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: 811-03735
NAME OF REGISTRANT: THE NEW ECONOMY FUND
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 333 South Hope Street
Los Angeles, CA 90071
NAME AND ADDRESS OF AGENT FOR SERVICE: Chad L. Norton
333 South Hope Street
Los Angeles, CA 90071
REGISTRANT'S TELEPHONE NUMBER: 213-486-9200
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
NEF
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ABN AMRO HOLDING NV Agenda Number: 700834838
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Security: N0030P459
Meeting Type: EGM
Meeting Date: 24-Nov-2005
Ticker:
ISIN: NL0000301109
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Approve the corporate governance in relation Mgmt For For
to the appointment of the new Managing Board
Members
B. Approve the nomination for the appointment of Mgmt For For
Mr. Huibert G. Boumeester to the Managing Board
C. Approve the nomination for the appointment of Mgmt For For
Mr. Pieter Piero S. Overmars to the Managing
Board
D. Approve the nomination for the appointment of Mgmt For For
Mr. Ronald Ron Teerlink to the Managing Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 17 NOV 2005. SHARES CAN BE TRADED
THEREAFTER.THANK YOU.
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ABN AMRO HOLDING NV Agenda Number: 700915943
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Security: N0030P459
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: NL0000301109
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the AGM and EGM held in Non-Voting No vote
2005
2. Receive report of the Managing Board for the Non-Voting No vote
year 2005
3.a Adopt the 2005 financial statements Mgmt No vote
3.b Adopt the proposed 2005 dividend Mgmt No vote
3.c Grant discharge to the Members of the Managing Mgmt No vote
Board in respect of their 2005 Management
3.d Grant discharge to the Members of the Supervisory Mgmt No vote
Board in respect of their 2005 supervision
4. Adopt the Managing Board Compensation Policy Mgmt No vote
5. Approve the proposed changes to the remuneration Mgmt No vote
of the Supervisory Board Members
6. Approve the Corporate Governance Mgmt No vote
7.a Appoint Mr. G.J. Kramer as a Member of the Supervisory Mgmt No vote
Board
7.b Appoint Mr. G. Randa as a Member of the Supervisory Mgmt No vote
Board
7.c Re-appoint Mr. A.C. Martinez as a Member of Mgmt No vote
the Supervisory Board
8. Authorize the Managing Board, subject to approval Mgmt No vote
of the Supervisory Board, to have the Company
acquire shares
9.a Authorize the Managing Board to issue ordinary Mgmt No vote
shares for a period of 18 months, starting
28 APR 2005
9.b Authorize the Managing Board to exclude or restrict Mgmt No vote
shareholders pre-emptive rights
10. Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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 20 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
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ACER INC NEW Agenda Number: 700954945
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Security: Y0004E108
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: TW0002353000
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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
ID 298250 DUE TO ADDTION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 Receive the report of the 2005 business operations Mgmt For For
A.2 Receive the 2005 audited reports Mgmt For For
B.1.1 Approve the 2005 business reports and financial Mgmt For For
statements
B.1.2 Approve the 2005 profit distribution; proposed Mgmt For For
cash dividend: TWD 3.0 per share
B.1.3 Approve to issue new shares from retained earnings; Mgmt For For
proposed stock dividend: 20 for 1,000 shares
held
B.1.4 Approve the capital injection by issuing new Mgmt For For
shares
B.1.5 Amend the Articles of Incorporation Mgmt For For
B.1.6 Amend the procedures of endorsement and guarantee Mgmt For For
B.1.7 Other issues Other For *
B.2 Extraordinary motions Other For *
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ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424
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Security: 006864102
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADZA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW E. SENYEI, MD Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ADMIRAL GROUP PLC, CARDIFF Agenda Number: 700937444
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Security: G0110T106
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: GB00B02J6398
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors reports of the Directors Mgmt For For
and audited accounts of the Company for the
YE 31 DEC 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
3. Declare a final dividend on the ordinary shares Mgmt For For
of the Company for the YE 31 DEC 2005 of 14.9
pence per ordinary share
4. Re-elect Mr. Henry Engelhardt Chief Executive Mgmt For For
Officer as a Director of the Company
5. Re-elect Mr. Manfred Aldag Non-Executive Officer Mgmt For For
as a Director of the Company
6. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For
the Company until the conclusion of the next
general meeting at which accounts are laid
and authorize the Directors to determine their
remuneration
7. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 Act , to allot
relevant securities with in the meaning of
that section up to an aggregate nominal amount
of GBP 86,000 approximately equivalent to
33% of the issued share capital of the Company
as at 03 MAR 2006 ; Authority expires the
earlier of the next AGM of the Company or 15
months ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 7 and pursuant to Section 95
of the Act, to allot equity securities Section
94(2) of the Act for cash pursuant to the
authority conferred by Resolution 7, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with an offer of equity securities by way of
rights to the ordinary shareholders; b) up
to a maximum aggregate nominal amount equal
to GBP 13,000 equivalent to 5% issued ordinary
share capital of the Company as at 03 MAR 2006
; Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Company to make one or more market Mgmt For For
purchases Section 163(3) of the Companies
Act 1985 on the London Stock Exchange of up
to 13,000,000 5.00% of the issued ordinary
share capital ordinary shares of 0.1p in the
capital of the Company ordinary shares , at
a minimum price of 01p and up to an amount
equal to 105% of the average middle market
quotations for an ordinary share as derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
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ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: ADBE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
MICHAEL R. CANNON Mgmt For For
BRUCE R. CHIZEN Mgmt For For
JAMES E. DALEY Mgmt For For
CHARLES M. GESCHKE Mgmt For For
DELBERT W. YOCAM Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For
AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION
PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For
PLAN TO PERMIT THE PAYMENT OF CASH BONUSES
THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 1, 2006.
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ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356
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Security: 00763M108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EYE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. LINK Mgmt For For
M. MUSSALLEM Mgmt For For
D. NEFF Mgmt For For
02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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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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ADVANTECH CO LTD Agenda Number: 700995840
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Security: Y0017P108
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: TW0002395001
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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
ID 296937 DUE TO RECEIPT OF DIRECTOR 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 Receive the 2005 business reports and 2006 business Mgmt For For
prospectus
1.2 Receive the 2005 audited reports Mgmt For For
1.3 Approve the status of endorsements and guarantees Mgmt For For
1.4 Approve the status of first unsecured Local Mgmt For For
Convertible Corporate Bond issuance LCB
1.5 Other reports Other For *
2.1 Ratify the 2005 business and financial reports Mgmt For For
2.2 Ratify the 2005 earnings distribution proposed Mgmt For For
cash dividend: TWD 4 per share, Stock dividend:
20/1000 shares from retain earnings subject
to 20% with holding tax
3.1 Approve to raise the capital by issuing new Mgmt For For
shares from earnings and employee s bonus for
the year 2005
3.2 Approve to revise the Articles of Incorporation Mgmt For For
3.3 Approve to revise the procedures of acquisition Mgmt For For
and disposal of asset
3.4 Approve to revise the procedures of endorsements Mgmt For For
and guarantees
3.5 Approve to revise the rules of shareholders Mgmt For For
meeting
4.1 Elect Asustek Computer Incorporation as a Director Mgmt For For
Shareholder No. 33509, Representative: Mr.
Ted Hsu
4.2 Elect Ms. Sharon Su as a Supervisor Shareholder Mgmt For For
No. S221401514
5. Approve to release the Directors from non-competition Mgmt For For
duty
6. Other motions Other For *
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AEON MALL CO LTD, CHIBA Agenda Number: 700959527
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Security: J10005106
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: JP3131430005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Distribution of Net Income Mgmt For *
2 Amend Articles to: Allow Electronic Notification Mgmt Abstain *
Methods, Expand Business Lines, Increase Authorized
Capital, Allow Disclosure of Shareholder Meeting
Materials on the Internet, Clarify Rights and
Responsibilities of Outside Directors and Auditors,
Limit Liabilities on Auditors In Normal Situations,
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 Approve Retirement Benefits to Directors Mgmt Abstain *
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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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AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879
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Security: 008190100
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: ACS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
MARK A. KING Mgmt For For
LYNN R. BLODGETT Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For
RECAPITALIZATION PLAN.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt No vote
MARTIN M. COYNE II Mgmt No vote
C. KIM GOODWIN Mgmt No vote
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt No vote
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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ALFRESA HOLDINGS CORPORATION Agenda Number: 701011227
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Security: J0109X107
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3126340003
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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 Outside Auditors, Adopt Reduction
of Liability System for Outside Directors ,
Allow Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent
Auditors , Approve Minor Revisions Related
to the New Commercial Code
3 Approve Reduction of Reserve Capital Mgmt For *
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 *
5.1 Appoint a Corporate Auditor Mgmt For *
6 Appoint a Supplementary Auditor Other For *
7 Amend the Compensation to be Received by Directors Mgmt For *
and Auditors
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ALMA MEDIA CORPORATION Agenda Number: 700876153
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Security: X0083Q106
Meeting Type: AGM
Meeting Date: 08-Mar-2006
Ticker:
ISIN: FI0009013114
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1.1 Adopt the accounts Mgmt For For
1.2 Approve the action on profit or loss Board s Mgmt For For
proposal to pay dividend of EUR 0.12 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Approve the Board s proposal to grant stock Mgmt Abstain Against
options
3. Authorize the Board of Director to decide on Mgmt For For
raising one or more convertible bond loans,
on granting option rights and or on raising
share capital with one or more rights issues
4. Approve the Board s proposal to reduce share Mgmt For For
premium fund and to repay restricted equity
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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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AMAZON.COM, INC. Agenda Number: 932508142
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Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AMZN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BEZOS Mgmt For For
TOM A. ALBERG Mgmt For For
JOHN SEELY BROWN Mgmt For For
L. JOHN DOERR Mgmt For For
WILLIAM B. GORDON Mgmt For For
MYRTLE S. POTTER Mgmt For For
THOMAS O. RYDER Mgmt For For
PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
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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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ANALOG DEVICES, INC. Agenda Number: 932438713
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Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: ADI
ISIN:
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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.
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APPLIED MATERIALS, INC. Agenda Number: 932441518
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Security: 038222105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
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.
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ARBITRON INC. Agenda Number: 932490686
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Security: 03875Q108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ARB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. ALDWORTH Mgmt For For
SHELLYE L. ARCHAMBEAU Mgmt For For
ERICA FARBER Mgmt For For
PHILIP GUARASCIO Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
STEPHEN B. MORRIS Mgmt For For
LUIS G. NOGALES Mgmt For For
LAWRENCE PERLMAN Mgmt For For
RICHARD A. POST Mgmt For For
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927
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Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: ADP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
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
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BAKER HUGHES INCORPORATED Agenda Number: 932449742
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Security: 057224107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BHI
ISIN:
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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.
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BANCO MACRO BANSUD S.A. Agenda Number: 932496450
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Security: 05961W105
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: BMA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE MEETING.
02 REVIEW OF SUCH DOCUMENTS AS ARE DESCRIBED IN Mgmt For
SECTION 234, SUBPARAGRAPH 1ST, OF ARGENTINE
LAW 19550.
03 APPROVAL OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For
AND THE SUPERVISORY COMMITTEE.
04 CONSIDERATION OF A DIVIDEND DISTRIBUTION IN Mgmt For
CASH.
05 APPLICATION OF RETAINED EARNINGS FOR THE YEAR Mgmt For
2005.
06 CONSIDERATION OF THE COMPENSATION OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS FIXED FOR THE YEAR
ENDED DECEMBER 31, 2005.
07 CONSIDERATION OF THE COMPENSATION OF MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE.
08 CONSIDERATION OF THE COMPENSATION OF THE RELEVANT Mgmt For
ACCOUNTANT FOR THE YEAR ENDED DECEMBER 31,
2005.
09 NUMBER AND ELECTION OF REGULAR AND ALTERNATE Mgmt For
DIRECTORS PURSUANT TO SECTION 14 OF THE BYLAWS.
10 NUMBER AND ELECTION OF REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE YEAR.
11 APPOINTMENT OF AN ACCOUNTANT FOR THE YEAR TO Mgmt For
END DECEMBER 31, 2006.
12 BUDGET OF THE AUDIT COMMITTEE. DELEGATION TO Mgmt For
THE BOARD OF DIRECTORS.
13 AMENDMENT TO SECTION 1 OF THE BYLAWS. Mgmt For
14 GRANT POWERS IN ORDER TO HAVE SUCH AMENDMENT Mgmt For
TO THE BYLAWS DULY APPROVED AND REGISTERED.
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BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204
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Security: E19790109
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: ES0113900J37
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Annual Accounts (balance sheet, Mgmt For For
income statement, statements of changes in
net assets and cash flows and notes) and the
management of Banco Santander Central Hispano,
S.A. and its consolidated Group for the fiscal
year ended December 31, 2005
2. To approve the distribution of profits obtained Mgmt For For
by the Bank during Fiscal Year 2005, in the
amount of 2,605,008,826.24 Euros, distributing
them as follows: Euros 94,301.10 to increase
the Voluntary Reserve; Euros 2,604,914,525.14
for the payment of dividends, which have already
been paid out prior to the date of the Ordinary
General Shareholders Meeting; Euros 2,605,008,826.24
total
3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt For For
is subject to the condition precedent that,
not later than 30 September 2006, Banco Santander
Central Hispano, S.A. acquires ownership of
a significant equity interest of at least 19.8%
of the capital of the entity Sovereign Bancorp,
Inc. Fulfillment of the condition precedent
will be verified by delivery to the National
Securities Market Commission of an appropriate
notice of material fact evidencing the acquisition
of such equity interest
3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt For For
3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt For For
3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt For For
y O Shea as a Director
3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt For For
Director
3.F Re-elect Lord Burns as a Director Mgmt For For
4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For
with a corporate domicile in Madrid, at Plaza
Pablo Ruiz Picasso, 1, Torre Picasso, and Tax
Identification Number B-79104469, in order
to verify the annual accounts and management
report of the Bank and of the consolidated
Group for Fiscal Year 2006
5. To rescind the unused portion of the authorization Mgmt For For
granted by the shareholders acting at the Ordinary
General Shareholders Meeting of June 18, 2005
for the derivative acquisition of shares of
the Bank by the Bank and the Subsidiaries comprising
the Group and to grant express authorization
for the Bank and the Subsidiaries comprising
the Group to acquire shares representing the
capital stock of the Bank with any compensation
permitted by Law, within the limits of the
Law and subject to all legal requirements,
up to a limit - including the shares they already
hold - of 312,714,828 shares or, as appropriate,
the number of shares equivalent to 5 percent
of the capital stock existing at any given
time. Such shares shall be fully paid-in at
a minimum price per share equal to the par
value and a maximum of up to 3% over the listing
price on the Electronic Market of the Spanish
stock exchanges (including the block market)
on the date of acquisition. This authorization
may only be exercised within 18 months from
the date of the Shareholders Meeting. The
authorization includes the acquisition of shares,
if any, that must be conveyed directly to the
employees and management of the Company, or
that must be conveyed as a result of the exercise
of the options they hold
6.A The first paragraph of Article 16 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph of Article 16 is as
follows: Article 16.- The right to attend
General Shareholders Meetings may be delegated
to any individual or legal person.
6.B Article 20 of the By-Laws is amended to read Mgmt For For
as follows: Article 20.- Notice of all types
of Meetings shall be given by means of a public
announcement in the Official Bulletin of the
Commercial Registry and in one of the local
newspapers having the largest circulation in
the province where the registered office is
located, at least one month prior to the date
set for the Meeting.
6.C The first and second paragraphs of Article 30 Mgmt For For
of the By-Laws are amended, with the last paragraph
of such provision remaining unchanged. The
new text of such first and second paragraphs
is as follows: Article 30.- The Board of Directors
shall be composed of a minimum of fourteen
Directors and a maximum of twenty-two, to be
appointed by the shareholders at the General
Shareholders Meeting. One-fifth of the positions
on the Board shall be renewed annually, for
which purpose the length of service on such
positions, on the basis of the date and order
of the respective appointment, shall be observed.
In other words, a Director shall be in office
for five years. Directors who cease to hold
office may be re-elected.
6.D The first paragraph of Article 38 of the By-Laws Mgmt For For
is amended, with the other paragraphs of such
provision remaining unchanged. The new text
of such first paragraph is as follows: Article
38.- The Board of Directors and the Executive
Committee of the Bank shall receive, in consideration
for the performance of their duties and as
a joint share in the income for each fiscal
year, an amount equal to one percent thereof,
provided, however, that the Board may resolve
that such percentage be reduced in those years
in which it so deems it justified. In addition,
the Board of Directors shall distribute the
resulting payment among the recipients in such
manner and amount as may be resolved annually
with respect to each of them.
7.A Article 5 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a new third paragraph, such
that the new text of the provision reads as
follows: Article 5. Announcement of the Call
to Meeting The General Shareholders Meeting
must be called by the Board of Directors of
the Company by means of an announcement published
in accordance with the provisions of the By-Laws.
No later than the date of publication or, in
any case, the next business day, the Company
shall send the announcement of the call to
meeting to the National Securities Market Commission.
The text of the announcement shall also be
accessible on the Bank s website. The announcement
of the call to meeting shall state the date
of the meeting on first call as well as all
the matters to be addressed. Furthermore, the
announcement shall state the date on which
the General Shareholders Meeting shall be
held on second call, if such call occurs. There
shall be a period of at least twenty-four hours
between the first and second call. Shareholders
representing at least five (5%) percent of
the share capital may request the publication
of a supplement to the call to Meeting including
one or more items in the agenda. This right
must be exercised by means of verifiable notice
that must be received at the registered office
within five (5) days of the publication of
the call to Meeting. The supplement to the
call shall be published at least fifteen (15)
days in advance of the date set for the Meeting.
Not later than the day of publication or, in
any case, the next business day, the Company
shall send the supplement to the call to Meeting
to the National Securities Market Commission.
Such supplement shall also be accessible on
the Bank s website.
7.B Article 6 of the Bank s Regulations for the Mgmt For For
General Shareholders Meeting is amended through
the insertion of a second paragraph in Section
1 thereof, such that the new text of the provision
reads as follows: Article 6. Information Available
as of the Date of the Call to Meeting 1. In
addition to what is required by provisions
of Law or the By-Laws, beginning on the date
of the publication of the call to the General
Shareholders Meeting, the Company shall publish
on its website the text of all resolutions
proposed by the Board of Directors with respect
to the agenda items, unless the proposals are
not required by Law or the By-Laws to be made
available to the shareholders as of the date
of the call to Meeting and the Board of Directors
deems that there are justified grounds for
not doing so. Furthermore, when there is a
supplement to the call to meeting, the Company
shall, starting on the date of publication
thereof, also publish on its website the text
of the proposals to which such supplement refers
and which have been provided to the Company.
2. Without prejudice to the provisions of other
paragraphs of these Regulations and the requirements
of any legal provisions, beginning on the date
of the announcement of the call to Meeting,
such information as is deemed appropriate to
facilitate the attendance of the shareholders
at the General Shareholders Meeting and their
participation therein shall also be contained
in the Company s website, including: (i) A
form of attendance card and, if appropriate,
all other documents that must be used to grant
proxies, with an indication of the procedure
to obtain the pertinent originals. (ii) Information
on where the Meeting will be held, describing,
if appropriate, how to gain access to the room.
(iii) Description of the mechanisms that may
be used for granting proxies and distance voting;
(iv) Information, if appropriate, on systems
or procedures to facilitate listening in on
the meeting, such as means for simultaneous
interpretation, broadcast using audiovisual
media, information in other languages, etc.
7.C The first paragraph of Article 8 of the Bank Mgmt For For
s Regulations for the General Shareholders
Meeting is amended, with the other paragraphs
remaining unchanged, such that the new text
of such Article 8 reads as follows: Article
8. Proxies Without prejudice to the provisions
of the By-Laws, the right to attend the General
Shareholders Meeting may be delegated to any
individual or legal person. Individual shareholders
not enjoying full rights under civil law, and
legal entities holding shares, may be represented
by legal representatives who have been duly
verified. In such cases, as well as in the
event a shareholder delegates his right to
attend, no shareholder may have more than one
representative at the Shareholders Meeting.
Proxy representation conferred upon one who
is legally ineligible to hold such proxy shall
be null and void. A proxy is always revocable.
Attendance at the Shareholders Meeting, whether
physically or by casting a distance vote, shall
be equivalent to the revocation of such proxy,
regardless of the date thereof. A proxy shall
also be rendered void by any transfer of shares
of which the Company becomes aware. In cases
where the directors of the Company make a public
solicitation for proxies, the rules contained
in the Companies Law, the Securities Market
Law and rules and regulations further elaborating
upon the provisions thereof shall apply. In
particular, the document evidencing the proxy
must contain or attach the agenda, as well
as the solicitation of instructions for the
exercise of voting rights and the way in which
the proxy-holder will vote in the event that
specific instructions are not given, subject
in all cases to the provisions of Law. The
delegation may also include those matters that
the law allows to be dealt with at the General
Shareholders Meeting even when not provided
for in the agenda. If the delegation does not
include them, it shall be understood that the
shareholder represented instructs his representative
to abstain from voting on those items. Without
prejudice to the provisions of Article 108
of the Companies Law, proxies shall be conferred
pursuant to the provisions of Article 106.2
thereof. When a proxy is granted by remote
means of communication, it shall only be deemed
valid if the grant is made: a) by hand-delivery
or postal correspondence, sending the Company
the duly signed attendance card and proxy,
or by other written means that, in the judgment
of the Board of Directors recorded in a resolution
adopted for such purpose, allows for due confirmation
of the identity of the shareholder granting
the proxy and of the representative being appointed,
or b) by electronic correspondence or communication
with the Company, including an electronic copy
of the attendance card and the proxy; such
electronic copy shall specify the representation
being granted and the identity of the party
represented, and shall include the digital
signature or other form of identification of
the shareholder being represented, in accordance
with the conditions set by the Board of Directors
recorded in a resolution adopted for such purpose,
to ensure that this system of representation
includes adequate assurances regarding authenticity
and the identity of the shareholder represented.
In order to be valid, a proxy granted by any
of the foregoing means of remote communication
must be received by the Company before midnight
of the third day prior to the date the Shareholders
Meeting is to be held on first call. In the
resolution approving the call to the Shareholders
Meeting in question, the Board of Directors
may reduce the required notice period, disseminating
this information in the same manner as it disseminates
the announcement of the call to Meeting. Pursuant
to the provisions of Article 24.4 of the By-Laws
and 20.4 of these Regulations, the Board may
also expand upon the foregoing provisions regarding
proxies granted by remote means of communication.
8. To rescind and nullify Resolution 6.II) of the Mgmt Against Against
shareholders acting at the Ordinary General
Shareholders Meeting of June 18, 2005 and
to delegate to the Board of Directors, pursuant
to the provisions of Section 153.1.a) of the
Companies Law, the broadest powers to do the
following within one year from the date of
this General Shareholders Meeting: set the
date and terms, in all matters not provided
for by the shareholders themselves acting at
the General Shareholders Meeting, for a capital
increase approved at this General Shareholders
Meeting, in the amount of Three Hundred Seventy-Five
Million Euros. In exercising these delegated
powers, the Board of Directors shall (by way
of example and not limitation) determine if
the capital increase shall be carried out by
issuing new shares - with or without a premium
and with or without voting rights - or by increasing
the par value of existing shares, through new
cash contributions or by charging the increase
to freely available reserves, or some combination
of the two methods; determine the deadline
for exercising pre-emptive subscription rights
or for gratuitous assignment in the event of
the issuance of new shares; freely offer the
shares not subscribed by such deadline; establish
that, in the event the issue is not fully subscribed,
the capital will be increased only by the amount
of the actual subscriptions; and reword the
Article of the Company s Bylaws pertaining
to share capital. If the Board of Directors
has not exercised the powers delegated to it
within the period provided by the shareholders
acting at the Shareholders Meeting for carrying
out this resolution, such powers shall become
void once the deadline has passed; The Board
of Directors is also authorized to delegate
to the Executive Committee the delegable powers
granted pursuant to this resolution
9. To empower the Board of Directors, pursuant Mgmt For For
to the general rules for the issuance of debentures
and pursuant to the provisions of Article 319
of the Regulations of the Commercial Registry,
to issue in one or several tranches up to the
sum of Thirty-Five Billion Euros or the equivalent
thereof in another currency, in fixed income
securities, in any of the forms permitted by
law, including bonds, certificates, notes,
and debentures, including such subordinated
obligations as are set forth in subsection
1 of Section 7 of Law 13 of May 25, 1985 and
Section 20.1 of Royal Decree 1343 of November
6, 1992. These securities may be unsecured
or carry guarantees of any kind, including
mortgage backing. They may be represented by
certificates or may be book entry securities.
The securities issued under this authorization
shall be numbered consecutively for each issue,
beginning with the number 1 (ONE). Each issue
shall constitute a single series. The securities
may be fully or partially exchangeable for
existing shares in the issuing Company itself
or for shares in other Entities. If they are
exchangeable, such exchange may be voluntary
or mandatory. If voluntary, such exchange may
be at the option of the holder of the securities
or of the issuer. They may also include an
option to buy such shares. The securities may
be issued in Spanish territory or abroad, under
Spanish or foreign law. They may be denominated
in Spanish or foreign currency, notwithstanding
that if denominated in foreign currency the
equivalent thereof in euros shall be stated.
The Board of Directors is empowered to freely
determine all other terms of the issue(s),
as well as whether each issue is perpetual
or amortizable. If amortizable, it may determine
the amortization schedule, all within the limits
set by law. Furthermore, in general, it may
execute without any limitation whatsoever any
public or private instruments required or that
the Board may deem advisable in order to carry
out this resolution. It may also, as appropriate,
designate the Statutory Auditor and approve
the basic rules that shall govern the legal
relationship between the Bank and the Syndicate
holding the securities issued. With respect
to the limit to the delegation, the stated
amount of Thirty-Five Billion Euros constitutes
the maximum global limit for the face value
amount that may be outstanding at any given
time for notes or similar securities issued
plus the face value issued for all other securities
likewise issued under this authorization conferred
upon the Board of Directors. This power may
be exercised by the Board of Directors within
a period of five years from the date the resolution
is adopted by the shareholders at the Shareholders
Meeting, after which time any portion thereof
that has not been exercised shall be cancelled.
It is stated for the record, as provided by
Section 111 bis of Law 24 of July 28, 1988
and the Fourth Additional Provision of Law
26 of July 29, 1988, that the limitation regarding
the issuance of debentures set forth in subsection
1 of Section 282 of the Consolidated Text of
the Companies Law shall not apply to the Bank.
To also empower the Board to decide on a case-by-case
basis the repayment terms for the fixed income
securities issued under this authorization.
It may use the withdrawal means referred to
in subsections a), b), and c) of Section 306
of the Consolidated text of the Companies Law;
To also empower the Board of Directors so that
when it so deems advisable, and subject to
obtaining the necessary official authorizations
and, as appropriate, the approval of the pertinent
Syndicates of Holders of the securities, it
may modify the conditions for repayment of
the fixed income securities which have been
issued and the respective terms thereof and
the interest rate, if any, accruing for each
issuance under the foregoing authorization;
The Board of Directors is authorized to delegate
to the Executive Committee the powers granted
under subsections I), II) and III) above
10. To approve the incentive plan for 185 managers Mgmt For For
of Abbey National Plc linked to fulfillment
of the 2005-2007 objectives, which is structured
as the delivery of up to a maximum of 3,150,000
shares of Banco Santander Central Hispano,
S.A., representing approximately 0.05% of the
6,254,296,579 shares currently making up its
share capital. The delivery of the shares,
without any consideration or restrictions,
will occur, if appropriate, in 2008, upon verification
of achievement of the objectives associated
with the plan, pursuant to the following rules:
(i) Achieving in fiscal year 2007 an attributable
net profit of at least 890 million pounds sterling
and income of at least 2,800 million pounds
sterling; upon the achievement of both objectives,
the aforementioned maximum of 3,150,000 shares
would be delivered; (ii) If, instead of the
objectives set forth in paragraph (i) above,
850 million and 2,750 million pounds sterling
in attributable net profit and income, respectively,
are achieved in fiscal year 2007, up to 75%
of the number of shares initially provided,
i.e., 2,362,500 shares, would be delivered;
(iii) In the event that amounts between the
amounts contemplated in paragraphs (i) and
(ii) above are obtained, a linear matrix progression
would be applied combining the degree of achievement
of both objectives, which would entail the
delivery of between 2,362,501 and 3,149,999
shares. (iv) If the minimum amount set forth
in paragraph (ii) above is not attained for
either of the two objectives, no shares will
be delivered. The profits and income will be
measured by the data corresponding to the consolidated
Abbey subgroup reflected in the consolidated
accounts of the Santander Group. Without prejudice
to the provisions of a general nature in the
following Resolution 11, the Board of Directors
is authorized, on the broadest terms allowed
by Law and with the express power of substitution
to the Executive Committee, to carry out any
acts necessary or merely appropriate to implement
the deployment of the incentive plan (including
measurement of the extent to which the objectives
have been achieved), and may further develop
and define, to the extent needed, the rules
provided for herein. All of the foregoing is
deemed to be without prejudice to the actions
of the decision-making bodies of Abbey National
Plc. already performed or which are performed
in the future in the exercise of any of the
powers granted to them within the framework
established by this resolution of the shareholders
acting at a Meeting to deploy the plan and
set, develop and define the rules thereof,
including, by way of example only, the distribution
of the shares to the recipients or the establishment
of rules applicable in the event that one of
them leaves the Group prior to the deadline
for achieving the objectives.
11. To authorize the Board of Directors to interpret, Mgmt For For
cure, supplement, carry out and develop the
foregoing resolutions, including the adaptation
thereof to verbal or written evaluations of
the Commercial Registry or any other authorities,
officials or institutions which are competent
to do so, as well as to comply with whatsoever
conditions may be legally required for the
effectiveness thereof, and particularly to
delegate to the Executive Committee all or
a portion of the powers received from the shareholders
at this General Meeting by virtue of the preceding
resolutions as well as this resolution; and
to authorize Mr. Emilio Botin-Sanz de Sautuola
y Garcia de los Rios, Mr. Alfredo Saenz Abad,
Mr. Matias Rodriguez Inciarte, Mr. Ignacio
Benjumea Cabeza de Vaca and Mr. Juan Guitard
Marin so that any of them, severally, and without
prejudice to any other existing power to record
the resolutions in a public instrument, may
appear before a Notary Public and authorize
on behalf of the Bank any public instruments
that may be required or appropriate with respect
to the resolutions adopted by the shareholders
at this General Shareholders Meeting. In addition,
the foregoing gentlemen are also severally
empowered to carry out the required filing
of the Annual Accounts and other documentation
with the Commercial Registry
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote
MEETING. THANK YOU.
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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
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BAYERISCHE HYPO- UND VEREINSBANK AG, MUENCHEN Agenda Number: 700927645
- --------------------------------------------------------------------------------------------------------------------------
Security: D08064103
Meeting Type: OGM
Meeting Date: 23-May-2006
Ticker:
ISIN: DE0008022005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved annual financial Non-Voting No vote
statements of Bayerische Hypo-und Vereinsbank
Aktiengesellschaft and the approved consolidated
financial statements at 31 DEC 3005, the Management
Report for Bayerische Hypo-und Vereinsbank
Aktiengesellschaft and for the consolidated
Group, and the report of the Supervisory Board
for FY 2005
2. Resolution for allocation of distributable net Mgmt For For
profit
3. Resolution regarding the ratification of the Mgmt For For
actions of the Management Board for the FY
2005
4. Resolution regarding the ratification of the Mgmt For For
actions of the Supervisory Board for FY 2004
5. Resolution regarding the ratification of the Mgmt For For
actions of the Supervisory Board for FY 2005
6a. Elect Mr. Aldo Bulgarelli as a Member to the Mgmt For For
Supervisory Board
6b. Elect Mr. Paolo Fiorentino as a Member to the Mgmt For For
Supervisory Board
6c. Elect Mr. Dario Frigerio as a Member to the Mgmt For For
Supervisory Board
6d. Elect Mr. Ranieri de Marchis as a Member to Mgmt For For
the Supervisory Board
6e. Elect Mr. Roberto Nicastro as a Member to the Mgmt For For
Supervisory Board
6f. Elect Mr. Vittorio Ogliengo as a Member to the Mgmt For For
Supervisory Board
6g. Elect Mr. Alessandro Profumo as a Member to Mgmt For For
the Supervisory Board
6h. Elect Mr. Carlo Salvatori as a Member to the Mgmt For For
Supervisory Board
7. Resolution regarding authorization to acquire Mgmt For For
treasury stock pursuant to Section 71(1) No.
7 of the German Stock Corporation Act AktG
8. Resolution waiving individualized disclosure Mgmt Against Against
of compensation of the Board of Management
pursuant to Article 1(2b) of the Act for the
disclosure of remuneration of Board of Management
'Vorstog'
9. Resolution on modification of Article 4 of the Mgmt For For
Articles of Association
10. Resolution on a modification of Article 15 of Mgmt For For
the Articles of Association
11. Resolution on the modification of Article 18 Mgmt For For
of the Articles of Association
12. Resolution on a modification of Article 20(1) Mgmt For For
of the Articles of Association
13. Resolution on the approval of the hive-down Mgmt For For
and acquisition agreement between the Company,
as the transferring entity, and HVB Loan Portfolio
GmbH & Co. KG, as the acquiring entity, of
29 MAR 2006, and the Master Agreement between
the Company, as the seller, and Kypris acquisitions
Ltd., as the buyer of 16 JAN 2006
S14. Special resolution by the holders of the common Mgmt For For
shares on the approval of the Hive-Down and
the Acquisition Agreement between the Company,
as the transferring entity, and HVB Loan Portfolio
GmbH & Co. KG, as the acquiring entity, of
29 MAR 2006 and the Master Agreement between
the Company, as the seller and Kypris Acquisitions
Ltd., as the buyer, of 16 JAN 2006, and on
the approval of the resolution adopted in this
regard under Agenda Item 13
15. Resolution for approval of the signing of management Mgmt For For
control and profit-and-loss transfer agreements
16. Appointment of the Independent Auditor for FY Mgmt For For
2006
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 700803100
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0882L117
Meeting Type: AGM
Meeting Date: 29-Sep-2005
Ticker:
ISIN: INE257A01018
- --------------------------------------------------------------------------------------------------------------------------
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 and the profit
and loss account for the FYE on that date together
with the reports of the Directors and Auditors
thereon
2. Declare a dividend Mgmt For For
3. Re-appoint Shri. Ramji Rai as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Shri. S.K. Jain as a Director, who Mgmt For For
retires by rotation
5. Approve to fix the remuneration of the Auditors Mgmt For For
6. Appoint, pursuant to the provisions of Section Mgmt For For
257 of the Companies Act, 1956, Shri. A.K.
Mathur as a Director of the Company
7. Appoint, pursuant to the provisions of Section Mgmt For For
257 of the Companies Act, 1956, Shri. K. Ravi
Kumar as a Director of the Company
8. Appoint, pursuant to the provisions of Section Mgmt For For
257 of the Companies Act, 1956, Dr. Surajit
Mitra as a Director of the Company
9. Appoint, pursuant to the provisions of Section Mgmt For For
257 of the Companies Act, 1956, Shri. C.S.
Verma as a Director of the Company
S.10 Amend, pursuant to Section 31 and other applicable Mgmt For For
provisions, if any, of the Companies Act, 1956,
and subject to the approval of the Department
of Heavy Industries and Public Enterprises,
Government of India, Articles 69(22), 69(23)
and 69(4)(d) of the Articles of Association
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 700922203
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 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.
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the FYE
31 DEC 2005
2. Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005, showing
net income of EUR 3,423,168,749.54
3. Receive the result for the FY be appropriated Mgmt For For
as follows: net earnings for the FY: EUR 3,423,168,749.54,
retained earnings: EUR 8,690,141,972.17, total:
EUR 12,113,310,721.71, to the special investment
reserve: EUR 54,646,169.00, dividend: EUR 2,183,005,487.00
retained earnings: EUR 9,875,659,065.71 total:
EUR 12,113,310,721.71, the shareholders will
receive a net dividend of EUR 2.60 per share
of a par value of EUR 2.00, and will entitle
to the allowance provided by the French General
Tax Code; authorize the Board of Directors
to register the fraction of the dividend on
shares held by BNP Paribas in the retained
earnings account; this dividend will be paid
by cash as from 31 MAY 2006 as required by
Law
4. Receive the special report of the Auditors on Mgmt For For
Agreements Governed by Article L.225-38 of
the French Commercial Code and approve the
said report and the Agreements referred to
therein
5. Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open 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. 84,033,110 shares, maximum funds
invested in the share buybacks: EUR 8,403,311,000.00;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities; Authority expires for a period
of 18 months
6. Appoint Mrs. Laurence Parisot as a Director Mgmt For For
for a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt For For
Bebear as a Director for a 3 year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For
beffa as a Director for a 3 year period
9. Approve to renew the appointment of Mr. Alain Mgmt For For
Joly as a Director for a 3 year period
10. Approve to renew the appointment of Mr. Denis Mgmt For For
Kessler as a Director for a 3 year period
11. Approve to renew the appointment of Mr. Michel Mgmt For For
Pebereau as a Director for a 3 year period
12. Appoint Deloitteet Associes as the Statutory Mgmt For For
Auditor, to replace Barbier Frinault Et Autres,
Societebeas as a Deputy Auditor to replace
Richard Olivier, for a 6 year period
13. Approve to renew the appointment the Statutory Mgmt For For
Auditor of Mazarset Guerard, and Michel Barbet
Massin as a Deputy Auditor for a 6 year period
14. Approve to renew the appointment of PricewaterhouseCoopersMgmt For For
Audit as the Statutory Auditor and Pierrecoll
as the Deputy Auditor for a 6 year period
15. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carryout all filings, publications and other
formalities prescribed by Law
16. Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or Abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of ordinary
shares and securities giving access to the
capital; the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 10,000,000,000.00; Authority expires for
a period of 26 months ; this delegation of
powers cancels and replaces the unused portion
of any earlier delegations to the same effect;
authorize the Board of Directors to take all
measures and accomplish all necessary formalities
17. Authorize the Board of Directors to increase Mgmt Against Against
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
320,000,000.00, by issuance, without preferred
subscription rights, of ordinary shares and
securities giving access to the capital; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
Authority expires for a period of 26 months
; this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
18. Authorize the Board of Directors to increase Mgmt For For
the share capital in 1 or more occasions, up
to 10% of the share capital, in consideration
for the contributions in kind, granted to the
Company, of unquoted capital securities or
securities giving access to share capital;
the maximum amount of capital increase to be
carried out under this delegation of authority
shall count against the nominal ceiling of
EUR 320,000,000.00 concerning the capital increases
without preferred subscription rights authorized
by Resolution Number. 17; Authority expires
for a period of 26 months ; Authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
19. Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions,
to a maximum nominal amount of EUR 1,000,000,000.00,
by way of capitalizing all or part of there
serves, profits or add paid in capital, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; this delegation of powers cancels
and replaces the unused portion of any earlier
delegations to the same effect; Authority
expires for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
20. Approve the maximum nominal amount pertaining Mgmt For For
to the capital increases to be carried out
with the use of the authorizations given by
Resolutions Number 16, 17 and 19 shall not
exceed EUR 1,000,000,000.00, the debt securities
which may be issued with the use of the authorizations
given by Resolutions Number 16 and 17 shall
not exceed EUR 10,000,000,000.00
21. Amend the Resolution Number. 14 authorization Mgmt For For
to grant stock options to Corporate Officers
and certain employees adopted by the combined
shareholders meeting of 18 MAY 2005, Authority
expires for a period of 38 months ; the number
of shares that may be subscribed or purchased
through the exercise of outstanding option
may not exceed 3% of the banks issued capital
as of the date of this meeting; the total number
of bonus granted by virtue of there Resolution
Number. 15 of the combined shareholders meeting
of 18 MAY 2005 shall count against this ceiling
22. Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions and
at its discretion, by way of issuing shares
in favour of the Members of the Banks Company
Savings Plan; Authority expires for a period
of 26 months ; for a maximum nominal amount
that shall not exceed EUR 36,000,000.00; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
this authorization cancels and replaces the
unused portion of any earlier authorizations
to the same effect
23. Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the BNP Paribas shares that
the Bank currently holds or that it may acquire
in accordance with the conditions laid down
by the ordinary shareholders meeting, up to
a maximum of 10% of the share capital over
a 24-month period; Authority expires for a
period of 18 months ; it supersedes the authorization
granted by the shareholders meeting of 18
MAY 2005 in its Resolution Number. 16; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
24. Approve the report of the Board of Directors, Mgmt For For
the reports of the Merger and the Merger Agreement
signed on 27 MAR 2006, the shareholders meeting
approves: all the provisions of this merger
Agreement, pursuant to which Societe Centrale
D Investissements contributes to BNP Paribas,
subject to the fulfilment of the conditions
precedent provided for in said Agreement, all
of its assets; with the corresponding taking-over
of all its liabilities, the valuation of the
contribution: the assets are valued at EUR
5,453,471.955.00 and the liabilities at EUR
157,865,721.00, i.e. a total amount of EUR
5.295,606,234.00, the consideration for the
contributions according to an exchange ratio
of 3 BNP Paribas shares against 1 Societe Centraled
Investissements share; consequently, subject
to the fulfilment of the conditions precedent
provided for in Agreement, the shareholders
meeting decides to increase the share capital
by EUR 1,890.00 by the creation of 945 new
fully paid-up shares of a par value of EUR
2.00 each, carrying rights to the 2005 dividend
and to be distributed among the shareholders
of the acquired Company, according to an exchange
ratio of 3 BNP Paribas shares against 1 Societe
Centrale D Investlssements share; the difference
between the amount of the net assets contributed
and the amount of the share capital increase;
estimated at EUR 48,139.00, form the merger
premium a merger surplus of EUR 807,534.174.00
results from this an amount EUR 190.00 will
be drawn upon the merger premium and allocated
to the legal reserve and the balance. i.e.
EUR 47,949.00,will be allocated to the Bank
balance sheet liabilities in the merger premiums
account to which the Company s existing and
new shareholders will hold rights allocation
of the merger surplus; EUR 167,482,877.00 to
the result EUR 640,051,297,00 to the merger
premiums account the shareholders meeting;
authorize the Board of Directors, to charge
the merger operation costs against the merger
premiums account; consequently to what was
mentioned, the shareholders meeting records
that, subject to the fulfilment of the conditions
precedent provided for in the merger Agreement,
that Societe Centrale D Investissements shall
be automatically dissolved with out any liquidation;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
25. Approve to simplify the terms and conditions Mgmt For For
of elections and consequently, decides to amend
the second Paragraph of Article Number 7 of
the Bylaws: Directors elected by BNP Paribas
employees
26. Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 700936454
- --------------------------------------------------------------------------------------------------------------------------
Security: F1063K242
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0010272641
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE IS 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.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the FYE
31 DEC 2005
2. Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005 showing
net income of EUR 3,423,168,749.54
3. Approve the result for the FY appropriated as Mgmt For For
follows: net earnings for the FY: EUR 3,423,168,749.54
retained earnings: EUR 8,690,141,972.17 total:
EUR 12,113,310,721.71 to the special investment
reserve: EUR 54,646,169.00 dividend: EUR 2,183,005,487.00
retained earnings: EUR 9,875,659,065.71 total:
EUR 12,113,310,721.71, the shareholders will
receive a net dividend of EUR 2.60 per share
of a par value of EUR 2.00, and will entitle
to the allowance provided by the French General
Tax Code, the Board of Directors is given full
powers to register the fraction of the dividend
on shares held by BNP Paribas in the retained
earnings account, this dividend will be paid
by cash as from 31 MAY 2006 as required by
law; authorize the Board of Directors to draw
upon the retained earnings account the sums
required to pay for the dividend concerning
shares resulting from the subscription options
exercise, which would be carried out before
the dividend payment
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L. 225-38 of
the French Commercial Code and approve the
said report and the agreements referred to
therein
5. Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, in
supersession of all existing authorities, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 per cent of the
share capital, i.e. 84,033,110 shares, maximum
funds invested in the share buybacks: EUR 8,403,311,000.00
and to take all necessary measures and accomplish
all necessary formalities Authority expires
at the end of 18-months
6. Appoint Mrs. Laurence Parisot as Director for Mgmt For For
a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt For For
Bebear as Director for a 3-year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For
Beffa as Director for a 3-year period
9. Approve to renew the appointment of Mr. Alain Mgmt For For
Joly as Director for a 3-year period
10. Approve to renew the appointment of Mr. Denis Mgmt For For
Kessler as Director for a 3-year period
11. Approve to renew the appointment of Mr. Michel Mgmt For For
Pebereau as Director for a 3-year period
12. Appoint Deloitte ET Associes as the Statutory Mgmt For For
Auditor to replace Barbier Frinault ET Autres,
Societe Beas as the Deputy Auditor to replace
Richard Olivier, for a 6-year period
13. Approve to renew the appointment: as Statutory Mgmt For For
Auditor of Mazars ET Guerard, as Deputy Auditor
of Michel Barbet-Massin, for a 6-year period
14. Approve to renew the appointment: as Statutory Mgmt For For
Auditor of PricewaterhouseCoopers Audit, as
Deputy Auditor of Pierre Coll, for a 6-year
period
15. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
16. Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of ordinary
shares and securities giving access to the
capital the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 10,000,000,000.00; Authority expires at
the end of 26-months this delegation of powers
cancels and replaces the unused portion of
any earlier delegations to the same effect
and to take all necessary measures and accomplish
all necessary formalities
17. Authorize the Board of Directors to increase Mgmt Against Against
the capital, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
320,000,000.00, by issuance, without preferred
subscription rights, of ordinary shares and
securities giving access to the capital the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00
Authority expires at the end of 26-months
this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect and to take all necessary
measures and accomplish all necessary formalities
18. Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more occasions,
up to 10% of the share capital, in consideration
for the contributions in kind, granted to the
Company, of unquoted capital securities or
securities giving access to share capital;
the maximum amount of capital increase to be
carried out under this delegation shall count
against the nominal ceiling of EUR 320,000,000.00
concerning the capital increase without preferred
subscription rights authorized by Resolution
No. 17; Authority is granted for a 26-month
period ; and to take all necessary measures
and accomplish all necessary formalities
19. Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more occasions,
to a maximum nominal amount of EUR 1,000,000,000.00,
by way of capitalizing all or part of the reserves,
profits or additional paid in capital, by issuing
bonus shares or raising the par value of existing
shares, or by a combination of these methods
this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect; Authority expires at the
end of 28-months ; and to take all necessary
measures and accomplish all necessary formalities
20. Approve that the maximum nominal amount pertaining Mgmt For For
to: the capital increases to be carried out
with the use of the authorizations given by
Resolutions 16,17 and 19 shall not exceed EUR
1,000,000,000.00, the debt securities which
may be issued with the use of the authorizations
given by Resolutions 16 and 17 shall not exceed
EUR 10,000,000,000.00
21. Amend the Resolution 14 authorization to grant Mgmt For For
stock options to corporate officers and certain
employees adopted by the MIX meeting of 18
MAY 2005 given for a 38-month period as from
this date, as follows: the number of shares
that may be subscribed or purchased through
the exercise of outstanding options may not
exceed 3% of the banks issued capital as of
the date of this meeting, the total number
of bonus shares granted by virtue of the Resolution
1 of the MIX meeting of 18 MAY 2005 shall count
against this ceiling
22. Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions
and at its sole discretion, by way of issuing
shares in favor of the Members of the Bank
s Company Savings Plan; Authority expires
at the end of 26-months and for a maximum
nominal amount that shall not exceed EUR 38,000,000.00
to take all necessary measures and accomplish
all necessary formalities this authorization
cancels and replaces the unused portion of
any earlier authorizations to the same effect
23. Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions, in
supersession of all existing authorities, by
canceling all or part of the BNP Paribas shares
that the Bank currently holds or that it may
acquire in accordance with the conditions laid
down by the ordinary shareholders meeting,
up to a maximum of 10% of the share capital
over a 24-month period Authority expires at
the end of 18-months and to take all necessary
measures and accomplish all necessary formalities
24. Receive the report of the Board of Directors, Mgmt For For
the reports of the merger Auditors and the
merger agreement signed on 27 MAR 2006 and
approve: all the provisions of this Merger
Agreement, pursuant to which Societe Centrale
dininvestissements contributes to BNP Paribas,
subject to the fulfillment of the conditions
precedent provided for in said agreement, all
of ifs assets. with the corresponding taking-over
of all its liabilities, the valuation of the
contribution: the assets are valued at EUR
5,453,471,955.00 and tile liabilities at EUR
157,865,721.00, i.e. a total amount of EUR
5,295,606,234.00, the consideration for the
contributions according to an exchange ratio
of 3 BNP Paribas shares against 1 Societe Centrale
investments share consequently, subject to
the fulfillment of the conditions precedent
provided for in said agreement; to increase
the share capital by EUR 1,890.00 by the creation
of 945 new fully paid-up shares of a par value
of EUR 2.00 each carrying rights to the 2008
dividend and to be distributed among the shareholders
of the acquired Company, according to an exchange
ratio of 3 BNP Paribas shares against 1 Societe
Centrale dinvestissements share the difference
between the amount of the net assets contributed
and the amount of the share capital increase,
estimated at EUR 48.139.00, form the merger
premium a merger surplus of fur 807,534,174.00
results from this an amount EUR 190.00 will
be drawn upon the merger premium and allocated
to the legal reserve and the balance, i.e.
EUR 47,949.00, will be allocated to the bank
balance sheet liabilities in the merger premiums
account to which the Company s existing and
new shareholders will hold rights allocation
of the merger surplus: EUR 167,482,877.0010
the result EUR 640,051.297.00 to the merger
premiums account and authorize the Board of
directors to charge the merger operation costs
against the merger premiums account consequently
to what was mentioned, the shareholders meeting
records that, subject to the fulfillment of
the conditions precedent provided for in the
merger agreement, that Societe Centrale D investissements
shall be automatically dissolved without any
liquidation and to take all necessary measures
and accomplish all necessary formalities
25. Approve to simplify the terms and conditions Mgmt For For
of elections and consequently, to amend the
second paragraph of Article 7 of the bylaws
Directors elected by BNP Paribas employees
26. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings. publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 700971876
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Board of Directors and Statutory Mgmt For For
Auditors report on the FYE on 31 DEC 2005
O.2 Approve the balance sheet and of the consolidated Mgmt For For
income statement ended on 31 DEC 2005
O.3 Approve the balance sheet and of the Corporate Mgmt For For
financial statements ended on 31 DEC 2005
O.4 Approve the allocation of the results and dividend Mgmt For For
distribution
O.5 Receive the Statutory Auditors special report Mgmt For For
and approve the operations and conventions
Governed by Article L.225-38 of the Commercial
Law
O.6 Authorize the Board of Directors to proceed Mgmt For For
to purchase of the Companies shares
O.7 Appoint a Director Mgmt For For
O.8 Approve to renew the Directors mandate Mgmt For For
O.9 Appoint the Principal Statutory Auditors and Mgmt For For
of the Substitute Statutory Auditors
O.10 Approve to renew the Principal Statutory Auditors Mgmt For For
mandate and of the Substitute Statutory Auditors
mandates to be expired
O.11 Grant powers for formalities Mgmt For For
E.1 Receive the Board of Directors report and the Mgmt For For
Statutory Auditors special report
E.2 Authorize the Board of Directors to issue ordinary Mgmt For For
shares with retention of the preferential subscription
rights and securities giving access to the
share capital
E.3 Authorize the Board of Directors to proceed Mgmt Against Against
to a limited issue of ordinary shares with
waiver of the preferential subscription rights
and securities giving access to the share capital
E.4 Approve the allocation on the previous authorization, Mgmt For For
of all issue remunerating contributions on
unlisted securities within a limit of 10% of
the share capital
E.5 Authorize the Board of Directors, to increase Mgmt For For
the share capital by capitalization of reserves
or of profits, of issue or contribution premiums
E.6 Approve the global limitation of the 4 above Mgmt For For
authorizations
E.7 Authorize the Board of Directors to amend the Mgmt For For
Resolution 14 of the 18 MAY 2005 general meeting
E.8 Authorize the Board of Directors to proceed Mgmt For For
to a capital increase by issue of shares for
the benefit of employees who are the Members
of the Company Saving Scheme
E.9 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.10 Approve the merger treaty of the Company Centrale Mgmt For For
D Investissements with BNP Paribas
E.11 Approve the Mergers Auditor report Mgmt For For
E.12 Approve the acquisition merger of the Company Mgmt For For
Centrale D Investissements by BNP Paribas
E.13 Amend the statutes concerning appointment method Mgmt For For
of the Directors election by the employees
E.14 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. ALLEN Mgmt For For
L.B. CAMPBELL Mgmt For For
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
L.J. FREEH Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
L. JOHANSSON Mgmt For For
J.D. ROBINSON III Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
04 CUMULATIVE VOTING Shr For Against
05 RECOUPMENT Shr For Against
06 ANIMAL TREATMENT Shr Against For
07 TERM LIMITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BUHRMANN NV, MAASTRICHT Agenda Number: 700902732
- --------------------------------------------------------------------------------------------------------------------------
Security: N17109104
Meeting Type: OGM
Meeting Date: 13-Apr-2006
Ticker:
ISIN: NL0000343135
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.a Receive the reports of the Supervisory Board Non-Voting No vote
and the Executive Board
2.b Adopt the 2005 financial statements Mgmt For For
2.c Approve the policy on additions to the reserves Mgmt For For
and the dividends
2.d Approve the dividend proposal Mgmt For For
2.e Grant discharge to the members of the Executive Mgmt For For
Board
2.f Grant discharge to the members of the Supervisory Mgmt For For
Board
3. Amend the remuneration policy for the Executive Mgmt For For
Board
4.a Re-appoint Mr. J. Peelen as a Member of the Mgmt For For
Supervisory Board
4.b Appoint Mr. F.L.V. Meysman as a Member of the Mgmt For For
Supervisory Board
5. Approve the assignment to audit the 2006 financial Mgmt For For
statements
6. Authorize the Executive Board to acquire shares Mgmt For For
or depositary receipts in the Company
7.a Approve to extend the period to authorize the Mgmt For For
Executive Board to issue ordinary shares
7.b Approve to extend the period to authorize the Mgmt For For
Executive Board to limit or exclude the preferential
right when issuing ordinary shares
7.c Approve to extend the period to authorize the Mgmt For For
Executive Board to issue Preference Shares
B
8. Approve to increase the remuneration of the Mgmt For For
Members of the Supervisory Board
9. Any other business Other For *
10. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 932482627
- --------------------------------------------------------------------------------------------------------------------------
Security: 14055X102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BYRNES Mgmt For For
JOHN K. DELANEY Mgmt For For
SARA L. GROOTWASSINK Mgmt For For
THOMAS F. STEYER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt Against Against
AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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:
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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.
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CIGNA CORPORATION Agenda Number: 932455719
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Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
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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.
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CISCO SYSTEMS, INC. Agenda Number: 932399062
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
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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.
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CITIGROUP INC. Agenda Number: 932447750
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Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
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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.
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CITY NATIONAL CORPORATION Agenda Number: 932453828
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Security: 178566105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CYN
ISIN:
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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
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CNET NETWORKS, INC. Agenda Number: 932506605
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Security: 12613R104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CNET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELBY W. BONNIE Mgmt For For
ERIC ROBISON Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 CNET NETWORKS INC. INCENTIVE STOCK
AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 7,600,000 SHARES.
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COCA-COLA WEST JAPAN CO LTD, FUKUOKA Agenda Number: 700892739
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Security: J0814U109
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: JP3293200006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 20, Final
JY 20, Special JY 0
2 Amend Articles to: Abolish Retirement Bonus Mgmt For For
System - Reduce Directors Term in Office -
Authorize Public Announcements in Electronic
Format
3 Approve Transfer of Sales Operations to Wholly-owned Mgmt For For
Subsidiary
4 Approve Acquisition of Kinki Coca-Cola Bottling Mgmt For For
by Coca-Cola West Japan
5.1 Elect Director Mgmt For For
5.2 Elect Director Mgmt For For
5.3 Elect Director Mgmt For For
6.1 Appoint Internal Statutory Auditor Mgmt For For
6.2 Appoint Internal Statutory Auditor Mgmt For For
7 Approve Special Payments to Continuing Directors Mgmt For For
and Continuing Statutory Auditors in Connection
with Abolition of Retirement Bonus System
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COMPUWARE CORPORATION Agenda Number: 932379414
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Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: CPWR
ISIN:
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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.
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CORNING INCORPORATED Agenda Number: 932445768
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Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
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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.
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COSTCO WHOLESALE CORPORATION Agenda Number: 932425398
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Security: 22160K105
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: COST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against
FOR ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 700967764
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Security: P34085103
Meeting Type: EGM
Meeting Date: 24-May-2006
Ticker:
ISIN: BRCYREACNOR7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
1. Approve the acquisition protocol and justification, Mgmt For For
signed by the Executive Committee of the Company
and by the Directors of RJZ Participacoes E
Investimentos S.A. protocol , which was written
in accordance with the provisions of Articles
224 and 225 of Law number 6.404/76 and Securities
and Exchange Commission instruction number
319/99
2. Ratify the appointment of Terco Grant Thornton Mgmt For For
Auditores Independentes Sociedade simples as
the valuation Company responsible for valuing
the net assets of RJZ Participacoes E Investimentos
S.A.
3. Receive the valuation report of the net assets Mgmt For For
of RJZ Participacoes E Investimentos S.A.,
prepared by the specialized Company
4. Approve the acquisition of RJZ Participacoes Mgmt For For
E Investimentos S.A. by the Company Acquisition
, under the terms of the protocol and other
documents put at shareholders disposal
5. Approve to increase the Company s corporate Mgmt For For
capital arising from the acquisition and amend
the Article 6 of the Company s Corporate Bylaws
6. Approve the creation of the role of Director-Vice Mgmt For For
President, with responsibility for directing
and managing the Company s operations in the
state of Rio De Janeiro and amend the Articles
27 and 31 of the Company s Corporate Bylaws
7. Elect new Members to the Board of Directors Mgmt For For
8. Other matters Other For *
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DIGI.COM BHD Agenda Number: 700855820
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Security: Y2070F100
Meeting Type: EGM
Meeting Date: 24-Jan-2006
Ticker:
ISIN: MYL6947OO005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, subject to the confirmation Mgmt For For
by the High Court of Malaya pursuant to Section
64 of the Companies Act, 1965 and the approvals
of all relevant authorities and/or relevant
parties being obtained, to reduce its issued
and paid-up share capital by reducing the par
value of every issued and paid-up ordinary
share from MYR 1.00 each to MYR 0.25 each and
for a cash repayment of MYR 0.75 for every
ordinary share of MYR 1.00 each held to be
made to all entitled shareholders whose names
appear on the record of depositors of the Company
at the entitlement date being a date to be
determined and announced later by the Board
of Directors of the Company ; Amend Clause
5 of the Company s Memorandum of Association
and Article 3 of its Articles of Association
as specified; authorize the Board of Directors
of the Company to do all such deeds, acts
and things and execute, sign and deliver all
documents, and to take all such steps for and
on behalf of the Company as they may consider
necessary or expedient or relevant to give
effect to, and implement the Proposals with
full power to assent to any conditions, modifications,
variations and/or amendments as may be imposed
or permitted by the relevant authorities
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DIGI.COM BHD Agenda Number: 700951115
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Security: Y2070F100
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: MYL6947OO005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
of the Company for the YE 31 DEC 2005 and the
Directors and the Auditors reports thereon
2. Re-elect Mr. Dato Ab. Halim bin Mohyiddin as Mgmt For For
a Director, who retires pursuant to Article
98(A) of the Company s Articles of Association
3. Re-elect Mr. Tan Sri Datuk Amar Leo Moggie as Mgmt For For
a Director, who retires pursuant to Article
98(E) of the Company s Articles of Association
4. Appoint Messrs Ernst & Young, as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
5. Authority the Directors, subject always to the Mgmt Abstain Against
Companies Act,1965, the Articles of Association
of the Company and the approvals of the relevant
governmental/regulatory authorities, pursuant
to Section 132D of the Companies Act, 1965,
to issue shares in the Company from time to
time and upon such terms and conditions and
for such purposes as the Directors may deem
fit provided that the aggregate number of shares
issued pursuant to this resolution does not
exceed 10% of the issued share capital of the
Company for the time being and Authority expires
at the conclusion of the next AGM of the Company
6. Authorize the Company and its subsidiaries, Mgmt For For
subject to the provisions of the Listing Requirements
of Bursa Malaysia Securities Berhad, to enter
into recurrent related party transactions of
a revenue or trading nature with persons connected
with Telenor as specified in Section 2.3 of
the circular to Shareholders dated 26 APR 2006
which are necessary for the day to day operations
and/or in the ordinary course of business of
the Company and its subsidiaries on terms not
more favourable to the related parties than
those generally available to the public and
are not detrimental to the minority shareholders
of the Company and that such approval shall
continue to be in force until:- i) the conclusion
of the next AGM of the Company following the
general meeting at which this ordinary resolution
shall be passed, at which time it will lapse,
unless by a resolution passed at a general
meeting, the authority conferred by this resolution
is renewed; ii) the expiration of the period
within which the next AGM after the date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 but shall
not extend to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965 ; revoked or varied by resolution
passed by the shareholders at a general meeting
or whichever is earlier; and that in making
the disclosure of the aggregate value of the
recurrent related party transactions conducted
pursuant to the proposed shareholders approval
in the Company s annual reports, the Company
shall provide a breakdown of the aggregate
value of recurrent related party transactions
made during the FY, amongst others, based on:-
i) the type of the recurrent related party
transactions made; and ii) the name of the
related parties involved in each type of the
recurrent related party transactions made and
their relationship with the Company and authorize
the Directors of the Company and its subsidiaries
to complete and do all such acts and things
including executing such documents as may
be required to give effect to the transactions
as authorized by this ordinary resolution
7. Authorize the Company and its subsidiaries, Mgmt For For
subject to the provisions of the Listing Requirements
of Bursa Malaysia Securities Berhad, to enter
into recurrent related party transactions of
a revenue or trading nature with persons connected
with Tan Sri Dato Seri Vincent Tan Chee Yioun
as specified in Section 2.3 of the circular
to Shareholders dated 26 APR 2006 which are
necessary for the day to day operations and/or
in the ordinary course of business of the Company
and its subsidiaries on terms not more favourable
to the related parties than those generally
available to the public and are not detrimental
to the minority shareholders of the Company
and that such approval shall continue to be
in force until:- i) the conclusion of the next
AGM of the Company following the general meeting
at which this ordinary resolution shall be
passed, at which time it will lapse, unless
by a resolution passed at a general meeting,
the authority conferred by this resolution
is renewed; ii) the expiration of the period
within which the next AGM after the date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 but shall
not extend to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965 ; iii revoked or varied by resolution
passed by the shareholders at a general meeting
or whichever is earlier; and that in making
the disclosure of the aggregate value of the
recurrent related party transactions conducted
pursuant to the proposed shareholders approval
in the Company s annual reports, the Company
shall provide a breakdown of the aggregate
value of recurrent related party transactions
made during the FY, amongst others, based on:-
i) the type of the recurrent related party
transactions made; and ii) the name of the
related parties involved in each type of the
recurrent related party transactions made and
their relationship with the Company and authorize
the Directors of the Company and its subsidiaries
to complete and do all such acts and things
including executing such documents as may
be required to give effect to the transactions
as authorized by this ordinary resolution
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DIGI.COM BHD Agenda Number: 700951393
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Security: Y2070F100
Meeting Type: EGM
Meeting Date: 19-May-2006
Ticker:
ISIN: MYL6947OO005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, subject to the confirmation Mgmt For For
by the High Court of Malaya, pursuant to Section
64 of the Companies Act, 1965 and approvals
of all relevant authorities and/or relevant
parties being obtained, to reduce its issued
and paid-up share capital by reducing the par
value of every issued and paid-up ordinary
share from MYR 0.25 each upon the capital
repayment 1, as specified taking effect to
MYR 0.10 each; and to reduce the share premium
account of the Company by MYR 337,500,000 through
an application of that amount towards a capital
repayment of MYR 0.45 for every ordinary share
of MYR 0.25 each held, and for the total cash
repayment of MYR 0.60 for every ordinary share
of MYR 0.25 each held arising from the above
to be made to all entitled shareholders whose
names appear on the record of depositors of
the Company at the entitlement date being
a date to be determined and announced later
by the Board of Directors of the Company further
to the proposed capital repayment by DiGi Telecommunications
Sdn Bhd as specified taking effect; amend
the Clause 5 of the Company s Memorandum of
Association up on the proposed capital repayment
taking effect that the capital of the Company
is Ringgit Malaysia MYR 1,000,000,000 only
divided into 10,000,000,000 shares of MYR 0.10
each, the shares in the original or any increased
capital may be divided into several classes
and there may be attached thereto respectively
any preferential, deferred or other special
rights, privileges, conditions or restrictions
as to dividends, capital, voting or otherwise;
and amend the Article 3 of the Articles of
Association up on the proposed capital repayment
taking effect that the capital of the Company
is MYR 1,000,000,000 divided into 10,000,000,000
shares of MYR 0.10 each; the proposed capital
repayment and the proposed amendments are collectively
referred to as the proposals and authorize
the Board of Directors of the Company to do
all such deeds, acts and things and execute,
sign and deliver all documents, and to take
all such steps for and on behalf of the Company
as they may consider necessary or expedient
or relevant to give effect to, and implement
the proposals with full power to assent to
any conditions, modifications, variations and/or
amendments as may be imposed or permitted by
the relevant authorities
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY Agenda Number: 932518408
- --------------------------------------------------------------------------------------------------------------------------
Security: 25468Y107
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DISCA
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
DIXONS GROUP PLC Agenda Number: 700786380
- --------------------------------------------------------------------------------------------------------------------------
Security: G27806101
Meeting Type: AGM
Meeting Date: 07-Sep-2005
Ticker:
ISIN: GB0000472455
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the Statutory Mgmt For For
reports
2. Approve the final dividend of 6.22 pence per Mgmt For For
ordinary share
3. Re-elect Mr. David Longbottom as a Director Mgmt For For
4. Re-elect Mr. Andrew Lynch as a Director Mgmt For For
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
6. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
7. Approve the remuneration report Mgmt For For
8. Approve to make donations to EU political organization Mgmt For For
donations and incur EU political expenditure
up to an aggregate nominal amount of GBP 25,000
9. Approve to change the name of the Company to Mgmt For For
DSG International PLC
10. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 15,608,906
S.11 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 2,341,336
S.12 Grant authority to make market purchase of 187,000,000 Mgmt For For
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700895797
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted financial statements Non-Voting No vote
for the 2005 financial year along with the
Combined Review of Operations for E.ON AG and
the E.ON Group and the Report of the Supervisory
Board as well as the presentation of the approved
Consolidated Financial Statements
2. Appropriation of the balance sheet income from Mgmt For For
the 2005 FY and the appropriation of the distributable
profit of EUR 4,614,074,864 as follows: payment
of a dividend of EUR 2.75 plus a bonus of EUR
4.25 per entitled share ex-dividend and payable
date: 05 MAY 2006
3. Discharge of the Board of Management for the Mgmt For For
2005 FY
4. Discharge of the Supervisory Board for the 2005 Mgmt For For
FY
5. Authorize the Board of Managing Directors to Mgmt For For
acquire shares of the Company of up to 10%
of its share capital, on or before 04 NOV 2007
and the shares may be acquired through the
stock exchange at a price neither more than
10% above nor more than 20% below the market
price of the shares, by way of a public repurchase
offer to all shareholders or by means of a
public offer for the exchange of liquid shares
which are admitted to trading on an organized
market at a price not differing more than 20%
from the market price of the shares and by
using derivatives in the form of call or put
options if the exercise price is neither more
than 10% above nor more than 20% below the
market price of the shares; authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing convertible or option rights, to offer
the shares to executives and employees of the
Company and its affiliates and to retire the
shares
6. Consent to the agreement on Domination and Distribution Mgmt For For
of profits and losses between the Company E.ON
Zwoelfte Verwaltungs GmbH, effective until
at least 31 DEC 2011
7. Consent to the agreement on Domination and Distribution Mgmt For For
of profits and losses between the Company E.ON
Dreizehnte Verwaltungs GmbH, effective until
at least 31 DEC 2011
8. Change of the Articles of Association regarding Mgmt For For
the shareholders right to speak and ask questions
due to the insertion of Section 131 Paragraph
2 sentence 2 German Stock Corporation Act
AKTG through the Law on Corporate Integrity
and Modernization of the Right of Avoidane
UMAG
9. Elect the Auditors for the 2006 FY: PricewaterhouseCoopersMgmt For For
AG, Duesseldorf
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700948651
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approved annual financial statements Mgmt For For
and the status report of the Management Board
as well as the report of the Supervisory Board
for the FY 2005, and receive the Group financial
statements and the Group status report for
the FY 2005
2. Approve the distribution of profits Mgmt For For
3.A Grant discharge to the Members of the Management Mgmt For For
Board with regard to the FY 2005
3.B Grant discharge to the Supervisory Board with Mgmt For For
regard to the FY 2005
4. Approve the remuneration of the Members of the Mgmt For For
Supervisory Board
5. Elect the Supervisory Board Mgmt For For
6. Appoint an additional Auditor and the Group Mgmt For For
Auditor for the FY 2007 in addition to the
Savings Banks Auditors Association as the Statutory
Auditor
7. Approve the acquisition, by Erste Bank, of own Mgmt Against Against
shares for the purpose of securities trading
8. Grant authority for the acquisition by Erste Mgmt For For
Bank of own shares for no designated purpose,
excluding the acquisition of such shares for
trading purposes, and to use these shares as
consideration for the acquisition of enterprises,
businesses or parts of or shares in one or
more Companies in Austria or abroad, and thus
to dispose of these shares in a manner other
than via the stock exchange or in a public
offering
9. Authorize the Management Board, for a period Mgmt For For
of 5 years after the registration of the amendment
of the Articles of Association, to increase
the registered capital of the Company, also
in several tranches by an amount of up to EUR
180,000,000 by issuing up to 90,000,000 shares
as follows, the type of shares, the issue price,
the terms and conditions of the issue and,
to the extent provided for, the exclusion of
the subscription rights being determined by
the Management Board with the consent of the
Supervisory Board: a) by issuing shares against
cash contribution without excluding the subscription
rights of shareholder, however, if the capital
increase serves for the issue of shares to
employees, senior employees and Members of
the Management Board of the Company or a Group
Company, by excluding the subscription rights
of shareholders and b) by issuing shares against
contribution in kind, excluding the subscription
rights of shareholders; and amend Paragraph
4.4 of the Articles of Incorporation as specified
10. Authorize the Management Board, for a period Mgmt For For
of 5 years after the registration of the amendment
of the Articles of Association, to effect a
conditional increase of the registered capital
with the consent of the Supervisory Board by
an nominal amount of up to EUR 20,000,000 by
issuing up to 10,000,000 bearer or registered
ordinary shares shares with no par value
at an issue price of at least EUR 2.00 per
share against cash contribution and by excluding
the subscription rights of the current shareholders;
this authorized conditional capital serves
to grant share options to employees, senior
employees and Members of the Management Board
of the Company or a Group Company; and amend
Paragraph 4.4.3 of the Articles of Association
accordingly
11.A Amend the Articles of Association in Items 2.5.3.4, Mgmt For For
17 and 18 alignment with current provisions
of the mortgage bank act and the act on secured
bank bonds
11.B Amend the Articles of Association in Item 10.4 Mgmt For For
requirement of Supervisory Board consent to
functions of Members of the Managing Board
in unaffiliated Companies
11.C Approve to delete Item 13.314 of the Articles Mgmt For For
appointment of the Management and the Supervisory
Board Members of affiliates
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO LTD Agenda Number: 700801372
- --------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: EGM
Meeting Date: 22-Sep-2005
Ticker:
ISIN: JP3802300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Adoption of Holding Company Structure Mgmt For For
and Transfer of Company s Uniqlo Business
Operations to Wholly-Owned Subsidiary Sunroad
Co.
2 Amend Articles to: Expand Business Lines - Abolish Mgmt For For
Retirement Bonus System
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO LTD Agenda Number: 700834282
- --------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 24-Nov-2005
Ticker:
ISIN: JP3802300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 65, Final
JY 65, Special JY 0
2 Amend Articles to: Allow Company to Limit Legal Mgmt For For
Liability of Independent Statutory Auditors
by Contract - Authorize Public Announcements
in Electronic Format
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932544578
- --------------------------------------------------------------------------------------------------------------------------
Security: 35166A103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: FOXH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY B. CHILD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700848015
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C108
Meeting Type: SGM
Meeting Date: 15-Dec-2005
Ticker:
ISIN: BMG3978C1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the agreement the Sale and Purchase Mgmt For For
Agreement dated 07 NOV 2005 as specified
entered into between GOME Electrical Appliances
Holding Limited the Company , Mr. Wong Kwong
Yu Mr. Wong and Kashmac International Limited
Kashmac in respect of the disposal of the
entire issued share capital of and the outstanding
debts from each of Artway Development Limited
and Bestly Legend Limited and the transactions
contemplated thereunder; authorize any 1 Director,
or any 2 Directors of the Company if the affixation
of the common seal is necessary to execute
for and on behalf of the Company all such other
documents, instruments and agreements and to
do all such acts or things deemed by him/her/them
to be incidental to, ancillary to or in connection
with the matters contemplated in or relating
to the Sale and Purchase Agreement and completion
thereof
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700935553
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C108
Meeting Type: SGM
Meeting Date: 02-May-2006
Ticker:
ISIN: BMG3978C1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the: conditional agreement the Acquisition Mgmt For For
Agreement dated 29 MAR 2006 entered into between
Gome Holding Limited, Mr. Wong Kwong Yu and
the Company, as specified, pursuant to which
the Company has conditionally agreed to acquire
from Gome Holding Limited a 35% equity interest
in Gome Appliance Company Limited; conditional
upon the Listing Committee of The Stock Exchange
of Hong Kong Limited granting the listing of,
and the permission to deal in, the consideration
shares as specified , the issue of the consideration
shares as part payment of the consideration
under the Acquisition Agreement; authorize
any 1 Director, or any 2 Directors of the Company
if the affixation of the common seal is necessary
to execute for and on behalf of the Company
all such other documents, instruments and agreements
and to do all such acts or things deemed by
him/her/them to be incidental to, ancillary
to or in connection with the matters contemplated
in the Acquisition Agreement and completion
thereof
- --------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 700929423
- --------------------------------------------------------------------------------------------------------------------------
Security: G3978C108
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: BMG3978C1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Approve the payment of a final dividend for Mgmt For For
the YE 31 DEC 2005
3. Re-elect, pursuant to Bye-Law 99(B) of the Bye-Laws: Mgmt For For
Mr. Wong Kwong Yu, Ms. Du Juan as the Executive
Directors; Mr. Lam Pang and Mr. Ng Kin Wah
as the Executive Directors, who retires by
rotaion, in accordance with the Bye-Laws 99(A)
and 99(B); Mr. Sun Qiang Chang and Mr. Mark
C. Greaves as the Non-Executive Directors who
retires pursuant to Bye-Law 102(B); and Mr.
Sze Tsai Ping, Michael, Chang Yuk Sang as the
Independent Non-Executive Directors
4. Re-appoint Ernst & Young as the Auditors and Mgmt For For
authorize the Board of Directors of the Company
to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options, including warrants,
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of rights of subscription or conversion
attaching to any warrants issued by the Company
or any securities which are convertible into
shares; or iii)the exercise of any option scheme
or similar arrangement; or iv) any scrip dividend
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law
5.B Authorize the Directors of the Company to purchase Mgmt For For
shares on the Stock Exchange of Hong Kong Limited
the Stock Exchange on any other stock exchange
on which the shares may be listed and recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
under the Hong Kong Code, subject to and in
accordance with all applicable laws and regulations,
not exceeding 10% of the aggregate nominal
amount of the issued share capital; Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM is to be held by law
5.C Approve, conditional upon the passing of Resolutions Mgmt Against Against
5.A and 5.B, to extend the general mandate
granted to the Directors to allot, issue and
deal with the shares pursuant to Resolution
5.A, by an amount representing the aggregate
nominal amount of the share capital repurchased
pursuant to Resolution 5.B, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution
S.6 Amend the Bye-Laws 1, 36, 70(iv), 70(v), 99(A), Mgmt For For
99(B), 102(B), 104, 162(B), 162(C) and (D),
167, 169 and 182(vi) as specified; authorize
any Director of the Company to take such further
action as he/she may, at his/her sole and absolute
discretion, think fit for and on behalf of
the Company to implement the aforesaid amendments
to the existing Bye-Laws
- --------------------------------------------------------------------------------------------------------------------------
GOODPACK LTD Agenda Number: 700818579
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2808U106
Meeting Type: AGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: SG1I78884307
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
financial statements for the period from 01
JAN 2005 to 30 JUN 2005 together with the Auditors
report thereon
2. Approve the Directors fees of SGD 30,000 for Mgmt For For
the period from 01 JAN 2005 to 30 JUN 2005
3. Re-elect Mr. Lew Syn Pau as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
4. Re-elect Mr. Liew Yew Pin as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
5. Re-appoint Messrs. Deloitte and Touche as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
6. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50 and rule
806 of the Listing Manual of the Singapore
Exchange Securities Trading Limited, to allot
and issue shares and convertible securities
in the capital of the Company at any time and
upon such terms and conditions and for such
purposes as the Directors may in their absolute
discretion deem fit provided that the aggregate
number of shares and convertible securities
to be allotted and issued pursuant to this
resolution shall not exceed 50% of the issued
share capital of the Company at the time of
the passing of this resolution, of which the
aggregate number of shares and convertible
securities to be issued other than on a pro-rata
basis to all shareholders of the company shall
not exceed 20% of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the Company s next AGM
or the date by which the next AGM of the Company
is required by law to be held
7. Authorize the Directors of the Company to offer Mgmt For For
and grant options in accordance with the Goodpack
Performance Share Option Scheme the Scheme
and to issue such shares as may be required
to be issued pursuant to the exercise of the
options under the scheme provided always that
the aggregate number of shares to be issued
pursuant to the scheme shall not exceed 15%
of the issued share capital of the Company
from time to time
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700800166
- --------------------------------------------------------------------------------------------------------------------------
Security: X5967A101
Meeting Type: EGM
Meeting Date: 28-Sep-2005
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend: (1) Article 1 regarding Establishment-Company Mgmt For For
s name; (2) Article 11 regarding Management;
(3) Article 12 regarding Composition and tenure
of the Board; (4) Article 13 regarding Board
of Director s Constitution; (5) Article 16
regarding Quorum-Majority representation of
Members; (6) Article 31 regarding usual quorum
and majority of general meeting; (7) Article
49 regarding application of Codified Law 2190/1920;
(8) Article 52 regarding trade mark of OPAP
SA; (9) Article 53 regarding Subordinate BoD;
(9) Article 54 regarding Auditors for the first
FY; (10) Article 55 regarding interim responsibilities
of the Managing Director; (11) Article 56 regarding
authorization
2. Elect the Board of Directors Members according Mgmt For For
to Paragraphs 2, 3 and 4 of the Article 14
of the Law 3336/2005
3. Elect Independent Non Executive Members of the Mgmt For For
Board of Directors according to the Law 3016/2002
4. Amend the Company s Managing Director contract Mgmt Abstain Against
5. Approve the re-adjustment of the Company s Sponsorship Mgmt Abstain Against
Programme for the FY 2005 and preapproval of
the same for the FY 2006
6. Miscellaneous and announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700812399
- --------------------------------------------------------------------------------------------------------------------------
Security: X5967A101
Meeting Type: EGM
Meeting Date: 25-Oct-2005
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt Abstain Against
52, 53, 54, 55 and 56 of Company s Statute
2. Elect the Board of Director s Members according Mgmt For For
to Paragraphs 2, 3 and 4 of the Articles 14
of the law 3336/2005
3. Elect the Independent Non-Executive Members Mgmt For For
of the Board of Director according to the law
3016/2002
4. Amend the Company s collaboration contract of Mgmt Abstain Against
the Company s Managing Director
5. Approve to modify the Company s sponsorship Mgmt Abstain Against
programme for the FY 2005 and initial approval
of the same for the FYE 2006
6. Miscellaneous announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700826893
- --------------------------------------------------------------------------------------------------------------------------
Security: X5967A101
Meeting Type: EGM
Meeting Date: 14-Nov-2005
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt Abstain Against
52, 53, 54, 55 and 56 of Company s Statute
as specified
2. Elect the Board of Director s Members according Mgmt For For
to Paragraphs 2, 3 and 4 of the Articles 14
of the Law 3336/2005
3. Elect the Independent Non-Executive Members Mgmt For For
of the Board of Director according to the Law
3016/2002
4. Amend the Company s Collaboration Contract of Mgmt Abstain Against
the Company s Managing Director
5. Approve to modify the Company s sponsorship Mgmt Abstain Against
programme for the FY 2005 and initial approval
of the same for the FYE 2006
6. Miscellaneous announcements Other For *
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700959351
- --------------------------------------------------------------------------------------------------------------------------
Security: X5967A101
Meeting Type: OGM
Meeting Date: 31-May-2006
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements for the FY Mgmt For For
2005, the reports of the Board of Directors
and the Auditors
2. Approve the profit appropriation Mgmt For For
3. Approve the exemption of the Board of Directors Mgmt For For
Members and the Auditors from any liability
for indemnity for the FY 2005
4. Elect the Certified Auditors, 2 Regular and Mgmt For For
2 Substitute for FY 2006 and approve their
fees
5. Approve the Board of Director s Chairman and Mgmt For For
the Managing Directors monthly remuneration,
productivity bonus and representation expenses,
and the Board of Directors Members and the
Secretary s remuneration for FY 2006
6. Approve the participation of the Members of Mgmt For For
the Board of Directors in Committees and their
fees for the 7th FY 01 JAN 2006 to 31 DEC
2006
7. Amend the Articles 1, 14, 39, 49, 51 and 53 Mgmt Abstain Against
of the Company s Articles of Association as
specified
8. Various announcements Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932496272
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A PRESENTATION AND APPROVAL OR MODIFICATION, AS Mgmt No vote
APPLICABLE, OF THE REPORT OF MANAGEMENT.
B PROPOSAL REGARDING THE APPLICATION OF THE PROFITS Mgmt No vote
AND DECLARATION OF DIVIDENDS IN ACCORDANCE
WITH THE POLICIES APPROVED BY THE COMPANY.
C PROPOSAL THAT THE NOMINATIONS AND COMPENSATION Mgmt No vote
COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS,
AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS.
D PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, Mgmt No vote
OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION
COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER
OF THE NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES BB SHAREHOLDERS.
E RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP Mgmt No vote
OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE
OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT
ARE ENTITLED TO PROPOSE CANDIDATES FOR THE
POSITION OF DIRECTOR, IF APPLICABLE.
F ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt No vote
NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT
TO THE DECISIONS REACHED IN RESPECT OF THE
FOREGOING MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932534515
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE Mgmt For
COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS
WHO WILL CONSTITUTE THE BOARD.
B ELECTION BY THE HOLDERS OF THE COMPANY S SERIES Mgmt For
BB SHARES OF FOUR DIRECTORS OF THE COMPANY
AND THEIR ALTERNATES
C ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL Mgmt For
FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR
AND ALTERNATE DIRECTOR.
D APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER Mgmt For
OF THE NOMINATIONS AND COMPENSATION COMMITTEE.
E RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP Mgmt For
OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE
OUTSTANDING CAPITAL STOCK.
F DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS Mgmt For
AND COMPENSATION COMMITTEE, ELECTION OF SUCH
CANDIDATES TO FILL VACANCIES.
G RATIFICATION OF THE APPOINTMENT, OR TERMINATION Mgmt For
AND REPLACEMENT OF THE SECRETARY OF THE BOARD
AND THE STATUTORY AUDITORS.
H RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT Mgmt For
OF MEMBERS OF THE COMPANY S NOMINATIONS AND
COMPENSATION COMMITTEE.
I NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION Mgmt For
OF THE COMPENSATION TO BE PROVIDED TO MEMBERS.
J ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt For
NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT
TO THE DECISIONS REACHED IN RESPECT OF THE
FOREGOING MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700807778
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 06-Oct-2005
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to distribute a cash dividend Mgmt For For
2. Approve to increase the Company s capital Mgmt For For
3. Approve to designate the comptrollers of the Mgmt For For
Company and determine their remuneration
4. Approve the designation of a delegate or the Mgmt For For
delegates to formalize and execute the resolutions
adopted by the meeting
5. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700932862
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve the Board of Directors report to which Mgmt For For
the Article 172 of the General Mercantile Companies
Law refers, for the FYE 31 DEC 2005, taking
into account the Commissioner s report as well
as the Audit Committee s report
II. Approve the allocation of profits Mgmt For For
III. Appoint the Members of the Board of Directors Mgmt For For
and Commissioners of the Company
IV. Approve to set the compensation for the Members Mgmt For For
of the Board of Directors and Commissioners
of the Company
V. Approve the Board of Directors report on the Mgmt For For
operations carried out with own shares during
2005, as well as the setting of the maximum
amount of resources that may be allocated for
the purchase of own shares for the FY 2006
VI. Appoint a delegate or delegates to formalize Mgmt For For
and carry out, if relevant, the resolutions
passed at the meeting
VII. Approve the minutes of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD Agenda Number: 700916577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y32268107
Meeting Type: EGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: SG1O83915098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the offer and grant to Mr Yao Hsiao Mgmt For For
Tung, a controlling shareholder of the Company
of an option in accordance with the provisions
of the Hi-P Employee Share Option Scheme, on
the following terms: a) Offer date: any time
within one month from the date of EGM; b) Number
of Shares: 1,000,000 shares comprising approximately
0.11% of the issued shares at the latest practicable
date ; c) Exercise price per share: the 1,000,000
shares shall be offered at the market price
of shares; and d) Exercise Period: 40%, of
the Option to subscribe for 1,000,000 shares
is exercisable at any time after the expiry
of 12 months from the date of grant, 30% of
the Option may be exercisable after 24 months
and the remaining 30% of the option may be
exercised after the expiry of 36 months from
the date grant, such option to expire after
10 years from the date of grant
2. Approve the offer and grant to Madam Wong Huey Mgmt For For
Fang, a controlling shareholder of the Company,
of an option in accordance with the provisions
of the Hi-P Employee Share Option Scheme, on
the following terms: a) Offer date: any time
within one month from the date of EGM; b) Number
of Shares: 248,000 shares comprising approximately
0.03% of the issued shares at the latest practicable
date ; c) Exercise price per share: the 248,000
shares shall be offered at the market price
of shares; and d) Exercise Period: 40%, of
the Option to subscribe for 248,000 shares
is exercisable at any time after the expiry
of 12 months and the remaining 30% of the option
may be exercised after the expiry of 36 months
from the date of grant, such option to expire
after 10 years from the date of grant
S.1 Amend the Memorandum of Association of the Company Mgmt For For
as specified
S.2 Amend the Articles of Association of the Company Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD Agenda Number: 700926922
- --------------------------------------------------------------------------------------------------------------------------
Security: Y32268107
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: SG1O83915098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts of the Company for the
YE 31 DEC 2005, together with the Auditors
report thereon
2. Declare a first and final dividend of 1.0 Singapore Mgmt For For
cent per share less income tax for the YE 31
DEC 2005
3. Re-elect Mr. Wong Meng Meng as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
4. Re-elect Mr. Yeo Tiong Eng as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
5. Approve to pay the Directors fees of SGD 338,000.00 Mgmt For For
for the YE 31 DEC 2005
6. Re-appoint Messrs. Ernst & Young as the Company Mgmt For For
s Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
7. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50 and Rule
806(2) of the listing manual of the Singapore
Exchange Securities Trading Limited Listing
Manual , to allot and issue shares in the Company
and issue convertible securities and any shares
in the Company pursuant to convertible securities
whether by way of rights, bonus or otherwise
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors shall in their absolute discretion
deem fit, provided that the aggregate number
of shares to be issued pursuant to such authority
shall not exceed 50% of the issued share capital
of the Company, of which the aggregate number
of shares to be issued other than on pro-rata
basis to shareholders of the Company does not
exceed 20% of the issued share capital of the
Company and the percentage of issued share
capital is based on the issued share capital
of the Company at the time this resolution
is passed after adjusting for: i) new shares
arising from the conversion or exercise of
convertible securities; ii) new shares arising
from exercising share options or vesting of
share awards outstanding or subsisting at the
time of the passing of this resolution, provided
the options or awards were granted in compliance
with the rules of the listing manual; and iii)
any subsequent consolidation or subdivision
of shares; Authority expires the earlier of
the conclusion of the next AGM of the Company
or the date by which the next AGM is required
by Law
8. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50, to offer and grant options in accordance
with the Hi-P Employee Share Option Scheme
Scheme and to issue such shares as may be
required to be issued pursuant to the exercise
of the options granted under the scheme provided
always that the aggregate number of shares
to be issued pursuant to the scheme shall not
exceed 15% of the issued share capital of the
Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP Agenda Number: 700877434
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3194T109
Meeting Type: AGM
Meeting Date: 02-May-2006
Ticker:
ISIN: TW0002498003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE
PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting No vote
NOT ALLOWED, THANK YOU.
1.1 Approve the report on business operating results Mgmt For For
for 2005
1.2 Ratify the financial statements of 2005 by the Mgmt For For
Company Supervisors
1.3 Approve the report on setting up rules of order Mgmt For For
of the Board of Directors
1.4 Approve report on the status of investments Mgmt For For
in Mainland China
1.5 Approve the report on status of the distribution Mgmt For For
of the employee bonus
2.1 Approve the financial statements of 2005 Mgmt For For
2.2 Approve the distribution of profits of 2005 Mgmt For For
3.1 Approve to issue new shares from distribution Mgmt For For
of profits and the employees bonus
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Approve to issue rights shares for issuing GDRS Mgmt For For
3.4 Approve the regulations of the salary of Directors Mgmt For For
and the Supervisors of the Company
3.5 Amend the procedures of lending the Company Mgmt For For
excess capital to the third party
3.6 Amend the procedures of endorsements and guarantees Mgmt For For
3.7 Amend the procedures of derivate investments Mgmt For For
3.8 Amend the rules of re-election Company Directors Mgmt For For
and the Supervisors
4. Re-elect the Domestic Directors and the Supervisors Mgmt For For
of the Company
5. Approve to allow Directors to hold responsibilities Mgmt For For
with competitors
6. Extraordinary motions Other Abstain *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD Agenda Number: 700951139
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of accounts Mgmt For For
for the YE 31 DEC 2005 and the reports of the
Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3.I Re-elect Dr. Lee Shau Kee as a Director Mgmt For For
3.II Re-elect Mr. Liu Lit Man as a Director Mgmt For For
3.III Re-elect Dr. The Hon. David Li Kwok Po as a Mgmt For For
Director
3.IV Re-elect Mr. Ronald Chan Tat Hung as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company to hold office from the conclusion
of this meeting until the conclusion of the
next AGM and authorize the Directors to fix
their remuneration
5. Approve the each Director s fee at the rate Mgmt For For
of HKD 130,000 per annum; in the case of Chairman
an additional fee at the rate of HKD 130,000
per annum; and in the case of each member of
the Audit Committee an additional fee at the
rate of HKD 100,000 per annum, and for each
following FY until the Company in general meeting
otherwise determines
6.I Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, subject to this resolution,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
Law
6.II Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements, options and warrants during and
after the relevant period, not exceeding 20%
of the aggregate nominal amount of the issued
share capital of the Company otherwise than
pursuant to: i) a rights issue; or ii) the
exercise of rights of subscription or conversion
under the terms of any warrants issued by the
Company or any securities which are convertible
under the terms of any warrants issued by the
Company or any any securities which are convertible
into shares, where shares are to allotted wholly
for cash 10%
6.III Approve, conditional upon the passing of Resolutions Mgmt For For
6.I and 6.II, to extend the general mandate
granted to the Directors to allot, issue and
deal with the shares in the capital of the
Company and to make, issue or grant offers,
agreements, options and warrants, pursuant
to Resolution 6.II, by an amount representing
the total nominal amount of the share capital
of the Company purchased pursuant to Resolution
6.I, provided that such amount does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700970456
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 23-May-2006
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 307288 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 THIS IS AN INFORMAL MEETING. Non-Voting No vote
THANK YOU.
1. Approve the 2005 results and other matters of Mgmt For For
interest
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700924283
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditor for the YE 31
DEC 2005
2. Approve the Director s remuneration report for Mgmt For For
the YE 31 DEC 2005
3.a Re-elect Mr. Boroness Dunn as a Director Mgmt For For
3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For
3.c Re-elect Mr. S.K. Green as a Director Mgmt For For
3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt For For
3.e Re-elect Mr. S.M. Robertson as a Director Mgmt For For
3.f Re-elect Mr. H.Sohmen as a Director Mgmt For For
3.g Re-elect Sir. Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 80 of the Companies
Act 1985, to allot relevant securities Section
80 up to an aggregate nominal amount of GBP
100,000 and EUR 100,000 in each such case
in the form of 100,000,000 non-cumulative preference
shares and USD USD85,500 in the form of 8,550,000
non-cumulative preference shares and USD1,137,200,000
in the form of Ordinary Shares of USD 0.50
each Ordinary Shares provided that this authority
shall be limited so that, otherwise than pursuant
to: a) a rights issue or other issue the subject
of an offer or invitation, open for acceptance
for a period fixed by the Directors, to: i)
Ordinary Shareholders where the relevant Securities
respectively attributable to the interests
of all Ordinary Shareholders are proportionate
(or as nearly as may be) to the respective
number of Ordinary Shares held by them; and
ii) holders of securities, bonds, debentures
or warrants which, in accordance with the rights
attaching thereto, are entitled to participate
in such a rights issue or other issue, but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to fractional entitlements or securities
represented by depositary receipts or having
regard to any restrictions, obligations or
legal problems under the laws of or the requirements
of any regulatory body or stock exchange in
any territory or otherwise howsoever; or b)
the terms of any share plan for employees of
the Company or any of its subsidiary undertakings;
or c) any scrip dividend scheme or similar
arrangements implemented in accordance with
the Articles of Association of the Company;
or d) the allotment of up to 10,000,000 non-cumulative
preference shares of GBP 0.01 each, 8,550,000
non-cumulative preference shares of USD 0.01
each and 10,000,000 non-cumulative preference
shares of EUR 0.01 each in the capital of the
Company, the nominal amount of relevant securities
to be allotted by the Directors pursuant to
this authority wholly for cash shall not in
aggregate, together with any allotment of other
equity securities authorized by sub-paragraph
b) of Resolution 6, exceed USD 284,300,000
being equal to approximately 5 % of the nominal
amount of Ordinary Shares of the Company in
issue ; Authority expires at the conclusion
of the AGM of the Company in 2007 ; and authorize
the Directors to allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
s.6 Authorize the Directors, pursuant to section Mgmt For For
95 of the Companies Act 1985 the Act : a)
subject to the passing of Resolution 5, to
allot equity securities Section 94 of the
Companies Act 1985 ; and b) to allot any other
equity securities Section 94 of the Companies
Act 1985 which are held by the Company in
treasury, dis-applying the statutory pre-emption
rights Section 89(1) ; Authority expires
at the conclusion of the AGM of the Company
in 2007 ; and authorize the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
7. Authorize the Company to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 of
up to 1,137,200,000 ordinary shares of USD
0.50 each in the capital of the Company, at
a minimum price of USD 0.50 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 or 105% of the average of the closing
prices of ordinary shares on The Stock Exchange
of Hong Kong Limited, over the previous 5 business
days; Authority expires at the conclusion
of the AGM of the Company in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
8. Authorize each of the Non-Executive Director Mgmt For For
other than alternate Director , pursuant to
Article 104.1 of the Articles of Association
of the Company with effect from 01 JAN 2006,
to receive GBP 65,000 per annum by way of fees
for their services as a Director and no such
fee shall be payable to any executive Director
- --------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC Agenda Number: 700888285
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: KR7000660001
- --------------------------------------------------------------------------------------------------------------------------
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
retained earnings
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Elect the External Directors who will be the Mgmt For For
Member of Audit Committee
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG, MUENCHEN Agenda Number: 700910866
- --------------------------------------------------------------------------------------------------------------------------
Security: D3449E108
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: DE0008027707
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY with the report
of the Supervisory Board, the Group financial
statements and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 248,253,263.99 as follows: payment
of a dividend of EUR 1 per no-par share EUR
113,500,000 shall be allocated to the other
revenue reserves, EUR 681,088.99 shall be carried
forward, ex-dividend and payable date: 09 MAY
2006
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Authorize the Board of Managing Directors, with Mgmt Against Against
the consent of the Supervisory Board, to increase
the Company's share capital by up to EUR 201,108,261
through the issue of up to 67,036,087 new bearer
no-par shares against payment in cash or kind,
on or before 07 MAY 2011; shareholders shall
be granted subscription rights except for a
capital increase of up to 10% of the Company's
share capital against payment in cash if the
new shares are issued at a price not materially
below their market price, for a capital increase
against payment in kind, for the issue of up
to 70,000 shares annually to executives and
employees of the Company and its affiliates,
for residual amounts, and for the granting
of such rights to bondholders; and amend the
Articles of Association
6. Authorize: the Company to acquire own shares Mgmt For For
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 08 NOV 2007; Authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below the
market price of identical shares, to use the
shares for acquisition purposes or for satisfying
option or convertible rights, and to retire
the shares
7. Approve that each Member of the Supervisory Mgmt For For
Board shall receive a fixed annual remuneration
of EUR 70,000; the Chairman shall receive EUR
175,000, the Deputy Chairman EUR 105,000, Members
of the Executive Committee shall receive an
additional annual remuneration of EUR 10,000,
the Chairman of this committee shall receive
EUR 20,000; Members of the Audit Committee
shall receive an additional annual remuneration
of EUR 20,000, the Chairman of this Committee
shall receive EUR 40,000; and amend the Articles
of Association
8. Amend the Articles of Association in respect Mgmt For For
of the use of electronic means of communication
for the issue of proxy-voting instructions
9. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
AG, Berlin and Frankfurt as the Auditors for
the 2006 FY
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700771480
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting No vote
CONCERNING INDITEX, S.A. CAN ALSO BE VIEWED
ON THE COMPANY S WEBSITE: http://www.inditex.com/
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 248782 DUE TO CHANGE IN MEETING DATE AND
THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1. Approval 2004 annual accounts, Management report Mgmt For For
and Corporate Management for both the Company
and its consolidated group
2. Application of earnings and dividend distribution Mgmt For For
3. Ratification and appointment of Directors Mgmt For For
4. Re-election of Directors Mgmt For For
5. Re-election of Account Auditors Mgmt For For
6. Authorization for the Company to acquire own Mgmt For For
shares
7. Board of Directors retribution Mgmt For For
8. Delegation of powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N V Agenda Number: 700902960
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 294294 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING Non-Voting No vote
GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening remarks and announcements; approval Mgmt For For
of the live webcasting of this present meeting
and subsequent shareholders meetings
2.A Reports of the Executive Board and the Supervisory Non-Voting No vote
Board for 2005
2.B Profit retention and distribution policy Non-Voting No vote
3.A Annual Accounts for 2005 Mgmt For For
3.B Dividend for 2005 Mgmt For For
4.A Discharge of the Executive Board in respect Mgmt For For
of the duties performed during the year 2005
4.B Discharge of the Supervisory Board in respect Mgmt For For
of the duties performed during the year 2005
5. Corporate governance Non-Voting No vote
6.A Appointment of Mr. Dick Harryvan Mgmt For For
6.B Appointment of Mr. Tom Mchierney Mgmt For For
6.C Appointment of Mr. Hans van der Noordaa Mgmt For For
6.D Appointment of Mr. Jacques de Vaucleroy Mgmt For For
7.A Reappointment of Mr. Cor Herkstroter Mgmt For For
7.B Reappointment of Mr. Karel Vuursteen Mgmt For For
7.C Appointment of Mr. Piet Klaver Mgmt For For
8. Maximum number of stock options and performance Mgmt For For
shares to be granted to Members of the Executive
Board for 2005
9. Amendment of the Pension Scheme in the Executive Mgmt For For
Board Remuneration Policy
10. Remuneration Supervisory Board Mgmt For For
11.A Authorization to issue ordinary shares with Mgmt Against Against
or without preferential rights
11.B Authorization to issue preference B shares with Mgmt For For
or without preferential rights
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the company s own capital
12.B Authorization to acquire 24,051,039 depositary Mgmt Abstain Against
receipts for preference A shares in the company
s own capital
12.C Authorization to acquire preference A shares Mgmt For For
or depositary receipts for preference A shares
in the company s own capital
13. Cancellation of preference A shares (depositary Mgmt For For
receipts of) which are held by ING Groep N.V.
14.A Approval of the English language as the official Mgmt For For
language of the Annual Report with effect from
the 2006 report
14.B Approval of the use of the English language Mgmt For For
as the official language as of the 2007 shareholders
meeting
15. Any other business and conclusion Other For *
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932387841
- --------------------------------------------------------------------------------------------------------------------------
Security: 45811K208
Meeting Type: Special
Meeting Date: 15-Sep-2005
Ticker: ICST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JUNE 15, 2005, BY AND AMONG INTEGRATED
DEVICE TECHNOLOGIES, INC., COLONIAL MERGER
SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS,
INC.
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL ABOVE.
03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt For
IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED
TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LTD Agenda Number: 700803869
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4440B116
Meeting Type: AGM
Meeting Date: 27-Sep-2005
Ticker:
ISIN: INE802G01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2005 and the profit and loss account
for the YE on that date and the reports of
the Directors and Auditors thereon
2. Declare a dividend on the equity shares for Mgmt For For
the FYE 31 MAR 2005
3. Appoint the Auditors to hold the office to the Mgmt For For
conclusion of the 14th AGM and fix their remuneration
4. Appoint Mr. Javed Akhtar as a Director of the Mgmt For For
Company, liable to retire by rotation
5. Appoint Mr. Saroj K. Datta as a Director of Mgmt For For
the Company, liable to retire by rotation
6. Appoint Mr. J.R. Gagrat as a Director of the Mgmt For For
Company, liable to retire by rotation
7. Appoint Mr. Ali Ghandour as a Director of the Mgmt For For
Company, liable to retire by rotation
8. Appoint Mr. Victoriano P. Dungca as a Director Mgmt For For
of the Company, liable to retire by rotation
9. Appoint Mr. I.M. Kadri as a Director of the Mgmt For For
Company, liable to retire by rotation
10. Appoint Mr. Charles A. Adams as a Director of Mgmt For For
the Company, liable to retire by rotation
11. Appoint Mr. P.R.S. Oberoi as a Director of the Mgmt For For
Company, liable to retire by rotation
12. Appoint Mr. Aman Mehta as a Director of the Mgmt For For
Company, liable to retire by rotation
13. Appoint Dr. Vijay L. Kelkar as a Director of Mgmt For For
the Company, liable to retire by rotation
14. Appoint Mr. S.G. Pitroda as a Director of the Mgmt For For
Company, liable to retire by rotation
S.15 Authorize the Members of the Company, pursuant Mgmt For For
to provisions of Sections 198, 269 read with
Schedule XIII, 309, 311 and other applicable
provisions, if any, of the Companies Act, 1956,
to re-appoint Mr. Saroj K. Datta as an Executive
Director of the Company, for a period of 1
year to the conclusion of the 14th AGM or 30
SEP 2006, whichever is earlier, upon the terms
and conditions as specified, with authority
to the Board of Directors to alter and vary
the terms and conditions of the said re-appointment
in such manner as may be agreed to between
the Board of Directors and Mr. Saroj K. Datta
S.16 Authorize the Members of the Company, in accordance Mgmt For For
with applicable provisions of the Companies
Act, 1956 and the Listing Agreement executed
with the Stock Exchanges or any amendment or
re-enactment thereof, for the payment of sitting
fees of INR 20000 or such other amount as may
be approved by the Board of Directors, subject
to the ceiling prescribed under the Companies
Act, 1956 or the rules framed thereunder and
amended from time to time, as sitting fees
for each meeting of the Board of Directors
or any Committee thereof, attended by the Directors
of the Company; approve, pursuant to Sections
198, 309 and other applicable provisions if
any, of the Companies Act, 1956 and subject
to such statutory approvals as may be necessary,
to pay the Non-executive Directors of the Company,
for the FY 2005-06, an amount not exceeding
1% of net profits of the Company, subject to
an individual ceiling of INR 6,00,000 per Non-executive
Director in pursuance of the provisions of
Section 309(4) of the Companies Act, 1956 or
any amendment or modification thereof, in addition
to the sitting fees for attending the meetings
of the Board of Directors or any Committee
thereof
17. Authorize the Board of Directors of the Company, Mgmt For For
under the provisions of Section 293(1)(d) of
the Companies Act, 1956, to borrow from time
to time such sum or sums of money as they may
deem necessary for the purpose of the business
of the Company, notwithstanding that the monies
to be borrowed together with the monies already
borrowed by the Company apart from the temporary
loans obtained from the Company s Bankers in
the ordinary course of business and remaining
outstanding at any point of time will exceed
the aggregate of paid up share capital of the
Company and its free reserves, that is to say
reserves not set apart for any specific purpose
provided that the total amount up to which
monies may be borrowed by the Board of Directors
and which shall remain outstanding at any point
of time shall not exceed the sum of INR 55,00
crores
18. 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, to appoint Branch Auditors
of any branch office of the Company, whether
existing or which may be opened/acquired hereafter,
in consultation with the Statutory Auditors
of the Company, any person s qualified to
act as Branch Auditor within the provisions
of Section 228 and to fix their remuneration
S.19 Authorize the Members, pursuant to the provisions Mgmt For For
of Section 314 (1B) and all other applicable
provisions, if any, of the Companies Act, 1956,
including any statutory modification(s) or
re-enactment thereof, for the time being in
force and subject to the approval of the Central
Government, to appoint Mrs. Anita Goyal, to
hold and continue to hold an office or place
of profit as Executive Vice President-Marketing
and Sales of the Company or any other designation
which the Board of Directors of the Company
may decide from time to time on such remuneration,
terms and conditions as specified
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 SEPARATE CHAIRMAN Shr Against For
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr Against For
08 LOBBYING PRIORITIES REPORT Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 POISON PILL Shr For Against
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr For Against
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 700945922
- --------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: GB0033195214
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
including the Corporate Governance report and
the financial statements Annual Report for
the YE 28 JAN 2006, together with the report
of the Auditors
2. Approve the Directors remuneration report for Mgmt For For
the YE 28 JAN 2006
3. Amend the Kingfisher Incentive Share Scheme Mgmt For For
2003 to provide rolled-up dividends and to
remove the facility to grant multiplier awards
4. Approve the Kingfisher 2006 performance share Mgmt For For
Plan
5. Declare a final dividend of 6.8 pence on the Mgmt For For
ordinary shares for payment on 02 JUN 2006
6. Elect Mr. Peter Jackson as a Director by the Mgmt For For
Board since the last AGM
7. Re-elect Mr. Ian Cheshire as a Director, who Mgmt For For
retire in accordance with the Articles of Association
of the Company
8. Re-elect Mr. Hartmut Kramer as a Director, who Mgmt For For
retire in accordance with the Articles of Association
of the Company
9. Re-elect Mr. Duncan Tatton-Brown as a Director, Mgmt For For
who retire in accordance with the Articles
of Association of the Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company s Auditors and authorize the Directors
to agree their remuneration
11. Authorize the Directors, in place of exiting Mgmt For For
authorities, to allot relevant securities as
defined in Section 80 of the Companies Act
1985 the Act up to an aggregate nominal value
of the relevant securities allotted under this
authority shall not exceed GBP 105,018,288;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 01 DEC 2007
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Directors, in place of all existing Mgmt For For
powers of the Company and pursuant to Section
95 of the Act, to allot equity securities as
defined in Section 94(2) to Section 94(3A),
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
i) in connection with an issue for cash; ii)
for cash where this authority shall be limited
in aggregate to the allotment of, or involving
equity share capital not exceeding 5% of the
nominal value of the issued share capital of
the Company as at the date hereof; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 01 DEC 2007 ; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.13 Authorize the Company, pursuant to Article 44 Mgmt For For
of the Company s Articles of Association and
Section 166 of the Act, to make market purchases
Section 163(3) of the Act of up to 235,442,883
ordinary shares and the minimum price shall
be the nominal value thereof, in both cases
exclusive of advance Corporation tax, if any,
payable to the Company and up to 105% of the
average middle market quotations for such shares
derived from the Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 01 DEC 2007 ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KOMERI CO LTD Agenda Number: 701010922
- --------------------------------------------------------------------------------------------------------------------------
Security: J3590M101
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3305600003
- --------------------------------------------------------------------------------------------------------------------------
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
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, Reduce Board Size
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
4 Approve Provision of Retirement Allowance for Mgmt Abstain *
Directors
5 Amend the Compensation to be Received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 700932684
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V100
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: NL0000331817
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 11 MAY 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Receive the report of the Corporate Executive Non-Voting No vote
Board for FY 2005
3. Adopt the 2005 financial statements Mgmt For For
4. Receive the policy on additions to the dividend Non-Voting No vote
and the reserves
5. Grant discharge to the Members of the Corporate Mgmt For For
Executive Board from liability
6. Grant discharge to the Members of the Supervisory Mgmt For For
Board from liability
7. Appoint Mr. J. Rishton as a Member of the Corporate Mgmt For For
Executive Board
8. Appoint Mrs. J. Sprieser as a Member of the Mgmt For For
Supervisory Board
9. Appoint Deloitte Accountants BV as an External Mgmt For For
Auditor for FY 2006
10. Amend the Remuneration Policy for the Members Mgmt For For
of the Corporate Executive Board
11. Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months to issue common shares
or grant rights to acquire common shares up
to a maximum of 10 number of issued common
shares
12. Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months to restrict or exclude
pre-emptive rights in relation to the issue
of common shares or the granting of rights
to acquire common shares
13. Authorize the Executive Board for a period of Mgmt For For
18 months to acquire common shares or depository
receipts in the Company at a price between
par value and 110 of the opening price at Euronext
14. Any other items Non-Voting No vote
15. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 700897676
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 11-Apr-2006
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. The Board of Management will give a presentation Non-Voting No vote
on the performance of the company in 2005.
Subsequently, the General Meeting of Shareholders
will be invited to discuss this performance
that is described more fully in the Annual
Report and Form 20-F over 2005. Under this
item the Report by the Supervisory Board may
also be discussed
3. The Annual Report and Form 20-F 2005 describes Non-Voting No vote
KPN s compliance with the Dutch Corporate Governance
Code. The General Meeting of Shareholders is
invited to discuss the Corporate Governance
chapter of the Annual Report and Form 20-F
2005
4. It is proposed to the General Meeting of Shareholders Mgmt For For
to adopt Koninklijke KPN N.V. s financial statements
for the financial year 2005
5. Under this agenda item the Board of Management Non-Voting No vote
will give an explanation of the financial,
dividend and reservation policy of Koninklijke
KPN N.V. as outlined in the Annual Report and
Form 20-F over the financial year 2005
6. On February 6, 2006, the Board of Management, Mgmt For For
with approval of the Supervisory Board, has
allocated an amount of EUR 494 million out
of the profit to the other reserves. The remaining
part of the profit over 2005, amounting to
EUR 943 million, is available for distribution
as dividend. On August 9, 2005, an interim
dividend of EUR 0.13 per ordinary share was
paid to all holders of ordinary shares, amounting
to a total of EUR 281 million. Therefore, the
remaining part of the profit over 2005, which
is available for distribution as final dividend,
amounts to EUR 662 million. It is proposed
to the General Meeting of Shareholders to determine
the total dividend over 2005 at EUR 0.45 per
ordinary share. After deduction of the interim
dividend of EUR 0.13 per ordinary share, the
final dividend will be EUR 0.32 per ordinary
share. Subject to the provisions of Article
37 of the Articles of Association, the 2005
final dividend will become payable as of April
21, 2006
7. It is proposed to the General Meeting of Shareholders Mgmt For For
to discharge the members of the Board of Management
from all liability in relation to the exercise
of their duties in the financial year 2005,
to the extent that such exercise is apparent
from the financial statements or has been
otherwise disclosed to the General Meeting
of Shareholders prior to the approval of the
financial statements
8. It is proposed to the General Meeting of Shareholders Mgmt For For
to discharge the members of the Supervisory
Board from all liability in relation to the
exercise of their duties in the financial year
2005, to the extent that such exercise is apparent
from the financial statements or has been otherwise
disclosed to the General Meeting of Shareholders
prior to the approval of the financial statements
9. On December 6, 2005, the State of the Netherlands Mgmt For For
sold part of its shareholding in KPN, reducing
its participation to below 10%. As it had announced
on earlier occasions, the State confirmed at
the same time that it would give up its special
share in KPN. On December 16, 2005, KPN purchased
this special share for its nominal value of
EUR 0.48. It is proposed to the General Meeting
of Shareholders to convert the special share
into two ordinary shares of EUR 0.24 each,
and to amend the articles of association to
delete all references to this special share.
Furthermore, it is proposed to simplify and
modernize the articles of association in certain
aspects: In the object of the company , the
reference to the exercise of concessions will
be deleted, as concessions are no longer used.
Chapter XIV of the articles of association
contained an overview of relevant statutory
requirements. In order to simplify the articles,
this chapter will be deleted. References to
this chapter will refer directly to the relevant
statutory requirement. Certain provisions on
the approval of items by the Supervisory Board
will be deleted and incorporated in the by-laws
of the Supervisory Board, where they can be
better kept in line with current requirements.
The admission to the General Meeting of Shareholders
will be simplifi ed in line with current developments.
The possible locations for General Meetings
of Shareholders will be altered into Amsterdam,
Rotterdam, Utrecht and The Hague. The provisions
for converting ordinary shares into registered
shares will be clarified. The full text of
the proposed amendment, including a more detailed
explanation thereof, may be obtained on the
company s website, www.kpn.com. It is also
available for inspection at the head offi ces
of the company, Maanplein 55, The Hague, The
Netherlands, and at the offi ces of ABN AMRO
Bank, Foppingadreef 22, Amsterdam, The Netherlands
and is also available free of charge at ABN
AMRO Service Desk, telephone number +31 76
5799455
10. With the approval of the Supervisory Board, Mgmt For For
the Board of Management proposes to instruct
PricewaterhouseCoopers Accountants N.V. to
audit the financial statements for the financial
year 2006
11. On April 15, 2004, the General Meeting of Shareholders Mgmt For For
approved the remuneration policy for members
of the Board of Management. In view of new
insights and amended legislation, it is proposed
to the General Meeting of Shareholders to amend
the remuneration policy in certain aspects.
The complete remuneration policy has been described
in the remuneration report, which is part of
the Annual Report and Form 20-F. It is proposed
to amend this policy on the following aspects:
Replacing the current Performance Stock Option
Plan by a Performance Share Plan. Under this
plan, members of the Board of Management would
acquire a right to receive shares after a three-year
period (i.e. for the first time on April 13,
2009). The number of shares that will be received
will depend on KPN s ranking in a peer group
of 16 telecommunication companies, ranked by
total shareholder return , as well as on the
salary of the relevant member of the Board
of Management and the share price at the date
of granting the right (i.e. for the fi rst
time on April 13, 2006). The calculation method
is equal to that of the Performance Stock Option
Plan, and is further explained in the remuneration
report. The increase of the pension age of
the current members of the Board of Management
to 65, with a corresponding change in the build-up
percentages, as well as a new pension scheme
for new members of the Board of Management
appointed after 1 January 2006, which has been
amended in line with changing legislation regarding
pensions and pre-pensions
12. The Supervisory Board announces its intention Non-Voting No vote
to appoint Mr. E. Blok and Mr. S.P. Miller
as members of the Board of Management, ultimo
July 1, 2006. Information regarding Mr. Blok
and Mr. Miller is attached to these notes.
Mr. Blok was a member of KPN s Board of Management
between April 15, 2004 and December 23, 2004.
In connection with the investigation into the
appropriateness of discounts in the business
market, Mr. Blok resigned from the Board of
Management on December 23, 2004. Upon finalization
of both the independent investigation by the
Audit Committee and the investigation by OPTA,
the Supervisory Board is of the opinion that
Mr. Blok should be reappointed to the Board
of Management. Mr. Miller has worked for KPN
since November 1998, starting as managing director
of Base (then KPN Orange) and later also of
KPN Mobile The Netherlands. Since May 2005,
he has been responsible for KPN s international
mobile activities
13. Mr. D.I. Jager is due to step down from the Non-Voting No vote
Supervisory Board at the end of this General
Meeting of Shareholders as he has reached the
end of his four-year term of office. The vacancy
arising must be filled in accordance with the
profile of the Supervisory Board. The candidate
should in particular have knowledge of commercial
policy (marketing, branding), as well as of
terms of employment and remuneration. In order
to achieve a balanced composition of the Supervisory
Board, the candidate should also have extensive
international experience. Mr. Jager has indicated
his availability for reappointment. The General
Meeting of Shareholders has the opportunity
to put forward recommendations for the vacancy
14. Under the condition precedent that no recommendations Mgmt For For
for another person have been made by the General
Meeting of Shareholders under item 13, the
Supervisory Board nominates Mr. D.I. Jager
for reappointment as a member of the Supervisory
Board. The Board of Management and the Central
Works Council support the nomination. Mr. Jager
complies with the requirements of the profile
of the Supervisory Board and the specific requirements
as set out under item 13. It is therefore proposed
to the General Meeting of Shareholders to appoint
Mr. Jager in accordance with this nomination.
The details required under article 142 (3)
of Book 2 of the Dutch Civil Code are attached
to these notes
15. At the closure of the Annual General Meeting Non-Voting No vote
of Shareholders in 2007, Mr. M. Bischoff, Mr.
J.B.M. Streppel and Mr. V. Halberstadt will
step down since it is the end of their four-year
terms of office. Shares The General Meeting
of Shareholders held on April 12, 2005 authorized
the Board of Management to acquire the company
s own shares, and extended the designation
of the Board of Management as the competent
body authorized to issue shares and to grant
rights to shares for a period of 18 months
to October 12, 2006
16. It is proposed to authorize the Board of Management Mgmt For For
to acquire the company s own ordinary shares
for a period of 18 months until October 12,
2007. The number of shares to be acquired shall
be limited by the maximum percentage of shares
that the company - by law or by virtue of its
articles of association - may hold in its own
capital at any moment, taking into account
the possibility to cancel the acquired shares
as proposed under agenda item 19. In practice,
this will mean that the company may acquire
up to 10% of its own issued shares, cancel
these shares, and acquire a further 10%. The
shares may be acquired on the stock exchange
or through other means at a share price of
no less than EUR 0.01 and no more than the
quoted share price plus 10%. The quoted share
price is defined as the average of the closing
prices on the official price list of Euronext
Amsterdam N.V. over the five trading days prior
to the acquisition date. Resolutions to acquire
the company s own shares are subject to the
approval of the Supervisory Board
17. It is proposed to extend the Board of Management Mgmt Against Against
s designation as the competent body authorized
to issue ordinary shares and grant rights to
such shares for 18 months until October 11,
2007. The proposal limits the Board of Management
s authorization to 10% of the issued share
capital at the time of issue. Resolutions to
issue shares or grant rights to shares are
subject to the approval of the Supervisory
Board
18. It is proposed to extend the Board of Management Mgmt Against Against
s designation as the competent body authorized
to issue all un-issued Class B preferred shares,
which the company may place (or the Foundation
may request to be placed) with the Foundation
for the protection of KPN (Stichting Bescherming
KPN) for a period of 18 months, until October
11, 2007. The placement of Class B preferred
shares with the Foundation enables the Board
of Management and the Supervisory Board to
determine the position of KPN for example with
regard to an offer by a third party to obtain
KPN shares, to review such offer in detail
and, if deemed necessary, to investigate possible
alternatives. A General Meeting of Shareholders
will be held within 4 weeks of the issuance
to explain the reasons for the issuance. The
Class B preferred shares would not be outstanding
longer than strictly necessary for this purpose,
which the company would reasonably and under
normal circumstances expect to be no longer
than approximately six months. As soon as the
reason for placement of the Class B preferred
shares no longer exists, the Board of Management
will propose to the General Meeting of Shareholders
to cancel the Class B preferred shares. Resolutions
to issue Class B preferred shares are subject
to the approval of the Supervisory Board
19. The Board of Management proposes, with the approval Mgmt For For
of the Supervisory Board, that the General
Meeting of Shareholders resolves to reduce
the issued capital through cancellation of
shares. The number of shares that will be cancelled
following this resolution, will be determined
by the Board of Management. It is restricted
to a maximum of 10% of the issued capital as
shown in the annual accounts for the financial
year 2005. Only shares held by the company
may be cancelled. Each time the amount of the
capital reduction will be stated in the resolution
of the Board of Management that shall be filed
at the Chamber of Commerce in The Hague. The
proposal to the General Meeting of Shareholders
furthermore includes the cancellation of 60,000,000
shares that KPN currently holds in its own
capital
20. Any other business and closure of the meeting Other For *
PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES Non-Voting No vote
OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY
SHARES (THE SHARES) SHOULD NOT BE NECESSARY
AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER,
IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING
SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES.
CONSULTATION WITH ALL MAJOR DUTCH BANKS AND
BROKERS RESULTED THAT NON BLOCKING OF SHARES
ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH
RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE
POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT
DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE
AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION
IN THIS RESPECT. YOU ARE THEREFORE REQUESTED
TO COMMUNICATE THIS NON-BLOCKING PROCESS TO
YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS,
PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING
POSSIBILITY TO THEIR OWN CLIENTS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 700874628
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: AGM
Meeting Date: 24-Mar-2006
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendments to Articles of Mgmt For For
Incorporation
3. Elect the Directors Mgmt For For
4. Elect the nominees for Member of Auditors Committee Mgmt For For
who are outside Directors
5. Approve the allowance of stock option Mgmt For For
6. Approve the stock option Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
KYPHON INC. Agenda Number: 932521734
- --------------------------------------------------------------------------------------------------------------------------
Security: 501577100
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: KYPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. MOTT Mgmt For For
KAREN D. TALMADGE Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES Mgmt For For
STEPHEN R. HARDIS Mgmt For For
WILLIAM R. FIELDS Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LG TELECOM LTD Agenda Number: 700880811
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5276R125
Meeting Type: AGM
Meeting Date: 15-Mar-2006
Ticker:
ISIN: KR7032640005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and statement of disposition of deficit for
the FY 2005
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Elect the Members of the Auditors Committee Mgmt For For
5. Approve the remuneration limit for the Directors 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
- --------------------------------------------------------------------------------------------------------------------------
LIVEDOOR CO LTD, TOKYO Agenda Number: 700988718
- --------------------------------------------------------------------------------------------------------------------------
Security: J1267N139
Meeting Type: EGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: JP3202800003
- --------------------------------------------------------------------------------------------------------------------------
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, Clarify the Rights and Responsibilities
of Auditors, Increase Term of Office of
Directors, Appoint Accounting Auditors,
Adopt Reduction of Liability System for Outside
Auditors and Independent 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 *
3.1 Appoint a Corporate Auditor Mgmt For *
3.2 Appoint a Corporate Auditor Mgmt For *
3.3 Appoint a Corporate Auditor Mgmt For *
4 Amend the Compensation to be Received by Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MALAYAN BKG BERHAD Agenda Number: 700806841
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 08-Oct-2005
Ticker:
ISIN: MYL1155OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and Auditors Mgmt For For
and the audited financial statements the FYE
30 JUNE 2005
2. Declare a final dividend of 25 sen per share Mgmt For For
less 28% income tax and a special dividend
of 35 sen per share less 28% income tax for
the FYE 30 JUNE 2005 as recommended by the
Board
3. Re-elect Mr. Tan Sri Mohamed Basir bin Ahmad Mgmt For For
as a Director, who retires by rotation, in
accordance with Articles 96 and 97 of the Articles
of Association of Maybank the Company
4. Re-elect Mr. Mohammad bin Abdullah as a Director, Mgmt For For
who retires by rotation, in accordance with
Articles 96 and 97 of the Articles of Association
of Maybank the Company
5. Re-elect Mr. Datuk Abdul Rahman Bin Mohd Ramli Mgmt For For
as a Director, who retires by rotation, in
accordance with Articles 96 and 97 of the Articles
of Association of Maybank the Company
6. Re-elect Mr. Datuk Zainun Aishah Binti Ahmad Mgmt For For
as a Director, who retires in accordance with
Article 100 of the Articles of Association
of Maybank
7. Re-appoint Mr. Dato Richard Ho Ung Hun as a Mgmt For For
Director of the Company, who retires in accordance
with Section 129(6) of the Companies Act, 1965
to hold office until the next AGM
8. Re-appoint Mr. Raja Tan Sri Muhammad Alias bin Mgmt For For
Raja Muhd. Ali as a Director of the Company
in accordance with Section 129(6) of the Companies
Act, 1965 to hold office until the next AGM
9. Approve the Directors fees of MYR 734,386.31 Mgmt For For
in respect of the FYE 30 JUNE 2005
10. Re-appoint Messrs. Ernst & Young as Auditors Mgmt For For
of Maybank to hold office until the conclusion
of the next AGM in the year 2006 and authorize
the Board to fix their remuneration
11. Authorize the Directors, pursuant to Section Mgmt Abstain Against
132D of the Companies Act, 1965 and subject
always to the approvals of all the relevant
regulatory authorities being obtained for issue
and allotment, to issue shares in the Company
at any time until the conclusion of the next
AGM and upon such terms and conditions and
for such purposes and to such person or persons
as the Directors may, in their absolute discretion,
deem fit provided that the aggregate number
of shares to be issued does not exceed 10%
of the issued share capital of the Company
for the time being
- --------------------------------------------------------------------------------------------------------------------------
MALAYAN BKG BERHAD Agenda Number: 700807007
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: EGM
Meeting Date: 08-Oct-2005
Ticker:
ISIN: MYL1155OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to insert a new Clause 3(u)(A) after Mgmt For For
Clause 3(u) of the Memorandum of Association
S.2 Amend, conditional upon the passing of Special Mgmt For For
Resolution 1, the Company s Articles of Association
by inserting a new Article 6A after Article
6, by inserting a new sub-paragraph at the
end of the existing Article 51(1)(d) and by
the deletion of the words other than shares
of the Company in Article 115(2) as specified
- --------------------------------------------------------------------------------------------------------------------------
MALAYAN BKG BERHAD Agenda Number: 700826007
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: EGM
Meeting Date: 14-Nov-2005
Ticker:
ISIN: MYL1155OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, Mayban Fortis to acquire 210,060,496 Mgmt For For
ordinary shares of MYR 1.00 each in MNIH representing
approximately 73.62% of its equity interest
as 18 OCT 2005 for a cash consideration of
MYR 4.02 per share or totaling approximately
MYR 844,443,194 in accordance with the terms
and conditions Sale of Shares Agreement with
PNB and ARN-ASB dated29 AUG 2005; and in accordance
with the provisions of the Malaysian Code on
takeovers and mergers, 1998 and any other relevant
laws and regulations to Mayban Fortis to undertake
a MGO to acquire the remaining voting shares
in MNIH, not owned by Mayban Fortis and persons
acting in concert with it MNIH MGO and
MNIH, to undertake a MGO to acquire the remaining
voting shares in MNIB, not owned by MNIH
MNIB MGO and authorize the Board of Directors
of Maybank to give effect to the proposed MNIH
acquisition, MNIH MGO and MNIB MGO collectively,
the proposals with full power to assent to
any condition and/or amend in any manner as
may be required by the relevant authorities
and to deal with all matters relating there
to and to enter into all such agreements, arrangements,
undertakings, indemnities, transfer and assignments
with any party or parties and to take all steps
and to do all acts and things in any manner
as the Board of Directors may deem necessary
and expedient to implement, finalize and give
full effect to the proposals, including all
necessary steps to ensure the successful delisting
of MNIH from the Main Board of Bursa Malaysian
Securities Berhad
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA Agenda Number: 700902794
- --------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: OGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: IT0001063210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote
APR 2006 HAS BEEN POSTPONED TO 20 APR 2006.
PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 APR
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.A.1 Approve balance sheet report as of 31 DEC 05, Mgmt For For
the Board of Directors report on Management
s activity, the Internal and External Auditors
reports; resolutions related there to
O.A.2 Approve earnings distribution, resolutions Mgmt For For
related there to
O.B Receive consolidated balance sheet report as Mgmt For For
of 31 DEC 05, the Board of Directors and Internal
Auditors reports
O.C.3 Approve the number of Members of the Board of Mgmt For For
Directors
O.C.4 Approve the Directors term of office Mgmt For For
O.C.5 Approve the Board of Directors emolument Mgmt Abstain Against
O.C.6 Appoint the Directors Mgmt For For
O.C.7 Appoint the Board of Directors Chairman Mgmt For For
O.D.8 Approve to set up a Stock Option Plan in favor Mgmt Abstain Against
of the Company and the associates Companies
employees; resolutions related there to
O.E.9 Authorize the Board of Directors to buy and Mgmt For For
sell own shares, also taking into consideration
the Stock Options Plans; resolutions related
there to
E.F10 Amend some Bylaw s Articles and approve to introduce Mgmt For For
a new one, also in accordance with the provisions
of the Law number 262 of 28 DEC 05; to renumber
Bylaw s Articles and adopt a new complete text
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote
APR 2006 HAS BEEN POSTPONED TO 20 APR 2006.
PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 APR
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.
- --------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 700961774
- --------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: DE0006599905
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the annual financial statements, Non-Voting No vote
the Management report as well as the consolidated
financial statements and the Group Management
report and the report of the Supervisory Board
for the FY 2005
2. Resolution on the adoption of the annual financial Mgmt For For
statements of Merck KGAA for the YE 31 DEC
2005
3. Resolution on appropriation of net retained Mgmt For For
profit for FY 2005
4. Resolution on approving the acts of the Executive Mgmt For For
Board for FY 2005
5. Resolution on approving the acts of the Supervisory Mgmt For For
Board for the FY 2005
6. Appointment KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
Aktiengesellschaft Wirtschaftsprufungsgesellschaft,
Mannheim, as the Auditors for the FY 2006
7. Resolutions on approval for concluding affiliation Mgmt For For
contracts
8.1 Elect Prof. Dr. Rolf Krebs as a member of the Mgmt For For
Supervisory Board
8.2 Elect Dr. Arend Oetker as a member of the Supervisory Mgmt For For
Board
8.3 Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For
the Supervisory Board
8.4 Elect Prof. Dr. Theo Siegert as a member of Mgmt For For
the Supervisory Board
9. Resolutions on amending the Articles of Incorporation Mgmt For For
with respect to the Company gazettes
10. Resolution on the adjustment of the total capital Mgmt For For
and the share capital to the actual amounts
and amend Section 4 and 5 of the Articles of
Incorporation
11. Resolution authorizing the exclusion of subscription Mgmt For For
rights when utilizing the authorized capital
by way of contributions in kind and amend Section
5 of the Articles of Incorporation; report
of the Executive Board on the authorization
to exclude subscription rights in accordance
with Section 278 Para 3, 203 Para 2 sentence
2 AktG in conjunction with Section 186 Para
4 sentence 2 AktG regarding this resolutions
12. Resolution on the adjustments of Contingent Mgmt For For
Capital III and amend Section 5 of the Articles
of Incorporation
13. Resolution on the adjustment of Contingent Capital Mgmt For For
I and amend Section 5 para 4 of the Articles
of Incorporation
14. Resolution on amendment to Section 21, 22 and Mgmt For For
23 of the Articles of Incorporation subsequent
to the German Act on Corporate Integrity and
the right to set aside resolutions of shareholders'
meeting UMAG
15. Resolution on the change in participation in Mgmt For For
the result of E. Merk and amend Section 27,
29 and 30 of the Articles of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 15-Aug-2005
Ticker: MCHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395
- --------------------------------------------------------------------------------------------------------------------------
Security: 599902103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MLNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE Mgmt For For
ROBERT F. FRIEL Mgmt For For
NORMAN C. SELBY Mgmt For For
02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000
SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE
UNDER THE PLAN TO EMPLOYEES.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC, TOKYO Agenda Number: 701013485
- --------------------------------------------------------------------------------------------------------------------------
Security: J6150N104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3892100003
- --------------------------------------------------------------------------------------------------------------------------
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,
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 *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5 Approve Provision of Retirement Allowance for Mgmt Abstain *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 03-Jan-2006
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE ADOPTION OF THE COMPANY S 2005 OMNIBUS
EQUITY PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC. Agenda Number: 932510298
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NDAQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CASEY Mgmt For For
DANIEL COLEMAN Mgmt For For
JEFFREY N. EDWARDS Mgmt For For
LON GORMAN Mgmt For For
PATRICK J. HEALY Mgmt For For
MERIT E. JANOW Mgmt For For
JOHN D. MARKESE Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JAMES S. RIEPE Mgmt For For
THOMAS G. STEMBERG Mgmt For For
DEBORAH L. WINCE-SMITH Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL THERMAL POWER CORP LTD Agenda Number: 700801447
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6206E101
Meeting Type: AGM
Meeting Date: 23-Sep-2005
Ticker:
ISIN: INE733E01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2005 and the profit and loss account
for the FYE as on that date together with the
reports of the Board of Directors and the Auditors
thereon
2. Approve to confirm the interim dividend and Mgmt For For
declare a final dividend for the year 2004-2005
3. Re-appoint Shri. T. Sankaralingam as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Shri. Chandan Roy as a Director, Mgmt For For
who retires by rotation
5. Approve to fix the remuneration of the Auditors Mgmt For For
S.6 Approve, pursuant to Section 21 the provisions, Mgmt For For
if any, of the Companies Act, 1956 and subject
to the approvals of the Central Government,
to change the change the name of the Company
from the existing National Thermal Power
Corporation Limited to the new name NTPC
Limited ; amend, upon the said change in the
name of the Company becoming complete and effective,
the Memorandum and Articles of Association
of the Company by substituting the new name
in all the places where it appears in the Memorandum
and the Articles of Association of the Company;
and authorize the Directors to do all such
acts, deeds and things as may be deemed expedient
and necessary to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 932512393
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: NSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE DAHAN Mgmt For For
ROSS IRELAND Mgmt For For
PAMELA JOSEPH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORP Agenda Number: 700977777
- --------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3734800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 20, Corporate Officers
bonuses JPY 180,000,000 (including JPY 8,000,000
to the Corporate Auditors)
2 Amend the Articles of Incorporation: Approve Mgmt Abstain *
Revisions Related to the New Commercial
Code - Limitation of right of Shareholders
with shares less than unit, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Omission of Board of Directors Resolution,
Agreement on limited liability of an outside
auditor, Change the Body to decide distribution
of surplus, Approve Other 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 *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS CO.,LTD. Agenda Number: 700949211
- --------------------------------------------------------------------------------------------------------------------------
Security: J53376117
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3729400006
- --------------------------------------------------------------------------------------------------------------------------
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, Corporate Officers
bonuses JPY 115,000,000 (including JPY 16,000,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Expand Mgmt For *
Business Lines, Approve Revisions Related to
the New Commercial Code, Allow Use of Electronic
Systems for Public Notifications
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. Approve Retirement Bonus for retiring Directors Mgmt Abstain *
and Corporate Auditors; Due to the abolishment
of the Retirement Bonus System, Grant accrued
benefits to continuing Directors and Corporate
Auditors
6. Amend the Compensation to be received by Directors Mgmt For *
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 700946974
- --------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3684000007
- --------------------------------------------------------------------------------------------------------------------------
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 30, Directors bonuses
JPY 190,000,000
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 *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
4. Approve to Amend the Compensation to be Received Mgmt For *
by Directors as Stock Option
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700877737
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
288482 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1.1 Approve the balance sheets and income statements Mgmt For For
1.2 Approve the action on profit or loss and to Mgmt For For
pay a dividend of EUR 0,37 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of Board Members Mgmt For For
1.5 Approve the number of Board Members Mgmt For For
1.6 Elect the Board Members Mgmt For For
1.7 Approve the remuneration of Auditor(s) Mgmt For For
1.8 Elect the Auditor(s) Mgmt For For
2. Approve to decrease share capital by canceling Mgmt For For
the Company s own shares
3. Approve to increase share capital Mgmt Against Against
4. Authorize the Board to decide on acquiring Company Mgmt For For
s own shares
5. Authorize the Board to decide on disposing Company Mgmt For For
s own shares
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932442736
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: NOVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt Withheld Against
FRED CORRADO Mgmt Withheld Against
RICHARD L. CRANDALL Mgmt Withheld Against
CLAUDINE B. MALONE Mgmt Withheld Against
JACK L. MESSMAN Mgmt Withheld Against
RICHARD L. NOLAN Mgmt Withheld Against
THOMAS G. PLASKETT Mgmt Withheld Against
JOHN W. PODUSKA, SR. Mgmt Withheld Against
JAMES D. ROBINSON, III Mgmt Withheld Against
KATHY BRITTAIN WHITE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against
S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY A MAJORITY OF
VOTES CAST
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA 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.
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OY STOCKMANN AB Agenda Number: 700874654
- --------------------------------------------------------------------------------------------------------------------------
Security: X86482142
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: FI0009000251
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1.1 Adopt the Accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.10 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditors Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditors Mgmt For For
2. Approve to issue option rights to loyal customers Mgmt For For
of the Company
3. Approve to issue option rights to key persons Mgmt For For
of the Stockmann Group
4. Authorize the Board to dispose the Company s Mgmt For For
own shares with a right to deviate from the
shareholders pre-emptive right
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932391674
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY Agenda Number: 700919244
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 13-Jun-2006
Ticker:
ISIN: PH7182521093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the call to order Mgmt For For
2. Approve the certification of service of notice Mgmt For For
and quorum
3. Approve the President s report Mgmt For For
4. Approve the audited financial statements for Mgmt For For
the period ended 31 DEC 2005 contained in the
Company s 2005 annual report
5. Elect the Directors including Independent Directors Mgmt For For
for the ensuing year
6. Other business Other For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
CHANGE IN THE FUTURE RECORD DATE AS PER THE
CONFIRMATION RECEIVED. 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.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt For For
MR OSCAR S. REYES* Mgmt For For
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MR ANTONIO O. COJUANGCO Mgmt For For
MS HELEN Y. DEE Mgmt For For
ATTY. RAY C. ESPINOSA Mgmt For For
MR TATSU KONO Mgmt For For
MR NAPOLEON L. NAZARENO Mgmt For For
MR MANUEL V. PANGILINAN Mgmt For For
MS CORAZON S. DE LA PAZ Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt For For
MR SHIGERU YOSHIDA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700850642
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: EGM
Meeting Date: 21-Dec-2005
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment and re-arrangement of Mgmt Abstain Against
the Articles of Association of the Company
2. Approve the plan of the Company s share buy-back Mgmt For For
3. Approve to determine the concept/formula of Mgmt Abstain Against
the compensation for the Management of the
Company
- --------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 700998771
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: AGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s annual report for the Mgmt For For
FY 2005
2. Ratify the Company s audited consolidate financial Mgmt For For
statement and community development and social
contribution program financial statement for
the FY 2005 and acquittal, grant discharge
to the Board of Directors and Commissioners
3. Approve the allocation of income and dividends Mgmt For For
of IDR 152 per share
4. Appoint Siddharta Siddharta Widjaja as Auditors Mgmt For For
for external audit of Company for FY 2006 ,
including audit of internal control for financial
reporting and the Independent Auditor for external
audit Company Dev and Social Contribution Program;
and authorize the Board to fix their remuneration
5. Approve the adjustment of the Company s Board Mgmt For For
Commissioners, which Members were elected in
EGM of shareholders dated 10 MAR 2004,in accordance
with the Company new Article of Association
Law No.1 9/2003 regarding state owned enterprise
6. Approve the compensation for the Member of the Mgmt For For
Board of Directors and the Board of Commissioners
for the FY 2006
7. Approve the changes and/or additional number Mgmt For For
of the Board of Directors and appoint the new
Director of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PUSAN BANK Agenda Number: 700897727
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0695K108
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: KR7005280003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 283349 DUE TO DELETION OF THE RESOLUTION.
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 49th financial statements expected Mgmt For For
cash dividend ratio: KRW 405 per share
2. Approve the partial amendments to the Articles Mgmt For For
of Incorporation
3. Elect Messrs. Jang-Ho Lee, Seung-Pyo Eun, Jae-Woon Mgmt For For
Lee and Jeong-Byung Chae as the nominees of
Outside Director
4. Elect Messrs. Chang Gyu Park, Jeong-Taek Shin Mgmt For For
and Si-Seung Kim as the nominees of Member
of the Auditors Committee
5. Approve the stock option for the staffs Mgmt For For
6. Approve the Board of Directors resolution of Mgmt For For
stock option
7. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 700803249
- --------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 13-Oct-2005
Ticker:
ISIN: AU000000QAN2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors Non-Voting No vote
report and the Independent Audit report of
the Qantas Airways Limited for the FYE 30 JUN
2005
2. Approve to ask questions about or make comments Non-Voting No vote
on the Management and the audit of Qantas
3.1 Re-elect Mr. Paul Anderson as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
3.2 Re-elect Mr. John Schubert as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
3.3 Re-elect Mr. Garry Hounsell as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
3.4 Re-elect Mr. Peter Cosgrove as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
4. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005 as specified
S.5 Amend the Constitution of Qantas Airways Limited, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 700987122
- --------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: NL0000240000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the Managing Board report for the YE Non-Voting No vote
31 DEC 2005 FY 2005
3. Receive the Supervisory Board report on the Non-Voting No vote
Company s annual accounts the Annual Accounts
for FY 2005
4. Adopt the annual accounts for FY 2005 Mgmt For For
5. Approve the reservation and dividend policy Mgmt For For
6. Approve the performance of the Managing Board Mgmt For For
during the FY 2005, including a discharge from
liability respect to the exercise of their
duties during the FY 2005
7. Approve the performance of the Supervisory Board Mgmt For For
during the FY 2005, including a discharge from
liability respect to the exercise of their
duties during the FY 2005
8. Re-appoint 6 Supervisory Directors of the Company Mgmt For For
for a term ending on the date of the AGM in
2007
9. Re-appoint 4 Managing Directors of the Company Mgmt For For
for a terms ending on the date of the AGM in
2007
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company for the FYE 31 DEC 2006
11. Approve to extend the Managing Boards authority, Mgmt For For
pursuant to Article 6 of the Articles of Association
of the Company to acquire shares in the Company
s own share capital until 22 DEC 2007
12. Questions Non-Voting No vote
13. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700771505
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: EGM
Meeting Date: 19-Jul-2005
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board , pursuant to Section 81(1A) Mgmt For For
and all other applicable provisions of the
Companies Act 1956 including any statutory
modification or re-enactment thereof, for the
time being in force and enabling provisions
of the Memorandum and Articles of Association
of the Company and the listing agreements entered
in to the Company with the stock exchanges
where the shares of the Company are listed
and subject to any approval, consent, permission
and/or sanction of the appropriate authorities,
hereinafter collectively referred to as the
appropriate authorities and subject to such
conditions as may be prescribed by any of them
while granting any such approval, consent,
permission and/or sanction hereinafter referred
to as the requisite approvals and which may
be agreed by the Board of Directors of the
Company hereinafter called the Board which
term shall be deemed to include any its powers
including the power conferred by this resolution,
to create, offer, issue and allot from time
to time in one or more tranches, equity shares
and/or warrants entitling to apply for equity
shares or other securities convertible into
or exchangeable with equity shares hereinafter
referred to as the securities to be subscribed
by domestic/foreign institutions, institutional
investors, banks, mutual funds, insurance Companies,
bodies corporate, individuals or other entities,
whether or not such investors are members of
the Company under a preferential issue through
offer letter and/or circular and/or information
Memorandum and/or such other documents/writings,
in such a manner and on such terms and conditions
as may be determined by the Board in its absolute
discretion provided that the price of the equity
shares so issued shall not be less than INR
573 including a premium of INR 563 per equity
share of INR 10 each being the price with respect
to the relevant date 19 JUN 2005, as specified
and the aggregate amount of the securities
so issued shall not exceed INR 1,750 crore;
approve that the equity shares allotted in
terms of this resolution shall rank pari pastu
in all respects with the then existing equity
shares of the Company; authorize the Board
on behalf of the Company to take all actions
and to all such deeds, matters and things as
it may, in its absolute discretion, deem necessary,
desirable or expedient to the issue or allotment
of aforesaid securities and listing thereof
with the stock exchange s as appropriate and
to resolve and settle all questions and difficulties
that may arise in the proposed issue, offer
and allotment of any of the said securities,
utilization of the issue proceeds and to do
all acts, deeds and things in connection therewith
and incidental thereto as the Board in its
absolute discretion deem fit, without being
required to seek any further consent or approval
of the Members or otherwise to the end and
intent that they shall be deemed to have given
their approval thereto expressly by the authority
of this resolution; and to delegate all or
any of the powers herein conferred to any Committee
of Directors or Chairman & Managing Director
or any other Director s or Officer s of the
Company to give effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700919535
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: CRT
Meeting Date: 26-Apr-2006
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modification(s), the Mgmt For For
Scheme of Amalgamation and arrangement of the
applicant Company with Reliance Capital Limited
and their respective shareholders and creditors
the Scheme
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700924245
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: EGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to Section 100 and all other Mgmt For For
applicable provisions of the Companies Act
1956 and Article 10 of the Articles of Association
of the Company and subject to the Scheme of
Amalgamation and Arrangement of Reliance Energy
Ventures Limited Transferor Company or REVL
with Reliance Energy Limited REL and their
respective share holders and creditors Scheme
, under Sections 391 to 394 of the Companies
Act 1956, becoming effective, that 90,924,724
equity shares of INR 10 each of the Company
held by REVL be cancelled; and authorize the
Board of Directors of the Company to do all
such acts, deeds, matters and things as may
be necessary to give effect to this resolution,
including to appoint advocates, file and verify
the petition, affirm affidavits, appear in
the High Court and do all acts, deeds, matters
and things, connected with or incidental to
give effect to this resolution and to delegate
this authority to such persons thought fit
by them
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE ENERGY LTD Agenda Number: 700978577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: AGM
Meeting Date: 07-Jun-2006
Ticker:
ISIN: INE036A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the balance sheet as at 31 Mgmt For For
MAR 2006 and the audited profit and loss account
for the YE on that date and the report of the
Directors and the Auditors thereon
2. Approve the payment of quarterly interim dividend Mgmt For For
declared by the Board of Directors and declare
the final dividend of equity shares
3. Re-appoint Shri S.C. Gupta as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Shri J.P. Chalasani as a Director, Mgmt For For
who retires by rotation
5. Appoint M/s. Pricewaterhouse, Chartered Accountants Mgmt For For
and M/s. Chaturvedi & Shah, Chartered Accountants,
as Joint Auditors and approve to fix their
remuneration
6. Approve, in partial modification of Resolution Mgmt For For
no.3 passed by the members at the EGM held
on 15 FEB 2003 approving the appointment and
the terms of remuneration of Shri S.C. Gupta,
Director Operations and in accordance with
the provisions of the Sections 198, 269, 309,
310 and Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956,
the variation in the terms of remuneration
of Shri S.C. Gupta, Director Operations for
the remaining period of his tenure of office,
effective 01 APR 2005 as set out in the supplemental
agreement to be entered into between the Company
and Shri S.C. Gupta; and that all other terms
and conditions, save and expect the above variations,
of appointment of Shri S.C. Gupta as approved
earlier by the members shall remain unchanged
7. Approve, in partial modification of Resolution Mgmt For For
no.4 passed by the members at the EGM held
on 15 FEB 2003 approving the appointment and
the terms of remuneration of Shri J.P. Chalasani,
Director Business Development and in accordance
with the provisions of the Sections 198, 269,
309, 310 and Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956,
the variation in the terms of remuneration
of Shri J.P. Chalasani, Director Business
Development for the remaining period of his
tenure of office, effective 01 APR 2005 as
set out in the supplemental agreement to be
entered into between the Company and Shri J.P.
Chalasani; and that all other terms and conditions,
save and expect the above variations, of appointment
of Shri J.P. Chalasani as approved earlier
by the members shall remain unchanged
- --------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 700937785
- --------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: GB00B082RF11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors, the accounts Mgmt For For
for 2005 and the Independent Auditors report
thereon
2. Approve the remuneration report Mgmt For For
3. Declare a dividend 5.25 pence per share Mgmt For For
4.i Re-elect Mr. D. Flynn Chief Executive as a Mgmt For For
Director who retires by rotation
4.ii Re-elect Mr. P. Long a Non-Executive as a Mgmt For For
Director who retires by rotation
5.i Elect Mr. A. Macfarlane as a Director Chief Mgmt For For
Financial Officer
5.ii Elect Mr. D. Tatton-Brown as a Director Non-Executive Mgmt For For
Director
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold the office
until the conclusion of the next general meeting
at which the accounts are laid before the Company
and authorize the Directors to fix their remuneration
7. Approve and adopt the Rentokil Initial PLC Performance Mgmt For For
Share Plan the PSP , and authorize the Directors
to do all acts and things necessary and desirable
to implement the PSP and to make such changes
as they may consider appropriate for that purpose
and to establish further Plans based on the
PSP but modified to account of local tax, exchange
control or Securities Laws in overseas territories,
provided that any shares made available under
any such further Plans are treated as counting
against any limits on individual or overall
participation in the PSP
S.8 Authorize the Company in substitution for existing Mgmt For For
authorities, for the purpose of Section 166
of the Company, to make market purchases Section
163 of the Act of up to 90,692,862 ordinary
shares of exclusive of expenses 1p each in
the capital of the Company, at a minimum price
of exclusive of expenses 1p and not more
than 105% above the average market value for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
18 AUG 2007 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700903467
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. R.A. Scott as a Director Mgmt For For
5. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
6. Re-elect Mr. C.A.M. Buchan as a Director Mgmt For For
7. Elect Sir Tom McKilllop as a Director Mgmt For For
8. Elect Mrs J.C. Kong as a Director Mgmt For For
9. Elect Mr. G. R. Whittaker as a Director Mgmt For For
10. Elect Mr. J.A.N. Cameron as a Director Mgmt For For
11. Elect Mr. M.A. Fisher as a Director Mgmt For For
12. Elect Mr. W.M. Friedrich as a Director Mgmt For For
13. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
14. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
15. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 266,482,100
S.16 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 39,972,315
S.17 Authorise 319,778,520 ordinary shares for market Mgmt For For
purchase
18. Approve EU Political Donations up to GBP 250,000 Mgmt For For
and incur EU Political Expenditure up to GBP
250,000
- --------------------------------------------------------------------------------------------------------------------------
SA D'IETEREN NV, BRUXELLES Agenda Number: 700851517
- --------------------------------------------------------------------------------------------------------------------------
Security: B49343138
Meeting Type: EGM
Meeting Date: 23-Dec-2005
Ticker:
ISIN: BE0003669802
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP; THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE;
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1.1 Approve partial demerger of Company S.A. D Ieteren Mgmt For For
Lease N.V. by transfer of some of its assets
and liabilities to Company S.A. D Ieteren N.V.,
examination and discussion of the documents
related to the partial demerger
1.2 Approve the changes to the assets and liabilities Mgmt For For
of the Companies
1.3 Approve to partially demerge whereby the receiving Mgmt For For
Company absorbs the whole of the assets and
liabilities of the Public Limited Company S.A.
D Ieteren Lease N.V.
1.4 Approve the partial demerger proposal to increase Mgmt For For
the share capital
2. Amend the Articles of Association following Mgmt For For
the above mentioned transaction of partial
demerger
3. Authorize the Board of Directors to execute Mgmt For For
all necessary powers to execute the above mentioned
resolutions
4. Grant a proxy for the co-ordination of the Articles Mgmt For For
of Association
- --------------------------------------------------------------------------------------------------------------------------
SA D'IETEREN NV, BRUXELLES Agenda Number: 700962461
- --------------------------------------------------------------------------------------------------------------------------
Security: B49343138
Meeting Type: AGM
Meeting Date: 01-Jun-2006
Ticker:
ISIN: BE0003669802
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 311765 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Receive the Directors and the Auditor s reports Non-Voting No vote
on the annual and consolidated accounts for
the FY 2005 and the consolidated accounts for
the FY 2005
2. Approve the annual accounts and the appropriation Mgmt For For
of the result as at 31 DEC 2005
3. Grant authority to purchase and sale of own Mgmt For For
shares
4. Approve to renew the mandate of Independent Mgmt For For
Director
5. Grant discharge to the Directors and the Statutory Mgmt For For
Auditor
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG, BERLIN Agenda Number: 700894694
- --------------------------------------------------------------------------------------------------------------------------
Security: D67334108
Meeting Type: AGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: DE0007172009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the adopted financial statements, the Non-Voting No vote
approved consolidated financial statements
and the combined management report of Schering
AG and the Schering AG Group for FY 2005, including
the report by the Supervisory Board
2. Approve the unappropriated profit of Schering Mgmt For For
AG for FY 2005 amounts to EUR 232,800,000;
the Supervisory Board and the Executive Board
propose the following resolution: the unappropriated
profit in the amount of EUR 232,800,000 shall
be used to distribute a dividend of EUR 1.20
per dividend-bearing share; the amount of unappropriated
profit attributable to own shares shall be
carried forward to new account
3. Approve the activities of the Members of the Mgmt For For
Executive Board for FY 2005
4. Approve the activities of the Members of the Mgmt For For
Supervisory Board for FY 2005
5. Elect Prof. Dr. Dieter Hinzen as a Member of Mgmt For For
the Supervisory Board
6. Elect BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt For For
Wirtschaftsprufungsgesellschaft, Hamburg as
the Auditors of the financial statements of
Schering AG and of the consolidated financial
statements for FY 2006
7. Amend Articles of Association in connection Mgmt For For
with the Law on Company Integrity and the Modernisation
of the Right to set aside resolutions UMAG
as follows: Section 16(2)3 and 16(2)4, regarding
the Chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
8. Authorize the Company to acquire own shares Mgmt For For
of up to EUR 15,000,000 at a price neither
more than 10% above nor more than 20% below
the market price of the shares if they are
acquired through the stock exchange nor differing
more than 20% from the market price if they
are acquired by way of a repurchase offer on
or before 30 SEP 2007 and authorize the Board
of Managing Directors to retire the shares
to use the shares for acquisition purposes
or for satisfying existing convertible or option
rights and to offer the shares to employees
of the Company and its affiliates
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 700949045
- --------------------------------------------------------------------------------------------------------------------------
Security: R75677105
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: NO0003028904
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Elect the Chairman of the AGM Mgmt For For
2. Approve the notice and agenda for the AGM Mgmt For For
3. Elect 2 representatives to countersign the AGM Mgmt For For
minutes together with the Chairman of the AGM
4. Approve the annual account of 2005 for Schibsted Mgmt For For
ASA and Schibsted Group including the report
from the Board of Directors for the year 2005
5. Declare a dividend of NOK 4.25 per share excluding Mgmt For For
shares held by the Company
6. Approve the Auditor s remuneration of NOK 843,000 Mgmt For For
7. Authorize the Board to repurchase the Company Mgmt For For
shares until the AGM in 2007
8. Approve the Election Committee s review of its Mgmt For For
work in the period 2005-2006
9. Elect the Members and Deputies of the Board Mgmt For For
of Directors
10. Approve the Board s remuneration for the period Mgmt For For
of 2006-2007
11. Elect the Members and a Deputy to the Election Mgmt For For
Committee
12. Approve the remuneration for the Members and Mgmt For For
the Deputy of the Election Committee
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SLB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
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
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SCHWARZ PHARMA AG Agenda Number: 700912771
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Security: D6889B104
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: DE0007221905
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved audited financial Non-Voting No vote
statements, the confirmed consolidated financial
statements and the management report for the
Company and the Group for the 2005 financial
year as well as the report of the Supervisory
Board for the 2005 FY
2. Resolution on the appropriation of distributable Mgmt For For
profits
3. Resolution on the approval of the Executive Mgmt For For
Board actions for the 2005 FY
4. Resolution on the approval of the Supervisory Mgmt For For
Board actions for the 2005 FY
5. Resolution on the appointment of Ernst + Young Mgmt For For
Ag, Duesseldorf as the Auditors for the 2006
FY
6. Resolution on the authorization of the Company Mgmt For For
to acquire and utilize own shares and on the
cancellation of the authorization granted on
11 MAY 2005
7. Authorization of the Executive Board to issue Mgmt For For
convertible bonds and/or bonds with warrants;
creation of a conditional capital; cancellation
of the current authorization to issue convertible
bonds and/or bonds with warrants; cancellation
of the current conditional capital created
therefore and amendments to the Articles of
Association
8.1 Elect Dr. Terence Eaves to the Supervisory Board Mgmt For For
8.2 Elect Dr. Eberhard Peill to the Supervisory Mgmt For For
Board
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SEAGATE TECHNOLOGY Agenda Number: 932498884
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Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
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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.
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SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700994533
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Security: J7028D104
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3419050004
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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 Outside Auditors, Allow Company
to Appoint Independent Auditors , Allow Disclosure
of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code, Expand
Business Lines
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 *
4.1 Appoint a Supplementary Auditor Mgmt For *
5 Authorize Use of Stock Options for Directors Other For *
6 Authorize Use of Stock Options for Directors, Other For *
Executives and Employees of Subsidiaries
7 Amend the Compensation to be Received by Directors Mgmt For *
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SET INDIA PRIVATE LIMITED Agenda Number: 700865922
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Security: ADPC00157
Meeting Type: AGM
Meeting Date: 31-Jan-2006
Ticker:
ISIN: ADPI00000167
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited profit and loss account for Mgmt For For
the YE 31 MAR 2005 and the balance sheet as
at that date and the reports of the Board of
Directors and the Auditors thereon
2. Declare a dividend Mgmt For For
3. Appoint Messrs. Pricewaterhouse, Chartered Accountants, Mgmt For For
as the Auditors of the Company until the conclusion
of the next AGM of the Company and authorize
the Board of Directors of the Company to decide
the remuneration payable to Price Waterhouse
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SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893
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Security: J7165H108
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: JP3422950000
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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
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SHANGRI-LA ASIA LTD Agenda Number: 700868497
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Security: G8063F106
Meeting Type: SGM
Meeting Date: 17-Feb-2006
Ticker:
ISIN: BMG8063F1068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Contracts as prescribed , and the Mgmt For For
transactions contemplated thereunder; and authorize
the Board of Directors of the Company to take
all such actions as it considers necessary
or desirable to implement and give effect to
the Contracts and the transactions contemplated
thereunder
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SHANGRI-LA ASIA LTD Agenda Number: 700955860
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Security: G8063F106
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: BMG8063F1068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts and Mgmt For For
the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3.1 Re-elect Mr. Kuok Khoon Loong, Edward as a Director Mgmt For For
3.2 Re-elect Mr. Lui Man Shing as a Director Mgmt For For
3.3 Re-elect Mr. Ng Si Fong, Alan as a Director Mgmt For For
3.4 Re-elect Madam Kuok Oon Kwong as a Director Mgmt For For
4. Approve the Director s fees including fees Mgmt For For
payable to Members of Audit and Remuneration
Committees
5. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors of
the Company to fix their remuneration
6.A Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, shall not exceed 20% of the
aggregate nominal amount of the issued share
capital of the Company whether pursuant to
an option or otherwise ; i) a rights issue;
or ii) the exercise of any share option scheme
or similar arrangement for the grant or issue
to option holders of shares in the Company;
or iii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the By-Laws
of the Company; iv) the exercise of any conversion
rights attaching to the Zero Coupon Guaranteed
Convertible Bonds due 2009 issued by Shangri-La
finance Limited and v) any specific authority;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law or required by the By-Laws
of the Company
6.B Authorize the Directors of the Company to repurchase Mgmt For For
its own shares of the Company during the relevant
period, on The Stock Exchange of Hong Kong
Limited HKSE or any other stock exchange
on which the shares of the Company have been
or may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
HKSE for such purposes or on the Singapore
Exchange Securities Trading Limited, subject
to and in accordance with all applicable laws
and regulations of the Rules Governing the
Listing of Securities on the HKSE, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is to be held by law or required by the By-Laws
of the Company
6.C Approve to extend the general mandate granted Mgmt For For
to the Directors of the Company to allot shares
and to make or grant offers, agreements and
options, conditional upon the passing of Resolution
6.B, by an amount representing the aggregate
nominal amount of the share capital repurchased
by the Company pursuant to Resolution 6.B,
provided that such amount does not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company at the date of
passing this resolution
S.7 Amend Bye Laws 90, 91, 97(A)(vi), 102(A), 102(B), Mgmt For For
104 and 182(i) of the Company; as prescribed
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SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 700877155
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Security: Y7749X101
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: KR7055550008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3.1 Elect Mr. IL-Seop Kim as a Outside Director Mgmt For For
3.2 Elect Mr. Sang-Yoon Lee as a Outside Director Mgmt For For
3.3 Elect Mr. Yoon-Soo Yoon as a Outside Director Mgmt For For
3.4 Elect Mr. Si-Yeol Yoo as a Outside Director Mgmt For For
3.5 Elect Mr. Byung-Heon Park as a Outside Director Mgmt For For
3.6 Elect Mr. Young-Hoon Choi as a Outside Director Mgmt For For
3.7 Elect Mr. Si-Jong Kim as a Outside Director Mgmt For For
3.8 Elect Mr. Phillippe Reynieix a Outside Director Mgmt For For
3.9 Elect Mr. Haeng-Nam Jeong as a Outside Director Mgmt For For
3.10 Elect Mr. Myung-Soo Choi as a Outside Director Mgmt For For
4.1 Elect Mr. IL-Seop Kim as a Member of the Audit Mgmt For For
Committee
4.2 Elect Mr. Sang-Yoon Lee as a Member of the Audit Mgmt For For
Committee
4.3 Elect Mr. Si-Jong Kim as a Member of the Audit Mgmt For For
Committee
4.4 Elect Mr. Young-Seok, Choi as a Member of the Mgmt For For
Audit Committee
5. Approve the remuneration limit for the Directors Mgmt For For
6. Approve the stock option for staff Mgmt For For
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SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD) Agenda Number: 700882461
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Security: Y7541B190
Meeting Type: AGM
Meeting Date: 10-Apr-2006
Ticker:
ISIN: TH0119010Z16
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the 104th OGM Mgmt For For
2. Approve the Board to declare the result of the Mgmt For For
year 2005 operations
3. Approve the balance sheet and profit and loss Mgmt For For
accounts
4.1 Approve the legal reserve allocation Mgmt For For
4.2 Approve the dividend payment to the shareholders Mgmt For For
4.3 Approve the Directors remuneration payment Mgmt For For
5. Elect the new Directors to succeed those completed Mgmt For For
their terms
6. Elect the Auditors and approve to fix their Mgmt For For
fee
7. Approve the remuneration payment to the Directors Mgmt For For
8. Other matters if any Other For *
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED. Non-Voting No vote
THANK YOU
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SILICONWARE PRECISION INDUSTRIES CO LTD Agenda Number: 700908520
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Security: Y7934R109
Meeting Type: AGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: TW0002325008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the report on business operating results Mgmt For For
of 2005
1.2 Approve the financial statements of 2005 by Mgmt For For
the Company Supervisors
2.1 Approve the business reports and financial statements Mgmt For For
of 2005
2.2 Approve the distribution of profits of 2005, Mgmt For For
proposed cash dividend: TWD 1.73 per share,
stock dividends 100 shares per 1,000 shares
from retain earnings subject to 20% with holding
tax
3.1 Approve the issuing new shares from retained Mgmt For For
earnings proposed stock dividend: 100 for
1,000 shares held
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Amend the Procedures of Endorsements and guarantees Mgmt For For
3.4 Other proposals Other For *
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SINGAPORE POST LTD Agenda Number: 701000654
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Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: SG1N89910219
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
FYE 31 MAR 2006 and the Directors report and
the Auditors report thereon
2. Declare a final tax exempt 1-tier dividend of Mgmt For For
1.75 cents per ordinary share in respect of
the FYE 31 MAR 2006
3. Re-elect Mr. Lim Ho Kee as a Director who retires Mgmt For For
by rotation in accordance with Article 91 of
the Company s Articles of Association
4. Re-elect Mr. Kenneth Michael Tan Wee Kheng as Mgmt For For
a Director who retires by rotation in accordance
with Article 91 of the Company s Articles of
Association
5. Re-elect Mr. Keith Tay Ah Kee as a Director, Mgmt For For
who retires by rotation in accordance with
Article 91 of the Company s Articles of Association
6. Approve Directors fees payable by the Company Mgmt For For
of SGD 438,099 for the FYE 31 MAR 2006
7. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors to: i) issue shares Mgmt For For
in the capital of the Company shares whether
by way of rights, bonus or otherwise; and/or
make or grant offers, agreements or options
collectively, instruments that might or would
require shares to be issued, including but
not limited to the creation and issue of as
well as adjustments to warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the directors may in their absolute discretion
deem fit; and ii) notwithstanding the authority
conferred by this Resolution may have ceased
to be in force issue shares in pursuance of
any instrument made or granted by the Directors
of the Company while this Resolution is in
force, provided that: the aggregate number
of shares issued not exceeding 50% of the issued
share capital of the Company, of which the
aggregate number of shares to be issued other
than on a pro-rata basis to the existing shareholders
of the Company does not exceed 10% of the issued
share capital of the Company subject to such
manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited SGXST for the purpose of determining
the aggregate number of shares that may be
issued, the percentage of issued shares shall
be based on the number of issued shares in
the capital of the Company at the time this
Resolution is passed, after adjusting for:
1) new shares arising from the conversion or
exercise of any convertible securities or share
options or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and 2) any subsequent
consolidation or sub-division of shares; iii)
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
for the time being in force unless such compliance
has been waived by the SGX-ST and the Articles
of Association for the time being of the Company;
and Authority expires at the conclusion of
the next AGM of the Company or the date by
which the next AGM of the Company is required
by law to be held
9. Authorize the Directors to offer and grant options Mgmt For For
(options) in accordance with the provisions
of the Singapore Post Share Option Scheme (Share
Option Scheme) and to allot and issue from
time to time such number of shares as may be
required to be issued pursuant to the exercise
of the options under the Share Option Scheme,
provided that the aggregate number of shares
to be issued pursuant to the Share Option Scheme
shall not exceed 5% of the total number of
issued shares in the capital of the Company
from time to time
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SINGAPORE POST LTD Agenda Number: 701000666
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Security: Y8120Z103
Meeting Type: EGM
Meeting Date: 30-Jun-2006
Ticker:
ISIN: SG1N89910219
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles of Association of the Company Mgmt For For
as specified
2. Approve, for the purposes of Chapter 9 of the Mgmt For For
Listing Manual Chapter 9 of the Singapore
Exchange Securities Trading Limited SGX-ST
, for the Company, its subsidiaries and associated
Companies that are entities at risk to enter
into any of the transactions falling within
the types of interested person transactions
as specified with any party who is of the class
of interested persons as specified, provided
that such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions and
authorize the Directors of the Company to complete
and do all such acts and things including
executing all such documents as may be required
as they may consider expedient or necessary
or in the interests of the Company to give
effect to the shareholders mandate and/or this
resolution; Authority expires at the conclusion
of the next AGM of the Company
3. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 the Companies Act
, to purchase or otherwise acquire issued ordinary
shares in the capital of the Company Shares
not exceeding in aggregate the Maximum Limit
as specified , at such price or prices as
may be determined by the Directors from time
to time up to the Maximum Price as specified
, whether by way of: i) market purchase(s)
on the SGX-ST and/or any other stock exchange
on which the shares may for the time being
be listed and quoted Other Exchange ; and/or
ii) off-market purchase(s) if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange in accordance with any equal
access scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act and otherwise
in accordance with all other laws and regulations
and rules of the SGX-ST or, as the case may
be, Other Exchange as may for the time being
be applicable Share Purchase Mandate ; and
authorize the Directors of the Company and/or
any of them to complete and do all such acts
and things including executing such documents
as may be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution Authority expires the earlier
of the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by Law
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SINOPAC HOLDINGS Agenda Number: 700905865
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Security: Y8035M106
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002890001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the report on business operation result Mgmt For For
of FY 2005
1.2 Approve the Supervisors review financial reports Mgmt For For
of FY 2005
1.3 Approve the status for the treasury share repurchase Mgmt For For
program
1.4 Amend the Employee Stock Option Plan of year Mgmt Abstain Against
2003
2.1 Ratify the business operation result and financial Mgmt For For
reports of FY 2005
2.2 Ratify the net profit allocation of FY 2005; Mgmt For For
cash dividend: TWD 0.7053 per share
2.3 Amend the Investment Plan of European Convertible Mgmt For For
Bonds due 2007
3.1 Amend the Memorandum and Articles of Association Mgmt For For
3.2 Approve to relieve restrictions on the Directors Mgmt For For
acting as the Directors of other Companies
3.3 Amend the trading procedures of derivative products Mgmt Abstain Against
4. Extraordinary proposals Other For *
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SIRVA, INC. Agenda Number: 932420792
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Security: 82967Y104
Meeting Type: Annual
Meeting Date: 30-Dec-2005
Ticker: SIR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. KELLEY Mgmt For For
GENERAL SIR J MACKENZIE Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS SIRVA S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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SMITH & NEPHEW PLC Agenda Number: 700843065
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Security: G82343164
Meeting Type: EGM
Meeting Date: 12-Dec-2005
Ticker:
ISIN: GB0009223206
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, subject to and conditional upon the passing Mgmt For For
of Resolution S.2 and immediately prior to
the reduction of capital as defined in Resolution
S.2) taking effect, the rights attaching to
the ordinary shares of 12 2/9 pence each in
the capital of the Company by the addition
of a new Article 167A in the Articles of Association
of the Company as specified
S.2 Approve, subject to and conditional upon the Mgmt For For
passing of Resolution S.3: a) to reduce the
share capital of the Company by cancelling
and extinguishing all of the issued and unissued
ordinary shares of 12 2/9 pence each in the
capital of the Company the Existing Ordinary
Shares in existence as at 6.00 p.m on the
day immediately preceding the day on which
the High Court of Justice in England and Wales
makes an order confirming such reduction of
capital such cancellation and extinguishment
being referred to as the Reduction of Capital
and the credit arising in the Company s books
of account as a result of the reduction of
capital transferred to a special reserve of
the Company the Cancellation Reserve ; immediately
upon the reduction of capital taking effect
such date to be the Effective Date : the
capital of the Company be increased by GBP
50,000 by the creation of 50.000 deferred shares
of GBP 1 each each a Deferred Share having
the rights and restrictions set out in the
Articles of Association of the Company as amended
in accordance with Resolution S.3; the sum
of GBP 50,000 standing to the credit of the
Company s reserves be capitatised and, accordingly,
authorize the Directors as of the effective
date bud immediately prior to any allotment
of new dollar shares pursuant to Resolution
S.2 taking effect, the said sum of GBP 50,000
in paying up in full at par 50,000 deferred
shares, and to allot and issue the same, credited
as fully paid to the then Chief Executive of
the Company or any such other director as the
Board of Directors of the Company shall nominate
and are hereby generally and unconditionally
authorized to make such allotment and issue
as if Article 154.2 of the Articles of Association
of the Company did not apply to such allotment,
and for the purpose of section 80 of the Companies
Act 1985 the Act ; Authority expire at the
conclusion of the AGM of the Company ; to increase
the authorized share capital of the Company
to such amount as results from the creation
of such number of new ordinary shares as is
equal to the number of existing ordinary shares
as cancelled pursuant to the reduction of capital,
each having a nominal value in cents each
a New Dollar Share rounded down to the nearest
cent equivalent to 12 2/9 pence which is a
multiple of 5 (the Dollar Nominal Value calculated
by reference to the dosing mid-point exchange
rate for US dollars with sterling in London
as derived from Reuters at 4.00 p.m on the
day immediately prior to the effective date
or if such is not a business day, the business
day in immediately preceding the effective
date as published in the financial times on
the effective date or a published rate considered
appropriate by the Directors (the Exchange
Rate ; the sum standing to the credit of the
Cancellation Reserve be converted into US dollars
at the Exchange Rate; the sum standing to the
credit of the cancellation reserve as a result
of the conversion referred Resolution S.2 be
applied in paying up the number of New Dollar
Shares in full at the Dollar Nominal Value
as is equivalent to the issued existing ordinary
shares cancelled pursuant to the reduction
of capital the Relevant Number provided
that if there would otherwise be any surplus
amount remaining in the Cancellation Reserve,
the relevant number of new dollar shares shall
be paid up at an aggregate premium equal to
such remaining amount; and the relevant number
of new dollar shares be allotted and issued
credited as fully paid to those persons who
appear on the register of members of the Company
at close of business on the business day immediately
prior to the effective date as the holders
of the cancelled Existing ordinary shares on
the basis of one new dollar share for each
existing ordinary share held by them; c) Authorize
the Directors, in substitution for any existing
authority and for the purpose of Section 80
Act, to allot relevant number of the new shares
created by Resolution S.2 aggregating a maximum
nominal amount of GBP in US dollars of relevant
securities as is equal to the relevant number
multiplied by the dollar nominal value, disapplying
the statutory pre-emption rights Section 89(1)
; Authority expires at the conclusion of the
AGM of the Company
S.3 Amend Article 3, 8A, 38, 53 of the Articles Mgmt For For
of Association of the Company, conditional
upon the reduction of capital referred to in
resolution S.2 taking effect and prior to the
allotment and issue of the new dollar shares
referred to in resolution S.2 as specified
o.4 Authorize the Directors, in addition to and Mgmt For For
without prejudice to the other authorities
conferred by Resolution S.2, subject to and
with effect from the reduction of capital and
associated matters referred to in Resolution
S.2 becoming effective the Redenomination
and in substitution for the authority granted
by article 9.2 of the Midas of Association
of the Company as renewed at the AGM held on
05 May 2005, but without prejudice to any prior
exercise of such authority, and for the purposes
of Section 80 of the Act to exercise all the
powers of the Company to allot relevant securities
within the meaning of that section up to
an aggregate, nominal amount of USD 56,115,233
provided that: Authority the earlier of the
conclusion of the AGM of the Company in 2006
or 04 AUG 2006 and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry; all authorities
previously conferred under Section 80 of the
Act be and they are hereby revoked, provided
that such revocation shall not have retrospective
effect.
S.5 Approve, subject to the passing of Resolution Mgmt For For
4 and in the event that the redenomination
shall have become effective, in respect of
the Directors power to allot securities otherwise
than to existing shareholders pro rata to their
holdings granted by Article 9.3 of the Articles
of Association of the Company as renewed at
the AGM held on 05 MAY 2005, the section 89
amount for the purposes of Article 9 of the
Midas of Association of the Company shall be
USD 9,999,385 for the period up to the conclusion
of the AGM of the Company in 2006 or 04 AUG
2006 whichever is the earlier
S.6 Amend the Articles of Association of the Company Mgmt For For
by deleting existing Articles 140 and 142 of
the Articles of Association of the Company
and inserting Article 140.1, 140.2, 140.3 and
142 in their place as specified
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 700895569
- --------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0009223206
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2005 together with the report of
the Directors and the Auditors thereon
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2005
3. Re-elect Mr. David Illingworth as a Director Mgmt For For
of the Company
4. Re-elect Mr. Peter Hooley as a Director of the Mgmt For For
Company
5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
6. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors of the Company
7. Approve to renew the Directors authorization Mgmt For For
to allot securities granted by Article 9.2
of the Company s Articles of Association and
for the purposes of Article 9 of the Company
s Articles of Association Section 80 , amount
for this period be GBP 52,745,017; Authority
expires the earlier of the conclusion of the
next AGM of the Company in 2007 or 26 JUL 2007
8. Authorize the Directors of the Company to amend Mgmt For For
the rules of the Smith & Nephew French Sharesave
Plan 2002 the French Sharesave Plan so
as to enable options to acquire shares in the
Company to be granted pursuant to and in accordance
with the French Sharesave Plan within the period
of 38 months ending 26 JUN 2009
S.9 Approve to renew the Directors power to allot Mgmt For For
securities otherwise than to existing shareholders
pro rata to their holdings granted by Article
9.3 of the Company s Articles of Association;
Authority expires the earlier of the conclusion
of the next AGM of the Company in 2007 or 26
JUL 2007 ; and for the purposes of the Article
9 of Company s Articles of Association Section
89 for this amount be GBP 9,408,492
S.10 Authorize the Company, in substitution for any Mgmt For For
existing authority and pursuant to Section
166 of the Companies Act 1985 the Act , to
make market purchases Section 163(3) of the
Act of up to 94,084,923 ordinary shares 10%
of the issued share capital as at 24 FEB 2006
of 20 pence each in the capital of the Company,
at a minimum price of 20 pence and an amount
equal to 105% of average of the middle market
quotations for an ordinary share derived from
the London Stock Exchange Daily Official List,
for the 5 business days preceding the date
of purchase; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 26 JUL 2007 the Expiry Date ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Amend the Articles of Association of the Company Mgmt For For
as follows: a) by deleting the existing Article
168 and inserting the new Article 168 as specified;
b) by inserting the specified new words in
Article 123.6 and by inserting new Articles
123.7 and 123.8 as specified
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 700922188
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 30-May-2006
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Board of Directors and the Auditors Mgmt For For
report, and approve the Company s financial
statements and the balance sheet for the FYE
31 DEC 2005 and the earnings of EUR 3,069,086,820.68;
O.2 Approve the appropriation of profits as follows: Mgmt For For
net profit for the FY: EUR 3,069,086,820.68;
retained earnings: EUR 4,439,665,572.43; distributable
total: EUR 7,508,752,393.11; retained earnings
account: EUR 1,114,790,006.18; dividend: EUR
1,954,296,814.50; the reserve which amounted
EUR 10,111,265,559.65 after allocation of the
2004 income of EUR 9,238,209,010.49 retained
earnings amounted to EUR 4,439,665,572.43 after
allocation of the 2004 income EUR 5,554,455,578.61
and, the shareholders will receive a net dividend
of EUR 1.25, with a French Tax Code of EUR
4.50 at the 40% allowance; this dividend will
be paid on 06 JUN 2006
O.3 Receive the reports of the Board of Directors Mgmt For For
and Statutory Auditors and approve the consolidated
financial statements for the said financial
statements and FY
O.4 Approve the Special Auditors report, in accordance Mgmt For For
with the provisions of Article L.225-22-1,
L.225-38 and L.225-42-1 and followings of the
French Commercial Code
O.5 Approve to renew the term of office to Mr. Robert Mgmt For For
A. Day as a Director for 4 years
O.6 Approve to renew the term of office to Mr. Elie Mgmt For For
Cohen as a Director for 4 years
O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For
for a 4 years
O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For
a 2-year period
O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For
of Directors as annual fees
O.10 Approve to renew the appointment of Deloitte Mgmt For For
and Associes Statutory Auditor for the FY s
2006 to 2011
O.11 Approve to renew the appointment of Ernst and Mgmt For For
Young as Statutory Auditor for the FY s 2006
to 2011
O.12 Approve to renew the appointment of Mr. Alian Mgmt For For
Pons as Deputy Auditor to the Company Deloitte
Associes for the FY s 2006 to 2011
O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For
Galet as Deputy Auditor of the Company Ernst
& Young for the FY s 2006 to 2011
O.14 Authorize the Board, in substitution for the Mgmt For For
authority of the general meeting on 09 MAY
2005, to trade the Company s shares on the
stock exchange in view of adjusting their price
as per the following conditions: maximum purchase
price: EUR 165.00; minimum selling price: EUR
70.00; and, maximum number of shares 43,428,818
to be traded 10% of the share capital ; maximum
funds invested in the share buybacks: EUR 7,165,754,970.00;
Authority expires at the end of 18 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 220,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 550,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such issue is allowed by Law
and under the By-Laws to be carried out through
the issue of bonus shares or the raise of the
par value of the existing shares; the nominal
amount of debt securities issued shall not
exceed EUR 6,000,000,000.00; Authority expires
at the end of 26 months ; this authorization
superseded the authorization granted by Resolution
12 of the shareholders meeting of 29 APR 2006
E.16 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 110,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 600,000,000.00; Authority expires at
the end of 26 months ; approve that these issues
may be achieved in consideration for securities
which would be brought to Societe Generale
in the framework of a public exchange offer
initiated by the Company concerning the shares
of another Company; this authorization superseded
the authorization granted by Resolution 12
of the shareholders meeting of 29 APR 2006
E.17 Approve that the Board of Directors may decide Mgmt Abstain Against
to increase the number of securities to be
issued in the event of a surplus demand in
the framework of a capital increase, for each
of the issues with or without preferential
subscription right of shareholder, within 30
days of the closing of the subscription period
and up to a maximum of 15% of general meeting
proxy services initial issue, at the same price
as the one of the initial issuance, Authority
expires at the end of 26 months ; to take all
necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board, to increase the share capital Mgmt For For
by up to 10%, in consideration for the contribution
in kind granted to the Company and comprised
of capital securities given access to share
capital without preferential subscription right;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board, in substitution for the Mgmt For For
existing authority to the shareholder on 29
APR 2004, to increase the share capital, on
one or more occasions, at its sole discretion,
in favor of Members of the Company or a Group
Savings Plan belonging to Societe Generale
or related Companies; Authority expires at
the end of 26 months ; for an amount that not
exceeding EUR 16,300,000.00; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.20 Authorize the Board of Directors, in substitution Mgmt For For
for authority granted by the shareholders
meeting in Resolution 16 on 29 APR 2004, to
grant in one or more transactions, in favor
of employees and corporate officers of the
Company and related Companies, options to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided the options shall not give rights
to a total number of shares, which shall exceed
4% of the share capital, Authority expires
at the end of 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board, in substitution for the Mgmt For For
authority granted by the shareholders meeting
in Resolution 11 on 09 MAY 2005, to grant for
free existing or future shares, in favor of
the Executive Employees or classed as such
or some of the executive categories, as well
as in favor of the Corporate Officers of the
Company and related Companies, within the limit
of 2% of the share capital and the ceiling
of 4% of the capital representing on overall
ceiling for Resolutions 20 and 21, they may
not represent more than 4% of the share capital,
Authority expires at the end of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to cancel, Mgmt For For
on one or more occasions, and at its sole discretion,
all or part of the shares held by the Company
in connection with a Stock Repurchase Plan,
up to a maximum of 10% of the total number
of shares, over a 24-month period; Authority
expires at the end of 26 months in substitution
for authority granted by the shareholders
meeting in Resolution 17 on 29 APR 2004
E.23 Authorize all the powers to the bearer of an Mgmt For For
original, a copy or extract of the minutes
of this meeting to carry out all fillings,
publications and other formalities prescribed
by Law
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932487704
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
LOUIS E. CALDERA Mgmt For For
NANCY B. LOEFFLER Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against
PROPOSAL IS PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 932364502
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO LTD Agenda Number: 700850173
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83011109
Meeting Type: EGM
Meeting Date: 19-Jan-2006
Ticker:
ISIN: TW0002401007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the spin-off of LCD IC Business Mgmt For For
2. Other issues and extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO LTD Agenda Number: 700903796
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83011109
Meeting Type: AGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: TW0002401007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE
1.1 Approve the report on business operating results Mgmt For For
of 2005
1.2 Approve the rectifying financial statements Mgmt For For
of 2005 by Company Supervisors
1.3 Approve the report on the status of buy-backs Mgmt For For
of treasury stocks
1.4 Approve the reports on the status of the spinoff Mgmt For For
of the LCD driver and controller business units
2.1 Approve the business report and financial statement Mgmt For For
of 2005
2.2 Approve the distribution of profits of 2005; Mgmt For For
cash dividend: TWD 2.00 per share
3.1 Approve to issue new shares from distribution Mgmt For For
of profits and capital reserves; stock dividend
from r/e: 30/1000; stock dividend from capital
surplus: 20/1000
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Amend the procedure of endorsements and guarantees Mgmt For For
3.4 Amend the procedure of lending the Company excess Mgmt For For
capital to the third party
3.5 Amend the procedure of derivative investments Mgmt For For
3.6 Amend the procedure of acquisition or disposal Mgmt For For
of substantial assets
3.7 Re-elect the Domestic Directors and the Supervisors Mgmt For For
of the Company
3.8 Approve the discussion on allowing Directors Mgmt For For
to hold responsibilities with competitors
4. Extraordinary motions Other For *
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: AT0000720008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual statement of account and Mgmt For For
the report by the Supervisory Board
2. Approve the appropriation of net profits Mgmt For For
3. Approve the activities undertaken by the Board Mgmt For For
of Directors and the Supervisory Board
4. Approve the remuneration for the Members of Mgmt For For
Supervisory Board
5. Elect the balance sheet Auditor Mgmt For For
6. Elect the Supervisory Board Mgmt For For
7. Approve the report by the Board of Directors Mgmt For For
about the buy back of own shares, the holding
and the usage
8.A Approve the authorization of Board of Directors Mgmt For For
to buy back own shares for 18 months at a price
range of EUR 10 to EUR 25 and also approve
to use own shares for the settlement of share
options for employees
8.B Approve to use own shares for the settlement Mgmt For For
of convertible bonds
8.C Approve to use own shares as consideration for Mgmt For For
the purchase of Companies
8.D Approve to decrease the share capital by collect Mgmt For For
shares up to EUR 109.050.000 without further
approval at the general meeting; and authorize
the Supervisory Board to alterate the Statutes
accordingly
8.E Approve to sell the own shares via the stock Mgmt For For
exchange or via a public offer or within 5
years after approval on every legal way also
to sell them over- the-counter
9.A Approve the extension of the authorized capital Mgmt For For
from the AGM 2003; authorize the Board of Directors
to increase the capital until 30 JUN 2010 by
issuing up to 4,35 MIO new shares for the usage
of settlement of share option programs; and
approve that this approval displaces the authorization
given at the AGM 2003 as far as it was not
utilized; at the same time alteration of Statutes
Paragraph 4
9.B Approve the authorized capital 2006 and authorize Mgmt For For
the Board of Directors to increase the capital
by up to EUR 21.810.000 and by issuing up to
10 MIO new shares for the settlement of share
options; approve the share option program will
end at latest with the 2 quarter of 2013, at
the same time Clause 10 of the Statutes Paragraph
4
- --------------------------------------------------------------------------------------------------------------------------
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 DAEGU BANK LTD Agenda Number: 700877167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1859G115
Meeting Type: AGM
Meeting Date: 10-Mar-2006
Ticker:
ISIN: KR7005270004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of unappropriated
retained earnings for the year 2005, dividend
ratio : KRW 400 per shares
2.1 Elect Mr. Wha-Eon Lee 1944 as a Executive Mgmt For For
Director
2.2 Elect Mr. Yong Ho Choi 1943 as a outside Director Mgmt For For
2.3 Elect Mr. Timblick Alan John 1943 as a Director Mgmt For For
3.1 Elect Mr. Kyung-Jae Lee, the Outside Director, Mgmt For For
as a Member of the Auditors Committee
3.2 Elect Mr. Jeong-Seok Seo, the Outside Director Mgmt For For
as a Member of Auditors Committee
4. Approve the stock option for staff Mgmt For For
5 Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE CAUDILL Mgmt For For
WALTER ISAACSON Mgmt For For
JOHN T. REID Mgmt For For
THOMAS O. RYDER Mgmt For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE
SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932450769
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: TSFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. W. DAVIS Mgmt For For
M. DEXTER HAGY Mgmt For For
CHALLIS M. LOWE Mgmt For For
DARLA D. MOORE Mgmt For For
H. EARLE RUSSELL, JR. Mgmt For For
WILLIAM R. TIMMONS III Mgmt For For
SAMUEL H. VICKERS Mgmt For For
DAVID C. WAKEFIELD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932481574
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For
CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 700949122
- --------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3573000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 3.5, Directors bonuses
JPY 67,000,000
2. Approve Purchase of Own Shares Mgmt For *
3. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
4.12 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6. Amend the Compensation to be received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 700808047
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 25-Oct-2005
Ticker:
ISIN: AU000000TCL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the combined financial report Non-Voting No vote
of the Companies and the Trust for the YE 30
JUN 2005 Group accounts and the financial
report of the Companies for the YE 30 JUN 2005
Company accounts and the reports of the Directors,
the responsible entity of the Trust and the
Auditors on the group accounts and the reports
of the Directors and the Auditors on the Company
Accounts
2.a Re-elect Mr. Susan Oliver as a Director, who Mgmt For For
retires in accordance with the Constitution
2.b Re-elect Mr. Christopher Renwick as a Director, Mgmt For For
who retires in accordance with the Constitution
2.c Re-elect Mr. David Ryan as a Director, who retires Mgmt For For
in accordance with the Constitution
3. Adopt, for the purposes of Section 250R(2) of Mgmt For For
the Corporations Act 2001, the remuneration
report for the FY 30 JUN 2005
4. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes, the acquisition
of stapled securities by Mr. Kim Edwards as
specified pursuant to the Executive Long Term
Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700905269
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
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.
1. Approve the annual report, the Group and the Mgmt For For
parent Company accounts for FY 2005 reports
of the Group and the Statutory Auditors
2. Approve the appropriation of the retained earnings, Mgmt For For
dividend for FY 2005
3. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Group Executive Board
4.1.1 Re-elect Mr. Rolf A. Meyer as a Board Member Mgmt For For
4.1.2 Re-elect Mr. Ernesto Bertarelli as a Board Member Mgmt For For
4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a Board Mgmt For For
Member
4.2.2 Elect Mr. Joerg Wolle as a Board Member Mgmt For For
4.3 Ratify Ernst & Young as the Auditors Mgmt For For
4.4 Ratify BDO Visura as the Special Auditors Mgmt For For
5.1 Approve the cancellation of shares repurchased Mgmt For For
under the 2005/2006 Share Buyback Program
5.2 Approve the new Share Buy Back Program for 2006/2007 Mgmt For For
5.3 Approve 1-time payout in the form of a par value Mgmt For For
repayment
5.4 Approve the share split Mgmt For For
5.5.1 Amend Article 4 Paragraph 1 and Article 4A of Mgmt For For
the Articles of Association
5.5.2 Approve the reduction of the threshold value Mgmt For For
for agenda item requests Article 12 Paragraph
1 of the Articles of Association
6. Approve to create conditional capital and amend Mgmt Against Against
Article 4A Paragraph 2 of the Articles of Association
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THE NAMES OF THE AUDITORS. 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.
- --------------------------------------------------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700838608
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: OGM
Meeting Date: 15-Dec-2005
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
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
16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Appoint the Directors after having determined Mgmt For For
how many they are to be for the 3 year term
2006-2008; approve that their term will end
in combination with the 2008 shareholders
meeting call
2. Approve to determine the Board of Directors Mgmt For For
and the Executive Committee s salary for every
future year in office as per Article 26 of
the Bylaw, nevertheless for the internal Auditors
and their President as per the Legislative
Decree 231/01
3. Grant authority for the purchase and sale of Mgmt For For
own shares as per Article 2357-Ter of the Italian
Civil Code
- --------------------------------------------------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700917771
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: OGM
Meeting Date: 12-May-2006
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THE MEETING HELD ON 29 APR Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 02 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 financial statements for the YE Mgmt For For
31 DEC 2005, accompanied by reports by the
Directors and the Independent Auditors, report
by the Board of Statutory Auditors and the
consolidated financial statements and the social
and environmental report
O.2 Approve the allocation of net profit for the Mgmt For For
year
O.3 Approve the Group Personnel long-term Incentive Mgmt For For
Plan for 2006
E.1 Authorize the Board of Directors on 1 or more Mgmt For For
occasions for a maximum period of 1 year starting
from the date of shareholders resolution,
under the provisions of Section 2443 of the
Italian Civil Code, to increase the share capital,
with the exclusion of rights, as allowed by
Section 2441.8 of the Italian Civil Code, for
a maximum nominal amount of EUR 21,000,000
to service the exercise of options to subscribe
to up to 42,000,000 ordinary shares in Unicredito
Italiano of par value EUR 0.50 each, to reserve
for the executive personnel in the holding
Company and the Group s Bank and Companies
who hold positions of particular importance
for the purposes of achieving the Group s overall
objectives, consequently amend the Articles
of Association
E.2 Authorize the Board of Directors on 1 or more Mgmt For For
occasions for a maximum period of 5 years starting
from the date of the shareholders resolution,
under the provisions of Section 2443 of the
Italian Civil Code, to carry out a bonus capital
increase, as allowed by the Section 2349 of
the Italian Civil Code, for a maximum nominal
amount of EUR 6,500,000 corresponding to up
to 13,000,000 ordinary shares in Unicredito
Italiano of par value EUR 0.50 each, to allocate
to the executive personnel in the holding Company
and the Group s Banks and Companies, who hold
positions of particular importance for the
purposes of achieving the Group s overall objectives,
consequently amend the Articles of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND REVISED NUMBERING. 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.
- --------------------------------------------------------------------------------------------------------------------------
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 STATIONERS INC. Agenda Number: 932479113
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: USTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. CROVITZ Mgmt For For
ILENE S. GORDON Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 700919066
- --------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: EGM
Meeting Date: 02-May-2006
Ticker:
ISIN: FR0000124141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Approve the report of the Chairman of the Board Mgmt For For
of Directors on the Board works and the internal
audit procedures, the Management of the Board
of Directors and the Auditors general report,
and the company s financial statements and
the balance sheet for the year 2005, as presented
O.2 Approve the consolidated financial statements Mgmt For For
for the said FY, in the form presented to the
meeting
O.3 Approve the charges and expenses governed by Mgmt For For
Article 39-4 of the French General Tax Code
of EUR 2,250,785.00
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the available income
be appropriated as follows: earnings for the
FY: EUR 388,429,495.00 prior retained earnings:
EUR 699,982,668.00 i.e. an amount of: EUR 1,088,412,163.00
allocated to: legal reserve: EUR 19,421,475.00
dividend: EUR 333,100,009.00 retained earnings:
EUR 735,890,679.00 the shareholders will receive
a net dividend of EUR 0.85 per share for each
of the 391,882,364 shares entitled to the dividend,
and will entitle to the 40% allowance and to
a basic allowance, the dividend will be paid
on 29 MAY 2006
O.5 Approve, pursuant to Article 39 of the amended Mgmt For For
finance law for 2004, to transfer the balance
of EUR 118,824,052.00 posted to the special
reserve of long-term capital gains to the ordinary
reserve account; the special tax resulting
from this transfer amounts to EUR 2,970,601.00.
after these transactions, the ordinary reserve
account will amount to EUR 343,226,042.00
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code and approve the
agreement referred to therein
O.7 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code and approve the
agreement referred to therein
O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt For For
a 6 year period
O.9 Appoint Mr. Jean-Francois Dehecq as a Director Mgmt For For
for a 6 year period
O.10 Appoint Mr. Jean-Marc Espalioux as a Director Mgmt For For
for a 6 year period
O.11 Appoint Mr. Paul Louis Girardot as a Director Mgmt For For
for a 6 year period
O.12 Appoint Mr. Serge Michel as a Director for a Mgmt For For
6 year period
O.13 Appoint Mr. Georges Ralli as a Director for Mgmt For For
a 6-year period
O.14 Appoint Mr. Murray Stuart for a 6 year period Mgmt For For
O.15 Approve the total annual fees of EUR 770,000.00 Mgmt For For
to the Board of Directors Members
O.16 Authorize the Board of Directors to buy or buy Mgmt For For
back the Company s shares on the open market,
subject to the conditions described as fallows:
maximum purchase price: EUR 60.00, maximum
number of shares to be acquired: 10% of the
share capital, i.e. 40,787,261 shares, maximum
funds invested in the share buybacks: EUR 1,500,000,000.00;
Authority expires at the end of 18-months
; it supersedes, eventually, the fraction unused
of any and all earlier delegations to the same
effect; and to take all necessary measures
and accomplish all necessary formalities
E.17 Authorize the Board of Directors, in order to Mgmt For For
increase the share capital, in one or more
occasions, in France or abroad, by way of issuing,
with preferred subscription rights maintained,
shares or securities giving access to the capital,
to be subscribed either in cash or by the offsetting
of debts, or by way of capitalizing reserves,
profits or premiums; the maximal nominal amount
of capital increases to be carried out under
this delegation of authority shall not exceed
EUR 1,000,000,000.00; it is worth noting that
the overall maximum nominal amount of capital
increases which may be carried out under this
delegation of authority and the ones of Resolutions
18, 19, 20, 21, 22, 23, 24 and 25 is set at
EUR 2,220,000,000.00; Authority expires at
the end of 26-months it supersedes, eventually,
the fraction unused of any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board of Directors in order to Mgmt Against Against
increase the share capital, in one or more
occasions, in France or abroad, by way of a
public offering, through issuance, without
preferred subscription rights, of shares or
securities giving access to the capital or
securities giving right to the allocation of
debt securities, to be subscribed either in
cash or by the offsetting of debts, or by way
of capitalizing reserves, profits or premiums;
these securities may be issued in consideration
for securities tendered in a public exchange
offer carried out in France or Abroad on securities
complying with the conditions of Article L.225-148
of the French Commercial Code; the maximal
nominal amount of capital increases to be carried
out under this delegation of authority shall
not exceed EUR 400,000,000.00 Authority expires
at the end of 26 months
E.19 Authorize the Board of Directors, to increase Mgmt For For
the share capital, in one or more occasions,
to a maximum nominal amount of EUR 370,000,000.oo
by way of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by law and under the By-Laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; Authority expires at the end
of 26-months ; and to take all necessary measures
and accomplish all necessary formalities
E.20 Authorize the Board of Directors may decide Mgmt For For
to increase the number of securities to be
issued in the event of a capital increase in
the event of a capital increase with preferential
subscription right of shareholders, at the
same price as the initial issue; within 30
days of the closing of the subscription period
and up to a maximum of 15% of the initial issue;
Authority expires at the end of 26-months
E.21 Authorize the Board op Directors may decide Mgmt Against Against
to increase the number of securities to be
issued in the event of a capital increase in
the event of a capital increase without preferential
subscription right of shareholders, at the
same price as the initial issue, within 30
days of the closing of the subscription period
and up to a maximum of 15% of the initial issue;
Authority expires at the end of 26-months
E.22 Approve the Board of Directors to increase the Mgmt Against Against
share capital up to 10% of the share capital
in consideration for the contribu11ons in kind
granted to the company and comprised of capital
securities or securities giving access to share
capital; authority expires at the end of 26-months
it supersedes, eventually, the fraction unused
of any and all earlier delegations to the same
effect
E.23 Authorize the Board of Directors, to increase Mgmt For For
the share capital, on one or more occasions,
by way of issuing, without preferred subscription
rights; shares or securities giving access
to the capital, in favor of the Members of
one or several Company savings plans; Authority
expires at the end of 26-months ; and for an
amount that shall not exceed EUR 15,000,000.00
if supersedes, eventually, the fraction unused
of any and all earlier delegations to the same
effect; and to take all necessary measures
and accomplish all necessary formalities
E.24 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions, to employees and
eventually, Corporate Officers of the Company
and related the Companies, options giving the
right either to subscribe for new shares in
the Company to be issued through a share capital
increase; or to purchase existing shares purchased
by the company, it being provided that the
options shall not give rights to a total number
of shares, which shall exceed 1% of the share
capital; Authority expires at the end of 26-months
; and to take all necessary measures and accomplish
all necessary formalities
E.25 Authorize the Board of Directors to grant, for Mgmt For For
free, on one or more occasions, existing or
future shares, in favor of the employees of
the Company and related Companies and, or Corporate
Officers or some of them, they may not represent
more than 0.50% of the share capital; Authority
expires at the end of 26-months ; and to take
all necessary measures and accomplish all necessary
formalities
E.26 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions, by
canceling all or part of self-held shares in
accordance with Articles L.225-209 ET SEQ of
the French Commercial Code, up to a maximum
of 10% of the share capital over a 24-month
period; Authority expires at the end of 26-months
; and to take all necessary measures and accomplish
all necessary formalities
E.27 Grant all power to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF THE RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL Agenda Number: 700907883
- --------------------------------------------------------------------------------------------------------------------------
Security: F7063C114
Meeting Type: MIX
Meeting Date: 20-Apr-2006
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Registered Shares: 1 to 5 days prior to the Non-Voting No vote
meeting date, depends on company s by-laws.Bearer
Shares: 6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions.The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 284584 DUE TO CHANGE IN NUMBER OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
E.1 Approve to change the Company s Corporate name Mgmt For For
and amend Article 1 form-Corporate name-legalization-term
of the By-Laws as follows: the Corporate name
is Vivendi, replacing Vivendi Universal
O.2 Receive the report of the Executive Committee Mgmt For For
and the Auditors one and approve the Company
s financial statements and the balance sheet
for the YE in 2005, as presented
O.3 Receive the reports of the Executive and the Mgmt For For
Auditors and approve the consolidated financial
statements for the said FY, in the form presented
in the meeting
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-86
of the French Commercial Code and approve the
agreements referred to therein
O.5 Approve the recommendation of the Executive Mgmt For For
Committee and resolve the distributable income
for the FY be appropriated as follows: origins
income for the FY: EUR 6,675,241,474.31, prior
retained earnings: EUR 5,110,752,302.45, total:
EUR 11,785,993,776.76, allocation legal reserve:
EUR 248,892,162.85, total dividend: EUR 1,146,735,727.00,
retained earnings: EUR 10,390,365,886.91; the
shareholders will receive a net dividend of
EUR 1.00 per share and will entitle natural
persons to the 40% allowance; this dividend
will be paid on 04 MAY 2006 as required by
the Law
O.6 Approve to renew the appointment of Mr. Fernando Mgmt For For
Falco Y Fernandez De Cordova as a Member of
the Supervisory Board for a 4-year period
O.7 Approve to renew the appointment of Mr. Gabriel Mgmt For For
Hawawini as a Member of the Supervisory Board
for a 4-year period
O.8 Approve to renew the appointment of Company Mgmt For For
Barbier Frinault Et Autres as a Statutory Auditor
for a 6-year period
O.9 Appoint the Company Auditex as a Deputy Auditor Mgmt For For
for a 6-year period by replacing Mr. Maxime
Petiet
O.10 Authorize the Executive Committee to buyback Mgmt For For
the Company s shares on the open market in
on or several times, including in a period
of a public offer, subject to the conditions
described below: maximum purchase price: EUR
35.00, maximum number of shares to be acquired:
10% of the share capital, total funds invested
in the share buybacks: EUR 2,980,000,000.00;
Authority expires at the end of 18 months
and approve to delegate all powers to the
Executive Committee to take all necessary measures
and accomplish all necessary formalities; and
this authorization supersedes, for the remaining
period, the one granted by the Shareholders
meeting of 28 APR 2005
O.11 Authorize the Executive Committee to reduce Mgmt For For
the share capital, on one or more occasion
and at its sole discretion, by canceling all
or part of the shares held by the Company in
connection with a stock repurchase plan, up
to a maximum of 10% of the share capital over
a 24 month period; and approve to delegate
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
O.12 Grant all powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by the Law
- --------------------------------------------------------------------------------------------------------------------------
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 DE MEXICO SA DE CV, MEXICO Agenda Number: 700875555
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: MIX
Meeting Date: 28-Feb-2006
Ticker:
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the report of the Administrative Council Mgmt For For
O.2 Approve the report of the Auditory Committee Mgmt For For
O.3 Approve the Commissioners report Mgmt For For
O.4 Approve the document of financial information Mgmt For For
that correspond to FY from 01 JAN 2005 to 31
DEC 2005
O.5 Approve the report on the repurchase of shares Mgmt For For
account
E.6 Approve the project to cancel 201,523,800 Company Mgmt For For
shares, that are currently held in treasure
E.7 Approve the project to reform Clause 5 of the Mgmt For For
Company Bylaws, in virtue of the adjustment
that were made between the fix and variable
capital
O.8 Approve the project to allocate the profits Mgmt For For
O.9 Approve the dividend to be paid at the option Mgmt For For
of this shareholder, as a cash dividend of
MXN 0.38 per share, or as a stock dividend
at a ratio to be determined based on the closing
price of series on 22 MAR 2006, the proposed
pay date of this dividend is 07 APR 2006
O.10 Approve the increase of the Company s variable Mgmt For For
capital, through the issuance of up to 164,272,409
common shares, to be used exclusively for the
payment of the stock dividend, the increase
of capital will be up to maximum 3,285,448,180;
all shares that are not subscribed as part
of the dividend payment will be cancelled;
the increase in capital will also be cancelled
in proportion with the shares cancelled
O.11 Approve the employee stock purchase report Mgmt For For
O.12 Approve the Wal-Mart of Mexico Foundations Mgmt For For
report
O.13 Ratify the performance of the Administrative Mgmt For For
Council during the FY beginning on 01 JAN 2005
and ending on 31 DEC 2005
O.14 Elect or ratify the Members of the Administrative Mgmt For For
Council
O.15 Approve the minutes of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC Agenda Number: 700927568
- --------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: GB0031698896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the account Mgmt For For
for the 52 weeks ended 27 DEC 2005
2. Approve the Directors remuneration report Mgmt For For
3. Declare a final dividend of 12.2 pence per ordinary Mgmt For For
share
4. Re-elect Mr. David Harding as a Director Mgmt For For
5. Re-elect Mr. Barry Gibson as a Director Mgmt For For
6. Elect Mr. Simon Lane as a Director Mgmt For For
7. Re-appoint Deloitte & Touche LLP as the Company Mgmt For For
s Auditors
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Approve to renew the Directors authority to Mgmt For For
allot relevant securities up to a maximum nominal
amount of GBP 12,503,202 representing one-third
of the Company s issued share capital at 30
MAR 2006
10. Authorize the Company to make donations to EU Mgmt For For
political organizations not exceeding GBP 35,000
in total and to incur EU political expenditure
not exceeding GBP 35,000 in total
11. Authorize the William Hill Organization Limited Mgmt For For
to make donations to EU political organizations
not exceeding GBP 35,000 in total and to incur
EU political expenditure not exceeding GBP
35,000 in total
S.12 Approve to renew the Directors authority to Mgmt Against Against
allot equity securities for cash, pursuant
to the authority in Resolution 9 and Section
95 of the Companies Act 1985 up to a maximum
nominal amount of GBP 1,875,480
S.13 Approve to renew the Company s authority to Mgmt For For
make market purchases of ordinary shares subject
to certain conditions as specified
S.14 Adopt a formula limit the Company s borrowing Mgmt For For
powers by amend the Article 137 of the Company
s Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932490547
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
EDWARD A. MUELLER Mgmt For For
SANJIV AHUJA Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
JEANNE P. JACKSON Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE
BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING
IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED
STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES
UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE
UNEXERCISED AND (II) TO MAKE CERTAIN OTHER
AMENDMENTS.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WINTEK CORP Agenda Number: 700876949
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9664Q103
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: TW0002384005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the report of business operation result Mgmt For For
of FY 2005
1.2 Approve the Supervisors review financial reports Mgmt For For
of FY 2005
1.3 Approve the report of status of endorsements/guarantees Mgmt For For
for subsidiary Company
1.4 Other reports Other For *
2.1 Ratify the financial reports of FY 2005 Mgmt For For
2.2 Ratify the net profit allocation of FY 2005 Mgmt For For
2.3 Approve to issue additional shares Mgmt For For
2.4 Approve to issue rights issue by GDRS Mgmt For For
2.5 Approve to collect common stocks by private Mgmt For For
placements
2.6 Amend the Company Articles Mgmt Abstain Against
2.7 Amend the process procedures of lending funds Mgmt Abstain Against
to others and endorsements/guarantees
2.8 Amend the process procedures for acquisitions Mgmt Abstain Against
and disposal of assets
2.9 Others and extraordinary proposals Other Abstain *
PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting No vote
NOT ALLOWED, THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO LTD Agenda Number: 700889504
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9695X119
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: KR7053000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 283291 DUE TO ADDITION OF A RESOLUTION.
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 5th financial statement 01 JAN Mgmt For For
2005 to 31 DEC 2005 , the balance sheet, the
income statement, disposition of the retained
earnings
2.1 Elect Mr. Je-Hoon Lee as an External Director, Mgmt For For
who will become the Member of the Audit Committee
2.2 Elect Mr. Sung-Tae Noh as an External Director Mgmt For For
who will become the Member of the Audit Committee
2.3 Elect Mr. Woon-Yeol Choi as an External Director Mgmt For For
who will become the Member of the Audit Committee
2.4 Elect Mr. Jung-Suk Moon as an External Director Mgmt For For
who will become the Member of the Audit Committee
2.5 Elect Mr. Sung-Hwan Bae as an External Director, Mgmt For For
who will become the Member of the Audit Committee
2.6 Elect Mr. Bong-Su Park as an External Director, Mgmt For For
who will become the Member of the Audit Committee
3. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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! 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
* 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 NEW ECONOMY FUND
By (Signature) /s/ Timothy D. Armour
Name Timothy D. Armour
Title President and Principal Executive Officer
Date 08/28/2006