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 811-04494
THE GABELLI ASSET FUND
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(Exact name of registrant as specified in charter)
One Corporate Center
RYE, NEW YORK 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
RYE, NEW YORK 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: DECEMBER 31
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Date of reporting period: JULY 1, 2005 - JUNE 30, 2006
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
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GREAT LAKES CHEMICAL CORPORATION GLK SPECIAL MEETING DATE: 07/01/2005
Issuer: 390568 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON
CORPORATION, COPERNICUS MERGER CORPORATION AND
GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
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THOMAS INDUSTRIES INC. TII SPECIAL MEETING DATE: 07/01/2005
ISSUER: 884425 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005,
AMONG THOMAS INDUSTRIES INC., GARDNER DENVER,
INC. AND PT ACQUISITION CORPORATION PROVIDING
FOR THE MERGER OF PT ACQUISITION WITH AND INTO
THOMAS, AND TO AUTHORIZE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
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ALLIED DOMECQ PLC AED Special Meeting Date: 07/04/2005
Issuer: 019121 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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C1 THE SAID SCHEME OF ARRANGEMENT. Management For For
E1 SPECIAL RESOLUTION: APPROVAL OF THE SCHEME OF Management For For
ARRANGEMENT. APPROVAL OF SHARE CAPITAL REORGANIZATION.
APPROVAL OF THE AMENDMENTS TO THE COMPANY S ARTICLES
OF ASSOCIATION.
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THE GILLETTE COMPANY G Special Meeting Date: 07/12/2005
Issuer: 375766 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER
& GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE
AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Management For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
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THE PROCTER & GAMBLE COMPANY PG Special Meeting Date: 07/12/2005
Issuer: 742718 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE
PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER &
GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Management For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
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BT GROUP PLC BTY ANNUAL MEETING DATE: 07/13/2005
ISSUER: 05577E ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
004 RE-ELECT BEN VERWAAYEN Management For For
005 RE-ELECT DR PAUL REYNOLDS Management For For
006 RE-ELECT CARL SYMON Management For For
007 RE-ELECT BARONESS JAY Management For For
008 ELECT HANIF LALANI Management For For
009 REAPPOINTMENT OF AUDITORS Management For For
010 REMUNERATION OF AUDITORS Management For For
011 AUTHORITY TO ALLOT SHARES Management For For
012 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
013 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
014 AMENDMENTS TO RULES OF SHARE PLANS Management For For
015 AUTHORITY FOR POLITICAL DONATIONS *NOTE- VOTING Management For For
CUT-OFF DATE: JULY 6, 2005 AT 3:00 PM EDT
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BT GROUP PLC AGM Meeting Date: 07/13/2005
Issuer: G16612106 ISIN: GB0030913577
SEDOL: B02S7B1, 7392089, 3091357, B014679
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
3. APPROVE THE FINAL DIVIDEND OF 6.5 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE
4. RE-ELECT MR. BEN VERWAAYEN AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT DR. PAUL REYNOLDS AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. CARL SYMON AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. BARONESS JAY AS A DIRECTOR Management For *Management Position Unknown
8. ELECT MR. HANIF LALANI AS A DIRECTOR Management For *Management Position Unknown
9. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY
10. AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE Management For *Management Position Unknown
AUDITORS
11. GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 140,000,000
S.12 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 21,800,000
S.13 GRANT AUTHORITY TO MAKE MARKET PURCHASE OF 850,000,000 Management For *Management Position Unknown
ORDINARY SHARES
14. AMEND THE BT GROUP RETENTION SHARE PLAN AND THE Management For *Management Position Unknown
BT GROUP DEFERRED BONUS PLAN
15. AUTHORIZE BRITISH TELECOMMUNICATION PLC TO MAKE Management For *Management Position Unknown
EU POLITICAL ORGANIZATION DONATION UP TO GBP
100,000
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NEXTEL COMMUNICATIONS, INC. NXTL ANNUAL MEETING DATE: 07/13/2005
ISSUER: 65332V ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. Management For For
03 DIRECTOR Management For
TIMOTHY M. DONAHUE Management For For
FRANK M DRENDEL Management For For
WILLIAM E. KENNARD Management For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED Management Against Against
AND RESTATED INCENTIVE EQUITY PLAN.
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SPRINT CORPORATION S ANNUAL MEETING DATE: 07/13/2005
ISSUER: 852061 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management 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 Management For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Management For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Management For For
06 DIRECTOR Management For
GORDON M. BETHUNE Management For For
DR. E. LINN DRAPER, JR. Management For For
JAMES H. HANCE, JR. Management For For
DEBORAH A. HENRETTA Management For For
IRVINE O. HOCKADAY, JR. Management For For
LINDA KOCH LORIMER Management For For
GERALD L. STORCH Management For For
WILLIAM H. SWANSON Management For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shareholder Against For
RETIREMENT BENEFITS.
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THE MAY DEPARTMENT STORES COMPANY MAY ANNUAL MEETING DATE: 07/13/2005
ISSUER: 577778 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE
MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT
STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY
OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.
02 DIRECTOR Management For
MARSHA J. EVANS Management For For
DAVID B. RICKARD Management For For
JOYCE M. ROCHE Management For For
R. DEAN WOLFE Management For For
03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Management For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For
MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO
APPROVE THE ABOVE PROPOSALS.
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EMAP PLC AGM MEETING DATE: 07/14/2005
ISSUER: G30268109 ISIN: GB0002993037
SEDOL: B02SQ69, 5734746, 0299303
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 Management For *Management Position Unknown
MAR 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT OF Management For *Management Position Unknown
THE ANNUAL REPORT AND ACCOUNTS 2005
3. DECLARE A FINAL DIVIDEND OF 1.69 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE
4. RE-APPOINT MR. ALUN CATHCART AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
5. RE-APPOINT MR. RITA CLIFTON AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
6. RE-APPOINT MR. ANDREW HARRISON AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
7. RE-APPOINT MR. PAUL KEENAN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
8. RE-APPOINT MR. TOM MOLONEY AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
9. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GM AT WHICH ACCOUNTS
ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
10. AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ANY Management For *Management Position Unknown
EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION
80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT
SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 21.36 MILLIONS; AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM ; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.11 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ANY Management For *Management Position Unknown
EXISTING AUTHORITY, SUBJECT TO THE PASSING OF
RESOLUTION 10 AND PURSUANT TO SECTION 95(1) OF
THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS
ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER
IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 3.22 MILLIONS;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.12 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES SECTION 163(3) OF UP TO 25.78 MILLIONS
10% OF THE ISSUED SHARE CAPITAL AT 26 MAY 2005
AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105%
OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY
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 1N 2006 ; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY;
IF THE SHARES ARE PURCHASED AS TREASURY STOCK,
THE COMPANY SHALL ACT IN ACCORDANCE WITH THE
PROVISIONS CONTAINED IN THE COMPANIES ACT ACQUISITION
OF OWN SHARES TREASURY STOCK REGULATIONS 2003
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EMI GROUP PLC ANNUAL MEETING DATE: 07/14/2005
ISSUER: 268694 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL Management For For
STATEMENTS.
02 TO DECLARE A FINAL DIVIDEND. Management For For
03 TO APPROVE THE DIRECTORS REMUNERATION REPORT. Management For For
04 DIRECTOR Management For
MR A M J I LEVY Management For For
MR P A GEORGESCU Management For For
MR M D STEWART Management For For
07 TO REAPPOINT THE AUDITOR. Management For For
08 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
OF THE AUDITOR.
09 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES. Management For For
10 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION Management Against Against
RIGHTS.
11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Management For For
12 TO APPROVE NEW ARTICLES OF ASSOCIATION. Management For For
13 TO AUTHORIZE THE SCRIP DIVIDEND SCHEME. Management For For
14 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY EMI GROUP PLC.
15 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY EMI MUSIC LTD.
16 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY EMI RECORDS LTD.
17 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY EMI MUSIC PUBLISHING LTD.
18 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY VIRGIN RECORDS LTD.
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EMI GROUP PLC AGM Meeting Date: 07/14/2005
Issuer: G3035P100 ISIN: GB0000444736
SEDOL: 0044473, 5473878, B01DGL0, 0889403
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL Management For *Management Position Unknown
STATEMENTS
2. DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE
3. APPROVE THE DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
4. RE-ELECT MR. A.M.J.I. LEVY AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. P.A. GEORGESCU AS A DIRECTOR Management For *Management Position Unknown
6. ELECT MR. M.D. STEWART AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR Management For *Management Position Unknown
8. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITOR
9. GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 42,397,582
S.10 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management Against *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 5,527,928
S.11 GRANT AUTHORITY FOR MARKET PURCHASE OF 78,970,403 Management For *Management Position Unknown
ORDINARY SHARES
S.12 APPROVE NEW ARTICLES OF ASSOCIATION Management For *Management Position Unknown
13. AUTHORIZE THE SCRIP DIVIDEND SCHEME Management For *Management Position Unknown
14. AUTHORIZE EMI GROUP PLC TO MAKE EU POLITICAL Management For *Management Position Unknown
DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL
EXPENDITURE UP TO GBP 50,000
15. AUTHORIZE EMI MUSIC LTD TO MAKE EU POLITICAL Management For *Management Position Unknown
DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL
EXPENDITURE UP TO GBP 50,000
16. AUTHORIZE EMI RECORDS LTD TO MAKE EU POLITICAL Management For *Management Position Unknown
DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL
EXPENDITURE UP TO GBP 50,000
17. AUTHORIZE EMI MUSIC PUBLISHING LTD TO MAKE EU Management For *Management Position Unknown
POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR
EU POLITICAL EXPENDITURE UP TO GBP 50,000
18. AUTHORIZE VIRGIN RECORDS LTD TO MAKE EU POLITICAL Management For *Management Position Unknown
DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL
EXPENDITURE UP TO GBP 50,000
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IAC/INTERACTIVE CORP ANNUAL MEETING DATE: 07/19/2005
ISSUER: 44919P ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Management Against Against
AND ANNUAL INCENTIVE PLAN.
05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Management For For
OF INCORPORATION THAT WOULD DELETE THE PROVISION
REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC
BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES.
04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Management 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. **
03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Management For For
OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE
STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS
B COMMON STOCK. **
02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Management For For
OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF
OF EXPEDIA, INC.
01 DIRECTOR Management For
DONALD R. KEOUGH* Management For For
BRYAN LOURD* Management For For
GEN H.N. SCHWARZKOPF* Management For For
EDGAR BRONFMAN, JR. Management For For
BARRY DILLER Management For For
VICTOR A. KAUFMAN Management For For
MARIE-JOSEE KRAVIS Management For For
STEVEN RATTNER Management For For
ALAN G. SPOON Management For For
DIANE VON FURSTENBERG Management For For
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KERZNER INTERNATIONAL LIMITED KZL ANNUAL MEETING DATE: 07/19/2005
ISSUER: P6065Y ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
SOLOMON KERZNER Management For For
BUTCH KERZNER Management For For
PETER N. BUCKLEY Management For For
HAMED KAZIM Management For For
HOWARD S. MARKS Management For For
ERIC B. SIEGEL Management For For
STEPHEN M. ROSS Management For For
HEINRICH VON RANTZAU Management For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Management For For
STOCK PLAN.
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MODINE MANUFACTURING COMPANY MOD ANNUAL MEETING DATE: 07/20/2005
ISSUER: 607828 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVE THE COMPANY S AMENDED AND RESTATED ARTICLES Management For For
OF INCORPORATION.
02 APPROVE THE AMENDED AND RESTATED 2000 STOCK INCENTIVE Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
01 DIRECTOR Management For
FRANK P. INCROPERA Management For For
VINCENT L. MARTIN Management For For
MARSHA C. WILLIAMS Management For For
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ARTHROCARE CORPORATION ARTC ANNUAL MEETING DATE: 07/21/2005
ISSUER: 043136 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL A. BAKER Management For For
BARBARA D. BOYAN, PHD Management For For
DAVID F. FITZGERALD Management For For
JAMES G. FOSTER Management For For
TORD B. LENDAU Management For For
JERRY P. WIDMAN Management For For
PETER L. WILSON Management For For
02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS OF Management For For
AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY
S COMMON STOCK TO THE FORMER SECURITY HOLDERS
OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ
MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE
AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR
ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED
IN THE STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
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BKF CAPITAL GROUP, INC. BKF CONTESTED ANNUAL MEETING DATE: 07/21/2005
ISSUER: 05548G ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS.
01 DIRECTOR Management
Goodwin Witheld Against
Levin For For
Malkiel Witheld Against
03 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS
FOR FUNDAMENTAL TRANSACTIONS.
04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
05 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shareholder Abstain Against
THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM
TO PURSUE A SALE OF THE COMPANY. For For
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shareholder
THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.
07 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shareholder For For
THE COMPANY S STOCKHOLDER RIGHTS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 APPROVAL OF THE COMPANY S PROPOSAL TO RATIFY Management For *Management Position Unknown
THE APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S PROPOSAL TO AMEND THE Management For *Management Position Unknown
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING REQUIREMENTS FOR FUNDAMENTAL
TRANSACTIONS.
02 APPROVAL OF THE COMPANY S PROPOSAL TO AMEND THE Management For *Management Position Unknown
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
01 DIRECTOR Management
Lichtenstein Witheld *Management Position Unknown
LaBow For *Management Position Unknown
Schacht For *Management Position Unknown
07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shareholder Abstain *Management Position Unknown
THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM
TO PURSUE A SALE OF THE COMPANY.
06 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shareholder For *Management Position Unknown
THE REDEMPTION OF THE RIGHTS ISSUED PURSUANT
TO THE COMPANY S POISON PILL.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shareholder For *Management Position Unknown
THE DECLASSIFICATION OF THE COMPANY S BOARD OF
DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSPRO, INC. TPR ANNUAL MEETING DATE: 07/22/2005
ISSUER: 893885 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Management For For
AMONG TRANSPRO, MODINE MANUFACTURING COMPANY
AND MODINE AFTERMARKET HOLDINGS, INC.
03 APPROVAL OF THE TRANSPRO, INC. EQUITY INCENTIVE Management For For
PLAN.
02 APPOINTMENT OF BDO SEIDMAN, LLP AS TRANSPRO S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
01 DIRECTOR Management For
BARRY R. BANDUCCI Management For For
WILLIAM J. ABRAHAM, JR. Management For For
PHILIP WM. COLBURN Management For For
CHARLES E. JOHNSON Management For For
PAUL R. LEDERER Management For For
SHARON M. OSTER Management For For
F. ALAN SMITH Management For For
06 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Management For For
COMMON SHARES TO 47.5 MILLION.
05 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Management For For
MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/26/2005
ISSUER: 92857W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS
O2 DIRECTOR Management For
LORD MACLAURIN Management For For
PAUL HAZEN Management For For
ARUN SARIN Management For For
SIR JULIAN HORN-SMITH Management For For
PETER BAMFORD Management For For
THOMAS GEITNER Management For For
DR MICHAEL BOSKIN Management For For
LORD BROERS Management For For
JOHN BUCHANAN Management For For
PENNY HUGHES Management For For
PROF. JURGEN SCHREMPP Management For For
LUC VANDEVELDE Management For For
SIR JOHN BOND Management For For
ANDREW HALFORD Management For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Management For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Management For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Management For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management Against Against
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Management For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
O2 PLC, SLOUGH AGM MEETING DATE: 07/27/2005
ISSUER: G68436107 ISIN: GB00B05KYV34
SEDOL: B06L1F8, B05KYV3
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. DECLARE A FINAL DIVIDEND OF 2.25 PENCE PER SHARE Management For *Management Position Unknown
FOR THE FYE 31 MAR 2005 TO BE PAID ON 26 AUG
2005 TO THE HOLDERS OF ORDINARY SHARES WHO WERE
ON THE REGISTER OF MEMBERS ON 05 AUG 2005
3. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
4. ELECT MR. RUDOLF LAMPRECHT AS A DIRECTOR Management For *Management Position Unknown
5. ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. DAVID ARCULUS AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. DAVID CHANCE AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. RUDOLF GROGER AS A DIRECTOR Management For *Management Position Unknown
9. APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For *Management Position Unknown
FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES
ACT 1985
10. AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Management For *Management Position Unknown
THE AUDITORS
11. APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE Management For *Management Position Unknown
BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLES
OF ASSOCIATION FOR THE PERIOD ENDING EARLIER
OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27
OCT 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT
BEING GBP 2,901,000
S.12 APPROVE, SUBJECT TO PASSING OF RESOLUTION 11, Management For *Management Position Unknown
TO RENEW THE AUTHORITY CONFERRED ON THE BOARD
BY ARTICLE 74.3 OF THE COMPANY S ARTICLES OF
ASSOCIATION FOR THE PERIOD ENDING EARLIER OF
THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT
2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT
BEING GBP 435,200
S.13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES WITHIN THE MEANING OF SECTION
163 OF THE COMPANIES ACT 1985 OF UP TO 870,400,000
ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE OF 0.1 PENCE
AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS AND FROM 01 JUL 2005, FOR AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID AS DERIVED FROM THE LONDON STOCK
EXCHANGE TRADING SYSTEM SETS ; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM HELD
IN 2006 OR ON 27 OCT 2006 ; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
- ------------------------------------------------------------------------------------------------------------------------------------
PALM HARBOR HOMES, INC. PHHM ANNUAL MEETING DATE: 07/27/2005
ISSUER: 696639 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LARRY H. KEENER Management For For
LEE POSEY Management For For
JERRY D. MALLONEE Management For For
FREDERICK R. MEYER Management For For
WALTER D. ROSENBERG, JR Management For For
A. GARY SHILLING Management For For
WILLIAM R. THOMAS Management For For
W. CHRISTOPHER WELLBORN Management For For
JOHN H. WILSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION BFA ANNUAL MEETING DATE: 07/28/2005
ISSUER: 115637 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
INA BROWN BOND Management For For
P. BOUSQUET-CHAVANNE Management For For
BARRY D. BRAMLEY Management For For
GEO. GARVIN BROWN III Management For For
OWSLEY BROWN II Management For For
DONALD G. CALDER Management For For
OWSLEY BROWN FRAZIER Management For For
RICHARD P. MAYER Management For For
STEPHEN E. O'NEIL Management For For
MATTHEW R. SIMMONS Management For For
WILLIAM M. STREET Management For For
DACE BROWN STUBBS Management For For
PAUL C. VARGA Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GTECH HOLDINGS CORPORATION GTK ANNUAL MEETING DATE: 08/01/2005
ISSUER: 400518 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAGET L. ALVES Management For For
RT HON SR J. HANLEY Management For For
ANTHONY RUYS Management For For
02 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS
FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
RANK GROUP FIN PLC EGM MEETING DATE: 08/04/2005
ISSUER: G7377H105 ISIN: GB0007240764
SEDOL: 0724076, 5909470, B02T134
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.1 AMEND THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION SPECIAL MEETING DATE: 08/10/2005
ISSUER: 915289 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE
MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF
CHEVRON CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. SPECIAL MEETING DATE: 08/16/2005
ISSUER: 640204 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, Management For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL
1.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON
ACQUISITION, INC. AND NEWTON ACQUISITION MERGER
SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
- ------------------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED PTR SPECIAL MEETING DATE: 08/16/2005
ISSUER: 71646E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03B THAT THE PROPOSED ANNUAL LIMIT OF EACH OF THE Management For *Management Position Unknown
CONTINUING CONNECTED TRANSACTIONS BE AND ARE
HEREBY APPROVED
03A THAT THE AGREEMENT DATED 9 JUNE 2005 ENTERED Management For *Management Position Unknown
INTO BETWEEN THE COMPANY AND CNPC BE AND ARE
HEREBY APPROVED
02 THAT THE CONDITIONAL SALE AND PURCHASE AGREEMENT Management For *Management Position Unknown
DATED 9 JUNE 2005 ENTERED INTO BETWEEN ZHONG
YOU KAN TAN KAI FA AND THE COMPANY AND THE TRANSACTIONS
CONTEMPLATED THEREBY BE AND ARE HEREBY APPROVED
01 THAT THE CONDITIONAL CAPITAL CONTRIBUTION AGREEMENT Management For *Management Position Unknown
DATED 9 JUNE 2005 ENTERED INTO BETWEEN CHINA
NATIONAL OIL AND GAS EXPLORATION AND DEVELOPMENT
CORPORATION, CENTRAL ASIA PETROLEUM COMPANY LIMITED,
ZHONG YOU KAN TAN KAI FA COMPANY LIMITED AND
THE COMPANY BE AND ARE HEREBY APPROVED
04 THAT THE CHIEF FINANCIAL OFFICER OF THE COMPANY Management For *Management Position Unknown
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
OF THE COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. PCP ANNUAL MEETING DATE: 08/17/2005
Issuer: 740189 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS
01 DIRECTOR Management For
DEAN T. DUCRAY Management For For
DON R. GRABER Management For For
BYRON O. POND, JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION MSC ANNUAL MEETING DATE: 08/18/2005
ISSUER: 576674 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 AUTHORIZE PROXIES TO VOTE UPON SUCH OTHER BUSINESS Management For For
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
02 TO APPROVE THE 2005 LONG-TERM INCENTIVE PLAN. Management For For
01 DIRECTOR Management For
AVRUM GRAY Management For For
FRANK L. HOHMANN III Management For For
DR. RONALD A. MITSCH Management For For
JOHN P. REILLY Management For For
JOHN D. ROACH Management For For
CURTIS G. SOLSVIG III Management For For
RONALD L. STEWART Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. TNM ANNUAL MEETING DATE: 08/18/2005
ISSUER: 640376 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BROWNLEE O. CURREY, JR. Management For For
W. LIPSCOMB DAVIS, JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY SJMB ANNUAL MEETING DATE: 08/19/2005
ISSUER: 832696 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VINCENT C. BYRD Management For For
R. DOUGLAS COWAN Management For For
ELIZABETH VALK LONG Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Management For For
ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE ABOVE PROPOSALS.
- ------------------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY HNZ ANNUAL MEETING DATE: 08/23/2005
ISSUER: 423074 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W.R. JOHNSON Management For For
C.E. BUNCH Management For For
M.C. CHOKSI Management For For
L.S. COLEMAN, JR. Management For For
P.H. COORS Management For For
E.E. HOLIDAY Management For For
C. KENDLE Management For For
D.R. O'HARE Management For For
L.C. SWANN Management For For
T.J. USHER Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN INVESTMENT Shareholder Against For
BANK TO EXPLORE THE SALE OF THE COMPANY.
04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shareholder Against For
OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON
EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT
ELECTION OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, I CA ANNUAL MEETING DATE: 08/24/2005
ISSUER: 204912 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KENNETH D. CRON Management For For
ALFONSE M. D'AMATO Management For For
GARY J. FERNANDES Management For For
ROBERT E. LA BLANC Management For For
JAY W. LORSCH Management For For
WILLIAM E. MCCRACKEN Management For For
LEWIS S. RANIERI Management For For
WALTER P. SCHUETZE Management For For
JOHN A. SWAINSON Management For For
LAURA S. UNGER Management For For
RON ZAMBONINI Management For For
02 RATIFICATION OF THE COMPANY S CHANGE IN CONTROL Management For For
SEVERANCE POLICY.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
04 APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 Management For For
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
RENAL CARE GROUP, INC. RCI SPECIAL MEETING DATE: 08/24/2005
ISSUER: 759930 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
01 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF Management For For
MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE
AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE
ACQUISITION, INC. AND THE COMPANY UNDER WHICH
FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH
AND INTO THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY OGM MEETING DATE: 08/26/2005
ISSUER: H57312466 ISIN: CH0012056047
SEDOL: B01F348, 7123870, 7126578, B0ZGHZ6, 3056044, 7125274
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS Non-Voting Non-Voting *Management Position Unknown
SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE
ARTICLES OF ASSOCIATION THROUGH THE ATTACHED
SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES
BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE
TO THOSE ARTICLES DESERVES YOUR ATTENTION AND
FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF
YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS
WITH US. THE DEADLINE FOR RETURNING THE SURVEY
TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE
FOR YOUR CONTRIBUTION, WHICH WILL HELP TO SHAPE
THE BOARDS OPINION ON IMPORTANT GOVERNANCE ISSUES,
SUCH AS - ONE OF THE MOST IMPORTANT ISSUES -
THE 3% VOTE RESTRICTION. IN THIS RESPECT, I WOULD
LIKE JUST TO REMIND YOU OF THE HISTORICAL CONTEXT
WHICH RESULTED BOTH IN THE BOARD RECOMMENDING
THESE ARTICLES OF ASSOCIATION TO SHAREHOLDERS
IN 1989, AND IN THE APPROVAL OF THE ARTICLES
BY SHAREHOLDERS AT THAT TIME. THE MEASURES, WHICH
THE SHAREHOLDERS OF THE DAY VOTED FOR, WERE DESIGNED
TO PREVENT THE MAJORITY OF OUR SHAREHOLDERS BECOMING
HOSTAGE TO A SURPRISE HOSTILE TAKEOVER BY COMPANY
RAIDERS. OTHER MAJOR SWISS COMPANIES INTRODUCED
SIMILAR MEASURES AT THAT TIME. THEREFORE, THE
SHAREHOLDERS VOTED TO PUT IN PLACE LIMITATIONS
OF VOTING RIGHTS TO 3% OF THE SHARE CAPITAL FOR
A SINGLE SHAREHOLDER, AS WELL AS A SPECIFI C
QUORUM (75% OF ACCEPTANCE WITH A MINIMUM OF 2/3
OF THE CAPITAL PRESENT) FOR THE AMENDMENT OF
SOME ARTICLES RELATING TO THIS PROTECTION FRAMEWORK.
* PLEASE NOTE THAT IS IS A SURVEY. THANK YOU Non-Voting Non-Voting *Management Position Unknown
1. SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 Non-Voting Non-Voting *Management Position Unknown
NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED
AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR
SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
IN EXCESS OF 3% OF THE SHARE CAPITAL
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE Non-Voting Non-Voting *Management Position Unknown
1.1 NO CHANGE REQUIRED Management For *Management Position Unknown
1.2 NO OPINION Management For *Management Position Unknown
1.3 ABOLISH THE ARTICLE Management For *Management Position Unknown
2. ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE Non-Voting Non-Voting *Management Position Unknown
16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF
OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT
IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN
OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS,
TRANSFER THE REGISTERED OFFI CES, MERGE WITH
ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL
OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO
SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING
CERTIFI CATES
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE Non-Voting Non-Voting *Management Position Unknown
2.1 NO CHANGE REQUIRED Management For *Management Position Unknown
2.2 NO OPINION Management For *Management Position Unknown
2.3 ABOLISH THE ARTICLE Management For *Management Position Unknown
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE Non-Voting Non-Voting *Management Position Unknown
3. ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES Non-Voting Non-Voting *Management Position Unknown
ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST
TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE
TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION RELATING TO THE
REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR.
6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS
(ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS
(ART. 22) AND THE TERM OF OFFI CE (ART. 23),
AS WELL AS TO TRANSFER THE REGISTERED OFFI CES
ABROAD, WIND UP THE COMPANY AND REMOVE MORE THAN
ONE THIRD OF THE DIRECTORS. 2. SUCH DECISIONS
REQUIRE A MAJORITY OF THREE QUARTERS OF THE SHARES
REPRESENTED AT THE GENERAL MEETING
3.1 NO CHANGE REQUIRED Management For *Management Position Unknown
3.2 NO OPINION Management For *Management Position Unknown
3.3 ABOLISH THE ARTICLE Management For *Management Position Unknown
4. BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 Non-Voting Non-Voting *Management Position Unknown
THE MEMBERS OF THE BOARD OF DIRECTORS SHALL
BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST
AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN
THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS
FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT
WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES
A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE
TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL
CONTRIBUTION FROM ITS DIRECTORS.
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. Non-Voting Non-Voting *Management Position Unknown
4.1 5 YEARS Management For *Management Position Unknown
4.2 4 YEARS Management For *Management Position Unknown
4.3 3 YEARS Management For *Management Position Unknown
5. AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL Non-Voting Non-Voting *Management Position Unknown
MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS,
ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY
OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM
OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE.
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. Non-Voting Non-Voting *Management Position Unknown
5.1 3 YEARS Management For *Management Position Unknown
5.2 2 YEARS Management For *Management Position Unknown
5.3 1 YEAR Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. HRB ANNUAL MEETING DATE: 09/07/2005
ISSUER: 093671 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS M. BLOCH Management For For
MARK A. ERNST Management For For
DAVID BAKER LEWIS Management For For
TOM D. SEIP Management For For
02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Management For For
PLAN, AS AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
MAYTAG CORPORATION MYG SPECIAL MEETING DATE: 09/09/2005
ISSUER: 578592 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 19, 2005, BY AND AMONG TRITON
ACQUISITION HOLDING CO., TRITON ACQUISITION CO.
AND MAYTAG CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF
STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. PDCO Annual Meeting Date: 09/12/2005
Issuer: 703395 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD E. EZERSKI Management For For
ANDRE B. LACY Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. FLE ANNUAL MEETING DATE: 09/13/2005
ISSUER: 339099 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LOREN K. CARROLL Management For For
J. MICHAEL HAGAN Management For For
DR. DOUGLAS M. LAWSON Management For For
JOHN T. MONTFORD Management For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Management For For
INCENTIVE COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION CDX SPECIAL MEETING DATE: 09/14/2005
ISSUER: 149113 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE
ACQUISITION CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. WWE ANNUAL MEETING DATE: 09/15/2005
ISSUER: 98156Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VINCENT K. MCMAHON Management For For
LINDA E. MCMAHON Management For For
ROBERT A. BOWMAN Management For For
DAVID KENIN Management For For
JOSEPH PERKINS Management For For
MICHAEL B. SOLOMON Management For For
LOWELL P. WEICKER, JR. Management For For
MICHAEL SILECK Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. GRB ANNUAL MEETING DATE: 09/21/2005
ISSUER: 373730 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD P. AIKEN Management For For
MARC T. GILES Management For For
EDWARD G. JEPSEN Management For For
RANDALL D. LEDFORD Management For For
JOHN R. LORD Management For For
CAROLE F. ST. MARK Management For For
A. ROBERT TOWBIN Management For For
W. JERRY VEREEN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. BMET ANNUAL MEETING DATE: 09/23/2005
ISSUER: 090613 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Management For For
QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER
OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE
PLAN.
01 DIRECTOR Management For
C. SCOTT HARRISON, M.D. Management For For
SANDRA A. LAMB Management For For
KENNETH V. MILLER Management For For
NILES L. NOBLITT Management For For
MARILYN TUCKER QUAYLE Management For For
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. GIS ANNUAL MEETING DATE: 09/26/2005
ISSUER: 370334 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL DANOS Management For For
WILLIAM T. ESREY Management For For
RAYMOND V. GILMARTIN Management For For
JUDITH RICHARDS HOPE Management For For
HEIDI G. MILLER Management For For
H. OCHOA-BRILLEMBOURG Management For For
STEVE ODLAND Management For For
MICHAEL D. ROSE Management For For
ROBERT L. RYAN Management For For
STEPHEN W. SANGER Management For For
A. MICHAEL SPENCE Management For For
DOROTHY A. TERRELL Management For For
04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shareholder Against For
MILLS.
03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Management Against Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION SKY ANNUAL MEETING DATE: 09/26/2005
ISSUER: 830830 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ARTHUR J. DECIO Management For For
THOMAS G. DERANEK Management For For
JERRY HAMMES Management For For
RONALD F. KLOSKA Management For For
WILLIAM H. LAWSON Management For For
DAVID T. LINK Management For For
ANDREW J. MCKENNA Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPAC TRO SPECIAL MEETING DATE: 09/27/2005
ISSUER: 87923P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Management For *Management Position Unknown
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME
NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING
OF SHAREHOLDERS.
- ------------------------------------------------------------------------------------------------------------------------------------
TELE LESTE CELULAR PARTICIPACOES S.A SPECIAL MEETING DATE: 09/28/2005
ISSUER: 87943B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Management For *Management Position Unknown
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME
NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING
OF SHAREHOLDERS.
- ------------------------------------------------------------------------------------------------------------------------------------
TELESP CELULAR PARTICIPACOES S.A. TCP SPECIAL MEETING DATE: 09/28/2005
ISSUER: 87952L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Management For *Management Position Unknown
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME
NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING
OF SHAREHOLDERS.
- ------------------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY DLM ANNUAL MEETING DATE: 09/29/2005
ISSUER: 24522P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 30, 2006.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN.
01 DIRECTOR Management For
TIMOTHY G. BRUER Management For For
MARY R. HENDERSON Management For For
GERALD E. JOHNSTON Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ROYCE VALUE TRUST, INC. RVT ANNUAL MEETING DATE: 09/29/2005
ISSUER: 780910 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD R. DWIGHT Management For For
STEPHEN L. ISAACS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY MOS ANNUAL MEETING DATE: 10/05/2005
ISSUER: 61945A ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID B. MATHIS Management For For
BERNARD M. MICHEL Management For For
JAMES T. PROKOPANKO Management For For
STEVEN M. SEIBERT Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 10/06/2005
ISSUER: 278762 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Management For For
PLAN.
04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
VALUE LINE, INC. VALU ANNUAL MEETING DATE: 10/10/2005
ISSUER: 920437 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. BERNARD, JR. Management For For
H.A. BRECHER Management For For
E. BUTTNER Management For For
J. BUTTNER Management For For
S. EISENSTADT Management For For
D.T. HENIGSON Management For For
H. PARDES Management For For
E. SHANAHAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. ANGO ANNUAL MEETING DATE: 10/11/2005
ISSUER: 03475V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR
ENDING JUNE 3, 2006.
01 DIRECTOR Management For
GREGORY D. CASCIARO Management For For
HOWARD W. DONNELLY Management For For
ROBERT E. FLAHERTY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION KAMN SPECIAL MEETING DATE: 10/11/2005
ISSUER: 483548 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Management For For
S CERTIFICATE OF INCORPORATION WHEREBY EACH SHARE
OF CLASS A NONVOTING COMMON STOCK WILL BE REDESIGNATED
AS ONE SHARE OF COMMON STOCK , AND TO APPROVE
AND ADOPT AN AMENDMENT WHEREBY EACH SHARE OF
CLASS B VOTING COMMON STOCK WILL BE RECLASSIFIED
INTO 3.58 SHARES OF COMMON STOCK, AS DESCRIBED
IN THE STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY PG ANNUAL MEETING DATE: 10/11/2005
ISSUER: 742718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BRUCE L. BYRNES Management For For
SCOTT D. COOK Management For For
CHARLES R. LEE Management For For
W. JAMES MCNERNEY, JR. Management For For
ERNESTO ZEDILLO Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Management For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Management For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shareholder Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shareholder Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC DEO ANNUAL MEETING DATE: 10/18/2005
ISSUER: 25243Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 REPORTS AND ACCOUNTS 2005 Management For For
02 DIRECTORS REMUNERATION REPORT 2005 Management For For
03 DECLARATION OF FINAL DIVIDEND Management For For
04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Management For For
OF NOMINATION COMMITTEE)
05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION Management For For
AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Management For For
NOMINATION AND REMUNERATION COMMITTEE)
07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Management For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Management For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. NPK ANNUAL MEETING DATE: 10/18/2005
ISSUER: 637215 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES F. BARTL Management For For
JOSEPH G. STIENESSEN Management For For
02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Management For For
ARTICLES OF INCORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION NWS ANNUAL MEETING DATE: 10/21/2005
ISSUER: 65248E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
01 DIRECTOR Management For
CHASE CAREY Management For For
PETER CHERNIN Management For For
RODERICK I. EDDINGTON Management For For
ANDREW S.B. KNIGHT Management For For
03 APPROVAL OF THE ISSUANCE OF CLASS A COMMON STOCK Management For For
TO THE A.E. HARRIS TRUST, IN LIEU OF CASH, PURSUANT
TO AN AMENDMENT TO AN AGREEMENT RELATING TO THE
COMPANY S REINCORPORATION TO THE UNITED STATES
IN NOVEMBER 2004.
04 APPROVAL OF THE INCREASE IN THE AGGREGATE ANNUAL Management For For
LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE
DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. NXTP SPECIAL MEETING DATE: 10/24/2005
ISSUER: 65333F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Management For For
WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Management For For
YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN
THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE
AT THAT LATER DATE ON WHETHER TO EXERCISE THE
PUT RIGHT.
- ------------------------------------------------------------------------------------------------------------------------------------
HARBOR GLOBAL COMPANY LTD. HRBGF ANNUAL MEETING DATE: 10/25/2005
ISSUER: G4285W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. COGAN, JR. Management For For
JOHN D. CURTIN JR. Management For For
W. REID SANDERS Management For For
JOHN H. VALENTINE Management For For
02 A PROPOSAL TO APPROVE THE FOLLOWING RESOLUTION: Management For For
RESOLVED, THAT PRICEWATERHOUSECOOPERS LLP BE
AND HEREBY IS APPOINTED AS THE COMPANY S INDEPENDENT
REGISTERED ACCOUNTING FIRM UNTIL THE CLOSE OF
THE COMPANY S 2006 ANNUAL GENERAL MEETING, AT
A FEE TO BE AGREED TO BY THE DIRECTORS OF THE
COMPANY ACTING THROUGH THE COMPANY S AUDIT COMMITTEE.
- ------------------------------------------------------------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORPORATION CFB SPECIAL MEETING DATE: 11/01/2005
ISSUER: 201647 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JUNE 13, 2005, BY AND AMONG
THE CORPORATION, BANK OF THE WEST ( BANK OF THE
WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB
), PURSUANT TO WHICH MERGER SUB WILL BE MERGED
WITH AND INTO THE CORPORATION (THE MERGER )
AND EACH SHARE OF CORPORATION COMMON STOCK, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Management For For
OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL I.
- ------------------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY ADM ANNUAL MEETING DATE: 11/03/2005
ISSUER: 039483 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shareholder Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
01 DIRECTOR Management For
G.A. ANDREAS Management For For
A.L. BOECKMANN Management For For
M.H. CARTER Management For For
R.S. JOSLIN Management For For
P.J. MOORE Management For For
M.B. MULRONEY Management For For
T.F. O'NEILL Management For For
O.G. WEBB Management For For
K.R. WESTBROOK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CO BCF ANNUAL MEETING DATE: 11/08/2005
ISSUER: 121579 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MONROE G. MILSTEIN Management For For
ANDREW R. MILSTEIN Management For For
ALAN SILVERGLAT Management For For
STEPHEN E. MILSTEIN Management For For
MARK A. NESCI Management For For
ROMAN FERBER Management For For
IRVING DRILLINGS Management For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
3, 2006.
02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Management For For
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION MDP ANNUAL MEETING DATE: 11/08/2005
ISSUER: 589433 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shareholder Against For
AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION.
01 DIRECTOR Management For
ROBERT E. LEE Management For For
DAVID J. LONDONER Management For For
PHILIP A. MARINEAU Management For For
CHARLES D. PEEBLER, JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED PTR SPECIAL MEETING DATE: 11/08/2005
ISSUER: 71646E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
16 THE PROPOSED ANNUAL CAPS IN RESPECT OF THE PRODUCTS Management For *Management Position Unknown
AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC
ARE HEREBY APPROVED
15 THE PROPOSED ANNUAL CAPS OF EACH OF THE ONGOING Management For *Management Position Unknown
CONNECTED TRANSACTIONS, AS SET OUT IN THE CIRCULAR
BE AND ARE HEREBY APPROVED.
14 THE ONGOING CONNECTED TRANSACTIONS, AS SET OUT Management For *Management Position Unknown
IN THE CIRCULAR OF THE COMPANY, BE AND ARE HEREBY
APPROVED.
13 THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED Management For *Management Position Unknown
INTO BETWEEN THE COMPANY AND CHINA RAILWAY MATERIALS
AND SUPPLIES CORPORATION ( CRMSC ) IN RELATION
TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES
( CRMSC PRODUCTS AND SERVICES AGREEMENT ), A
COPY OF WHICH HAS BEEN INITIALED BY THE CHAIRMAN
AND FOR THE PURPOSE OF IDENTIFICATION, AS SET
OUT IN THE CIRCULAR.
12 THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED Management For *Management Position Unknown
INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM
CORPORATION ( CNPC ) IN RELATION TO CERTAIN AMENDMENTS
OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT,
AS SET OUT IN THE CIRCULAR.
11 THE APPOINTMENT OF MR. WU ZHIPAN AS AN INDEPENDENT Management For *Management Position Unknown
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS
MEETING, IS HEREBY APPROVED.
10 THE APPOINTMENT OF MR. LI YONGWU AS AN INDEPENDENT Management For *Management Position Unknown
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS
MEETING, IS HEREBY APPROVED
09 THE APPOINTMENT OF MR. WEN QINGSHAN AS A SUPERVISOR Management For *Management Position Unknown
TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING,
IS HEREBY APPROVED
01 DIRECTOR Management For
MR. SU SHULIN Management For For
MR. GONG HUAZHANG Management For For
MR. WANG YILIN Management For For
MR. ZENG YUKANG Management For For
MR. JIANG FAN Management For For
MR. CHEE-CHEN TUNG Management For For
MR. LIU HONGRU Management For For
08 THE APPOINTMENT OF MR. WANG FUCHENG AS A SUPERVISOR Management For *Management Position Unknown
TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING,
IS HEREBY APPROVED
- ------------------------------------------------------------------------------------------------------------------------------------
MAGNETEK, INC. MAG Annual Meeting Date: 11/09/2005
Issuer: 559424 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
01 DIRECTOR Management For
ANDREW G. GALEF Management For For
THOMAS G. BOREN Management For For
DEWAIN K. CROSS Management For For
YON YOON JORDEN Management For For
PAUL J. KOFMEHL Management For For
MITCHELL I. QUAIN Management For For
ROBERT E. WYCOFF Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC AGM MEETING DATE: 11/15/2005
ISSUER: G82401103 ISIN: GB0008182700
SEDOL: 0818270, B01DQZ4, 5848056
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown
STATUTORY REPORTS
2. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
3. APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER Management For *Management Position Unknown
ORDINARY SHARE
4. RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR Management For *Management Position Unknown
5. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY
6. AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Management For *Management Position Unknown
THE AUDITORS
7. GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 47,010,371
S.8 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED Management Against *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 7,051,555
S.9 GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF Management For *Management Position Unknown
56,412,445 ORDINARY SHARES
10. AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION Management For *Management Position Unknown
SCHEME
- ------------------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY CLX ANNUAL MEETING DATE: 11/16/2005
ISSUER: 189054 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL BOGGAN, JR. Management For For
TULLY M. FRIEDMAN Management For For
GERALD E. JOHNSTON Management For For
ROBERT W. MATSCHULLAT Management For For
GARY G. MICHAEL Management For For
JAN L. MURLEY Management For For
LARY R. SCOTT Management For For
MICHAEL E. SHANNON Management For For
PAMELA THOMAS-GRAHAM Management For For
CAROLYN M. TICKNOR Management For For
02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Management Against Against
PLAN.
03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Management For For
PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY CPB ANNUAL MEETING DATE: 11/18/2005
ISSUER: 134429 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. BROCK Management For For
EDMUND M. CARPENTER Management For For
PAUL R. CHARRON Management For For
DOUGLAS R. CONANT Management For For
BENNETT DORRANCE Management For For
KENT B. FOSTER Management For For
HARVEY GOLUB Management For For
RANDALL W. LARRIMORE Management For For
PHILIP E. LIPPINCOTT Management For For
MARY ALICE D. MALONE Management For For
SARA MATHEW Management For For
DAVID C. PATTERSON Management For For
CHARLES R. PERRIN Management For For
A. BARRY RAND Management For For
GEORGE STRAWBRIDGE, JR. Management For For
LES C. VINNEY Management For For
CHARLOTTE C. WEBER Management For For
03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Management Against Against
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. DCI ANNUAL MEETING DATE: 11/18/2005
ISSUER: 257651 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F. GUILLAUME BASTIAENS Management For For
JANET M. DOLAN Management For For
JEFFREY NODDLE Management For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Management For For
PERFORMANCE-BASED COMPENSATION PLAN.
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THE READER'S DIGEST ASSOCIATION, INC RDA ANNUAL MEETING DATE: 11/18/2005
ISSUER: 755267 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEE CAUDILL Management For For
WALTER ISAACSON Management For For
JOHN T. REID Management For For
HOMAS O. RYDER Management For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM INCENTIVE Management Against Against
PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Management For For
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR
MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. FARM ANNUAL MEETING DATE: 11/28/2005
ISSUER: 307675 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GUENTER W. BERGER Management For For
HOMAS A. MALOOF Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP S P A AGM MEETING DATE: 11/28/2005
ISSUER: T5513W107 ISIN: IT0001078911 BLOCKING
SEDOL: 5849004, 5161407
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 NOV 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. APPROVE THE PROPOSAL FOR AN EXTRAORDINARY DIVIDEND Management For *Management Position Unknown
DISTRIBUTION
2. APPROVE TO INCREASE THE BOARD OF DIRECTORS MEMBERS; Management For *Management Position Unknown
APPOINT DIRECTORS BY SLATE VOTING
- ------------------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. MXT Special Meeting Date: 11/30/2005
Issuer: 591598 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE
CORPORATION, HSBC CORPORATION I AND METRIS COMPANIES
INC. PURSUANT TO WHICH HSBC CORPORATION I WILL
MERGE WITH AND INTO METRIS COMPANIES INC.
- ------------------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. HAIN Annual Meeting Date: 12/01/2005
Issuer: 405217 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
IRWIN D. SIMON Management For For
BARRY J. ALPERIN Management For For
BETH L. BRONNER Management For For
JACK FUTTERMAN Management For For
DANIEL R. GLICKMAN Management For For
MARINA HAHN Management For For
ANDREW R. HEYER Management For For
ROGER MELTZER Management For For
MITCHELL A. RING Management For For
LEWIS D. SCHILIRO Management For For
D. EDWARD I. SMYTH Management For For
LARRY S. ZILAVY Management For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Management Against Against
2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
CSK AUTO CORPORATION CAO Special Meeting Date: 12/02/2005
Issuer: 125965 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 AMENDMENT TO THE CSK AUTO CORPORATION RESTATED Management For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK
- ------------------------------------------------------------------------------------------------------------------------------------
EARL SCHEIB, INC. ESHB Annual Meeting Date: 12/06/2005
Issuer: 806398 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHRISTIAN K. BEMENT Management For For
JAMES P. BURRA Management For For
ROBERT M. SMILAND Management For For
SALVATORE J. ZIZZA Management For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
THE LIBERTY CORPORATION LC SPECIAL MEETING DATE: 12/06/2005
ISSUER: 530370 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AUGUST 25, 2005, AS AMENDED,
AMONG THE LIBERTY CORPORATION, RAYCOM MEDIA,
INC., A DELAWARE CORPORATION AND RL123, INC.,
A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
SIX FLAGS, INC. PKS CONTESTED CONSENT MEETING DATE: 12/13/2005
ISSUER: 83001P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
6 PROPOSAL MADE BY RED ZONE TO REPEAL EACH PROVISION Management For For
OF THE COMPANY S BYLAWS AND AMENDMENTS THERETO,
IF ANY, ADOPTED AFTER SEPTEMBER 13, 2004.
5 PROPOSAL MADE BY RED ZONE TO AMEND THE COMPANY Management For For
S BYLAWS TO PROVIDE THAT VACANCIES ON THE BOARD
CREATED AS A RESULT OF THE REMOVAL OF THE CURRENT
DIRECTORS BY THE COMPANY S STOCKHOLDERS MAY BE
FILLED ONLY BY A MAJORITY VOTE OF THE STOCKHOLDERS.
4 PROPOSAL MADE BY RED ZONETO REQUIREUNANIMOUS Management For For
VOTE OF ALL DIRECTORS FOR ANY CHANGE IN THE NUMBER
OF DIRECTORS CONSTITUTING THE BOARD.
3 PROPOSAL MADE BY RED ZONE TO AMEND THE COMPANY Management For For
S BYLAWS TO SET THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY AT SEVEN (7).
2C PROPOSAL MADE BY RED ZONE TO ELECT MR. DWIGHT Management For For
SCHAR TO SERVE AS DIRECTOR OF THE COMPANY (OR,
IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO
SERVE AS A DIRECTOR OF THE COMPANY, ANY OTHER
PERSON DESIGNATED AS A NOMINEE BY THE REMAINING
NOMINEE OR NOMINEES).
2B PROPOSAL MADE BY RED ZONE TO ELECT MR. DANIEL Management For For
M. SNYDER TO SERVE AS DIRECTOR OF THE COMPANY
(OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING
TO SERVE AS A DIRECTOR OF THE COMPANY, ANY OTHER
PERSON DESIGNATED AS A NOMINEE BY THE REMAINING
NOMINEE OR NOMINEES).
2A PROPOSAL MADE BY RED ZONE TO ELECT MR. MARK SHAPIRO Management For For
TO SERVE AS DIRECTOR OF THE COMPANY (OR, IF ANY
SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE
AS A DIRECTOR OF THE COMPANY, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY THE REMAINING NOMINEE
OR NOMINEES).
1C PROPOSAL MADE BY RED ZONE TO REMOVE MR. STANLEY Management For For
SHUMAN AND ANY PERSON ELECTED OR APPOINTED TO
THE COMPANY S BOARD OF DIRECTORS IN ADDITION
TO OR IN LIEU OF ANY OF THE AFOREMENTIONED INDIVIDUALS
TO FILL ANY NEWLY-CREATED DIRECTORSHIP OR VACANCY
ON THE BOARD OF DIRECTORS OF THE COMPANY, OR OTHERWISE.
1B PROPOSAL MADE BY RED ZONE TO REMOVE MR. JAMES Management For For
DANNHAUSER AND ANY PERSON ELECTED OR APPOINTED
TO THE COMPANY S BOARD OF DIRECTORS IN ADDITION
TO OR IN LIEU OF ANY OF THE AFOREMENTIONED INDIVIDUALS
TO FILL ANY NEWLY-CREATED DIRECTORSHIP OR VACANCY
ON THE BOARD OF DIRECTORS OF THE COMPANY, OR OTHERWISE.
1A PROPOSAL MADE BY RED ZONE TO REMOVE MR. KIERAN Management For For
BURKE AND ANY PERSON ELECTED OR APPOINTED TO
THE COMPANY S BOARD OF DIRECTORS IN ADDITION
TO OR IN LIEU OF ANY OF THE AFOREMENTIONED INDIVIDUALS
TO FILL ANY NEWLY-CREATED DIRECTORSHIP OR VACANCY
ON THE BOARD OF DIRECTORS OF THE COMPANY, OR OTHERWISE.
7 TO ELECT MG TO THE BOARD Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY SKE SPECIAL MEETING DATE: 12/13/2005
ISSUER: 84855W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Management For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER
DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA,
A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED
UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK
HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED
PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF
NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS
DESCRIBED IN PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC. CJR ANNUAL MEETING DATE: 12/15/2005
ISSUER: 220874 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF A RESOLUTION TO FIX THE NUMBER Management For For
OF DIRECTORS TO BE ELECTED AT THE MEETING AT 10.
03 THE ADOPTION OF A RESOLUTION IN RESPECT OF THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS
OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THE REMUNERATION OF SUCH AUDITORS.
02 THE ADOPTION OF A RESOLUTION IN RESPECT OF THE Management For For
ELECTION AS DIRECTORS OF THE PERSONS NAMED IN
THE MANAGEMENT INFORMATION CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
INAMED CORPORATION IMDC ANNUAL MEETING DATE: 12/19/2005
ISSUER: 453235 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
01 DIRECTOR Management For
NICHOLAS L. TETI Management For For
MALCOLM R. CURRIE, PH.D Management For For
JOHN C. MILES Management For For
MITCHELL S. ROSENTHAL Management For For
JOY A. AMUNDSON Management For For
TERRY E. VANDEWARKER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
INAMED CORPORATION IMDC SPECIAL MEETING DATE: 12/19/2005
ISSUER: 453235 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management Against Against
DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS
PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS,
AND INAMED CORPORATION, AND APPROVAL OF THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Management For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR
OF PROPOSAL 1.
- ------------------------------------------------------------------------------------------------------------------------------------
MAYTAG CORPORATION MYG SPECIAL MEETING DATE: 12/22/2005
ISSUER: 578592 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF
STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS,
SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE.
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 22, 2005, BY AND AMONG WHIRLPOOL
CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME.
- ------------------------------------------------------------------------------------------------------------------------------------
FEDDERS CORPORATION FJC ANNUAL MEETING DATE: 12/28/2005
ISSUER: 313135 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
01 DIRECTOR Management For
SAL GIORDANO, JR. Management For For
WILLIAM J. BRENNAN Management For For
DR. DAVID C. CHANG Management For For
MICHAEL L. DUCKER Management For For
JOSEPH GIORDANO Management For For
MICHAEL GIORDANO Management For For
HOWARD S. MODLIN Management For For
HERBERT A. MOREY Management For For
S.A. MUSCARNERA Management For For
ANTHONY E. PULEO Management For For
DR. JITENDRA V. SINGH Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. AYI ANNUAL MEETING DATE: 01/12/2006
ISSUER: 00508Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
01 DIRECTOR Management For
PETER C. BROWNING Management For For
EARNEST W. DEAVENPORT Management For For
RAY M. ROBINSON Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY KO CONSENT MEETING DATE: 01/13/2006
ISSUER: 191216 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Management Against Against
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- ------------------------------------------------------------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY DLP ANNUAL MEETING DATE: 01/16/2006
ISSUER: 247357 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DR. NAM-HAI CHUA Management For For
W. THOMAS JAGODINSKI Management For For
STANLEY P. ROTH Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31,
2006
- ------------------------------------------------------------------------------------------------------------------------------------
RANK GROUP PLC EGM MEETING DATE: 01/16/2006
ISSUER: G7377H105 ISIN: GB0007240764
SEDOL: 0724076, 5909470, B02T134
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE DISPOSAL BY THE COMPANY AND ITS SUBSIDIARIES Management For *Management Position Unknown
OF THE DELUXE FILM BUSINESSES AS SPECIFIED AND
SUBJECT TO THE CONDITIONS OF THE DISPOSAL AGREEMENT
DATED 23 DEC 2005 AND AUTHORIZE THE DIRECTORS
OF THE COMPANY TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY
AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO SUCH DISPOSAL AND THIS RESOLUTION AND
TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS,
PROVIDED SUCH VARIATIONS, REVISIONS, WAIVERS
OR AMENDMENTS ARE NOT OF A MATERIAL NATURE; AND,
PURSUANT TO ARTICLE 103(A) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, TO CAUSE THE AGGREGATE
AMOUNT OF THE MONIES BORROWED AS DEFINED IN
ARTICLE 103(B) OF THE SAID ARTICLES OF ASSOCIATION
BY THE GROUP AS DEFINED IN THE SAID ARTICLES
OF ASSOCIATION TO EXCEED TWO AND ONE HALF TIMES
THE AGGREGATE FROM TIME TO TIME OF THE AMOUNT
SPECIFIED IN PARAGRAPHS 1 AND 2 OF ARTICLE
103(A) OF THE SAID ARTICLES OF ASSOCIATION, PROVIDED
THAT THE MAXIMUM AMOUNT OF MONIES BORROWED BY
THE GROUP PURSUANT TO THIS AUTHORITY SHALL NOT
IN ANY EVENT EXCEED GBP 800 MILLION; AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY MON ANNUAL MEETING DATE: 01/17/2006
ISSUER: 61166W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HUGH GRANT Management For For
C. STEVEN MCMILLAN Management For For
ROBERT J. STEVENS Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Management For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. ENR ANNUAL MEETING DATE: 01/23/2006
ISSUER: 29266R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Management For For
CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN
AND 2000 INCENTIVE STOCK PLAN.
01 DIRECTOR Management For
BILL G. ARMSTRONG Management For For
J. PATRICK MULCAHY Management For For
PAMELA M. NICHOLSON Management For For
WILLIAM P. STIRITZ Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION COST ANNUAL MEETING DATE: 01/25/2006
ISSUER: 22160K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF Shareholder Against For
CONDUCT.
03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shareholder Against For
FOR ALL DIRECTORS.
02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Management Against Against
PLAN.
01 DIRECTOR Management For
JAMES D. SINEGAL Management For For
JEFFREY H. BROTMAN Management For For
RICHARD A. GALANTI Management For For
DANIEL J. EVANS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. JCI Annual Meeting Date: 01/25/2006
Issuer: 478366 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS W. ARCHER Management For For
JOHN M. BARTH Management For For
PAUL A. BRUNNER Management For For
SOUTHWOOD J. MORCOTT Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Management For For
AUDITORS FOR 2006.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Management For For
AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- ------------------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY ACV ANNUAL MEETING DATE: 01/26/2006
ISSUER: 013068 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CAROL L. BERNICK Management For For
JIM EDGAR Management For For
LEONARD H. LAVIN Management For For
ROBERT H. ROCK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
HILTON GROUP PLC EGM MEETING DATE: 01/27/2006
ISSUER: G45098103 ISIN: GB0005002547
SEDOL: B02SV75, 5474752, 0500254
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE DISPOSAL OF THE ENTIRE ISSUED SHARE Management For *Management Position Unknown
CAPITAL OF LADBROKES GROUP INTERNATIONAL LUXEMBOURG
S.A. AND LADBROKES HOTELS USA CORPORATION AND
THE TRANSFER OF THE ASSOCIATED CONTRACTS AS
SPECIFIED THE CIRCULAR ON THE TERMS AND SUBJECT
TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED
29 DEC 2005 BETWEEN, INTERALIA, I) THE COMPANY;
AND II) HHC THE DISPOSAL AGREEMENT AS SPECIFIED;
AUTHORIZE THE INDEPENDENT DIRECTORS FOR THE PURPOSES
OF CHAPTER 10 OF THE LISTING RULES OF THE UK
LISTING AUTHORITY AND GENERALLY, AS SPECIFIED
TO CONCLUDE AND IMPLEMENT THE DISPOSAL AGREEMENT
IN ACCORDANCE WITH ITS TERMS AND CONDITIONS AND
TO MAKE SUCH NON MATERIAL MODIFICATIONS, VARIATIONS,
WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OF
THE DISPOSAL AGREEMENT AND ANY OTHER DOCUMENTS
CONNECTED WITH SUCH TRANSACTION AND ARRANGEMENTS
S.2 APPROVE, SUBJECT TO PASSING OF RESOLUTION 1 AND Management For *Management Position Unknown
COMPLETION OF THE DISPOSAL AGREEMENT, THE NAME
OF THE COMPANY BE CHANGED TO LADBROKES PLC
- ------------------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. RAH ANNUAL MEETING DATE: 02/02/2006
ISSUER: 751028 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
01 DIRECTOR Management For
JACK W. GOODALL Management For For
JOE R. MICHELETTO Management For For
DAVID P. SKARIE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. SFA SPECIAL MEETING DATE: 02/02/2006
ISSUER: 808655 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION ANDW ANNUAL MEETING DATE: 02/08/2006
ISSUER: 034425 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
T.A. DONAHOE Management For For
R.E. FAISON Management For For
J.D. FLUNO Management For For
W.O. HUNT Management For For
C.R. NICHOLAS Management For For
G.A. POCH Management For For
A.F. POLLACK Management For For
G.O. TONEY Management For For
A.L. ZOPP Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Management For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC. SYD ANNUAL MEETING DATE: 02/08/2006
ISSUER: 871142 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD N. ECKER Management For For
ROBERT W. KLEMME Management For For
02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. S Management For For
EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN.
03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. S Management Against Against
2006 RESTRICTED STOCK INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. LDR ANNUAL MEETING DATE: 02/09/2006
ISSUER: 51476K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MR. WHITE Management For For
MR. MITCHELL Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. LU ANNUAL MEETING DATE: 02/15/2006
ISSUER: 549463 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LINNET F. DEILY Management For For
ROBERT E. DENHAM Management For For
DANIEL S. GOLDIN Management For For
EDWARD E. HAGENLOCKER Management For For
KARL J. KRAPEK Management For For
RICHARD C. LEVIN Management For For
PATRICIA F. RUSSO Management For For
HENRY B. SCHACHT Management For For
FRANKLIN A. THOMAS Management For For
RONALD A. WILLIAMS Management For For
02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO THE RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION
OF THE BOARD OF DIRECTORS
04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS
05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shareholder Against For
OR INCENTIVE COMPENSATION BE CONTINGENT UPON
RESTORATION OF RETIREE BENEFITS
06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
EQUITY COMPENSATION
07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shareholder Against For
CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE
COMPENSATION FOR EXECUTIVE OFFICERS
- ------------------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY DE ANNUAL MEETING DATE: 02/22/2006
ISSUER: 244199 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS Management Against Against
EQUITY AND INCENTIVE PLAN.
01 DIRECTOR Management For
CRANDALL C. BOWLES Management For For
VANCE D. COFFMAN Management For For
ARTHUR L. KELLY Management For For
THOMAS H. PATRICK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED LEE ANNUAL MEETING DATE: 02/22/2006
ISSUER: 523768 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For
AS MAY PROPERLY COME BEFORE THE MEETING.
03 TO AMEND THE COMPANY S 1990 LONG-TERM INCENTIVE Management For For
PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT.
02 TO APPROVE THE COMPANY S 2005 SUPPLEMENTAL EMPLOYEE Management For For
STOCK PURCHASE PLAN AS DESCRIBED IN PROPOSAL
2 IN THE PROXY STATEMENT.
01 DIRECTOR Management For
RICHARD R. COLE Management For For
WILLIAM E. MAYER Management For For
GREGORY P. SCHERMER Management For For
MARK VITTERT Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TELE LESTE CELULAR PARTICIPACOES S.A TBE SPECIAL MEETING DATE: 02/22/2006
ISSUER: 87943B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A TO APPROVE THE FINANCIAL STATEMENTS OF TELE LESTE Management For *Management Position Unknown
CELULAR PARTICIPACOES S.A. (THE COMPANY ) DATED
AS OF SEPTEMBER 30, 2005.
C TO RATIFY THE APPOINTMENT BY THE OFFICERS OF Management For *Management Position Unknown
THE COMPANY AND OF TCP (I) OF THE FIRM DELOITTE
TOUCHE TOHMATSU AUDITORES INDEPENDENTES; (II)
OF THE SPECIALIZED FIRM GOLDMAN SACHS & COMPANHIA;
AND (III) OF THE SPECIALIZED FIRM PLANCONSULT
PLANEJAMENTO E CONSULTORIA.
B TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL Management For *Management Position Unknown
OF MERGER OF SHARES, MERGER OF COMPANIES AND
INSTRUMENT OF JUSTIFICATION ENTERED INTO BY THE
MANAGEMENT OF THE COMPANY, OF TCP, TELE CENTRO
OESTE CELULAR PARTICIPACOES S.A., TELE SUDESTE
CELULAR PARTICIPACOES S.A. AND CELULAR CRT PARTICIPACOES
S.A., WHICH PROVIDES, FOR THE MERGER OF THE COMPANY
INTO TCP.
E TO APPROVE THE EXCHANGE RATIO OF THE SHARES ISSUED Management For *Management Position Unknown
BY THE COMPANY, HELD BY ITS SHAREHOLDERS AND
TO BE CANCELLED AS A RESULT OF THE MERGER OF
THE COMPANY, FOR SHARES TO BE ISSUED BY TCP,
AND THE CONSEQUENT EXTINGUISHMENT OF THE COMPANY.
D TO APPROVE THE REPORTS REFERRED TO IN ITEM (C) Management For *Management Position Unknown
ABOVE.
- ------------------------------------------------------------------------------------------------------------------------------------
TELESP CELULAR PARTICIPACOES S.A. TCP SPECIAL MEETING DATE: 02/22/2006
ISSUER: 87952L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
G TO APPROVE A CAPITAL INCREASE IN CONNECTION WITH Management For *Management Position Unknown
THE MERGER
F TO APPROVE THE EXCHANGE RATIO OF THE SHARES ISSUED Management For *Management Position Unknown
BY TCO, TSD, TLE AND CRTPART FOR SHARES TO BE
ISSUED BY THE COMPANY.
E TO APPROVE THE REPORTS REFERRED TO IN ITEM (D) Management For *Management Position Unknown
ABOVE.
D TO RATIFY THE APPOINTMENT OF TCO, TSD, TLE AND Management For *Management Position Unknown
CRTPART (I) THE FIRM DELOITTE TOUCHE TOHMATSU,
FOR PREPARATION OF THE STATUTORY BOOK VALUE REPORT,
(II) THE SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE SHAREHOLDERS
EQUITY AND (III) THE SPECIALIZED FIRM OF PLANCONSULT
PLANEJAMENTO E CONSULTORIA, FOR THE VALUATION
OF THE SHAREHOLDERS EQUITY.
C TO APPROVE THE TERMS AND CONDITIONS OF (I) THE Management For *Management Position Unknown
MERGER, OF ALL SHARES OF TCO, IN ORDER TO CONVERT
IT INTO A WHOLLY-OWNED SUBSIDIARY; AND (II) THE
MERGER, INTO THE COMPANY, TSD, TLE AND CRTPART.
B TO APPROVE A CAPITAL REDUCTION FOR THE PURPOSES Management For *Management Position Unknown
OF ABSORBING THE EXISTING LOSSES WITH POSSIBILITY
OF DISTRIBUTING DIVIDENDS.
A TO APPROVE THE FINANCIAL STATEMENTS OF TELESP Management For *Management Position Unknown
CELULAR PARTICIPACOES S.A. DATED AS OF SEPTEMBER
30, 2005.
H TO CHANGE THE CORPORATE NAME OF THE COMPANY TO Management For *Management Position Unknown
VIVO PARTICIPACOES S.A.
- ------------------------------------------------------------------------------------------------------------------------------------
AGERE SYSTEMS INC. AGRA ANNUAL MEETING DATE: 02/23/2006
ISSUER: 00845V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
OUR INDEPENDENT AUDITORS.
03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Management Against Against
STOCK PLAN.
02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Management Against Against
PLAN.
01 DIRECTOR Management For
THOMAS P. SALICE Management For For
RAE F. SEDEL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. HRLY ANNUAL MEETING DATE: 02/23/2006
ISSUER: 427398 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN A. THONET Management For For
CARLOS C. CAMPBELL Management For For
ADM. ROBERT M. MOORE Management For For
02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION PLAN, Management Against Against
AS SET FORTH IN EXHIBIT A.
03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Management Against Against
SET FORTH IN EXHIBIT B.
- ------------------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. SSNHY ANNUAL MEETING DATE: 02/28/2006
ISSUER: 796050 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2A APPROVAL OF THE APPOINTMENT OF DIRECTORS: (A) Management For For
INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG
HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN
YOON.
2B APPROVAL OF THE APPOINTMENT OF DIRECTORS: (B) Management For For
EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG YUN,
YOON-WOO LEE AND DOH-SEOK CHOI
2C APPROVAL OF THE APPOINTMENT OF DIRECTORS: (C) Management For For
AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG
LEE.
03 APPROVAL OF THE COMPENSATION CEILING FOR THE Management For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Management For For
AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS
FOR THE 37TH FISCAL YEAR (FROM JANUARY 1, 2005
TO DECEMBER 31, 2005), AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
- ------------------------------------------------------------------------------------------------------------------------------------
NOBILITY HOMES, INC. NOBH ANNUAL MEETING DATE: 03/03/2006
ISSUER: 654892 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TERRY E. TREXLER Management For For
RICHARD C. BARBERIE Management For For
ROBERT P. HOLLIDAY Management For For
ROBERT P. SALTSMAN Management For For
THOMAS W. TREXLER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY IGT ANNUAL MEETING DATE: 03/07/2006
ISSUER: 459902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NEIL BARSKY Management For For
ROBERT A. BITTMAN Management For For
RICHARD R. BURT Management For For
LESLIE S. HEISZ Management For For
ROBERT A. MATHEWSON Management For For
THOMAS J. MATTHEWS Management For For
ROBERT MILLER Management For For
FREDERICK B. RENTSCHLER Management For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Management Against Against
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Management For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
THE FAIRCHILD CORPORATION FA ANNUAL MEETING DATE: 03/08/2006
ISSUER: 303698 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
ROBERT E. EDWARDS Management Withheld Against
STEVEN L. GERARD Management Withheld Against
DANIEL LEBARD Management Withheld Against
ERIC I. STEINER Management Withheld Against
JEFFREY J. STEINER Management Withheld Against
- ------------------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. TYC ANNUAL MEETING DATE: 03/09/2006
ISSUER: 902124 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Management For For
1B DIRECTOR Management For
DENNIS C. BLAIR Management For For
EDWARD D. BREEN Management For For
BRIAN DUPERREAULT Management For For
BRUCE S. GORDON Management For For
RAJIV L. GUPTA Management For For
JOHN A. KROL Management For For
MACKEY J. MCDONALD Management For For
H. CARL MCCALL Management For For
BRENDAN R. O'NEILL Management For For
SANDRA S. WIJNBERG Management For For
JEROME B. YORK Management For For
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT Management For For
AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED
TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Management For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
- ------------------------------------------------------------------------------------------------------------------------------------
CINERGY CORP. CIN SPECIAL MEETING DATE: 03/10/2006
ISSUER: 172474 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Management For For
OF THE MERGERS.
- ------------------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION DUK SPECIAL MEETING DATE: 03/10/2006
ISSUER: 264399 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Management For For
AND THE MERGERS.
- ------------------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO, S.A. DE FMX ANNUAL MEETING DATE: 03/10/2006
ISSUER: 344419 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
VI APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Management For *Management Position Unknown
MEETING.
V APPOINTMENT OF COMMITTEES. Management For *Management Position Unknown
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND EXAMINERS, AND RESOLUTION WITH RESPECT TO
THEIR REMUNERATION.
III PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE Management For *Management Position Unknown
USED IN THE SHARE REPURCHASE PROGRAM.
II APPLICATION OF THE RESULTS FOR THE 2005 FISCAL Management For *Management Position Unknown
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS.
I REPORT OF THE BOARD OF DIRECTORS; PRESENTATION Management For *Management Position Unknown
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A. DE C.V., FOR THE 2005 FISCAL YEAR,
AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE
172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES
( LEY GENERAL DE SOCIEDADES MERCANTILES ) AND
THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET
LAW.
VII MINUTES OF THE SHAREHOLDERS MEETING. Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY DIS ANNUAL MEETING DATE: 03/10/2006
ISSUER: 254687 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN E. BRYSON Management For For
JOHN S. CHEN Management For For
JUDITH L. ESTRIN Management For For
ROBERT A. IGER Management For For
FRED H. LANGHAMMER Management For For
AYLWIN B. LEWIS Management For For
MONICA C. LOZANO Management For For
ROBERT W. MATSCHULLAT Management For For
GEORGE J. MITCHELL Management For For
LEO J. O'DONOVAN, S.J. Management For For
JOHN E. PEPPER, JR. Management For For
ORIN C. SMITH Management For For
GARY L. WILSON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO CHINA LABOR STANDARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
CHEMRING GROUP PLC AGM MEETING DATE: 03/23/2006
ISSUER: G20860105 ISIN: GB0001904621
SEDOL: 0190462, B073B53
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
7. RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
8. APPROVE TO INCREASE THE COMPANY S AUTHORIZED Management For *Management Position Unknown
SHARE CAPITAL BY GBP 500,000 FROM GBP 1,712,500
TO GBP 2,212,500 BY THE CREATION OF 10,000,000
NEW ORDINARY SHARES OF 5P EACH, TO RANK PARI
PASSU WITH THE EXISTING ORDINARY SHARES OF 5P
EACH
9. APPROVE THE CHEMRING GROUP PERFORMANCE SHARE Management For *Management Position Unknown
PLAN PSP AS SPECIFIED AND AUTHORIZE THE DIRECTORS
TO: A) MAKE SUCH MODIFICATIONS TO THE PSP AS
THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT
OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY
AND BEST PRACTICE AND TO ADOPT THE PSP AS SO
MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS
AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO
IMPLEMENT THE PSP; AND B) ESTABLISH FURTHER PLANS
FOR THE BENEFITS OF EMPLOYEES OUTSIDE OF THE
UK, BASED ON THE PSP BUT MODIFIED TO TAKE ACCOUNT
OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MAY AVAILABLE UNDER SUCH PLANS ARE TREATED
AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL
AND OVERALL PARTICIPATION CONTAINED IN THE PSP
10 AUTHORIZE THE BOARD, PURSUANT TO AND IN ACCORDANCE Management For *Management Position Unknown
WITH SECTION 80 OF THE COMPANIES ACT 1985 ACT
, TO ALLOT AND TO MAKE OFFERS OR AGGREMENTS TO
ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE
ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF: I)
SUBJECT TO RESOLUTION 8 BEING PASSED, GBP 486,292;
OR II) IN THE EVENT THAT RESOLUTION 8 IN NOT
PASSED, GBP 191,121; AUTHORITY EXPIRES AT THE
COMMENCEMENT OF THE NEXT AGM OF THE COMPANY ;
AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.11 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF Management For *Management Position Unknown
RESOLUTION 10 AND PURSUANT TO IN ACCORDANCE WITH
SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES
SECTION 94 OF THE ACT PURSUANT TO SUCH AUTHORITY,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
SECTION 89(1) OF THE ACT , PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
UP TO AN AGGREGATE NOMINAL VALUE OF GBP 72,943;
AUTHORITY EXPIRES AT THE COMMENCEMENT OF THE
NEXT AGM OF THE COMPANY OR 31 MAY 2007 ; AND
THE BOARD MAY ALLOT EQUITY SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE YE 31 OCT 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 OCT 2005
3. APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 7.30P Management For *Management Position Unknown
PER ORDINARY SHARE FOR THE YE 31 OCT 2005, TO
BE PAID ON 05 MAY 2006 TO SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 24 FEB 2006
4. RE-APPOINT DR. D. J. PRICE, WHO RETIRES UNDER Management For *Management Position Unknown
THE PROVISIONS OF ARTICLE 87.1 OF THE COMPANY
S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. P. A. RAYNER, WHO RETIRES BY ROTATION Management For *Management Position Unknown
UNDER THE PROVISIONS OF ARTICLE 92.1 OF THE COMPANY
S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. D. R. EVANS, WHO RETIRES BY ROTATION Management For *Management Position Unknown
UNDER THE PROVISIONS OF ARTICLE 92.1 OF THE COMPANY
S ARTICLES OF ASSOCIATION
- ------------------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. OMN ANNUAL MEETING DATE: 03/23/2006
ISSUER: 682129 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER
30, 2006.
01 DIRECTOR Management For
KEVIN M. MCMULLEN Management For For
R. BYRON PIPES Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. CLC ANNUAL MEETING DATE: 03/27/2006
ISSUER: 179895 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. MARC ADAM Management For For
JAMES L. PACKARD Management For For
JAMES W. BRADFORD, JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC EGM MEETING DATE: 03/29/2006
ISSUER: G5337D115 ISIN: GB0005002547
SEDOL: 0500254, B02SV75, 5474752
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS Management For *Management Position Unknown
WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY
LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO,
AND CONDITIONAL ON, THE PASSING OF RESOLUTION
5, A FINAL DIVIDEND OF 6.6 PENCE PER EXISTING
ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF
THE COMPANY EXISTING ORDINARY SHARE FOR PAYMENT
ON 25 APR 2006 OR SUCH OTHER DATE AS THE DIRECTORS
MAY DETERMINE TO ORDINARY SHAREHOLDERS ON THE
REGISTER OF MEMBERS, OR, IN RESPECT OF NEWLY
ISSUED ORDINARY SHARES, ENTITLED TO BE ON THE
REGISTER OF MEMBERS
2. DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS Management For *Management Position Unknown
WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY
LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO,
AND CONDITIONAL UPON, THE PASSING OF RESOLUTIONS
3 AND S.5, A SPECIAL DIVIDEND OF 233.4 PENCE
PER EXISTING ORDINARY SHARE IN ISSUE FOR THE
PAYMENT ON 25 APR 2006 OR SUCH OTHER DATE AS
THE DIRECTORS MAY DETERMINE TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS, OR, IN RESPECT OF
NEWLY ISSUED ORDINARY SHARES, ENTITLED TO BE
ON THE REGISTER OF MEMBERS
3. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
PASSING OF RESOLUTIONS 2 AND S.5, AND UPON THE
ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL
LIST OF THE UK LISTING AUTHORITY AND THE ADMISSION
TO THE TRADING ON THE LONDON STOCK EXCHANGE,
TO: A) TO SUB-DIVIDE EACH ISSUED AND AUTHORIZED
BUT UNISSUED EXISTING ORDINARY SHARE INTO 6 ORDINARY
SHARES OF 1 2/3RD PENCE EACH IN THE CAPITAL
OF THE COMPANY INTERMEDIATE ORDINARY SHARES
; B) TO CONSOLIDATE EVERY 17 ISSUED INTERMEDIATE
ORDINARY SHARES INTO 1 NEW ORDINARY SHARE OF
28 1/3RD PENCE EACH IN THE CAPITAL OF THE COMPANY
NEW ORDINARY SHARES ON TERMS THAT THE DIRECTORS
ARE EMPOWERED TO DEAL WITH THE FRACTIONAL ENTITLEMENTS
IN ACCORDANCE WITH THE COMPANY S ARTICLES OF
ASSOCIATION; AND C) TO CONSOLIDATE EVERY 17 OF
THE AUTHORIZED BUT UNISSUED INTERMEDIATE ORDINARY
SHARES INTO 1 AUTHORIZED BUT UNISSUED NEW ORDINARY
SHARE
S.4 AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL Management For *Management Position Unknown
UPON THE PASSING OF RESOLUTIONS 2 AND S.5, TO
MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES
ACT 1985 OF UP TO 57,254,485 NEW ORDINARY SHARES,
AT A MINIMUM PRICE OF 28 1/3RD PENCE AND UP TO
105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
IN 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY
S.5 APPROVE AND ADOPT THE REGULATIONS AS THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES
OF ASSOCIATION
- ------------------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. BR SPECIAL MEETING DATE: 03/30/2006
ISSUER: 122014 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF DECEMBER 12, 2005, BY
AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP.
AND BURLINGTON RESOURCES INC.
02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------------
HUGHES SUPPLY, INC. HUG SPECIAL MEETING DATE: 03/30/2006
ISSUER: 444482 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Management For For
03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Management For For
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE THE
MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
GENCORP INC. GY CONTESTED ANNUAL MEETING DATE: 03/31/2006
ISSUER: 368682 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Witheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management *Management Position Unknown
DAVID A. LORBER For
TODD R. SNYDER Witheld
ROBERT C. WOODS For
02 TO REQUEST THAT THE BOARD TAKE THE NECESSARY Management For *Management Position Unknown
STEPS TO DECLASSIFY THE BOARD SO THAT ALL DIRECTORS
ARE ELECTED ON AN ANNUAL BASIS BEGINNING WITH
THE 2007 ANNUAL MEETING OF SHAREHOLDERS.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS GENCORP Management For *Management Position Unknown
S INDEPENDENT AUDITORS FOR FISCAL 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION IEX ANNUAL MEETING DATE: 04/04/2006
ISSUER: 45167R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
OF THE COMPANY.
01 DIRECTOR Management For
MICHAEL T. TOKARZ Management For For
FRANK S. HERMANCE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY WWY ANNUAL MEETING DATE: 04/04/2006
ISSUER: 982526 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN BARD Management For For
HOWARD BERNICK Management For For
MELINDA RICH Management For For
02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Management Against Against
COMPANY 2007 MANAGEMENT INCENTIVE PLAN.
03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Management For For
OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS
OF EACH CLASS OF COMMON STOCK OUTSTANDING.
04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION Management For For
THRESHOLD FROM 10% TO 12%.
05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER Management For For
DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON
STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS
CROSSED.
06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. LEH ANNUAL MEETING DATE: 04/05/2006
ISSUER: 524908 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS H. CRUIKSHANK Management For For
ROLAND A. HERNANDEZ Management For For
HENRY KAUFMAN Management For For
JOHN D. MACOMBER Management For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS.
04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
600 MILLION TO 1.2 BILLION SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SA DE CV BIMBO, MEXICO OGM MEETING DATE: 04/06/2006
ISSUER: P49521126 ISIN: MXP495211262
SEDOL: B02VBK7, 2392471
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting Non-Voting *Management Position Unknown
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. RECEIVE AND APPROVE OR MODIFY THE BOARD OF DIRECTORS Non-Voting Non-Voting *Management Position Unknown
REPORT THAT IS REFERREDTO IN THE MAIN PART OF
ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES
LAW, INCLUDING THE COMPANY S AUDITED FINANCIAL
STATEMENTS, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY
COMPANIES, FOR THE FYE ON 31 DEC 2005, PREVIOUS
READING OF THE REPORTS REQUIRED BY LAW
2. RECEIVE AND APPROVE THE ALLOCATION OF THE RESULTS Non-Voting Non-Voting *Management Position Unknown
FOR THE FYE ON 31 DEC 2005
3. RECEIVE AND APPROVE THE CASH PAYMENT OF A DIVIDEND Non-Voting Non-Voting *Management Position Unknown
IN THE AMOUNT OF MXN 0.31 FOR EACH OF THE SHARES
REPRESENTING THE COMPANY S CORPORATE CAPITAL
THAT ARE IN CIRCULATION
4. APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS Non-Voting Non-Voting *Management Position Unknown
AND THE INTERNAL AUDITOR OF THECOMPANY, AND SETTING
THEIR COMPENSATION
5. APPOINT THE MEMBERS OF THE FOLLOWING COMMITTEES Non-Voting Non-Voting *Management Position Unknown
OF THE COMPANY-AUDITS, EVALUATION AND COMPENSATION,
AND OF FINANCE AND PLANNING, AS WELL AS SETTING
THEIR COMPENSATION
6. RECEIVE AND APPROVE THE REPORT ON THE PURCHASE Non-Voting Non-Voting *Management Position Unknown
OF THE COMPANY S OWN SHARES, AS WELL AS SETTING
THE MAXIMUM AMOUNT OF THE COMPANY S FUNDS THAT
CAN BE ALLOCATED FOR THE PURCHASE OF OWN SHARES,
IN ACCORDANCE WITH THE TERMS OF ARTICLE 14(A)(3)
OF THE SECURITIES MARKET LAW
7. APPOINT THE SPECIAL DELEGATES Non-Voting Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY FUL ANNUAL MEETING DATE: 04/06/2006
ISSUER: 359694 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD L. MARCANTONIO Management For For
ALFREDO L. ROVIRA Management For For
ALBERT P.L. STROUCKEN Management For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 2, 2006.
02 TO APPROVE THE AMENDED AND RESTATED YEAR 2000 Management Against Against
STOCK INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY OGM MEETING DATE: 04/06/2006
ISSUER: H57312466 ISIN: CH0012056047 BLOCKING
SEDOL: B01F348, 7123870, 7126578, B0ZGHZ6, 3056044, 7125274
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register For *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY OGM MEETING DATE: 04/06/2006
ISSUER: H57312466 ISIN: CH0012056047 BLOCKING
SEDOL: B01F348, 7123870, 7126578, B0ZGHZ6, 3056044, 7125274
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING288474, 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.
1. APPROVE THE 2005 ANNUAL REPOT, ACCOUNTS OF NESTLE Management For *Management Position Unknown
S.A. AND OF THE NESTLE GROUP, REPORTS OF THE
AUDITORS
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management For *Management Position Unknown
THE MANAGEMENT
3. APPROVE THE APPROPRIATION OF PROFITS RESULTING Management For *Management Position Unknown
FROM THE BALANCE SHEET OF NESTLE S.A.
4. APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE Management For *Management Position Unknown
5 OF THE ARTICLES OF ASSOCIATION
5. ELECT THE BOARD OF DIRECTORS Management For *Management Position Unknown
6. APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD Management For *Management Position Unknown
OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION
- ------------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY AGM Meeting Date: 04/06/2006
Issuer: H57312466 ISIN: CH0012056047 BLOCKING
SEDOL: B01F348, 7123870, 7126578, B0ZGHZ6, 3056044, 7125274
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 292695 DUE TO ADDITION OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 288474, 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.
1. APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE STATUTORY REPORTS
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management For *Management Position Unknown
THE MANAGEMENT
3. APPROVE THE ALLOCATION OF INCME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 9 PER SHARE
4. APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE Management For *Management Position Unknown
5 OF THE ARTICLES OF ASSOCIATION
5.1 RE-ELECT MR. JEAN-PIERRE MEYERS AS A DIRECTOR Management For *Management Position Unknown
5.2 RE-ELECT MR. ANDRE KUDELSKI AS A DIRECTOR Management For *Management Position Unknown
5.3 ELECT MR. NAINA KIDWAI AS A DIRECTOR Management For *Management Position Unknown
5.4 ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR Management For *Management Position Unknown
5.5 ELECT MR. STEVEN HOCH AS A DIRECTOR Management For *Management Position Unknown
6. APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD Management For *Management Position Unknown
OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION
- ------------------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER AGM MEETING DATE: 04/07/2006
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B0ZYSJ1, 5980613, B02V936, 5990032
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register For *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US
NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER AGM MEETING DATE: 04/07/2006
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B0ZYSJ1, 5980613, B02V936, 5990032
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING290991 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.
1. APPROVE THE 2005 ANNUAL REPORT, THE ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
2. APPROVE TO RELEASE THE BOARD OF DIRECTORS Management For *Management Position Unknown
3. APPROVE THE DECISION REGARDING THE APPROPRIATION Management For *Management Position Unknown
OF AVAILABLE EARNINGS
4. APPROVE THE REDUCTION OF THE SHARE CAPITAL Management For *Management Position Unknown
5. APPROVE THE CREATION OF AUTHORIZED CAPITAL Management For *Management Position Unknown
6. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
7. ELECT THE STATUTORY AUDITORS AND GROUP AUDITORS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER AGM MEETING DATE: 04/07/2006
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B0ZYSJ1, 5980613, B02V936, 5990032
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
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 Non-Voting *Management Position Unknown
ID 294414 DUE TO ADDITION OFRESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
* VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Non-Voting Non-Voting *Management Position Unknown
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.
1. APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. GRANT DISCHARGE THE BOARD AND THE SENIOR MANAGEMENT Management For *Management Position Unknown
3. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 17.60 PER SHARE
4. APPROVE CHF 2 MILLION, BY REDUCTION IN THE SHARE Management For *Management Position Unknown
CAPITAL THROUGH CANCELLATIONOF 200,000 REGISTERED
SHARES
5. APPROVE THE CREATION OF CHF 10 MILLION POOL OF Management For *Management Position Unknown
CAPITAL WITH PRE-EMPTIVE RIGHTS
6.1 RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR Management For *Management Position Unknown
6.2 RE-ELECT MR. JOHN MARTHINEEN AS A DIRECTOR Management For *Management Position Unknown
6.3 RE-ELECT MR. JUERG WITMER AS A DIRECTOR Management For *Management Position Unknown
7. RATIFY PRICEWATERHOUSECOOPERS SA AS THE AUDITORS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CO BCF SPECIAL MEETING DATE: 04/10/2006
ISSUER: 121579 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JANUARY 18, 2006, AMONG BURLINGTON
COAT FACTORY WAREHOUSE CORPORATION, BCFWC ACQUISITION,
INC., AND BCFWC MERGERSUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BCFWC ACQUISITION, INC., PURSUANT
TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED
WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE
CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA, TORINO AGM MEETING DATE: 04/10/2006
ISSUER: T92765121 ISIN: IT0001389920 BLOCKING
SEDOL: 5843642, 5846704, B01DRM8, 7184833
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM, THANK YOU Non-Voting *Management Position Unknown
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 APR 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.
1. APPROVE TO EXAMINE THE BALANCE SHEET REPORT OF Management For *Management Position Unknown
THE INCORPORATED LA7 TELEVISIONI S.P.A AS OF
31 DEC 2005, BOARD OF DIRECTOR S REPORT ON MANAGEMENT
S ACTIVITY AND INTERNAL AUDITORS REPORT, AND
TO INCREASE THE INTERNAL AUDITOR S EMOLUMENT
FOR YEAR 2006; RESOLUTIONS RELATED THERE TO
2. APPROVE THE BALANCE SHEET AS OF 31 DEC 2005, Management For *Management Position Unknown
THE BOARD OF DIRECTOR S REPORT ON MANAGEMENT
S ACTIVITY AND THE INTERNAL AUDITORS REPORT
3. APPROVE THE DECISIONS CONSEQUENT TO A DIRECTORS Management For *Management Position Unknown
RESIGNATION
4. APPROVE TO ADJUST THE EXTERNAL AUDITORS EMOLUMENT Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. BK Annual Meeting Date: 04/11/2006
Issuer: 064057 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shareholder Against For
OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD.
01 DIRECTOR Management For
MR. BIONDI Management For For
MR. DONOFRIO Management For For
MR. HASSELL Management For For
MR. KOGAN Management For For
MR. KOWALSKI Management For For
MR. LUKE Management For For
MR. MALONE Management For For
MR. MYNERS Management For For
MS. REIN Management For For
MR. RENYI Management For For
MR. RICHARDSON Management For For
MR. ROBERTS Management For For
MR. SCOTT Management For For
MR. VAUGHAN Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shareholder Against For
VOTING.
- ------------------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO AGM MEETING DATE: 04/12/2006
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: B11RZ67, 7649882, 7634394, B020SC5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM, THANK YOU Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 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.
1. APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC Management Take No Action *Management Position Unknown
2005; RESOLUTIONS RELATED THERETO
2.1 APPROVE THE INTERNAL AUDITORS NUMBER Management Take No Action *Management Position Unknown
2.2 APPOINT THE ACTUAL AND ALTERNATIVE INTERNAL AUDITORS Management Take No Action *Management Position Unknown
2.3 APPOINT THE INTERNAL AUDITORS CHAIRMAN Management Take No Action *Management Position Unknown
2.4 APPROVE THE INTERNAL AUDITORS SALARY Management Take No Action *Management Position Unknown
3. APPROVE THE TERMINATION OF 2 DIRECTORS Management Take No Action *Management Position Unknown
4. GRANT AUTHORITY TO PURCHASE AND THE SALE OF OWN Management Take No Action *Management Position Unknown
SHARES
5. APPROVE TO CHANGE THE EXTERNAL AUDITORS APPOINTMENT Management Take No Action *Management Position Unknown
FOR THE LAST FY IN THE PERIOD 2004-2006
* AUDITORS WILL BE APPOINTED BY SLATE VOTING Non-Voting Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. WDR Annual Meeting Date: 04/12/2006
Issuer: 930059 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS E. LOGUE Management For For
RONALD C. REIMER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY GPC ANNUAL MEETING DATE: 04/17/2006
ISSUER: 372460 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DR. MARY B. BULLOCK Management For For
RICHARD W. COURTS, II Management For For
JERRY W. NIX Management For For
LARRY L. PRINCE Management For For
GARY W. ROLLINS Management For For
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Management For For
INCENTIVE PLAN.
02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Management For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. C ANNUAL MEETING DATE: 04/18/2006
ISSUER: 172967 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C. MICHAEL ARMSTRONG Management For For
ALAIN J.P. BELDA Management For For
GEORGE DAVID Management For For
KENNETH T. DERR Management For For
JOHN M. DEUTCH Management For For
R. HERNANDEZ RAMIREZ Management For For
ANN DIBBLE JORDAN Management For For
KLAUS KLEINFELD Management For For
ANDREW N. LIVERIS Management For For
DUDLEY C. MECUM Management For For
ANNE MULCAHY Management For For
RICHARD D. PARSONS Management For For
CHARLES PRINCE Management For For
JUDITH RODIN Management For For
ROBERT E. RUBIN Management For For
FRANKLIN A. THOMAS Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shareholder Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shareholder Against For
CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shareholder Against For
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shareholder Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED
ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shareholder Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shareholder Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- ------------------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION KAMN ANNUAL MEETING DATE: 04/18/2006
ISSUER: 483548 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT ALVINE Management For For
E. REEVES CALLAWAY III Management For For
KAREN M. GARRISON Management For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION MEL ANNUAL MEETING DATE: 04/18/2006
ISSUER: 58551A ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL L. CEJAS Management For For
SEWARD PROSSER MELLON Management For For
MARK A. NORDENBERG Management For For
W.E. STRICKLAND, JR. Management For For
02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Management Against Against
CORPORATION DIRECTOR EQUITY PLAN (2006).
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 04/18/2006
ISSUER: 852061 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEITH J. BANE Management For For
GORDON M. BETHUNE Management For For
TIMOTHY M. DONAHUE Management For For
FRANK M. DRENDEL Management For For
GARY D. FORSEE Management For For
JAMES H. HANCE, JR. Management For For
V. JANET HILL Management For For
IRVINE O. HOCKADAY, JR. Management For For
WILLIAM E. KENNARD Management For For
LINDA KOCH LORIMER Management For For
STEPHANIE M. SHERN Management For For
WILLIAM H. SWANSON Management For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL
FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shareholder Against For
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. STI ANNUAL MEETING DATE: 04/18/2006
ISSUER: 867914 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
01 DIRECTOR Management For
J. HYATT BROWN* Management For For
ALSTON D. CORRELL* Management For For
DAVID H. HUGHES* Management For For
E. NEVILLE ISDELL* Management For For
G. GILMER MINOR, III* Management For For
THOMAS M. GARROTT** Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY HSY ANNUAL MEETING DATE: 04/18/2006
ISSUER: 427866 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.A. BOSCIA Management For For
R.H. CAMPBELL Management For For
R.F. CAVANAUGH Management For For
G.P. COUGHLAN Management For For
H. EDELMAN Management For For
B.G. HILL Management For For
A.F. KELLY, JR. Management For For
R.H. LENNY Management For For
M.J. MCDONALD Management For For
M.J. TOULANTIS Management For For
03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY REPORT Shareholder Against For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY NYT ANNUAL MEETING DATE: 04/18/2006
ISSUER: 650111 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
01 DIRECTOR Management For
RAUL E. CESAN Management For For
WILLIAM E. KENNARD Management For For
JAMES M. KILTS Management For For
DOREEN A. TOBEN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CHIRON CORPORATION CHIR SPECIAL MEETING DATE: 04/19/2006
ISSUER: 170040 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO
SOLICIT ADDITIONAL PROXIES.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF OCTOBER 30, 2005, AMONG CHIRON CORPORATION,
NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP,
INC. AND NOVARTIS AG, AS GUARANTOR.
03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. DJ ANNUAL MEETING DATE: 04/19/2006
ISSUER: 260561 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEWIS B. CAMPBELL* Management For For
HARVEY GOLUB* Management For For
IRVINE O. HOCKADAY, JR* Management For For
DIETER VON HOLTZBRINCK* Management For For
M. PETER MCPHERSON* Management For For
FRANK N. NEWMAN* Management For For
WILLIAM C. STEERE, JR.* Management For For
CHRISTOPHER BANCROFT** Management For For
EDUARDO CASTRO-WRIGHT** Management For For
MICHAEL B. ELEFANTE** Management For For
JOHN M. ENGLER** Management For For
LESLIE HILL** Management For For
PETER R. KANN** Management For For
DAVID K.P. LI** Management For For
ELIZABETH STEELE** Management For For
RICHARD F. ZANNINO** Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
FOR 2006.
03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN.
05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY TO Shareholder Against For
PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS
ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
- ------------------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION STT ANNUAL MEETING DATE: 04/19/2006
ISSUER: 857477 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
T. ALBRIGHT Management For For
K. BURNES Management For For
N. DAREHSHORI Management For For
A. GOLDSTEIN Management For For
D. GRUBER Management For For
L. HILL Management For For
C. LAMANTIA Management For For
R. LOGUE Management For For
R. SERGEL Management For For
R. SKATES Management For For
G. SUMME Management For For
D. WALSH Management For For
R. WEISSMAN Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management Against Against
05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shareholder For Against
THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO
REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY KO ANNUAL MEETING DATE: 04/19/2006
ISSUER: 191216 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against For
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shareholder Against For
OF BEVERAGE CONTAINER RECYCLING STRATEGY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shareholder Against For
03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Management For For
STOCK AWARD PLAN OF THE COCA-COLA COMPANY
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS
01 DIRECTOR Management For
HERBERT A. ALLEN Management For For
RONALD W. ALLEN Management For For
CATHLEEN P. BLACK Management For For
BARRY DILLER Management For For
E. NEVILLE ISDELL Management For For
DONALD R. KEOUGH Management For For
DONALD F. MCHENRY Management For For
SAM NUNN Management For For
JAMES D. ROBINSON III Management For For
PETER V. UEBERROTH Management For For
JAMES B. WILLIAMS Management For For
08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
DELEGATION OF INQUIRY TO COLOMBIA
07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS Shareholder Against For
OF OPERATIONS IN INDIA
- ------------------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION AT Annual Meeting Date: 04/20/2006
Issuer: 020039 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. CROWN Management For For
JOE T. FORD Management For For
JOHN P. MCCONNELL Management For For
JOSIE C. NATORI Management For For
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BP P.L.C. BP ANNUAL MEETING DATE: 04/20/2006
ISSUER: 055622 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE Management For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
03 DIRECTOR Management For
DR D C ALLEN Management For For
LORD BROWNE Management For For
MR J H BRYAN Management For For
MR A BURGMANS Management For For
MR I C CONN Management For For
MR E B DAVIS, JR Management For For
MR D J FLINT Management For For
DR B E GROTE Management For For
DR A B HAYWARD Management For For
DR D S JULIUS Management For For
SIR TOM MCKILLOP Management For For
MR J A MANZONI Management For For
DR W E MASSEY Management For For
SIR IAN PROSSER Management For For
MR M H WILSON Management For For
MR P D SUTHERLAND Management For For
04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND Management For For
AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Management For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Management For For
AMOUNT
07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Management For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING
AN OFFER TO SHAREHOLDERS
- ------------------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED HPC ANNUAL MEETING DATE: 04/20/2006
ISSUER: 427056 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS P. GERRITY Management For For
JOE B. WYATT Management For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
INCO LIMITED N ANNUAL MEETING DATE: 04/20/2006
ISSUER: 453258 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GLEN A. BARTON Management For For
ANGUS A. BRUNEAU Management For For
RONALD C. CAMBRE Management For For
SCOTT M. HAND Management For For
JANICE K. HENRY Management For For
CHAVIVA M. HOSEK Management For For
PETER C. JONES Management For For
JOHN T. MAYBERRY Management For For
FRANCIS MER Management For For
DAVID P. O'BRIEN Management For For
ROGER PHILLIPS Management For For
RICHARD E. WAUGH Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA, SANT'ILARIO (RE) AGM MEETING DATE: 04/20/2006
ISSUER: T5513W107 ISIN: IT0001078911 BLOCKING
SEDOL: 5849004, 5161407
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting Non-Voting *Management Position Unknown
APR 2006 HAS BEEN POSTPONED TO 20 APR 2006 ON
SECOND CALL . PLEASE ALSO NOTE THE NEW CUTOFF
DATE 13 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.
1. APPROVE AND ADOPT THE BALANCE SHEET AT 31 DEC Management Take No Action *Management Position Unknown
2005, REPORT OF THE DIRECTORS AND THE BOARD OF
AUDITORS AND RECEIVE THE FINANCIAL STATEMENT
AT 31 DEC 2005 WITH THE DIRECTORS AND THE BOARD
OF AUDITORS REPORTS
2. APPROVE THE EMOLUMENTS TO THE DIRECTORS AND THE Management Take No Action *Management Position Unknown
DIRECTORS WITH A PARTICULAR APPOINTMENT FOR THE
BUSINESS YEAR 2006
3. AUTHORIZE THE COMPANY AS PER ARTICLES 2357 AND Management Take No Action *Management Position Unknown
2357 TER OF CIVIL CODE TO BUY BACK AND SALE OF
OWN SHARES
4. APPROVAL OF THE STOCK OPTION PLAN 2006, 2009 Management Take No Action *Management Position Unknown
IN FAVOUR OF THE EMPLOYEES, DIRECTORS AND RELATED
REGULATIONS
- ------------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED TXN ANNUAL MEETING DATE: 04/20/2006
ISSUER: 882508 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.R. ADAMS Management For For
D.L. BOREN Management For For
D.A. CARP Management For For
C.S. COX Management For For
T.J. ENGIBOUS Management For For
G.W. FRONTERHOUSE Management For For
D.R. GOODE Management For For
P.H. PATSLEY Management For For
W.R. SANDERS Management For For
R.J. SIMMONS Management For For
R.K. TEMPLETON Management For For
C.T. WHITMAN Management For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V SPECIAL MEETING DATE: 04/20/2006
ISSUER: 92851S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Management For For
ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS
O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Management For For
FOR FISCAL YEAR 2005
O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR FISCAL YEAR 2005
O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Management For For
COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT
O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Management For For
DETERMINATION OF THE DIVIDEND AND THE PAYMENT
DATE
O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Management For For
CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD
O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Management For For
AUDITORS
O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Management For For
AUDITORS
O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Management For For
THE COMPANY S OWN SHARES
E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Management For For
THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION
OF TREASURY SHARES
E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. WWW Annual Meeting Date: 04/20/2006
Issuer: 978097 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALBERTO L. GRIMOLDI Management For For
BRENDA J. LAUDERBACK Management For For
SHIRLEY D. PETERSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ALCOA INC. AA ANNUAL MEETING DATE: 04/21/2006
ISSUER: 013817 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
01 DIRECTOR Management For
KATHRYN S. FULLER Management For For
JUDITH M. GUERON Management For For
ERNESTO ZEDILLO Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM FTE ANNUAL MEETING DATE: 04/21/2006
ISSUER: 35177Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005
03 ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2005, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
06 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO CONFORMITY WITH ARTICLE L. 225-37
OF THE FRENCH CODE
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO COMFORMITY WITH L 225-96 AND
L 225-98 OF THE FRENCH CODE
08 TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING Management For For
A LIQUIDITY AGREEMENT WITH THE COMPANY
09 TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED Management For For
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF
STOCK OPTIONS OF ORANGE S.A.
10 TO PROCEED WITH CAPITAL INCREASES RESERVED FOR Management For For
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES
13 POWERS FOR FORMALITIES Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION IVGN Annual Meeting Date: 04/21/2006
Issuer: 46185R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GREGORY T. LUCIER Management For For
DONALD W. GRIMM Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2006
03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Management For For
PURCHASE PLAN
04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Management For For
OF INCORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY K ANNUAL MEETING DATE: 04/21/2006
ISSUER: 487836 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 PREPARE SUSTAINABILITY REPORT Shareholder Against For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Management For For
01 DIRECTOR Management For
JOHN T. DILLON Management For For
JAMES M. JENNESS Management For For
L. DANIEL JORNDT Management For For
WILLIAM D. PEREZ Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY AXP ANNUAL MEETING DATE: 04/24/2006
ISSUER: 025816 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.F. AKERSON Management For For
C. BARSHEFSKY Management For For
U.M. BURNS Management For For
K.I. CHENAULT Management For For
P. CHERNIN Management For For
P.R. DOLAN Management For For
V.E. JORDAN, JR. Management For For
J. LESCHLY Management For For
R.A. MCGINN Management For For
E.D. MILLER Management For For
F.P. POPOFF Management For For
R.D. WALTER Management For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shareholder Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shareholder Against For
FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shareholder Against For
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shareholder Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
- ------------------------------------------------------------------------------------------------------------------------------------
CRANE CO. CR ANNUAL MEETING DATE: 04/24/2006
ISSUER: 224399 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.G. COOK* Management For For
R.S. EVANS* Management For For
E.C. FAST* Management For For
D.R. GARDNER* Management For For
R.F. MCKENNA** Management For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY LLY ANNUAL MEETING DATE: 04/24/2006
ISSUER: 532457 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shareholder Against For
BY MAJORITY VOTE.
03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shareholder Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2006.
01 DIRECTOR Management For
M.S. FELDSTEIN Management For For
J.E. FYRWALD Management For For
E.R. MARRAM Management For For
S. TAUREL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. HON Annual Meeting Date: 04/24/2006
Issuer: 438516 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GORDON M. BETHUNE Management For For
JAIME CHICO PARDO Management For For
DAVID M. COTE Management For For
D. SCOTT DAVIS Management For For
LINNET F. DEILY Management For For
CLIVE R. HOLLICK Management For For
JAMES J. HOWARD Management For For
BRUCE KARATZ Management For For
RUSSELL E. PALMER Management For For
IVAN G. SEIDENBERG Management For For
BRADLEY T. SHEARES Management For For
ERIC K. SHINSEKI Management For For
JOHN R. STAFFORD Management For For
MICHAEL W. WRIGHT Management For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
03 2006 STOCK INCENTIVE PLAN Management Abstain Against
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management Abstain Against
06 DIRECTOR COMPENSATION Shareholder Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shareholder Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC. HBP ANNUAL MEETING DATE: 04/24/2006
ISSUER: 448451 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DORSEY R. GARDNER Management For For
PHILIPPE J. GASTONE Management For For
MICHAEL A. LUPO Management For For
DELBERT H. TANNER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. VMI ANNUAL MEETING DATE: 04/24/2006
ISSUER: 920253 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GLEN A. BARTON Management For For
DANIEL P. NEARY Management For For
CHARLES D. PEEBLER, JR. Management For For
KENNETH E. STINSON Management For For
02 PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE Management For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. AME ANNUAL MEETING DATE: 04/25/2006
ISSUER: 031100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN W. KOHLHAGEN Management For For
JAMES R. MALONE Management For For
ELIZABETH R. VARET Management For For
DENNIS K. WILLIAMS Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. CHG ANNUAL MEETING DATE: 04/25/2006
ISSUER: 12541M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E. MICHEL KRUSE Management For For
MANUEL J. IRAOLA Management For For
ERNEST R. VEREBELYI Management For For
02 APPROVAL OF THE ADOPTION OF THE CORPORATION S Management For For
LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. CPS Annual Meeting Date: 04/25/2006
Issuer: 170388 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M. ANNE SZOSTAK* Management For For
E. RENAE CONLEY** Management For For
DOUGLAS C. CURLING** Management For For
KENNETH G. LANGONE** Management For For
CHARLES I. STORY** Management For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Management For For
S ARTICLES OF INCORPORATION AND THE AMENDED AND
RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Management Against Against
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. CBE ANNUAL MEETING DATE: 04/25/2006
ISSUER: G24182 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management For
I.J. EVANS Management For For
K.S. HACHIGIAN Management For For
J.R. WILSON Management For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2006.
03 APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL Management For For
INCENTIVE PLAN.
04 APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK Management Against Against
PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shareholder Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION EDO ANNUAL MEETING DATE: 04/25/2006
ISSUER: 281347 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT E. ALLEN Management For For
ROBERT ALVINE Management For For
DENNIS C. BLAIR Management For For
ROBERT M. HANISEE Management For For
MICHAEL J. HEGARTY Management For For
LESLIE F. KENNE Management For For
PAUL J. KERN Management For For
RONALD L. LEACH Management For For
JAMES ROTH Management For For
JAMES M. SMITH Management For For
ROBERT S. TYRER Management For For
ROBERT WALMSLEY Management For For
02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Management Against Against
2006 LONG-TERM INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. FO ANNUAL MEETING DATE: 04/25/2006
ISSUER: 349631 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PATRICIA O. EWERS Management For For
EUGENE A. RENNA Management For For
DAVID M. THOMAS Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
PAY-FOR-SUPERIOR PERFORMANCE .
- ------------------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. HET ANNUAL MEETING DATE: 04/25/2006
ISSUER: 413619 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES L. ATWOOD Management For For
R. BRAD MARTIN Management For For
GARY G. MICHAEL Management For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Management Against Against
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. MRK ANNUAL MEETING DATE: 04/25/2006
ISSUER: 589331 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shareholder Against For
SHAREHOLDER VOTES
04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Management Against Against
STOCK OPTION PLAN
03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Management Against Against
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006
01 DIRECTOR Management For
RICHARD T. CLARK Management For For
LAWRENCE A. BOSSIDY Management For For
WILLIAM G. BOWEN Management For For
JOHNNETTA B. COLE Management For For
WILLIAM B. HARRISON, JR Management For For
WILLIAM N. KELLEY Management For For
ROCHELLE B. LAZARUS Management For For
THOMAS E. SHENK Management For For
ANNE M. TATLOCK Management For For
SAMUEL O. THIER Management For For
WENDELL P. WEEKS Management For For
PETER C. WENDELL Management For For
07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shareholder Against For
POLICY REPORT
- ------------------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. MYE ANNUAL MEETING DATE: 04/25/2006
ISSUER: 628464 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEITH A. BROWN Management For For
VINCENT C. BYRD Management For For
KARL S. HAY Management For For
RICHARD P. JOHNSTON Management For For
EDWARD W. KISSEL Management For For
STEPHEN E. MYERS Management For For
JOHN C. ORR Management For For
RICHARD L. OSBORNE Management For For
JON H. OUTCALT Management For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 STOCK Management For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION NEM Annual Meeting Date: 04/25/2006
Issuer: 651639 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
G.A. BARTON Management For For
V.A. CALARCO Management For For
N. DOYLE Management For For
V.M. HAGEN Management For For
M.S. HAMSON Management For For
L.I. HIGDON, JR. Management For For
P. LASSONDE Management For For
R.J. MILLER Management For For
W.W. MURDY Management For For
R.A. PLUMBRIDGE Management For For
J.B. PRESCOTT Management For For
D.C. ROTH Management For For
S. SCHULICH Management For For
J.V. TARANIK Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
PACCAR INC PCAR ANNUAL MEETING DATE: 04/25/2006
ISSUER: 693718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES C. PIGOTT Management For For
MARK C. PIGOTT Management For For
WILLIAM G. REED, JR. Management For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
LONG TERM INCENTIVE PLAN
03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION
PLAN
05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shareholder Against For
THRESHOLD
- ------------------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. ROL ANNUAL MEETING DATE: 04/25/2006
ISSUER: 775711 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GARY W. ROLLINS Management For For
HENRY B. TIPPIE Management For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 170.5 MILLION
- ------------------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN PNC ANNUAL MEETING DATE: 04/25/2006
ISSUER: 693475 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MR. CHELLGREN Management For For
MR. CLAY Management For For
MR. COOPER Management For For
MR. DAVIDSON Management For For
MS. JAMES Management For For
MR. KELSON Management For For
MR. LINDSAY Management For For
MR. MASSARO Management For For
MR. O'BRIEN Management For For
MS. PEPPER Management For For
MR. ROHR Management For For
MS. STEFFES Management For For
MR. STRIGL Management For For
MR. THIEKE Management For For
MR. USHER Management For For
MR. WALLS Management For For
MR. WEHMEIER Management For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Management Against Against
INC. 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. ANNUAL MEETING DATE: 04/26/2006
ISSUER: 03076C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
IRA D. HALL Management For For
JEFFREY NODDLE Management For For
RICHARD F. POWERS, III Management For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION BAC ANNUAL MEETING DATE: 04/26/2006
ISSUER: 060505 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM BARNET, III Management For For
FRANK P. BRAMBLE, SR. Management For For
JOHN T. COLLINS Management For For
GARY L. COUNTRYMAN Management For For
TOMMY R. FRANKS Management For For
PAUL FULTON Management For For
CHARLES K. GIFFORD Management For For
W. STEVEN JONES Management For For
KENNETH D. LEWIS Management For For
MONICA C. LOZANO Management For For
WALTER E. MASSEY Management For For
THOMAS J. MAY Management For For
PATRICIA E. MITCHELL Management For For
THOMAS M. RYAN Management For For
O. TEMPLE SLOAN, JR. Management For For
MEREDITH R. SPANGLER Management For For
ROBERT L. TILLMAN Management For For
JACKIE M. WARD Management For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Management Against Against
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shareholder Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shareholder Against For
ELECTIONS
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shareholder Against For
POLICY
- ------------------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. BWA ANNUAL MEETING DATE: 04/26/2006
ISSUER: 099724 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHYLLIS O. BONANNO Management For For
ALEXIS P. MICHAS Management For For
RICHARD O. SCHAUM Management For For
THOMAS T. STALLKAMP Management For For
02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Management For For
TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION CVX ANNUAL MEETING DATE: 04/26/2006
ISSUER: 166764 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S.H. ARMACOST Management For For
L.F. DEILY Management For For
R.E. DENHAM Management For For
R.J. EATON Management For For
S. GINN Management For For
F.G. JENIFER Management For For
S. NUNN Management For For
D.J. O'REILLY Management For For
D.B. RICE Management For For
P.J. ROBERTSON Management For For
C.R. SHOEMATE Management For For
R.D. SUGAR Management For For
C. WARE Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shareholder Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shareholder Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shareholder Against For
07 REPORT ON HUMAN RIGHTS Shareholder Against For
08 REPORT ON ECUADOR Shareholder Against For
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shareholder
- ------------------------------------------------------------------------------------------------------------------------------------
DPL INC. DPL ANNUAL MEETING DATE: 04/26/2006
ISSUER: 233293 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL R. BISHOP Management For For
ERNIE GREEN Management For For
LESTER L. LYLES Management For For
02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Management For For
INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
PROVIDENCE AND WORCESTER RAILROAD CO PWX ANNUAL MEETING DATE: 04/26/2006
ISSUER: 743737 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD ANDERSON Management For For
ROBERT EDER Management For For
JOHN HEALY Management For For
02 AMENDMENT TO THE COMPANY S BYLAWS ELIMINATING Management For For
THE REQUIREMENT THAT SALARIES OF ALL OFFICERS
OF THE COMPANY BE FIXED BY THE BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
RANK GROUP FIN PLC AGM MEETING DATE: 04/26/2006
ISSUER: G7377H105 ISIN: GB0007240764
SEDOL: 0724076, 5909470, B02T134
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For *Management Position Unknown
ACCOUNTS FOR THE YE 31 DEC 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 DEC 2005
3. DECLARE A FINAL DIVIDEND OF 10.3P PER ORDINARY Management For *Management Position Unknown
SHARE
4. RE-APPOINT MR. ALUN CATHCART AS A DIRECTOR Management For *Management Position Unknown
5. RE-APPOINT MR. PETER GILL AS A DIRECTOR Management For *Management Position Unknown
6. RE-APPOINT MR. JOHN WARREN AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT MR. LAN BURKE AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT MR. BILL SHANNON AS A DIRECTOR Management For *Management Position Unknown
9. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS UNTIL THE CONCLUSION OFTHE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
10. AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
11. APPROVE THAT THE 300,000,000 AUTHORIZED BUT UNISSUED Management For *Management Position Unknown
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF 20P EACH BE SUBDIVIDED AND RE-DESIGNATED
AS 600,000,000 AUTHORIZED BUT AND UNISSUED ORDINARY
SHARES OF 10P EACH
12. APPROVE THAT THE 5,000 AUTHORIZED BUT UNISSUED Management For *Management Position Unknown
PREFERENCE SHARES OF USD 1,000EACH BE CANCELLED
SO AS TO REDUCE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY TO GBP 180,000,000 DIVIDED INTO
1,800,000,000 ORDINARY SHARES OF 10P EACH
13. AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH THE Management For *Management Position Unknown
TERMS OF PARAGRAPH (A) OF ARTICLE 6 OF THE ARTICLES
OF ASSOCIATION ON THE BASIS THAT THE PRESCRIBED
PERIOD AS DEFINED IN PARAGRAPH (D) OF THAT ARTICLE
SHALL BE THE PERIOD EXPIRING ON THE DATE FOR
WHICH THE AGM OF THE COMPANY NEXT FOLLOWING THIS
MEETING IS CONVENED AND THE SECTION 80 AMOUNT
AS SO DEFINED SHALL BE GBP 22,600,000
S.14 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL Management For *Management Position Unknown
UPON THE PASSING RESOLUTION 13 AND IN ACCORDANCE
WITH THE TERMS OF PARAGRAPH (C) OF ARTICLE 6
OF THE ARTICLES OF ASSOCIATION ON THE BASIS THAT
THE PRESCRIBED PERIOD AS DEFINED IN PARAGRAPH
(D) OF THAT ARTICLE SHALL BE THE PERIOD EXPIRING
ON THE DATE FOR WHICH THE AGM OF THE COMPANY
NEXT FOLLOWING THIS MEETING IS CONVENED AND THE
SECTION 89 AMOUNT AS SO DEFINED SHALL BE GBP
3,130,000
S.15 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 4(B) Management For *Management Position Unknown
OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE
OF SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE
ONE OR MORE MARKET PURCHASES SECTION 163(3)
OF THE COMPANIES ACT 1985 OF UP TO 93,900,000
ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF
THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE
OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY IN 2007 OR 18
MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY AND MAY PURCHASE ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
16. AUTHORIZE THE DIRECTORS TO EXERCISE THE POWER Management For *Management Position Unknown
CONTAINED IN ARTICLE 135(C) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO OFFER HOLDERS OF
ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE
NEW ORDINARY SHARES, CREDITED AS FULLY PAID,
IN WHOLE OR IN PART, INSTEAD OF CASH IN RESPECT
OF ANY DIVIDEND PAID OR DECLARED DURING THE PERIOD
COMMENCING ON THE DATE HEREOF AND EXPIRING AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY;
AND TO DETERMINE THE BASIS OF ALLOTMENT OF NEW
ORDINARY SHARES IN RESPECT OF ANY SUCH DIVIDEND
SO THAT THE VALUE OF SUCH NEW ORDINARY SHARES
MAY EXCEED THE AMOUNT OF SUCH DIVIDEND, BUT NOT
BY MORE THAN 20% OF SUCH AMOUNT, AND FOR THESE
PURPOSES THE VALUE OF SUCH NEW ORDINARY SHARES
SHALL BE CALCULATED BY REFERENCE TO THE AVERAGE
QUOTATION OF AN ORDINARY SHARE, WHICH SHALL
BE THE AVERAGE OF THE BEST BID PRICES FOR AN
ORDINARY SHARE AS DERIVED FROM THE STOCK EXCHANGE
ELECTRONIC TRADING SERVICE AT 10A.M., 12 NOON
AND 3.00 P.M. FOR SUCH 5 CONSECUTIVE DEALING
DAYS AS THE DIRECTORS MAY DETERMINE, SAVE THAT
IF A BEST BID PRICE FOR AN ORDINARY SHARE IS
NOT SO AVAILABLE OR IS ZERO IN RESPECT OF ANY
SUCH TIME, TO DETERMINE THE VALUE OF SUCH NEW
ORDINARY SHARES ON SUCH BASIS AS THEY MAY DEEM
APPROPRIATE IN CONSULTATION WITH LONDON STOCK
EXCHANGE PLC
17. AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION Management For *Management Position Unknown
347C OF THE COMPANIES ACT 1985, TO MAKE MARKET
DONATIONS TO EU POLITICAL ORGANIZATIONS SECTION
347A OF THE COMPANIES ACT 1985 NOT EXCEEDING
GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL
EXPENDITURE SECTION 347A OF THE COMPANIES ACT
1985 NOT EXCEEDING GBP 100,000 IN TOTAL AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY IN 2007 OR 15 MONTHS
IN ANY EVENT THE AGGREGATE AMOUNT OF DONATIONS
MADE AND POLITICAL EXPENDITURE INCURRED BY THE
COMPANY PURSUANT TO THIS RESOLUTION SHALL NOT
EXCEED GBP 200,000
S.18 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE Management For *Management Position Unknown
COMPANY AS THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO THE EXCLUSION AND ITS SUBSTITUTION
FOR THE EXISTING ARTICLES OF ASSOCIATION
- ------------------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION SYK ANNUAL MEETING DATE: 04/26/2006
ISSUER: 863667 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. BROWN Management For For
HOWARD E. COX, JR. Management For For
DONALD M. ENGELMAN Management For For
JEROME H. GROSSMAN Management For For
STEPHEN P. MACMILLAN Management For For
WILLIAM U. PARFET Management For For
RONDA E. STRYKER Management For For
02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Management Against Against
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. TROW ANNUAL MEETING DATE: 04/26/2006
ISSUER: 74144T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD C. BERNARD Management For For
JAMES T. BRADY Management For For
J. ALFRED BROADDUS, JR. Management For For
DONALD B. HEBB, JR. Management For For
JAMES A.C. KENNEDY Management For For
GEORGE A. ROCHE Management For For
BRIAN C. ROGERS Management For For
DR. ALFRED SOMMER Management For For
DWIGHT S. TAYLOR Management For For
ANNE MARIE WHITTEMORE Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. MHP ANNUAL MEETING DATE: 04/26/2006
ISSUER: 580645 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES H. ROSS Management For For
KURT L. SCHMOKE Management For For
SIDNEY TAUREL Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. WLT ANNUAL MEETING DATE: 04/26/2006
ISSUER: 93317Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HOWARD L. CLARK, JR. Management For For
GREGORY E. HYLAND Management For For
JERRY W. KOLB Management For For
PATRICK A. KRIEGSHAUSER Management For For
JOSEPH B. LEONARD Management For For
MARK J. O'BRIEN Management For For
BERNARD G. RETHORE Management For For
MICHAEL T. TOKARZ Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. Management For For
EXECUTIVE INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. MO ANNUAL MEETING DATE: 04/27/2006
ISSUER: 02209S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELIZABETH E. BAILEY Management For For
HAROLD BROWN Management For For
MATHIS CABIALLAVETTA Management For For
LOUIS C. CAMILLERI Management For For
J. DUDLEY FISHBURN Management For For
ROBERT E. R. HUNTLEY Management For For
THOMAS W. JONES Management For For
GEORGE MUNOZ Management For For
LUCIO A. NOTO Management For For
JOHN S. REED Management For For
STEPHEN M. WOLF Management For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Management For For
AUDITORS
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shareholder Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH Shareholder Against For
HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH
SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shareholder Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shareholder Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR Shareholder Against For
LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shareholder Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shareholder Against For
BOARD CHAIRMAN
- ------------------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION CEM ANNUAL MEETING DATE: 04/27/2006
ISSUER: 163893 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES W. CROWNOVER Management For For
ROGER L. HEADRICK Management For For
LEO I. HIGDON, JR. Management For For
JAY D. PROOPS Management For For
02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY S Management For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Management Against Against
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED GLW ANNUAL MEETING DATE: 04/27/2006
ISSUER: 219350 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Management For For
EMPLOYEE SHARE PURCHASE PLAN.
01 DIRECTOR Management For
JAMES B. FLAWS Management For For
JAMES R. HOUGHTON Management For For
JAMES J. O'CONNOR Management For For
DEBORAH D. RIEMAN Management For For
PETER F. VOLANAKIS Management For For
PADMASREE WARRIOR Management For For
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Management
COMPENSATION PLAN.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF EACH DIRECTOR ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. CCK ANNUAL MEETING DATE: 04/27/2006
ISSUER: 228368 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JENNE K. BRITELL Management For For
JOHN W. CONWAY Management For For
ARNOLD W. DONALD Management For For
MARIE L. GARIBALDI Management For For
WILLIAM G. LITTLE Management For For
HANS J. LOLIGER Management For For
THOMAS A. RALPH Management For For
HUGUES DU ROURET Management For For
ALAN W. RUTHERFORD Management For For
HAROLD A. SORGENTI Management For For
JIM L. TURNER Management For For
WILLIAM S. URKIEL Management For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Management Against Against
INCENTIVE COMPENSATION PLAN, WHICH THE BOARD
OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- ------------------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY DTE ANNUAL MEETING DATE: 04/27/2006
ISSUER: 233331 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALFRED R. GLANCY III Management For For
JOHN E. LOBBIA Management For For
EUGENE A. MILLER Management For For
CHARLES W. PRYOR, JR. Management For For
JOE W. LAYMON Management For For
02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Management For For
2006 LONG-TERM INCENTIVE PLAN
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
DELOITTE & TOUCHE LLP
- ------------------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL EIX ANNUAL MEETING DATE: 04/27/2006
ISSUER: 281020 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.E. BRYSON Management For For
F.A. CORDOVA Management For For
C.B. CURTIS Management For For
B.M. FREEMAN Management For For
B. KARATZ Management For For
L.G. NOGALES Management For For
R.L. OLSON Management For For
J.M. ROSSER Management For For
R.T. SCHLOSBERG, III Management For For
R.H. SMITH Management For For
T.C. SUTTON Management For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Management For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shareholder Against For
.
- ------------------------------------------------------------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC. FSCI ANNUAL MEETING DATE: 04/27/2006
ISSUER: 337756 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES W. CANNON Management For For
PHELPS K. FISHER Management For For
DEBORAH L. BEVIER Management For For
JERRY A. ST. DENNIS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE DA SPECIAL MEETING DATE: 04/27/2006
ISSUER: 399449 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
O4 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Management For For
SPECIAL REPORT OF THE STATUTORY AUDITORS.
O5 RENEWAL OF THE APPOINTMENT OF MR. RICHARD GOBLET Management For For
D ALVIELLA AS A MEMBER OF THE BOARD OF DIRECTORS.
O6 RENEWAL OF THE APPOINTMENT OF MR. CHRISTIAN LAUBIE Management For For
AS A MEMBER OF THE BOARD OF DIRECTORS.
O7 RENEWAL OF THE APPOINTMENT OF MR. JEAN LAURENT Management For For
AS A MEMBER OF THE BOARD OF DIRECTORS.
O8 RENEWAL OF THE APPOINTMENT OF MR. HAKAN MOGREN Management For For
AS A MEMBER OF THE BOARD OF DIRECTORS.
O9 RENEWAL OF THE APPOINTMENT OF MR. BENOIT POTIER Management For For
AS A MEMBER OF THE BOARD OF DIRECTORS.
O10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE
SHARES.
O11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES.
E13 POWERS TO EFFECT FORMALITIES. Management For For
E12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO INCREASE THE SHARE CAPITAL.
- ------------------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE, PARIS AGM MEETING DATE: 04/27/2006
ISSUER: F12033134 ISIN: FR0000120644 BLOCKING
SEDOL: 5984068, B0ZGJH2, B01HK10, B033328, 0799085, 5983560, B01HKG5, B018SX1, B043GP1, 5981810, 5984057, 7164437
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Voting *Management Position Unknown
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.
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Voting *Management Position Unknown
IN THE MEETING 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.
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU
O.1 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE AUDITORS GENERAL REPORT AND APPROVE
THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE YE 31 DEC 2005
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM
PRESENTED TO THE MEETING
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLES L-225-38 ET SEQUENCE
OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
O.3 ACKNOWLEDGE THE EARNINGS FOR THE FY 2005 AMOUNT Management Take No Action *Management Position Unknown
TO EUR 809,932,308.20 RETAINED EARNINGS FOR THE
FY AMOUNT TO EUR 1,360,276,241.26 AN AVAILABLE
AMOUNT FOR DISTRIBUTION OF EUR 2,170,208,549.46
TO BE APPROPRIATED AS FOLLOWS: DIVIDEND: EUR
449,199,823.00 RETAINED EARNINGS: EUR 1,721,008,726.46
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.70 PER SHARE, AND WILL ENTITLE TO THE
40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 10 MAY 2006 THE
AMOUNT OF THE DIVIDEND ON SELF-HELD SHARES WILL
BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR
THE LAST THREE FY THE DIVIDENDS PAID PER SHARE,
WERE AS FOLLOWS: EUR 1.15 FOR FY 2002 WITH A
TAX CREDIT OF EUR 0.575 EUR 1.225 FOR FY 2003
WITH A TAX CREDIT OF EUR 0.6125 EUR 1.35 FOR
FY 2004
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD Management Take No Action *Management Position Unknown
GOBLET D ALVIELLA AS A DIRECTOR, FOR A 3 YEAR
PERIOD
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management Take No Action *Management Position Unknown
LAUBIE AS A DIRECTOR, FOR A 3 YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN Management Take No Action *Management Position Unknown
LAURENT AS A DIRECTOR, FOR A 3 YEAR PERIOD
O.8 APPROVE TO RENEW THE APPOINTMENT OF MR. HAKAN Management Take No Action *Management Position Unknown
MOGREN AS A DIRECTOR, FOR A 3 YEAR PERIOD
O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. BENOIT Management Take No Action *Management Position Unknown
POTIER AS A DIRECTOR, FOR A 3 YEAR PERIOD
O.10 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION Management Take No Action *Management Position Unknown
FOR THE AUTHORITY OF THE GENERAL MEETING OF 22
APR 2005, TO SELL, KEEP OR TRANSFER THE COMPANY
SHARES ON THE STOCK MARKET, PURSUANT TO A SHARE
REPURCHASE PROGRAM, IN ACCORDANCE WITH THE FRENCH
COMMERCIAL CODE AND SUBJECT TO THE FOLLOWING
CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00;
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 18,000,000
SHARES; AND TOTAL FUNDS INVESTED IN THE SHARE
BUYBACK: EUR 2,16,000,000.00; AUTHORITY EXPIRES
AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
O.11 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION Management Take No Action *Management Position Unknown
FOR THE AUTHORITY OF THE GENERAL MEETING OF 22
APR 2005, TO PROCEED, IN FRANCE OR ABROAD, WITH
ISSUING ORDINARY BONDS OR SIMILAR FIXED-TERM
OR UNFIXED-TERM SUBORDINATED SECURITIES, OF MAXIMUM
NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY
EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.12 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION Management Take No Action *Management Position Unknown
FOR THE AUTHORITY OF THE GENERAL MEETING OF 22
APR 2005, TO INCREASE THE SHARE CAPITAL, ON ONE
OR MORE OCCASIONS, BY ISSUING ORDINARY SHARES
OR SECURITIES, NOT EXCEEDING A NOMINAL AMOUNT
OF EUR 3,000,000.00, GIVING ACCESS TO THE COMPANY
ORDINARY SHARES IN FAVOUR OF EMPLOYEES OF THE
COMPANY, WHO ARE MEMBERS OF A COMPANY S SAVINGS
PLAN AND COMPANIES IN WHICH GROUPE DANONE, HOLDS
AT LEAST 10% OF THE CAPITAL OR THE VOTING RIGHTS;
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.13 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position Unknown
A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING
TO ACCOMPLISH ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON JNJ ANNUAL MEETING DATE: 04/27/2006
ISSUER: 478160 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shareholder Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shareholder Against For
DIRECTOR NOMINEES
01 DIRECTOR Management For
MARY S. COLEMAN Management For For
JAMES G. CULLEN Management For For
ROBERT J. DARRETTA Management For For
MICHAEL M. E. JOHNS Management For For
ANN D. JORDAN Management For For
ARNOLD G. LANGBO Management For For
SUSAN L. LINDQUIST Management For For
LEO F. MULLIN Management For For
CHRISTINE A. POON Management For For
CHARLES PRINCE Management For For
STEVEN S REINEMUND Management For For
DAVID SATCHER Management For For
WILLIAM C. WELDON Management For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/27/2006
ISSUER: 539830 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS Management
WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION
PLAN
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder
01 DIRECTOR Management For
E.C.PETEALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
MARCUS C. BENNETT Management For For
JAMES O. ELLIS, JR. Management For For
GWENDOLYN S. KING Management For For
JAMES M. LOY Management For For
DOUGLAS H. MCCORKINDALE Management For For
EUGENE F. MURPHY Management For For
JOSEPH W. RALSTON Management For For
FRANK SAVAGE Management For For
JAMES M. SCHNEIDER Management For For
ANNE STEVENS Management For For
ROBERT J. STEVENS Management For For
JAMES R. UKROPINA Management For For
DOUGLAS C. YEARLEY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shareholder Against For
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
AND OTHER GROUPS
- ------------------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. MEG ANNUAL MEETING DATE: 04/27/2006
ISSUER: 584404 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
CHARLES A. DAVIS Management Withheld Against
RODNEY A. SMOLLA Management Withheld Against
WALTER E. WILLIAMS Management Withheld Against
02 APPROVE AMENDMENTS TO 1995 PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC. PAS ANNUAL MEETING DATE: 04/27/2006
ISSUER: 71343P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HERBERT M. BAUM Management For For
RICHARD G. CLINE Management For For
PIERRE S. DU PONT Management For For
ARCHIE R. DYKES Management For For
JAROBIN GILBERT, JR. Management For For
JAMES R. KACKLEY Management For For
MATTHEW M. MCKENNA Management For For
ROBERT C. POHLAD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
PFIZER INC. PFE ANNUAL MEETING DATE: 04/27/2006
ISSUER: 717081 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL S. BROWN Management For For
M. ANTHONY BURNS Management For For
ROBERT N. BURT Management For For
W. DON CORNWELL Management For For
WILLIAM H. GRAY III Management For For
CONSTANCE J. HORNER Management For For
WILLIAM R. HOWELL Management For For
STANLEY O. IKENBERRY Management For For
GEORGE A. LORCH Management For For
HENRY A. MCKINNELL Management For For
DANA G. MEAD Management For For
RUTH J. SIMMONS Management For For
WILLIAM C. STEERE, JR. Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shareholder Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shareholder Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Shareholder Against For
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE Shareholder Against For
FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY
ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shareholder Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
- ------------------------------------------------------------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA, MILANO OGM MEETING DATE: 04/27/2006
ISSUER: T8380H104 ISIN: IT0003479638 BLOCKING
SEDOL: B020RD9, 7646593, 7743621, B010SW6, B11BPT2
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 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.
1. APPROVE THE DRAFT FINANCIAL STATEMENTS FOR THE Management Unvoted *Management Position Unknown
YE 31 DEC 2005
2. APPOINT THE BOARD OF DIRECTORS, BOARD OF AUDITORS Management Unvoted *Management Position Unknown
AND ITS CHAIRPERSON
3. APPOINT THE AUDITING FIRM FOR THE 2006-2011 PERIOD Management Unvoted *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA, MILANO OGM MEETING DATE: 04/27/2006
ISSUER: T8380H104 ISIN: IT0003479638 BLOCKING
SEDOL: B020RD9, 7646593, 7743621, B010SW6, B11BPT2
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 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 AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 296458 DUE TO ADDITIONAL RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC Management Take No Action *Management Position Unknown
2005; THE BOARD OF DIRECTORS REPORT ON MANAGEMENT
ACTIVITY; RESOLUTION RELATED THERE TO
2. APPOINT THE BOARD OF DIRECTORS AND THEIR CHAIRMAN Management Take No Action *Management Position Unknown
AFTER STATING THEIR NUMBER AND THE TERM OF THEIR
OFFICE; RESOLUTIONS AS PER EX ARTICLE 21 OF THE
BY-LAW DIRECTORS EMOLUMENT AND REFUND OF EXPENSES
3. APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN; Management Take No Action *Management Position Unknown
APPROVE TO STATE THEIR EMOLUMENT
4. APPOINT THE EXTERNAL AUDITORS FOR THE YEARS 2006-2011 Management Take No Action *Management Position Unknown
* AUDITORS AND DIRECTORS WILL BE APPOINTED BY SLATE Non-Voting *Management Position Unknown
VOTING, THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION SXT ANNUAL MEETING DATE: 04/27/2006
ISSUER: 81725T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HANK BROWN Management For For
FERGUS M. CLYDESDALE Management For For
JAMES A.D. CROFT Management For For
WILLIAM V. HICKEY Management For For
KENNETH P. MANNING Management For For
PETER M. SALMON Management For For
ELAINE R. WEDRAL Management For For
ESSIE WHITELAW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SJW CORP. SJW ANNUAL MEETING DATE: 04/27/2006
ISSUER: 784305 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D. GIBSON Management For For
D.R. KING Management For For
G.E. MOSS Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Management For For
WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON
JANUARY 31, 2006.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
THE MIDLAND COMPANY MLAN ANNUAL MEETING DATE: 04/27/2006
ISSUER: 597486 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL J. CONATON Management For For
JOHN R. LABAR Management For For
JERRY A. GRUNDHOFER Management For For
RICHARD M. NORMAN Management For For
JOSEPH P. HAYDEN III Management For For
RENE J. ROBICHAUD Management For For
WILLIAM J. KEATING, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Management Against Against
STOCK SERVICE AWARD PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. PNX ANNUAL MEETING DATE: 04/27/2006
ISSUER: 71902E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER C. BROWNING Management For For
SANFORD CLOUD, JR. Management For For
GORDON J. DAVIS, ESQ. Management For For
JERRY J. JASINOWSKI Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V CONSENT MEETING DATE: 04/27/2006
ISSUER: 92851S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Management For For
REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN
DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT
AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
WYETH WYE ANNUAL MEETING DATE: 04/27/2006
ISSUER: 983024 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R. ESSNER Management For For
J.D. FEERICK Management For For
F.D. FERGUSSON Management For For
V.F. GANZI Management For For
R. LANGER Management For For
J.P. MASCOTTE Management For For
M.L. POLAN Management For For
G.L. ROGERS Management For For
I.G. SEIDENBERG Management For For
W.V. SHIPLEY Management For For
J.R. TORELL III Management For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Management Against Against
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shareholder Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shareholder Against For
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shareholder Against For
08 SEPARATING ROLES OF CHAIRMAN & CEO Shareholder Against For
09 ADOPTION OF SIMPLE MAJORITY VOTE Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Y ANNUAL MEETING DATE: 04/28/2006
ISSUER: 017175 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN J. BURNS, JR. Management For For
DAN R. CARMICHAEL Management For For
WILLIAM K. LAVIN Management For For
RAYMOND L.M. WONG Management For For
JEFFERSON W. KIRBY Management For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AT&T INC. ANNUAL MEETING DATE: 04/28/2006
ISSUER: 00206R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM F. ALDINGER III Management For For
GILBERT F. AMELIO Management For For
AUGUST A. BUSCH III Management For For
MARTIN K. EBY, JR. Management For For
JAMES A. HENDERSON Management For For
CHARLES F. KNIGHT Management For For
JON C. MADONNA Management For For
LYNN M. MARTIN Management For For
JOHN B. MCCOY Management For For
MARY S. METZ Management For For
TONI REMBE Management For For
S. DONLEY RITCHEY Management For For
JOYCE M. ROCHE Management For For
RANDALL L. STEPHENSON Management For For
LAURA D'ANDREA TYSON Management For For
PATRICIA P. UPTON Management For For
EDWARD E. WHITACRE, JR. Management For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 APPROVE 2006 INCENTIVE PLAN Management For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shareholder Against For
06 STOCKHOLDER PROPOSAL B Shareholder Against For
07 STOCKHOLDER PROPOSAL C Shareholder Against For
08 STOCKHOLDER PROPOSAL D Shareholder Against For
09 STOCKHOLDER PROPOSAL E Shareholder Against For
10 STOCKHOLDER PROPOSAL F Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/28/2006
ISSUER: 171871 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CARL REDFIELD Management For For
DAVID SHARROCK Management For For
ALEX SHUMATE Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. CCE ANNUAL MEETING DATE: 04/28/2006
ISSUER: 191219 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management For
CALVIN DARDEN Management For For
J.A.M. DOUGLAS, JR. Management For For
MARVIN J. HERB Management For For
DONNA A. JAMES Management For For
LOWRY F. KLINE Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shareholder Against For
OF CERTAIN SEVERANCE AGREEMENTS.
- ------------------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION FOE ANNUAL MEETING DATE: 04/28/2006
ISSUER: 315405 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SANDRA AUSTIN CRAYTON Management For For
WILLIAM B. LAWRENCE Management For For
DENNIS W. SULLIVAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION GMT Annual Meeting Date: 04/28/2006
Issuer: 361448 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROD F. DAMMEYER Management For For
JAMES M. DENNY Management For For
RICHARD FAIRBANKS Management For For
DEBORAH M. FRETZ Management For For
BRIAN A. KENNEY Management For For
MILES L. MARSH Management For For
MARK G. MCGRATH Management For For
MICHAEL E. MURPHY Management For For
CASEY J. SYLLA Management For For
02 APPROVAL OF APPOINTMENT OF AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. LMS ANNUAL MEETING DATE: 04/28/2006
ISSUER: 513696 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN C. DANNEMILLER* Management For For
GEORGE R. HILL* Management For For
WILLIAM H. COQUILLETTE* Management For For
M.J. MERRIMAN, JR.** Management For For
02 APPROVAL OF THE LAMSON & SESSIONS 1998 INCENTIVE Management Against Against
EQUITY PLAN (AS AMENDED AND RESTATED AS OF APRIL
28, 2006).
- ------------------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. MER ANNUAL MEETING DATE: 04/28/2006
ISSUER: 590188 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALBERTO CRIBIORE Management For For
AULANA L. PETERS Management For For
CHARLES O. ROSSOTTI Management For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 INSTITUTE CUMULATIVE VOTING Shareholder Against For
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shareholder Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shareholder Against For
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL
- ------------------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. HDI ANNUAL MEETING DATE: 05/01/2006
ISSUER: 412822 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY L. BLEUSTEIN Management For For
DONALD A. JAMES Management For For
JAMES A. NORLING Management For For
JAMES L. ZIEMER Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. MOT ANNUAL MEETING DATE: 05/01/2006
ISSUER: 620076 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: E. ZANDER Management For For
1B ELECTION OF DIRECTOR: H.L. FULLER Management For For
1C ELECTION OF DIRECTOR: J. LEWENT Management For For
1D ELECTION OF DIRECTOR: T. MEREDITH Management For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Management For For
1F ELECTION OF DIRECTOR: I. NOOYI Management For For
1G ELECTION OF DIRECTOR: S. SCOTT III Management For For
1H ELECTION OF DIRECTOR: R. SOMMER Management For For
1I ELECTION OF DIRECTOR: J. STENGEL Management For For
1J ELECTION OF DIRECTOR: D. WARNER III Management For For
1K ELECTION OF DIRECTOR: J. WHITE Management For For
1L ELECTION OF DIRECTOR: M. WHITE Management For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Management Against Against
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shareholder For Against
PILL
- ------------------------------------------------------------------------------------------------------------------------------------
NASHUA CORPORATION NSHA ANNUAL MEETING DATE: 05/01/2006
ISSUER: 631226 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANDREW B. ALBERT Management For For
L. SCOTT BARNARD Management For For
THOMAS G. BROOKER Management For For
AVRUM GRAY Management For For
GEORGE R. MRKONIC, JR. Management For For
MARK E. SCHWARZ Management For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY BA ANNUAL MEETING DATE: 05/01/2006
ISSUER: 097023 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN H. BIGGS Management For For
JOHN E. BRYSON Management For For
LINDA Z. COOK Management For For
WILLIAM M. DALEY Management For For
KENNETH M. DUBERSTEIN Management For For
JOHN F. MCDONNELL Management For For
W. JAMES MCNERNEY, JR. Management For For
RICHARD D. NANULA Management For For
ROZANNE L. RIDGWAY Management For For
MIKE S. ZAFIROVSKI Management For For
02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Management For For
COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.
03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Management Against Against
OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN.
04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Management For For
SUPERMAJORITY VOTE REQUIREMENTS.
05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS.
06 ADOPT HUMAN RIGHTS POLICIES. Shareholder Against For
07 PREPARE A REPORT ON MILITARY CONTRACTS. Shareholder Against For
08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shareholder Against For
09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shareholder Against For
10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. TR ANNUAL MEETING DATE: 05/01/2006
ISSUER: 890516 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MELVIN J. GORDON Management For For
ELLEN R. GORDON Management For For
LANA JANE LEWIS-BRENT Management For For
BARRE A. SEIBERT Management For For
RICHARD P. BERGEMAN Management For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
02 APPROVE THE TOOTSIE ROLL INDUSTRIES, INC. MANAGEMENT Management
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
AARON RENTS, INC. RNT ANNUAL MEETING DATE: 05/02/2006
ISSUER: 002535 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R.C. LOUDERMILK, SR. Management For For
RONALD W. ALLEN Management For For
RAY M. ROBINSON Management For For
R.C. LOUDERMILK, JR. Management For For
LEO BENATAR Management For For
JOHN SCHUERHOLZ Management For For
GILBERT L. DANIELSON Management For For
EARL DOLIVE Management For For
WILLIAM K. BUTLER, JR. Management For For
DAVID L. KOLB Management For For
02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY
FROM 50,000,000 TO 100,000,000.
- ------------------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. AGII ANNUAL MEETING DATE: 05/02/2006
ISSUER: 040157 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. BERRY CASH Management For For
HECTOR DELEON Management For For
ALLAN W. FULKERSON Management For For
DAVID HARTOCH Management For For
FRANK W. MARESH Management For For
JOHN R. POWER, JR. Management For For
FAYEZ S. SAROFIM Management For For
MARK E. WATSON, III Management For For
GARY V. WOODS Management For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY BMY ANNUAL MEETING DATE: 05/02/2006
ISSUER: 110122 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R.E. ALLEN Management For For
L.B. CAMPBELL Management For For
V.D. COFFMAN Management For For
J.M. CORNELIUS Management For For
P.R. DOLAN Management For For
L.J. FREEH Management For For
L.H. GLIMCHER, M.D. Management For For
L. JOHANSSON Management For For
J.D. ROBINSON III Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shareholder Against For
04 CUMULATIVE VOTING Shareholder Against For
05 RECOUPMENT Shareholder Against For
06 ANIMAL TREATMENT Shareholder Against For
07 TERM LIMITS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. CIR ANNUAL MEETING DATE: 05/02/2006
ISSUER: 17273K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID F. DIETZ Management For For
DOUGLAS M. HAYES Management For For
THOMAS E. NAUGLE Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION DHR ANNUAL MEETING DATE: 05/02/2006
ISSUER: 235851 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MORTIMER M. CAPLIN Management For For
DONALD J. EHRLICH Management For For
LINDA P. HEFNER Management For For
WALTER G. LOHR, JR. Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. EOG ANNUAL MEETING DATE: 05/02/2006
ISSUER: 26875P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE A. ALCORN Management For For
CHARLES R. CRISP Management For For
MARK G. PAPA Management For For
EDMUND P. SEGNER, III Management For For
WILLIAM D. STEVENS Management For For
H. LEIGHTON STEWARD Management For For
DONALD F. TEXTOR Management For For
FRANK G. WISNER Management For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. GDI ANNUAL MEETING DATE: 05/02/2006
ISSUER: 365558 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management For
ROSS J. CENTANNI Management For For
RICHARD L. THOMPSON Management For For
02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMPANY COMMON STOCK FOR THE PURPOSES
OF A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A
STOCK DIVIDEND.
- ------------------------------------------------------------------------------------------------------------------------------------
LIN TV CORP. TVL ANNUAL MEETING DATE: 05/02/2006
ISSUER: 532774 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROYAL W. CARSON III Management For For
GARY R. CHAPMAN Management For For
WILMA H. JORDAN Management For For
02 TO APPROVE THE SECOND AMENDED AND RESTATED 2002 Management For For
NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL
(I) REVISE THE EQUITY AWARD TO DIRECTORS UPON
INITIAL ELECTION TO THE BOARD OF DIRECTORS AND
(II) INCREASE THE ANNUAL EQUITY AWARD TO DIRECTORS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, HOT ANNUAL MEETING DATE: 05/02/2006
ISSUER: 85590A ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HEYER Management For For
BARSHEFSKY Management For For
CHAPUS Management For For
DUNCAN Management For For
GALBREATH Management For For
HIPPEAU Management For For
QUAZZO Management For For
RYDER Management For For
YIH Management For For
YOUNGBLOOD Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. MTW ANNUAL MEETING DATE: 05/02/2006
ISSUER: 563571 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL W. DUVAL Management For For
JAMES L. PACKARD Management For For
TERRY D. GROWCOCK Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Management For For
LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY TRB ANNUAL MEETING DATE: 05/02/2006
ISSUER: 896047 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS J. FITZSIMONS Management For For
BETSY D. HOLDEN Management For For
ROBERT S. MORRISON Management For For
WILLIAM STINEHART, JR. Management For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shareholder Against For
BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
YOUNG BROADCASTING INC. YBTVA ANNUAL MEETING DATE: 05/02/2006
ISSUER: 987434 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
ALFRED L. HICKEY Witheld Against
DAVID C. LEE Witheld Against
LEIF LOMO For For
RICHARD C. LOWE Witheld Against
DEBORAH A. MCDERMOTT Witheld Against
JAMES A. MORGAN Witheld Against
REID MURRAY Witheld Against
VINCENT J. YOUNG Witheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL TO ARRANGE FOR THE PROMPT Shareholder Against For
SALE OF THE COMPANY TO THE HIGHEST BIDDER.
- ------------------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. ATG ANNUAL MEETING DATE: 05/03/2006
ISSUER: 001204 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES R. CRISP Management For For
WYCK A. KNOX, JR. Management For For
DENNIS M. LOVE Management For For
DEAN R. O'HARE Management For For
JOHN W. SOMERHALDER II Management For For
HENRY C. WOLF Management For For
02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Management For For
DIRECTORS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AQUILA, INC. ILA ANNUAL MEETING DATE: 05/03/2006
ISSUER: 03840P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD C. GREEN Management For For
MICHAEL M. CROW Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. CHB ANNUAL MEETING DATE: 05/03/2006
ISSUER: 158496 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT W. ANESTIS Management For For
ERIC S. BELSKY Management For For
WILLIAM C. GRIFFITHS Management For For
SELWYN ISAKOW Management For For
BRIAN D. JELLISON Management For For
G. MICHAEL LYNCH Management For For
THOMAS A. MADDEN Management For For
SHIRLEY D. PETERSON Management For For
DAVID S. WEISS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION CTS ANNUAL MEETING DATE: 05/03/2006
ISSUER: 126501 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W.S. CATLOW Management For For
L.J. CIANCIA Management For For
T.G. CODY Management For For
G.H. FRIELING, JR. Management For For
R.R. HEMMINGHAUS Management For For
M.A. HENNING Management For For
R.A. PROFUSEK Management For For
D.K. SCHWANZ Management For For
P.K. VINCENT Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/03/2006
ISSUER: 251566 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL
YEAR.
04 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For *Management Position Unknown
THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR.
05 THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND Management For *Management Position Unknown
THE GROUP AUDITOR FOR THE 2006 FINANCIAL YEAR.
06 AUTHORIZING THE CORPORATION TO PURCHASE AND USE Management For *Management Position Unknown
ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION
OF SUBSCRIPTION RIGHTS.
07 THE CREATION OF AUTHORIZED CAPITAL 2006 FOR CASH Management For *Management Position Unknown
AND/OR NON-CASH CONTRIBUTIONS.
08 APPROVAL OF THE SPLIT-OFF AND SHARE TRANSFER Management For *Management Position Unknown
AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH.
09 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH.
10 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE
GMBH.
11 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE
GMBH.
12 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 APPROVAL OF THE CONTROL AGREEMENT WITH T-COM Management For *Management Position Unknown
INNOVATIONSGESELLSCHAFT MBH.
14 THE AMENDMENT OF SECTIONS 14 (2) AND (16) OF Management For *Management Position Unknown
THE ARTICLES OF INCORPORATION.
15 DIRECTOR Management For
DR. THOMAS MIROW Management For *Management Position Unknown
MS. I MATTHAUS-MAIER Management For *Management Position Unknown
DR. MATHIAS DOPFNER Management For *Management Position Unknown
DR. W VON SCHIMMELMANN Management For *Management Position Unknown
DR. H VON GRUNBERG Management For *Management Position Unknown
MR. BERNHARD WALTER Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/03/2006
ISSUER: 283677 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAMIRO GUZMAN Management For For
JAMES W. HARRIS Management For For
STEPHEN N. WERTHEIMER Management For For
CHARLES A. YAMARONE Management For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Management For For
LONG - TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
IMATION CORP. IMN ANNUAL MEETING DATE: 05/03/2006
ISSUER: 45245A ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL S. FIELDS Management For For
L. WHITE MATHEWS, III Management For For
RONALD T. LEMAY Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. LUFK ANNUAL MEETING DATE: 05/03/2006
ISSUER: 549764 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S.V. BAER* Management For For
S.W. HENDERSON, III** Management For For
J.F. ANDERSON** Management For For
D.V. SMITH** Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, KLOTEN AGM MEETING DATE: 05/03/2006
ISSUER: H5783Q106 ISIN: CH0014030040 BLOCKING
SEDOL: 7385722, 7413322, B02VBF2, 7389713
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL Management Take No Action *Management Position Unknown
STATEMENTS FOR 2005, REPORT OF THE GROUP AUDITORS
2. RECEIVE THE STATUTORY FINANCIAL STATEMENTS, REPORT Management Take No Action *Management Position Unknown
OF THE STATUTORY AUDITORS
3. APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS/DIVIDEND Management Take No Action *Management Position Unknown
FOR 2005
4. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
5. APPROVE TO CONVERT THE GENERAL RESERVES SHARE Management Take No Action *Management Position Unknown
PREMIUM INTO FREE RESERVES AND APPROVE THE SHARE
BUY-BACK PROGRAM
6.1.A RE-ELECT MR. ANTOINE FIRMENICH AS A DIRECTOR Management Take No Action *Management Position Unknown
6.1.B RE-ELECT MR. ROBERT LILJA AS A DIRECTOR Management Take No Action *Management Position Unknown
6.1.C RE-ELECT MS. JANE ROYSTON AS A DIRECTOR Management Take No Action *Management Position Unknown
6.1.D RE-ELECT MR. ROLF SOIRON AS A DIRECTOR Management Take No Action *Management Position Unknown
6.1.E RE-ELECT MR. ERNST ZAENGERLE AS A DIRECTOR Management Take No Action *Management Position Unknown
6.2.A ELECT MR. STIG ERICSSON AS A DIRECTOR Management Take No Action *Management Position Unknown
6.2.B ELECT MR. DOMENICO SCALA AS A DIRECTOR Management Take No Action *Management Position Unknown
6.3 RE-ELECT KPMG FIDES PEAT, ZURICH, AS THE AUDITOR Management Take No Action *Management Position Unknown
AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. PEP ANNUAL MEETING DATE: 05/03/2006
ISSUER: 713448 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.F. AKERS Management For For
R.E. ALLEN Management For For
D. DUBLON Management For For
V.J. DZAU Management For For
R.L. HUNT Management For For
A. IBARGUEN Management For For
A.C. MARTINEZ Management For For
I.K. NOOYI Management For For
S.S REINEMUND Management For For
S.P. ROCKEFELLER Management For For
J.J. SCHIRO Management For For
F.A. THOMAS Management For For
C.M. TRUDELL Management For For
D. VASELLA Management For For
M.D. WHITE Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shareholder Against For
(PROXY STATEMENT P. 24)
- ------------------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON AGM MEETING DATE: 05/03/2006
ISSUER: G7630U109 ISIN: GB0032836487
SEDOL: 3283648, B01DQ43, 7618514
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For *Management Position Unknown
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 DEC 2005
3. RE-ELECT MR. COLIN SMITH AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
4. RE-ELECT MR. PETER BYROM AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
5. RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
6. RE-ELECT MR. IAN STRACHAN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
7. RE-ELECT MR. CARL SYMON AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
8. RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS Management For *Management Position Unknown
TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING
AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE AUDITORS REMUNERATION
9. AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, Management For *Management Position Unknown
TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE
FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE
SUM OF GBP 200 MILLION, STANDING TO THE CREDIT
OF THE COMPANY S MERGER RESERVE OR SUCH OTHER
RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING
UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE
REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH
A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES
FROM TIME TO TIME HAVING THE RIGHTS AND BEING
SUBJECT TO THE RESTRICTIONS CONTAINED IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY
TERMS OF THEIR ISSUE; B) PURSUANT TO SECTION
80 OF THE COMPANIES ACT 1985, TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT AND DISTRIBUTE
B SHARES CREDITED AS FULLY PAID UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 200 MILLION TO THE HOLDERS
OF ORDINARY SHARES OF 20 PENCE EACH ON THE REGISTER
OF MEMBERS ON ANY DATES DETERMINED BY THE DIRECTORS
FROM TIME TO TIME, THIS AUTHORITY BEING IN ADDITION
TO ANY OTHER AUTHORITY FOR THE TIME BEING VESTED
IN THE DIRECTORS; AND AUTHORITY EXPIRES AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND
C) TO DO ALL ACTS AND THINGS THEY MAY CONSIDER
NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS
RESOLUTION AND TO SATISFY ANY ENTITLEMENT TO
B SHARES HOWSOEVER ARISING
S.10 APPROVE THAT THE SECTION 80 AMOUNT AS SPECIFIED Management For *Management Position Unknown
IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF
ASSOCIATION SHALL BE GBP 119,988,226
S.11 APPROVE THAT THE SECTION 89 AMOUNT AS SPECIFIED Management For *Management Position Unknown
IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF
ASSOCIATION SHALL BE GBP 17,998,223
S.12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For *Management Position Unknown
SECTION 163(3) OF COMPANIES ACT 1985 OF ITS
UP TO 176,956,928 ORDINARY SHARES OF 20 PENCE
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FROM ALL LONDON STOCK EXCHANGE
TRADING SYSTEMS; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE AGM OF THE COMPANY IN
2007 OR 18 MONTHS ; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
- ------------------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN STA ANNUAL MEETING DATE: 05/03/2006
ISSUER: 792860 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN H. DASBURG Management For For
LESLIE B. DISHAROON Management For For
JANET M. DOLAN Management For For
KENNETH M. DUBERSTEIN Management For For
JAY S. FISHMAN Management For For
LAWRENCE G. GRAEV Management For For
THOMAS R. HODGSON Management For For
ROBERT I. LIPP Management For For
BLYTHE J. MCGARVIE Management For For
GLEN D. NELSON, MD Management For For
LAURIE J. THOMSEN Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against For
03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shareholder
TO ELECT DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION TNB ANNUAL MEETING DATE: 05/03/2006
ISSUER: 884315 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.H. DREW Management For For
J.K. HAUSWALD Management For For
D. JERNIGAN Management For For
R.B. KALICH SR. Management For For
K.R. MASTERSON Management For For
D.J. PILEGGI Management For For
J.P. RICHARD Management For For
D.D. STEVENS Management For For
W.H. WALTRIP Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
UNITRIN, INC. UTR ANNUAL MEETING DATE: 05/03/2006
ISSUER: 913275 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES E. ANNABLE Management For For
ERIC J. DRAUT Management For For
DONALD V. FITES Management For For
DOUGLAS G. GEOGA Management For For
REUBEN L. HEDLUND Management For For
JERROLD V. JEROME Management For For
WILLIAM E. JOHNSTON JR. Management For For
WAYNE KAUTH Management For For
FAYEZ S. SAROFIM Management For For
DONALD G. SOUTHWELL Management For For
RICHARD C. VIE Management For For
ANN E. ZIEGLER Management For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG AGM MEETING DATE: 05/03/2006
ISSUER: D94523145 ISIN: DE0007664005
SEDOL: 0308908, 4930318, 4930794, 4931496, 5496994, 5497061, 5497094, 5497919, 6122351, 7159336, 5497102, 5497931, 6930703,
B01DRL7, 0930549, 4930556, 4930857, 5493382, 5497016, 5497072
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting Non-Voting *Management Position Unknown
THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2. APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE Management Take No Action *Management Position Unknown
PROFIT OF EUR 460,589,101.06 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.15 PER ORDINARY SHARES;
PAYMENT OF A DIVIDEND OF EUR 1.21 PER PREFERRED
SHARE; THE REMINDER SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: 4 MAY 2006
3. RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS, Management Take No Action *Management Position Unknown
THE RATIFICATION OF THE ACTS OF DR. PETER HARTZ
SHALL BE POSTPONED
4. RATIFY THE ACTS OF THE SUPERVISORY BOARD, THE Management Take No Action *Management Position Unknown
RATIFICATION OF THE ACTS OF DR. KLAUS VOLKERT,
MR. XAVER MEIER AND MR. GUENTER LENZ SHALL BE
POSTPONED, THE ACTS OF THE REMAINING MEMBERS
OF THE SUPERVISORY BOARD SHALL BE RARIFIED
5.1 ELECT DR. JUR. HANS MICHAEL GAUL TO THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD
5.2 ELECT DR.-ING. DR. E.H. JUERGEN GROSSMANN TO Management Take No Action *Management Position Unknown
THE SUPERVISORY BOARD
5.3 ELECT MR HOLGER P. HAERTER TO THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD
5.4 ELECT PROF. DR. JUR. DR.-ING. E.H. HEINRICH V. Management Take No Action *Management Position Unknown
PIERER TO THE SUPERVISORY BOARD
5.5 ELECT DR.-ING. WENDELIN WIEDEKING TO THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD
6. AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH Management Take No Action *Management Position Unknown
THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE
THE SHARE CAPITAL BY UP TO EUR 130,000,000 THROUGH
THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
PAYMENT IN CASH ON OR BEFORE 2 MAY 2011; SHAREHOLDERS
SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR A
CAPITAL INCREASE AGAINST PAYMENT IN KIND, FOR
RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS
TO OTHER BONDHOLDERS; AMEND THE ARTICLES OF ASSOCIATION
7. AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH Management Take No Action *Management Position Unknown
THE CONSENT OF THE SUPERVISORY BOARD, TO ACQUIRE
UP TO 38,544,872 PREFERRED AND/OR ORDINARY SHARES
OF THE COMPANY, AT A PRICE OF THE DIFFERING NEITHER
MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES
IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE,
NOT MORE THAN 20%; IF THEY ARE ACQUIRED BY WAY
OF REPURCHASE OFFER, BETWEEN 22 OCT 2006 AND
3 NOV 2007 AND TO OFFER THE SHARES TO THE SHAREHOLDERS
OR TO THE EXECUTIVES AND EMPLOYEES OF THE COMPANY
AND ITS AFFILIATES, TO FLOAT THE SHARES ON FOREIGN
STOCK EXCHANGES, TO USE THE SHARES IN CONNECTION
WITH MERGERS AND ACQUISITIONS IF THE SHARES ARE
SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES FOR THE GRANTING OF
SUCH RIGHTS TO BONDHOLDERS AND TO RETIRE THE
SHARES
8. APPOINT PRICEWATERHOUSECOOPERS AG, HANOVER AS Management Take No Action *Management Position Unknown
THE AUDITORS FOR THE FY 2006
* COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting Non-Voting *Management Position Unknown
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.
- ------------------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION ABX SPECIAL MEETING DATE: 05/04/2006
ISSUER: 067901 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. L. BECK Management For For
C. W. D. BIRCHALL Management For For
D.J. CARTY Management For For
G. CISNEROS Management For For
M. A. COHEN Management For For
P. A. CROSSGROVE Management For For
J.W. CROW Management For For
R.M. FRANKLIN Management For For
P.C. GODSOE Management For For
J.B. HARVEY Management For For
B. MULRONEY Management For For
A. MUNK Management For For
P. MUNK Management For For
J.L. ROTMAN Management For For
S.J. SHAPIRO Management For For
G.C. WILKINS Management For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Management For For
AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS
SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR AND PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. CHD ANNUAL MEETING DATE: 05/04/2006
ISSUER: 171340 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
T. ROSIE ALBRIGHT Management For For
ROBERT A. MCCABE Management For For
LIONEL L. NOWELL, III Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY S 2006 CONSOLIDATED
FINANCIAL STATEMENTS.
- ------------------------------------------------------------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC. COA ANNUAL MEETING DATE: 05/04/2006
ISSUER: 189873 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CLAIRE C. SKINNER* Management For For
DONALD W. HUDLER* Management For For
PHILIP G. LUX** Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY CL ANNUAL MEETING DATE: 05/04/2006
ISSUER: 194162 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shareholder Against For
01 DIRECTOR Management For
J.T. CAHILL Management For For
J.K. CONWAY Management For For
E.M. HANCOCK Management For For
D.W. JOHNSON Management For For
R.J. KOGAN Management For For
D.E. LEWIS Management For For
R. MARK Management For For
J.P. REINHARD Management For For
H.B. WENTZ, JR. Management For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Management For For
NON-EMPLOYEE DIRECTORS
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. FCXA ANNUAL MEETING DATE: 05/04/2006
ISSUER: 35671D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT J. ALLISON, JR. Management For For
ROBERT A. DAY Management For For
GERALD J. FORD Management For For
H. DEVON GRAHAM, JR. Management For For
J. BENNETT JOHNSTON Management For For
BOBBY LEE LACKEY Management For For
GABRIELLE K. MCDONALD Management For For
JAMES R. MOFFETT Management For For
B.M. RANKIN, JR. Management For For
J. STAPLETON ROY Management For For
J. TAYLOR WHARTON Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Management Against Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shareholder Against For
RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT
SECURITY PERSONNEL.
- ------------------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY GET ANNUAL MEETING DATE: 05/04/2006
ISSUER: 367905 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.K. GAYLORD II Management For For
E. GORDON GEE Management For For
ELLEN LEVINE Management For For
ROBERT P. BOWEN Management For For
RALPH HORN Management For For
MICHAEL J. BENDER Management For For
LAURENCE S. GELLER Management For For
MICHAEL D. ROSE Management For For
COLIN V. REED Management For For
MICHAEL I. ROTH Management For For
02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Management Against Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN KSU ANNUAL MEETING DATE: 05/04/2006
ISSUER: 485170 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL R. HAVERTY Management For For
THOMAS A. MCDONNELL Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For
OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION KGC SPECIAL MEETING DATE: 05/04/2006
ISSUER: 496902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Management For For
LISTED IN THE INFORMATION CIRCULAR.
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND
REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Management For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 9,833,333 TO 12,833,333.
04 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Management For For
PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM
OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN
SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING
BLACKOUT PERIOD.
05 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Management For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 1,333,333 TO 4,000,000.
06 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Management Against Against
PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
NSTAR NST ANNUAL MEETING DATE: 05/04/2006
ISSUER: 67019E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS G. DIGNAN, JR. Management For For
MATINA S. HORNER Management For For
GERALD L. WILSON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. PNR ANNUAL MEETING DATE: 05/04/2006
ISSUER: 709631 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES A. HAGGERTY Management For For
RANDALL J. HOGAN Management For For
DAVID A. JONES Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I POT SPECIAL MEETING DATE: 05/04/2006
ISSUER: 73755L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F. J. BLESI Management For For
W. J. DOYLE Management For For
J. W. ESTEY Management For For
W. FETZER III Management For For
D. J. HOWE Management For For
A. D. LABERGE Management For For
J. J. MCCAIG Management For For
M. MOGFORD Management For For
P. J. SCHOENHALS Management For For
E. R. STROMBERG Management For For
J. G. VICQ Management For For
E. VIYELLA DE PALIZA Management For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Management For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL, INC. ANNUAL MEETING DATE: 05/04/2006
ISSUER: 74340R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL R. LEDERER Management For For
WILLIAM J. ABRAHAM, JR. Management For For
BRADLEY C. RICHARDSON Management For For
02 APPOINTMENT OF BDO SEIDMAN, LLP AS PROLIANCE Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER PLC AGM MEETING DATE: 05/04/2006
ISSUER: G7420A107 ISIN: GB0007278715
SEDOL: 0727871, B02T156, 5861268
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For *Management Position Unknown
FY 2005, WHICH ENDED ON 31 DEC 2005, AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
2. APPROVE THE DIRECTOR S REMUNERATION REPORT AND Management For *Management Position Unknown
THAT PART OF THE REPORT OF THEAUDITORS WHICH
REPORTS THEREON
3. APPROVE A FINAL DIVIDEND OF 21P PER ORDINARY Management For *Management Position Unknown
SHARE BE PAID ON 25 MAY 2006 TO ALL ORDINARY
SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF
BUSINESS ON 03 MAR 2006
4. RE-ELECT MR. BART BECHT AS A DIRECTOR, WHO RETIRES Management For *Management Position Unknown
BY ROTATION
5. RE-ELECT MR. PETER HARF AS A DIRECTOR, WHO RETIRES Management For *Management Position Unknown
BY ROTATION
6. ELECT MR. GERARD MURPHY AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
8. AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For *Management Position Unknown
9. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ALL EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 25,360,000; AUTHORITY EXPIRES
5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTION
; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.12 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For *Management Position Unknown
S.10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF
THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
SECTION 94 OF THE ACT FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 9 AND OR
WHERE SUCH ALLOTMENT CONSTITUTE ALLOTMENT OF
EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A)
OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER
IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES:
A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR
OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 3,804,000; AUTHORITY EXPIRES
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.11 AUTHORIZE THE COMPANY, PURSUANT AUTHORITIES CONTAINED Management For *Management Position Unknown
IN THE ARTICLE 7 OF THEARTICLES OF ASSOCIATION
OF THE COMPANY AND PURSUANT SECTION 166 OF COMPANIES
ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3)
OF THE ACT OF UP TO 72,280,000 ORDINARY SHARES
OF 10 10/19P EACH IN THE CAPITAL OF THE COMPANY
ORDINARY SHARES REPRESENTING LESS THAN 10%
OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 1
MAR 2006 , AT A MINIMUM PRICE OF 10 10/19P AND
NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 4 NOV 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
13. APPROVE THE RULES IF THE RECKIT BENCKISER LONG Management For *Management Position Unknown
TERM INCENTIVE PLAN THE LTIP AS SPECIFIED AND
AUTHORIZE THE DIRECTORS, TO DO ALL SUCH ACTS
AND THINGS THAT MAY CONSIDER NECESSARY OR EXPEDIENT
TO CARRY THE LTIP INTO EFFECT AND TO ESTABLISH
SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES
OUTSIDE THE UK WHISH ARE BASED ON THE LITP SUBJECT
TO SUCH MODIFICATION AS MAY BE NECESSARY OR DESIRABLE
TO TAKE ACCOUNT OF OVERSEAS TAX, EXCHANGE CONTROL
OR SECURITY LAWS, PROVIDED THAT ANY SHARES MADE
AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING
AGAINST ANY LIMITS ON OVERALL PARTICIPATION IN
THE LTIP
14. AMEND THE RULES OF THE RECKITT BENCKISER 2005 Management For *Management Position Unknown
SAVINGS-RELATED SHARE OPTION PLAN, THE RECKITT
BENCKISER 2005 GLOBAL STOCK PROFIT PLAN, THE
RECKITT VENCKISER 2005 USA SAVKINGS-RELATED SHARE
OPTION PLAN AND THE RECKITT BENCKISER SENIOR
EXECUTIVE SHARE OWNERSHIP POLICY PLAN THE SHARE
PLANS AND AUTHORIZE THE DIRECTORS TO DO ALL
ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY
TO CARRY THE AMENDMENTS INTO EFFECT
- ------------------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION SQAA ANNUAL MEETING DATE: 05/04/2006
ISSUER: 817320 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALEXANDER Management For For
BARR Management For For
LEFRAK Management For For
SOVERN Management For For
SULLIVAN Management For For
TSAI Management For For
WEINBERG Management For For
WEINSTEIN Management For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/04/2006
ISSUER: 844895 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CUMULATED VOTES FOR MICHAEL MELARKEY
02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY SSP ANNUAL MEETING DATE: 05/04/2006
ISSUER: 811054 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. GALLOWAY Management For For
NICHOLAS B. PAUMGARTEN Management For For
RONALD W. TYSOE Management For For
JULIE A. WRIGLEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/04/2006
ISSUER: 92343V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.R. BARKER Management For For
R.L. CARRION Management For For
R.W. LANE Management For For
S.O. MOOSE Management For For
J. NEUBAUER Management For For
D.T. NICOLAISEN Management For For
T.H. O'BRIEN Management For For
C. OTIS, JR. Management For For
H.B. PRICE Management For For
I.G. SEIDENBERG Management For For
W.V. SHIPLEY Management For For
J.R. STAFFORD Management For For
R.D. STOREY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shareholder Against For
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against For
08 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For
05 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against For
06 DIRECTORS ON COMMON BOARDS Shareholder Against For
07 SEPARATE CHAIRMAN AND CEO Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. WTS ANNUAL MEETING DATE: 05/04/2006
ISSUER: 942749 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TIMOTHY P. HORNE Management For For
RALPH E. JACKSON, JR. Management For For
KENNETH J. MCAVOY Management For For
JOHN K. MCGILLICUDDY Management For For
GORDON W. MORAN Management For For
DANIEL J. MURPHY, III Management For For
PATRICK S. O'KEEFE Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION CAM ANNUAL MEETING DATE: 05/05/2006
ISSUER: 216640 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NATHAN M. AVERY Management For For
C. BAKER CUNNINGHAM Management For For
SHELDON R. ERIKSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE IN Management For For
THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION CW ANNUAL MEETING DATE: 05/05/2006
ISSUER: 231561 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARTIN R. BENANTE Management For For
JAMES B. BUSEY IV Management For For
S. MARCE FULLER Management For For
CARL G. MILLER Management For For
WILLIAM B. MITCHELL Management For For
JOHN R. MYERS Management For For
WILLIAM W. SIHLER Management For For
ALBERT E. SMITH Management For For
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Management
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED RX ANNUAL MEETING DATE: 05/05/2006
ISSUER: 449934 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN P. IMLAY, JR. Management For For
ROBERT J. KAMERSCHEN Management For For
H. EUGENE LOCKHART Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Management Against Against
INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE
USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE
TERMINATION DATE OF THE PLAN, AND (IV) CONFORM
THE PLAN TO NEW SECTION 409A OF THE INTERNAL
REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shareholder For Against
TO SHAREHOLDER RIGHTS PLANS.
- ------------------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. WMI ANNUAL MEETING DATE: 05/05/2006
ISSUER: 94106L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PASTORA S.J. CAFFERTY Management For For
FRANK M. CLARK, JR. Management For For
THOMAS I. MORGAN Management For For
JOHN C. POPE Management For For
W. ROBERT REUM Management For For
STEVEN G. ROTHMEIER Management For For
DAVID P. STEINER Management For For
THOMAS H. WEIDEMEYER Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shareholder Against For
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
BELO CORP. BLC ANNUAL MEETING DATE: 05/09/2006
ISSUER: 080555 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HENRY P. BECTON, JR. Management For For
ROGER A. ENRICO Management For For
WILLIAM T. SOLOMON Management For For
LOYD D. WARD Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I IFF ANNUAL MEETING DATE: 05/09/2006
ISSUER: 459506 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARGARET HAYES ADAME Management For For
GUNTER BLOBEL Management For For
J. MICHAEL COOK Management For For
PETER A. GEORGESCU Management For For
ALEXANDRA A. HERZAN Management For For
HENRY W. HOWELL, JR. Management For For
ARTHUR C. MARTINEZ Management For For
BURTON M. TANSKY Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANT FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. ITT ANNUAL MEETING DATE: 05/09/2006
ISSUER: 450911 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
STEVEN R. LORANGER Management For For
CURTIS J. CRAWFORD Management For For
CHRISTINA A. GOLD Management For For
RALPH F. HAKE Management For For
JOHN J. HAMRE Management For For
RAYMOND W. LEBOEUF Management For For
FRANK T. MACINNIS Management For For
LINDA S. SANFORD Management For For
MARKOS I. TAMBAKERAS Management For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR
2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Management For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION KMG ANNUAL MEETING DATE: 05/09/2006
ISSUER: 492386 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SYLVIA A. EARLE Management For For
MARTIN C. JISCHKE Management For For
LEROY C. RICHIE Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shareholder Against For
OF AN OFFICE OF THE BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION L ANNUAL MEETING DATE: 05/09/2006
ISSUER: 530718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Management For For
STATEMENT).
02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Management
THE PROXY STATEMENT).
03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE 39 Management For For
OF THE PROXY STATEMENT).
04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE 40 Management For For
OF THE PROXY STATEMENT).
05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Management For For
OF THE PROXY STATEMENT).
06 DIRECTOR Management For
DONNE F. FISHER Management For For
GREGORY B. MAFFEI Management For For
M. LAVOY ROBISON Management For For
07 AUDITORS RATIFICATION PROPOSAL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE MGM ANNUAL MEETING DATE: 05/09/2006
ISSUER: 552953 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES D. ALJIAN Management For For
ROBERT H. BALDWIN Management For For
WILLIE D. DAVIS Management For For
ALEXANDER M. HAIG, JR. Management For For
ALEXIS M. HERMAN Management For For
ROLAND HERNANDEZ Management For For
GARY N. JACOBS Management For For
KIRK KERKORIAN Management For For
J. TERRENCE LANNI Management For For
ROSE MCKINNEY-JAMES Management For For
JAMES J. MURREN Management For For
RONALD M. POPEIL Management For For
JOHN T. REDMOND Management For For
MELVIN B. WOLZINGER Management For For
03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Management For For
ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE
OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT
TO INCREASE THE CAP ON A PARTICIPANT S BONUS
FOR ANY FISCAL YEAR
- ------------------------------------------------------------------------------------------------------------------------------------
MIDAS, INC. MDS ANNUAL MEETING DATE: 05/09/2006
ISSUER: 595626 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
JAROBIN GILBERT, JR. Management For For
DIANE L. ROUTSON Management For For
B PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/09/2006
ISSUER: 664397 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
COTTON MATHER CLEVELAND Management For For
SANFORD CLOUD, JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. PRU Annual Meeting Date: 05/09/2006
Issuer: 744320 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FREDERIC K. BECKER Management For For
GORDON M. BETHUNE Management For For
JAMES G. CULLEN Management For For
WILLIAM H. GRAY III Management For For
JON F. HANSON Management For For
CONSTANCE J. HORNER Management For For
JAMES A. UNRUH Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
TENNECO INC. TEN ANNUAL MEETING DATE: 05/09/2006
ISSUER: 880349 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES W. CRAMB Management For For
TIMOTHY R. DONOVAN Management For For
M.K. EICKHOFF-SMITH Management For For
MARK P. FRISSORA Management For For
FRANK E. MACHER Management For For
ROGER B. PORTER Management For For
DAVID B. PRICE, JR. Management For For
DENNIS G. SEVERANCE Management For For
PAUL T. STECKO Management For For
MITSUNOBU TAKEUCHI Management For For
JANE L. WARNER Management For For
02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
03 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE Management For For
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. YDNT ANNUAL MEETING DATE: 05/09/2006
ISSUER: 987520 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE E. RICHMOND Management For For
ALFRED E. BRENNAN Management For For
BRIAN F. BREMER Management For For
MARC R. SARNI Management For For
PATRICK J. FERRILLO, JR Management For For
02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Management Against Against
LONG-TERM INCENTIVE PLAN (THE PLAN )
- ------------------------------------------------------------------------------------------------------------------------------------
AMGEN INC. AMGN ANNUAL MEETING DATE: 05/10/2006
ISSUER: 031162 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MR. FREDERICK W. GLUCK Management For For
ADM. J. PAUL REASON Management For For
DR. DONALD B. RICE Management For For
MR. LEONARD D SCHAEFFER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). Shareholder Against For
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shareholder Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shareholder Against For
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). Shareholder For For
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shareholder Against For
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS COP ANNUAL MEETING DATE: 05/10/2006
ISSUER: 20825C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shareholder Against For
01 DIRECTOR Management For
RICHARD L. ARMITAGE Management For For
RICHARD H. AUCHINLECK Management For For
HARALD J. NORVIK Management For For
WILLIAM K. REILLY Management For For
VICTORIA J. TSCHINKEL Management For For
KATHRYN C. TURNER Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shareholder Against For
04 DIRECTOR ELECTION VOTE STANDARD Shareholder Against For
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shareholder Against For
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. XRAY ANNUAL MEETING DATE: 05/10/2006
ISSUER: 249030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WENDY L. DIXON Management For For
LESLIE A. JONES Management For For
GERALD K. KUNKLE, JR. Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS
AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. DWA ANNUAL MEETING DATE: 05/10/2006
ISSUER: 26153C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY KATZENBERG Management For For
ROGER A. ENRICO Management For For
PAUL G. ALLEN Management For For
KARL M. VON DER HEYDEN Management For For
DAVID GEFFEN Management For For
MELLODY HOBSON Management For For
NATHAN MYHRVOLD Management For For
HOWARD SCHULTZ Management For For
MARGARET C. WHITMAN Management For For
JUDSON C. GREEN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006
- ------------------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY EK ANNUAL MEETING DATE: 05/10/2006
ISSUER: 277461 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARTHA LAYNE COLLINS Management For For
TIMOTHY M. DONAHUE Management For For
DELANO E. LEWIS Management For For
ANTONIO M. PEREZ Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shareholder Against For
EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
GALLAHER GROUP PLC GLH ANNUAL MEETING DATE: 05/10/2006
ISSUER: 363595 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE Management For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005
AND THE AUDITORS REPORT THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2005 OF 22.9P PER ORDINARY SHARE.
03 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
IN THE 2005 ANNUAL REPORT AND FINANCIAL STATEMENTS.
04 TO RE-ELECT MR JOHN GILDERSLEEVE AS A DIRECTOR Management For For
OF THE COMPANY.
05 TO RE-ELECT SIR GRAHAM HEARNE AS A DIRECTOR OF Management For For
THE COMPANY.
06 TO RE-ELECT MR RONNIE BELL AS A DIRECTOR OF THE Management For For
COMPANY.
07 TO RE-ELECT MR MARK ROLFE AS A DIRECTOR OF THE Management For For
COMPANY.
08 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
OF THE COMPANY AND FIX THEIR REMUNERATION.
09 THAT THE COMPANY BE AUTHORISED TO MAKE DONATIONS Management For For
TO EU POLITICAL ORGANISATIONS OR INCUR EU POLITICAL
EXPENDITURE.
10 THAT GALLAHER LIMITED BE AUTHORISED TO MAKE DONATIONS Management For For
TO EU POLITICAL ORGANISATIONS OR INCUR EU POLITICAL
EXPENDITURE.
11 THAT AUSTRIA TABAK GMBH & CO. KG BE AUTHORISED Management For For
TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS
OR INCUR POLITICAL EXPENDITURE.
12 THAT THE BOARD BE AUTHORISED TO ALLOT RELEVANT Management For For
SECURITIES. THE AMOUNT SHALL BE 21,867,530 POUNDS
OR 218,675,300 SHARES.
13 THAT THE BOARD BE AUTHORISED TO ALLOT EQUITY Management For For
SECURITIES. THE AMOUNT SHALL BE 3,280,130 POUNDS
OR 32,801,300 SHARES.
14 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Management For For
PURCHASES OF THE COMPANY S ORDINARY SHARES TO
A MAXIMUM NUMBER OF 65,602,600.
- ------------------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. GTNA ANNUAL MEETING DATE: 05/10/2006
ISSUER: 389375 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. GTNA ANNUAL MEETING DATE: 05/10/2006
ISSUER: 389375 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. NI ANNUAL MEETING DATE: 05/10/2006
ISSUER: 65473P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For
GARY L. NEALE Management For For
ROBERT J. WELSH Management For For
ROGER A. YOUNG Management For For
II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Management For For
TO DECLASSIFY BOARD OF DIRECTORS.
IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. PNK ANNUAL MEETING DATE: 05/10/2006
ISSUER: 723456 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL R. LEE Management For For
JOHN V. GIOVENCO Management For For
RICHARD J. GOEGLEIN Management For For
BRUCE A. LESLIE Management For For
JAMES L. MARTINEAU Management For For
MICHAEL ORNEST Management For For
TIMOTHY J. PARROTT Management For For
LYNN P. REITNOUER Management For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Management Against Against
EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT
TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION
OF AZTAR CORPORATION
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR
- ------------------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP RGC ANNUAL MEETING DATE: 05/10/2006
ISSUER: 758766 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL L. CAMPBELL Management For For
ALEX YEMENIDJIAN Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION UIL ANNUAL MEETING DATE: 05/10/2006
ISSUER: 902748 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THELMA R. ALBRIGHT Management For For
MARC C. BRESLAWSKY Management For For
ARNOLD L. CHASE Management For For
JOHN F. CROWEAK Management For For
BETSY HENLEY-COHN Management For For
JOHN L. LAHEY Management For For
F. PATRICK MCFADDEN, JR Management For For
DANIEL J. MIGLIO Management For For
WILLIAM F. MURDY Management For For
JAMES A. THOMAS Management For For
NATHANIEL D. WOODSON Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC AGM MEETING DATE: 05/10/2006
ISSUER: G95248137 ISIN: GB0009465807
SEDOL: B02R8M6, 0946580
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE 52 WEEKS TO 30 DEC 2005
2. DECLARE A FINAL DIVIDEND OF 9.65 PENCE PER SHARE Management For *Management Position Unknown
3. APPROVE THE REMUNERATION COMMITTEE REPORT AS Management For *Management Position Unknown
SPECIFIED IN THE ANNUAL REPORT FOR THE 52 WEEKS
ENDED 30 DEC 2005
4. RE-ELECT MR. CHRISTOPHER CLARKE AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. MICHAEL DEARDEN AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY
S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. LORD ROBERSTON AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY
S ARTICLES OF ASSOCIATION
7. RE-ELECT PROFESSOR IAN PERCY AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION IN ACCORDANCE WITH THE COMBINED
CODE
8. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
9. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
S.13 AMEND THE ARTICLE 81, BY DELETING GBP 400,000 Management For *Management Position Unknown
AND REPLACING WITH GBP 500,000, OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
10. AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT
SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 8,600,000; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR 10 AUG 2007 ; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.11 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY
SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED UPON THEM IN ACCORDANCE
WITH SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT
, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION
WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS;
II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,290,000; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 10 AUG 2007 ; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.12 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 Management For *Management Position Unknown
OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES
SECTION 163 OF THE ACT OF UP TO GBP 2,580,000,
BEING EQUAL TO APPROXIMATELY 10% OF THE PRESENTLY
ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF THE NOMINAL VALUE OF THAT
SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 10 NOV 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
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/11/2006
ISSUER: 017361 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shareholder Against For
RETAIN STOCK
05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
OPTIONS
07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shareholder Against For
ON GOLDEN PAY
09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shareholder For Against
PILL
04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN
08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shareholder Against For
BONUSES
- ------------------------------------------------------------------------------------------------------------------------------------
AZTAR CORPORATION AZR ANNUAL MEETING DATE: 05/11/2006
ISSUER: 054802 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LINDA C. FAISS Management For For
ROBERT M. HADDOCK Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. CTL ANNUAL MEETING DATE: 05/11/2006
ISSUER: 156700 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED R. NICHOLS Management For For
HARVEY P. PERRY Management For For
JIM D. REPPOND Management For For
JOSEPH R. ZIMMEL Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS EGM MEETING DATE: 05/11/2006
ISSUER: F26334106 ISIN: FR0000130403 BLOCKING
SEDOL: 4061393, 4194545, B02PS53, 4069030, 5690097
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON THE COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: 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 ACKNOWLEDGE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS,APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005
O.2 ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE AUDITORS GENERAL REPORT, APPROVE THE
COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE YE 31 DEC 2005; GRANT PERMANENT
DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: INCOME: EUR 166,439,324.94, RETAINED
EARNINGS: EUR 82,631,900.97 THUS A DISTRIBUTABLE
INCOME OF: EUR 249,071,225.91, ALLOCATION OF
THE INCOME: DIVIDEND OF EUR 1.16 PER SHARE: EUR
210,803,375.68, THE BALANCE TO RETAINED EARNINGS:
EUR 38,267,850.23 TOTAL: EUR 249,071,225.91;
THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM
DIVIDEND OF EUR 0.32 WAS ALREADY PAID ON 02 DEC
2005; THE REMAINING DIVIDEND OF EUR 0.84 WILL
BE PAID ON 18 MAY 2006, AND WILL ENTITLE NATURAL
PERSONS TO THE 40% ALLOWANCE
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE Management Take No Action *Management Position Unknown
BERNHEIM AS A DIRECTOR FOR A 3-YEAR PERIOD
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. ERIC Management Take No Action *Management Position Unknown
GUERLAIN AS A DIRECTOR FOR A 3-YEAR PERIOD
E.15 AMEND THE STATUTORY PROVISIONS REGARDING: THE Management Take No Action *Management Position Unknown
CHANGE OF SHARE CAPITAL, THE CALLING AND DELIBERATIONS
OF THE BOARD OF DIRECTORS, THE AGE LIMIT OF THE
DIRECTORS, PRESIDENT OF THE BOARD OF DIRECTORS,
MANAGING DIRECTOR AND DELEGATE MANAGING DIRECTOR,
THE QUORUM OF THE ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETINGS; ACKNOWLEDGE THE AMENDMENTS
TO THE BYLAWS IN ITS ARTICLES 7, 9, 11, 12, 15,
18, 20, 22, 27 AND 30 AND DECIDE TO REPLACE,
FROM NOW ON, SAID MODIFIED BYLAWS TO THOSE CURRENTLY
IN FORCE
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS Management Take No Action *Management Position Unknown
DALIBOT AS A DIRECTOR FOR A 3-YEAR PERIOD
O.8 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management Take No Action *Management Position Unknown
DE LABRIFFE AS A DIRECTOR FOR A 3-YEAR PERIOD
O.9 APPOINT MR. JAIME DE MARICHALAR YSAENZ DE TEJADA Management Take No Action *Management Position Unknown
AS A DIRECTOR FOR A 3-YEAR PERIOD
O.10 APPOINT MR. ALESSANDRO VALLARINO GANCIA AS A Management Take No Action *Management Position Unknown
DIRECTOR FOR A 3-YEAR PERIOD
O.11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 104,830.00 Management Take No Action *Management Position Unknown
TO THE BOARD OF DIRECTORS
O.12 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No Action *Management Position Unknown
TO THE AUTHORITY GRANTED BYTHE SHAREHOLDERS
MEETING OF 12 MAY 2005, TO BUY BACK THE COMPANY
S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
110.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
0.5% OF THE SHARE CAPITAL, I.E. 908,635 SHARES,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 100,000,000.00; AUTHORITY EXPIRES AT THE
END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.13 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No Action *Management Position Unknown
TO THE AUTHORITY GRANTED BYTHE SHAREHOLDERS
MEETING OF 12 MAY 2005, TO REDUCE THE SHARE CAPITAL,
ON ONE OR MORE OCCASIONS, BY CANCELING THE SHARES
HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% OF
THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY
EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.14 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No Action *Management Position Unknown
TO THE AUTHORITY GRANTED BYTHE SHAREHOLDERS
MEETING OF 14 MAY 2001, TO GRANT, IN ONE OR MORE
TRANSACTIONS, WITH WAIVER TO THE PREFERENTIAL
SUBSCRIPTION RIGHT, TO THE BENEFIT OF THE EMPLOYEES
AND MANAGERS OF THE COMPANY OR RELATED 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 3% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES AT THE END
OF 38 MONTHS ; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
- ------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 05/11/2006
ISSUER: 278762 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS AGM MEETING DATE: 05/11/2006
ISSUER: F58485115 ISIN: FR0000121014 BLOCKING
SEDOL: 4061412, B0B24M4, B10LQS9, B043D61, 2731364, 4061434, 4617439, 4067119
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
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 REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS; ANDAPPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management Take No Action *Management Position Unknown
THE PRESIDENT OF THE BOARD OF DIRECTORS AND THE
AUDITORS GENERAL REPORT AND APPROVE THE COMPANY
S FINANCIAL STATEMENTS AND THE BALANCE SHEET
FOR THE YE 31 DEC 2005; GRANT DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS, FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
O.3 RECEIVE AND APPROVE THE SPECIAL REPORT OF THE Management Take No Action *Management Position Unknown
AUDITORS ON AGREEMENTS GOVERNEDBY ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS
REFERRED TO THEREIN
O.4 APPROVE THE DISTRIBUTABLE INCOME FOR THE FY BE Management Take No Action *Management Position Unknown
APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR
1,447,528,910.53, LEGAL RESERVE: NIL RETAINED
EARNINGS: EUR 1,493,583,745.61, DISTRIBUTABLE
AMOUNT: EUR 2,941,112,656.14, ALLOCATION PROPOSAL:
SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: NIL
STATUTORY DIVIDEND: EUR 7,349,061.15, I.E. 0.015
PER SHARE COMPLEMENTARY DIVIDEND: EUR 556,078,960.35,
I.E. 1.135 PER SHARE RETAINED EARNINGS: EUR 2,377,684,634.64
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.15 PER SHARE, AND WILL ENTITLE TO THE
40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE,
THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM
DIVIDEND OF EUR 0.25 PER SHARE WAS ALREADY PAID
ON 02 DEC 2005, THE REMAINING DIVIDEND OF EUR
0.90 WILL BE PAID ON 18 MAY 2006, AS REQUIRED
BY LAW
O.5 APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED Management Take No Action *Management Position Unknown
FINANCE LAW FOR 2004, ACKNOWLEDGES THAT THE SPECIAL
RESERVE OF LONG-TERM CAPITAL GAINS AMOUNTS TO
EUR 340,055,186.70, AFTER TRANSFER OF AN AMOUNT
OF EUR 200,000,000.00 TO AN ORDINARY RESERVE
ACCOUNT CARRIED OUT IN APPLICATION OF RESOLUTION
4 OF THE GENERAL MEETING OF 12 MAY 2005, AND
DECIDES TO TRANSFER ALL OR PART OF THIS RESERVE
TO AN ORDINARY RESERVE ACCOUNT
O.11 APPOINT MR. ANTOINE ARNAULT AS A DIRECTOR, FOR Management Take No Action *Management Position Unknown
A 3-YEAR PERIOD
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE Management Take No Action *Management Position Unknown
BERNHEIM AS A DIRECTOR FOR A 3-YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. ALBERT Management Take No Action *Management Position Unknown
FRERE AS A DIRECTOR FOR A 3-YEAR PERIOD
O.8 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE Management Take No Action *Management Position Unknown
GODE AS A DIRECTOR FOR A 3-YEAR PERIOD
O.9 APPROVE TO RENEW THE APPOINTMENT OF MR. ARNAUD Management Take No Action *Management Position Unknown
LAGARDERE AS A DIRECTOR FOR A 3-YEAR PERIOD
O.10 APPROVE TO RENEW THE APPOINTMENT OF MR. LORD Management Take No Action *Management Position Unknown
BAYSWATER AS A DIRECTOR FOR A 3-YEAR PERIOD
O.12 AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK Management Take No Action *Management Position Unknown
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 48,993,741
SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 6,400,000,000.00; AUTHORITY EXPIRES AFTER
18-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.13 AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE Management Take No Action *Management Position Unknown
SHARE CAPITAL, ON ONE OR MOREOCCASIONS, 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; AUTHORITY EXPIRES AFTER 18-MONTH
PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.17 AMEND ARTICLES 11, 12, 13, 16, 18, 23 AND 29 Management Take No Action *Management Position Unknown
OF THE BY-LAWS AS SPEICIFIED
E.14 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE Management Take No Action *Management Position Unknown
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD,
IN FAVOR OF CREDIT INSTITUTIONS OR COMPANIES
GOVERNED BY THE FRENCH INSURANCE CODE OR ITS
EQUIVALENT ABROAD, BY ISSUANCE OF ORDINARY SHARES
OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
OF THE COMPANY AND FOR AN AMOUNT THAT SHALL NOT
EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES
AFTER 18-MONTH PERIOD ; TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF
CREDIT INSTITUTIONS AND THE COMPANIES GOVERNED
BY THE INSURANCE CODE OR ITS EQUIVALENT ABROAD,
THIS AMOUNT SHALL COUNT AGAINST THE NOMINAL VALUE
OF CAPITAL INCREASE SET FORTH IN RESOLUTIONS
13, 14,15, OR 18 OF THE GENERAL MEETING OF 12
MAY 2005, AND RESOLUTION 16 OF THE PRESENT MEETING;
AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.15 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN Management Take No Action *Management Position Unknown
ONE OR MORE TRANSACTIONS, TO EXECUTIVES AND EMPLOYEES
OF THE GROUP, 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 NOT EXCEED 3% OF THE SHARE CAPITAL;
AUTHORITY EXPIRES AFTER 38-MONTH PERIOD ; AND
THE DIRECTORS TO TAKE ALL NECESSARY GENERAL PROXY
SERVICES
E.16 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE Management Take No Action *Management Position Unknown
THE CAPITAL ON ONE OR MORE OCCASIONS, IN FAVOUR
OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES
WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN,
UP TO 3% OF THE CAPITAL, THIS AMOUNT SHALL COUNT
AGAINST THE NOMINAL VALUE OF ANY CAPITAL INCREASE
SET FORTH IN RESOLUTIONS 13,14,15 OR 18 OF THE
GENERAL MEETING OF 12 MAY 2005 AND RESOLUTION
14 OF THIS MEETING; AUTHORITY EXPIRES AFTER
26-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
* PLEASE NOTE THAT THIS A MIX MEETING. THANK YOU Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. MAT ANNUAL MEETING DATE: 05/11/2006
ISSUER: 577081 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EUGENE P. BEARD Management For For
MICHAEL J. DOLAN Management For For
ROBERT A. ECKERT Management For For
TULLY M. FRIEDMAN Management For For
DOMINIC NG Management For For
DR. ANDREA L. RICH Management For For
RONALD L. SARGENT Management For For
CHRISTOPHER A. SINCLAIR Management For For
G. CRAIG SULLIVAN Management For For
JOHN L. VOGELSTEIN Management For For
KATHY BRITTAIN WHITE Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shareholder Against For
ROLES OF CEO AND BOARD CHAIR.
04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shareholder Against For
BY THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. RSG ANNUAL MEETING DATE: 05/11/2006
ISSUER: 760759 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES E. O'CONNOR Management For For
HARRIS W. HUDSON Management For For
JOHN W. CROGHAN Management For For
W. LEE NUTTER Management For For
RAMON A. RODRIGUEZ Management For For
ALLAN C. SORENSEN Management For For
ICHAEL W. WICKHAM Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
PUBLIC ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. SBGI ANNUAL MEETING DATE: 05/11/2006
ISSUER: 829226 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID D. SMITH Management For For
FREDERICK G. SMITH Management For For
J. DUNCAN SMITH Management For For
ROBERT E. SMITH Management For For
BASIL A. THOMAS Management For For
LAWRENCE E. MCCANNA Management For For
DANIEL C. KEITH Management For For
MARTIN R. LEADER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK Management For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
BY 1,200,000 SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION AES ANNUAL MEETING DATE: 05/11/2006
ISSUER: 00130H ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE Management For For
PLAN.
01 DIRECTOR Management For
RICHARD DARMAN Management For For
PAUL HANRAHAN Management For For
KRISTINA M. JOHNSON Management For For
JOHN A. KOSKINEN Management For For
PHILIP LADER Management For For
JOHN H. MCARTHUR Management For For
SANDRA O. MOOSE Management For For
PHILIP A. ODEEN Management For For
CHARLES O. ROSSOTTI Management For For
SVEN SANDSTROM Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. RIG ANNUAL MEETING DATE: 05/11/2006
ISSUER: G90078 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VICTOR E. GRIJALVA Management For For
ARTHUR LINDENAUER Management For For
KRISTIAN SIEM Management For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. WMGI ANNUAL MEETING DATE: 05/11/2006
ISSUER: 98235T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F. BARRY BAYS Management For For
MARTIN J. EMERSON Management For For
GARY D. HENLEY Management For For
BEVERLY A. HUSS Management For For
DAVID D. STEVENS Management For For
THOMAS E. TIMBIE Management For For
JAMES T. TREACE Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. ECL ANNUAL MEETING DATE: 05/12/2006
ISSUER: 278865 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LESLIE S. BILLER Management For For
JERRY A. GRUNDHOFER Management For For
KASPER RORSTED Management For For
JOHN J. ZILLMER Management For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. IVN ANNUAL MEETING DATE: 05/12/2006
ISSUER: 46579N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT M. FRIEDLAND Management For For
R. EDWARD FLOOD Management For For
KJELD THYGESEN Management For For
ROBERT HANSON Management For For
JOHN WEATHERALL Management For For
MARKUS FABER Management For For
JOHN MACKEN Management For For
DAVID HUBERMAN Management For For
HOWARD BALLOCH Management For For
PETER MEREDITH Management For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT
A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Management For For
AND DIRECTORS EQUITY INCENTIVE PLAN (THE PLAN
) TO INCREASE, BY 3,000,000 COMMON SHARES, THE
MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION
ISSUABLE UNDER THE PLAN FROM 29,000,000 COMMON
SHARES TO 32,000,000 COMMON SHARES IS HEREBY
AUTHORIZED, APPROVED AND ADOPTED.
- ------------------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. OII ANNUAL MEETING DATE: 05/12/2006
ISSUER: 675232 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEROLD J. DESROCHE Management For For
JOHN R. HUFF Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. OLGC ANNUAL MEETING DATE: 05/12/2006
ISSUER: 68750J ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELWOOD D. HOWSE, JR. Management For For
W.M. WARDELL, M.D., PHD Management For For
02 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Management Against Against
PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION SEE ANNUAL MEETING DATE: 05/12/2006
ISSUER: 81211K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF HANK BROWN AS A DIRECTOR. Management For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Management For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Management For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Management For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Management For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Management For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Management For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Management For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Management For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I SUP ANNUAL MEETING DATE: 05/12/2006
ISSUER: 868168 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JACK H. PARKINSON Management For For
PHILIP W. COLBURN Management For For
R. JEFFREY ORNSTEIN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION CHE ANNUAL MEETING DATE: 05/15/2006
ISSUER: 16359R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD L. HUTTON Management For For
KEVIN J. MCNAMARA Management For For
DONALD BREEN, JR. Management For For
CHARLES H. ERHART, JR. Management For For
JOEL F. GEMUNDER Management For For
PATRICK P. GRACE Management For For
THOMAS C. HUTTON Management For For
WALTER L. KREBS Management For For
SANDRA E. LANEY Management For For
TIMOTHY S. O'TOOLE Management For For
DONALD E. SAUNDERS Management For For
GEORGE J. WALSH III Management For For
FRANK E. WOOD Management For For
02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Management For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION, AS AMENDED, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 40,000,000 TO 80,000,000 SHARES.
04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Management For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. TRN ANNUAL MEETING DATE: 05/15/2006
ISSUER: 896522 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RHYS J. BEST Management For For
DAVID W. BIEGLER Management For For
RONALD J. GAFFORD Management For For
CLIFFORD J. GRUM Management For For
RONALD W. HADDOCK Management For For
JESS T. HAY Management For For
DIANA S. NATALICIO Management For For
TIMOTHY R. WALLACE Management For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION CNMD ANNUAL MEETING DATE: 05/16/2006
ISSUER: 207410 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Management Against Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2006.
01 DIRECTOR Management For
EUGENE R. CORASANTI Management For For
BRUCE F. DANIELS Management For For
WILLIAM D. MATTHEWS Management For For
STUART J. SCHWARTZ Management For For
JOSEPH J. CORASANTI Management For For
STEPHEN M. MANDIA Management For For
JO ANN GOLDEN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC. GRIF ANNUAL MEETING DATE: 05/16/2006
ISSUER: 398231 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WINSTON J. CHURCHILL,JR Management For For
EDGAR M. CULLMAN Management For For
DAVID M. DANZIGER Management For For
FREDERICK M. DANZIGER Management For For
THOMAS C. ISRAEL Management For For
ALAN PLOTKIN Management For For
DAVID F. STEIN Management For For
02 AUTHORIZATION OF THE SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. JPM ANNUAL MEETING DATE: 05/16/2006
ISSUER: 46625H ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN H. BIGGS Management For For
STEPHEN B. BURKE Management For For
JAMES S. CROWN Management For For
JAMES DIMON Management For For
ELLEN V. FUTTER Management For For
WILLIAM H. GRAY, III Management For For
WILLIAM B. HARRISON, JR Management For For
LABAN P. JACKSON, JR. Management For For
JOHN W. KESSLER Management For For
ROBERT I. LIPP Management For For
RICHARD A. MANOOGIAN Management For For
DAVID C. NOVAK Management For For
LEE R. RAYMOND Management For For
WILLIAM C. WELDON Management For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shareholder Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shareholder Against For
06 SEXUAL ORIENTATION Shareholder Against For
07 SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
08 LOBBYING PRIORITIES REPORT Shareholder Against For
09 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
10 POISON PILL Shareholder For Against
11 CUMULATIVE VOTING Shareholder Against For
12 BONUS RECOUPMENT Shareholder Against For
13 OVERCOMMITTED DIRECTORS Shareholder Against For
05 SEPARATE CHAIRMAN Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION LUK ANNUAL MEETING DATE: 05/16/2006
ISSUER: 527288 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Management For For
PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2006.
01 DIRECTOR Management For
IAN M. CUMMING Management For For
PAUL M. DOUGAN Management For For
LAWRENCE D. GLAUBINGER Management For For
ALAN J. HIRSCHFIELD Management For For
JAMES E. JORDAN Management For For
JEFFREY C. KEIL Management For For
JESSE CLYDE NICHOLS,III Management For For
JOSEPH S. STEINBERG Management For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Management For For
ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM
ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM
1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF
THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES
FOR EACH YEAR OF THE PLAN.
03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Management For For
PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER
TO EACH OF MESSRS. CUMMING AND STEINBERG.
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. NPK ANNUAL MEETING DATE: 05/16/2006
ISSUER: 637215 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARYJO COHEN Management For For
02 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Management For For
AND OFFICERS OF THE COMPANY TO ENTER INTO ANY
TRANSACTION, OR SERIES OF TRANSACTIONS, THE EFFECT
OF WHICH MIGHT BE DEEMED UNDER SECTION 13 OF
THE INVESTMENT COMPANY ACT OF 1940 TO CHANGE
THE NATURE OF THE BUSINESS OF THE COMPANY SO
AS TO CEASE TO BE AN INVESTMENT COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC ANNUAL MEETING DATE: 05/16/2006
ISSUER: 780259 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Management For For
02 APPROVAL OF REMUNERATION REPORT Management For For
03 DIRECTOR Management For
JORMA OLLILA# Management For For
NICK LAND# Management For For
LORD KERR# U + Management For For
JEROEN VAN DER VEER Management For For
ROB ROUTS Management For For
WIM KOK# N Management For For
09 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 AUTHORITY TO ALLOT SHARES Management For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
13 AUTHORITY TO PURCHASE OWN SHARES Management For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
15 SHAREHOLDER RESOLUTION Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHERN ENERGY HOMES, INC. SEHI ANNUAL MEETING DATE: 05/16/2006
ISSUER: 842814 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WENDELL L. BATCHELOR Management For For
LOUIS C. HENDERSON, JR. Management For For
KEITH O. HOLDBROOKS Management For For
CLINTON O. HOLDBROOKS Management For For
JOHNNY R. LONG Management For For
ALAN C. NEELY Management For For
JAMES A. TAYLOR Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION ALL ANNUAL MEETING DATE: 05/16/2006
ISSUER: 020002 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
06 PROVIDE FOR SIMPLE MAJORITY VOTE. S hareholder Against For
01 DIRECTOR Management For
F. DUANE ACKERMAN Management For For
JAMES G. ANDRESS Management For For
W. JAMES FARRELL Management For For
JACK M. GREENBERG Management For For
RONALD T. LEMAY Management For For
EDWARD M. LIDDY Management For For
J. CHRISTOPHER REYES Management For For
H. JOHN RILEY, JR. Management For For
JOSHUA I. SMITH Management For For
JUDITH A. SPRIESER Management For For
MARY ALICE TAYLOR Management For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Management For For
INCENTIVE PLAN.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against For
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Management For For
FOR NON-EMPLOYEE DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY JOE ANNUAL MEETING DATE: 05/16/2006
ISSUER: 790148 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL L. AINSLIE Management For For
HUGH M. DURDEN Management For For
THOMAS A. FANNING Management For For
HARRY H. FRAMPTON, III Management For For
ADAM W. HERBERT, JR. Management For For
DELORES M. KESLER Management For For
JOHN S. LORD Management For For
WALTER L. REVELL Management For For
PETER S. RUMMELL Management For For
WILLIAM H. WALTON, III Management For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Management For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Management For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION AMR ANNUAL MEETING DATE: 05/17/2006
ISSUER: 001765 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GERARD J. ARPEY Management For For
JOHN W. BACHMANN Management For For
DAVID L. BOREN Management For For
EDWARD A. BRENNAN Management For For
ARMANDO M. CODINA Management For For
EARL G. GRAVES Management For For
ANN M. KOROLOGOS Management For For
MICHAEL A. MILES Management For For
PHILIP J. PURCELL Management For For
RAY M. ROBINSON Management For For
JUDITH RODIN Management For For
MATTHEW K. ROSE Management For For
ROGER T. STAUBACH Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shareholder Against For
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR ELECTION Shareholder Against For
VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT AGM MEETING DATE: 05/17/2006
ISSUER: D15642107 ISIN: DE0008032004
SEDOL: 4213439, 4213871, 4213440, 4214045, 4325538, 4214603, 5135048, 5700037, 6223641, B033823, 0214124, 0213499, 4213428, 7158418
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For *Management Position Unknown
PROFIT- TO PAY A DIVIDEND OF EUR 0.50
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS
4. RESOLUTION ON THE FORMAL APPROVAL OF ACTIONS Management For *Management Position Unknown
OF THE MEMBERS OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE ELECTION OF PROF. H.C. (CHN) Management For *Management Position Unknown
DR. RER. OEC. ULRICH MIDDELMANN AS A NEW MEMBER
TO THE SUPERVISORY BOARD
6. RESOLUTION ON THE APPOINTMENT OF THE PRICEWATERHOUSECOOPERS Management For *Management Position Unknown
AS THE AUDITORS FOR THE 2006 FY
7. RESOLUTION ON AN AMENDMENT TO ARTICLE 11(4) OF Management For *Management Position Unknown
THE ARTICLES OF ASSOCIATION
8. RESOLUTION ON AN AMENDMENT TO ARTICLE 18(2) OF Management For *Management Position Unknown
THE ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE AUTHORIZATION FOR COMMERZBANK Management For *Management Position Unknown
AKTIENGESELLSCHAFT TO PURCHASE ITS OWN SHARES
FOR THE PURPOSE OF SECURITIES TRADING, PURSUANT
TO ARTICLE 71(1) NO.7 AKTIENGESETZ
10. RESOLUTION ON THE AUTHORIZATION FOR COMMERZBANK Management For *Management Position Unknown
AKTIENGESELLSCHAFT TO PURCHASE AND USE ITS OWN
SHARES PURSUANT TO ARTICLE 71(1) NO.8 AKTIENGESETZ
WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS
11. RESOLUTION ON THE AUTHORIZATION FOR THE BOARD Management For *Management Position Unknown
OF MANAGING DIRECTORS TO INCREASE THE SHARE CAPITAL
(AUTHORIZED SHARE CAPITAL 2006/I) WITH THE POSSIBILITY
OF EXCLUDING SUBSCRIPTION RIGHTS PURSUANT TO
ARTICLE 186 (3) 4, AKTIENGESETZ- AND AMENDMENT
OF THE ARTICLES OF ASSOCIATION
12. RESOLUTION ON THE AUTHORIZATION FOR THE BOARD Management For *Management Position Unknown
OF MANAGING DIRECTORS TO INCREASE THE BANKS SHARE
CAPITAL (AUTHORIZED SHARE CAPITAL 2006/II) WITH
THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS,
INTER ALIA, IF CONTRIBUTIONS IN KIND ARE MADE
- AND AMENDMENT OF THE ARTICLES OF ASSOCIATION
13. RESOLUTION ON THE AUTHORIZATION FOR THE BOARD Management For *Management Position Unknown
OF MANAGING DIRECTORS TO INCREASE THE SHARE CAPITAL
(AUTHORIZED SHARE CAPITAL 2006/III) WITH THE
POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS,
FOR THE PURPOSE OF ISSUING SHARES TO EMPLOYEES
AND AMENDMENT OF THE ARTICLES OF ASSOCIATION
1. PRESENTATION OF THE ESTABLISHED FINANCIAL STATEMENTS Non-Voting Non-Voting *Management Position Unknown
AND MANAGEMENT REPORT OF COMMERZBANK AKTIENGESELLSCHAFT
FOR THE 2005 FY, TOGETHER WITH THE PRESENTATION
OF THE APPROVED FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF THE COMMERZBANK AKTIENGESELLSCHAFT
FOR THE 2005 FY, TOGETHER WITH THE PRESENTATION
OF THE APPROVED FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF THE COMMERZBANK GROUP FOR THE 2005
FINANCIAL YEAR AND THE REPORT OF THE SUPERVISORY
BOARD
- ------------------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. CPO ANNUAL MEETING DATE: 05/17/2006
ISSUER: 219023 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LUIS ARANGUREN-TRELLEZ Management For For
PAUL HANRAHAN Management For For
WILLIAM S. NORMAN Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. EXAC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 30064E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM PETTY, M.D. Management For For
ALBERT BURSTEIN, PH.D. Management For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY HAL ANNUAL MEETING DATE: 05/17/2006
ISSUER: 406216 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A.M. BENNETT Management For For
J.R. BOYD Management For For
R.L. CRANDALL Management For For
K.T DERR Management For For
S.M. GILLIS Management For For
W.R. HOWELL Management For For
R.L. HUNT Management For For
D.J. LESAR Management For For
J.L.MARTIN Management For For
J.A. PRECOURT Management For For
D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Management For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Management For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shareholder Against For
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against For
07 PROPOSAL ON POISON PILL. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. HSP ANNUAL MEETING DATE: 05/17/2006
ISSUER: 441060 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD A. MATRICARIA* Management For For
CHRISTOPHER B. BEGLEY** Management For For
JOHN C. STALEY** Management For For
MARK F. WHEELER*** Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
LENOX GROUP, INC. Annual Meeting Date: 05/17/2006
Issuer: 526262 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES E. BLOOM Management For For
SUSAN E. ENGEL Management For For
CHARLES N. HAYSSEN Management For For
STEWART M. KASEN Management For For
REATHA CLARK KING Management For For
JOHN VINCENT WEBER Management For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION NOC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 666807 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN T. CHAIN, JR. Management For For
VIC FAZIO Management For For
STEPHEN E. FRANK Management For For
CHARLES R. LARSON Management For For
RICHARD B. MYERS Management For For
RONALD D. SUGAR Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY
VOTE REQUIREMENT.
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.
- ------------------------------------------------------------------------------------------------------------------------------------
PRIMEDIA INC. PRM ANNUAL MEETING DATE: 05/17/2006
ISSUER: 74157K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. BELL Management For For
BEVERLY C. CHELL Management For For
MEYER FELDBERG Management For For
PERRY GOLKIN Management For For
H. JOHN GREENIAUS Management For For
DEAN B. NELSON Management For For
THOMAS UGER Management For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE BOARD Management For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY MNI ANNUAL MEETING DATE: 05/17/2006
ISSUER: 579489 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELIZABETH BALLANTINE Management For For
LEROY BARNES, JR. Management For For
S. DONLEY RITCHEY Management For For
MAGGIE WILDEROTTER Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. AXE ANNUAL MEETING DATE: 05/18/2006
ISSUER: 035290 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LORD JAMES BLYTH Management For For
LINDA WALKER BYNOE Management For For
ROBERT L. CRANDALL Management For For
ROBERT W. GRUBBS JR. Management For For
F. PHILIP HANDY Management For For
MELVYN N. KLEIN Management For For
GEORGE MUNOZ Management For For
STUART M. SLOAN Management For For
THOMAS C. THEOBALD Management For For
MATTHEW ZELL Management For For
SAMUEL ZELL Management For For
02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Management Against Against
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/18/2006
ISSUER: 12686C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
VINCENT TESE Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN.
04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management For For
SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN.
05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC CSG ANNUAL MEETING DATE: 05/18/2006
ISSUER: 127209 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 FINANCIAL STATEMENTS Management For For
02 DECLARATION OF FINAL DIVIDEND 2005 Management For For
03 DIRECTORS REMUNERATION REPORT Management For For
04 DIRECTOR Management For
ROGER CARR Management For For
KEN HANNA Management For For
TODD STITZER Management For For
LORD PATTEN Management For For
BARONESS WILCOX Management For For
09 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
12 APPROVE PROPOSED AMENDMENTS TO THE 2004 LONG Management For For
TERM INCENTIVE PLAN
13 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
15 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
11 APPROVE PROPOSED AMENDMENTS TO THE INTERNATIONAL Management For For
SHARE AWARD PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/18/2006
ISSUER: 20030N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 INDEPENDENT AUDITORS. Management For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 2002 RESTRICTED STOCK PLAN. Management For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shareholder Against For
08 LIMIT COMPENSATION FOR MANAGEMENT. Shareholder Against For
09 ADOPT A RECAPITALIZATION PLAN. Shareholder Against For
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shareholder Against For
05 2006 CASH BONUS PLAN. Management For For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shareholder Against For
AN EMPLOYEE.
- ------------------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, CTCO ANNUAL MEETING DATE: 05/18/2006
ISSUER: 203349 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN R. BIRK Management For For
DAVID C. MITCHELL Management For For
WALTER SCOTT, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Management For For
PLAN.
04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Management For For
05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Management For For
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. HSIC ANNUAL MEETING DATE: 05/18/2006
ISSUER: 806407 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STANLEY M. BERGMAN Management For For
GERALD A. BENJAMIN Management For For
JAMES P. BRESLAWSKI Management For For
MARK E. MLOTEK Management For For
STEVEN PALADINO Management For For
BARRY J. ALPERIN Management For For
PAUL BRONS Management For For
DR. MARGARET A. HAMBURG Management For For
DONALD J. KABAT Management For For
PHILIP A. LASKAWY Management For For
NORMAN S. MATTHEWS Management For For
MARVIN H. SCHEIN Management For For
DR. LOUIS W. SULLIVAN Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. SMP ANNUAL MEETING DATE: 05/18/2006
ISSUER: 853666 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT M. GERRITY Management For For
KENNETH A. LEHMAN Management For For
ARTHUR S. SILLS Management For For
LAWRENCE I. SILLS Management For For
PETER J. SILLS Management For For
FREDERICK D. STURDIVANT Management For For
WILLAM H. TURNER Management For For
RICHARD S. WARD Management For For
ROGER M. WIDMANN Management For For
02 PROPOSAL TO APPROVE THE STANDARD MOTOR PRODUCTS, Management Against Against
INC. 2006 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC AGM MEETING DATE: 05/19/2006
ISSUER: G52416107 ISIN: IE0004906560
SEDOL: B01ZKX6, 0490656, B014WT3, 4519579
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
3.b.1 RE-ELECT MR. DENIS CREGAN, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.b.2 RE-ELECT MR. MICHAEL DOWLING, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE IN ACCORDANCE WITH ARTICLE 97 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3.b.3 RE-ELECT MR. HUGH FRIEL, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.b.4 RE-ELECT MR. KEVIN KELLY, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.b.5 RE-ELECT MR. DENNIS WALLIS, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.c.1 RE-ELECT MR. NOEL GREENE, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 102 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.c.2 RE-ELECT MR. ROGER ROBBINS, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 102 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
4. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
1. RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2005 AND Management For *Management Position Unknown
THE DIRECTORS AND THE AUDITORS REPORTS THEREON
5. AUTHORIZE THE DIRECTORS TO EXERCISE ALL THE POWERS Management For *Management Position Unknown
OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN
THE MEANING OF SECTION 20 OF THE COMPANIES AMENDMENT
ACT 1983; THE MAXIMUM AMOUNT OF THE RELEVANT
SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY
HEREBY CONFERRED SHALL BE THE AUTHORIZED BUT
UNISSUED A ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY; AUTHORITY SHALL EXPIRE ON 19 AUG
2007 UNLESS AND TO THE EXTENT THAT SUCH AUTHORITY
IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH
DATE; THE COMPANY MAY BEFORE SUCH EXPIRY MAKE
AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
IN PURSUANCE OF SUCH OFFER OR AGREEMENT, NOTWITHSTANDING
THAT THE AUTHORITY HEREBY CONFERRED HAS EXPIRED
2. DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Management For *Management Position Unknown
DIRECTORS
3.a.1 RE-ELECT MR. DENIS BUCKLEY, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH THE PROVISIONS OF THE COMBINED
CODE ON CORPORATE GOVERNANCE
3.a.2 RE-ELECT MR. EUGENE MCSWEENEY, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE IN ACCORDANCE WITH THE PROVISIONS
OF THE COMBINED CODE ON CORPORATE GOVERNANCE
s.6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS Management For *Management Position Unknown
23 AND 24(1) OF THE COMPANIES AMENDMENT ACT,
1983 TO ALLOT EQUITY SECURITIES WITHIN THE MEANING
OF THE SAID SECTION 23 FOR CASH AS IF SECTION
23(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT; AND AUTHORITY SHALL EXPIRE ON 19
AUG 2007 UNLESS AND TO THE EXTENT THAT SUCH
AUTHORITY IS RENEWED, REVOKED OR EXTENDED PRIOR
TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED
BY THIS PARAGRAPH HAD NOT EXPIRED AND PROVIDED
THAT THE MAXIMUM AMOUNT OF EQUITY SECURITIES
WITHIN THE MEANING OF THE SAID SECTION 23 WHICH
MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT
EXCEED IN AGGREGATE THE EQUIVALENT OF 5% OF THE
ISSUED A ORDINARY SHARE CAPITAL OF THE COMPANY
AT THE DATE HEREOF
s.7 AUTHORIZE THE COMPANY TO PURCHASE A ORDINARY Management For *Management Position Unknown
SHARES ON THE MARKET SECTION 212 OF THE COMPANIES
ACT 1990 , IN THE MANNER PROVIDED FOR IN ARTICLE
13A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
UP TO A MAXIMUM OF 5% OF THE A ORDINARY SHARE
IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES AT THE END OF THE NEXT AGM
IN 2007
8. APPROVE, THE ESTABLISHMENT BY THE COMPANY OF Management For *Management Position Unknown
THE KERRY GROUP PLC 2006 LONG TERM INCENTIVE
PLAN, THE PRINCIPAL FEATURES OF WHICH ARE SUMMARIZED
AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO TAKE
ALL SUCH ACTIONS AS MAY BE NECESSARY TO IMPLEMENT
OR GIVE EFFECT TO THE PLAN AND ESTABLISH FURTHER
PLANS BASED ON THE KERRY GRUOP PLC 2006 LONG
TERM INCENTIVE PLAN BUT MODIFIED TO TAKE ACCOUNT
OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAW IN OVERSEAS TERRITORIES, PROVIDED THAT SUCH
FURTHER PLANS SHALL COUNT AGAINST ANY LIMITS
ON INDIVIDUAL PARTICIPATION UNDER THE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION SGP ANNUAL MEETING DATE: 05/19/2006
ISSUER: 806605 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS J. COLLIGAN Management For For
C. ROBERT KIDDER Management For For
CARL E. MUNDY, JR. Management For For
PATRICIA F. RUSSO Management For For
ARTHUR F. WEINBACH Management For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP Management For For
TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006
03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS TO Management
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
04 APPROVE THE DIRECTORS COMPENSATION PLAN Management For For
05 APPROVE THE 2006 STOCK INCENTIVE PLAN Management Against Against
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shareholder Against For
FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION
07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shareholder Against For
GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
- ------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/19/2006
ISSUER: 887317 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
01 DIRECTOR Management For
JAMES L. BARKSDALE Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Management Abstain Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shareholder Against For
CONDUCT.
- ------------------------------------------------------------------------------------------------------------------------------------
TXU CORP. TXU ANNUAL MEETING DATE: 05/19/2006
ISSUER: 873168 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shareholder Against For
VOTE.
01 DIRECTOR Management For
E. GAIL DE PLANQUE Management For For
LELDON E. ECHOLS Management For For
KERNEY LADAY Management For For
JACK E. LITTLE Management For For
GERARDO I. LOPEZ Management For For
J. E. OESTERREICHER Management For For
MICHAEL W. RANGER Management For For
LEONARD H. ROBERTS Management For For
GLENN F. TILTON Management For For
C. JOHN WILDER Management For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Management For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Management For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Management For For
OF FORMATION.
- ------------------------------------------------------------------------------------------------------------------------------------
CAVALIER HOMES, INC. CAV ANNUAL MEETING DATE: 05/23/2006
ISSUER: 149507 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS A BROUGHTON, III Management For For
BARRY B. DONNELL Management For For
LEE ROY JORDAN Management For For
JOHN W LOWE Management For For
DAVID A. ROBERSON Management For For
BOBBY TESNEY Management For For
J. DON WILLIAMS Management For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For
AS MAY PROPERLY COME BEFORE THE MEETING
- ------------------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION GSF Annual Meeting Date: 05/23/2006
Issuer: G3930E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS W. CASON Management For For
JON A. MARSHALL Management For For
CARROLL W. SUGGS Management For For
2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Management For For
OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE
THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT
A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING CHANGE,
AND AMEND THE COMPANY S AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING
CHANGE.
2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Management For For
INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING
ITS SHARES.
2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Management For For
DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT
PETROLEUM CORPORATION AND ITS AFFILIATES.
2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Management For For
AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY,
UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS.
2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Management For For
ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION
TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION APH ANNUAL MEETING DATE: 05/24/2006
ISSUER: 032095 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD B. JEPSEN Management For For
JOHN R. LORD Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Management Against Against
2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
- ------------------------------------------------------------------------------------------------------------------------------------
EXPEDIA INC ANNUAL MEETING DATE: 05/24/2006
ISSUER: 30212P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A. G. SKIP BATTLE* Management For For
BARRY DILLER Management For For
JONATHAN DOLGEN Management For For
WILLIAM R. FITZGERALD Management For For
DAVID GOLDHILL* Management For For
VICTOR A. KAUFMAN Management For For
PETER KERN* Management For For
DARA KHOSROWSHAHI Management For For
JOHN C. MALONE Management For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. GTI ANNUAL MEETING DATE: 05/24/2006
ISSUER: 384313 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R. EUGENE CARTLEDGE Management For For
MARY B. CRANSTON Management For For
JOHN R. HALL Management For For
HAROLD E. LAYMAN Management For For
FERRELL P. MCCLEAN Management For For
MICHAEL C. NAHL Management For For
FRANK A. RIDDICK III Management For For
CRAIG S. SHULAR Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION HLT ANNUAL MEETING DATE: 05/24/2006
ISSUER: 432848 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHRISTINE GARVEY Management For For
PETER M. GEORGE Management For For
BARRON HILTON Management For For
JOHN L. NOTTER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shareholder Against For
FOR THE ELECTION OF DIRECTORS.
04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shareholder For Against
S STOCKHOLDER RIGHTS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. IMA ANNUAL MEETING DATE: 05/24/2006
ISSUER: 46126P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CAROL R. GOLDBERG Management For For
ALFRED M. ZEIEN Management For For
RON ZWANZIGER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. MHS ANNUAL MEETING DATE: 05/24/2006
ISSUER: 58405U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LAWRENCE S. LEWIN Management For For
CHARLES M. LILLIS Management For For
EDWARD H. SHORTLIFFE Management For For
DAVID D. STEVENS Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Q ANNUAL MEETING DATE: 05/24/2006
ISSUER: 749121 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LINDA G. ALVARADO Management For For
CHARLES L. BIGGS Management For For
R. DAVID HOOVER Management For For
PATRICK J. MARTIN Management For For
CAROLINE MATTHEWS Management For For
WAYNE W. MURDY Management For For
RICHARD C. NOTEBAERT Management For For
FRANK P. POPOFF Management For For
JAMES A. UNRUH Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE Management For For
PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shareholder 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 Shareholder 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 Shareholder Against For
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shareholder Against For
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- ------------------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD AGM MEETING DATE: 05/24/2006
ISSUER: Y85830100 ISIN: HK0511001957
SEDOL: 5274190, 6881674, B01Y6R9
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Management For *Management Position Unknown
OF THE DIRECTORS AND THE AUDITORS FOR THE YE
31 DEC 2005
2. APPROVE TO SANCTION A FINAL DIVIDEND FOR THE Management For *Management Position Unknown
YE 31 DEC 2005
3.i RE-ELECT MS. MONA FONG WHO IS RETIRING AS A DIRECTOR Management For *Management Position Unknown
3.ii RE-ELECT DR. LI DAK SUM WHO IS RETIRING AS A DIRECTOR Management For *Management Position Unknown
3.iii RE-ELECT MR. KEVIN LO CHUNG PING WHO IS RETIRING Management For *Management Position Unknown
AS A DIRECTOR
4. APPROVE THE DIRECTORS FEE SUCH REVISED FEE Management For *Management Position Unknown
SHALL TAKE EFFECT FROM 01 JUL 2006 AND BE PAYABLE
TO THE DIRECTORS ON A PRO RATA BASIS FOR THE
FYE 31 DEC 2006 WHICH SHALL REMAIN THE SAME
UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE
DETERMINES
5. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
6.I AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION Management For *Management Position Unknown
OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER
THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY
AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH
MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE
GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
OR ISSUED WHETHER PURSUANT TO AN OPTION OR OTHERWISE
BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN
PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART
OF A DIVIDEND ON THE ORDINARY SHARES IN THE COMPANY
SUCH ORDINARY SHARES BEING DEFINED IN THIS AND
THE FOLLOWING RESOLUTION 6.II, SHARES IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY,
SHALL NOT EXCEED THE AGGREGATE OF: I) 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF PASSING
OF THIS RESOLUTION; AND II) IF THE DIRECTORS
OF THE COMPANY ARE SO AUTHORIZED BY A SEPARATE
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY THE NOMINAL AMOUNT OF ANY SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT
TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM
EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRY OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY OTHER APPLICABLE LAW TO BE
HELD
6.II AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For *Management Position Unknown
THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY
TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH
THE SHARES MAY BE LISTED AND RECOGNIZED BY THE
SECURITIES AND FUTURES COMMISSION AND THE STOCK
EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED
BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION
AND THE APPROVAL AS SPECIFIED SHALL BE LIMITED
ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES
OF ASSOCIATION OF THE COMPANY OR ANY OTHER APPLICABLE
LAW TO BE HELD
6.III AUTHORIZE THE DIRECTORS OF THE COMPANY, REFERRED Management For *Management Position Unknown
TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE
CAPITAL OF THE COMPANY AS SPECIFIED
6.IV APPROVE THAT THE PERIOD OF 30 DAYS DURING WHICH Management For *Management Position Unknown
THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED
UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE
DURING THE CALENDAR YEAR 2006 TO EXTEND TO 60
DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES
ORDINANCE
- ------------------------------------------------------------------------------------------------------------------------------------
TI AUTOMOTIVE LTD AGM MEETING DATE: 05/24/2006
ISSUER: G8859L101 ISIN: GB0030675291
SEDOL: 3067529
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. ADOPT THE REPORTS OF THE DIRECTORS AND AUDITORS Management For *Management Position Unknown
AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005
2. RE-APPOINT MR. TIMOTHY M. GUERRIERO AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY
4. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
VIACOM INC. ANNUAL MEETING DATE: 05/24/2006
ISSUER: 92553P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE S. ABRAMS Management For For
PHILIPPE P. DAUMAN Management For For
THOMAS E. DOOLEY Management For For
THOMAS E. FRESTON Management For For
ELLEN V. FUTTER Management For For
ALAN C. GREENBERG Management For For
ROBERT K. KRAFT Management For For
CHARLES E. PHILLIPS JR. Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management For For
WILLIAM SCHWARTZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM
INC. FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION ANNUAL MEETING DATE: 05/25/2006
ISSUER: 00081T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID D. CAMPBELL Management For For
PIERRE E. LEROY Management For For
G. THOMAS HARGROVE Management For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management Against Against
ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ACCO BRANDS CORPORATION FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. AW ANNUAL MEETING DATE: 05/25/2006
ISSUER: 019589 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT M. AGATE Management For For
CHARLES H. COTROS Management For For
JAMES W. CROWNOVER Management For For
DAVID I. FOLEY Management For For
JOSHUA J. HARRIS Management For For
DENNIS R. HENDRIX Management For For
NOLAN LEHMANN Management For For
STEVEN MARTINEZ Management For For
JAMES A. QUELLA Management For For
ANTONY P. RESSLER Management For For
JOHN J. ZILLMER Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Management Against Against
STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shareholder Against For
06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shareholder Against For
BY STOCKHOLDERS.
- ------------------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION ARTC ANNUAL MEETING DATE: 05/25/2006
ISSUER: 043136 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL A. BAKER Management For For
BARBARA D. BOYAN, PHD Management For For
DAVID F. FITZGERALD Management For For
JAMES G. FOSTER Management For For
TORD B. LENDAU Management For For
JERRY P. WIDMAN Management For For
PETER L. WILSON Management For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
COMPANY S 2003 INCENTIVE STOCK PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND
TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH
RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED
TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK
PLAN DURING A CALENDAR YEAR BY 150,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. BIIB ANNUAL MEETING DATE: 05/25/2006
ISSUER: 09062X ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LAWRENCE C. BEST Management For For
ALAN B. GLASSBERG Management For For
ROBERT W. PANGIA Management For For
WILLIAM D. YOUNG Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Management Against Against
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
CBS CORPORATION ANNUAL MEETING DATE: 05/25/2006
ISSUER: 124857 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS CBS CORPORATION S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
CBS CORPORATION 2004 LONG-TERM MANAGEMENT INCENTIVE
PLAN.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
CBS CORPORATION 2000 STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.
05 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
CBS CORPORATION 2005 RSU PLAN FOR OUTSIDE DIRECTORS.
06 SHAREHOLDER PROPOSAL FOR A RECAPITALIZATION PLAN. Shareholder Against For
01 DIRECTOR Management For
DAVID R. ANDELMAN Management For For
JOSEPH A. CALIFANO, JR. Management For For
WILLIAM S. COHEN Management For For
PHILIPPE P. DAUMAN Management For For
CHARLES K. GIFFORD Management For For
BRUCE S. GORDON Management For For
LESLIE MOONVES Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
ANN N. REESE Management For For
JUDITH A. SPRIESER Management For For
ROBERT D. WALTER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/25/2006
ISSUER: 17453B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
STANLEY HARFENIST Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL Management For For
BRADLEY E. SINGER Management For For
EDWIN TORNBERG Management For For
DAVID H. WARD Management For For
MYRON A. WICK, III Management For For
MARY AGNES WILDEROTTER Management For For
02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE Management For For
PLAN.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shareholder Against For
IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS, INC. DQE ANNUAL MEETING DATE: 05/25/2006
ISSUER: 266233 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PRITAM M. ADVANI Management For For
ROBERT P. BOZZONE Management For For
JOSEPH C. GUYAUX Management For For
02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION EP ANNUAL MEETING DATE: 05/25/2006
ISSUER: 28336L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JUAN CARLOS BRANIFF Management For For
JAMES L. DUNLAP Management For For
DOUGLAS L. FOSHEE Management For For
ROBERT W. GOLDMAN Management For For
ANTHONY W. HALL, JR. Management For For
THOMAS R. HIX Management For For
WILLIAM H. JOYCE Management For For
RONALD L. KUEHN, JR. Management For For
FERRELL P. MCCLEAN Management For For
J. MICHAEL TALBERT Management For For
ROBERT F. VAGT Management For For
JOHN L. WHITMIRE Management For For
JOE B. WYATT Management For For
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shareholder Against For
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shareholder Against For
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------------
KATY INDUSTRIES, INC. KT ANNUAL MEETING DATE: 05/25/2006
ISSUER: 486026 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT M. BARATTA Management For For
DANIEL B. CARROLL Management For For
WALLACE E. CARROLL, JR. Management For For
ANTHONY T. CASTOR III Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY.
- ------------------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. SWY ANNUAL MEETING DATE: 05/25/2006
ISSUER: 786514 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Management For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Management For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER
PROPOSALS 4, 5, 6, 7 AND 8.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against For
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shareholder Against For
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shareholder Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT
DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shareholder Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shareholder Against For
ISSUE A SUSTAINABILITY REPORT.
- ------------------------------------------------------------------------------------------------------------------------------------
SIX FLAGS, INC. PKS ANNUAL MEETING DATE: 05/25/2006
ISSUER: 83001P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C.E. ANDREWS Management For For
MARK JENNINGS Management For For
JACK KEMP Management For For
ROBERT MCGUIRE Management For For
PERRY ROGERS Management For For
DWIGHT SCHAR Management For For
MARK SHAPIRO Management For For
DANIEL M. SNYDER Management For For
HARVEY WEINSTEIN Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN Management For For
OF RED ZONE S EXPENSES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Management Against Against
S 2006 STOCK OPTION AND INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Management For For
S BY-LAWS TO PERMIT VACANCIES ON OUR BOARD OF
DIRECTORS TO BE FILLED BY EITHER THE REMAINING
BOARD MEMBERS OR STOCKHOLDERS.
- ------------------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION THOR ANNUAL MEETING DATE: 05/25/2006
ISSUER: 885175 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GERHARD F. BURBACH Management For For
HOWARD E. CHASE Management For For
J. DANIEL COLE Management For For
NEIL F. DIMICK Management For For
D. KEITH GROSSMAN Management For For
J. DONALD HILL Management For For
WILLIAM M. HITCHCOCK Management For For
GEORGE W. HOLBROOK, JR. Management For For
DANIEL M. MULVENA Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Management Against Against
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
YAHOO] INC. YHOO ANNUAL MEETING DATE: 05/25/2006
ISSUER: 984332 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TERRY S. SEMEL Management For For
JERRY YANG Management For For
ROY J. BOSTOCK Management For For
RONALD W. BURKLE Management For For
ERIC HIPPEAU Management For For
ARTHUR H. KERN Management For For
VYOMESH JOSHI Management For For
ROBERT A. KOTICK Management For For
EDWARD R. KOZEL Management For For
GARY L. WILSON Management For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Management For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC AGM MEETING DATE: 05/26/2006
ISSUER: G5337D115 ISIN: GB0005002547
SEDOL: 0500254, B02SV75, 5474752
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For *Management Position Unknown
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2005
2. RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR Management For *Management Position Unknown
3. RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR Management For *Management Position Unknown
4. APPOINT MR. J.P. O REILLY AS A DIRECTOR Management For *Management Position Unknown
5. APPOINT MR. A.S. ROSS AS A DIRECTOR Management For *Management Position Unknown
6. APPOINT MR. R.P. THORNE AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
8. APPROVE THE 2005 DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
9. AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU Management For *Management Position Unknown
POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000;
AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING
GBP 10,000; AND AUTHORIZE LADBROKES BETTING &
GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR
EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000;
AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM
OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007
10. APPROVE THAT THE SHARE CAPITAL OF THE COMPANY Management For *Management Position Unknown
BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000
BY THE CREATION OF 81,176,470 ADDITIONAL NEW
ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL
OF THE COMPANY
11. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES WITH IN THE MEANING OF THAT
SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR
ON 25 AUG 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 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH
A RIGHTS ISSUE
S.13 GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 Management For *Management Position Unknown
ORDIANRY SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC AGM MEETING DATE: 05/26/2006
ISSUER: G5337D107 ISIN: GB00B0ZSH635
SEDOL: B100LK3, B0ZSH63, B1321T5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For *Management Position Unknown
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2005
2. RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR Management For *Management Position Unknown
3. RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR Management For *Management Position Unknown
4. APPOINT MR. J.P. O REILLY AS A DIRECTOR Management For *Management Position Unknown
5. APPOINT MR. A.S. ROSS AS A DIRECTOR Management For *Management Position Unknown
6. APPOINT MR. R.P. THORNE AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
8. APPROVE THE 2005 DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
9. AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU Management For *Management Position Unknown
POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000;
AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING
GBP 10,000; AND AUTHORIZE LADBROKES BETTING &
GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR
EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000;
AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM
OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007
10. APPROVE THAT THE SHARE CAPITAL OF THE COMPANY Management For *Management Position Unknown
BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000
BY THE CREATION OF 81,176,470 ADDITIONAL NEW
ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL
OF THE COMPANY
11. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES WITH IN THE MEANING OF THAT
SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR
ON 25 AUG 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 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH
A RIGHTS ISSUE
S.13 GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 Management For *Management Position Unknown
ORDINARY SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED PTR ANNUAL MEETING DATE: 05/26/2006
ISSUER: 71646E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For *Management Position Unknown
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE COMPANY FOR THE YEAR 2005.
04 TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT Management For *Management Position Unknown
OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005.
05 APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND
FOR THE YEAR 2006.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE Management For *Management Position Unknown
INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC
AUDITORS OF THE COMPANY, FOR THE YEAR 2006 AND
TO FIX THEIR REMUNERATION.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Management For *Management Position Unknown
ZHENG HU AS A DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Management For *Management Position Unknown
FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
09 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT Management For *Management Position Unknown
AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
10 TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
PROLOGIS PLD ANNUAL MEETING DATE: 05/26/2006
ISSUER: 743410 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K. DANE BROOKSHER Management For For
STEPHEN L. FEINBERG Management For For
GEORGE L. FOTIADES Management For For
CHRISTINE N. GARVEY Management For For
DONALD P. JACOBS Management For For
WALTER C. RAKOWICH Management For For
NELSON C. RISING Management For For
JEFFREY H. SCHWARTZ Management For For
D. MICHAEL STEUERT Management For For
J. ANDRE TEIXEIRA Management For For
WILLIAM D. ZOLLARS Management For For
ANDREA M. ZULBERTI Management For For
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM INCENTIVE Management For For
PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Management For For
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- ------------------------------------------------------------------------------------------------------------------------------------
ALBERTSON'S, INC. ABS SPECIAL MEETING DATE: 05/30/2006
ISSUER: 013104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE MERGER AGREEMENT. Management For For
02 TO ADOPT THE CHARTER AMENDMENT. Management For For
03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Management For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY ANNUAL MEETING DATE: 05/31/2006
ISSUER: 25468Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. DAVID WARGO Management For For
02 INCENTIVE PLAN Management Against Against
03 AUDITORS RATIFICATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION XOM ANNUAL MEETING DATE: 05/31/2006
ISSUER: 30231G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.J. BOSKIN Management For For
W.W. GEORGE Management For For
J.R. HOUGHTON Management For For
W.R. HOWELL Management For For
R.C. KING Management For For
P.E. LIPPINCOTT Management For For
H.A. MCKINNELL, JR. Management For For
M.C. NELSON Management For For
S.J. PALMISANO Management For For
W.V. SHIPLEY Management For For
J.S. SIMON Management For For
R.W. TILLERSON Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Management For For
03 CUMULATIVE VOTING (PAGE 34) Shareholder Against For
04 MAJORITY VOTE (PAGE 35) Shareholder Against For
05 INDUSTRY EXPERIENCE (PAGE 37) Shareholder Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shareholder Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shareholder Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shareholder Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shareholder Against For
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shareholder Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shareholder Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shareholder Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shareholder Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shareholder Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. AN ANNUAL MEETING DATE: 06/01/2006
ISSUER: 05329W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MIKE JACKSON Management For For
ROBERT J. BROWN Management For For
RICK L. BURDICK Management For For
WILLIAM C. CROWLEY Management For For
EDWARD S. LAMPERT Management For For
MICHAEL E. MAROONE Management For For
IRENE B. ROSENFELD Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITOR FOR 2006
03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shareholder Against For
VOTING FOR THE ELECTION OF DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. CLMS ANNUAL MEETING DATE: 06/01/2006
ISSUER: 12811R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ARTHUR L. KNIGHT Management For For
G. BRADFORD BULKLEY Management For For
RICHARD W. GILBERT Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG DB ANNUAL MEETING DATE: 06/01/2006
ISSUER: D18190 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Management For For
MANAGEMENT BOARD FOR THE 2005 FINANCIAL YEAR
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Management For For
SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR
05 ELECTION OF THE AUDITOR FOR THE 2006 FINANCIAL Management For For
YEAR
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Management For For
PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION
ACT)
07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Management For For
TO (SECTION 71 (1) NO. 8 STOCK CORPORATION ACT)
08 ELECTION TO THE SUPERVISORY BOARD Management For For
09 NEW AUTHORIZED CAPITAL Management For For
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION BASED Management For For
ON UMAG
11 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. FLA ANNUAL MEETING DATE: 06/01/2006
ISSUER: 340632 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ARMANDO CODINA Management For For
DAVID M. FOSTER Management For For
ADOLFO HENRIQUES Management For For
JAMES E. JORDAN Management For For
GILBERT H. LAMPHERE Management For For
JOSEPH NEMEC Management For For
JORGE PEREZ Management For For
WELLFORD L. SANDERS, JR Management For For
ROSA SUGRANES Management For For
GEORGE R. ZOFFINGER Management For For
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. GMST ANNUAL MEETING DATE: 06/01/2006
ISSUER: 36866W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANTHEA DISNEY Management For For
RICHARD BATTISTA Management For For
PETER CHERNIN Management For For
DAVID F. DEVOE Management For For
NICHOLAS DONATIELLO JR. Management For For
JAMES E. MEYER Management For For
K. RUPERT MURDOCH Management For For
JAMES P. O'SHAUGHNESSY Management For For
RUTHANN QUINDLEN Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. FLO ANNUAL MEETING DATE: 06/02/2006
ISSUER: 343498 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOE E. BEVERLY Management For For
AMOS R. MCMULLIAN Management For For
J.V. SHIELDS, JR. Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/06/2006
ISSUER: 25459L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHASE CAREY Management For For
PETER F. CHERNIN Management For For
PETER A. LUND Management For For
HAIM SABAN Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION DVN ANNUAL MEETING DATE: 06/07/2006
ISSUER: 25179M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT L. HOWARD Management For For
MICHAEL M. KANOVSKY Management For For
J. TODD MITCHELL Management For For
J. LARRY NICHOLS Management For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
AUDITORS FOR 2006
03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Management For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
GTECH HOLDINGS CORPORATION GTK SPECIAL MEETING DATE: 06/07/2006
ISSUER: 400518 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Management For For
AS OF JANUARY 10, 2006, AMONG LOTTOMATICA S.P.A.,
GOLD HOLDING CO., GOLD ACQUISITION CORP. AND
THE COMPANY (THE MERGER AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED IR ANNUAL MEETING DATE: 06/07/2006
ISSUER: G4776G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
T.E. MARTIN Management For For
P. NACHTIGAL Management For For
R.J. SWIFT Management For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Management For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION JUPM Annual Meeting Date: 06/07/2006
Issuer: 48207D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALAN M. MECKLER Management For For
CHRISTOPHER S. CARDELL Management For For
MICHAEL J. DAVIES Management For For
GILBERT F. BACH Management For For
WILLIAM A. SHUTZER Management For For
JOHN R. PATRICK Management For For
02 APPROVAL OF AN AMENDMENT TO THE JUPITERMEDIA Management Against Against
CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AND OPTIONS
TO PURCHASE SHARES OF COMMON STOCK AVAILABLE
FOR ISSUABLE THEREUNDER BY 2,000,000.
03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. LVS ANNUAL MEETING DATE: 06/07/2006
ISSUER: 517834 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM P. WEIDNER Management For For
MICHAEL A. LEVEN Management For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Management For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION MPR ANNUAL MEETING DATE: 06/07/2006
ISSUER: 590876 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE H. GLATFELTER II Management For For
ALAN LAWLEY, PH.D. Management For For
GARY J. MORGAN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MARGOLIS Management For For
& COMPANY P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION EAS ANNUAL MEETING DATE: 06/08/2006
ISSUER: 29266M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES H. BRANDI Management For For
JOHN T. CARDIS Management For For
JOSEPH J. CASTIGLIA Management For For
LOIS B. DEFLEUR Management For For
G. JEAN HOWARD Management For For
DAVID M. JAGGER Management For For
SETH A. KAPLAN Management For For
BEN E. LYNCH Management For For
PETER J. MOYNIHAN Management For For
WALTER G. RICH Management For For
WESLEY W. VON SCHACK Management For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER
MAJORITY VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC AGM MEETING DATE: 06/08/2006
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: B014WP9, 4699103, B01ZKS1, 0461481, 6459639
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2. DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown
3.ii RE-ELECT MR. C.U. DALY AS A DIRECTOR Management For *Management Position Unknown
3.iii RE-ELECT MR. J.C. DAVY AS A DIRECTOR Management For *Management Position Unknown
3.iv RE-ELECT MR. V.A. FERGUSON AS A DIRECTOR Management For *Management Position Unknown
3.v RE-ELECT DR. I.E. KENNY AS A DIRECTOR Management For *Management Position Unknown
3.vi RE-ELECT SIR ANTHONY O REILLY AS A DIRECTOR Management For *Management Position Unknown
3.vii RE-ELECT MR. A.C. O REILLY AS A DIRECTOR Management For *Management Position Unknown
3viii RE-ELECT MR. A.J. O REILLY, JR AS A DIRECTOR Management For *Management Position Unknown
4. APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For *Management Position Unknown
5. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
6. THAT, PURSUANT TO THE PROVISIONS OF SECTION 140 Management For *Management Position Unknown
OF THE COMPANIES ACT 1963, THE COMPANY MAY CONVENE
AND HOLD ITS NEXT ANNUAL GENERAL MEETING AT ANY
LOCATION OUTSIDE THE STATE AS DETERMINED BY THE
DIRECTORS AT THEIR SOLE AND ABSOLUTE DISCRETION
3.i RE-ELECT MR. D.J. BUGGY AS A DIRECTOR Management For *Management Position Unknown
1. RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS Management For *Management Position Unknown
AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC
2005 AND THE INDEPENDENT AUDITORS REPORT THEREON
- ------------------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC EGM MEETING DATE: 06/08/2006
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: B014WP9, 4699103, B01ZKS1, 0461481, 6459639
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.1 THAT (A) THE COMPANY AND / OR ANY SUBSIDIARY Management For *Management Position Unknown
(BEING A BODY CORPORATE AS REFERRED TO IN THE
EUROPEAN COMMUNITIES (PUBLIC LIMITED COMPANY
SUBSIDIARIES) REGULATIONS 1997) OF THE COMPANY
BE GENERALLY AUTHORISED TO MAKE MARKET PURCHASES
(AS DEFINED BY SECTION 212 OF THE COMPANIES ACT
1990 (THE 1990 ACT )) OF SHARES OF ANY CLASS
OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND
IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT
TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE
3(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(B) THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY
SHARES (AS DEFINED BY SECTION 209 OF THE 1990
ACT) FOR THE TIME BEING HELD BY THE COMPANY MAY
BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE
SET OUT IN ARTICLE 3(A)(E) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND (C) THE AUTHORITIES
HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR 07 DECEMBER 2007
UNLESS, IN ANY SUCH CASE, PREVIOUSLY REVOKED
OR RENEWED IN ACCORDANCE WITH THE PROVISIONS
OF THE 1990 ACT
S.2 THAT, FOR THE PURPOSES OF SECTION 24 OF THE COMPANIES Management For *Management Position Unknown
(AMENDMENT) ACT 1983 (THE 1983 ACT ) THE DIRECTORS
BE EMPOWERED TO ALLOT AND ISSUE EQUITY SECURITIES
FOR CASH PURSUANT TO AND IN ACCORDANCE WITH AND
SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND THAT SUCH DATE AS IS REFERRED TO
IN ARTICLE 6(C)(II) SHALL BE 08 JUNE, 2006. THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE
CLOSE OF BUSINESS ON THE EARLIER OF THE DATE
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR 07 SEPTEMBER
2007, UNLESS PREVIOUSLY REVOKED OR RENEWED IN
ACCORDANCE WITH THE PROVISIONS OF THE 1983 ACT
- ------------------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. TNM SPECIAL MEETING DATE: 06/08/2006
ISSUER: 640376 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Management For For
BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA
HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE
MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE THE MERGER AND
THE MERGER AGREEMENT.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING AND ANY AND ALL
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. CWTR ANNUAL MEETING DATE: 06/10/2006
ISSUER: 193068 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS C. PENCE Management For For
ROBERT H. MCCALL Management For For
02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN Management For For
AND THE RESERVATION OF 1,800,000 SHARES OF THE
COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE
(THE COMMON STOCK ) FOR ISSUANCE THEREUNDER.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION THAT
WILL INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO 300,000,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
EBAY INC. EBAY ANNUAL MEETING DATE: 06/13/2006
ISSUER: 278642 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM C. FORD, JR. Management For For
DAWN G. LEPORE Management For For
PIERRE M. OMIDYAR Management For For
R.T. SCHLOSBERG, III Management For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Management 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 Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. CAT ANNUAL MEETING DATE: 06/14/2006
ISSUER: 149123 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID R. GOODE Management For For
JAMES W. OWENS Management For For
CHARLES D. POWELL Management For For
JOSHUA I. SMITH Management For For
02 AMEND ARTICLES OF INCORPORATION Management For For
03 APPROVE LONG-TERM INCENTIVE PLAN Management For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Management For For
05 RATIFY AUDITORS Management For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shareholder Against For
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shareholder Against For
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED CHDN ANNUAL MEETING DATE: 06/15/2006
ISSUER: 171484 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEONARD S. COLEMAN, JR. Management For For
CRAIG J. DUCHOSSOIS Management For For
G. WATTS HUMPHREY, JR. Management For For
THOMAS H. MEEKER Management For For
02 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Management For For
INCORPORATED 2004 RESTRICTED STOCK PLAN TO ADD
120,000 SHARES OF COMMON STOCK BY INCREASING
THE NUMBER OF SHARES OF COMMON STOCK, NO PAR
VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM
195,000 TO 315,000.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE
OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF
COMPENSATION TO THOMAS H. MEEKER AND WILLIAM
C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN
(1997).
04 TO APPROVE OR DISAPPROVE THE MINUTES OF THE Management For For
2005 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL
OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION
TAKEN AT SUCH MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC S.A. CCH ANNUAL MEETING DATE: 06/20/2006
ISSUER: 1912EP ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 SUBMISSION OF THE MANAGEMENT REPORT BY THE BOARD Management For For
OF DIRECTORS AND OF THE AUDIT CERTIFICATE OF
THE COMPANY S CHARTERED AUDITOR - ACCOUNTANT
ON THE COMPANY S FINANCIAL STATEMENTS AND ACTIVITIES
FOR THE FISCAL YEAR WHICH ENDED 31.12.2005.
02 SUBMISSION AND APPROVAL OF THE COMPANY S ANNUAL Management For For
FINANCIAL STATEMENTS AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS.
03 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND OF THE AUDITORS OF THE COMPANY FROM ANY LIABILITY
FOR THEIR ACTIVITY DURING THE FISCAL YEAR ENDED
ON 31.12.2005.
04 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF Management For For
THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION
IN THE MEETINGS OF THE BOARD OF DIRECTORS AND
THEIR SERVICES TO THE COMPANY FOR THE FISCAL
YEAR 2005 AND PRE-APPROVAL OF THE REMUNERATION
FOR THE FISCAL YEAR 2006 (1.1.2006-31-12.2006).
05 ELECTION OF STATUTORY AUDITORS FOR THE FISCAL Management For For
YEAR 2006 (1.1.2006-31.12.2006) AND DETERMINATION
OF THEIR FEES.
06 APPROVAL OF DISTRIBUTION OF PROFITS (DIVIDEND) Management For For
FOR THE FISCAL YEAR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
FEDDERS CORPORATION FJC ANNUAL MEETING DATE: 06/20/2006
ISSUER: 313135 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SAL GIORDANO, JR. Management For For
WILLIAM J. BRENNAN Management For For
DR. DAVID C. CHANG Management For For
MICHAEL L. DUCKER Management For For
JOSEPH GIORDANO Management For For
MICHAEL GIORDANO Management For For
HOWARD S. MODLIN Management For For
HERBERT A. MOREY Management For For
S.A. MUSCARNERA Management For For
ANTHONY E. PULEO Management For For
DR. JITENDRA V. SINGH Management For For
02 APPROVAL OF THE FEDDERS CORPORATION RESTRICTED Management For For
STOCK PLAN AND CERTAIN PREVIOUS GRANTS OF RESTRICTED
STOCK.
03 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP IACI ANNUAL MEETING DATE: 06/20/2006
ISSUER: 44919P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. BERKMAN Management For For
EDGAR BRONFMAN, JR. Management For For
BARRY DILLER Management For For
VICTOR A. KAUFMAN Management For For
DONALD R. KEOUGH* Management For For
BRYAN LOURD* Management For For
JOHN C. MALONE Management For For
ARTHUR C. MARTINEZ Management For For
STEVEN RATTNER Management For For
GEN. H.N. SCHWARZKOPF* Management For For
ALAN G. SPOON Management For For
DIANE VON FURSTENBERG Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 06/20/2006
ISSUER: 879382 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Management For For
ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA,
S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES.*
02 APPROVAL, IF DEEMED APPROPRIATE, OF THE MERGER Management For For
PLAN OF TELEFONICA, S.A. AND TELEFONICA MOVILES,
S.A.*
03 DIRECTOR Management For
MR. C.C. CASELLAS*+ Management For For
MR. I. FAINE CASAS*+ Management For For
MR. A.F. HERRERO*+ Management For For
MR. LUIS LADA DIAZ*+ Management For For
MR. A.M. LAVILLA*+ Management For For
MR. DAVID ARCULUS*# Management For For
MR. PETER ERSKINE*# Management For For
MR. J. LINARES LOPEZ*# Management For For
MR. V.M. NAFRIA AZNAR*# Management For For
04 APPROVAL, IF APPROPRIATE, OF A LONG-TERM INCENTIVE Management For For
PLAN CONSISTING OF THE DELIVERY OF SHARES OF
AND WHICH IS LINKED TO CHANGES IN THE LISTING
PRICE OF SHARES OF TELEFONICA, S.A.*
05 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
DIRECTLY OR THROUGH COMPANIES WITHIN THE GROUP.*
06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS
OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS
LAW, WITH A DELEGATION OF THE POWER TO EXCLUDE
PREEMPTIVE RIGHTS PURSUANT, IN THIS LATTER CASE,
TO THE PROVISIONS OF SECTION 159.2 OF THE BUSINESS
CORPORATIONS LAW.*
07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE MEETING.*
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BKF CAPITAL GROUP, INC. BKF ANNUAL MEETING DATE: 06/21/2006
ISSUER: 05548G ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HARVEY J. BAZAAR Management For For
RONALD LABOW Management For For
KEITH MEISTER Management For For
MARVIN L. OLSHAN Management For For
DONALD H. PUTNAM Management For For
KURT N. SCHACHT Management For For
JOHN C. SICILIANO Management For For
02 TO RE-APPROVE THE COMPANY S INCENTIVE COMPENSATION Management For For
PLAN.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/22/2006
ISSUER: 530555 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN P. COLE, JR. Management For For
DAVID E. RAPLEY Management For For
GENE W. SCHNEIDER Management For For
02 AUDITORS RATIFICATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION MSC ANNUAL MEETING DATE: 06/22/2006
ISSUER: 576674 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
AVRUM GRAY Management For For
FRANK L. HOHMANN III Management For For
SAMUEL LICAVOLI Management For For
DR. RONALD A. MITSCH Management For For
CLIFFORD D. NASTAS Management For For
JOHN P. REILLY Management For For
CURTIS G. SOLSVIG III Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
03 AUTHORIZE PROXIES TO VOTE UPON SUCH OTHER BUSINESS Management For For
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION SNE ANNUAL MEETING DATE: 06/22/2006
ISSUER: 835699 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Management For For
02 DIRECTOR Management For
HOWARD STRINGER Management For For
RYOJI CHUBACHI Management For For
KATSUMI IHARA Management For For
AKISHIGE OKADA Management For For
HIROBUMI KAWANO Management For For
YOTARO KOBAYASHI Management For For
SAKIE T. FUKUSHIMA Management For For
YOSHIHIKO MIYAUCHI Management For For
YOSHIAKI YAMAUCHI Management For For
PETER BONFIELD Management For For
FUEO SUMITA Management For For
FUJIO CHO Management For For
NED LAUTENBACH Management For For
GORAN LINDAHL Management For For
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Management For For
OF GRANTING STOCK OPTIONS.
04 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT Shareholder For *Management Position Unknown
TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION
PAID TO EACH DIRECTOR.
- ------------------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. KR ANNUAL MEETING DATE: 06/22/2006
ISSUER: 501044 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Management For For
OUTSIDE OF CINCINNATI.
07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shareholder Against For
TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE
KILLING OF CHICKENS.
09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shareholder Against For
TO RECOMMEND THE PREPARATION OF SUSTAINABILITY
REPORT.
01 DIRECTOR Management For
REUBEN V. ANDERSON Management For For
DON W. MCGEORGE Management For For
W. RODNEY MCMULLEN Management For For
CLYDE R. MOORE Management For For
STEVEN R. ROGEL Management For For
02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES THE Management For For
ADOPTION OF PROPOSAL 3).
03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Management For For
04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Management For For
SOME TRANSACTIONS.
05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Management For For
STATUTE.
- ------------------------------------------------------------------------------------------------------------------------------------
BIOSITE INCORPORATED BSTE ANNUAL MEETING DATE: 06/23/2006
ISSUER: 090945 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KIM D. BLICKENSTAFF Management For For
K.F. BUECHLER, PHD. Management For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY S 1996 STOCK INCENTIVE PLAN.
03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Management Against Against
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY
S 1996 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION KYO ANNUAL MEETING DATE: 06/23/2006
ISSUER: 501556 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED Management For For
EARNINGS FOR THE YEAR ENDED MARCH 31, 2006.
02 APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
PAXSON COMMUNICATIONS CORPORATION ION ANNUAL MEETING DATE: 06/23/2006
ISSUER: 704231 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FREDERICK M.R. SMITH Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE
NAME FROM PAXSON COMMUNICATIONS CORPORATION
TO ION MEDIA NETWORKS, INC.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S STOCK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE THE ADOPTION OF THE ION MEDIA NETWORKS, Management Against Against
INC. 2006 STOCK INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF RACHLIN COHEN & Management For For
HOLTZ, LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
KNIGHT-RIDDER, INC. KRI ANNUAL MEETING DATE: 06/26/2006
ISSUER: 499040 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND
THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED
THEREBY.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT
RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE FIRST PROPOSAL DESCRIBED ABOVE.
03 DIRECTOR Management For
RONALD D. MC CRAY Management For For
PATRICIA MITCHELL Management For For
M. KENNETH OSHMAN Management For For
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT
RIDDER NEWSPAPERS.
- ------------------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. OFIX ANNUAL MEETING DATE: 06/27/2006
ISSUER: N6748L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES F. GERO Management For For
PETER J. HEWETT Management For For
CHARLES W. FEDERICO Management For For
ROBERT GAINES-COOPER Management For For
JERRY C. BENJAMIN Management For For
WALTER P. VON WARTBURG Management For For
THOMAS J. KESTER Management For For
KENNETH R. WEISSHAAR Management For For
GUY J. JORDAN Management For For
STEFAN WIDENSOHLER Management For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Management For For
OF ASSOCIATION (ARTICLE 16).
03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Management For For
OF ASSOCIATION (ARTICLE 4).
04 PROPOSAL TO APPROVE BALANCE SHEET AND INCOME Management For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2005.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. CVCO ANNUAL MEETING DATE: 06/29/2006
ISSUER: 149568 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN G. BUNGER Management For For
JACK HANNA Management For For
02 APPROVAL OF THE AMENDMENT OF CAVCO INDUSTRIES, Management For For
INC. S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 TO 20,000,000.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITOR FOR FISCAL 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION NT SPECIAL MEETING DATE: 06/29/2006
ISSUER: 656568 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JALYNN H. BENNETT Management For For
DR. MANFRED BISCHOFF Management For For
HON. JAMES B. HUNT, JR. Management For For
JOHN A. MACNAUGHTON Management For For
HON. JOHN P. MANLEY Management For For
RICHARD D. MCCORMICK Management For For
CLAUDE MONGEAU Management For For
HARRY J. PEARCE Management For For
JOHN D. WATSON Management For For
MIKE S. ZAFIROVSKI Management For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS.
03 THE RESOLUTION TO APPROVE THE RECONFIRMATION Management Against Against
AND AMENDMENT OF NORTEL NETWORKS CORPORATION
S SHAREHOLDER RIGHTS PLAN.
04 THE SPECIAL RESOLUTION APPROVING AN AMENDMENT Management For For
TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES
OF INCORPORATION TO CONSOLIDATE ITS ISSUED &
OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO
WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON
SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON
SHARES TO ONE POST-CONSOLIDATION COMMON SHARE
FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES,
WITH THE RATIO TO BE SELECTED AND IMPLEMENTED
BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS
IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME
PRIOR TO APRIL 11, 2007.
05 SHAREHOLDER PROPOSAL NO. 1. Shareholder Against For
06 SHAREHOLDER PROPOSAL NO. 2. Shareholder Against For
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 GABELLI ASSET FUND
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By (Signature and Title)* /S/ BRUCE N. ALPERT
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date AUGUST 15, 2006
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*Print the name and title of each signing officer under his or her signature.