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: 811-00862
NAME OF REGISTRANT: THE GROWTH FUND OF AMERICA,
INC.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: P.O. Box 7650, One Market,
Steuart Tower
San Francisco, CA 94120
NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick F. Quan
P.O. Box 7650, One Market,
Steuart Tower
San Francisco, CA 94120
REGISTRANT'S TELEPHONE NUMBER: 415-421-9360
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
GFA
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3M COMPANY Agenda Number: 932463893
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MMM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For
OPERATIONS IN CHINA
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ABBOTT LABORATORIES Agenda Number: 932464819
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Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
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 .
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ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
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Security: 007903107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For
(EIP)
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AETNA INC. Agenda Number: 932451519
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Security: 00817Y108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: AET
ISIN:
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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
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AFFYMETRIX, INC. Agenda Number: 932523978
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Security: 00826T108
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AFFX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PHD Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
JOHN D. DIEKMAN, PHD Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
DAVID B. SINGER Mgmt For For
ROBERT H. TRICE, PH.D. Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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AFLAC INCORPORATED Agenda Number: 932463348
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Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: AFL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
HIDEFUMI MATSUI Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
TOHRU TONOIKE Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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AGERE SYSTEMS INC. Agenda Number: 932430832
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Security: 00845V308
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: AGR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. SALICE Mgmt For For
RAE F. SEDEL Mgmt For For
02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
OUR INDEPENDENT AUDITORS.
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ALBERTO-CULVER COMPANY Agenda Number: 932424992
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Security: 013068101
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ACV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. BERNICK Mgmt For For
JIM EDGAR Mgmt For For
LEONARD H. LAVIN Mgmt For For
ROBERT H. ROCK Mgmt For For
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ALCOA INC. Agenda Number: 932445085
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Security: 013817101
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: AA
ISIN:
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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
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ALCON, INC. Agenda Number: 932505641
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Security: H01301102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ACL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2005
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt For For
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
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ALLERGAN, INC. Agenda Number: 932465392
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Security: 018490102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER, PH.D. Mgmt For For
ROBERT A. INGRAM Mgmt For For
DAVID E.I. PYOTT Mgmt For For
RUSSELL T. RAY 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 FISCAL YEAR 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against
NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN
THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000
SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE,
II) ELIMINATE THE CURRENT RESTRICTION THAT
ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE,
AND III) INCREASE THE ANNUAL GRANT OF STOCK
OPTIONS TO NON-EMPLOYEE DIRECTORS.
04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For
BONUS PLAN.
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ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755
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Security: 019589308
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AW
ISIN:
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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.
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ALTERA CORPORATION Agenda Number: 932475230
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Security: 021441100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DAANE Mgmt For For
ROBERT W. REED Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 10,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2006.
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ALTRIA GROUP, INC. Agenda Number: 932456228
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
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
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AMERICAN EXPRESS COMPANY Agenda Number: 932456014
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Security: 025816109
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For
VOTING FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
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Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
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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
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
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Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
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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
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AMERIGROUP CORPORATION Agenda Number: 932475393
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Security: 03073T102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
THOMAS E. CAPPS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMERIGROUP CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY
RATIFIED.
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AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
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Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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AMGEN INC. Agenda Number: 932455872
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Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
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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).
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AMP LIMITED Agenda Number: 700914636
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Security: Q0344G101
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: AU000000AMP6
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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
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AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932497399
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Security: 032346108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AMLN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. ALTMAN Mgmt For For
VAUGHN D. BRYSON Mgmt For For
JOSEPH C. COOK, JR. Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
GINGER L. GRAHAM Mgmt For For
HOWARD E. GREENE, JR. Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
THOMAS R. TESTMAN Mgmt For For
JAMES N. WILSON Mgmt For For
02 TO APPROVE AN INCREASE OF 6,500,000 SHARES IN Mgmt Against Against
THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN INCREASE OF 500,000 SHARES IN Mgmt For For
THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
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ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704
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Security: 032511107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
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ANALOG DEVICES, INC. Agenda Number: 932438713
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Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: ADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHAMPY Mgmt For For
KENTON J. SICCHITANO Mgmt For For
LESTER C. THUROW Mgmt For For
02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BUD
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932465784
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: APA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BOHEN Mgmt For For
GEORGE D. LAWRENCE Mgmt For For
RODMAN D. PATTON Mgmt For For
CHARLES J. PITMAN Mgmt For For
JAY A. PRECOURT Mgmt For For
02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For
FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ABI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: CRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932459173
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ACI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt For For
JOHN W. EAVES Mgmt For For
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt For For
WESLEY M. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ASM LITHOGRAPHY HOLDING Agenda Number: 932443776
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059111
Meeting Type: Annual
Meeting Date: 23-Mar-2006
Ticker: ASML
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION Mgmt For For
OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS
PREPARED IN ACCORDANCE WITH DUTCH LAW
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For
( BOM ) FROM LIABILITY FOR THE FY 2005.
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE FY 2005.
07 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY.
08 ADOPTION OF THE REVISED REMUNERATION POLICY Mgmt For For
FOR THE BOM.
9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT Mgmt For For
FOR THE BOM, AS MORE FULLY DESCRIBED IN THE
AGENDA.
9B APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT Mgmt For For
FOR THE BOM, AS MORE FULLY DESCRIBED IN THE
AGENDA.
9C APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR Mgmt For For
THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED
IN THE AGENDA.
9D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON
STOCK OPTIONS TO MR. K.P. FUCHS.
11 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY Mgmt For For
BOARD.
13A TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt For For
TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR
A LIMIT OF 10% OF THE SHARE CAPITAL.
13B TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt Against Against
TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT
ACCRUING TO SHAREHOLDERS.
13C TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt Against Against
TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR
AN ADDITIONAL 10% OF THE CAPITAL.
13D TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt Against Against
FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION
RIGHT ACCRUING TO SHAREHOLDERS
14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS Mgmt For For
TO ACQUIRE OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP Agenda Number: 700951848
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: TW0002409000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 295670 DUE TO ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the report of 2005 business Mgmt For For
1.2 Receive the Supervisors review report Mgmt For For
1.3 Approve the status of indirect investments in Mgmt For For
People s Republic of China in 2005
1.4 Approve the status of the issuance of local Mgmt For For
secured corporate bonds in 2005
1.5 Receive the report on the issuance of new common Mgmt For For
shares to sponsor ads offering in 2005
2.1 Approve the 2005 business report and financial Mgmt For For
statements
2.2 Approve the distribution of 2005 profits; cash Mgmt For For
dividend: TWD 0.3 per share
3.1 Approve the capitalization of 2005 dividends Mgmt For For
and employee stock bonus; stock dividend: 30
shares for 100 shares held
3.2 Approve the merger with Quanta Display Inc. Mgmt For For
TW0003012001 and issuance of new common shares
due to merger
3.3 Amend the Articles of Incorporation Mgmt For For
3.4 Amend the rules for the election of Directors Mgmt For For
and Supervisors
3.5 Amend the revisions to the guidelines for endorsements Mgmt For For
and guarantees
3.6 Approve to opt for tax benefits on the issuance Mgmt For For
of new common shares in 2005 in accordance
with the statute of upgrading industries
4. Any other motions Other 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
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BANK TOKYO-MITSUBISHI LTD Agenda Number: 701002913
- --------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3902900004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Reduction of Stated Capital Reserves Mgmt For *
3 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Directors and Auditors, Allow
Company to Repurchase its Own Shares, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent Auditors
, Approve Minor Revisions Related to the New
Commercial Code, Reduce Authorized Capital
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
4.10 Appoint a Director Mgmt For *
4.11 Appoint a Director Mgmt For *
4.12 Appoint a Director Mgmt For *
4.13 Appoint a Director Mgmt For *
4.14 Appoint a Director Mgmt For *
4.15 Appoint a Director Mgmt For *
5 Approve Provision of Retirement Allowance for Mgmt Abstain *
Directors
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 932471270
- --------------------------------------------------------------------------------------------------------------------------
Security: 080555105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: BLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY P. BECTON, JR. Mgmt For For
ROGER A. ENRICO Mgmt For For
WILLIAM T. SOLOMON Mgmt For For
LLOYD D. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 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.
- --------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 700909914
- --------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: GB0008762899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare the dividend Mgmt For For
4. Elect Mr. Jurgen Dormann Mgmt For For
5. Re-elect Sir Robert Wilson Mgmt For For
6. Re-elect Mr. Frank Chapman Mgmt For For
7. Re-elect Mr. Ashley Aimanza Mgmt For For
8. Re-elect Sir John Coles Mgmt For For
9. Re-appoint the Auditors Mgmt For For
10. Approve the remuneration of the Auditors Mgmt For For
11. Approve the political donations Mgmt For For
12. Grant authority to allot shares Mgmt For For
s.13 Approve the disapplication of pre-emption rights Mgmt For For
s.14 Grant authority to make market purchases of Mgmt For For
own ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 700827477
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 26-Nov-2005
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
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.
s.1 Approve, pursuant to the applicable provisions Mgmt For For
of the Foreign Exchange Management Act, 1999
FEMA , the Companies Act, 1956 and all other
applicable rules, regulations, guidelines,
laws including any statutory modification
or re-enactment thereof for the time being
in force and subject to all applicable 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
by the Board of Directors of the Company which
term shall include a Committee of the Board
of Directors for the time being exercising
the powers conferred by the Board of Directors
hereinafter referred to as the Board , for
the investment by the Foreign Institutional
Investors including their sub-accounts hereinafter
referred to as FIIs in the shares or debentures
convertible into shares or any other security
of the Company by way of purchases or acquisition
from the market under the Portfolio Investment
Scheme under FEMA and subject to the condition
that the total holding of all the FIIs put
together shall not exceed the Sectoral cap
as may be prescribed by the Government/Statutory
authority from time to time; the investments
by FHs in the equity share capital of the Company
exceeding 24% of the paid up equity share capital
of the Company and upto the sectoral cap as
applicable from time to time made from time
to time; authorize the Board of Directors
which term shall be deemed to include any Committee
of the Board to do all such acts, deeds and
things and execute all documents, deeds or
writings as may be necessary, proper or expedient
for the purpose of giving effect to the above
resolution and for matters connected therewith
or incidental thereto
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 700870264
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: SGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
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.
S.1 Amend, pursuant to the provisions of Section Mgmt For For
31 and all other applicable provisions of the
Companies Act, 1956 or any other law for the
time being in force including any statutory
modification or re-enactment thereof and subject
to the such approvals(s), permission(s), sanction(s),
confirmation of Central Government or other
authority, as may be required under any law
for the time being in force, the Articles of
Association of the Company by: inserting new
Article 92A after Article 92 as specified;
and deleting the existing Article 117(a) and
substituting with the new Article as specified;
and authorize the Board of Directors to do
all such acts, deeds and things as may be required
to be done to give effect to the aforementioned
resolution
S.2 Amend, pursuant to the provisions of Section Mgmt For For
16, 17 and all other applicable provisions,
if any, of the Companies Act, 1956 or any other
law for the time being in force including
any statutory modification or re-enactment
thereof and subject to the such approvals(s),
permission(s), sanction(s), confirmation(s),
as may be required under any law for the time
being in force, Clauses III pertaining to Object
Clause of Memorandum of Association of the
Company by inserting new sub-Clause 19 after
the existing sub-Clause 18 under Clause III(B)
of the Memorandum of Association of the Company
as specified; and authorize the Directors to
do all such acts deeds and things as may be
required to be done to give effect to the aforementioned
resolution
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 700879806
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 20-Mar-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
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
S.1 Approve, pursuant to the applicable provisions Mgmt For For
of Section 21 and all other applicable provisions
of the Companies Act 1956 or any other law
for the time being in force and subject to
the approval of the Central Government, the
name of the Company be changed from Bharti
Tele-Ventures Limited to Bharti Airtel Limited
and accordingly the name Bharti Tele-Ventures
Limited wherever it occurs in the Memorandum
and Articles of Association of the Company
be substituted by new name Bharti Airtel Limited;
and authorize the Board of Directors of the
Company to do all such acts, deeds and things
as may be required to be done to give effect
to the abovementioned resolution relating to
change of name of the Company and to delegate
all or any of the power hereby conferred to
such Directors and/or officers of the Company
as the Board may, in their absolute discretion,
deem necessary, appropriate, expedient or desirable
to give effect to the foregoing resolution
or otherwise considered by the Board of Directors
to be in the best interest of the Company;
and the consent of the Members be and is hereby
accorded for use of the name Bharti Tele-Ventures
Limited by any other Company/person with the
prior written approval of Board of Directors
of the Company after the change in the name
of the Company from Bharti Tele-Ventures Limited
to Bharti Airtel Limited
- --------------------------------------------------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD Agenda Number: 700794717
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 06-Sep-2005
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2005, the profit
& loss account for the YE on that date and
the reports of the Board of Directors and the
Auditors thereon
2. Re-appoint Mr. Rakesh Bharti Mittal as a Director Mgmt For For
who retires by rotation
3. Re-appoint Mr. Lim Toon as a Director who retires Mgmt For For
by rotation
4. Appoint the Auditors until the conclusion of Mgmt For For
the next AGM and to fix their remuneration
5. Re-appoint Mr. Sunil Bharti Mittal as a Director Mgmt For For
of the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
6. Re-appoint Mr. Rajan Bharti Mittal as a Director Mgmt For For
of the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
7. Re-appoint Mr. Akhil Gupta as a Director of Mgmt For For
the Company, who retires by rotation, pursuant
to the provisions of Sections 255, 256 and
other applicable provisions of the Companies
Act, 1956 and Article 146 of the Articles of
Association of the Company
S.8 Authorize the Board of Directors the Board Mgmt Against Against
which terms shall be deemed to include any
Committee including ESOP Compensation Committee
of the Board : a) pursuant to the provisions
of Section 81 (1A) and all other applicable
provisions, of the Companies Act, 1956 the
Act , the provisions contained in the Securities
and Exchange Board of India Employees Stock
Option Scheme and Employees Stock Purchase
Scheme Guidelines, 1999 the Guidelines
including any statutory amendment, modification
or re-enactment to the Act or the Guidelines
for the time being in force and the Articles
of Association of the Company and subject to
such approvals, permissions, sanctions and
subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions,
in addition to the existing ESOP Scheme of
the Company which be hereby ratified and approved,
to the proposed ESOP Scheme - 2005 and to create,
offer, issue and allot in one or more tranches
under the said proposed ESOP Scheme - 2005
at any time to or for the benefit of employees
and the Directors of the Company such number
of equity shares and/or equity linked instruments
including options and/or any other instrument
or securities which could give rise to the
issue of equity shares hereinafter collectively
referred to as Securities of the Company,
initially not exceeding 0.5% of the paid up
equity share capital of the Company as on 26
JUL 2005 i.e. 93,67,276 options in aggregate,
at such price and on such terms and conditions
as may be fixed or determined by the Board
in accordance with the Guidelines or other
applicable provisions of any law as may be
prevailing at that time; authorize the Board
to formulate, evolve, decide upon and bring
into effect any Scheme hereinafter referred
to as the ESOP Scheme - 2005 on such terms
and conditions as specified and to make any
modification(s), change(s), variation(s), alteration(s)
or revision(s) in the terms and conditions
of the scheme from time to time including but
not limited to amendments with respect to vesting
period, exercise price, eligibility criteria,
vesting schedule or to suspend, withdraw or
revive the ESOP Scheme - 2005; the said Securities
may be allotted in accordance with the ESOP
Scheme - 2005 through an existing Trust or
a Trust which may be setup in any permissible
manner and that the ESOP Scheme - 2005 may
also envisage for providing any financial assistance
to the Trust to enable the Trust to acquire,
purchase or subscribe securities of the Company;
the new equity shares to be issued and allotted
by the Company in the manner aforesaid shall
rank pari passu in all respects with the then
existing equity shares of the Company; authorize
the Board to take necessary steps for listing
of the securities allotted under the ESOP Scheme
- 2005 on the stock exchanges where the securities
of the Company are listed as per the provisions
of the Listing Agreements with the concerned
stock exchanges and other applicable guidelines,
rules and regulations; for the purpose of giving
effect to the specified resolution, to do all
such acts, deeds, matters and things as may
be necessary or expedient and to settle any
questions, difficulties or doubts that may
arise in this regard at any stage including
at the time of listing of securities without
requiring the Board to secure any further consent
or approval of the Members of the Company in
this regard; b) pursuant to the provisions
of Section 81(1A) and all other applicable
provisions of the Companies Act, 1956 the
Act , the provisions contained in the Securities
and Exchange Board of India Employees Stock
Option Scheme and Employees Stock Purchase
Scheme Guidelines, 1999 the Guidelines
including any statutory amendment, modification
or re-enactment to the Act or the Guidelines
for the time being in force and the Articles
of Association of the Company and subject to
such approvals, permissions, sanctions and
subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions,
to extend the benefits of said ESOP Scheme
- 2005 referred to in the paragraph (a) in
this resolution to the employees and the Directors
of the Holding or Subsidiary Companies and
for to such other persons, as may from time
to time be allowed under prevailing laws, rules
and regulations, and/or amendments thereto
from time to time on such terms and conditions
as may be decided of the Board; authorize the
Board to take necessary steps for listing of
the securities allotted under the ESOP Scheme
- 2005 on the Stock Exchanges where the Securities
of the Company are listed as per the provisions
of the Listing Agreements with the concerned
Stock Exchanges and other applicable guidelines,
rules and regulations; and to do all such acts,
deeds, matters and things as may be necessary
or expedient and to settle any questions, difficulties
or doubts that may arise in this regard at
any stage including at the time of listing
of securities, without requiring the Board
to secure any further consent or approval of
the Members of the Company in this regard
S.9 Amend the Articles of Association of the Company, Mgmt For For
pursuant to the provisions of Section 31 and
all other applicable provisions, if any, of
the Companies Act, 1956 and any other law including
any statutory modification or amendment thereof
for the time being in force, as follows: a)
by deleting the existing Article 1.11 and substituting
with the new Article as specified; b) by inserting
the specified words in Article 1.13; c) by
deleting the existing Article 1.15 and substituting
with the new Article as specified; d) by deleting
the specified words in Article 1.19; e) by
deleting the specified words in Article 1.27;
f) by deleting the existing Article 1.73 and
substituting with the new Article 1.73; g)
by deleting the specified words in Article
1.78; h) by deleting the existing Article 1.81and
substituting with the new Article 1.81 as specified;
i) by deleting the specified words in Article
1.96; j) by deleting the existing Article 1.97
and substituting with the new Article 1.97
as specified; k) by inserting the specified
new Article 3A(13A) after Articles 3A(13);
l) by deleting the existing Article 79(a) and
substituting with new Article 79(a) as specified;
m) by deleting the specified words in Article
79(c); n) by deleting the existing Article
82 and substituting with the new Article 82
as specified; o) by deleting the specified
words in Article 82F; p) by inserting the specified
new Article 82G after Article 82F; q) by deleting
the specified words in Article 83; r) by deleting
the specified words in Article 91; s) by deleting
the specified words in Article 93 and substituting
with the specified words; t) by deleting the
specified figures in Article 1 17(b)(i); u)
by deleting the existing Article 127 and substituting
with the new Article 127; v) by deleting the
existing Article 130(iii) and substituting
with the new Article 130(iii) as specified;
w) by deleting the specified words in Article
133; x) by deleting the specified words in
Article 134; y) by deleting the existing opening
paragraph in Article 138(b) and substituted
with the new paragraph in Article 138(b) as
specified; z) by deleting the specified words
in Articles 1.28; aa) by deleting the specified
words in Article 140A; ab) by deleting the
specified words in Article 170 and substituted
by the word is ; ac) by inserting the specified
words in Article 150; ad) by inserting the
specified words in the first sentence of Article
161; ae) by deleting the existing Article 162A
and substituting with the new Article 162A;
and af) by deleting the existing Articles 1.18,
1.25(a), 1.40, 1.41, 1.82, 1.86, 79(b) and
117(b)(iii); and authorize the Board of Directors
to do all such acts, deeds and things as may
be required to be done to give effect to the
aforementioned resolution
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932507784
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt No vote
STEVEN S. FISHMAN Mgmt No vote
DAVID T. KOLLAT Mgmt No vote
BRENDA J. LAUDERBACK Mgmt No vote
PHILIP E. MALLOTT Mgmt No vote
NED MANSOUR Mgmt No vote
RUSSELL SOLT Mgmt No vote
JAMES R. TENER Mgmt No vote
DENNIS B. TISHKOFF Mgmt No vote
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932503508
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BIIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
ALAN B. GLASSBERG Mgmt For For
ROBERT W. PANGIA Mgmt For For
WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932428003
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 932391737
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: EAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt Against Against
04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS.
05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For
06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For
07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For 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.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932481916
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932459426
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CNQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
HON. GARY A. FILMON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JOHN G. LANGILLE Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
NORMAN F. MCINTYRE Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC Agenda Number: 700886469
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 32.5, Final
JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of Internal Mgmt For For
Auditors
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
3.11 Elect Director Mgmt For For
3.12 Elect Director Mgmt For For
3.13 Elect Director Mgmt For For
3.14 Elect Director Mgmt For For
3.15 Elect Director Mgmt For For
3.16 Elect Director Mgmt For For
3.17 Elect Director Mgmt For For
3.18 Elect Director Mgmt For For
3.19 Elect Director Mgmt For For
3.20 Elect Director Mgmt For For
3.21 Elect Director Mgmt For For
3.22 Elect Director Mgmt For For
3.23 Elect Director Mgmt For For
3.24 Elect Director Mgmt For For
3.25 Elect Director Mgmt For For
3.26 Elect Director Mgmt For For
4.1 Appoint Internal Statutory Auditor Mgmt For For
4.2 Appoint Internal Statutory Auditor Mgmt For For
5 Approve Retirement Bonuses for Directors and Mgmt Abstain Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932532511
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. GARTEN Mgmt For For
VIVIAN M. STEPHENSON Mgmt For For
BETH A. STEWART Mgmt For For
WILLIAM R. TIEFEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932434486
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 16-Feb-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932527976
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt For For
TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000,
II) REMOVE THE LIMIT ON THE NUMBER OF SHARES
OF OUR COMMON STOCK AND (III) PROVIDE THAT
EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED
AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932494646
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CEPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932465241
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO LTD Agenda Number: 700885520
- --------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: JP3519400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 12, Final
JY 12, Special JY 10
2 Amend Articles to: Abolish Retirement Bonus Mgmt For For
System for Nonexecutive Directors and Statutory
Auditors - Authorize Public Announcements in
Electronic Format
3 Approve Corporate Split Agreement and Transfer Mgmt For For
of Operations to Wholly-Owned Subsidiary
4.1 Elect Director Mgmt For For
4.2 Elect Director Mgmt For For
4.3 Elect Director Mgmt For For
4.4 Elect Director Mgmt For For
4.5 Elect Director Mgmt For For
4.6 Elect Director Mgmt For For
4.7 Elect Director Mgmt For For
4.8 Elect Director Mgmt For For
4.9 Elect Director Mgmt For For
4.10 Elect Director Mgmt For For
5 Approve Executive Stock Option Plan Mgmt For For
6 Approve Retirement Bonus for Director and Special Mgmt Against Against
Payments to Continuing Nonexecutive Directors
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate Compensation Mgmt For For
Ceiling for Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932394567
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: CTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr For Against
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
JOHN B. ZACHRY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING CORPORATE POLITICAL CONTRIBUTIONS.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For
AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY
THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932379414
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932461041
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
J. BRETT HARVEY Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM E. DAVIS Mgmt For For
WILLIAM P. POWELL Mgmt For For
RAJ K. GUPTA Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 932372422
- --------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: STZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRESLER Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
THOMAS C. MCDERMOTT Mgmt For For
PAUL L. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2006.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S CLASS A
COMMON STOCK FROM 275,000,000 TO 300,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932493149
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
JOHN M. NEHRA Mgmt For For
WILLIAM L. ROPER, M.D. Mgmt For For
KENT J. THIRY Mgmt For For
RICHARD C. VAUGHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932456331
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
WILLIAM F. MASSY Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2006
03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For
INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
ROGER A. ENRICO Mgmt For For
PAUL G. ALLEN Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
DAVID GEFFEN Mgmt For For
MELLODY HOBSON Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt For For
JUDSON C. GREEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932514323
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FORD, JR. Mgmt For For
DAWN G. LEPORE Mgmt For For
PIERRE M. OMIDYAR Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 30,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
VIVEK PAUL Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt Against Against
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932451848
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
WINDLE B. PRIEM Mgmt For For
ALFRED M. ZEIEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. HADDOCK* Mgmt For For
PAUL E. ROWSEY, III* Mgmt For For
CARL F. THORNE* Mgmt For For
DANIEL W. RABUN** Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932471282
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932497868
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 275,000,000 SHARES TO 650,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt Against Against
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932388615
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTING.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932465431
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BURNHAM Mgmt For For
JACK M. GREENBERG Mgmt For For
COURTNEY F. JONES Mgmt For For
CHARLES T. RUSSELL Mgmt For For
02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For
COULTER AS A DIRECTOR.
03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For
DUQUES AS A DIRECTOR.
04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For
ELLWOOD AS A DIRECTOR.
05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932488655
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.P. KEARNEY * Mgmt For For
J.W. YABUKI * Mgmt For For
L.W. SEIDMAN ** Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF FISERV, INC. FOR 2006.
03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For
FOR DIRECTOR ELECTION.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GAP, INC. Agenda Number: 932463603
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: GPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D. P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
PAUL S. PRESSLER Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 1996 STOCK OPTION AND AWARD PLAN TO BE
KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932517216
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIN H. KAO Mgmt For For
CHARLES W. PEFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932465087
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BAUER Mgmt For For
GARY GOODE Mgmt For For
J. TERRY MORAN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932463398
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN D. KLEIN Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYELLEN C. HERRINGER Mgmt For For
KENNETH T. ROSEN Mgmt For For
HERBERT M. SANDLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 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.
- --------------------------------------------------------------------------------------------------------------------------
H D F C BANK LTD Agenda Number: 700969213
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2006 and profit and loss account
for the YE on that date and reports of the
Directors and the Auditors
2. Declare a final dividend Mgmt For For
3. Re-appoint Mr. Keki Mistry as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mrs. Renu Kamad as a Director, who Mgmt For For
retires by rotation
5. Appoint, subject to the approval of the Reserve Mgmt For For
Bank of India, M/s. Haribhakti & Co., Chartered
Accountants, in respect of whom the Bank has
received a special notice pursuant to Section
225 of the Companies Act, 1956 to hold the
office from conclusion of this meeting till
the conclusion of the next AGM and the remuneration
to be fixed by the Audit and Compliance Committee
of the Board of best interest of the Bank,
for the purpose of audit of the Bank s accounts
at its Head Office and all of its Branch Offices
S.6 Re-appoint, pursuant to the applicable provisions Mgmt For For
of the Companies Act, 1956, Section 35-B and
other applicable provisions, if any, of the
Banking Regulation Act, 1949 and subject to
the approvals, as may be necessary from the
Reserve Bank of India and other concerned authorities
or bodies and subject to the conditions as
may be prescribed by any of them while granting
such approvals, the approval of the Members
of the Bank, Mr. Aditya Puri as Managing Director
for a period of 3 years with effect from 01
APR 2007 and the revision in the remuneration
and perquisites of Mr. Puri as specified and
in case of absence or inadequancy of profit
in any FY, the aforesaid remuneration and perquisites
shall be paid to Mr. Puri as minimum remuneration;
and if the services of Mr. Puri are terminated
by the Bank without any default/breach on the
part of Mr. Puri, he shall be entitled to receive
as termination allowances an amount equal to
the salary, perquisites and benefits that he
would have otherwise received for the remainder
of his tenure, has the said services not been
terminated; and authorize the Board to do all
such acts, deeds, matters and things and to
execute any agreements, documents or instructions
as may be required to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932472373
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 29-Apr-2006
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BLEUSTEIN Mgmt For For
DONALD A. JAMES Mgmt For For
JAMES A. NORLING Mgmt For For
JAMES L. ZIEMER Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt For For
R. BRAD MARTIN Mgmt For For
GARY G. MICHAEL Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 .
- --------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO LTD Agenda Number: 701006834
- --------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3799000009
- --------------------------------------------------------------------------------------------------------------------------
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 Directors and Auditors, Allow
Company to Repurchase its Own Shares, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code
3 Approve Final Payment Associated with Abolition Other Abstain *
of Retirement Benefit System for Directors
and Auditors
4 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 700942495
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
a.1 Receive the 2005 business operations Mgmt For For
A.2 Receive the 2005 audited reports Mgmt For For
A.3 Approve the indirect investment in People s Mgmt For For
Republic of China
A.4 Other Presentations Other For *
B.1.1 Approve the 2005 financial statements Mgmt For For
B.1.2 Approve the 2005 profit distribution; cash dividend: Mgmt For For
TWD 3 per share
B.1.3 Approve the issuance of new shares from retained Mgmt For For
earnings; stock dividend: 200 for 1,000 shares
held
B.1.4 Approve the capital injection to issue global Mgmt For For
depositary receipt
B.2.1 Approve to revise the procedures of endorsements Mgmt Abstain Against
and guarantees
B.2.2 Approve to revise the procedures of funds lending Mgmt Abstain Against
to third parties
B.2.3 Amend the Articles of Incorporation Mgmt Abstain Against
B.3 Other proposals and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
HOYA CORP Agenda Number: 700982235
- --------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: JP3837800006
- --------------------------------------------------------------------------------------------------------------------------
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, Decrease Authorized Capital,
Make Resolutions to Remove Directors Special
Resolutions, Allow Company to Appoint Independent
Auditor, Clarify the Rights and Responsibilities
of Outside Directors and Auditors
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 *
3 Authorize Use of Stock Options Other 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.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 932543437
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P300
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: IACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BERKMAN Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH* Mgmt For For
BRYAN LOURD* Mgmt For For
JOHN C. MALONE Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
STEVEN RATTNER Mgmt For For
GEN. H.N. SCHWARZKOPF* Mgmt For For
ALAN G. SPOON Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IAWS GROUP PLC Agenda Number: 700857103
- --------------------------------------------------------------------------------------------------------------------------
Security: G4681X124
Meeting Type: AGM
Meeting Date: 30-Jan-2006
Ticker:
ISIN: IE0004554287
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and the accounts Mgmt For For
2. Approve the dividend on ordinary shares Mgmt For For
3.a Re-elect Ms. Beatrice Dardis Mgmt For For
3.b Re-elect Mr. Philip Lynch Mgmt For For
3.c Re-elect Mr. William G. Murphy Mgmt For For
3.d Re-elect Mr. Paul N. Wilkinson Mgmt For For
3.e Re-elect Mr. J. Brian Davy Mgmt For For
3.f Re-elect Mr. David Martin Mgmt For For
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
5. Amend the Articles of Association Mgmt For For
6. Authorize the Directors to allot relevant securities Mgmt For For
7. Authorize the Directors to allot equity securities Mgmt For For
for cash
8. Grant authority to make market purchases of Mgmt For For
own shares
9. Grant authority to fix re-issue price of treasury Mgmt For For
shares
- --------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 700785744
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 20-Aug-2005
Ticker:
ISIN: INE090A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the FYE 31 MAR 2005 and the balance
sheet as at that date together with the reports
of the Directors and the Auditors
2. Declare a dividend on preference shares Mgmt For For
3. Declare a dividend on equity shares Mgmt For For
4. Re-appoint Mr. N. Vaghul as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Anupam Puri as a Director, who Mgmt For For
retires by rotation
6. Re-appoint Mr. M.K. Sharma as a Director, who Mgmt For For
retires by rotation
7. Re-appoint Prof. Marti G. Subrahmanyam as a Mgmt For For
Director, who retires by rotation
8. Appoint S.R. Batliboi & Co., Chartered Accountants, Mgmt For For
as the Statutory Auditors of the Company, pursuant
to the provisions of Section 224 and other
applicable provisions, if any, of the Companies
Act, 1956 and the Banking Regulation Act, 1949,
to hold the office until conclusion of the
next AGM of the Company, on a remuneration
including terms of payment to be fixed by
the Board of Directors of the Company, based
on the recommendation of the Audit Committee,
plus service tax and such other tax(es), as
may be applicable, and reimbursement of all
out-of-pocket expenses in connection with the
audit of the accounts of the Company for the
YE 31 MAR 2006
9. Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 228 and
other applicable provisions, if any, of the
Companies Act, 1956 and the Banking Regulation
Act, 1949, to appoint the Branch Auditors,
as and when required, in consultation with
the Statutory Auditors, to audit the accounts
in respect of the Company s branches/offices
in India and abroad and to fix their remuneration
including terms of payment , based on the
recommendation of the Audit Committee, plus
service tax and such other tax(es), as may
be applicable, and reimbursement of all out-of-pocket
expenses in connection with the audit
10. Re-appoint Mr. T.S. Vijayan as a Director of Mgmt For For
the Company, who retires by rotation, under
the provisions of Section 257 of the Companies
Act, 1956
11. Re-appoint Mr. Sridar Iyengar as a Director Mgmt For For
of the Company, who retires by rotation, under
the provisions of Section 257 of the Companies
Act, 1956
12. Re-appoint Mr. K.V. Kamath as a Managing Director Mgmt For For
& Chief Executive Officer of the Company, subject
to the applicable provisions of the Companies
Act, 1956, the Banking Regulation Act, 1949
and the provisions of the Articles of Association
of the Company and subject to the approval
of Reserve Bank of India, for the period 01
MAY 2006 to 30 APR 2009 on the same terms
including remuneration as approve by the Members
from time to time
13. Re-appoint Ms. Kalpana Morparia as a Wholetime Mgmt For For
Director of the Company, subject to the applicable
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the provisions
of the Articles of Association of the Company
and subject to the approval of Reserve Bank
of India, for the period 01 MAY 2006 to 31
MAY 2007 on the same terms including remuneration
as approve by the Members from time to time
14. Re-appoint Ms. Chanda D. Kochhar as a Wholetime Mgmt For For
Director of the Company, subject to the applicable
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the provisions
of the Articles of Association of the Company
and subject to the approval of Reserve Bank
of India, for the period 01 APR 2006 to 31
MAR 2011 on the same terms including remuneration
as approve by the Members from time to time
15. Re-appoint Dr. Nachiket Mor as a Wholetime Director Mgmt For For
of the Company, subject to the applicable provisions
of the Companies Act, 1956, the Banking Regulation
Act, 1949 and the provisions of the Articles
of Association of the Company and subject to
the approval of Reserve Bank of India, for
the period 01 APR 2006 to 31 MAR 2011 on the
same terms including remuneration as approve
by the Members from time to time
16. Approve, pursuant to the applicable provisions Mgmt For For
of the Companies Act, 1956, including rules
framed and notifications issued thereunder,
the Articles of Association of the Company
and the listing agreements entered into with
the stock exchanges, each of the non-wholetime
Directors except the nominee of the Government
of India be paid sitting fee up to INR 20,000
for attending each meeting of the Board or
any Committee thereof; authorize the Board
of Directors of the Company to determine the
amount of sitting fees payable to the non-wholetime
Directors for attending the meetings of the
Board or any Committee thereof, within the
above limit
S.17 Amend Article 5(a) of the Articles of Association Mgmt For For
of the Company as specified, subject to the
applicable provisions of the Companies Act,
1956 and subject to the requisite approvals,
if and to the extent necessary
S.18 Authorize the Board of Directors hereinafter Mgmt For For
referred to as the Board , which term shall
be deemed to include any Committee constituted/
to be constituted by the Board and authorized
by the Board to exercise its powers, including
the powers conferred by this resolution , subject
to the applicable provisions of the Companies
Act, 1956 and the Banking Regulation Act, 1949
including any statutory modification or re-enactment
thereof from time to time and the regulations/guidelines,
if any, prescribed by Reserve Bank of India
and Securities and Exchange Board of India
or any other relevant authority, from time
to time, to the extent applicable and subject
to such approvals, consents, permissions and
sanctions as applicable or necessary, and subject
to the provisions of the Memorandum of Association
and Articles of Association of the Company,
to create, offer, issue and allot up to 5,50,00,000
number of preference shares of face value of
INR 100 each, in India or abroad, in such tranches,
on such terms and conditions and in such manner
including, but not limited to, by way of private
placement or public issue or rights to the
shareholders or to any domestic/foreign investors,
through prospectus and/or letter of offer and/or
circular and/or any other document as the Board
may in its absolute discretion deem fit; authorize
the Board to issue and allot such number of
preference shares as may be required to be
issued and allotted and to do all such acts,
deeds, matters and things as it may, in its
absolute discretion, deem necessary or desirable
for such purpose, including without limitation,
the entering into arrangements for managing,
underwriting, marketing, listing, trading,
acting as depository, custodian, registrar,
stabilizing agent, paying and conversion agent,
Trustee and to issue any offer document(s)
including, but not limited to, prospectus and/or
letter of offer and/or circular, and sign all
deeds, documents and writings and to pay any
fees, commissions, remuneration, expenses relating
thereto and with power on behalf of the Company
to settle all questions, difficulties or doubts
that may arise in regard to such issue(s) or
allotment(s) as it may, in its absolute discretion,
deem fit and to delegate all or any of the
powers herein conferred to any Committee of
Directors
- --------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 700822655
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: OTH
Meeting Date: 16-Nov-2005
Ticker:
ISIN: INE090A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956 and in accordance
with the provisions of the Memorandum and Aricles
of Association of ICICI Bank and the regulations/guidelines,
if any, prescribed by the Government of India,
the Reserve Bank of India, the Securities and
Exchange Board of India and the United States
Securities and Exchange Commission or any other
relevant authority in India or abroad to the
extent applicable and subject to approvals,
sanction, the Board of Directors of the Bank
Board be authorized on behalf of the Bank
to create offer, issue and allot in the course
of 1 or more public or private offerings in
domestic and or more international markets,
equity shares and or equity shares or depository
receipts and or convertible bonds and or securities
convertible into equity shares at the option
of the Bank and or the holders of such securities
and or securities linked to equity shares and
or securities with or without detachable or
non-detachable warrants with a right exercisable
by the warrant holders to subscribe for equity
shares and or warrants with an option exercisable
to subscribe for equity shares and or any instrument
or security representing either equity shares
and or convertible securities linked to equity
shares securities to all eligible investors
including resident or non-resident to all eligible
investors, including residents and/or non-residents
and/or institutions/banks and/or incorporated
bodies and/or individuals and/or trustees and/or
stabilizing agent or otherwise; and whether
or not such investors are Members of the Bank;
through one or more prospectus and/or letter
of offer or circular and/or on public and/or
private/preferential placement basis, for,
or which upon exercise or conversion of all
Securities so issued and allotted could give
rise to the issue of an aggregate face value
of equity shares not exceeding INR 200 crores
20% of the authorized equity share capital
of the Bank, which was INR 1000 crores at 30
SEP 2005 , such issue and allotment to be made
at such time or times, in one or more tranche
or tranches at such price or prices, at market
price(s) or at a discount or premium to market
price(s), including at the Board s discretion
at different price(s) to retail investors defined
as such under authority, in such manner; including
allotment to stabilizing agent in terms of
green shoe option, if any, exercised by the
Bank, and where necessary in consultation with
the Book Running Lead Managers and/or Underwriters
and/or Stabilizing Agent and/or other Advisors
or otherwise on such terms and conditions,
including issue of Securities as fully or partly
paid, making of calls and manner of appropriation
of application money or call money, in respect
of different class(es) of investor(s) and/or
in respect of different Securities, as the
Board may in its absolute discretion decide
at the time of issue of the Securities; that
without prejudice to the generality of the
above, the aforesaid issue of Securities may
have all or any terms or combination of terms
in accordance with prevalent market practices
or as the Board may in its absolute discretion
deem fit, including but not limited to terms
and conditions relating to payment of interest,
dividend, premium on redemption at the option
of the Bank and/or holders of any securities,
or variation of the price or period of conversion
of Securities into equity shares or issue of
equity shares during the period of the Securities
or terms pertaining to voting rights or option(s)
for early redemption of Securities; that the
Bank and/or any agency or body or person authorized
by the Board may issue depositary receipts
representing the underlying equity shares in
the capital of the Bank or such other securities
in negotiable, registered or bearer form with
such features and attributes as may be required
and to provide for the tradability and free
transferability thereof as per market practices
and regulations including listing on one or
more stock exchange(s) in or outside India
; that the Board be authorized to issue and
allot such number of equity shares as may be
required to be issued and allotted, including
issue and allotment of equity shares upon conversion
of any depositary receipts or other securities
referred to above or as may be necessary in
accordance with the terms of the offer, all
such equity shares shall rank part passu inter
se and with the then existing equity shares
of the Bank in all respects; that for the purpose
of giving effect to any offer, issue or allotment
of equity shares or securities or instruments
representing the same, as described above,
the Board be authorized on behalf of the Bank
to do all such acts, deeds, matters and things
as it may, in its absolute discretion, deem
necessary or desirable for such purpose, including
without limitation, the entering into arrangements
for managing, underwriting, marketing, allotting,
trading, acting as depositary, custodian, registrar,
stabilizing agent, paying and conversion agent,
trustee and to issue any document(s), including
but not limited to prospectus and/or letter
of offer and/or circular, and sign all deeds,
documents and writings and to pay any fees,
commissions, remuneration, expenses relating
thereto and with power on behalf of the Bank
to settle all questions, difficulties or doubts
that may arise in regard to such offer(s) or
issue(s) or allotment(s) as it may, in its
absolute discretion deem fit; and that the
Board be authorized to delegate all or any
of the powers herein conferred to any Committee
of Directors or any one or more whole time
Directors of the Bank
- --------------------------------------------------------------------------------------------------------------------------
ICOS CORPORATION Agenda Number: 932454983
- --------------------------------------------------------------------------------------------------------------------------
Security: 449295104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ICOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. FERGUSON Mgmt For For
ROBERT J. HERBOLD Mgmt For For
DAVID V. MILLIGAN PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT WITH Shr Against For
CERTAIN SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932490484
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
BRIAN P. MCKEON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 120,000,000.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 GAME TECHNOLOGY Agenda Number: 932431783
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt Against Against
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932409813
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 16-Dec-2005
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932491400
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE M. SMITH Mgmt For For
RICHARD J. KRAMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932516151
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
KENT P. DAUTEN Mgmt For For
JOHN F. KENNY, JR. Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,352,543 TO 8,352,543.
04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For
INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION
PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE
THE PAYMENT CRITERIA THEREUNDER.
05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For
INCENTIVE PROGRAM.
06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IVAX CORPORATION Agenda Number: 932399808
- --------------------------------------------------------------------------------------------------------------------------
Security: 465823102
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: IVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG
IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES
LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932422885
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2006
Ticker: JBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE S. GRAFSTEIN Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For
INC. 2002 STOCK INCENTIVE PLAN.
03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For
PLAN
04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 932505386
- --------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: JBLU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. KIM CLARK Mgmt For For
JOEL PETERSON Mgmt For For
ANN RHOADES Mgmt For For
ANGELA GITTENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932420944
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
JOHN M. BARTH Mgmt For For
PAUL A. BRUNNER Mgmt For For
SOUTHWOOD J. MORCOTT Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For
AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 700950810
- --------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: IE0004906560
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2005 Mgmt For For
and the Directors and the Auditors reports
thereon
2. Declare a final dividend as recommended by the Mgmt For For
Directors
3.a.1 Re-elect Mr. Denis Buckley, who retires in accordance Mgmt For For
in accordance with the provisions of the Combined
Code on Corporate Governance
3.a.2 Re-elect Mr. Eugene McSweeney, who retires in Mgmt For For
accordance in accordance with the provisions
of the Combined Code on Corporate Governance
3.b.1 Re-elect Mr. Denis Cregan, who retires in accordance Mgmt For For
in accordance with Article 97 of the Articles
of Association of the Company
3.b.2 Re-elect Mr. Michael Dowling, who retires in Mgmt For For
accordance in accordance with Article 97 of
the Articles of Association of the Company
3.b.3 Re-elect Mr. Hugh Friel, who retires in accordance Mgmt For For
in accordance with Article 97 of the Articles
of Association of the Company
3.b.4 Re-elect Mr. Kevin Kelly, who retires in accordance Mgmt For For
in accordance with Article 97 of the Articles
of Association of the Company
3.b.5 Re-elect Mr. Dennis Wallis, who retires in accordance Mgmt For For
in accordance with Article 97 of the Articles
of Association of the Company
3.c.1 Re-elect Mr. Noel Greene, who retires in accordance Mgmt For For
in accordance with Article 102 of the Articles
of Association of the Company
3.c.2 Re-elect Mr. Roger Robbins, who retires in accordance Mgmt For For
in accordance with Article 102 of the Articles
of Association of the Company
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
5. Authorize the Directors to exercise all the Mgmt Against Against
powers of the Company to allot relevant securities
within the meaning of Section 20 of the Companies
Amendment Act 1983; the maximum amount of
the relevant securities which may be allotted
under the authority hereby conferred shall
be the authorized but unissued A ordinary shares
in the capital of the Company; Authority shall
expire on 19 AUG 2007 unless and to the extent
that such authority is renewed, revoked or
extended prior to such date; the Company may
before such expiry make an offer or agreement
which would or might require relevant securities
to be allotted after such expiry and the Directors
may allot relevant securities in pursuance
of such offer or agreement, notwithstanding
that the authority hereby conferred has expired
s.6 Authorize the Directors, pursuant to Sections Mgmt For For
23 and 24(1) of the Companies Amendment Act,
1983 to allot equity securities within the
meaning of the said Section 23 for cash as
if Section 23(1) of the said Act did not apply
to any such allotment; and Authority shall
expire on 19 AUG 2007 unless and to the extent
that such authority is renewed, revoked or
extended prior to such date, save that the
Company may before such expiry make an offer
or agreement which would or might require equity
securities to be allotted after such expiry
and the Directors may allot equity securities
in pursuance of such an offer or agreement
as if the power conferred by this Paragraph
had not expired and provided that the maximum
amount of equity securities within the meaning
of the said Section 23 which may be allotted
under this authority shall not exceed in aggregate
the equivalent of 5% of the issued A ordinary
share capital of the Company at the date hereof
s.7 Authorize the Company to purchase A ordinary Mgmt For For
shares on the market Section 212 of the Companies
Act 1990 , in the manner provided for in Article
13A of the Articles of Association of the Company,
up to a maximum of 5% of the A ordinary share
in issue at the date of passing of this resolution;
Authority expires at the end of the Next AGM
in 2007
8. Approve, the establishment by the Company of Mgmt For For
the Kerry Group PLC 2006 Long Term Incentive
Plan, the principal features of which are summarized
as specified and authorize the Directors to
take all such actions as may be necessary to
implement or give effect to the Plan and establish
further Plans based on the Kerry Gruop PLC
2006 Long Term Incentive 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
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932512115
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOODRIN GROSSMAN* Mgmt For For
N. COLIN LIND** Mgmt For For
C. THOMAS SMITH** Mgmt For For
DONALD E. STEEN** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932391167
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH LEVY Mgmt For For
JON D. TOMPKINS Mgmt For For
LIDA URBANEK Mgmt For For
02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For
SECTION 162(M) PERFORMANCE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932455606
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. BAKER Mgmt For For
STEVEN A. BURD Mgmt For For
KEVIN MANSELL Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO INITIATE THE APPROPRIATE PROCESS
TO AMEND THE COMPANY S ARTICLES OF INCORPORATION
TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY
OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
L.G. PHILIPS LCD CO., LTD. Agenda Number: 932439335
- --------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: LPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATEDMgmt For For
INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT
OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL
YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 TO APPROVE REMUNERATION LIMIT FOR DIRECTORS Mgmt For For
IN 2006, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932401425
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 700785023
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 26-Aug-2005
Ticker:
ISIN: INE018A01030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the balance sheet as at 31 MAR 2005, the Mgmt For For
profit and loss account for the YE on that
dare and the reports of the Board of Directors
and the Auditors thereon
2. Declare a final dividend on equity shares Mgmt For For
3. Re-appoint Mr. R.N. Mukhija as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. B.P. Deshmukh as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. S. Rajgopal as a Director, who Mgmt For For
retires by rotation
6. Re-appoint Mr. J.P. Nayak, who retires by rotation Mgmt For For
7. Re-appoint Mr. Y.M. Deosihalee as a Director, Mgmt For For
who retires by rotation
8. Appoint Mr. M.M. Chilale as a Director of the Mgmt For For
Company
9. Approve, pursuant to the provisions of Section Mgmt For For
269 and other applicable provisions, if any,
of the Companies Act 1956 read with the Schedule
XIII of the said Act, the re-appointment of
Mr. J.P. Nayak as a Whole-time Director of
the Company with effect from 03 MAR 2005 to
12 NOV 2006 on remuneration as decided by the
Board from time to time within the limits fixed
by the Members by the special resolution on
23 SEP 2004
10. Approve, pursuant to the provisions of Section Mgmt For For
269 and other applicable provisions, if any,
of the Companies Act 1956 read with the Schedule
XIII of the said Act, the re-appointment of
Mr. Y.M. Deosihalee as a Whole-time Director
of the Company for a period of 5 years with
effect from 03 MAR 2005 on remuneration as
decided by the Board from time to time within
the limits fixed by the Members by the special
resolution on 23 SEP 2004
11. Approve, pursuant to the provisions of Section Mgmt For For
269 and other applicable provisions, if any,
of the Companies Act 1956 read with the Schedule
XIII of the said Act, the re-appointment of
Mr. K.V. Rangaswami as a Whole-time Director
of the Company with effect from 01 JAN 2005
to 07 FEB 2009 on remuneration as decided by
the Board from time to time within the limits
fixed by the Members by the special resolution
on 23 SEP 2004
S.12 Approve: that, pursuant to the provisions of Mgmt For For
Section 198, 309 and 310 and other applicable
provisions, if any, of the Companies Act 1956,
the Non-Executive Directors of the Company
be paid, in addition to the sitting fees for
attending the meetings of the Board or Committees
thereof, a commission of an amount not exceeding
INR 90 lac per annum in the aggregate for a
period of 5 years from the FY 2005-2006; that
the quantum of commission payable to each of
the Non-Executive Directors for each year may
be decided by the Board as it may deem fit
S.13 Amend, pursuant to the provisions of Section Mgmt Abstain Against
31 and other applicable provisions, if any,
of the Companies Act 1956, the Articles of
Association by adding Article 5A after the
existing Article 5 as specified
S.14 Re-appoint M/S Sharp & Tannan, Chartered Accountants Mgmt For For
as the Auditors of the Company, including all
its branch offices from the conclusion of the
meeting until the conclusion of the next AGM
at a remuneration of INR 37,50,000, exclusive
of service tax, traveling and other out of
pocket expenses
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932523930
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: LVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. WEIDNER Mgmt For For
MICHAEL A. LEVEN Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932443524
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
SIDNEY LAPIDUS Mgmt For For
02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against
THE BOARD OF DIRECTORS. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr Against For
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 932522546
- --------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: LBTYA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. COLE, JR. Mgmt For For
DAVID E. RAPLEY Mgmt For For
GENE W. SCHNEIDER Mgmt For For
02 AUDITORS RATIFICATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932494139
- --------------------------------------------------------------------------------------------------------------------------
Security: 530718105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: L
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For
STATEMENT).
02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For
THE PROXY STATEMENT).
03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For
39 OF THE PROXY STATEMENT).
04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For
40 OF THE PROXY STATEMENT).
05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For
OF THE PROXY STATEMENT).
06 DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
07 AUDITORS RATIFICATION PROPOSAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932447813
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY
INCENTIVE PLAN OF MANPOWER INC.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 932485469
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. LESLIE DENEND Mgmt For For
MR. GEORGE SAMENUK Mgmt For For
02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Mgmt Against Against
DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCI, INC. Agenda Number: 932393705
- --------------------------------------------------------------------------------------------------------------------------
Security: 552691107
Meeting Type: Special
Meeting Date: 06-Oct-2005
Ticker: MCIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 14, 2005, AMONG
VERIZON COMMUNICATIONS INC., ELI ACQUISITION,
LLC AND MCI, INC., AS AMENDED AS OF MARCH 4,
2005, MARCH 29, 2005, AND MAY 1, 2005 AND AS
MAY BE AMENDED FROM TIME TO TIME AND APPROVE
THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Mgmt For For
OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION
OF PROXIES FOR THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 700997894
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 21-Jun-2006
Ticker:
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 300383 DUE TO RECEIPT OF DIRECTORS AND
SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 Approve the report on business operating results Mgmt For For
for 2005
1.2 Approve to rectify the financial statements Mgmt For For
of 2005 by the Company Supervisors
2.1 Approve the business reports and the financial Mgmt For For
statements for 2005
2.2 Approve the distribution of profits of 2005; Mgmt For For
cash dividend TWD 11 per share
3.1 Approve to issue the new shares from distribution Mgmt Against Against
of profits and employees bonus; stock dividend
100 shares per 1,000; shares from retained
earnings subject to 20% withholding tax
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Amend the procedures of the acquisition or disposal Mgmt For For
of substantial assets
3.4.1 Elect Mr. Ming-Kai Tsai ID Number T101240943 Mgmt For For
as a Director
3.4.2 Elect Mr. Jyh-jer Cho ID Number N21472777 Mgmt For For
as a Director
3.4.3 Elect Mr. Ching-Jiang Hsieh ID Number P121553027 Mgmt For For
as a Director
3.4.4 Elect National Taiwan University, Statutory Mgmt For For
Representative: Mr. Ming-je Tang ID Number
A100065459 as a Director
3.4.5 Elect National Chiao Tung University, Statutory Mgmt For For
Representative: Mr. Chung-yu Wu ID Number
Q101799920 as a Director
3.4.6 Elect National Tsing Hua University, Statutory Mgmt For For
Representative: Mr. Chung-lang Liu ID Number
S124811949 as a Supervisor
3.4.7 Elect National Cheng Kung University, Statutory Mgmt For For
Representative: Mr. Yan-Kuin Su ID Number
E101280641 as a Supervisor
3.4.8 Elect MediaTek Capital Corp., Statutory Representative: Mgmt For For
Mr. Paul Wang ID Number A102398755 as a Supervisor
3.5 Approve to allowing Directors to hold responsibilities Mgmt For For
with competitors
4. Other and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
MEDIMMUNE, INC. Agenda Number: 932505300
- --------------------------------------------------------------------------------------------------------------------------
Security: 584699102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MEDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE T. HOCKMEYER Mgmt For For
DAVID M. MOTT Mgmt For For
DAVID BALTIMORE Mgmt For For
M. JAMES BARRETT Mgmt For For
JAMES H. CAVANAUGH Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
GORDON S. MACKLIN Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
ELIZABETH H.S. WYATT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Against Against
DIRECTORS STOCK OPTION PLAN.
03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932488631
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt For For
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN
AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT
S BONUS FOR ANY FISCAL YEAR
03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932520198
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932409407
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
JAMES W. BAGLEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
ROBERT A. LOTHROP Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
GORDON C. SMITH Mgmt For For
WILLIAM P. WEBER Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 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
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
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 Mgmt For *
2. Approve Repurchase of the Company s Own Stock Mgmt For *
(Preferred Stock)
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 *
5. Appoint a Corporate Auditor Mgmt For *
6. Grant Retirement Allowances to the retiring Mgmt Abstain *
Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAJ- ES GAZIPARI RT Agenda Number: 700925576
- --------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: HU0000068952
- --------------------------------------------------------------------------------------------------------------------------
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
27 APR 2006 AT 11:OO 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
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 297079 DUE TO ADDITIONAL 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 electronic vote collection method Mgmt For For
2. Approve the election of the keeper of the minutes Mgmt For For
and the shareholders to authenticate the minutes
and the elect the Counter of the votes
3. Approve the annual report of MOL Rt. prepared Mgmt For For
in accordance with Hungarian statutory accounting
legislation and the related Auditor s report
with total assets of HUF 1.965 bn, profit after
taxation of HUF 399 bn and tied up reserve
of HUF 195 bn; and the consolidated annual
report of MOL Group prepared based on Paragraph
10 of the accounting law, in accordance with
IFRS and the related Auditor s report with
total assets of HUF 2,029 bn and profit attributable
to equity holders of HUF 245 bn
4. Approve to pay 35bn HUF as a dividend in 2006 Mgmt For For
connected to the YE 31 DEC 2005; and the profit
after dividend payment shall be booked as retained
earnings
5. Approve the Supervisory Board agrees to propose Mgmt For For
the AGM the approval of declaration on the
Corporate Governance recommendations of the
Budapest Stock Exchange as follows
6. Elect Ernst & Young as the Independent Auditor Mgmt For For
of MOL Rt. for the Year 2006, until the AGM
closing the year but latest 30 APR 2007; approve
the audit fee for MOL Rt. for 2006 to HUF 81.5
million plus VAT
7. Authorize the Board of Directors of the Company Mgmt For For
to acquire treasury shares. simultaneously
setting aside the Resolution No 14 of the 27
APR 2005 AGM, pursuant to the following terms
and conditions: a) supporting the achievement
of the strategic goals of MOL, particularly
use of treasury shares as consideration in
acquisition transaction; b) operation of Share-Based
Incentive Schemes; c) adding a new potential
measure to optimize the capital structure through
the repurchase of outstanding share capital
eventually, if justified by later cancellation
of share re-purchased ; d) facilitating the
implementation of potentially attractive share-based
or hybrid financing instruments; mode of acquisition
of treasury shares: with or without consideration,
either on the stock exchange or through public
offer or on the OTC market if not prohibited
by legal regulations; authorize the Board of
Directors to acquire ordinary shares of the
Company with a par value of HUF 1,000 each,
the amount number of shares that can be acquired:
the total number of treasury shares acquired
or owned by the Company simultaneously may
not exceed 10% of the share capital of the
Company, authority expires on the AGM for
an 18 months , if the acquisitions of the treasury
shares is in return for a consideration, the
minimum amount can be paid in return for 1
piece of share is HUF 1, while the maximum
amount is highest amount of the effective stock
exchange price level of the day of the transaction,
or of the volume weighted average daily stock
exchange prices of 90 trading days before the
date of the transaction or of the volume weighted
average stock exchange price of 90 trading
days before the date of signing the agreement
for acquiring the treasury shares Particularly
purchase agreement, call option agreement or
other collateral agreement
8. Amend Article 3 of the Articles of Association Mgmt For For
as specified
9. Amend the Article 5 of the Articles of Association Mgmt For For
as specified
10. Amend the Annexure 2 of the Articles of Association Mgmt For For
as specified
11. Amend Articles 13.1 and 26 of the Articles of Mgmt For For
Association effective as of 01 JUL 2006 as
specified
12. Amend the Article 13.3 of the Articles of Association Mgmt For For
and the inclusion of a new Article 13.6 into
the Articles of Association as of 01 JUL 2006
as specified
13. Amend the Articles 8.3 and 8.7 of the Articles Mgmt For For
of Association as specified
14. Amend the Articles 11.3 and 13.4 of the Articles Mgmt For For
of Association effective as of 01 JUL 2006
as specified
15. Amend the Article 11.2 of the Articles of Association Mgmt For For
effective as of 01 JUL 2006 as specified
16. Approve to include a new Article 14.4 into the Mgmt For For
Articles of Association as specified
17. Amend Article 13.5 of the Articles of Association Mgmt For For
as of 01 JUL 2006 as specified
18. Amend Article 15.4 of the Articles of Association Mgmt For For
as specified
19. Amend Article 22.1 of the Articles of Association Mgmt For For
as specified
20. Approve to include a new Article 22.7 into the Mgmt For For
Articles of Association as specified
21. Approve to include a new paragraph into Article Mgmt For For
15.2 of the Articles of Association effective
as of 01 JUL 2006 as specified
22. Amend Article 24.1 of the Articles of Association Mgmt For For
as of 01 JUL 2006 as specified
23. Approve the extension of the Charter of Supervisory Mgmt For For
Board with a new Chapter V regarding the Audit
Committee as specified
24. Elect Messrs. John I. Charody, Attila Chikan Mgmt For For
dr., Kupa Mihaly dr., and Lamfalussy Sandor
dr. as back up to the Audit Committee of the
Company
25. Approve the guidelines and framework of long-term Mgmt For For
incentive system of senior employees of MOL
as specified
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932422582
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against
- --------------------------------------------------------------------------------------------------------------------------
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 INSTRUMENTS CORPORATION Agenda Number: 932474238
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN G. STREETMAN Mgmt For For
R. GARY DANIELS Mgmt For For
DUY-LOAN T. LE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG L. ARMSTRONG Mgmt For For
DAVID D. HARRISON Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932471181
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
ANDREW J. GREEN Mgmt For For
JUDSON C. GREEN Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MNG LTD Agenda Number: 700817084
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: AU000000NCM7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
263844 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
Receive and approve the financial reports of Non-Voting No vote
the Company and its controlled entities for
the YE 30 JUN 2005 and the reports of the Directors
and the Auditors thereon
1. Re-elect Dr. Nora Scheinkestel as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 69 of the Company s Constitution
2. Re-elect Mr. Michael Mike O Leary as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 69 of the Company s Constitution
S.3 Amend the Company s Constitution, pursuant to Mgmt For For
Section 136(2) and 648G of the Corporations
Act 2001 Cth as specified
4. Adopt the remuneration report for the Company Mgmt For For
included in the report of the Directors for
the YE 30 JUN 2005
5. Approve that the aggregate sum per annum available Mgmt For For
for payment to the Non-Executive Directors
of the Company in accordance with Rule 58 of
the Company s Constitution and Australian Stock
Exchange Listing Rule 10.17, as remuneration
for their services, be increased by AUD 300,000
from AUD 1,000,000 up to a maximum sum of AUD
1,300,000 per annum
6. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rule including for the purposes of
Exception 9 to Listing Rule 7.1 for: a) the
establishment of a plan, to be called the Restricted
share Plan Plan , for the provision of retention
benefit and medium term incentive to employees
including Executive Directors of the Company
and its subsidiaries employees ; b) the issue
of rights over, or interest in, fully paid
ordinary shares in the Company to employees
under the Plan; and c) the issue and transfer
of fully paid ordinary shares in the Company
and the provision of benefits, to employees
under the Plan, in accordance with the Plan
rules submitted to the meeting and signed by
the Chairman of this meeting for identification,
as specified
7. Approve, subject to the passing of Resolution Mgmt For For
6 and for all purposes under the Corporation
Act 2001 Cth and the Australian Stock Exchange
Listing Rule including Listing Rule 10.14
, for the issue up to 35,000 Rights to the
Managing Director of the Company, Mr. Anthony
Palmer, under the terms contained in the Company
s Restricted Share Plan submitted to this meeting
for the purposes of Resolution 6, as specified
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864
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Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NFX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
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NEWMONT MINING CORPORATION Agenda Number: 932459123
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Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NEM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
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NEXEN INC. Agenda Number: 932456660
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Security: 65334H102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NXY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. FISCHER Mgmt For For
DENNIS G. FLANAGAN Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
S. BARRY JACKSON Mgmt For For
KEVIN J. JENKINS Mgmt For For
THOMAS C. O'NEILL Mgmt For For
ERIC P. NEWELL Mgmt For For
FRANCIS M. SAVILLE Mgmt For For
RICHARD M. THOMSON Mgmt For For
JOHN M. WILLSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
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NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
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Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt For For
FRANK M DRENDEL Mgmt For For
WILLIAM E. KENNARD Mgmt For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
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NIKON CORP (FORMERLY NIPPON KOGAKU KK) Agenda Number: 700999406
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Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3657400002
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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 *
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO LTD Agenda Number: 701006973
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Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3756600007
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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, Allow
Use of Electronic Systems for Public Notifications,
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 *
4 Amend the Compensation to be Received by Directors Mgmt For *
5 Amend the Compensation to be Received by Auditors Mgmt For *
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NOBLE CORPORATION Agenda Number: 932459058
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Security: G65422100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. DAY Mgmt For For
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr Against For
POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.
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NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812
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Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOC
ISIN:
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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.
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NRG ENERGY, INC. Agenda Number: 932465455
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Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: NRG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
HOWARD E. COSGROVE Mgmt For For
WILLIAM E. HANTKE Mgmt For For
ANNE C. SCHAUMBURG Mgmt For For
02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt For For
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
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O2 PLC, SLOUGH Agenda Number: 700759408
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Security: G68436107
Meeting Type: AGM
Meeting Date: 27-Jul-2005
Ticker:
ISIN: GB00B05KYV34
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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
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Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LUKOY
ISIN:
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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.
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OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
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Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684
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Security: 680223104
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ORI
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
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Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
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OSI PHARMACEUTICALS, INC. Agenda Number: 932527635
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: OSIP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
G. MORGAN BROWNE Mgmt For For
SANTO J. COSTA Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
JOSEPH KLEIN, III Mgmt For For
W.M. LOVENBERG, PH.D. Mgmt For For
VIREN MEHTA Mgmt For For
DAVID W. NIEMIEC Mgmt For For
HERBERT PINEDO, MD, PHD Mgmt For For
SIR MARK RICHMOND, PHD Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For
SECOND AMENDED AND RESTATED BYLAWS TO PERMIT
STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES TO
CALL SPECIAL MEETINGS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453
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Security: 689899102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. WILLIAM ALLEN III Mgmt For For
DEBBI FIELDS Mgmt For For
THOMAS A. JAMES Mgmt For For
CHRIS T. SULLIVAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
CHANGING ITS NAME TO OSI RESTAURANT PARTNERS,
INC.
03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For
EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED
COMPENSATION STOCK PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For
THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE
KILLING BY CHICKEN SUPPLIERS.
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PAYCHEX, INC. Agenda Number: 932391674
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Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against
MAJORITY VOTING OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932471193
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Security: 704549104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: BTU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt For For
BLANCHE M. TOUHILL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For
SPECIAL COMMITTEE.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932461142
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Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PEP
ISIN:
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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)
- --------------------------------------------------------------------------------------------------------------------------
PETRO-CANADA Agenda Number: 932451836
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PCZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON A. BRENNEMAN Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
GAIL COOK-BENNETT Mgmt For For
RICHARD J. CURRIE Mgmt For For
CLAUDE FONTAINE Mgmt For For
PAUL HASELDONCKX Mgmt For For
THOMAS E. KIERANS Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
PAUL D. MELNUK Mgmt For For
GUYLAINE SAUCIER Mgmt For For
JAMES W. SIMPSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 932452636
- --------------------------------------------------------------------------------------------------------------------------
Security: 733174106
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: BPOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN J. BERMUDEZ Mgmt For For
RICHARD L. CARRION Mgmt For For
FRANCISCO M. REXACH JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PREMCOR INC. Agenda Number: 932380380
- --------------------------------------------------------------------------------------------------------------------------
Security: 74045Q104
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: PCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 24, 2005, BY AND BETWEEN VALERO
ENERGY CORPORATION AND PREMCOR INC., WHICH
PROVIDES FOR, AMONG OTHER THINGS, THE MERGER
OF PREMCOR INTO VALERO.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932460520
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932430488
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ATKINSON Mgmt For For
DIANA LADY DOUGAN Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 700957802
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: TW0002382009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 296926 DUE TO ADDITIONAL OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the 2005 business report and 2006 prospection Mgmt For For
1.2 Receive 2005 audited reports Mgmt For For
1.3 Receive the report on the status of the overseas Mgmt For For
Convertible Bonds
1.4 Amend the rules for Board Meeting Mgmt Abstain Against
2.1 Ratify the 2005 audited reports Mgmt For For
2.2 Ratify the 2005 earnings distribution cash Mgmt For For
dividend: TWD 2.5/share, stock dividend: 20/1000
shares
3.1 Approve to raise capital by issuing new shares Mgmt For For
from earnings and employee s bonus
3.2 Amend the Articles of Incorporation Mgmt Abstain Against
3.3 Amend the rules of shareholders meeting Mgmt Abstain Against
3.4 Amend the procedures of lending the Company Mgmt Abstain Against
excess capital to the third party, endorsements
and guarantees
3.5 Amend the procedures of acquisition or disposal Mgmt Abstain Against
of asset
3.6 Amend the rules of election of the Directors Mgmt Abstain Against
and the Supervisors
4. Other motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
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 CO LTD Agenda Number: 700999331
- --------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3982800009
- --------------------------------------------------------------------------------------------------------------------------
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, Expand Business Lines
3.1 Appoint a Director Mgmt For *
4 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932492921
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932458866
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932505590
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: RCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. ARONSON Mgmt For For
RICHARD D. FAIN Mgmt For For
ARVID GRUNDEKJOEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 932392866
- --------------------------------------------------------------------------------------------------------------------------
Security: 783513104
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: RYAAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORTS AND ACCOUNTS Mgmt For
O2A RE-ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For
O2B RE-ELECTION OF DIRECTOR: JAMES OSBORNE Mgmt For
O2C RE-ELECTION OF DIRECTOR: MICHAEL O LEARY Mgmt For
O3 AUTHORIZATION OF THE FIXING OF THE AUDITOR S Mgmt For
REMUNERATION
S4 DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For
S5 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 700870517
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2006
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of unappropriated
earnings
2.1.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For
at Kim Jang Law Firm as an Outside Director
2.1.2 Elect Mr. Kwee-Ho Jeong, Advisory Lawyer at Mgmt For For
right Law Firm as an Outside Director
2.1.3 Elect Mr. Oh-Soo Park, Professor of business Mgmt For For
at Seoul National University as an Outside
Director
2.1.4 Elect Mr. Dong-Min Yoon, Lawyer at Kim Jang Mgmt For For
Law Firm as an Outside Director
2.1.5 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For
at Sungkyunkwan University as an Outside Director
2.2.1 Elect Mr. Keon-Hee Lee, Chairman and Chief Director Mgmt For For
at Samsung Electronics as an Inside Director
2.2.2 Elect Mr. Jong-Yong Yoon, Vice Chairman at Samsung Mgmt For For
Electronics as an Inside Director
2.2.3 Elect Mr. Yoon-Woo Lee, Vice Chairman at Samsung Mgmt For For
Electronics as an Inside Director
2.2.4 Elect Mr. Do-Seok Choi, President at Samsung Mgmt For For
Electronics as an Inside Director
2.3.1 Elect Mr. Jae-Sung Hwang, Executive Advisor Mgmt For For
at Kim Jang Law Firm as Members of the Auditors
Committee
2.3.2 Elect Mr. Jae-Woong Lee, Professor of Economics Mgmt For For
at Sungkyunkwan University as Members of the
Auditors Committee
3. Approve the limit of remuneration for the Directors Mgmt For For
at KRW 60 billions
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932490395
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SNDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt Against Against
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, INCREASING THE AUTHORIZED
AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES
TO 800,000,000 SHARES.
04 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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
Douro as a Director for a 4-year period
O.6 Appoint Mr. Gerard Le Fur as a Director for Mgmt No vote
a 4-year period
O.7 Approve to renew the appointment of the Company Mgmt No vote
Ernst and Young Audit as the Statutory Auditor
for a 6-year period
O.8 Appoint the Company Auditex as the Deputy Auditor Mgmt No vote
for a 6-year period
O.9 Approve the award total annual fees of EUR 1,200,000.00 Mgmt No vote
to the Board of Directors
O.10 Authorize the Board of Directors, in supersession Mgmt No vote
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 No vote
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 No vote
with drawings upon the merger premium
E.13 Acknowledge the unconditional completion date Mgmt No vote
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 No vote
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 No vote
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 No vote
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
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932498884
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION
AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE COMMON SHARES IN THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 932495852
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SEPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. ANDRESS Mgmt For For
ROBERT J. CRESCI Mgmt For For
JAMES F. MRAZEK Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt Against Against
PLAN INCREASING FROM 9,500,000 TO 11,500,000
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 1998
PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: JP3422950000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Reduction of Stated Capital Mgmt For *
3 Amend Articles to: Allow Company to Re-Issue Mgmt For *
Repurchased Shares, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Clarify the Rights and Responsibilities
of Outside Directors and Auditors, Expand
Business Lines, Allow Use of Treasury
Shares for Odd-Lot Purchases, Approve Minor
Revisions Due to New Commercial Code
4.1 Appoint a Director Mgmt For *
4.2 Appoint a Director Mgmt For *
4.3 Appoint a Director Mgmt For *
4.4 Appoint a Director Mgmt For *
4.5 Appoint a Director Mgmt For *
4.6 Appoint a Director Mgmt For *
4.7 Appoint a Director Mgmt For *
4.8 Appoint a Director Mgmt For *
4.9 Appoint a Director Mgmt For *
4.10 Appoint a Director Mgmt For *
4.11 Appoint a Director Mgmt For *
4.12 Appoint a Director Mgmt For *
4.13 Appoint a Director Mgmt For *
4.14 Appoint a Director Mgmt For *
4.15 Appoint a Director Mgmt For *
4.16 Appoint a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
5.2 Appoint a Corporate Auditor Mgmt For *
5.3 Appoint a Corporate Auditor Mgmt For *
5.4 Appoint a Corporate Auditor Mgmt For *
5.5 Appoint a Corporate Auditor Mgmt For *
6 Amend the Compensation to be Received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932392450
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: SINA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEHONG CHEN Mgmt For For
LIP-BU TAN Mgmt For For
YICHEN ZHANG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
03 PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE Mgmt Against Against
1999 PLAN ), WHICH WILL HAVE THE EFFECT OF
INCREASING THE AGGREGATE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE 1999
PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND
2008.
04 PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK Mgmt For For
OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH
WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE
NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE
1999 DIRECTORS PLAN FROM 750,000 ORDINARY
SHARES TO 1,125,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 700949324
- --------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3436100006
- --------------------------------------------------------------------------------------------------------------------------
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 2.5
2. Amend the Articles of Incorporation: Allow Use Mgmt For *
of Electronic Systems for Public Notifications,
Approve Revisions Related to the New Commercial
Code
3. Elect a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932421338
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt For For
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt Against Against
AND RESTATE THE CERTIFICATE OF INCORPORATION
OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT
AT ONE OF THREE RATIOS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932446582
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN* Mgmt For For
ALSTON D. CORRELL* Mgmt For For
DAVID H. HUGHES* Mgmt For For
E. NEVILLE ISDELL* Mgmt For For
G. GILMER MINOR, III* Mgmt For For
THOMAS M. GARROTT** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700937951
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 16-May-2006
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 289134 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Approve 2005 business operations Mgmt For For
A.2 Approve the 2005 audited reports Mgmt For For
A.3 Approve the status of 2005 acquisition or disposal Mgmt For For
of assets report with the affiliated parties
A.4 Approve the status of endorsements and guarantee Mgmt For For
B.1 Approve the 2005 business reports and financial Mgmt For For
statements
B.2.1 Approve the 2005 profit distribution proposed Mgmt For For
cash dividend TWD 2.5 per share
B.2.2 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus and capital reserves,
proposed stock dividend: 15 for 1,000 shares
held, proposed bonus issue: 15 for 1,000 shares
held
B.2.3 Amend the Articles of Incorporation Mgmt For For
B.3.1 Elect Mr. Morris Chang as a Director, shareholder Mgmt For For
ID: 4515
B.3.2 Elect Mr. J.C. Lobbezoo as a Director, shareholder Mgmt For For
ID: 2 Representative of Koninklijke Philips
Electronics N V
B.3.3 Elect Mr. F.C. Tseng as a Director, shareholder Mgmt For For
ID: 104
B.3.4 Elect Mr. Stan Shih as a Director, shareholder Mgmt For For
ID: 534770
B.3.5 Elect Mr. Chintay Shih as a Director, shareholder Mgmt For For
ID: 1 Representative of Development Fund,
Executive Yuan
B.3.6 Elect Sir Peter Leahy Bonfield as a Director, Mgmt For For
shareholder ID: 500166059
B.3.7 Elect Mr. Lester Carl Thurow as a Director, Mgmt For For
shareholder ID: 102505482
B.3.8 Elect Mr. Rick Tsai as a Director, shareholder Mgmt For For
ID: 7252
B.3.9 Elect Mr. Carleton Carly S. Fiorina as a Director, Mgmt For For
shareholder ID: 026323305
B3.10 Elect Mr. James C. Ho as a Supervisor, shareholder Mgmt For For
ID: 1 Representative of Development Fund,
Executive Yuan
B3.11 Elect Mr. Michael E. Porter as a Supervisor, Mgmt For For
shareholder ID: 158611569
B.4 Extraordinary Motions Other For *
PLEASE NOTE THAT FOR THE RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS AND SUPERVISORS, YOU
MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING
YOUR RESPECTIVE SHARE POSITION BY THE NUMBER
OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED
TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE
NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED
FOR THIS MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote
ADDITIONAL COMMENT. 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.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2005 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For
2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 DIRECTOR
MORRIS CHANG* Mgmt For For
J.C. LOBBEZOO*+ Mgmt For For
F.C. TSENG* Mgmt For For
STAN SHIH* Mgmt For For
CHINTAY SHIH*++ Mgmt For For
SIR PETER L. BONFIELD* Mgmt For For
LESTER CARL THUROW* Mgmt For For
RICK TSAI* Mgmt For For
CARLETON S. FIORINA* Mgmt For For
JAMES C. HO**++ Mgmt For For
MICHAEL E. PORTER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAKASHIMAYA COMPANY,LIMITED Agenda Number: 700908126
- --------------------------------------------------------------------------------------------------------------------------
Security: J81195125
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: JP3456000003
- --------------------------------------------------------------------------------------------------------------------------
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.
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4.5
2. Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3. Amend the Articles of Incorporation Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 932459832
- --------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Special
Meeting Date: 09-May-2006
Ticker: TLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. BALDWIN Mgmt For For
JAMES W. BUCKEE Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
LAWRENCE G. TAPP Mgmt For For
STELLA M. THOMPSON Mgmt For For
ROBERT G. WELTY Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES W. WILSON Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR.
03 RESOLUTION TO AMEND THE ARTICLES TO EFFECT A Mgmt For For
THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
ROY A. VALLEE Mgmt For For
02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For
CASH COMPENSATION INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.
03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DR. PHILLIP FROST
4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: CARLO SALVI
4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DAVID SHAMIR
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY.
06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION.
07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For
TO THE DIRECTORS OF THE COMPANY (OTHER THAN
THE CHAIRMAN OF THE BOARD).
08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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 E.W. SCRIPPS COMPANY Agenda Number: 932471535
- --------------------------------------------------------------------------------------------------------------------------
Security: 811054204
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
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
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
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 MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 TJX COMPANIES, INC. Agenda Number: 932513751
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
GARY L. CRITTENDEN Mgmt For For
GAIL DEEGAN Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
AMY B. LANE Mgmt For For
RICHARD G. LESSER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932495078
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA A. DURAND Mgmt For For
DONALD B. HALVERSTADT Mgmt For For
WILLIAM J. HIBBITT Mgmt For For
DALE V. KESLER Mgmt For For
HARRIET R. MICHEL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 932498644
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: UMPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF REORGANIZATION DATED FEBRUARY 7,
2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION,
WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN
SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK,
CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY
BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO APPROVE AMENDMENTS TO UMPQUA S ARTICLES OF Mgmt For For
INCORPORATION TO DECLASSIFY UMPQUA S BOARD
OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED
WITHOUT CAUSE.
03 DIRECTOR
RONALD F. ANGELL Mgmt For For
SCOTT D. CHAMBERS Mgmt For For
RAYMOND P. DAVIS Mgmt For For
ALLYN C. FORD Mgmt For For
DAVID B. FROHNMAYER Mgmt For For
STEPHEN M. GAMBEE Mgmt For For
DAN GIUSTINA Mgmt For For
DIANA E. GOLDSCHMIDT Mgmt For For
LYNN K. HERBERT Mgmt For For
WILLIAM A. LANSING Mgmt For For
THEODORE S. MASON Mgmt For For
DIANE D. MILLER Mgmt For For
BRYAN L. TIMM Mgmt For For
THOMAS W. WEBORG Mgmt For For
04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932414244
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES
TO 1,200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932493707
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE GUTHRIE Mgmt For For
ROGER H. MOORE Mgmt For For
EDWARD A. MUELLER Mgmt For For
WILLIAM A. ROPER, JR. Mgmt For For
02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932506059
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
JAMES I. CASH, JR. Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JIM C. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For
SLAUGHTER
04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
GLASS CEILING REPORT
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
DAVID J. BUTTERS Mgmt For For
ROBERT B. MILLARD Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
SHELDON B. LUBAR Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR
THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For
2006 OMNIBUS INCENTIVE PLAN.
04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM $510,000,000, CONSISTING
OF 500,000,000 COMMON SHARES AND 10,000,000
PREFERENCE SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932431606
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE
SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For
ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For
VOTES AND A SIMPLE MAJORITY THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932441126
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: WWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BARD Mgmt For For
HOWARD BERNICK Mgmt For For
MELINDA RICH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Mgmt For For
COMPANY 2007 MANAGEMENT INCENTIVE PLAN.
03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Mgmt For For
OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS
OF EACH CLASS OF COMMON STOCK OUTSTANDING.
04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Mgmt For For
CONVERSION THRESHOLD FROM 10% TO 12%.
05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Mgmt For For
FURTHER DEFER, THE AUTOMATIC CONVERSION OF
CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION
THRESHOLD IS CROSSED.
06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: XMSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. PARSONS Mgmt For For
HUGH PANERO Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
THOMAS J. DONOHUE Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
GEORGE W. HAYWOOD Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
JOHN MENDEL Mgmt For For
JARL MOHN Mgmt For For
JACK SHAW Mgmt For For
JEFFREY D. ZIENTS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 700947192
- --------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3933800009
- --------------------------------------------------------------------------------------------------------------------------
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 156, Corporate Officers
bonuses JPY 167,500,000 (including JPY 12,500,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Increase the Number of Auditors
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
4. Approve Compensation, etc. for Stock Options Mgmt For *
for Directors
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 700949576
- --------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3939000000
- --------------------------------------------------------------------------------------------------------------------------
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 25, Corporate Officers
bonuses JPY 108,641,250 (including JPY 4,861,350
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Approve Mgmt Against *
Revisions Related to the New Commercial Code,
Increase Authorized Capital
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
3.12 Elect a Director Mgmt For *
3.13 Elect a Director Mgmt For *
3.14 Elect a Director Mgmt For *
4. 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. Approve Provision of Retirement Allowance for Mgmt Abstain *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932469340
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT (PAGE 17 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 20 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For
GENETICALLY ENGINEERED INGREDIENTS (PAGE 22
OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT (PAGE 25 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932455644
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART M. ESSIG Mgmt For For
A.A. WHITE III, MD PHD Mgmt For For
02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY
* 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) THE GROWTH FUND OF AMERICA, INC.
By (Signature) /s/ James F. Rothenberg
Name James F. Rothenberg
Title President and Principal Executive Officer
Date 08/28/2006