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 811-06367
GABELLI EQUITY SERIES FUNDS, INC.
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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: SEPTEMBER 30
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Date of reporting period: JULY 1, 2005 - JUNE 30, 2006
------------------------------
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
[NOTE TO FINANCIAL PRINTER: DROP PROXY VOTING RECORDS HERE
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BANKGESELLSCHAFT BERLIN AG, BERLIN DE:802322 AGM MEETING DATE: 07/01/2005
ISSUER: D09408135 ISIN: DE0008023227
SEDOL: 5107854, 4093772
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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4. APPOINT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, Management For *Management Position Unknown
FRANKFURT AM MAIN AND BERLIN, AS THE AUDITORS
FOR THE YEAR 2005
2. RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For *Management Position Unknown
1. RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT Management For *Management Position Unknown
FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND THE
GROUP ANNUAL REPORT
3. RATIFY THE ACTS OF THE SUPERVISORY BOARD Management For *Management Position Unknown
5. AMEND THE ARTICLES OF ASSOCIATION IN RESPECT Management For *Management Position Unknown
OF THE RENAMING OF A COMMITTEE AND IN CONNECTION
WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY
AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS
OF SHAREHOLDERS MEETINGS, AS FOLLOWS: SECTION
15(1), REGARDING SHAREHOLDERS MEETINGS BEING
CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY
BY WHICH THE SHAREHOLDERS ARE REQUIRED TO REGISTER
TO ATTEND THE SHAREHOLDERS MEETING; SECTION
15(2)-(4) SHAREHOLDERS INTENDING TO ATTEND THE
SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER
7 DAYS PRIOR TO THE SHAREHOLDERS MEETING AND
TO PROVIDE A PROOF IN GERMAN OR ENGLISH OF
THEIR ENTITLEMENT TO ATTEND THE SHAREHOLDERS
MEETING OR TO EXERCISE THEIR VOTING RIGHTS
6. AUTHORIZE THE COMPANY TO ACQUIRE AND SELL OWN Management For *Management Position Unknown
SHARES OWN SHARES FOR TRADING PURPOSES, AT A
PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE 30 SEP 2006;
THE TRADING PORTFOLIO OF SHARES ACQUIRED FOR
SUCH PURPOSE SHALL NOT EXCEED 5% OF THE SHARE
CAPITAL AT THE END OF ANY GIVEN DAY
7. AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF Management For *Management Position Unknown
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE
OF THE SHARES, ON OR BEFORE 30 SEP 2006; AND
AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO
RETIRE THE SHARES
8. APPROVE THE PROFIT TRANSFER AGREEMENT WITH THE Management For *Management Position Unknown
COMPANY S WHOLLY-OWNED SUBSIDIARY WEBERBANK PRIVATBANKIERS
KGAA, EFFECTIVE RETROACTIVELY FROM 01 APR 2005
UNTIL AT LEAST 31 MAR 2010
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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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CROWN MEDIA HOLDINGS, INC. CRWN Annual Meeting Date: 07/11/2005
Issuer: 228411 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
ROBERT A. HALMI, JR. Management For For
DAVID J. EVANS Management For For
WILFORD V. BANE, JR. Management For For
ARNOLD L. CHAVKIN Management For For
GLENN CURTIS Management For For
ROBERT J. DRUTEN Management For For
BRIAN E. GARDNER Management For For
HERBERT A. GRANATH Management For For
DAVID E. HALL Management For For
DONALD J. HALL, JR. Management For For
IRVINE O. HOCKADAY, JR. Management For For
ANIL JAGTIANI Management For For
PETER A. LUND Management For For
JOHN P. MASCOTTE Management For For
DEANNE R. STEDEM Management For For
02 RATIFICATION OF AMENDMENT TO THE AMENDED AND Management For For
RESTATED CROWN MEDIA HOLDINGS, INC. 2000 LONG
TERM INCENTIVE PLAN
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CORIXA CORPORATION CRXA SPECIAL MEETING DATE: 07/12/2005
ISSUER: 21887F 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 MERGER AGREEMENT, DATED AS OF Management For For
APRIL 29, 2005, BY AND AMONG SMITHKLINE BEECHAM
CORPORATION, GSK DELAWARE CORP. AND CORIXA CORPORATION.
02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Management For For
BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL
1.
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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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MACROMEDIA, INC. MACR SPECIAL MEETING DATE: 07/18/2005
ISSUER: 556100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Management Against Against
PLAN
01 DIRECTOR Management For
ROBERT K. BURGESS Management For For
CHARLES M. BOESENBERG Management For For
STEPHEN A. ELOP Management For For
JOHN (IAN) GIFFEN Management For For
STEVEN GOMO Management For For
WILLIAM H. HARRIS, JR. Management For For
DONALD L. LUCAS Management For For
ELIZABETH A. NELSON Management For For
TIMOTHY O'REILLY Management For For
WILLIAM B. WELTY Management For For
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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IAC/INTERACTIVE CORP IACPP 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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PENTON MEDIA, INC. PTON ANNUAL MEETING DATE: 07/19/2005
ISSUER: 709668 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
ROYCE YUDKOFF Management For For
R. DOUGLAS GREENE Management For For
DAVID B. NUSSBAUM Management For For
HARLAN A. LEVY Management For For
ADRIAN KINGSHOTT Management For For
02 APPROVE THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
FOR FISCAL YEAR 2005.
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KEMET CORPORATION KEM ANNUAL MEETING DATE: 07/20/2005
ISSUER: 488360 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
01 DIRECTOR Management For
M.E. GRZELAKOWSKI* Management For For
FRANK G. BRANDENBERG** Management For For
E. ERWIN MADDREY, II** Management For For
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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.
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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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PARK ELECTROCHEMICAL CORP. PKE ANNUAL MEETING DATE: 07/20/2005
ISSUER: 700416 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
DALE BLANCHFIELD Management For For
ANTHONY CHIESA Management For For
LLOYD FRANK Management For For
BRIAN E. SHORE Management For For
STEVEN T. WARSHAW Management For For
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SSL INTERNATIONAL PLC UK:SSL AGM MEETING DATE: 07/20/2005
ISSUER: G8401X108 ISIN: GB0007981128
SEDOL: 0798112, B02TBJ0, 5848067
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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 DIRECTOR S REPORTS AND THE COMPANY Management For *Management Position Unknown
S ANNUAL ACCOUNTS FOR THE YE 31 MAR 2005 TOGETHER
WITH THE AUDITORS REPORT ON THOSE ACCOUNTS AND
THE AUDITABLE PART OF THE DIRECTORS REMUNERATION
REPORT
2. APPROVE THE DIRECTORS REMUNERATION REPORT AS Management For *Management Position Unknown
CONTAINED IN THE REPORT AND ACCOUNTS FOR THE
YE 31 MAR 2005
3. APPROVE THAT THE FINAL DIVIDEND RECOMMENDED BY Management For *Management Position Unknown
THE DIRECTORS OF 4.2 PENCE PERORDINARY SHARE,
FOR THE YE 31 MAR 2005, BE DECLARED PAYABLE ON
08 SEP 2005 TO HOLDERS OF ORDINARY SHARES ON
THE REGISTER ON 19 AUG 2005
4. RE-ELECT MR. GARRY WATTS AS A DIRECTOR WHO RETIRES Management For *Management Position Unknown
BY ROTATION
5. RE-ELECT MR. RICHARD ADAM AS A DIRECTOR WHO RETIRES Management For *Management Position Unknown
BY ROTATION
6. RE-ELECT MR. PETER READ AS A DIRECTOR WHO RETIRES Management For *Management Position Unknown
BY ROTATION
7. ELECT MR. ANNA CATALANO AS A DIRECTOR WHO WAS Management For *Management Position Unknown
APPOINTED TO THE BOARD SINCE THE LAST AGM
8. ELECT MR. SUSAN MURRAY AS A DIRECTOR WHO WAS Management For *Management Position Unknown
APPOINTED TO THE BOARD SINCE THELAST AGM
9. RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
10. AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION Management For *Management Position Unknown
11. APPROVE THE PERFORMANCE SHARE PLAN Management For *Management Position Unknown
12. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ALL Management For *Management Position Unknown
EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION
80 OF THE COMPANIES ACT 1985 THE ACT , TO EXERCISE
ALL POWERS OF THE COMPANY AND TO ALLOT RELEVANT
SECURITIES SECTION 80(2) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 6,000,000; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
s.13 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING
OF RESOLUTION 12, TO ALLOT EQUITY SECURITIES
SECTION 94(2) WHOLLY FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 12 AND TO SELL
EQUITY SECURITIES SECTION 94(2) FOR CASH WHICH
BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY
SHARES SECTIONS 162A OF THE ACT , DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1)
, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OR SALE OF EQUITY SECURITIES: I) BY
WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE
TO THE HOLDERS OF ORDINARY SHARES; II) UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 947,573;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ;
AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
s.14 AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
BY THE INSERTION OF A NEW PARAGRAPH 4(Z
s.15 AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY Management For *Management Position Unknown
DELETING THE EXISTING PARAGRAPH 140 AND INSERTING
WITH A NEW PARAGRAPH 140(A) TO (C)
s.16 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 45 Management For *Management Position Unknown
OF THE COMPANY S 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 UP TO 18,959,000 ORDINARY
SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID
FOR EACH ORDINARY SHARES IS THE AMOUNT OF THAT
SHARE EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY
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 20 JAN 2007 ; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
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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.
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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.
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02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS.
01 DIRECTOR Management
J. BARTON GOODWIN Witheld Against
JOHN A. LEVIN For For
BURTON 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.
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PLANTRONICS, INC. PLT ANNUAL MEETING DATE: 07/21/2005
ISSUER: 727493 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
MARV TSEU Management For For
KEN KANNAPPAN Management For For
GREGG HAMMANN Management For For
MARSHALL MOHR Management For For
TRUDE TAYLOR Management For For
ROGER WERY Management For For
02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Management Against Against
1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE
UNDER THE 2003 STOCK PLAN.
03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Management For For
200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER
THE 2002 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2006.
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TRANSPRO, INC. TPR ANNUAL MEETING DATE: 07/22/2005
ISSUER: 893885 ISIN:
SEDOL:
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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.
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REGENERATION TECHNOLOGIES, INC. RTIX ANNUAL MEETING DATE: 07/26/2005
ISSUER: 75886N ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER F. GEAREN Management For For
MICHAEL J. ODRICH Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
THE TITAN CORPORATION TTN SPECIAL MEETING DATE: 07/28/2005
ISSUER: 888266 ISIN:
SEDOL:
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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 2, 2005, AS AMENDED, BY AND
AMONG L-3 COMMUNICATIONS CORPORATION, SATURN
VI ACQUISITION CORP. AND THE TITAN CORPORATION
AND APPROVAL OF THE MERGER CONTEMPLATED THEREBY.
- ------------------------------------------------------------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION WWCA ANNUAL MEETING DATE: 07/29/2005
ISSUER: 95988E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Management Against Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
02 DIRECTOR Management For
JOHN W. STANTON Management For For
JOHN L. BUNCE, JR. Management For For
MITCHELL R. COHEN Management For For
DANIEL J. EVANS Management For For
THERESA E. GILLESPIE Management For For
JONATHAN M. NELSON Management For For
PEGGY V. PHILLIPS Management For For
MIKAL J. THOMSEN Management For For
PETER H. VAN OPPEN Management For For
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND
AMONG ALLTEL CORPORATION, WIGEON ACQUISITION
LLC, AND WESTERN WIRELESS CORPORATION.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR
THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER.
- ------------------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION ZRAN ANNUAL MEETING DATE: 07/29/2005
ISSUER: 98975F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEVY GERZBERG, PH.D. Management For For
UZIA GALIL Management For For
RAYMOND A. BURGESS Management For For
JAMES D. MEINDL Management For For
JAMES B. OWENS, JR. Management For For
DAVID RYNNE Management For For
ARTHUR B. STABENOW Management For For
PHILIP M. YOUNG Management For For
02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Management Against Against
PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN AND
OUR 2000 NONSTATUTORY STOCK OPTION PLAN.
03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Management For For
STOCK OPTIONS HAVING EXERCISE PRICES GREATER
THAN $17.00 PER SHARE FOR A LESSER NUMBER OF
RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE
2005 EQUITY INCENTIVE PLAN.
04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Management Against Against
EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS
STOCK OPTION PLAN.
05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF
AN ADDITIONAL 1,500,000 SHARES.
06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
CUNO INCORPORATED CUNO SPECIAL MEETING DATE: 08/02/2005
ISSUER: 126583 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 AS OF MAY 11, 2005, BY
AND AMONG 3M COMPANY, CARRERA ACQUISITION CORPORATION
AND CUNO INCORPORATED.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
HIBERNIA CORPORATION HIB SPECIAL MEETING DATE: 08/03/2005
ISSUER: 428656 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE
FINANCIAL CORPORATION AND HIBERNIA CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL
ONE.
- ------------------------------------------------------------------------------------------------------------------------------------
MYKROLIS CORPORATION MYK SPECIAL MEETING DATE: 08/03/2005
ISSUER: 62852P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL W. CHRISTMAN Management For For
THOMAS O. PYLE Management For For
03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Management For For
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.
02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, BY AND AMONG ENTEGRIS, INC.,
EAGLE DE, INC., AND MYKROLIS CORPORATION, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- ------------------------------------------------------------------------------------------------------------------------------------
TIVO INC. TIVO ANNUAL MEETING DATE: 08/03/2005
ISSUER: 888706 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.
01 DIRECTOR Management For
DAVID H. COURTNEY Management For For
THOMAS S. ROGERS Management For For
JOSEPH UVA Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. ARG ANNUAL MEETING DATE: 08/09/2005
ISSUER: 009363 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM O. ALBERTINI Management For For
LEE M. THOMAS Management For For
ROBERT L. YOHE Management For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. MNRO ANNUAL MEETING DATE: 08/09/2005
ISSUER: 610236 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Management For For
THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Management Against Against
BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN.
02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Management Against Against
BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN.
01 DIRECTOR Management For
FREDERICK M. DANZIGER Management For For
ROBERT G. GROSS Management For For
PETER J. SOLOMON Management For For
FRANCIS R. STRAWBRIDGE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ENVIRONMENTAL POWER CORPORATION EPG ANNUAL MEETING DATE: 08/11/2005
ISSUER: 29406L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Management For For
OF VITALE, CATURANO & CO. LTD. AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Management Against Against
PLAN.
01 DIRECTOR Management For
JOSEPH E. CRESCI Management For For
DONALD A. LIVINGSTON Management For For
KAMLESH R. TEJWANI Management For For
JOHN R. COOPER Management For For
ROBERT I. WEISBERG Management For For
JESSIE J. KNIGHT, JR. Management For For
AUGUST SCHUMACHER, JR. Management For For
LON HATAMIYA Management For For
STEVEN KESSNER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WYNDHAM INTERNATIONAL, INC. WBR ANNUAL MEETING DATE: 08/11/2005
ISSUER: 983101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS WYNDHAM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 14, 2005, BY AND
AMONG WIND HOTELS HOLDINGS INC., WIND HOTELS
ACQUISITION INC. AND WYNDHAM, AS DESCRIBED IN
THE STATEMENT.
02 THE PROPOSAL TO ADOPT THE RECAPITALIZATION AND Management For For
MERGER AGREEMENT BY AND AMONG WYNDHAM, WI MERGER
SUB, INC., APOLLO INVESTMENT FUND IV, L.P., APOLLO
REAL ESTATE INVESTMENT FUND IV, L.P., AIF/ THL
PAH LLC, BCP VOTING, INC., THOMAS H. LEE EQUITY
FUND IV, L.P., THOMAS H. LEE FOREIGN FUND IV,
L.P. AND THOMAS H. LEE FOREIGN FUND IV-B, L.P.,
AS DESCRIBED IN THE STATEMENT.
03 DIRECTOR Management For
KARIM ALIBHAI* Management For For
LEONARD BOXER* Management For For
ADELA CEPEDA* Management For For
MILTON FINE* Management For For
FRED J. KLEISNER* Management For For
ROLF E. RUHFUS* Management For For
LYNN C. SWANN* Management For For
SHERWOOD M. WEISER* Management For For
MARC A. BEILINSON** Management For For
LEE HILLMAN** Management For For
LAWRENCE J. RUISI** Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. NMGA 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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
DELTA PLC EGM MEETING DATE: 08/18/2005
ISSUER: G27076119 ISIN: GB0002615069
SEDOL: B02SH33, 0261506
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE PROPOSED SALE OF VARIOUS COMPANIES Management For *Management Position Unknown
AND RELATED ASSETS AND LIABILITIES COMPRISING
THE SOUTH AFRICAN INDUSTRIAL SUPPLIES BUSINESSES
OF DELTA PLC THE DISPOSAL PURSUANT TO AND ON
THE TERMS AND SUBJECT TO THE CONDITIONS OF VARIOUS
DISPOSAL AGREEMENTS DATED 09 JUN 2005 THE DISPOSAL
AGREEMENTS AS SPECIFIED AND MADE BETWEEN (1)
DELTA ELECTRICAL INDUSTRIES LIMITED AND VARIOUS
OF ITS SUBSIDIARIES AND (2) MICAWBER 407 PROPRIETARY
LIMITED AS SPECIFIED; AUTHORIZE THE DIRECTORS
OF DELTA PLC, OR A DULY AUTHORIZED COMMITTEE
THEREOF, THINK FIT BEING VARIATIONS, AMENDMENTS
OR WAIVERS WHICH ARE NOT OF A MATERIAL NATURE
IN THE CONTEXT OF THE DISPOSAL AS A WHOLE TO
DO ALL SUCH THINGS, ATTEND TO ALL SUCH MATTERS
AND EFFECT ALL SUCH ACTS INCLUDING, BUT NOT
LIMITED TO, THE SIGNING AND/OR EXECUTION OF ANY
DOCUMENTS WHETHER BY DEED OR OTHERWISE AND THE
APPROVAL OF THE TERMS OF, OR ANY AMENDMENTS,
VARIATIONS OR WAIVERS IN RESPECT OF, ANY AGREEMENTS
INCIDENTAL TO OR FORMING PART OF THE DISPOSAL
AGREEMENTS PROVIDED SUCH AMENDMENTS, VARIATIONS
OR WAIVERS ARE NOT SUFFICIENTLY MATERIAL, IN
THE CONTEXT OF THE DISPOSAL AS A WHOLE, TO REQUIRE
FURTHER APPROVAL FROM SHAREHOLDERS OF DELTA PLC
AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR
DESIRABLE TO COMPLETE OR GIVE EFFECT TO, OR OTHERWISE
IN CONNECTION WITH, THE DISPOSAL AND/OR ANY AGREEMENT
EXECUTED TO GIVE EFFECT THERETO AND ANY MATTERS
INCIDENTAL TO ANY OF THEM
- ------------------------------------------------------------------------------------------------------------------------------------
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 SJM 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.
- ------------------------------------------------------------------------------------------------------------------------------------
GRUPO CONTL S A OGM MEETING DATE: 08/22/2005
ISSUER: P3091R172 ISIN: MXP3091R1239
SEDOL: B02V9X6, 2415066
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPOINT THE VOTING INSPECTORS, FULFILLMENT OF Management For *Management Position Unknown
THEIR FUNCTIONS AND THE COMMENCEMENT OF THE MEETING
2. APPROVE TO PAY A CASH DIVIDEND OF MXN 1.00 PER Management For *Management Position Unknown
SHARE
3. APPROVE TO READ THE MINUTES OF THE MEETING Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED LZB ANNUAL MEETING DATE: 08/23/2005
ISSUER: 505336 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KURT L. DARROW Management For For
JAMES W. JOHNSTON Management For For
H. GEORGE LEVY, M.D. Management For For
DONALD L. MITCHELL Management For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. MACR SPECIAL MEETING DATE: 08/24/2005
ISSUER: 556100 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 AND Management For For
REORGANIZATION, DATED APRIL 17, 2005, BY AND
AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE
SYSTEMS INCORPORATED, AND MACROMEDIA, INC.
02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA SPECIAL Management For For
MEETING, IF NECESSARY, IF A QUORUM IS PRESENT,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
- ------------------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION CAMD ANNUAL MEETING DATE: 08/25/2005
ISSUER: 130439 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT V. DICKINSON Management For For
WADE F. MEYERCORD Management For For
DR. EDWARD C. ROSS Management For For
DR. DAVID W. SEAR Management For For
DR. JOHN L. SPRAGUE Management For For
DAVID L. WITTROCK Management For For
04 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Management For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 50,000 SHARES FROM
1,290,000 SHARES TO 1,340,000 SHARES.
03 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Management Against Against
COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
1,030,000 SHARES FROM 1,633,976 SHARES TO 2,663,976
SHARES.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. PSSI ANNUAL MEETING DATE: 08/26/2005
ISSUER: 69366A ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES E. ADAIR Management For For
A. R. CARPENTER Management For For
STEPHEN H. ROGERS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CNS, INC. CNXS ANNUAL MEETING DATE: 08/30/2005
ISSUER: 126136 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Management Against Against
STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT, INCLUDING AN AMENDMENT TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
BY 1,200,000.
01 DIRECTOR Management For
DANIEL E. COHEN Management For For
KAREN T. BECKWITH Management For For
PATRICK DELANEY Management For For
ANDREW J. GREENSHIELDS Management For For
H. ROBERT HAWTHORNE Management For For
MARTI MORFITT Management For For
RICHARD PERKINS Management For For
MORRIS J. SIEGEL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC. OUTD ANNUAL MEETING DATE: 08/30/2005
ISSUER: 690027 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JERRY R. BERGLUND Management For For
RAY V. MILLER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. SCHS SPECIAL MEETING DATE: 09/12/2005
ISSUER: 807863 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR Management For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER REFERRED TO IN ITEM 1.
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 31, 2005, BY AND AMONG LBW HOLDINGS,
INC., LBW ACQUISITION, INC., AND SCHOOL SPECIALTY,
INC., WHICH PROVIDES FOR THE MERGER OF LBW ACQUISITION,
INC., WITH AND INTO SCHOOL SPECIALTY, INC., WITH
SCHOOL SPECIALTY, INC. CONTINUING AS THE SURVIVING
CORPORATION IN THE MERGER, AS DESCRIBED IN THE
STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
STRATOS INTERNATIONAL, INC. STLW ANNUAL MEETING DATE: 09/13/2005
ISSUER: 863100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
REGINALD W. BARRETT Management For For
KENNE P. BRISTOL Management For For
PHILLIP A. HARRIS Management For For
DAVID Y. HOWE Management For For
CHARLES D. NELSEN Management For For
EDWARD J. O'CONNELL Management For For
NEWELL V. STARKS Management For For
02 AMENDMENT TO STRATOS RESTATED CERTIFICATE OF Management For For
INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO 20,000,000.
03 AMENDMENT TO STRATOS RESTATED CERTIFICATE OF Management For For
INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK FROM 5,000,000 TO 1,000,000.
04 AMENDMENT TO THE STRATOS LIGHTWAVE, INC 2003 Management Against Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN BY 1,330,000 SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS VIP Contested Special Meeting Date: 09/14/2005
Issuer: 68370R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL FOR INTERESTED-PARTY TRANSACTION TO Management For *Management Position Unknown
ACQUIRE UKRAINIAN RADIOSYSTEMS
- ------------------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. JWB ANNUAL MEETING DATE: 09/15/2005
ISSUER: 968223 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC. NATH ANNUAL MEETING DATE: 09/15/2005
ISSUER: 632347 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT J. EIDE Management For For
ERIC GATOFF Management For For
BRIAN S. GENSON Management For For
BARRY LEISTNER Management For For
HOWARD M. LORBER Management For For
WAYNE NORBITZ Management For For
DONALD L. PERLYN Management For For
A.F. PETROCELLI Management For For
CHARLES RAICH Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION CPST ANNUAL MEETING DATE: 09/16/2005
ISSUER: 14067D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELIOT G. PROTSCH Management For For
RICHARD DONNELLY Management For For
JOHN JAGGERS Management For For
NOAM LOTAN Management For For
DENNIS SCHIFFEL Management For For
JOHN TUCKER Management For For
GARY SIMON Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. CASY ANNUAL MEETING DATE: 09/16/2005
ISSUER: 147528 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD F. LAMBERTI Management For For
JOHN R. FITZGIBBON Management For For
RONALD M. LAMB Management For For
PATRICIA CLARE SULLIVAN Management For For
JOHN G. HARMON Management For For
KENNETH H. HAYNIE Management For For
JACK P. TAYLOR Management For For
WILLIAM C. KIMBALL Management For For
JOHNNY DANOS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
DANIELSON HOLDING CORPORATION DHC ANNUAL MEETING DATE: 09/19/2005
ISSUER: 236274 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
04 TO APPROVE THE AMENDMENT TO THE DANIELSON HOLDING Management For For
CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES AND
OFFICERS TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 4,000,000 TO 6,000,000 SHARES.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION, TO CHANGE THE COMPANY S NAME
TO COVANTA HOLDING CORPORATION.
02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK FROM 150,000,000
SHARES TO 250,000,000 SHARES.
01 DIRECTOR Management For
DAVID M. BARSE Management For For
RONALD J. BROGLIO Management For For
PETER C.B. BYNOE Management For For
RICHARD L. HUBER Management For For
ANTHONY J. ORLANDO Management For For
WILLIAM C. PATE Management For For
ROBERT SILBERMAN Management For For
JEAN SMITH Management For For
JOSEPH P. SULLIVAN Management For For
CLAYTON YEUTTER Management For For
SAMUEL ZELL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SNIA SPA, MILANO SN.MI OTH MEETING DATE: 09/20/2005
ISSUER: T85795226 ISIN: IT0001495271
SEDOL: 4457594, B020RJ5, 4473114
- ------------------------------------------------------------------------------------------------------------------------------------
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
21 SEP 2005 (AND A THIRD CALL ON 22 SEP 2005
AT 03:00 PM). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
1. APPOINT THE BONDHOLDERS REPRESENTATIVE Management For *Management Position Unknown
2. APPROVE THE ESTABLISHMENT OF DURATION AND REMUNERATION Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP. CYCL ANNUAL MEETING DATE: 09/27/2005
ISSUER: 15133V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
01 DIRECTOR Management For
ANTHONY J. DE NICOLA Management For For
JAMES R. MATTHEWS Management For For
THOMAS E. MCINERNEY Management For For
JAMES P. PELLOW Management For For
RAYMOND A. RANELLI Management For For
ROBERT D. REID Management For For
SCOTT N. SCHNEIDER Management For For
MICHAEL J. SMALL Management For For
J. STEPHEN VANDERWOUDE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
JURYS DOYLE HOTEL GROUP PLC AGM MEETING DATE: 09/27/2005
ISSUER: G5203L100 ISIN: IE0004792242
SEDOL: 4944427, 0479224
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE PROPOSED EXIT BY THE COMPANY FROM Management For *Management Position Unknown
THE BALLSBRIDGE SITE THE TRANSACTION UPON
THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED
IN AN AGREEMENT DATED 27 JUL 2005 THE AGREEMENT
AND MADE BETWEEN 1 THE COMPANY, 2 JURYS
DOYLE PROPERTY HOLDINGS COMPANY, 3 JURYS DOYLE
IRELAND LIMITED, 4 JURYS DOYLE DEVELOPMENTS
LIMITED, 5 P.V. DOYLE HOTELS LIMITED, 6 PADHOLME
AND 7 SEAN DUNNE, PADHOLME AND SEAN DUNNE,
BEING RELATED PARTIES TO THE COMPANY UNDER THE
LISTING RULES OF THE IRISH STOCK EXCHANGE AND
THE UK LISTING AUTHORITY; AND AUTHORIZE THE DIRECTORS
TO COMPLETE THE TRANSACTION AND EXECUTE ALL DOCUMENTS
WHICH ARE NECESSARY IN CONNECTION WITH THE TRANSACTION
AND TO TAKE SUCH FURTHER ACTIONS INCLUDING WAIVING,
VARYING, AMENDING OR EXTENDING ANY OF ITS TERMS
AND CONDITIONS IN CONNECTION THEREWITH AS THEY
MAY CONSIDER TO BE EXPEDIENT PROVIDED THAT NO
MATERIAL AMENDMENT SHALL BE MADE TO TERMS OF
THE AGREEMENT WITHOUT THE APPROVAL OF THE MEMBERS
OF THE COMPANY
* PLEASE NOTE THAT THIS IS AN EGM.THANK YOU. Non-Voting Non-Voting *Management Position
Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION STRT ANNUAL MEETING DATE: 10/04/2005
ISSUER: 863111 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL J. KOSS Management For For
02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Management Against Against
THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE
PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION MCS ANNUAL MEETING DATE: 10/06/2005
ISSUER: 566330 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEPHEN H. MARCUS Management For For
DIANE MARCUS GERSHOWITZ Management For For
DANIEL F. MCKEITHAN, JR Management For For
ALLAN H. SELIG Management For For
TIMOTHY E. HOEKSEMA Management For For
BRUCE J. OLSON Management For For
PHILIP L. MILSTEIN Management For For
BRONSON J. HAASE Management For For
JAMES D. ERICSON Management For For
GREGORY S. MARCUS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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 L.S. STARRETT COMPANY SCX ANNUAL MEETING DATE: 10/12/2005
ISSUER: 855668 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RALPH G. LAWRENCE Management For For
ANTONY MCLAUGHLIN Management For For
STEPHEN F. WALSH Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. MGPI ANNUAL MEETING DATE: 10/13/2005
ISSUER: 55302G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GARY GRADINGER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SORIN SPA, MILANO EGM MEETING DATE: 10/13/2005
ISSUER: T8782F102 ISIN: IT0003544431 BLOCKING
SEDOL: B020RN9, 7744709
- ------------------------------------------------------------------------------------------------------------------------------------
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
14 OCT 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 CAPITAL INCREASE FOR A MAXIMUM AMOUNT Management For *Management Position Unknown
OF EUR 150 MILLION THROUGH THE ISSUING OF N.
150 MILLION ORDINARY SHARES OF EUR 1 NOMINAL
VALUE, TO STATE THE NEW SHARES ISSUING PRICE,
THE SHARES ARE TO BE OFFERED TO SHAREHOLDERS
AS PER THE ARTICLE 2441, COMMA 1 OF THE ITALIAN
CIVIL CODE, CONSEQUENT AMEND THE ARTICLE 5 OF
THE BYLAW
2. AMEND THE ARTICLE 11 BOARD OF DIRECTORS OF Management For *Management Position Unknown
THE BYLAW, RESOLUTIONS RELATED THERETO
- ------------------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION PHCC SPECIAL MEETING DATE: 10/14/2005
ISSUER: 74264T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Management For For
APPROVAL OF THE MERGER AGREEMENT AND THE MERGER,
PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION
BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO
ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT
ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT
AND THE MERGER.
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG
EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION
AND PRIORITY HEALTHCARE CORPORATION AND THE MERGER
OF PONY ACQUISITION CORPORATION WITH AND INTO
PRIORITY HEALTHCARE CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
AAR CORP. AIR ANNUAL MEETING DATE: 10/19/2005
ISSUER: 000361 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD R. FOGLEMAN Management For For
RONALD B. WOODARD Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING MAY 31, 2006
03 APPROVE AN AMENDMENT TO THE AAR CORP. STOCK BENEFIT Management For For
PLAN TO PERMIT AWARDS OF RESTRICTED STOCK TO
NON-EMPLOYEE DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. TRID ANNUAL MEETING DATE: 10/24/2005
ISSUER: 895919 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
YASUSHI CHIKAGAMI Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 95,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION SXI ANNUAL MEETING DATE: 10/25/2005
ISSUER: 854231 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Management For For
S 1998 LONG TERM INCENTIVE PLAN (THE PLAN ),
INCLUDING AN AMENDMENT TO ALLOW ALL SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN TO BE USED FOR STOCK
AWARDS AS WELL AS FOR ALL OTHER PURPOSES PERMITTED
BY THE PLAN.
01 DIRECTOR Management For
THOMAS E. CHORMAN Management For For
GERALD H. FICKENSCHER Management For For
ROGER L. FIX Management For For
DANIEL B. HOGAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WEIDER NUTRITION INTERNATIONAL, INC. WNI ANNUAL MEETING DATE: 10/25/2005
ISSUER: 948603 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE OUR COMPANY NAME FROM WEIDER NUTRITION
INTERNATIONAL, INC. TO SCHIFF NUTRITION INTERNATIONAL,
INC.
01 DIRECTOR Management Withheld
ERIC WEIDER Management Withheld Against
GEORGE F. LENGVARI Management Withheld Against
BRUCE J. WOOD Management Withheld Against
RONALD L. COREY Management Withheld Against
ROGER H. KIMMEL Management Withheld Against
BRIAN P. MCDERMOTT Management Withheld Against
H. F. POWELL Management Withheld Against
- ------------------------------------------------------------------------------------------------------------------------------------
DIGENE CORPORATION DIGE ANNUAL MEETING DATE: 10/26/2005
ISSUER: 253752 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Management Against Against
RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
1999 INCENTIVE PLAN ), TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS
AND AWARDS UNDER THE 1999 INCENTIVE PLAN BY 200,000
SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO OUR DIRECTOR S PLAN Management For For
TO EXTEND THE TERMINATION DATED OF THE PLAN TO
OCTOBER 26, 2015.
02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Management For For
RESTATED DIRECTORS STOCK OPTION PLAN, AS AMENDED
(THE DIRECTORS PLAN ), TO ADD RESTRICTED STOCK
UNITS AND RESTRICTED STOCK TO THE TYPES OF AWARDS
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
01 DIRECTOR Management For
EVAN JONES Management For For
FRANK J. RYAN Management For For
CYNTHIA L. SULLIVAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE GERMANY FUND, INC. GER SPECIAL MEETING DATE: 10/27/2005
ISSUER: 374143 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE A CHANGE IN THE FUND S INVESTMENT OBJECTIVE. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION CKFR ANNUAL MEETING DATE: 11/02/2005
ISSUER: 162813 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM P. BOARDMAN Management For For
JAMES D. DIXON Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL MAGNAPLATE CORPORATION ANNUAL MEETING DATE: 11/02/2005
ISSUER: 370262 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CANDIDA C. AVERSENTI Management For For
EDMUND V. AVERSENTI, JR Management For For
CHARLES P. COVINO Management For For
VINCENT L. MERINGOLO Management For For
JAMES H. WALLWORK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BALDWIN TECHNOLOGY COMPANY, INC. BLD ANNUAL MEETING DATE: 11/08/2005
ISSUER: 058264 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE 2005 EQUITY COMPENSATION PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION DNEX ANNUAL MEETING DATE: 11/10/2005
ISSUER: 254546 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2006.
01 DIRECTOR Management For
DAVID L. ANDERSON Management For For
A. BLAINE BOWMAN Management For For
LUKAS BRAUNSCHWEILER Management For For
RODERICK MCGEARY Management For For
RICCARDO PIGLIUCCI Management For For
MICHAEL W. POPE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
OPENTV CORP. OPTV ANNUAL MEETING DATE: 11/10/2005
ISSUER: G67543 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT R. BENNETT Management For For
J. TIMOTHY BRYAN Management For For
JAMES A. CHIDDIX Management For For
JERRY MACHOVINA Management For For
J. DAVID WARGO Management For For
ANTHONY G. WERNER Management For For
MICHAEL ZEISSER Management For For
02 APPROVE THE OPENTV CORP. 2005 INCENTIVE PLAN. Management Against Against
03 RATIFY OUR BOARD OF DIRECTORS SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
HIBERNIA CORPORATION HIB SPECIAL MEETING DATE: 11/14/2005
ISSUER: 428656 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT
NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA
CORPORATION, AS IT MAY BE FURTHER AMENDED FROM
TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL
MERGE WITH AND INTO CAPITAL ONE.
- ------------------------------------------------------------------------------------------------------------------------------------
EPOCH HOLDING CORPORATION EPHC ANNUAL MEETING DATE: 11/15/2005
ISSUER: 29428R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALLAN R. TESSLER Management For For
JEFFREY L. BERENSON Management For For
PETER A. FLAHERTY Management For For
EUGENE M. FREEDMAN Management For For
DAVID R. MARKIN Management For For
WILLIAM W. PRIEST Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. RDEN ANNUAL MEETING DATE: 11/16/2005
ISSUER: 28660G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Management For For
02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Management Against Against
OF INCORPORATION.
01 DIRECTOR Management For
E. SCOTT BEATTIE Management For For
FRED BERENS Management For For
MAURA J. CLARK Management For For
RICHARD C.W. MAURAN Management For For
WILLIAM M. TATHAM Management For For
J.W. NEVIL THOMAS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
LIFECORE BIOMEDICAL, INC. LCBM ANNUAL MEETING DATE: 11/17/2005
ISSUER: 532187 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS J. ALLINGHAM Management For For
JOAN L. GARDNER Management For For
THOMAS H. GARRETT Management For For
JOHN E. RUNNELLS Management For For
03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JUNE 30, 2006.
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION AND AMENDED BYLAWS
TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
THOMAS 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
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 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
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
- ------------------------------------------------------------------------------------------------------------------------------------
SWS GROUP, INC. SWS ANNUAL MEETING DATE: 11/29/2005
ISSUER: 78503N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DON A. BUCHHOLZ Management For For
DONALD W. HULTGREN Management For For
BRODIE L. COBB Management For For
LARRY A. JOBE Management For For
R. JAN LECROY Management For For
FREDERICK R. MEYER Management For For
JON L. MOSLE, JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. ATN SPECIAL MEETING DATE: 12/01/2005
ISSUER: 004933 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 29, 2005, BY AND AMONG INTERNATIONAL
SPEEDWAY CORPORATION, SPEEDWAY MOTORSPORTS, INC.,
SMISC, LLC, MOTORSPORTS AUTHENTICS, INC. AND
ACTION PERFORMANCE.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. CLCT ANNUAL MEETING DATE: 12/05/2005
ISSUER: 19421R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A. CLINTON ALLEN Management For For
DEBORAH A. FARRINGTON Management For For
BEN A. FRYDMAN Management For For
DAVID G. HALL Management For For
MICHAEL R. HAYNES Management For For
A.J. (BERT) MOYER Management For For
VAN D. SIMMONS Management For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA ODC ANNUAL MEETING DATE: 12/06/2005
ISSUER: 677864 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2006.
01 DIRECTOR Management For
J. STEVEN COLE Management For For
ARNOLD W. DONALD Management For For
RONALD B. GORDON Management For For
DANIEL S. JAFFEE Management For For
RICHARD M. JAFFEE Management For For
JOSEPH C. MILLER Management For For
ALLAN H. SELIG Management For For
PAUL E. SUCKOW Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. THO ANNUAL MEETING DATE: 12/06/2005
ISSUER: 885160 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WADE F.B. THOMPSON Management For For
JAN H. SUWINSKI Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. POSS ANNUAL MEETING DATE: 12/07/2005
ISSUER: 737407 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT AUDITORS.
01 DIRECTOR Management For
ROBERT G. DUTCHER Management For For
MARY K. BRAINERD Management For For
SEYMOUR J. MANSFIELD Management For For
WILLIAM C MATTISON, JR. Management For For
WHITNEY A. MCFARLIN Management For For
DONALD C. WEGMILLER Management For For
RODNEY A. YOUNG Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. SHLM ANNUAL MEETING DATE: 12/08/2005
ISSUER: 808194 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
02 TO APPROVE THE AMENDMENT OF THE CORPORATION S Management For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
BY DELETING ARTICLE SEVENTEENTH.
01 DIRECTOR Management For
WILLARD R. HOLLAND Management For For
DR. PEGGY MILLER Management For For
JOHN B. YASINSKY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION BGFV ANNUAL MEETING DATE: 12/08/2005
ISSUER: 08915P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN G. MILLER Management For For
JENNIFER HOLDEN DUNBAR Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GYRODYNE COMPANY OF AMERICA, INC. GYRO ANNUAL MEETING DATE: 12/09/2005
ISSUER: 403820 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE ENGAGEMENT OF HOLTZ RUBENSTEIN Management For For
REMINICK LLP AS CERTIFIED PUBLIC ACCOUNTANTS
FOR THE CURRENT FISCAL YEAR.
01 DIRECTOR Management For
ROBERT H. BEYER Management For For
ELLIOT H. LEVINE Management For For
04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ENGAGE Shareholder Against For
PROMPTLY AN INVESTMENT BANKING FIRM TO PURSUE
A SALE OF THE COMPANY.
03 APPROVAL OF THE AMENDMENT OF GYRODYNE S BY-LAWS Management For For
TO ALLOW SHAREHOLDERS HOLDING AN AGGREGATE OF
AT LEAST 30% OF THE OUTSTANDING SHARES OF GYRODYNE
COMMON STOCK TO CALL SPECIAL MEETINGS.
- ------------------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. LEIX ANNUAL MEETING DATE: 12/13/2005
ISSUER: 548900 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DARRELL J. LOWRANCE Management For For
GEORGE W. JONES Management For For
M. WAYNE WILLIAMS Management For For
JASON C. SAUEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SIX FLAGS, INC. SIX 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
- ------------------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY WDFC ANNUAL MEETING DATE: 12/13/2005
ISSUER: 929236 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2006.
01 DIRECTOR Management For
JOHN C. ADAMS JR. Management For For
GILES H. BATEMAN Management For For
PETER D. BEWLEY Management For For
RICHARD A. COLLATO Management For For
MARIO L. CRIVELLO Management For For
LINDA A. LANG Management For For
GARY L. LUICK Management For For
KENNETH E. OLSON Management For For
GARRY O. RIDGE Management For For
NEAL E. SCHMALE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ELONG, INC. LONG ANNUAL MEETING DATE: 12/14/2005
ISSUER: 290138 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JUSTIN TANG Management For For
MARTIN POMPADUR Management For For
DAVID GOLDHILL Management For For
THOMAS GURNEE Management For For
XIAOJIAN ZHONG Management For For
BARNEY HARFORD Management For For
MICHAEL DOYLE Management For For
DERMOT HALPIN Management For For
CAMERON JONES Management For For
ARTHUR HOFFMAN Management For For
H. VILHELM KJELLBERG Management For For
02 TO RATIFY THE SELECTION OF KPMG AS THE COMPANY Management For For
S INDEPENDENT PUBLIC ACCOUNTANTS, FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. SCMR ANNUAL MEETING DATE: 12/19/2005
ISSUER: 871206 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL E. SMITH Management For For
PAUL W. CHISHOLM Management For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
MOOG INC. MOGA ANNUAL MEETING DATE: 01/11/2006
ISSUER: 615394 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
FOR THE YEAR 2006.
01 DIRECTOR Management For
JAMES L. GRAY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. RBN ANNUAL MEETING DATE: 01/11/2006
ISSUER: 770196 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID T. GIBBONS Management For For
WILLIAM D. MANNING Management For For
PETER C. WALLACE Management For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
ENZO BIOCHEM, INC. ENZ ANNUAL MEETING DATE: 01/19/2006
ISSUER: 294100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
ENDING JULY 31, 2006.
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Management For For
OF THE COMPANY S 2005 EQUITY COMPENSATION INCENTIVE
PLAN AMONG OTHER THINGS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
01 DIRECTOR Management For
ELAZAR RABBANI, PH.D Management For For
JOHN B. SIAS Management For For
MARCUS A. CONANT, M.D Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
LA QUINTA CORPORATION LQI SPECIAL MEETING DATE: 01/23/2006
ISSUER: 50419U 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 NOVEMBER 9, 2005, BY AND AMONG LODGE HOLDINGS
INC., LODGE ACQUISITION I INC., LODGE ACQUISITION
II INC., LA QUINTA CORPORATION AND LA QUINTA
PROPERTIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
PENFORD CORPORATION PENX ANNUAL MEETING DATE: 01/24/2006
ISSUER: 707051 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R. RANDOLPH DEVENING Management For For
PAUL H. HATFIELD Management For For
02 PROPOSAL TO ADOPT THE PENFORD CORPORATION 2006 Management Against Against
LONG-TERM INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
TECH/OPS SEVCON, INC. TO ANNUAL MEETING DATE: 01/24/2006
ISSUER: 878293 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROSENBERG Management For For
START Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC. APCS SPECIAL MEETING DATE: 01/25/2006
ISSUER: 011589 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 NOVEMBER 21, 2005, AS AMENDED, BY
AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER
SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE
THE MERGER OF AHI MERGER SUB INC. WITH AND INTO
ALAMOSA HOLDINGS, INC. AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
CRAZY WOMAN CREEK BANCORP INCORPORAT CRZY ANNUAL MEETING DATE: 01/25/2006
ISSUER: 225233 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 THE RATIFICATION OF THE APPOINTMENT OF DOOLEY Management For For
& JELLY, CPA AS INDEPENDENT AUDITORS OF CRAZY
WOMAN CREEK BANCORP INCORPORATED FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
01 DIRECTOR Management For
DEANE D. BJERKE Management For For
THOMAS J. BERRY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD SPECIAL MEETING DATE: 01/25/2006
ISSUER: 74955W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE Management For For
MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005,
BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL
MERGE WITH AND INTO FORWARD ACQUISITION CORP.,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Management For For
THE DONNELLEY SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL
ONE (1).
- ------------------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY WGOV ANNUAL MEETING DATE: 01/25/2006
ISSUER: 980745 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL DONOVAN Management For For
THOMAS A. GENDRON Management For For
JOHN A. HALBROOK Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006
03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Management Against Against
2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD
GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH
WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM
MANAGEMENT INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000
AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT
OF THE COMMON STOCK.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. SMG ANNUAL MEETING DATE: 01/26/2006
ISSUER: 810186 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY Shareholder Against For
THE COMPANY S BOARD OF DIRECTORS.
04 APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT Management For For
INCENTIVE PLAN.
03 APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 Management Against Against
LONG-TERM INCENTIVE PLAN.
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK
PURCHASE PLAN.
01 DIRECTOR Management For
ARNOLD W. DONALD Management For For
MINDY F. GROSSMAN Management For For
GORDON F. BRUNNER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. FRK ANNUAL MEETING DATE: 02/01/2006
ISSUER: 341140 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN A. DELANEY * Management For For
WILLIAM P. FOLEY II ** Management For For
ROBERT P. CROZER ** Management For For
EDWARD L. BAKER *** Management For For
J. DIX DRUCE, JR. *** Management For For
JOHN D. MILTON, JR. *** Management For For
W.H. WALTON III *** Management For For
03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Management For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Management For For
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. ESE ANNUAL MEETING DATE: 02/02/2006
ISSUER: 296315 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF COMPANY S SELECTION OF KPMG LLP Management For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2006
02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR EXECUTIVE Management For For
OFFICERS
01 DIRECTOR Management For
C.J. KRETSCHMER Management For For
J.M. MCCONNELL Management For For
D.C. TRAUSCHT Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION GFF ANNUAL MEETING DATE: 02/03/2006
ISSUER: 398433 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HARVEY R. BLAU Management For For
RONALD J. KRAMER Management For For
DONALD J. KUTYNA Management For For
JAMES W. STANSBERRY Management For For
02 APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY Management Against Against
INCENTIVE PLAN.
03 APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE Management For For
BONUS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
JACUZZI BRANDS, INC. JJZ ANNUAL MEETING DATE: 02/06/2006
ISSUER: 469865 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
B RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
A DIRECTOR Management For
ROYALL VICTOR III Management For For
THOMAS B. WALDIN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. LNN ANNUAL MEETING DATE: 02/06/2006
ISSUER: 535555 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LARRY H. CUNNINGHAM Management For For
RICHARD W. PAROD Management For For
03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF KPMG Management For For
LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING AUGUST 31, 2006.
02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. JJSF ANNUAL MEETING DATE: 02/07/2006
ISSUER: 466032 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER G. STANLEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION OSK ANNUAL MEETING DATE: 02/07/2006
ISSUER: 688239 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
01 DIRECTOR Management For
J. WILLIAM ANDERSEN Management For For
ROBERT G. BOHN Management For For
ROBERT A. CORNOG Management For For
RICHARD M. DONNELLY Management For For
DONALD V. FITES Management For For
FREDERICK M. FRANKS, JR Management For For
MICHAEL W. GREBE Management For For
KATHLEEN J. HEMPEL Management For For
HARVEY N. MEDVIN Management For For
J. PETER MOSLING, JR. Management For For
RICHARD G. SIM Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY SNS ANNUAL MEETING DATE: 02/08/2006
ISSUER: 857873 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER M. DUNN Management For For
ALAN B. GILMAN Management For For
WAYNE L. KELLEY Management For For
CHARLES E. LANHAM Management For For
RUTH J. PERSON Management For For
J. FRED RISK Management For For
JOHN W. RYAN Management For For
STEVEN M. SCHMIDT Management For For
JAMES WILLIAMSON, JR. Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2006.
03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Management Against Against
STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.
04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Management For For
PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Management For For
PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. MWIV ANNUAL MEETING DATE: 02/09/2006
ISSUER: 55402X ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
01 DIRECTOR Management For
JAMES F. CLEARY, JR. Management For For
KEITH E. ALESSI Management For For
BRUCE C. BRUCKMANN Management For For
JOHN F. MCNAMARA Management For For
ROBERT N. REBHOLTZ Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED IMKTA ANNUAL MEETING DATE: 02/14/2006
ISSUER: 457030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED D. AYERS Management For For
JOHN O. POLLARD Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. IIIN ANNUAL MEETING DATE: 02/14/2006
ISSUER: 45774W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H.O. WOLTZ III Management For For
CHARLES B. NEWSOME Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION MATW ANNUAL MEETING DATE: 02/16/2006
ISSUER: 577128 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSEPH C. BARTOLACCI Management For For
GLENN R. MAHONE Management For For
WILLIAM J. STALLKAMP Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ANIMAS CORPORATION PUMP SPECIAL MEETING DATE: 02/17/2006
ISSUER: 03525Y 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 DECEMBER 16, 2005, AMONG JOHNSON & JOHNSON,
EMERALD MERGER SUB, INC. AND ANIMAS CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
CENTRAL PARKING CORPORATION CPC ANNUAL MEETING DATE: 02/21/2006
ISSUER: 154785 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Management For For
MAY PROPERLY COME BEFORE THE MEETING.
02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Management Against Against
CORPORATION 2006 LONG-TERM INCENTIVE PLAN.
01 DIRECTOR Management For
MONROE J. CARELL, JR. Management For For
RAYMOND T. BAKER Management For For
CLAUDE BLANKENSHIP Management For For
KATHRYN CARELL BROWN Management For For
EMANUEL J. EADS Management For For
LEWIS KATZ Management For For
EDWARD G. NELSON Management For For
OWEN G. SHELL, JR. Management For For
WILLIAM B. SMITH 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
- ------------------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. SCHS ANNUAL MEETING DATE: 02/22/2006
ISSUER: 807863 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2006.
01 DIRECTOR Management For
JONATHAN J. LEDECKY 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.
- ------------------------------------------------------------------------------------------------------------------------------------
GREIF, INC. GEFB ANNUAL MEETING DATE: 02/27/2006
ISSUER: 397624 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Management For For
RESTATED LONG-TERM INCENTIVE PLAN.
01 DIRECTOR Management For
MICHAEL J. GASSER Management For For
MICHAEL H. DEMPSEY Management For For
JUDITH D. HOOK Management For For
VICKI L. AVRIL Management For For
BRUCE A. EDWARDS Management For For
PATRICK J. NORTON Management For For
CHARLES R. CHANDLER Management For For
DANIEL J. GUNSETT Management For For
WILLIAM B. SPARKS, JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. BSET ANNUAL MEETING DATE: 02/28/2006
ISSUER: 070203 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER W. BROWN, M.D. Management For For
PAUL FULTON Management For For
HOWARD H. HAWORTH Management For For
G.W. HENDERSON, III Management For For
DALE C. POND Management For For
ROBERT H. SPILMAN, JR. Management For For
DAVID A. STONECIPHER Management For For
WILLIAM C. WAMPLER, JR. Management For For
WILLIAM C. WARDEN, JR. Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
NTL INCORPORATED NTLI SPECIAL MEETING DATE: 03/02/2006
ISSUER: 62940M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005,
AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST
GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE
BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES,
MERGER SUB INC.
- ------------------------------------------------------------------------------------------------------------------------------------
TELEWEST GLOBAL, INC. TLWT SPECIAL MEETING DATE: 03/02/2006
ISSUER: 87956T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Management For For
OF TELEWEST GLOBAL, INC. TO RECLASSIFY EACH SHARE
OF TELEWEST COMMON STOCK ISSUED AND OUTSTANDING
IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE
RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT/PROSPECTUS.
02 TO AUTHORIZE THE ISSUANCE OF SHARES OF TELEWEST Management For For
NEW COMMON STOCK IN THE MERGER OF NEPTUNE BRIDGE
BORROWER LLC WITH NTL INCORPORATED AS CONTEMPLATED
BY THE AMENDED AND RESTATED AGREEMENT AND PLAN
OF MERGER DATED AS OF DECEMBER 14, 2005, AS AMENDED
BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- ------------------------------------------------------------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD. PTEC ANNUAL MEETING DATE: 03/06/2006
ISSUER: 719153 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN.
01 DIRECTOR Management For
ANTHONY P. MORRIS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
CRUZAN INTERNATIONAL, INC. RUM SPECIAL MEETING DATE: 03/17/2006
ISSUER: 228890 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, Management For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AND ADOPT AND APPROVE THE MERGER AGREEMENT.
01 TO APPROVE THE MERGER AND ADOPT AND APPROVE THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER
30, 2005, AMONG CRUZAN INTERNATIONAL, INC., THE
ABSOLUT SPIRITS COMPANY, INCORPORATED AND CRUZAN
ACQUISITION, INC., PURSUANT TO WHICH CRUZAN ACQUISITION,
INC. WILL BE MERGED WITH AND INTO CRUZAN INTERNATIONAL,
INC., AS FULLY DESCRIBED IN THE PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL OGM MEETING DATE: 03/24/2006
ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
- ------------------------------------------------------------------------------------------------------------------------------------
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. THANK YOU.
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
- ------------------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL AGM MEETING DATE: 03/24/2006
ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
- ------------------------------------------------------------------------------------------------------------------------------------
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 MEETING 288771, 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. RECEIVE THE BUSINESS REPORT 2005 AND THE REPORTS Management For *Management Position Unknown
OF THE AUDITORS AND THE GROUP AUDITORS
2. APPROVE THE ANNUAL REPORT 2005, THE ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS 2005 AND THE CONSOLIDATED FINANCIAL
STATEMENTS 2005
3. APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS Management For *Management Position Unknown
4. GRANT DISCHARGE THE BOARD OF DIRECTORS Management For *Management Position Unknown
5. ELECT MR. OSKAR RONNER AS A DIRECTOR Management For *Management Position Unknown
6. APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For *Management Position Unknown
AND THE GROUP AUDITORS FOR 2006
* NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting Non-Voting *Management Position
Unknown
DIRECTOR AND AUDITORS NAMES. 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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED ADBE ANNUAL MEETING DATE: 03/28/2006
ISSUER: 00724F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD W. BARNHOLT Management For For
MICHAEL R. CANNON Management For For
BRUCE R. CHIZEN Management For For
JAMES E. DALEY Management For For
CHARLES M. GESCHKE Management For For
DELBERT W. YOCAM Management For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SCHICK TECHNOLOGIES, INC. SCHK ANNUAL MEETING DATE: 03/28/2006
ISSUER: 806683 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Management For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
01 DIRECTOR Management For
ARTHUR D. KOWALOFF Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA ERJ SPECIAL MEETING DATE: 03/31/2006
ISSUER: 29081M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR Management For For
THE PREPARATION OF THE VALUATION REPORTS OF THE
COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF
THE SHAREHOLDERS EQUITY VALUE; II) VALUATION
BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE
SHAREHOLDERS EQUITY; AND III) ECONOMIC AND FINANCIAL
ANALYSIS, IN ORDER TO DETERMINE THE EXCHANGE
RATIO BETWEEN THE SHARES AND ADS
02 APPROVAL OF THE VALUATION REPORTS PREPARED BY Management For For
THE COMPANIES REFERRED TO IN ITEM 1 ABOVE.
03 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF Management For For
MERGER OF EMBRAER WITH AND INTO RIO HAN AND ALL
EXHIBITS THERETO ( MERGER AGREEMENT ), WHICH
WAS PREPARED AS SET FORTH IN ARTICLES 224 AND
225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM
NO. 319/99 AND WHICH CONTAINS ALL THE TERMS,
CONDITIONS AND INFORMATION NECESSARY TO THE UNDERSTANDING
OF THE PROPOSED MERGER.
04 APPROVAL OF THE MERGER OF THE COMPANY WITH AND Management For For
INTO RIO HAN, PURSUANT TO THE TERMS OF THE PROTOCOL
AND OTHER RELATED DOCUMENTS.
- ------------------------------------------------------------------------------------------------------------------------------------
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
DAVID A. LORBER For For
TODD R. SNYDER Witheld Against
ROBERT C. WOODS For 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
- ------------------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. WMK ANNUAL MEETING DATE: 04/04/2006
ISSUER: 948849 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
01 DIRECTOR Management For
ROBERT F. WEIS Management For For
JONATHAN H. WEIS Management For For
NORMAN S. RICH Management For For
WILLIAM R. MILLS Management For For
MICHAEL M. APFELBAUM Management For For
RICHARD E. SHULMAN Management For For
STEVEN C. SMITH Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC. PIK SPECIAL MEETING DATE: 04/05/2006
ISSUER: 94113U 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 JANUARY 6, 2006, AMONG THE COMPANY,
COAST ACQUISITION CORPORATION AND COAST MERGER
CORPORATION.
02 ADJOURNMENT OF THE MEETING TO A LATER DATE (A) 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 OR (B) THAT THE
COMPANY BELIEVES IS REASONABLY LIKELY TO BE CLOSER
IN TIME TO THE LIKELY CLOSING DATE OF THE MERGER.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION SAOSA ANNUAL MEETING DATE: 04/10/2006
ISSUER: 831865 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Management For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
01 DIRECTOR Management For
RONALD D. BROWN Management For For
PAUL W. JONES Management For For
ROBERT J. O'TOOLE Management For For
BRUCE M. SMITH Management For For
MARK D. SMITH Management For For
GENE C. WULF Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION IMAX ANNUAL MEETING DATE: 04/11/2006
ISSUER: 45245E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NEIL S. BRAUN Management For For
KENNETH G. COPLAND Management For For
GARTH M. GIRVAN Management For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. NAL ANNUAL MEETING DATE: 04/11/2006
ISSUER: 650203 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER Management For For
BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, Management For For
LLP AS INDEPENDENT AUDITORS.
01 DIRECTOR Management For
ROBERT J. LYONS, JR. Management For For
ERIC A. MARZIALI Management For For
JULIA M. MCNAMARA Management For For
PEYTON R. PATTERSON Management For For
GERALD B. ROSENBERG Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. VASC ANNUAL MEETING DATE: 04/18/2006
ISSUER: 92231M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GARY DORFMAN Management For For
JOHN ERB Management For For
MICHAEL KOPP Management For For
RICHARD NIGON Management For For
PAUL O'CONNELL Management For For
J. ROBERT PAULSON, JR. Management For For
HOWARD ROOT Management For For
JORGE SAUCEDO Management For For
02 TO APPROVE AN AMENDMENT TO THE VASCULAR SOLUTIONS, Management Against Against
INC. STOCK OPTION AND STOCK AWARD PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF VIRCHOW, Management For For
KRAUSE & COMPANY, LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION ALB ANNUAL MEETING DATE: 04/19/2006
ISSUER: 012653 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. ALFRED BROADDUS, JR. Management For For
FLOYD D. GOTTWALD, JR. Management For For
JOHN D. GOTTWALD Management For For
WILLIAM M. GOTTWALD Management For For
R. WILLIAM IDE III Management For For
RICHARD L. MORRILL Management For For
SEYMOUR S. PRESTON III Management For For
MARK C. ROHR Management For For
JOHN SHERMAN, JR. Management For For
CHARLES E. STEWART Management For For
ANNE MARIE WHITTEMORE Management For For
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. LACO ANNUAL MEETING DATE: 04/19/2006
ISSUER: 51206P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LYLE BERMAN Management For For
TIMOTHY J. COPE Management For For
MORRIS GOLDFARB Management For For
NEIL I. SELL Management For For
RAY MOBERG Management For For
LARRY C. BARENBAUM Management For For
02 TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER, Management For For
TAYLOR & KERN AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY SON ANNUAL MEETING DATE: 04/19/2006
ISSUER: 835495 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H.E. DELOACH, JR.* Management For For
E.H. LAWTON, III* Management For For
J.M. MICALI* Management For For
P.L. DAVIES* Management For For
J.E. LINVILLE* Management For For
M.D. OKEN** Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. UFPI ANNUAL MEETING DATE: 04/19/2006
ISSUER: 913543 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAN M. DUTTON Management For For
JOHN W. GARSIDE Management For For
PETER F. SECCHIA Management For For
LOUIS A. SMITH Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. B ANNUAL MEETING DATE: 04/20/2006
ISSUER: 067806 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM C. DENNINGER * Management For For
GREGORY F. MILZCIK * Management For For
THOMAS O. BARNES ** Management For For
GARY G. BENANAV ** Management For For
DONALD W. GRIFFIN ** Management For For
MYLLE H. MANGUM ** Management For For
02 AMEND RESTATED CERTIFICATE OF INCORPORATION Management For For
03 APPROVE THE AMENDED BARNES GROUP INC. STOCK AND Management Against Against
INCENTIVE AWARD PLAN
05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION HMX ANNUAL MEETING DATE: 04/20/2006
ISSUER: 417119 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL F. ANTHONY Management For For
JEFFREY A. COLE Management For For
JAMES P. DOLLIVE Management For For
RAYMOND F. FARLEY Management For For
ELBERT O. HAND Management For For
DIPAK C. JAIN Management For For
HOMI B. PATEL Management For For
MICHAEL B. ROHLFS Management For For
STUART L. SCOTT Management For For
02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Management Abstain Against
(2) OF PROXY STATEMENT).
04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
(ITEM (4) OF PROXY STATEMENT).
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
NICOR INC. GAS ANNUAL MEETING DATE: 04/20/2006
ISSUER: 654086 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Management For For
PLAN.
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
01 DIRECTOR Management For
R.M. BEAVERS, JR. Management For For
B.P. BICKNER Management For For
J.H. BIRDSALL, III Management For For
T.A. DONAHOE Management For For
B.J. GAINES Management For For
R.A. JEAN Management For For
D.J. KELLER Management For For
R.E. MARTIN Management For For
G.R. NELSON Management For For
J. RAU Management For For
J.F. RIORDAN Management For For
R.M. STROBEL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
STEWART ENTERPRISES, INC. STEI ANNUAL MEETING DATE: 04/20/2006
ISSUER: 860370 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL O. READ Management For For
ASHTON J. RYAN, JR. Management For For
JOHN C. MCNAMARA Management For For
RONALD H. PATRON Management For For
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Management For For
THAT WOULD DECLASSIFY OUR BOARD OF DIRECTORS
SO THAT BEGINNING IN 2007 ALL DIRECTORS WOULD
BE ELECTED ANNUALLY
03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006
- ------------------------------------------------------------------------------------------------------------------------------------
THE GENLYTE GROUP INCORPORATED GLYT ANNUAL MEETING DATE: 04/20/2006
ISSUER: 372302 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN T. BALDWIN Management For For
DAVID M. ENGELMAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WAUSAU PAPER CORPORATION WPP ANNUAL MEETING DATE: 04/20/2006
ISSUER: 943315 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SAN W. ORR, JR. Management For For
DAVID B. SMITH, JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION WL ANNUAL MEETING DATE: 04/20/2006
ISSUER: 971807 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TED T. CECALA Management For For
DAVID P. ROSELLE 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.
- ------------------------------------------------------------------------------------------------------------------------------------
GRACO INC. GGG ANNUAL MEETING DATE: 04/21/2006
ISSUER: 384109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT G. BOHN Management For For
WILLIAM G. CARROLL Management For For
JACK W. EUGSTER Management For For
R. WILLIAM VAN SANT Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Management Against Against
STOCK INCENTIVE PLAN
04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Management For For
PURCHASE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY BEZ ANNUAL MEETING DATE: 04/24/2006
ISSUER: 057741 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MERLIN J. AUGUSTINE, JR Management For For
JOHN A. MCFARLAND Management For For
ROBERT L. PROOST Management For For
02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Management Against Against
EQUITY INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATION VIP SPECIAL MEETING DATE: 04/24/2006
ISSUER: 68370R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE
NOTICE.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. BIOB ANNUAL MEETING DATE: 04/25/2006
ISSUER: 090572 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALBERT J. HILLMAN Management For For
PHILIP L. PADOU Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION SUR ANNUAL MEETING DATE: 04/25/2006
ISSUER: 12612L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHILIP H. BRITT Management For For
ROY E. POSNER Management For For
ADRIAN M. TOCKLIN Management For For
JAMES R. LEWIS Management For For
LORI KOMSTADIUS Management For For
ROBERT TINSTMAN Management For For
JOHN F. WELCH Management For For
02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Management Against Against
EQUITY COMPENSATION PLAN.
03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION MPX ANNUAL MEETING DATE: 04/25/2006
ISSUER: 568427 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BILL J. DISMUKE Management For For
LINDA H. GRAHAM Management For For
RICHARD A. HUBBELL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
RPC, INC. RES ANNUAL MEETING DATE: 04/25/2006
ISSUER: 749660 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD A. HUBBELL Management For For
LINDA H. GRAHAM Management For For
BILL J. DISMUKE 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 160 MILLION
- ------------------------------------------------------------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A. VCO ANNUAL MEETING DATE: 04/25/2006
ISSUER: 927191 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For *Management Position Unknown
FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL
AUDITORS REPORT, CORRESPONDING TO THE PERIOD
BEGINNING JANUARY 1, AND ENDING DECEMBER 31, 2005.
02 APPROVAL OF THE PROFIT DISTRIBUTION AND DIVIDEND Management For *Management Position Unknown
POLICY.
03 DESIGNATE THE INDEPENDENT ACCOUNTANTS THAT WILL Management For *Management Position Unknown
EXERCISE THE FUNCTION OF EXTERNAL AUDITORS FOR
FISCAL 2006.
04 SET THE COMPENSATION OF THE BOARD OF DIRECTORS. Management For *Management Position Unknown
05 SET COMPENSATION FOR THE MEMBERS OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS COMMITTEE, AS REFERRED TO IN ARTICLE
50BIS OF LAW 18.046; AND ESTABLISH THE BUDGET
FOR COMMITTEE EXPENDITURE FOR FISCAL YEAR 2006.
06 DETERMINE THE NEWSPAPER IN WHICH NOTIFICATION Management For *Management Position Unknown
OF THE NEXT SHAREHOLDERS MEETING WILL BE PUBLISHED.
07 REPORT ON COMPANY TRANSACTIONS AS STIPULATED Management For *Management Position Unknown
IN ARTICLE 44 OF LAW NO. 18.046.
08 APPROVAL OF OTHER MATTERS RELEVANT TO THE ORDINARY Management For *Management Position Unknown
SHAREHOLDERS MEETINGS.
- ------------------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION AP ANNUAL MEETING DATE: 04/26/2006
ISSUER: 032037 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT J. APPEL Management For For
WILLIAM D. EBERLE Management For For
PAUL A. GOULD Management For For
ROBERT A. PAUL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, DDE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 260095 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HENRY B. TIPPIE Management For For
R. RANDALL ROLLINS Management For For
PATRICK J. BAGLEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC. DVD ANNUAL MEETING DATE: 04/26/2006
ISSUER: 260174 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HENRY B. TIPPIE Management For For
R. RANDALL ROLLINS Management For For
PATRICK J. BAGLEY 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.
- ------------------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS INC SPC ANNUAL MEETING DATE: 04/26/2006
ISSUER: 84762L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN D. BOWLIN* Management For For
WILLIAM P. CARMICHAEL* Management For For
KENT J. HUSSEY* Management For For
JOHN S. LUPO** Management For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Management For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ARCH CHEMICALS, INC. ARJ ANNUAL MEETING DATE: 04/27/2006
ISSUER: 03937R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL S. SANDERS Management For For
JANICE J. TEAL Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
GRUPO CONTINENTAL SA CONTAL OGM MEETING DATE: 04/27/2006
ISSUER: P3091R172 ISIN: MXP3091R1239
SEDOL: B02V9X6, 2415066
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPOINT THE RETURNING OFFICERS AND FULFILLMENT Management For *Management Position Unknown
OF THEIR FUNCTIONS AND DECLARATION OF THE INSTATEMENT
OF THE MEETING
2.A APPROVE THE ANNUAL REPORT Management For *Management Position Unknown
2.B APPROVE THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE GROUP CONTINENTAL, S.A. AND
THE SUBSIDIARY COMPANIES, FOR 31 DEC 2005
2.C APPROVE THE COMMISSIONER S REPORT Management For *Management Position Unknown
3. APPROVE THE AUDIT COMMITTEE S REPORT Management For *Management Position Unknown
4. RATIFY THE ACTS OF THE BOARD OF DIRECTORS DONE Management For *Management Position Unknown
DURING THE FY 2005
5. APPROVE THE ALLOCATION OF RESULTS AND BUDGET Management For *Management Position Unknown
AND TO PAY THE DIVIDEND IN CASH
6. APPROVE THE REPORT REGARDING THE PURCHASE OF Management For *Management Position Unknown
OWN SHARES
7. APPROVE TO SET THE MAXIMUM AMOUNT ALLOCATED TO Management For *Management Position Unknown
PURCHASE OF THE OWN SHARES
8. ELECT THE BOARD OF DIRECTORS Management For *Management Position Unknown
9. ELECT THE AUDIT COMMITTEE Management For *Management Position Unknown
10. ELECT THE COMMISSIONERS Management For *Management Position Unknown
11. APPROVE TO SET THE COMPENSATION FOR THE MEMBERS Management For *Management Position Unknown
OF THE BOARD OF DIRECTORS ANDTO THE COMMISSIONERS
12. APPROVE THE MINUTES OF THE MEETING Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. JRN ANNUAL MEETING DATE: 04/27/2006
ISSUER: 481130 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID J. DRURY Management For For
JONATHAN NEWCOMB Management For For
ROGER D. PEIRCE Management For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Management For For
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
THE THREE TRADING DAYS SALES/WAITING PERIOD
IN THE B MARKET UNDER THE ARTICLES.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION OLN ANNUAL MEETING DATE: 04/27/2006
ISSUER: 680665 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD W. BOGUS Management For For
C. ROBERT BUNCH Management For For
JOHN M.B. O'CONNOR Management For For
PHILIP J. SCHULZ Management For For
02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Management Against Against
TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION OMM ANNUAL MEETING DATE: 04/27/2006
ISSUER: Y6476W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CRAIG H. STEVENSON, JR. Management For For
JAMES D. WOODS Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR
THE YEAR 2006.
03 APPROVAL OF THE OMI CORPORATION 2006 INCENTIVE Management For For
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN SWM ANNUAL MEETING DATE: 04/27/2006
ISSUER: 808541 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K.C. CALDABAUGH Management For For
RICHARD D. JACKSON Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY SWC ANNUAL MEETING DATE: 04/27/2006
ISSUER: 86074Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CRAIG L. FULLER Management For For
PATRICK M. JAMES Management For For
STEVEN S. LUCAS Management For For
JOSEPH P. MAZUREK Management For For
FRANCIS R. MCALLISTER Management For For
SHERYL K. PRESSLER Management For For
DONALD W. RIEGLE, JR. Management For For
TODD D. SCHAFER Management For For
JACK E. THOMPSON Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY GRC ANNUAL MEETING DATE: 04/27/2006
ISSUER: 383082 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES C. GORMAN Management For For
JEFFREY S. GORMAN Management For For
THOMAS E. HOAGLIN Management For For
CHRISTOPHER H. LAKE Management For For
DR. PETER B. LAKE Management For For
RICK R. TAYLOR Management For For
W. WAYNE WALSTON Management For For
JOHN A. WALTER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. BMI ANNUAL MEETING DATE: 04/28/2006
ISSUER: 056525 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ULICE PAYNE, JR. Management For For
ANDREW J. POLICANO Management For For
STEVEN J. SMITH Management For 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.
- ------------------------------------------------------------------------------------------------------------------------------------
DELTA PLC AGM MEETING DATE: 04/28/2006
ISSUER: G27076119 ISIN: GB0002615069
SEDOL: B02SH33, 0261506
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE ACCOUNTS FOR THE FYE Management For *Management Position Unknown
31 DEC 2005 AND THE REPORT OF THE DIRECTORS AND
THE AUDITORS THEREON
2. APPROVE THE REPORT TO SHAREHOLDERS ON THE DIRECTORS Management For *Management Position Unknown
REMUNERATION FOR THE YE 31 DEC 2005
3. DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown
4. RE-ELECT MR. STEVEN MARSHALL AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
5. ELECT MR. ANDREW WALKER AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
6. ELECT MR. KRISTEN VAN RIEL AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
7. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO
DETERMINE THEIR REMUNERATION
8. APPROVE AND ADOPT THE DELTA PERFORMANCE PLAN Management For *Management Position Unknown
2006 THE PLAN , THE PRINCIPAL TERMS AS SPECIFIED,
AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS
AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO
CARRY THE PLAN INTO EFFECT; AND MAKE SUCH MODIFICATIONS
TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE
TO TAKE ACCOUNTS OF THE REQUIREMENTS OF THE UK
LISTING AUTHORITY AND BEST PRACTICE; AND ESTABLISH
FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUT
SIDE OF THE UK, BASED ON THE PLAN BUT MODIFIED
TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED
THAT ANY SHARES MADE AVAILABLE UNDER SUCH PLANS
ARE TREATED AS COUNTING AGAINST THE LIMITS ON
INDIVIDUAL AND OVERALL PARTICIPATION CONTAINED
IN THE PLAN
S.9 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For *Management Position Unknown
SECTION 163(3) OF THE COMPANIES ACT 1985 OF
UP TO 15,000,000 ORDINARY SHARES OF 25P EACH
IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE
WHICH MAY BE PAID FOR SUCH ORDINARY SHARE IS
THE NOMINAL VALUE OF SUCH SHARE AND UP TO 5%
ABOVE 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 AGM IN 2007 OR 05 AUG 2007 ; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. FELE ANNUAL MEETING DATE: 04/28/2006
ISSUER: 353514 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEROME D. BRADY Management For For
DIANA S. FERGUSON Management For For
DAVID M. WATHEN Management For For
02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL DISTRIBUTION GROUP, INC. IDGR ANNUAL MEETING DATE: 04/28/2006
ISSUER: 456061 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM R. FENOGLIO Management For For
CHARLES A. LINGENFELTER Management For For
WILLIAM T. PARR 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).
- ------------------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. OMI ANNUAL MEETING DATE: 04/28/2006
ISSUER: 690732 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
01 DIRECTOR Management For
JOHN T. CROTTY Management For For
RICHARD E. FOGG Management For For
JAMES E. ROGERS Management For For
JAMES E. UKROP Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. RTIX ANNUAL MEETING DATE: 04/28/2006
ISSUER: 75886N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHILIP R. CHAPMAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SNIA SPA, MILANO MIX MEETING DATE: 04/28/2006
ISSUER: T85795226 ISIN: IT0001495271 BLOCKING
SEDOL: 4457594, B020RJ5, 4473114
- ------------------------------------------------------------------------------------------------------------------------------------
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
29 APR 2006 (AND A THIRD CALL ON 02 MAY 2006).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. APPOINT ONE DIRECTOR AFTER STATING THE BOARD Management Take No Action *Management Position
Unknown
OF DIRECTORS MEMBERS NUMBER; RESOLUTION RELATED
THERETO
2. APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC Management Take No Action *Management Position
Unknown
2005 AND THE REPORT ON THE MANAGEMENT S ACTIVITY;
RESOLUTIONS RELATED THERETO
E.1 APPROVE THE ACTIONS AS PER ARTICLE 2446 STOCK Management Take No Action *Management Position
Unknown
CAPITAL DECREASE FOR LOSSES OF THE ITALIAN CIVIL
CODE; RESOLUTIONS RELATED THERETO
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP. MECA ANNUAL MEETING DATE: 05/01/2006
ISSUER: 559211 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
JERRY D. CAMPBELL Management For For
LOUIS E. LATAIF Management For For
WILLIAM J. MENEAR Management For For
DENNIS MILLS Management For For
GINO RONCELLI Management For For
FRANK STRONACH Management For For
B IN RESPECT OF THE RATIFICATION OF THE AUDIT COMMITTEE Management For For
S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED
PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
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.
- ------------------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION CPK ANNUAL MEETING DATE: 05/02/2006
ISSUER: 165303 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EUGENE H. BAYARD Management For For
THOMAS P. HILL, JR. Management For For
CALVERT A. MORGAN, JR. Management For 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.
- ------------------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. CYT ANNUAL MEETING DATE: 05/02/2006
ISSUER: 232820 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BARRY C. JOHNSON Management For For
JAMES R. STANLEY Management For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Management For For
FOR 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.
- ------------------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. FRGO ANNUAL MEETING DATE: 05/02/2006
ISSUER: 30744P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD H. BERSOFF Management For For
GARY R. HOLLAND Management For For
KENT O. LILLEMOE Management For For
02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS
LLP.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
01 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.
- ------------------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED MRD ANNUAL MEETING DATE: 05/02/2006
ISSUER: 554273 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL H. LEEVER Management For For
DONALD G. OGILVIE Management For For
JAMES C. SMITH Management For For
JOSEPH M. SILVESTRI Management For For
T. QUINN SPITZER Management For For
ROBERT L. ECKLIN Management For For
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Management For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS AS Management For For
MAY PROPERLY COME BEFORE THE MEETING.
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Management Against Against
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
NETBANK, INC. NTBK ANNUAL MEETING DATE: 05/02/2006
ISSUER: 640933 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBIN C. KELTON Management For For
THOMAS H. MULLER, JR. Management For For
DAVID W. JOHNSON, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPAN SHEN ANNUAL MEETING DATE: 05/02/2006
ISSUER: 82312B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NOEL M. BORDEN Management For For
KEN L. BURCH Management For For
RICHARD L. KOONTZ, JR, Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY SUG ANNUAL MEETING DATE: 05/02/2006
ISSUER: 844030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Management For For
S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS
PLAN.
01 DIRECTOR Management For
DAVID L. BRODSKY Management For For
FRANK W. DENIUS Management For For
KURT A. GITTER, M. D. Management For For
HERBERT H. JACOBI Management For For
ADAM M. LINDEMANN Management For For
GEORGE L. LINDEMANN Management For For
THOMAS N. MCCARTER, III Management For For
GEORGE ROUNTREE, III Management For For
ALAN D. SCHERER Management For For
02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Management For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS
COMPANY DIVISION TO NATIONAL GRID USA.
03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Management For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS
COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION.
04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Management For For
S SECOND AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.
06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP STL ANNUAL MEETING DATE: 05/02/2006
ISSUER: 859158 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT ABRAMS Management For For
JOSEPH M. ADAMKO Management For For
LOUIS J. CAPPELLI Management For For
WALTER FELDESMAN Management For For
FERNANDO FERRER Management For For
ALLAN F. HERSHFIELD Management For For
HENRY J. HUMPHREYS Management For For
ROBERT W. LAZAR Management For For
JOHN C. MILLMAN Management For For
EUGENE ROSSIDES Management For For
02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Management
EXECUTIVE INCENTIVE BONUS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
THE SPORTS AUTHORITY, INC. TSA SPECIAL MEETING DATE: 05/02/2006
ISSUER: 84917U 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 22, 2006, BY AND AMONG THE
SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP.,
A DELAWARE CORPORATION, AND SAS ACQUISITION CORP.,
A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
03 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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED DCO ANNUAL MEETING DATE: 05/03/2006
ISSUER: 264147 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSEPH C. BERENATO Management For For
EUGENE P. CONESE, JR. Management For For
RALPH D. CROSBY, JR. Management For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Management For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ENVIRONMENTAL POWER CORPORATION EPG ANNUAL MEETING DATE: 05/03/2006
ISSUER: 29406L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSEPH E. CRESCI Management For For
DONALD A. LIVINGSTON Management For For
KAMLESH R. TEJWANI Management For For
JOHN R. COOPER Management For For
ROBERT I. WEISBERG Management For For
JESSIE J. KNIGHT, JR. Management For For
AUGUST SCHUMACHER, JR. Management For For
LON HATAMIYA Management For For
STEVEN KESSNER Management For For
02 TO APPROVE THE COMPANY S 2006 DIRECTOR OPTION Management Against Against
PLAN.
03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Management Against Against
PLAN.
04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Management For For
OF VITALE, CATURANO & CO. LTD. AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC AGM MEETING DATE: 05/03/2006
ISSUER: G49406146 ISIN: IE0033336516
SEDOL: 3333651, B06L4G0, 3339455
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Management For *Management Position Unknown
2.A RE-APPOINT MR. EAMONN ROTHWELL AS A DIRECTOR Management For *Management Position Unknown
2.B RE-APPOINT MR. TONY KELLY AS A DIRECTOR Management For *Management Position Unknown
3. APPROVE THE REMUNERATION OF THE AUDITORS Management For *Management Position Unknown
4. GRANT AUTHORITY TO ALLOT SHARES Management For *Management Position Unknown
S.5 APPROVE TO DISAPPLYING THE STATUTORY PRE-EMPTION Management For *Management Position Unknown
PROVISIONS
S.6 AUTHORIZE THE MARKET PURCHASES OF THE COMPANY Management For *Management Position Unknown
S SHARES AND REISSUE OF TREASURY SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY JRC ANNUAL MEETING DATE: 05/03/2006
ISSUER: 481138 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT M. JELENIC Management For For
JOHN L. VOGELSTEIN Management For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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 NOBE.VX AGM MEETING DATE: 05/03/2006
ISSUER: H5783Q106 ISIN: CH0014030040
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
- ------------------------------------------------------------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS TPC ANNUAL MEETING DATE: 05/03/2006
ISSUER: 86722Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SCOTT I. ANDERSON Management For For
ARNOLD L. CHAVKIN Management For For
ARNOLD SHEIFFER Management For For
02 TO APPROVE THE AMENDMENT OF THE SUNCOM WIRELESS Management For For
HOLDINGS, INC. AMENDED AND RESTATED STOCK AND
INCENTIVE PLAN TO EXPAND THE CLASS OF ELIGIBLE
PARTICIPANTS TO INCLUDE NON-EMPLOYEE INDEPENDENT
CONTRACTORS, CONSULTANTS AND ADVISORS.
03 TO RATIFY OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION TSO ANNUAL MEETING DATE: 05/03/2006
ISSUER: 881609 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT W. GOLDMAN Management For For
STEVEN H. GRAPSTEIN Management For For
WILLIAM J. JOHNSON Management For For
A. MAURICE MYERS Management For For
DONALD H. SCHMUDE Management For For
BRUCE A. SMITH Management For For
PATRICK J. WARD Management For For
MICHAEL E. WILEY Management For For
02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Management For For
PLAN.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER
SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED WYNN ANNUAL MEETING DATE: 05/03/2006
ISSUER: 983134 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD J. KRAMER Management For For
JOHN A. MORAN Management For For
ELAINE P. WYNN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY CPE ANNUAL MEETING DATE: 05/04/2006
ISSUER: 13123X ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED L. CALLON Management For For
L. RICHARD FLURY Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Management Against Against
2006 STOCK INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC. HTV ANNUAL MEETING DATE: 05/04/2006
ISSUER: 422317 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CAROLINE L. WILLIAMS Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
EXTERNAL AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. MLI ANNUAL MEETING DATE: 05/04/2006
ISSUER: 624756 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALEXANDER P. FEDERBUSH Management For For
GENNARO J. FULVIO Management For For
GARY S. GLADSTEIN Management For For
TERRY HERMANSON Management For For
ROBERT B. HODES Management For For
HARVEY L. KARP Management For For
WILLIAM D. O'HAGAN Management For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY S 2002 STOCK OPTION PLAN.
03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
PAXAR CORPORATION PXR ANNUAL MEETING DATE: 05/04/2006
ISSUER: 704227 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ARTHUR HERSHAFT Management For For
JOYCE F. BROWN Management For For
HARVEY L. GANIS Management For For
DAVID L. KOLB Management For For
THOMAS R. LOEMKER Management For For
JAMES C. MCGRODDY Management For For
ROBERT P. VAN DER MERWE Management For For
02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Management For For
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL, INC. PLI 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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
CUMULATED VOTES FOR For
MICHAEL MELARKEY
02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY TNC ANNUAL MEETING DATE: 05/04/2006
ISSUER: 880345 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY A. BALAGNA Management For For
EDWIN L. RUSSELL Management For For
STEVEN A. SONNENBERG Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Management For For
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. FSH ANNUAL MEETING DATE: 05/05/2006
ISSUER: 338032 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL M. MONTRONE Management For For
SIMON B. RICH Management For For
SCOTT M. SPERLING Management For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Management For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. LFUS ANNUAL MEETING DATE: 05/05/2006
ISSUER: 537008 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN P. DRISCOLL Management For For
ANTHONY GRILLO Management For For
GORDON HUNTER Management For For
BRUCE A. KARSH Management For For
JOHN E. MAJOR Management For For
RONALD L. SCHUBEL Management For For
02 APPROVAL AND RATIFICATION OF THE DIRECTORS APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
03 APPROVAL OF THE LITTELFUSE, INC. EQUITY INCENTIVE Management Against Against
COMPENSATION PLAN (THE EQUITY PLAN ) WHICH WOULD
SUPERSEDE AND REPLACE THE STOCK PLAN FOR EMPLOYEES
AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE
DECEMBER 16, 1991, AND THE 1993 STOCK PLAN FOR
EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC.,
ADOPTED EFFECTIVE FEBRUARY 12, 1993.
04 APPROVAL OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS Management Against Against
STOCK OPTION PLAN (THE DIRECTORS PLAN ) WHICH
WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR
NEW DIRECTORS OF LITTELFUSE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED TFX ANNUAL MEETING DATE: 05/05/2006
ISSUER: 879369 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY P. BLACK* Management For For
S. W. W. LUBSEN* Management For For
JUDITH M VON SELDENECK* Management For For
HAROLD L. YOH III* Management For For
JOHN J. SICKLER** Management For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Management For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE INCENTIVE Management
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY BCO ANNUAL MEETING DATE: 05/05/2006
ISSUER: 109696 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MURRAY D. MARTIN* Management For For
LAWRENCE J. MOSNER** Management For For
ROGER G. ACKERMAN*** Management For For
BETTY C. ALEWINE*** Management For For
CARL S. SLOANE*** Management For For
04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. GSOL ANNUAL MEETING DATE: 05/08/2006
ISSUER: G39300 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MERLE A. HINRICHS Management For For
RODERICK CHALMERS Management For For
JEFFREY J. STEINER Management For For
02 TO FIX THE NUMBER OF DIRECTORS THAT COMPRISE Management For For
THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES
AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES
ON THE BOARD AS AND WHEN IT DEEMS FIT.
04 TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE Management For For
COMPANY FROM US$500,000 DIVIDED INTO 50,000,000
COMMON SHARES OF US$0.01 PAR VALUE EACH ( SHARES
) TO US$750,000 BY THE CREATION OF 25,000,000
NEW SHARES.
05 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY S Management For For
INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
03 TO APPROVE THE GLOBAL SOURCES EQUITY COMPENSATION Management Against Against
(2007) MASTER PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. MKSI ANNUAL MEETING DATE: 05/08/2006
ISSUER: 55306N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEO BERLINGHIERI Management For For
HANS-JOCHEN KAHL Management For For
LOUIS P. VALENTE Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
FLORIDA PUBLIC UTILITIES COMPANY FPU ANNUAL MEETING DATE: 05/09/2006
ISSUER: 341135 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELLEN TERRY BENOIT Management For For
JOHN T. ENGLISH Management For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. FWLT ANNUAL MEETING DATE: 05/09/2006
ISSUER: G36535 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DIANE C. CREEL Management For For
ROBERT C. FLEXON Management For For
JAMES D. WOODS Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS FOR
2006 AND AUTHORIZATION OF THE BOARD, THROUGH
THE AUDIT COMMITTEE, TO APPROVE AUDITOR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH Management For For
ON ANNEX A PROVIDING FOR AN INCREASE IN THE AUTHORIZED
SHARE CAPITAL OF THE COMPANY BY 73,610,000 ADDITIONAL
COMMON SHARES.
04 TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE Management Against Against
PLAN, ATTACHED AS ANNEX B.
05 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT Management For For
TO THE SHAREHOLDER RESOLUTION SET FORTH IN ANNEX
C, DELETING REFERENCES TO SPECIFIC NUMBERS OF
SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL.
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION LCAPA 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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION NVT ANNUAL MEETING DATE: 05/09/2006
ISSUER: 63936L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD J.A. DE LANGE Management For For
CHRISTOPHER GALVIN Management For For
ANDREW J. GREEN Management For For
JUDSON C. GREEN Management For For
WILLIAM L. KIMSEY Management For For
SCOTT D. MILLER Management For For
DIRK-JAN VAN OMMEREN Management For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Management For For
2001 STOCK INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
TOREADOR RESOURCES CORPORATION TRGL ANNUAL MEETING DATE: 05/09/2006
ISSUER: 891050 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID M. BREWER Management For For
HERBERT L. BREWER Management For For
PETER L. FALB Management For For
G. THOMAS GRAVES III Management For For
WILLIAM I. LEE Management For For
NIGEL J.B. LOVETT Management For For
JOHN MARK MCLAUGHLIN Management For For
NICHOLAS ROSTOW Management For For
H.R. SANDERS Management For For
H.C. WILLIAMSON III Management For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2005 Management Against Against
LONG-TERM INCENTIVE 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 )
- ------------------------------------------------------------------------------------------------------------------------------------
BIW LIMITED BIW ANNUAL MEETING DATE: 05/10/2006
ISSUER: 05547U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARY JANE BURT Management For For
JAMES E. COHEN Management For For
BETSY HENLEY-COHN Management For For
JURI HENLEY-COHN Management For For
ALVARO DA SILVA Management For For
THEMIS KLARIDES Management For For
B. LANCE SAUERTEIG Management For For
KENNETH E. SCHAIBLE Management For For
JOHN S. TOMAC Management For For
02 APPROVAL OF APPOINTMENT OF DWORKEN, HILLMAN, Management For For
LAMORTE & STERCZALA, P.C. AS THE COMPANY S INDEPENDENT
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK FRC ANNUAL MEETING DATE: 05/10/2006
ISSUER: 336158 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROGER O. WALTHER Management For For
JAMES H. HERBERT, II Management For For
JAMES F. JOY Management For For
GEORGE G.C. PARKER Management For For
02 TO AMEND FIRST REPUBLIC S STOCK OPTION PLANS Management Against Against
TO CANCEL ALL OF THE REMAINING SHARES WHICH ARE
AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063
SHARES) AND TO AMEND FIRST REPUBLIC S 2003 RESTRICTED
STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT
ARE AUTHORIZED BY 875,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION KWR ANNUAL MEETING DATE: 05/10/2006
ISSUER: 747316 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD R. CALDWELL Management For For
WILLIAM R. COOK Management For For
JEFFRY D. FRISBY Management For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
2001 GLOBAL ANNUAL INCENTIVE PLAN
03 PROPOSAL TO APPROVE THE 2006 LONG-TERM PEFORMANCE Management Against Against
INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. WHQ ANNUAL MEETING DATE: 05/10/2006
ISSUER: 92925E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KENNETH T. WHITE, JR. Management For For
ROBERT H. WHILDEN, JR. Management For For
JAMES D. LIGHTNER Management For For
MILTON L. SCOTT Management For For
CHRISTOPHER MILLS Management For For
JOHN R. BROCK Management For For
02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 STOCK Management For For
AWARDS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. CTWS ANNUAL MEETING DATE: 05/11/2006
ISSUER: 207797 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LISA J. THIBDAUE Management For For
ERIC W. THORNBURG Management For For
CAROL P. WALLACE Management For For
DONALD B. WILBUR Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION EW ANNUAL MEETING DATE: 05/11/2006
ISSUER: 28176E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MIKE R. BOWLIN Management For For
DR. BARBARA J. MCNEIL Management For For
MICHAEL A. MUSSALLEM Management For For
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM
- ------------------------------------------------------------------------------------------------------------------------------------
POPE & TALBOT, INC. POP ANNUAL MEETING DATE: 05/11/2006
ISSUER: 732827 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GORDON P. ANDREWS Management For For
DAVID J. BARRAM Management For For
PETER T. POPE Management For For
02 THE PROPOSAL TO RATIFY THE SELECTION OF KPMG Management For For
LLP TO CONTINUE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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
MICHAEL 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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION ATRO ANNUAL MEETING DATE: 05/12/2006
ISSUER: 046433 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAYMOND W. BOUSHIE Management For For
ROBERT T. BRADY Management For For
JOHN B. DRENNING Management For For
PETER J. GUNDERMANN Management For For
KEVIN T. KEANE Management For For
ROBERT J. MCKENNA Management For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE Management For For
STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. ICUI ANNUAL MEETING DATE: 05/12/2006
ISSUER: 44930G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 APPROVAL OF PERFORMANCE-BASED BONUSES Management For For
01 DIRECTOR Management For
JACK W. BROWN Management For For
RICHARD H. SHERMAN, MD Management For For
02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & PULLEN Management For For
LLP AS AUDITORS FOR THE COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. KTII ANNUAL MEETING DATE: 05/12/2006
ISSUER: 482730 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD T. HURD Management For For
02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Management For For
EQUITY COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS NABI ANNUAL MEETING DATE: 05/12/2006
ISSUER: 629519 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID L. CASTALDI Management For For
GEOFFREY F. COX, PH.D. Management For For
PETER B. DAVIS Management For For
RICHARD A. HARVEY, JR. Management For For
LESLIE HUDSON, PH.D. Management For For
LINDA JENCKES Management For For
THOMAS H. MCLAIN Management For For
STEPHEN G. SUDOVAR Management For For
02 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
SONIC INNOVATIONS, INC. SNCI ANNUAL MEETING DATE: 05/12/2006
ISSUER: 83545M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANDREW G. RAGUSKUS Management For For
LAWRENCE C. WARD Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION MIDD ANNUAL MEETING DATE: 05/12/2006
ISSUER: 596278 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 APPROVAL OF THE MIDDLEBY CORPORATION EXECUTIVE Management For For
OFFICER INCENTIVE PLAN.
01 DIRECTOR Management For
SELIM A. BASSOUL Management For For
ROBERT B. LAMB Management For For
RYAN LEVENSON Management For For
JOHN R. MILLER III Management For For
GORDON O'BRIEN Management For For
PHILIP G. PUTNAM Management For For
SABIN C. STREETER Management For For
ROBERT L. YOHE Management For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED
DECEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
DEXCOM INC DXCM ANNUAL MEETING DATE: 05/15/2006
ISSUER: 252131 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
TERRANCE H. GREGG Management For For
02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN REGARDING Management For For
ANNUAL DIRECTOR OPTION GRANTS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 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
- ------------------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION FFIC ANNUAL MEETING DATE: 05/16/2006
ISSUER: 343873 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN J. D'LORIO Management For For
LOUIS C. GRASSI Management For For
FRANKLIN F. REGAN, JR. Management For For
JOHN E. ROE, SR. 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.
- ------------------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. LAB ANNUAL MEETING DATE: 05/16/2006
ISSUER: 505447 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO AMEND LABRANCHE S SENIOR EXECUTIVE Management For For
BONUS PLAN.
01 DIRECTOR Management For
G.M.L. LABRANCHE, IV Management For For
ALFRED O. HAYWARD, JR. Management For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC. LFG ANNUAL MEETING DATE: 05/16/2006
ISSUER: 514936 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JANET A. ALPERT Management For For
GALE K. CARUSO Management For For
MICHAEL DINKINS Management For For
JOHN P. MCCANN Management For For
02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Management For For
GROUP, INC. S ARTICLES OF INCORPORATION TO MODIFY
CERTAIN PORTIONS OF THE ARTICLE PERTAINING TO
THE ELECTION OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE LANDAMERICA FINANCIAL Management For For
GROUP, INC. S ARTICLES OF INCORPORATION TO MAKE
CERTAIN CHANGES, NAMELY THE REVISION OF THE ARTICLE
PERTAINING TO INDEMNIFICATION.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC MSO ANNUAL MEETING DATE: 05/16/2006
ISSUER: 573083 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICK BOYKO Management For For
MICHAEL GOLDSTEIN Management For For
JILL A. GREENTHAL Management For For
CHARLES A. KOPPELMAN Management For For
SUSAN LYNE Management For For
WENDA HARRIS MILLARD Management For For
THOMAS C. SIEKMAN Management For For
BRADLEY E. SINGER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. MDG ANNUAL MEETING DATE: 05/16/2006
ISSUER: 589975 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Management For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC. OUTD ANNUAL MEETING DATE: 05/16/2006
ISSUER: 690027 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS H. MASSIE Management For For
DAVID C. MERRITT Management For For
ELIZABETH J. SANDERSON Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
PENTON MEDIA, INC. PTON ANNUAL MEETING DATE: 05/16/2006
ISSUER: 709668 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VINCENT D. KELLY Management For For
ADRIAN KINGSHOTT Management For For
PERRY A. SOOK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. PQ ANNUAL MEETING DATE: 05/16/2006
ISSUER: 716748 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES T. GOODSON Management For For
WILLIAM W. RUCKS, IV Management For For
MICHAEL O. ALDRIDGE Management For For
E. WAYNE NORDBERG Management For For
MICHAEL L. FINCH Management For For
W.J. GORDON, III Management For For
C.F. MITCHELL, II, M.D. Management For For
02 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 INCENTIVE Management Against Against
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For
AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/16/2006
ISSUER: 95709T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES Q. CHANDLER IV Management For For
R. A. EDWARDS Management For For
SANDRA A. J. LAWRENCE Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ADAMS GOLF, INC. ADGO ANNUAL MEETING DATE: 05/17/2006
ISSUER: 006228 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
OLIVER G. BREWER III, Management For For
RUSSELL L. FLEISCHER Management For For
02 DIRECTORS PROPOSAL - RATIFY THE APPOINTMENT Management For For
OF KBA GROUP LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ADESA, INC. KAR ANNUAL MEETING DATE: 05/17/2006
ISSUER: 00686U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS O. GREEN Management For For
NICK SMITH Management For For
DEBORAH L. WEINSTEIN Management For For
02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Management For For
TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION
OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. ANK ANNUAL MEETING DATE: 05/17/2006
ISSUER: 049079 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ERNST A. BURRI Management For For
CORNELIUS B. PRIOR, JR. Management For For
CHARLES J. ROESSLEIN Management For For
HENRY U. WHEATLEY Management For For
02 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK ISSUABLE FROM 20,000,000
TO 50,000,000.
- ------------------------------------------------------------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC. CMT ANNUAL MEETING DATE: 05/17/2006
ISSUER: 218683 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS R. CELLITTI Management For For
JAMES F. CROWLEY Management For For
RALPH O. HELLMOLD Management For For
THOMAS M. HOUGH Management For For
MALCOM M. PRINE Management For For
JAMES L. SIMONTON Management For For
JOHN P. WRIGHT Management For For
02 TO APPROVE THE 2006 LONG-TERM EQUITY INCENTIVE Management Against Against
PLAN.
03 TO APPROVE THE AMENDMENT OF THE 2002 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
05 TO CONSIDER AND ACT UPON OTHER BUSINESS AS MAY Management For For
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC. FALC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 306137 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN L. BOCK Management For For
PATRICK B. CARNEY Management For For
02 TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2006 Management Against Against
INCENTIVE STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. IART ANNUAL MEETING DATE: 05/17/2006
ISSUER: 457985 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEITH BRADLEY Management For For
RICHARD E. CARUSO Management For For
STUART M. ESSIG Management For For
CHRISTIAN S. SCHADE Management For For
JAMES M. SULLIVAN Management For For
ANNE M. VANLENT Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION IDC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 45840J ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART J. CLARK Management For For
WILLIAM T. ETHRIDGE Management For For
JOHN FALLON Management For For
OLIVIER FLEUROT Management For For
DONALD P. GREENBERG Management For For
PHILIP J. HOFFMAN Management For For
JOHN C. MAKINSON Management For For
CARL SPIELVOGEL Management For For
ALLAN R. TESSLER Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. IN ANNUAL MEETING DATE: 05/17/2006
ISSUER: 458786 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GREGORY K. HINCKLEY Management For For
STEVEN B. SAMPLE Management For For
OREN G. SHAFFER Management For For
LARRY D. YOST Management For For
02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Management For For
S CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
LENOX GROUP, INC. DFS 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
- ------------------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION MNC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 60886R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
L. BEN LYTLE Management For For
RICHARD A. ROUSE Management For For
KAY L. TOOLSON Management For For
DANIEL C. USTIAN Management For For
02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION QDEL ANNUAL MEETING DATE: 05/17/2006
ISSUER: 74838J ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
02 DIRECTOR Management For
THOMAS D. BROWN Management For For
RODNEY F. DAMMEYER Management For For
D.S. HARRINGTON, M.D. Management For For
CAREN L. MASON Management For For
M.L. POLAN, MD,PHD,MPH Management For For
MARK A. PULIDO Management For For
JACK W. SCHULER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SL INDUSTRIES, INC. SLI ANNUAL MEETING DATE: 05/17/2006
ISSUER: 784413 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WARREN G. LICHTENSTEIN Management For For
MARK E. SCHWARZ Management For For
GLEN M. KASSAN Management For For
AVRUM GRAY Management For For
J. DWANE BAUMGARDNER Management For For
JAMES A. RISHER Management For For
JAMES R. HENDERSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
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.
- ------------------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION BYD ANNUAL MEETING DATE: 05/18/2006
ISSUER: 103304 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Management For For
OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE
PLAN.
01 DIRECTOR Management For
ROBERT L. BOUGHNER Management For For
THOMAS V. GIRARDI Management For For
MARIANNE BOYD JOHNSON Management For For
LUTHER W. MACK, JR. Management For For
BILLY G. MCCOY Management For For
02 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 DECEMBER
31, 2006.
04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Management For For
THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL
ELECTION OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION CECO CONTESTED ANNUAL MEETING DATE: 05/18/2006
ISSUER: 141665 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PATRICK W. GROSS Management For For
STEVEN H. LESNIK Management For For
KEITH K. OGATA Management For For
02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING
AT LEAST SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%)
OF THE VOTING POWER OF SHARES OF COMMON STOCK
ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
04 RATIFICATION OF ERNST & YOUNG LLP AS CEC S AUDITORS Management For For
FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
NTL INCORPORATED NTLI ANNUAL MEETING DATE: 05/18/2006
ISSUER: 62941W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWIN M. BANKS Management For For
STEPHEN A. BURCH Management For For
SIMON P. DUFFY Management For For
CHARLES C. GALLAGHER Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Management Against Against
INCORPORATED 2006 BONUS SCHEME.
04 APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE Management Against Against
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION TG ANNUAL MEETING DATE: 05/18/2006
ISSUER: 894650 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A. BROCKENBROUGH, III Management For For
WILLIAM M. GOTTWALD Management For For
RICHARD L. MORRILL Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. TYL Annual Meeting Date: 05/18/2006
Issuer: 902252 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD R. BRATTAIN Management For For
J. LUTHER KING, JR. Management For For
JOHN S. MARR, JR. Management For For
G. STUART REEVES Management For For
MICHAEL D. RICHARDS Management For For
DUSTIN R. WOMBLE Management For For
JOHN M. YEAMAN Management For For
02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Management Against Against
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION CMS ANNUAL MEETING DATE: 05/19/2006
ISSUER: 125896 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MERRIBEL S. AYRES Management For For
JON E. BARFIELD Management For For
RICHARD M. GABRYS Management For For
DAVID W. JOOS Management For For
PHILIP R. LOCHNER, JR. Management For For
MICHAEL T. MONAHAN Management For For
JOSEPH F. PAQUETTE, JR. Management For For
PERCY A. PIERRE Management For For
KENNETH L. WAY Management For For
KENNETH WHIPPLE Management For For
JOHN B. YASINSKY Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION JAH ANNUAL MEETING DATE: 05/19/2006
ISSUER: 471109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARTIN E. FRANKLIN Management For For
RENE-PIERRE AZRIA Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SEMCO ENERGY, INC. SEN ANNUAL MEETING DATE: 05/22/2006
ISSUER: 78412D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN T. FERRIS Management For For
PAUL F. NAUGHTON Management For For
EDWINA ROGERS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC. SAM ANNUAL MEETING DATE: 05/23/2006
ISSUER: 100557 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. BURWICK Management For For
PEARSON C. CUMMIN, III Management For For
JEAN-MICHEL VALETTE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC. GB ANNUAL MEETING DATE: 05/23/2006
ISSUER: 39153L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD F. VOBORIL Management For For
PAMELA G. BAILEY Management For For
THOMAS J. HOOK Management For For
JOSEPH A. MILLER, JR. Management For For
BILL R. SANFORD Management For For
PETER H. SODERBERG Management For For
THOMAS S. SUMMER Management For For
WILLIAM B. SUMMERS, JR. Management For For
JOHN P. WAREHAM Management For For
02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. SIRI ANNUAL MEETING DATE: 05/23/2006
ISSUER: 82966U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEON D. BLACK Management For For
JOSEPH P. CLAYTON Management For For
LAWRENCE F. GILBERTI Management For For
JAMES P. HOLDEN Management For For
MEL KARMAZIN Management For For
WARREN N. LIEBERFARB Management For For
MICHAEL J. MCGUINESS Management For For
JAMES F. MOONEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WOLVERINE TUBE, INC. WLV ANNUAL MEETING DATE: 05/23/2006
ISSUER: 978093 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GRIFFITHS Management For For
GILCHRIST Management For For
HARE Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
AUDITORS OF WOLVERINE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. ALGN ANNUAL MEETING DATE: 05/24/2006
ISSUER: 016255 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. KENT BOWEN Management For For
DAVID E. COLLINS Management For For
JOSEPH LACOB Management For For
C. RAYMOND LARKIN, JR. Management For For
GEORGE J. MORROW Management For For
THOMAS M. PRESCOTT Management For For
GREG J. SANTORA Management For For
WARREN S. THALER Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY,
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC. BBGI ANNUAL MEETING DATE: 05/24/2006
ISSUER: 074014 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE G. BEASLEY* Management For For
BRUCE G. BEASLEY* Management For For
CAROLINE BEASLEY* Management For For
BRIAN E. BEASLEY* Management For For
JOE B. COX* Management For For
ALLEN B. SHAW* Management For For
MARK S. FOWLER** Management For For
HERBERT W. MCCORD** Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. BDC ANNUAL MEETING DATE: 05/24/2006
ISSUER: 077454 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LORNE D. BAIN Management For For
LANCE C. BALK Management For For
BRYAN C. CRESSEY Management For For
MICHAEL F.O. HARRIS Management For For
GLENN KALNASY Management For For
JOHN M. MONTER Management For For
BERNARD G. RETHORE Management For For
JOHN S. STROUP Management For For
02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Management For For
PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
- ------------------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION DENN ANNUAL MEETING DATE: 05/24/2006
ISSUER: 24869P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VERA K. FARRIS Management For For
VADA HILL Management For For
BRENDA J. LAUDERBACK Management For For
NELSON J. MARCHIOLI Management For For
ROBERT E. MARKS Management For For
MICHAEL MONTELONGO Management For For
HENRY J. NASELLA Management For For
DONALD R. SHEPHERD Management For For
DEBRA SMITHART-OGLESBY Management For For
02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 27, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
EXPEDIA INC EXPE 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.
- ------------------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA AGM MEETING DATE: 05/24/2006
ISSUER: E54667113 ISIN: ES0143416115
SEDOL: B0ZYQK8, B01D7H3, B01CP21, B01QLN6
- ------------------------------------------------------------------------------------------------------------------------------------
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 25
MAY 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1. APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT Management For *Management Position Unknown
AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS, AND
THE MANAGEMENT REPORT OF GAMESA CORPORATION TECNOLOGICA,
SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP;
MANAGEMENT OF THE BOARD OF DIRECTORS; RESOLUTIONS
CONCERNING APPLICATION OF PROFITS AND DIVIDEND
DISTRIBUTION; ALL OF THE FOREGOING WITH REFERENCE
TO THE YEAR 2005
2. APPROVE THE DISTRIBUTION OF DIVIDENDS Management For *Management Position Unknown
3. AMEND ARTICLES 10, 11 AND 13 OF THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION CONCERNING THE GENERAL MEETING
OF SHAREHOLDERS AND GENERAL MEETING NOTICES,
IN CONFORMITY WITH THE SPANISH ACT 19-2005 DATED
14 NOV ABOUT EUROPEAN PUBLIC LIMITED COMPANIES
WITH A DOMICILE IN SPAIN
4. AMEND ARTICLES 5 AND 7 OF THE GENERAL MEETING Management For *Management Position Unknown
REGULATIONS CONCERNING GENERAL MEETING NOTICES,
IN CONFORMITY WITH THE SPANISH ACT 19-2005 DATED
14 NOV ABOUT EUROPEAN PUBLIC LIMITED COMPANIES
WITH A DOMICILE IN SPAIN
5.1 RATIFY MR. D. JORGE CALVET SPINATSCH, COOPTED Management For *Management Position Unknown
BY THE BOARD DURING THEIR MEETING OF 07 OCT 2005
5.2 RATIFY MR. D. SANTIAGO BERGARE CHE BUSQUET, COOPTED Management For *Management Position Unknown
BY THE BOARD DURING THEIRMEETING OF 02 NOV 2005
5.3 RATIFY MR. D. GUILLERMO ULACIA ARNAIZ, COOPTED Management For *Management Position Unknown
BY THE BOARD DURING THEIR MEETING OF 02 NOV 2005
6. APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED Management For *Management Position Unknown
GROUP FOR THE FY 2006
7. AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT Management For *Management Position Unknown
THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER
DIRECTLY OR VIA SUBSIDIARIES, UNDER THE TERMS
AGREED BY THE GENERAL MEETING AND WITHIN THE
LEGAL LIMITS AND REQUIREMENTS, WITH AUTHORITY
TO DISPOSE, AS THE CASE MAY BE, OF THE BOUGHT
BACK SHARES
8. GRANT DELEGATION OF POWERS FOR THE EXECUTION Management For *Management Position Unknown
AND FULL DEVELOPMENT OF THE RESOLUTIONS ADOPTED
BY THE GENERAL MEETING
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY MSEX ANNUAL MEETING DATE: 05/24/2006
ISSUER: 596680 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN C. CUTTING Management For For
DENNIS W. DOLL Management For For
JOHN P. MULKERIN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NEUROMETRIX, INC. NURO ANNUAL MEETING DATE: 05/24/2006
ISSUER: 641255 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHAI N. GOZANI, MD, PHD Management For For
CHARLES R. LAMANTIA Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Management Against Against
STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY S COMMON STOCK,
$0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION SALM ANNUAL MEETING DATE: 05/24/2006
ISSUER: 794093 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART W. EPPERSON Management For For
EDWARD G. ATSINGER III Management For For
DAVID DAVENPORT Management For For
ERIC H. HALVORSON Management For For
ROLAND S. HINZ Management For For
PAUL PRESSLER Management For For
RICHARD A. RIDDLE Management For For
DENNIS M. WEINBERG Management For For
02 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED Management For For
1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A)
ELIMINATE THE REQUIREMENT THAT THE RE-PRICING
OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED,
AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED
PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE
PURPOSE OF EXERCISING GRANTED OPTIONS.
03 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING Management For For
THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT
IN ANY ONE CALENDAR YEAR.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SORIN SPA, MILANO IT:354443 MIX MEETING DATE: 05/24/2006
ISSUER: T8782F102 ISIN: IT0003544431
SEDOL: B020RN9, 7744709
- ------------------------------------------------------------------------------------------------------------------------------------
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
25 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
O.1 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2005, Management Take No Action *Management Position
Unknown
THE REPORT ON THE OPERATIONS, INHERENT AND CONSEQUENT
RESOLUTIONS
O.2 APPROVE THE PROVISIONS PURSUANT TO ARTICLE 2364, Management Take No Action *Management Position
Unknown
COMMA 2 OF THE ITALIAN CIVIL CODE, INHERENT RESOLUTIONS
O.3 APPROVE THE INTEGRATION OF COMPENSATION TO THE Management Take No Action *Management Position
Unknown
INDEPENDENT AUDITORS ERNST & YOUNG SPA FOR THEIR
ACTIVITY OF AUDITING ACCORDING TO THE APPLICATION
OF IFRS PRINCIPLES
E.4 AUTHORIZE THE DIRECTORS TO INCREASE AGAINST PAYMENT, Management Take No Action *Management Position
Unknown
THE CAPITAL TO A MAXIMUM AMOUNT OF EUR 19 MILLION
THROUGH ISSUING A MAXIMUM 19,000,000.00 ORDINARY
SHARES TO BE ASSIGNED TO THE CHAIRMAN, THE MANAGING
DIRECTOR AND TO SORIN AND ITS SUBSIDIARIES MANAGERS,
WITHOUT OPTION RIGHT AS PER ARTICLE 2441, SUBSECTION
5 AND 8 OF THE ITALIAN CIVIL CODE AND AS PER
ARTICLE 134, SUB SECTION 2 OF THE LEGISLATIVE
DECREE 58/98, ACCORDING TO CRITERIA ESTABLISHED
BY THE BOARD OF DIRECTORS; CONSEQUENT AMENDMENT
OF THE ARTICLE 5 OF THE BYLAWS
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Non-Voting *Management Position
Unknown
OF RECORD DATE AND REVISED WORDINGS IN RESOLUTION
E.4. 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.
- ------------------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. SPAR ANNUAL MEETING DATE: 05/24/2006
ISSUER: 846819 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN E. SZTYKIEL Management For For
CHARLES E. NIHART Management For For
KENNETH KACZMAREK Management For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR
- ------------------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. STN ANNUAL MEETING DATE: 05/24/2006
ISSUER: 857689 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LOWELL H LEBERMANN, JR. Management For For
ROBERT E. LEWIS Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO Shareholder For Against
REDEEM THE COMPANY S RIGHTS AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION ABD 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.
- ------------------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. JCS ANNUAL MEETING DATE: 05/25/2006
ISSUER: 203900 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL J. ANDERSON Management For For
WAYNE E. SAMPSON Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC. DECC ANNUAL MEETING DATE: 05/25/2006
ISSUER: 232860 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD E. FRISBIE Management For For
JAMES W. MOROZZI Management For For
D. MARK THOMAS Management For For
02 PROPOSAL TO AMEND THE 2001 STOCK COMPENSATION Management For For
PLAN AND POLICY FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
TO 100,000 SHARES IN THE FORM ATTACHED TO THE
PROXY STATEMENT IN APPENDIX A.
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- ------------------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED DW ANNUAL MEETING DATE: 05/25/2006
ISSUER: 26168L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD W. ROSE, III Management For For
LEIGH J. ABRAMS Management For For
DAVID L. WEBSTER Management For For
L. DOUGLAS LIPPERT Management For For
JAMES F. GERO Management For For
FREDERICK B. HEGI, JR. Management For For
DAVID A. REED Management For For
JOHN B. LOWE, JR. Management For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION IVC ANNUAL MEETING DATE: 05/25/2006
ISSUER: 461203 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES C. BOLAND Management For For
GERALD B. BLOUCH Management For For
WILLIAM M. WEBER Management For For
02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Management Against Against
THE INVACARE CORPORATION 2003 PERFORMANCE PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. PKOH ANNUAL MEETING DATE: 05/25/2006
ISSUER: 700666 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MATTHEW V. CRAWFORD Management For For
KEVIN R. GREENE Management For For
RONNA E. ROMNEY Management For For
02 TO APPROVE THE AMENDMENT OF THE PARK-OHIO HOLDINGS Management Abstain Against
CORP. AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE
PLAN.
03 TO APPROVE THE PARK-OHIO HOLDINGS CORP. ANNUAL Management For For
CASH BONUS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
RURAL CELLULAR CORPORATION RCCC ANNUAL MEETING DATE: 05/25/2006
ISSUER: 781904 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD P. EKSTRAND Management For For
GEORGE W. WIKSTROM Management For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY S 2006 FISCAL YEAR.
03 APPROVAL OF OMNIBUS INCENTIVE PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
SIX FLAGS, INC. SIX 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.
- ------------------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. TRID SPECIAL MEETING DATE: 05/25/2006
ISSUER: 895919 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Management Against Against
EQUITY INCENTIVE PLAN AND THE RESERVATION OF
4,350,000 SHARES OF THE COMPANY S COMMON STOCK
FOR ISSUANCE THEREUNDER.
- ------------------------------------------------------------------------------------------------------------------------------------
DYNASTY FINE WINES GROUP LTD AGM MEETING DATE: 05/26/2006
ISSUER: G2950W108 ISIN: KYG2950W1087
SEDOL: B05R395, B05M185, B08K3L3
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF Management For *Management Position Unknown
THE COMPANY AND ITS SUBSIDIARIESAND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS FOR THE YE
31 DEC 2005
2. DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For *Management Position Unknown
3. RE-ELECT THE RETIRING DIRECTORS Management For *Management Position Unknown
4. AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE DIRECTORS
5. RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE Management For *Management Position Unknown
THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION
6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For *Management Position Unknown
ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD
0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING
BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO
SHARES OF THE COMPANY DURING THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE
THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN
ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR
ARRANGEMENT; OR III) AN ISSUE OF SHARES UPON
THE EXERCISE OF THE SUBSCRIPTION OR CONVERSION
RIGHTS UNDER THE TERMS OF ANY WARRANTS AND SECURITIES;
OR IV) ANY SCRIP DIVIDENDS OR SIMILAR ARRANGEMENT;
AUTHORITY EXPIRES THE EARLIEST OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY; OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY APPLICABLE LAWS TO HELD
7. AUTHORIZE THE DIRECTORS OF THE COMPANY DURING Management For *Management Position Unknown
THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES
OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK
EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE
OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES
OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY
THE SECURITIES AND FUTURES COMMISSION OF HONG
KONG AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT
TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED
FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AS AT THE DATE OF THIS RESOLUTION;
AUTHORITY EXPIRES THE EARLIEST OF THE CONCLUSION
OF THE AGM OF THE COMPANY; OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY APPLICABLE LAWS TO HELD
8. APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS Management For *Management Position Unknown
6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS
SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION 7 AS SPECIFIED, PROVIDED THAT SUCH
AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION
S.9 AMEND THE EXISTING ARTICLES 66, 66(D), 68, 86(3), Management For *Management Position Unknown
86(5), 87(1) AND 87(2) OF THE COMPANY, AS SPECIFIED
- ------------------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. SHOO ANNUAL MEETING DATE: 05/26/2006
ISSUER: 556269 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMIESON A. KARSON Management For For
JEFFREY BIRNBAUM Management For For
MARC S. COOPER Management For For
HAROLD KAHN Management For For
JOHN L. MADDEN Management For For
PETER MIGLIORINI Management For For
RICHARD P. RANDALL Management For For
THOMAS H. SCHWARTZ Management For For
WALTER YETNIKOFF Management For For
02 APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE Management Against Against
PLAN
03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006
- ------------------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. WSOB ANNUAL MEETING DATE: 05/26/2006
ISSUER: 942622 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FREDERICK H. JOSEPH* Management For For
GEORGE P. SAPE* Management For For
CESAR L. ALVAREZ** Management For For
PAUL F. MANLEY** Management For For
ALBERT H. NAHMAD** Management For For
02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF
THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
XANSER CORPORATION XNR ANNUAL MEETING DATE: 05/26/2006
ISSUER: 98389J ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SANGWOO AHN Management For For
JOHN R. BARNES Management For For
CHARLES R. COX Management For For
HANS KESSLER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. XMSR ANNUAL MEETING DATE: 05/26/2006
ISSUER: 983759 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GARY M. PARSONS Management For For
HUGH PANERO Management For For
NATHANIEL A. DAVIS Management For For
THOMAS J. DONOHUE Management For For
EDDY W. HARTENSTEIN Management For For
GEORGE W. HAYWOOD Management For For
CHESTER A. HUBER, JR. Management For For
JOHN MENDEL Management For For
JARL MOHN Management For For
JACK SHAW Management For For
JEFFREY D. ZIENTS Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. NXST ANNUAL MEETING DATE: 05/30/2006
ISSUER: 65336K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PERRY A. SOOK Management For For
BLAKE R. BATTAGLIA Management For For
ERIK BROOKS Management For For
JAY M. GROSSMAN Management For For
BRENT STONE Management For For
ROYCE YUDKOFF Management For For
GEOFF ARMSTRONG Management For For
MICHAEL DONOVAN Management For For
I. MARTIN POMPADUR Management For For
LIS MCNABB 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 THE COMPANY S 2006 LONG-TERM EQUITY Management Against Against
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP. ATAC ANNUAL MEETING DATE: 05/31/2006
ISSUER: 008318 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT L. EVANS Management For For
CURTLAND E. FIELDS Management For For
DR. MICHAEL J. HARTNETT Management For For
DONALD T. JOHNSON, JR. Management For For
MICHAEL D. JORDAN Management For For
S. LAWRENCE PRENDERGAST Management For For
EDWARD STEWART Management For For
02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION CVA ANNUAL MEETING DATE: 05/31/2006
ISSUER: 22282E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID M. BARSE Management For For
RONALD J. BROGLIO Management For For
PETER C.B. BYNOE Management For For
RICHARD L. HUBER Management For For
ANTHONY J. ORLANDO Management For For
WILLIAM C. PATE Management For For
ROBERT S. SILBERMAN Management For For
JEAN SMITH Management For For
CLAYTON YEUTTER Management For For
SAMUEL ZELL Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS COVANTA HOLDING CORPORATION S INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY DISCA 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
- ------------------------------------------------------------------------------------------------------------------------------------
STARTEK, INC. SRT ANNUAL MEETING DATE: 05/31/2006
ISSUER: 85569C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ED ZSCHAU Management For For
KAY NORTON Management For For
ALBERT C. YATES Management For For
STEVEN D. BUTLER Management For For
02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Management For For
MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD
UNDER THE PLAN FROM 1,985,000 TO 2,100,000.
- ------------------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED CAKE ANNUAL MEETING DATE: 05/31/2006
ISSUER: 163072 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEROME I. KRANSDORF Management For For
WAYNE H. WHITE Management For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
2, 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
WPT ENTERPRISES, INC. WPTE ANNUAL MEETING DATE: 05/31/2006
ISSUER: 98211W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LYLE BERMAN Management For For
STEVEN LIPSCOMB Management For For
MICHAEL BEINDORFF Management For For
BRADLEY BERMAN Management For For
JOSEPH S. CARSON, JR. Management For For
TIMOTHY J. COPE Management For For
RAY M. MOBERG Management For For
GLENN PADNICK Management For For
MIMI ROGERS Management For For
02 THE APPROVAL OF THE AMENDMENT TO OUR 2004 STOCK Management Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
FROM 3,120,000 SHARES TO 4,200,000 SHARES.
03 APPROVAL OF THE APPOINTMENT OF PIERCY, BOWLER, Management For For
TAYLOR & KERN AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. ANIK ANNUAL MEETING DATE: 06/01/2006
ISSUER: 035255 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSEPH L. BOWER Management For For
EUGENE A. DAVIDSON PH.D Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. CHP ANNUAL MEETING DATE: 06/01/2006
ISSUER: 124661 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM HARRAL, III Management For For
PAMELA LEWIS DAVIES Management For For
KEVIN P. DOWD Management For For
JEFFREY A. GRAVES Management For For
ROBERT I. HARRIES Management For For
GEORGE MACKENZIE Management For For
JOHN A.H. SHOBER Management For For
STANLEY W. SILVERMAN Management For For
ELLEN C. WOLF Management For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Management Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORPORATION ECP ANNUAL MEETING DATE: 06/01/2006
ISSUER: 13811E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PATRICK R. CRUZEN Management For For
CARIN J. OFFERMAN Management For For
CURTIS A. SAMPSON Management For For
RANDALL D. SAMPSON Management For For
DALE H. SCHENIAN Management For For
BURTON F. DAHLBERG Management For For
02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Management For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED UNDER THE PLAN BY 100,000
SHARES TO A TOTAL OF 350,000 SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. MDCA ANNUAL MEETING DATE: 06/01/2006
ISSUER: 552697 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MILES S. NADAL Management For For
THOMAS N. DAVIDSON Management For For
STEVEN BERNS Management For For
RICHARD R. HYLLAND Management For For
ROBERT J. KAMERSCHEN Management For For
SCOTT KAUFFMAN Management For For
SEN. MICHAEL J.L. KIRBY Management For For
STEPHEN M. PUSTIL Management For For
FRANOIS R. ROY Management For For
THOMAS E. WEIGMAN Management For For
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO ACT Management For For
AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. PENN ANNUAL MEETING DATE: 06/01/2006
ISSUER: 707569 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. HANDLER Management For For
JOHN M. JACQUEMIN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD ANNUAL MEETING DATE: 06/01/2006
ISSUER: 74955W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
NANCY E. COOPER
1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
R. GLENN HUBBARD
1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
ROBERT KAMERSCHEN
1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
DAVID C. SWANSON
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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.
- ------------------------------------------------------------------------------------------------------------------------------------
REVLON, INC. REV ANNUAL MEETING DATE: 06/02/2006
ISSUER: 761525 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD O. PERELMAN Management For For
ALAN S. BERNIKOW Management For For
PAUL J. BOHAN Management For For
DONALD G. DRAPKIN Management For For
MEYER FELDBERG Management For For
HOWARD GITTIS Management For For
EDWARD J. LANDAU Management For For
DEBRA L. LEE Management For For
LINDA GOSDEN ROBINSON Management For For
KATHI P. SEIFERT Management For For
JACK L. STAHL Management For For
KENNETH L. WOLFE Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION BORL ANNUAL MEETING DATE: 06/05/2006
ISSUER: 099849 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TOD NIELSEN Management For For
JOHN F. OLSEN Management For For
WILLIAM K. HOOPER Management For For
CHARLES J. ROBEL Management For For
MARK GARRETT Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC. EDGW ANNUAL MEETING DATE: 06/06/2006
ISSUER: 280358 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CLETE T. BREWER Management For For
PAUL E. FLYNN Management For For
PAUL GUZZI Management For For
NANCY L. LEAMING Management For For
MICHAEL R. LOEB Management For For
SHIRLEY SINGLETON Management For For
BARRY B. WHITE Management For For
WAYNE WILSON Management For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO. PPCO ANNUAL MEETING DATE: 06/07/2006
ISSUER: 709754 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT J. HENNESSEY Management For For
JOHN N. STANIFORTH Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. STMP ANNUAL MEETING DATE: 06/07/2006
ISSUER: 852857 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
G. BRADFORD JONES Management For For
LLOYD I. MILLER Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TRIARC COMPANIES, INC. TRY ANNUAL MEETING DATE: 06/07/2006
ISSUER: 895927 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NELSON PELTZ Management For For
PETER W. MAY Management For For
HUGH L. CAREY Management For For
CLIVE CHAJET Management For For
EDWARD P. GARDEN Management For For
JOSEPH A. LEVATO Management For For
GREGORY H. SACHS Management For For
DAVID E. SCHWAB II Management For For
RAYMOND S. TROUBH Management For For
GERALD TSAI, JR. Management For For
RUSSELL V UMPHENOUR, JR Management For For
JACK G. WASSERMAN Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Management For For
AND RESTATED 2002 EQUITY PARTICIPATION PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
AMICAS, INC. AMCS ANNUAL MEETING DATE: 06/08/2006
ISSUER: 001712 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHILLIP M. BERMAN, M.D. Management For For
STEPHEN J. DENELSKY Management For For
S.N. KAHANE, M.D., M.S. Management For For
DAVID B. SHEPHERD Management For For
JOHN J. SVIOKLA Management For For
LISA W. ZAPPALA Management For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
BANCSHARES OF FLORIDA, INC. BOFL ANNUAL MEETING DATE: 06/08/2006
ISSUER: 05976U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For
DONALD R. BARBER Management For For
JOE B. COX Management For For
EARL L. FRYE Management For For
H.WAYNE HUIZENGA, JR. Management For For
JOHN B. JAMES Management For For
LAVONNE JOHNSON Management For For
EDWARD KALOUST Management For For
MARTIN P. MAHAN Management For For
MICHAEL L. MCMULLAN Management For For
HARRY K. MOON, M.D. Management For For
MICHAEL T. PUTZIGER Management For For
RICHARD ROCHON Management For For
RAMON A. RODRIGUEZ Management For For
TERRY W. STILES Management For For
II THE APPROVAL OF THE 2006 STOCK COMPENSATION PLAN Management Against Against
AND THE SUSPENSION OF THE 1999 STOCK OPTION PLAN.
III THE RATIFICATION OF THE SELECTION OF HACKER, Management For For
JOHNSON & SMITH P.A. AS THE INDEPENDENT AUDITORS
FOR BANCSHARES FOR 2006.
IV THE ADJOURNMENT OF THE ANNUAL MEETING TO SOLICIT Management For For
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSALS I, II,
OR III.
- ------------------------------------------------------------------------------------------------------------------------------------
CATALYTICA ENERGY SYSTEMS, INC. CESI ANNUAL MEETING DATE: 06/08/2006
ISSUER: 148884 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICARDO B. LEVY Management For For
ROBERT W. ZACK Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
GANDER MOUNTAIN COMPANY GMTN ANNUAL MEETING DATE: 06/08/2006
ISSUER: 36471P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARK R. BAKER Management For For
KAREN M. BOHN Management For For
MARSHALL L. DAY Management For For
RICHARD C. DELL Management For For
GERALD A. ERICKSON Management For For
RONALD A. ERICKSON Management For For
DALE NITSCHKE Management For For
DAVID C. PRATT Management For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC UK:INWS 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 UK:INWS 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.
- ------------------------------------------------------------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC. ACME ANNUAL MEETING DATE: 06/09/2006
ISSUER: 004631 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMIE KELLNER Management For For
DOUGLAS GEALY Management For For
THOMAS ALLEN Management For For
JOHN CONLIN Management For For
JAMES COLLIS Management For For
MICHAEL CORRIGAN Management For For
THOMAS EMBRESCIA Management For For
BRIAN MCNEILL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
PACKAGING DYNAMICS CORPORATION PKDY SPECIAL MEETING DATE: 06/09/2006
ISSUER: 695160 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE PROPOSAL TO APPROVE A MERGER PROVIDING FOR Management For For
THE ACQUISITION OF PACKAGING DYNAMICS BY THILMANY,
L.L.C., AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 24, 2006,
BY AND AMONG THILMANY, L.L.C., KTHP ACQUISITION,
INC., WHOLLY OWNED SUBSIDIARY OF THILMANY, AND
PACKAGING DYNAMICS CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Management For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
LIFEWAY FOODS, INC. LWAY ANNUAL MEETING DATE: 06/10/2006
ISSUER: 531914 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LUDMILA SMOLYANSKY Management For For
JULIE SMOLYANSKY Management For For
POL SIKAR Management For For
RENZO BERNARDI Management For For
JUAN CARLOS DALTO Management For For
JULIE OBERWEIS Management For For
02 RATIFICATION OF PLANTE & MORAN, PLLC, AS INDEPENDENT Management For For
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. DGTC ANNUAL MEETING DATE: 06/13/2006
ISSUER: 245073 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GERALD M. CZARNECKI Management For For
JAMES R. HENDERSON Management For For
GEN. MERRILL A. MCPEAK Management For For
JAMES A. RISHER Management For For
WALTER F. SCHNEIDER Management For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JULY 29, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TRANS-LUX CORPORATION TLX ANNUAL MEETING DATE: 06/13/2006
ISSUER: 893247 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN BARUCH Management For For
THOMAS BRANDT Management For For
HOWARD M. BRENNER Management For For
02 RATIFY THE RETENTION OF EISNER LLP AS THE INDEPENDENT Management For For
AUDITORS FOR THE CORPORATION FOR THE ENSUING YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. ENTG ANNUAL MEETING DATE: 06/14/2006
ISSUER: 29362U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GIDEON ARGOV Management For For
MICHAEL A. BRADLEY Management For For
MICHAEL P.C. CARNS Management For For
DANIEL W. CHRISTMAN Management For For
JAMES E. DAUWALTER Management For For
GARY K. KLINGL Management For For
ROGER D. MCDANIEL Management For For
PAUL L.H. OLSON Management For For
THOMAS O. PYLE Management For For
BRIAN F. SULLIVAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SCHICK TECHNOLOGIES, INC. SCHK SPECIAL MEETING DATE: 06/14/2006
ISSUER: 806683 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS OF Management For For
SEPTEMBER 25, 2005, BY AND AMONG SCHICK, SIRONA
HOLDINGS LUXCO S.C.A. ( LUXCO ) AND SIRONA HOLDING
GMBH (FORMERLY KNOWN AS BLITZ 05-118 GMBH) (
SIRONA ), AND THE ISSUANCE OF 36,972,480 SHARES
OF SCHICK COMMON STOCK TO LUXCO IN EXCHANGE FOR
LUXCO S ENTIRE ECONOMIC INTEREST IN SIRONA, AS
DESCRIBED IN STATEMENT.
02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
SCHICK S AUTHORIZED CAPITAL STOCK TO A TOTAL
OF 100,000,000 SHARES, CONSISTING OF 95,000,000
SHARES OF COMMON STOCK AND 5,000,000 OF PREFERRED
STOCK, AND TO CHANGE THE CORPORATE NAME OF SCHICK
TO SIRONA DENTAL SYSTEMS, INC.
03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Management Against Against
OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK
OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES
OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY SUBSIDIARY
OF ANY COMPANY, THE CONTROL OF WHICH SCHICK HAS
AGREED TO ACQUIRE AND TO INCREASE THE SHARES
OF SCHICK COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 1,700,000 SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
BRANDPARTNERS GROUP, INC. BPTR ANNUAL MEETING DATE: 06/15/2006
ISSUER: 10531R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES F. BROOKS Management For For
CLIFFORD D. BRUNE Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For
OF INDEPENDENT PUBLIC ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. MOV ANNUAL MEETING DATE: 06/15/2006
ISSUER: 624580 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEDALIO GRINBERG Management For For
EFRAIM GRINBERG Management For For
MARGARET HAYES-ADAME Management For For
RICHARD COTE Management For For
ALAN H. HOWARD Management For For
RICHARD ISSERMAN Management For For
NATHAN LEVENTHAL Management For For
DONALD ORESMAN Management For For
LEONARD L. SILVERSTEIN Management For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY S EXECUTIVE PERFORMANCE PLAN, ORIGINALLY
ESTABLISHED FEBRUARY 1, 2001.
- ------------------------------------------------------------------------------------------------------------------------------------
YOUBET.COM, INC. UBET ANNUAL MEETING DATE: 06/15/2006
ISSUER: 987413 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES F. CHAMPION Management For For
DAVID M. MARSHALL Management For For
GARY ADELSON Management For For
JOSEPH F. BARLETTA Management For For
R. DOUGLAS DONN Management For For
JAMES EDGAR Management For For
STEVEN C. GOOD Management For For
F. JACK LIEBAU Management For For
02 TO APPROVE THE AMENDMENT TO THE YOUBET.COM, INC. Management For For
EQUITY INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
NEOPHARM, INC. NEOL ANNUAL MEETING DATE: 06/19/2006
ISSUER: 640919 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRANK C. BECKER Management For For
RONALD G. EIDELL Management For For
BERNARD A. FOX Management For For
PAUL E. FREIMAN Management For For
ERICK E. HANSON Management For For
GUILLERMO A. HERRERA Management For For
JOHN N. KAPOOR Management For For
KAVEH T. SAFAVI Management For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Management For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Management Against Against
INC. 2006 EQUITY INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION BGFV ANNUAL MEETING DATE: 06/20/2006
ISSUER: 08915P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
G. MICHAEL BROWN Management For For
DAVID R. JESSICK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
EUROPEAN EQUITY FUND INC. EEA ANNUAL MEETING DATE: 06/20/2006
ISSUER: 298768 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DR. KURT W. BOCK Management For For
MR. DETLEF BIERBAUM Management For For
MR. JOHN H. CANNON Management For For
DR. FRANK TROMEL Management For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
THE CENTRAL EUROPE AND RUSSIA FUND, CEE ANNUAL MEETING DATE: 06/20/2006
ISSUER: 153436 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MR. CHRISTIAN STRENGER Management For For
DR. FRANK TROMEL Management For For
MR. WERNER WALBROL Management For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
THE NEW GERMANY FUND, INC. GF CONTESTED ANNUAL MEETING DATE: 06/20/2006
ISSUER: 644465 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DR. FRANZ WILHELM HOPP Management For For
ERNST-ULRICH MATZ Management For For
DR. FRANK TROMEL Management For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE A PROPOSAL THAT SHAREHOLDERS MAY MAKE Shareholder Against For
NOMINATIONS NOTWITHSTANDING THE FUND S DIRECTOR
QUALIFICATION BYLAW.
04 TO APPROVE A STOCKHOLDER PROPOSAL TO TERMINATE Shareholder Against For
THE INVESTMENT ADVISORY AGREEMENT BETWEEN THE
FUND AND DEUTSCHE ASSET MANAGEMENT INTERNATIONAL
GMBH.
05 TO APPROVE A STOCKHOLDER PROPOSAL TO REQUEST Shareholder Against For
THAT STOCKHOLDERS OF THE FUND BE AFFORDED AN
OPPORTUNITY TO REALIZE NET ASSET VALUE FOR THEIR
SHARES AS SOON AS PRACTICABLE.
- ------------------------------------------------------------------------------------------------------------------------------------
BKF CAPITAL GROUP, INC. BKF ANNUAL MEETING DATE: 06/21/2006
ISSUER: 05548G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
NET PERCEPTIONS, INC. NETP ANNUAL MEETING DATE: 06/22/2006
ISSUER: 64107U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GIANMARIA C. DELZANNO Management For For
DAVID A. JONES Management For For
WARREN B. KANDERS Management For For
NICHOLAS SOKOLOW Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION ZRAN ANNUAL MEETING DATE: 06/22/2006
ISSUER: 98975F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEVY GERZBERG, PH.D. Management For For
UZIA GALIL Management For For
RAYMOND A. BURGESS Management For For
JAMES D. MEINDL, PH.D. Management For For
JAMES B. OWENS, JR. Management For For
DAVID RYNNE Management For For
ARTHUR B. STABENOW Management For For
PHILIP M. YOUNG Management For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Management Against Against
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000
SHARES.
03 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Management For For
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY
1,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC. CRWN ANNUAL MEETING DATE: 06/23/2006
ISSUER: 228411 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILFORD V. BANE, JR. Management For For
BRIAN E. GARDNER Management For For
IRVINE O. HOCKADAY, JR. Management For For
DEANNE R. STEDEM Management For For
ARNOLD L. CHAVKIN Management For For
HERBERT A. GRANATH Management For For
ANIL JAGTIANI Management For For
GLENN CURTIS Management For For
DAVID E. HALL Management For For
A. DRUE JENNINGS Management For For
ROBERT J. DRUTEN Management For For
DONALD J. HALL, JR. Management For For
PETER A. LUND Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS VIP CONTESTED CONSENT MEETING DATE: 06/23/2006
ISSUER: 68370R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE 2005 VIMPELCOM ANNUAL REPORT. Management For *Management Position Unknown
02 TO APPROVE VIMPELCOM S 2005 ACCOUNTING STATEMENTS, Management For *Management Position Unknown
INCLUDING PROFIT AND LOSS STATEMENT (PREPARED
IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING
PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC.
03 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Management For *Management Position Unknown
REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY
HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE
A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1
KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For *Management Position Unknown
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Management For *Management Position Unknown
AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR
OF THE COMPANY S ACCOUNTS.
07 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S BOARD OF DIRECTORS.
08 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S AUDIT COMMISSION.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
UBIQUITEL INC. UPCS ANNUAL MEETING DATE: 06/27/2006
ISSUER: 903474 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 APRIL 19, 2006, BY AND AMONG UBIQUITEL
INC., A DELAWARE CORPORATION, SPRINT NEXTEL CORPORATION,
A KANSAS CORPORATION, AND EAGLE MERGER SUB INC.,
A DELAWARE CORPORATION AND SUBSIDIARY OF SPRINT
NEXTEL CORPORATION, AND APPROVE THE MERGER AND
RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER.
02 DIRECTOR Management For
ROBERT A. BERLACHER Management For For
DONALD A. HARRIS Management For For
JOSEPH N. WALTER Management For For
03 ANY PROPOSAL TO ADJOURN OR POSTPONE THE ANNUAL Management For For
MEETING TO A LATER DATE, BUT IN NO EVENT LATER
THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND
APPROVAL OF THE MERGER AND RELATED TRANSACTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. ROP CONTESTED ANNUAL MEETING DATE: 06/28/2006
ISSUER: 776696 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILBUR J. PREZZANO Management For For
ROBERT D. JOHNSON Management For For
02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Management For For
INCENTIVE PLAN.
03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Management For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND
GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF
THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED
TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE.
04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Management For For
BEFORE THE MEETING
- ------------------------------------------------------------------------------------------------------------------------------------
THE SPAIN FUND, INC. SNF ANNUAL MEETING DATE: 06/28/2006
ISSUER: 846330 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. FOULK, JR.* Management For For
ANTONIO ERASO* Management For For
02 ELECTION OF BOARD OF DIRECTOR: LUIS ABRIL PEREZ, Management For For
CLASS THREE DIRECTOR (TERM EXPIRES 2007)
- ------------------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. BBBY ANNUAL MEETING DATE: 06/29/2006
ISSUER: 075896 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN H. TEMARES Management For For
KLAUS EPPLER Management For For
FRAN STOLLER Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For For
03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shareholder Against For
04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shareholder Against For
05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shareholder Against For
06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Management For For
ELECTION OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION BRKR ANNUAL MEETING DATE: 06/29/2006
ISSUER: 116794 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Management For For
THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE
AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND
AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND
THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING
THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES
COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION.
02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
150,000,000 TO 200,000,000, CONTINGENT ON THE
APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY
THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE
OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING
OF THE ACQUISITION.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Management For For
THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH
OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER
THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000.
04 DIRECTOR Management For
RICHARD D. KNISS Management For For
JORG C. LAUKIEN Management For For
WILLIAM A. LINTON Management For For
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Management For For
CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
2006.
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CAVCO INDUSTRIES, INC. CVCO ANNUAL MEETING DATE: 06/29/2006
ISSUER: 149568 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
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.
BANKGESELLSCHAFT BERLIN AG, BERLIN DE:802322 AGM MEETING DATE: 07/01/2005
ISSUER: D09408135 ISIN: DE0008023227
SEDOL: 5107854, 4093772
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
4. APPOINT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, Management For *Management Position Unknown
FRANKFURT AM MAIN AND BERLIN, AS THE AUDITORS
FOR THE YEAR 2005
2. RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For *Management Position Unknown
1. RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT Management For *Management Position Unknown
FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND THE
GROUP ANNUAL REPORT
3. RATIFY THE ACTS OF THE SUPERVISORY BOARD Management For *Management Position Unknown
5. AMEND THE ARTICLES OF ASSOCIATION IN RESPECT Management For *Management Position Unknown
OF THE RENAMING OF A COMMITTEE AND IN CONNECTION
WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY
AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS
OF SHAREHOLDERS MEETINGS, AS FOLLOWS: SECTION
15(1), REGARDING SHAREHOLDERS MEETINGS BEING
CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY
BY WHICH THE SHAREHOLDERS ARE REQUIRED TO REGISTER
TO ATTEND THE SHAREHOLDERS MEETING; SECTION
15(2)-(4) SHAREHOLDERS INTENDING TO ATTEND THE
SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER
7 DAYS PRIOR TO THE SHAREHOLDERS MEETING AND
TO PROVIDE A PROOF IN GERMAN OR ENGLISH OF
THEIR ENTITLEMENT TO ATTEND THE SHAREHOLDERS
MEETING OR TO EXERCISE THEIR VOTING RIGHTS
6. AUTHORIZE THE COMPANY TO ACQUIRE AND SELL OWN Management For *Management Position Unknown
SHARES OWN SHARES FOR TRADING PURPOSES, AT A
PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE 30 SEP 2006;
THE TRADING PORTFOLIO OF SHARES ACQUIRED FOR
SUCH PURPOSE SHALL NOT EXCEED 5% OF THE SHARE
CAPITAL AT THE END OF ANY GIVEN DAY
7. AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF Management For *Management Position Unknown
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE
OF THE SHARES, ON OR BEFORE 30 SEP 2006; AND
AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO
RETIRE THE SHARES
8. APPROVE THE PROFIT TRANSFER AGREEMENT WITH THE Management For *Management Position Unknown
COMPANY S WHOLLY-OWNED SUBSIDIARY WEBERBANK PRIVATBANKIERS
KGAA, EFFECTIVE RETROACTIVELY FROM 01 APR 2005
UNTIL AT LEAST 31 MAR 2010
- ------------------------------------------------------------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORPORATION GLK SPECIAL MEETING DATE: 07/01/2005
ISSUER: 390568 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
THOMAS INDUSTRIES INC. TII SPECIAL MEETING DATE: 07/01/2005
ISSUER: 884425 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ALLIED DOMECQ PLC AED SPECIAL MEETING DATE: 07/04/2005
ISSUER: 019121 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY G SPECIAL MEETING DATE: 07/12/2005
ISSUER: 375766 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY PG SPECIAL MEETING DATE: 07/12/2005
ISSUER: 742718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC BT ANNUAL MEETING DATE: 07/13/2005
ISSUER: 05577E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC BT AGM MEETING DATE: 07/13/2005
ISSUER: G16612106 ISIN: GB0030913577
SEDOL: B014679, 3091357, B02S7B1, 7392089
- ------------------------------------------------------------------------------------------------------------------------------------
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. 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
- ------------------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION S ANNUAL MEETING DATE: 07/13/2005
ISSUER: 852061 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ASK JEEVES, INC. ASKJ SPECIAL MEETING DATE: 07/19/2005
ISSUER: 045174 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Management For For
REORGANIZATION, DATED AS OF MARCH 21, 2005, BY
AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY
OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER
SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH
ASK JEEVES SURVIVING THE MERGER AND BECOMING
A WHOLLY-OWNED SUBSIDIARY OF IAC.
- ------------------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 07/19/2005
ISSUER: 744573 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 DIRECTOR Management For
CONRAD K. HARPER Management For For
SHIRLEY ANN JACKSON Management For For
THOMAS A. RENYI Management For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Management For For
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Management For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY MOD ANNUAL MEETING DATE: 07/20/2005
ISSUER: 607828 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
CABLE AND WIRELESS PLC CWP ANNUAL MEETING DATE: 07/22/2005
ISSUER: 126830 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
14 TO AMEND THE RULES OF THE INCENTIVE PLAN Management For For
13 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Management For For
OF THE AUDITORS
12 TO RE-APPOINT THE AUDITORS Management For For
04 DIRECTOR Management For
GEORGE BATTERSBY* Management For For
CLIVE BUTLER* Management For For
HARRIS JONES* Management For For
KATE NEALON* Management For For
AGNES TOURAINE* Management For For
FRANCESCO CAIO Management For For
BERNARD GRAY Management For For
TONY RICE Management For For
03 TO DECLARE A FINAL DIVIDEND Management For For
02 TO APPROVE THE REMUNERATION REPORT Management For For
01 TO RECEIVE THE REPORT AND ACCOUNTS Management For For
18 TO AMEND THE ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
17 TO INCREASE THE CAP ON TOTAL FEES TO DIRECTORS Management For For
16 PURCHASE OF OWN SHARES BY THE COMPANY (SPECIAL Management For For
RESOLUTION)
15 TO AMEND THE RULES OF THE DEFERRED SHORT TERM Management For For
INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC SPI ANNUAL MEETING DATE: 07/22/2005
ISSUER: 81013T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S11 TO ADOPT NEW ARTICLES OF ASSOCIATION. Management For For
O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Management For For
THE YEAR ENDED MARCH 31, 2005.
O2 TO APPROVE THE REMUNERATION REPORT. Management For For
O3 TO RE-ELECT CHARLES BERRY AS A DIRECTOR. Management For For
O4 TO RE-ELECT DONALD BRYDON AS A DIRECTOR. Management For For
O5 TO RE-ELECT NOLAN KARRAS AS A DIRECTOR. Management For For
O6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO SET THE REMUNERATION OF THE AUDITORS.
O7 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Management For For
EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL
EXPENDITURE.
O8 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Management For For
TO ALLOT SHARES.
S9 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Management Against Against
PRE-EMPTION RIGHTS.
S10 TO RENEW THE AUTHORITY OF THE COMPANY TO PURCHASE Management For For
ITS OWN SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC SPI SPECIAL MEETING DATE: 07/22/2005
ISSUER: 81013T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE SALE BY THE COMPANY OF ITS REGULATED Management For For
US BUSINESS, PACIFICORP, AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED JUNE 30, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
O2 PLC, SLOUGH UK:OOM 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
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC. SDS ANNUAL MEETING DATE: 07/28/2005
ISSUER: 867363 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY
AND SOLAR CAPITAL CORP.
02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF Management For For
NECESSARY OR APPROPRIATE, 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.
03 DIRECTOR Management For
GREGORY S. BENTLEY Management For For
MICHAEL C. BROOKS Management For For
CRISTOBAL CONDE Management For For
RAMON DE OLIVEIRA Management For For
HENRY C. DUQUES Management For For
ALBERT A. EISENSTAT Management For For
BERNARD GOLDSTEIN Management For For
JANET BRUTSCHEA HAUGEN Management For For
ROBERT E. KING Management For For
JAMES L. MANN Management For For
MALCOLM I. RUDDOCK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE TITAN CORPORATION TTN SPECIAL MEETING DATE: 07/28/2005
ISSUER: 888266 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 2, 2005, AS AMENDED, BY AND
AMONG L-3 COMMUNICATIONS CORPORATION, SATURN
VI ACQUISITION CORP. AND THE TITAN CORPORATION
AND APPROVAL OF THE MERGER CONTEMPLATED THEREBY.
- ------------------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION UCL 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
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. AIG ANNUAL MEETING DATE: 08/11/2005
ISSUER: 026874 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M. AIDINOFF Management For For
P. CHIA Management For For
M. COHEN Management For For
W. COHEN Management For For
M. FELDSTEIN Management For For
E. FUTTER Management For For
S. HAMMERMAN Management For For
C. HILLS Management For For
R. HOLBROOKE Management For For
D. KANAK Management For For
G. MILES, JR. Management For For
M. OFFIT Management For For
M. SULLIVAN Management For For
E. TSE Management For For
F. ZARB Management For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. NMGA 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
- ------------------------------------------------------------------------------------------------------------------------------------
ACCREDO HEALTH, INCORPORATED ACDO SPECIAL MEETING DATE: 08/17/2005
ISSUER: 00437V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Management For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH,
INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND
RAPTOR MERGER SUB, INC.
02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Management For For
FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO
PROPOSAL 1.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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 NESN.VX 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
SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE Unknown
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
NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED Unknown
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
- ------------------------------------------------------------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORPORATION STK SPECIAL MEETING DATE: 08/30/2005
ISSUER: 862111 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY
CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD
ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION PHCC SPECIAL MEETING DATE: 10/14/2005
ISSUER: 74264T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 IN THE EVENT THERE ARE INSUFFICIENT VOTES FOR Management For For
APPROVAL OF THE MERGER AGREEMENT AND THE MERGER,
PROPOSAL TO GRANT THE PRIORITY HEALTHCARE CORPORATION
BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO
ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT
ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT
AND THE MERGER.
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 21, 2005, BY AND AMONG
EXPRESS SCRIPTS, INC., PONY ACQUISITION CORPORATION
AND PRIORITY HEALTHCARE CORPORATION AND THE MERGER
OF PONY ACQUISITION CORPORATION WITH AND INTO
PRIORITY HEALTHCARE CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION PH ANNUAL MEETING DATE: 10/26/2005
ISSUER: 701094 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shareholder Against For
OF DIRECTORS.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION PERFORMANCE Management For For
BONUS PLAN.
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY06.
01 DIRECTOR Management For
WILLIAM E. KASSLING Management For For
PETER W. LIKINS Management For For
JOSEPH M. SCAMINACE Management For For
WOLFGANG R. SCHMITT Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION KRB SPECIAL MEETING DATE: 11/03/2005
ISSUER: 55262L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA CORPORATION Management For For
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- ------------------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. ADP ANNUAL MEETING DATE: 11/08/2005
ISSUER: 053015 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
01 DIRECTOR Management For
GREGORY D. BRENNEMAN Management For For
LESLIE A. BRUN Management For For
GARY C. BUTLER Management For For
LEON G. COOPERMAN Management For For
R. GLENN HUBBARD Management For For
JOHN P. JONES Management For For
ANN DIBBLE JORDAN Management For For
HARVEY M. KRUEGER Management For For
FREDERIC V. MALEK Management For For
HENRY TAUB Management For For
ARTHUR F. WEINBACH 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
- ------------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION MSFT ANNUAL MEETING DATE: 11/09/2005
ISSUER: 594918 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. GATES III Management For For
STEVEN A. BALLMER Management For For
JAMES I. CASH JR. Management For For
DINA DUBLON Management For For
RAYMOND V. GILMARTIN Management For For
A. MCLAUGHLIN KOROLOGOS Management For For
DAVID F. MARQUARDT Management For For
CHARLES H. NOSKI Management For For
HELMUT PANKE Management For For
JON A. SHIRLEY Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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
THOMAS 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.
- ------------------------------------------------------------------------------------------------------------------------------------
YORK INTERNATIONAL CORPORATION YRK SPECIAL MEETING DATE: 12/09/2005
ISSUER: 986670 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 APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES
FOR APPROVAL OF PROPOSAL 1 AT THE MEETING.
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 24, 2005, AMONG JOHNSON CONTROLS,
INC., YJC ACQUISITION CORP. AND YORK INTERNATIONAL
CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
CABLE AND WIRELESS PLC CWP SPECIAL MEETING DATE: 12/14/2005
ISSUER: 126830 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S1 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
BE AMENDED BY INSERTING AFTER ARTICLE 150 NEW
ARTICLES 151, 152, 153 AND 154 AS SET OUT IN
THE NOTICE OF MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
IDX SYSTEMS CORPORATION IDXC SPECIAL MEETING DATE: 12/19/2005
ISSUER: 449491 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Management For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE MERGER AGREEMENT.
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG
GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION CORPORATION
AND IDX SYSTEMS CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
RANK GROUP PLC UK:RNK 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
- ------------------------------------------------------------------------------------------------------------------------------------
LA QUINTA CORPORATION LQI SPECIAL MEETING DATE: 01/23/2006
ISSUER: 50419U 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 NOVEMBER 9, 2005, BY AND AMONG LODGE HOLDINGS
INC., LODGE ACQUISITION I INC., LODGE ACQUISITION
II INC., LA QUINTA CORPORATION AND LA QUINTA
PROPERTIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
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).
- ------------------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD SPECIAL MEETING DATE: 01/25/2006
ISSUER: 74955W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE Management For For
MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005,
BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL
MERGE WITH AND INTO FORWARD ACQUISITION CORP.,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Management For For
THE DONNELLEY SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL
ONE (1).
- ------------------------------------------------------------------------------------------------------------------------------------
HILTON GROUP PLC UK:HG 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
- ------------------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. ARM ANNUAL MEETING DATE: 01/31/2006
ISSUER: 043353 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.B. ANDERSON, JR.* Management For For
D.W. DEVONSHIRE* Management For For
V.B. JACKSON* Management For For
J.E. MARLEY* Management For For
R.W. HANSELMAN** Management For For
02 THE SELECTION OF AUDITORS Managment For For
- ------------------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY BDX ANNUAL MEETING DATE: 01/31/2006
ISSUER: 075887 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD J. LUDWIG Management For For
WILLARD J. OVERLOCK, JR Management For For
BERTRAM L. SCOTT Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shareholder Against For
04 CUMULATIVE VOTING Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC. SEBL SPECIAL MEETING DATE: 01/31/2006
ISSUER: 826170 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT. Management For For
02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. ROK ANNUAL MEETING DATE: 02/01/2006
ISSUER: 773903 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
BETTY C. ALEWINE Management For For
VERNE G. ISTOCK Management For For
DAVID B. SPEER Management For For
B APPROVE THE SELECTION OF AUDITORS. 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.
- ------------------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. COL ANNUAL MEETING DATE: 02/07/2006
ISSUER: 774341 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A.J. CARBONE Management For For
C.M. JONES Management For For
C.L. SHAVERS Management For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
OUR AUDITORS FOR FISCAL YEAR 2006.
03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Management Against Against
PLAN.
04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Management For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
- ------------------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION ATO ANNUAL MEETING DATE: 02/08/2006
ISSUER: 049560 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD W. CARDIN Management For For
THOMAS C. MEREDITH Management For For
NANCY K. QUINN Management For For
STEPHEN R. SPRINGER Management For For
RICHARD WARE II Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED IMKTA ANNUAL MEETING DATE: 02/14/2006
ISSUER: 457030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED D. AYERS Management For For
JOHN O. POLLARD Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY NFG ANNUAL MEETING DATE: 02/16/2006
ISSUER: 636180 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R. DON CASH* Management For For
GEORGE L. MAZANEC* Management For For
JOHN F. RIORDAN** Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER Shareholder Against For
PROPOSAL.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
PEOPLES ENERGY CORPORATION PGL ANNUAL MEETING DATE: 02/24/2006
ISSUER: 711030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K.E. BAILEY Management For For
J.R. BORIS Management For For
W.J. BRODSKY Management For For
P.S.J. CAFFERTY Management For For
D.S. FERGUSON Management For For
J.W. HIGGINS Management For For
D.C. JAIN Management For For
M.E. LAVIN Management For For
H.J. LIVINGSTON Management For For
T.M. PATRICK Management For For
R.P. TOFT Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Management For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID ELE OGM MEETING DATE: 02/25/2006
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: 4315368, 5285501, 5788806, B0389N6, 2615424, 5271782
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE MEETING HELD ON 24 FEB 2006 Non-Voting Non-Voting *Management Position
Unknown
HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 25 FEB 2006. PLEASE ALSO NOTE
THE NEW CUTOFF DATE IS 16 FEB 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.
* PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting Non-Voting *Management Position
Unknown
PLEASE ALSO BE ADVISED THAT ADDITIONAL INFORMATION
CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON
THE COMPANY S WEBSITE: HTTP://WWW.ENDESA.ES
1. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For *Management Position Unknown
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT AND ANNUAL REPORT) AND OF THE MANAGEMENT
REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP,
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
AS WELL AS OF THE CORPORATE MANAGEMENT DURING
SAID FISCAL YEAR. TO APPROVE THE ANNUAL ACCOUNTS
(BALANCE SHEET, INCOME STATEMENT AND ANNUAL REPORT)
OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005, AS
WELL AS THE CORPORATE MANAGEMENT FOR THE SAID
FISCAL YEAR.
2. APPLICATION OF FISCAL YEAR EARNINGS AND DIVIDEND Management For *Management Position Unknown
DISTRIBUTION. TO APPROVE THE APPLICATION OF
THE FISCAL YEAR EARNINGS AND DIVIDEND DISTRIBUTION
PROPOSED BY THE BOARD OF DIRECTORS, IN SUCH A
MANNER THAT THE PROFIT FOR FISCAL YEAR 2005,
AMOUNTING TO 2.976.834.460,45 EUROS, TOGETHER
WITH THE RETAINED EARNINGS FROM FISCAL YEAR 2004,
AMOUNTING TO 212.964.366,22 EUROS, AND WHICH
ADD UP TO A TOTAL OF 3.189.798.826,67 EUROS,
IS DISTRIBUTED AS FOLLOWS: - TO DIVIDEND (MAXIMUM
AMOUNT TO BE DISTRIBUTED PERTAINING TO 2,40 EUROS/SHARE
FOR ALL 1,058,752,117 SHARES) 2.541.005.080,80
EUROS - TO RETAINED EARNINGS 648.793.745,87 EUROS
TOTAL 3.189.798.826,67 EUROS IT IS EXPRESSLY
RESOLVED TO PAY THE SHARES ENTITLED TO DIVIDENDS,
THE GROSS SUM OF 2,40 EUROS PER SHARE. THE DIVIDEND
PAYMENT SHALL BE MADE AS FROM 3RD OF JULY, 2006,
THROUGH THE BANKS AND FINANCIAL INSTITUTIONS
TO BE ANNOUNCED AT THE APPROPRIATE TIME, DEDUCTING
FROM THE AMOUNT THEREOF THE GROSS SUM OF 0.3050
EUROS PER SHARE, PAID AS AN INTERIM DIVIDEND
ON JANUARY 2, 2006 BY VIRTUE OF A RESOLUTION
OF THE BOARD OF DIRECTORS DATED NOVEMBER 15,
2005.
3. APPOINTMENT OF AUDITORS FOR THE COMPANY AND ITS Management For *Management Position Unknown
CONSOLIDATED GROUP. TO APPOINT AS AUDITORS FOR
FISCAL YEAR 2006 THE PRESENT EXTERNAL AUDITOR
DELOITTE S.L., FOR BOTH ENDESA, S.A. AS WELL
AS FOR ITS CONSOLIDATED GROUP. TO CONTRACT WITH
THE SAID COMPANY THE EXTERNAL AUDIT OF THE ACCOUNTS
OF ENDESA, S.A. AND OF ITS CONSOLIDATED GROUP,
FOR FISCAL YEAR 2006, DELEGATING TO THE BOARD
OF DIRECTORS, IN THE BROADEST TERMS, THE DETERMINATION
OF THE FURTHER CONDITIONS OF THIS CONTRACTING.
4. AUTHORIZATION FOR THE COMPANY AND ITS SUBSIDIARIES Management For *Management Position Unknown
TO BE ABLE TO ACQUIRE TREASURY STOCK IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 75 AND ADDITIONAL
PROVISION ONE OF THE SPANISH CORPORATIONS LAW
( LEY DE SOCIEDADES ANONIMAS ). TO REVOKE AND
MAKE VOID, AS TO THE UNUSED PORTION, THE AUTHORIZATION
FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK,
GRANTED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING
HELD ON MAY 27, 2005. TO ONCE AGAIN AUTHORIZE
THE DERIVATIVE ACQUISITION OF TREASURY STOCK,
AS WELL AS THE PRE-EMPTIVE RIGHTS OF FIRST REFUSAL
IN RESPECT THERETO, IN ACCORDANCE WITH ARTICLE
75 OF THE SPANISH CORPORATIONS LAW ( LEY DE SOCIEDADES
ANONIMAS ), UNDER THE FOLLOWING CONDITIONS: A)
ACQUISITIONS MAY BE MADE THROUGH ANY MEANS LEGALLY
ACCEPTED, EITHER DIRECTLY BY ENDESA, S.A. ITSELF,
BY THE COMPANIES OF ITS GROUP, OR BY AN INTERMEDIARY
PERSON, UP TO THE MAXIMUM FIGURE PERMITTED BY
LAW. B) ACQUISITIONS SHALL BE MADE AT A MINIMUM
PRICE PER SHARE OF THE PAR VALUE AND A MAXIMUM
EQUAL TO THEIR TRADING VALUE PLUS AN ADDITIONAL
5%. C) THE DURATION OF THIS AUTHORIZATION SHALL
BE 18 MONTHS. SUCH ACQUISITION MAY ONLY BE MADE
ONCE THE RESULT OF THE PUBLIC TAKEOVER BID BY
GAS NATURAL, SDG, S.A. FOR ENDESA S SHARES IS
PUBLISHED, OR, AS THE CASE MAY BE, WHEN THE TAKEOVER
BID IS RENDERED INEFFECTIVE FOR ANY CAUSE (OR
ANY OTHER COMPETING BID THAT MAY BE TENDERED),
ALL CONFORMITY WITH THE APPLICABLE SECURITIES
LAWS AND REGULATION
5. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Management For *Management Position Unknown
EXECUTION, IMPLEMENTATION AND CORRECTION, AS
THE CASE MAY BE, OF THE RESOLUTIONS ADOPTED BY
THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE
THE AUTHORITIES IT RECEIVES FROM THE GENERAL
MEETING, AND GRANTING OF AUTHORITIES FOR PROCESSING
THE SAID RESOLUTIONS AS A PUBLIC INSTRUMENT.
1. TO DELEGATE TO THE COMPANY S BOARD OF DIRECTORS
THE BROADEST AUTHORITIES TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION,
IMPLEMENTATION, EFFECTIVENESS AND SUCCESSFUL
CONCLUSION OF THE GENERAL MEETING RESOLUTIONS
AND, IN PARTICULAR, FOR THE FOLLOWING ACTS, WITHOUT
LIMITATION: (I) CLARIFY, SPECIFY AND COMPLETE
THE RESOLUTIONS OF THIS GENERAL MEETING AND RESOLVE
SUCH DOUBTS OR ASPECTS AS ARE PRESENTED, REMEDYING
AND COMPLETING SUCH DEFECTS OR OMISSIONS AS MAY
PREVENT OR IMPAIR THE EFFECTIVENESS OR REGISTRATION
OF THE PERTINENT RESOLUTIONS; (II) EXECUTE SUCH
PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT
SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS
AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE
FOR THE EXECUTION AND IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED AT THIS GENERAL MEETING; AND (III) DELEGATE,
IN TURN, TO THE EXECUTIVE COMMITTEE OR TO ONE
OR MORE DIRECTORS, WHO MAY ACT SEVERALLY AND
INDISTINCTLY, THE POWERS CONFERRED IN THE PRECEDING
PARAGRAPHS. 2. TO EMPOWER THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. MANUEL PIZARRO MORENO,
THE CHIEF EXECUTIVE OFFICER (CEO) MR. RAFAEL
MIRANDA ROBREDO AND THE SECRETARY OF THE BOARD
OF DIRECTORS AND SECRETARY GENERAL MR. SALVADOR
MONTEJO VELILLA, IN ORDER THAT, ANY OF THEM,
INDISTINCTLY, MAY: (I) CARRY OUT SUCH ACTS, LEGAL
BUSINESSES, CONTRACTS AND TRANSACTIONS AS MAY
BE APPROPRIATE IN ORDER TO REGISTER THE PRECEDING
RESOLUTIONS WITH THE MERCANTILE REGISTRY, INCLUDING,
IN PARTICULAR, INTER ALIA, THE POWERS TO APPEAR
BEFORE A NOTARY PUBLIC IN ORDER TO EXECUTE THE
PUBLIC DEEDS OR NOTARIAL RECORDS WHICH ARE NECESSARY
OR APPROPRIATE FOR SUCH PURPOSE, TO PUBLISH THE
PERTINENT LEGAL NOTICES AND FORMALIZE ANY OTHER
PUBLIC OR PRIVATE DOCUMENTS WHICH MAY BE NECESSARY
OR APPROPRIATE FOR THE REGISTRATION OF SUCH RESOLUTIONS,
WITH THE EXPRESS POWER TO REMEDY THEM, WITHOUT
ALTERING THEIR NATURE, SCOPE OR MEANING; AND
(II) APPEAR BEFORE THE COMPETENT ADMINISTRATIVE
AUTHORITIES, IN PARTICULAR, THE MINISTRIES OF
ECONOMY AND FINANCE AND INDUSTRY, TOURISM AND
COMMERCE, AS WELL AS BEFORE OTHER AUTHORITIES,
ADMINISTRATIONS AND INSTITUTIONS, ESPECIALLY
THE SPANISH SECURITIES MARKET COMMISSION ( COMISION
NACIONAL DEL MERCADO DE VALORES ), THE SECURITIES
EXCHANGE GOVERNING COMPANIES AND ANY OTHER WHICH
MAY BE COMPETENT IN RELATION TO ANY OF THE RESOLUTIONS
ADOPTED, IN ORDER TO CARRY OUT THE NECESSARY
FORMALITIES AND ACTIONS FOR THE MOST COMPLETE
IMPLEMENTATION AND EFFECTIVENESS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG NVS ANNUAL MEETING DATE: 02/28/2006
ISSUER: 66987V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Management For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2005.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Management For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Management For For
AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Management For For
05 AMENDMENT TO THE ARTICLES OF INCORPORATION. Management For For
6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR Management For For
A THREE-YEAR TERM.
6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Management For For
TERM.
6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Management For For
A THREE-YEAR TERM.
6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Management For For
FOR A THREE-YEAR TERM.
6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Management For For
A THREE-YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. PNY ANNUAL MEETING DATE: 03/03/2006
ISSUER: 720186 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
JOHN W. HARRIS Management For For
AUBREY B. HARWELL, JR. Management For For
DAVID E. SHI Management For For
B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Management For For
OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000
SHARES.
D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Management For For
INCENTIVE COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A. DE C.V. KOF SPECIAL MEETING DATE: 03/08/2006
ISSUER: 191241 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
IV ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND EXAMINERS, PRINCIPAL AND ALTERNATES, FOR
THE 2006 FISCAL YEAR, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
VI READING AND APPROVAL OF THE MINUTES OF THE ORDINARY Management For *Management Position Unknown
SHAREHOLDERS MEETING.
I PROPOSAL NOT TO CANCEL AND MAKE AVAILABLE TO Management For *Management Position Unknown
THE BOARD OF THE COMPANY THE 98.684,857 SERIES
L SHARES ISSUED BY RESOLUTION OF THE MEETING
CARRIED OUT ON DECEMBER 20TH, 2002, WHICH SHARES
WERE NOT SUBSCRIBED BY THE SERIES L HOLDERS
IN EXERCISE OF THEIR PRE-EMPTIVE RIGHTS AT THE
PRICE SET BY SUCH MEETING OF $2.216 DOLLARS LAWFUL
AND LEGAL CURRENCY
II APPOINTMENT OF DELEGATES. Management For *Management Position Unknown
III READING AND APPROVAL OF THE MINUTES OF THE SPECIAL Management For *Management Position Unknown
SHAREHOLDERS MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC LAD.LN 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
For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Management
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY MWD ANNUAL MEETING DATE: 04/04/2006
ISSUER: 617446 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management For For
ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING
FOR DIRECTORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management For For
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS
01 DIRECTOR Management For
ROY J. BOSTOCK* Management For For
ERSKINE B. BOWLES* Management For For
C. ROBERT KIDDER* Management For For
JOHN J. MACK* Management For For
DONALD T. NICOLAISEN* Management For For
HUTHAM S. OLAYAN* Management For For
O. GRIFFITH SEXTON* Management For For
HOWARD J. DAVIES** Management For For
CHARLES H. NOSKI** Management For For
LAURA D'ANDREA TYSON** Management For For
KLAUS ZUMWINKEL** Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. WMK ANNUAL MEETING DATE: 04/04/2006
ISSUER: 948849 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
01 DIRECTOR Management For
ROBERT F. WEIS Management For For
JONATHAN H. WEIS Management For For
NORMAN S. RICH Management For For
WILLIAM R. MILLS Management For For
MICHAEL M. APFELBAUM Management For For
RICHARD E. SHULMAN Management For For
STEVEN C. SMITH Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY NESN.VX OGM MEETING DATE: 04/06/2006
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.
- ------------------------------------------------------------------------------------------------------------------------------------
* 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 NESN.VX OGM MEETING DATE: 04/06/2006
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.
- ------------------------------------------------------------------------------------------------------------------------------------
* 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 NESN.VX AGM MEETING DATE: 04/06/2006
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 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
- ------------------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION SAOSA ANNUAL MEETING DATE: 04/10/2006
ISSUER: 831865 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM F. BUEHLER Management For For
IDELLE K. WOLF Management For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Management For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA, TORINO TIA AGM MEETING DATE: 04/10/2006
ISSUER: T92765121 ISIN: IT0001389920
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 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
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.
- ------------------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. BSC ANNUAL MEETING DATE: 04/11/2006
ISSUER: 073902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES E. CAYNE Management For For
HENRY S. BIENEN Management For For
CARL D. GLICKMAN Management For For
ALAN C. GREENBERG Management For For
DONALD J. HARRINGTON Management For For
FRANK T. NICKELL Management For For
PAUL A. NOVELLY Management For For
FREDERIC V. SALERNO Management For For
ALAN D. SCHWARTZ Management For For
WARREN J. SPECTOR Management For For
VINCENT TESE Management For For
WESLEY S. WILLIAMS JR. Management For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Management For For
PLAN FOR SENIOR MANAGING DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB ANNUAL MEETING DATE: 04/12/2006
ISSUER: 806857 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. DEUTCH Management For For
J.S. GORELICK Management For For
A. GOULD Management For For
T. ISAAC Management For For
A. LAJOUS Management For For
A. LEVY-LANG Management For For
M.E. MARKS Management For For
D. PRIMAT Management For For
T.I. SANDVOLD Management For For
N. SEYDOUX Management For For
L.G. STUNTZ Management For For
R. TALWAR Management For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION SHLD ANNUAL MEETING DATE: 04/12/2006
ISSUER: 812350 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD J. CARTY Management For For
WILLIAM C. CROWLEY Management For For
ALAN J. LACY Management For For
EDWARD S. LAMPERT Management For For
AYLWIN B. LEWIS Management For For
STEVEN T. MNUCHIN Management For For
RICHARD C. PERRY Management For For
ANN N. REESE Management For For
THOMAS J. TISCH Management For For
02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 ASSOCIATE Management For For
STOCK PURCHASE PLAN
03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 STOCK Management For For
PLAN
05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION UTX ANNUAL MEETING DATE: 04/12/2006
ISSUER: 913017 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LOUIS R. CHENEVERT Management For For
GEORGE DAVID Management For For
JOHN V. FARACI Management For For
JEAN-PIERRE GARNIER Management For For
JAMIE S. GORELICK Management For For
CHARLES R. LEE Management For For
RICHARD D. MCCORMICK Management For For
HAROLD MCGRAW III Management For For
FRANK P. POPOFF Management For For
H. PATRICK SWYGERT Management For For
ANDRE VILLENEUVE Management For For
H.A. WAGNER Management For For
CHRISTINE TODD WHITMAN Management For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Management For For
OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shareholder Against For
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION NTRS ANNUAL MEETING DATE: 04/18/2006
ISSUER: 665859 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DUANE L. BURNHAM Management For For
LINDA WALKER BYNOE Management For For
SUSAN CROWN Management For For
DIPAK C. JAIN Management For For
ARTHUR L. KELLY Management For For
ROBERT C. MCCORMACK Management For For
EDWARD J. MOONEY Management For For
WILLIAM A. OSBORN Management For For
JOHN W. ROWE Management For For
HAROLD B. SMITH Management For For
WILLIAM D. SMITHBURG Management For For
CHARLES A. TRIBBETT III Management For For
FREDERICK H. WADDELL Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATION S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A
MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION WB ANNUAL MEETING DATE: 04/18/2006
ISSUER: 929903 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. GOODWIN, JR* Management For For
ROBERT A. INGRAM* Management For For
MACKEY J. MCDONALD* Management For For
LANTY L. SMITH* Management For For
RUTH G. SHAW* Management For For
ERNEST S. RADY** Management For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.
03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shareholder Against For
ARRANGEMENTS.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shareholder Against For
POLITICAL CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION ALB ANNUAL MEETING DATE: 04/19/2006
ISSUER: 012653 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. ALFRED BROADDUS, JR. Management For For
FLOYD D. GOTTWALD, JR. Management For For
JOHN D. GOTTWALD Management For For
WILLIAM M. GOTTWALD Management For For
R. WILLIAM IDE III Management For For
RICHARD L. MORRILL Management For For
SEYMOUR S. PRESTON III Management For For
MARK C. ROHR Management For For
JOHN SHERMAN, JR. Management For For
CHARLES E. STEWART Management For For
ANNE MARIE WHITTEMORE Management For For
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. B ANNUAL MEETING DATE: 04/20/2006
ISSUER: 067806 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM C. DENNINGER * Management For For
GREGORY F. MILZCIK * Management For For
THOMAS O. BARNES ** Management For For
GARY G. BENANAV ** Management For For
DONALD W. GRIFFIN ** Management For For
MYLLE H. MANGUM ** Management For For
02 AMEND RESTATED CERTIFICATE OF INCORPORATION Management For For
03 APPROVE THE AMENDED BARNES GROUP INC. STOCK AND Management Against Against
INCENTIVE AWARD PLAN
05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
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
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
- ------------------------------------------------------------------------------------------------------------------------------------
HEINEKEN N V HINKY AGM MEETING DATE: 04/20/2006
ISSUER: N39427211 ISIN: NL0000009165
SEDOL: 7792559, B0CM7C4, B010VP0, B0339D1
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting Non-Voting *Management Position
Unknown
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 13 APR 2006. SHARES CAN BE TRADED THEREAFTER.
THANK YOU.
* OPENING Non-Voting Non-Voting *Management Position
Unknown
1.A ADOPT THE BALANCE SHEET AS AT 31 DEC 2005, THE Management Take No Action *Management Position
Unknown
INCOME STATEMENT FOR THE YEAR 2005 AND THE NOTES
THEREON
1.B RECEIVE THE EXPLANATION ON THE RESERVE AND DIVIDEND Management Take No Action *Management Position
Unknown
POLICY
1.C APPROVE THE APPRORIATION OF THE BALANCE OF THE Management Take No Action *Management Position
Unknown
INCOME STATEMENT IN ACCORDANCEWITH THE ARTICLE
12, PARAGRAPH 7 OF THE COMPANY S ARTICLE OF ASSOCIATION
1.D GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE Management Take No Action *Management Position
Unknown
BOARD
1.E GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Management Take No Action *Management Position
Unknown
BOARD
2. AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE OWN Management Take No Action *Management Position
Unknown
SHARES
3. AUTHORIZE THE EXECUTIVE BOARD TO ISSUE RIGHTS Management Take No Action *Management Position
Unknown
TO SHARES AND TO RESTRICT OR EXCLUDE THE SHAREHOLDERS
PRE-EMPTION RIGHTS
4.A RE-APPOINT MR. C.J.A. VAN LEDE AS A MEMBER OF Management Take No Action *Management Position
Unknown
THE SUPERVISORY BOARD
4.B RE-APPOINT MR. J.M. DE JONG AS A MEMBER OF THE Management Take No Action *Management Position
Unknown
SUPERVISORY BOARD
4.C APPOINT MRS. A.M. FENTENER VAN VLISSINGEN AS Management Take No Action *Management Position
Unknown
A MEMBER OF THE SUPERVISORY BOARD
4.D APPOINT LORD MACLAURIN OF KNEBWORTH AS A MEMBER Management Take No Action *Management Position
Unknown
OF THE SUPERVISORY BOARD
* CLOSING Non-Voting Non-Voting *Management Position
Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED HBAN ANNUAL MEETING DATE: 04/20/2006
ISSUER: 446150 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2006.
01 DIRECTOR Management For
RAYMOND J. BIGGS Management For For
JOHN B. GERLACH, JR. Management For For
THOMAS E. HOAGLIN Management For For
GENE E. LITTLE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION WL ANNUAL MEETING DATE: 04/20/2006
ISSUER: 971807 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TED T. CECALA Management For For
DAVID P. ROSELLE 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
- ------------------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. FSLB ANNUAL MEETING DATE: 04/21/2006
ISSUER: 35687M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEVIN KENNEDY Management For For
MICHEL MAYER Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION BLS ANNUAL MEETING DATE: 04/24/2006
ISSUER: 079860 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.D. ACKERMAN Management For For
R.V. ANDERSON Management For For
J.H. BLANCHARD Management For For
J.H. BROWN Management For For
A.M. CODINA Management For For
M.L. FEIDLER Management For For
K.F. FELDSTEIN Management For For
J.P. KELLY Management For For
L.F. MULLIN Management For For
R.B. SMITH Management For For
W.S. STAVROPOULOS Management For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC AEP ANNUAL MEETING DATE: 04/25/2006
ISSUER: 025537 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
D.M. CARLTON Management For For
R.D. CROSBY, JR. Management For For
J.P. DESBARRES Management For For
R.W. FRI Management For For
L.A. GOODSPEED Management For For
W.R. HOWELL Management For For
L.A. HUDSON Management For For
M.G. MORRIS Management For For
L.L. NOWELL III Management For For
R.L. SANDOR Management For For
D.G. SMITH Management For For
K.D. SULLIVAN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE SAN ANNUAL MEETING DATE: 04/25/2006
ISSUER: 05965X ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 DETERMINE THE BOARD OF DIRECTOR S REMUNERATION. Management For *Management Position Unknown
06 AUDIT COMMITTEE S REPORT AND APPROVAL OF THE Management For *Management Position Unknown
AUDIT COMMITTEE S BUDGET.
07 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO ARTICLE Management For *Management Position Unknown
44 OF LAW 18,046 (RELATED PARTY TRANSACTIONS).
08 DISCUSS ANY MATTER OF INTEREST THAT CORRESPONDS Management For *Management Position Unknown
TO BE DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING
ACCORDING TO CURRENT LAWS AND THE BANK S BYLAWS.
01 SUBMIT FOR APPROVAL THE ANNUAL REPORT, BALANCE Management For *Management Position Unknown
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE BANK, THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO THE
PERIOD BETWEEN JANUARY 1 AND DECEMBER 31 OF 2005.
02 ALLOCATION OF 2005 EARNINGS. A DIVIDEND OF CH$0.82682216 Management For *Management Position Unknown
PER SHARE WILL BE PROPOSED, CORRESPONDING TO
65% OF 2005 EARNINGS. AT THE SAME TIME WE WILL
PROPOSE AT THE MEETING THAT 35% OF 2005 EARNINGS
BE RETAINED TO INCREASE THE BANK S RESERVES.
03 DESIGNATION OF EXTERNAL AUDITORS. Management For *Management Position Unknown
04 NOMINATION OF A NEW BOARD MEMBER TO REPLACE JUAN Management For *Management Position Unknown
COLOMBO C. WHO RESIGNED IN JANUARY 2006. THE
CANDIDATES WILL BE PROPOSED AT THE ORDINARY SHAREHOLDER
MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. BIOB ANNUAL MEETING DATE: 04/25/2006
ISSUER: 090572 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES J. BENNETT Management For For
R. NAUMANN-ETIENNE Management For For
ALICE N. SCHWARTZ Management For For
DAVID SCHWARTZ Management For For
NORMAN SCHWARTZ Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
01 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.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP IBM ANNUAL MEETING DATE: 04/25/2006
ISSUER: 459200 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C. BLACK Management For For
K.I. CHENAULT Management For For
J. DORMANN Management For For
M.L. ESKEW Management For For
S.A. JACKSON Management For For
M. MAKIHARA Management For For
L.A. NOTO Management For For
J.W. OWENS Management For For
S.J. PALMISANO Management For For
J.E. SPERO Management For For
S. TAUREL Management For For
C.M. VEST Management For For
L.H. ZAMBRANO Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shareholder Against For
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shareholder Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shareholder Against For
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shareholder Against For
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shareholder Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shareholder Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shareholder Against For
(PAGE 33)
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION MCO ANNUAL MEETING DATE: 04/25/2006
ISSUER: 615369 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For
EWALD KIST Management For For
HENRY A. MCKINNELL, JR. Management For For
JOHN K. WULFF Management For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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
- ------------------------------------------------------------------------------------------------------------------------------------
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. AMP 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.
- ------------------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. BUD ANNUAL MEETING DATE: 04/26/2006
ISSUER: 035229 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES J. FORESE Management For For
VERNON R. LOUCKS, JR. Management For For
VILMA S. MARTINEZ Management For For
WILLIAM PORTER PAYNE Management For For
EDWARD E. WHITACRE, JR. Management For For
02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Management For For
03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Management Against Against
DIRECTORS
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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 Against For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY DD ANNUAL MEETING DATE: 04/26/2006
ISSUER: 263534 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALAIN J.P. BELDA Management For For
RICHARD H. BROWN Management For For
CURTIS J. CRAWFORD Management For For
JOHN T. DILLON Management For For
ELEUTHERE I. DU PONT Management For For
CHARLES O. HOLLIDAY, JR Management For For
LOIS D. JULIBER Management For For
MASAHISA NAITOH Management For For
SEAN O'KEEFE Management For For
WILLIAM K. REILLY Management For For
CHARLES M. VEST Management For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 ON EXECUTIVE COMPENSATION Shareholder Against For
06 ON PFOA Shareholder Against For
07 ON CHEMICAL FACILITY SECURITY Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 369604 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against For
02 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
01 CUMULATIVE VOTING Shareholder Against For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
A DIRECTOR Management For
JAMES I. CASH, JR. Management For For
SIR WILLIAM M. CASTELL Management For For
ANN M. FUDGE Management For For
CLAUDIO X. GONZALEZ Management For For
JEFFREY R. IMMELT Management For For
ANDREA JUNG Management For For
ALAN G. LAFLEY Management For For
ROBERT W. LANE Management For For
RALPH S. LARSEN Management For For
ROCHELLE B. LAZARUS Management For For
SAM NUNN Management For For
ROGER S. PENSKE Management For For
ROBERT J. SWIERINGA Management For For
DOUGLAS A. WARNER III Management For For
ROBERT C. WRIGHT Management For For
06 REPORT ON GLOBAL WARMING SCIENCE Shareholder Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For
04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
RANK GROUP FIN PLC RNK 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
- ------------------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. SU ANNUAL MEETING DATE: 04/26/2006
ISSUER: 867229 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MEL E. BENSON Management For For
BRIAN A. CANFIELD Management For For
BRYAN P. DAVIES Management For For
BRIAN A. FELESKY Management For For
JOHN T. FERGUSON Management For For
W. DOUGLAS FORD Management For For
RICHARD L. GEORGE Management For For
JOHN R. HUFF Management For For
M. ANN MCCAIG Management For For
MICHAEL W. O'BRIEN Management For For
JR SHAW Management For For
EIRA M. THOMAS Management For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. TE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 872375 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SARA L. BALDWIN Management For For
LUIS GUINOT, JR. Management For For
SHERRILL W. HUDSON Management For For
LORETTA A. PENN Management For For
WILLIAM P. SOVEY Management For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For For
AUDITOR
- ------------------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION PLAN.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF EACH DIRECTOR ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION LION ANNUAL MEETING DATE: 04/27/2006
ISSUER: 316394 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES B. MILLER, JR. Management For For
DAVID R. BOCKEL Management For For
EDWARD G. BOWEN, M.D. Management For For
KEVIN S. KING Management For For
JAMES H. MILLER III Management For For
H. PALMER PROCTOR, JR. Management For For
ROBERT J. RUTLAND Management For For
W. CLYDE SHEPHERD III Management For For
RANKIN M. SMITH, JR. Management For For
02 APPROVAL OF THE FIDELITY SOUTHERN CORPORATION Management For For
EQUITY INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE, PARIS BNNV AGM MEETING DATE: 04/27/2006
ISSUER: F12033134 ISIN: FR0000120644
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.PETE ALDRIDGE, 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
- ------------------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION NEU ANNUAL MEETING DATE: 04/27/2006
ISSUER: 651587 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHYLLIS L. COTHRAN Management For For
BRUCE C. GOTTWALD Management For For
THOMAS E. GOTTWALD Management For For
PATRICK D. HANLEY Management For For
JAMES E. ROGERS Management For For
SIDNEY BUFORD SCOTT Management For For
CHARLES B. WALKER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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 IT:347963 OGM MEETING DATE: 04/27/2006
ISSUER: T8380H104 ISIN: IT0003479638
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES ABT ANNUAL MEETING DATE: 04/28/2006
ISSUER: 002824 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R.S. AUSTIN Management For For
W.M. DALEY Management For For
W.J. FARRELL Management For For
H.L. FULLER Management For For
R.A. GONZALEZ Management For For
J.M. GREENBERG Management For For
D.A.L. OWEN Management For For
B. POWELL JR. Management For For
W.A. REYNOLDS Management For For
R.S. ROBERTS Management For For
W.D. SMITHBURG Management For For
J.R. WALTER Management For For
M.D. WHITE Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shareholder Against For
CEO .
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ARDEN REALTY, INC. ARI SPECIAL MEETING DATE: 04/28/2006
ISSUER: 039793 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
DATED AS OF DECEMBER 21, 2005, BY AND AMONG ARDEN
REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP,
GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC
PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC,
ATLAS MERGER SUB, INC. AND ATLAS PARTNERSHIP
MERGER SUB, INC., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS Management For For
OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------------
AT&T INC. T 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.
- ------------------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. D ANNUAL MEETING DATE: 04/28/2006
ISSUER: 25746U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER W. BROWN Management For For
RONALD J. CALISE Management For For
THOS. E. CAPPS Management For For
GEORGE A. DAVIDSON, JR. Management For For
THOMAS F. FARRELL, II Management For For
JOHN W. HARRIS Management For For
ROBERT S. JEPSON, JR. Management For For
MARK J. KINGTON Management For For
BENJAMIN J. LAMBERT III Management For For
RICHARD L. LEATHERWOOD Management For For
MARGARET A. MCKENNA Management For For
FRANK S. ROYAL Management For For
S. DALLAS SIMMONS Management For For
DAVID A. WOLLARD Management For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR THE 2006 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against For
04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shareholder Against For
05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. BPOP ANNUAL MEETING DATE: 04/28/2006
ISSUER: 733174 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JUAN J. BERMUDEZ Management For For
RICHARD L. CARRION Management For For
FRANCISCO M. REXACH JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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 For For
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. ZMH ANNUAL MEETING DATE: 05/01/2006
ISSUER: 98956P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART M. ESSIG Management For For
A.A. WHITE III, MD PHD Management For For
02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Management Against Against
INCENTIVE PLAN
03 AUDITOR RATIFICATION Management For For
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED GXP ANNUAL MEETING DATE: 05/02/2006
ISSUER: 391164 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.L. BODDE Management For For
M.J. CHESSER Management For For
W.H. DOWNEY Management For For
M.A. ERNST Management For For
R.C. FERGUSON, JR. Management For For
W.K. HALL Management For For
L.A. JIMENEZ Management For For
J.A. MITCHELL Management For For
W.C. NELSON Management For For
L.H. TALBOTT Management For For
R.H. WEST Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY SUG ANNUAL MEETING DATE: 05/02/2006
ISSUER: 844030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Management For For
S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS
PLAN.
01 DIRECTOR Management For
DAVID L. BRODSKY Management For For
FRANK W. DENIUS Management For For
KURT A. GITTER, M. D. Management For For
HERBERT H. JACOBI Management For For
ADAM M. LINDEMANN Management For For
GEORGE L. LINDEMANN Management For For
THOMAS N. MCCARTER, III Management For For
GEORGE ROUNTREE, III Management For For
ALAN D. SCHERER Management For For
02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Management For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS
COMPANY DIVISION TO NATIONAL GRID USA.
03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Management For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS
COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION.
04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Management For For
S SECOND AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.
06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL
AUDITOR FOR THE 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.
- ------------------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP STL ANNUAL MEETING DATE: 05/02/2006
ISSUER: 859158 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT ABRAMS Management For For
JOSEPH M. ADAMKO Management For For
LOUIS J. CAPPELLI Management For For
WALTER FELDESMAN Management For For
FERNANDO FERRER Management For For
ALLAN F. HERSHFIELD Management For For
HENRY J. HUMPHREYS Management For For
ROBERT W. LAZAR Management For For
JOHN C. MILLMAN Management For For
EUGENE ROSSIDES Management For For
02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Management
EXECUTIVE INCENTIVE BONUS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION DNB ANNUAL MEETING DATE: 05/02/2006
ISSUER: 26483E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES N. FERNANDEZ Management For For
SANDRA E. PETERSON Management For For
MICHAEL R. QUINLAN Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION COVERED Management For For
EMPLOYEE CASH INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
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
BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
UST INC. UST ANNUAL MEETING DATE: 05/02/2006
ISSUER: 902911 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
P. DIAZ DENNIS Management For For
P.J. NEFF Management For For
A.J. PARSONS Management For For
02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shareholder Against For
ON THE INTERNET.
04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, KLOTEN NOBE.VX AGM MEETING DATE: 05/03/2006
ISSUER: H5783Q106 ISIN: CH0014030040
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
- ------------------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY RTN ANNUAL MEETING DATE: 05/03/2006
ISSUER: 755111 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BARBARA M. BARRETT Management For For
VERNON E. CLARK Management For For
F. COLLOREDO-MANSFELD Management For For
JOHN M. DEUTCH Management For For
FREDERIC M. POSES Management For For
MICHAEL C. RUETTGERS Management For For
RONALD L. SKATES Management For For
WILLIAM R. SPIVEY Management For For
LINDA G. STUNTZ Management For For
WILLIAM H. SWANSON Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM PERFORMANCE Management For For
PLAN
04 MAJORITY VOTING FOR DIRECTORS Shareholder Against For
05 CUMULATIVE VOTING Shareholder Against For
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against For
07 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON RR 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.
- ------------------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. AVP ANNUAL MEETING DATE: 05/04/2006
ISSUER: 054303 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W. DON CORNWELL Management For For
EDWARD T. FOGARTY Management For For
STANLEY C. GAULT Management For For
FRED HASSAN Management For For
ANDREA JUNG Management For For
MARIA ELENA LAGOMASINO Management For For
ANN S. MOORE Management For For
PAUL S. PRESSLER Management For For
PAULA STERN Management For For
LAWRENCE A. WEINBACH Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shareholder Against For
VOTE
04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shareholder Against For
FUNDRAISING AND GRANT DISTRIBUTION
05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shareholder Against For
COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
06 RESOLUTION REGARDING TOXICS POLICY REPORT Shareholder Against 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
- ------------------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION EMC ANNUAL MEETING DATE: 05/04/2006
ISSUER: 268648 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
01 DIRECTOR Management For
GAIL DEEGAN Management For For
OLLI-PEKKA KALLASVUO Management For For
WINDLE B. PRIEM Management For For
ALFRED M. ZEIEN Management For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN
EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S
PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN
EMC S PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. FCX 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.
- ------------------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION MFC ANNUAL MEETING DATE: 05/04/2006
ISSUER: 56501R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN M. CASSADAY Management For For
LINO J. CELESTE Management For For
GAIL C.A. COOK-BENNETT Management For For
DOMINIC D'ALESSANDRO Management For For
THOMAS P. D'AQUINO Management For For
RICHARD B. DEWOLFE Management For For
ROBERT E. DINEEN, JR. Management For For
PIERRE Y. DUCROS Management For For
ALLISTER P. GRAHAM Management For For
THOMAS E. KIERANS Management For For
LORNA R. MARSDEN Management For For
ARTHUR R. SAWCHUK Management For For
HUGH W. SLOAN, JR. Management For For
GORDON G. THIESSEN Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. MLI ANNUAL MEETING DATE: 05/04/2006
ISSUER: 624756 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
01 DIRECTOR Management For
ALEXANDER P. FEDERBUSH Management For For
GENNARO J. FULVIO Management For For
GARY S. GLADSTEIN Management For For
TERRY HERMANSON Management For For
ROBERT B. HODES Management For For
HARVEY L. KARP Management For For
WILLIAM D. O'HAGAN Management For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY S 2002 STOCK OPTION PLAN.
03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL, INC. PLI 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 UK:RB 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
- ------------------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC SPI SPECIAL MEETING DATE: 05/04/2006
ISSUER: 81013T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE CAPITAL REORGANIZATION, THE RETURN Management For For
OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES
OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING
AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION
RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY
SHARES, EACH AS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS DATED MARCH 31, 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
CUMULATED VOTES FOR For 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
- ------------------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION OXY ANNUAL MEETING DATE: 05/05/2006
ISSUER: 674599 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SPENCER ABRAHAM Management For For
RONALD W. BURKLE Management For For
JOHN S. CHALSTY Management For For
EDWARD P. DJEREJIAN Management For For
R. CHAD DREIER Management For For
JOHN E. FEICK Management For For
RAY R. IRANI Management For For
IRVIN W. MALONEY Management For For
RODOLFO SEGOVIA Management For For
AZIZ D. SYRIANI Management For For
ROSEMARY TOMICH Management For For
WALTER L. WEISMAN Management For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Management For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Management For For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shareholder Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against For
04 LIMIT ON EXECUTIVE COMPENSATION. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. UL ANNUAL MEETING DATE: 05/08/2006
ISSUER: 904784 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION Management For For
OF THE PROFIT FOR THE 2005 FINANCIAL YEAR.
03 DISCHARGE OF THE EXECUTIVE DIRECTORS. Management For For
04 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Management For For
5A SHARE EQUALIZATION. Management For For
5A1 APPROVAL: SHARE EQUALIZATION Management For For
5B ALTERATION III TO THE ARTICLES OF ASSOCIATION. Management For For
BOARD OF NOMINATION PROCEDURE.
5C ALIGNMENT OF DIVIDEND GENERATING CAPACITY AND Management For For
DIVIDEND ENTITLEMENTS.
06 DIRECTOR Management For
PJ CESCAU* Management For For
CJ VAN DER GRAAF* Management For For
RD KUGLER* Management For For
RHP MARKHAM* Management For For
A BURGMANS** Management For For
THE LORD BRITTAN** Management For For
THE BARONESS CHALKER** Management For For
PROFESSOR W DIK** Management For For
THE LORD SIMON** Management For For
J VAN DER VEER** Management For For
CE GOLDEN** Management For For
DR BE GROTE** Management For For
J-C SPINETTA** Management For For
KJ STORM** Management For For
08 REMUNERATION OF NON-EXECUTIVE DIRECTORS. Management For For
09 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING Management For For
OF THE ANNUAL ACCOUNTS FOR THE 2006 FINANCIAL
YEAR.
10 DESIGNATION OF THE BOARD OF DIRECTORS AS THE Management For For
COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE
OF SHARES IN THE COMPANY.
11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE Management For For
SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS
THEREFOR.
- ------------------------------------------------------------------------------------------------------------------------------------
3M COMPANY MMM ANNUAL MEETING DATE: 05/09/2006
ISSUER: 88579Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against For
01 DIRECTOR Management For
LINDA G. ALVARADO Management For For
EDWARD M. LIDDY Management For For
ROBERT S. MORRISON Management For For
AULANA L. PETERS Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shareholder Against For
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shareholder Against For
OPERATIONS IN CHINA
- ------------------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. BAX ANNUAL MEETING DATE: 05/09/2006
ISSUER: 071813 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WALTER E. BOOMER Management For For
J.R. GAVIN III, MD PHD Management For For
PETER S. HELLMAN Management For For
K.J. STORM Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS
05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shareholder Against For
RIGHTS PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION MIR ANNUAL MEETING DATE: 05/09/2006
ISSUER: 60467R 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
A.D. (PETE) CORRELL Management For For
TERRY G. DALLAS Management For For
THOMAS H. JOHNSON Management For For
JOHN T. MILLER Management For For
EDWARD R. MULLER Management For For
ROBERT C. MURRAY Management For For
JOHN M. QUAIN Management For For
WILLIAM L. THACKER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITOR FOR 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.
- ------------------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. WFT ANNUAL MEETING DATE: 05/09/2006
ISSUER: G95089 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR
THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Management Against Against
2006 OMNIBUS INCENTIVE PLAN.
04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Management For For
SHARE CAPITAL FROM $510,000,000, CONSISTING OF
500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE CREATION OF
500,000,000 ADDITIONAL COMMON SHARES.
01 DIRECTOR Management For
NICHOLAS F. BRADY Management For For
WILLIAM E. MACAULAY Management For For
DAVID J. BUTTERS Management For For
ROBERT B. MILLARD Management For For
BERNARD J. DUROC-DANNER Management For For
ROBERT K. MOSES, JR. Management For For
SHELDON B. LUBAR Management For For
ROBERT A. RAYNE Management For 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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION MUR ANNUAL MEETING DATE: 05/10/2006
ISSUER: 626717 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.W. BLUE Management For For
G.S. DEMBROSKI Management For For
C.P. DEMING Management For For
R.A. HERMES Management For For
R.M. MURPHY Management For For
W.C. NOLAN, JR. Management For For
I.B. RAMBERG Management For For
N.E. SCHMALE Management For For
D.J.H. SMITH Management For For
C.G. THEUS Management For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. PGN ANNUAL MEETING DATE: 05/10/2006
ISSUER: 743263 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W. FREDERICK* Management For For
W. JONES* Management For For
T. STONE* Management For For
E. BORDEN** Management For For
J. BOSTIC** Management For For
D. BURNER** Management For For
R. DAUGHERTY** Management For For
H. DELOACH*** Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Management For For
OF THE BOARD OF DIRECTORS.
04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Management For For
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shareholder Against For
CONTRACTOR POLICY.
- ------------------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION KWR ANNUAL MEETING DATE: 05/10/2006
ISSUER: 747316 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD R. CALDWELL Management For For
WILLIAM R. COOK Management For For
JEFFRY D. FRISBY Management For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
2001 GLOBAL ANNUAL INCENTIVE PLAN
03 PROPOSAL TO APPROVE THE 2006 LONG-TERM PEFORMANCE Management Against Against
INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
STATOIL ASA STO ANNUAL MEETING DATE: 05/10/2006
ISSUER: 85771P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 ELECTION OF A CHAIR OF THE MEETING. Management For For
04 ELECTION OF A PERSON TO CO-SIGN THE MINUTES TOGETHER Management For For
WITH THE CHAIR OF THE MEETING.
05 APPROVAL OF THE NOTICE AND THE AGENDA. Management For For
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Management For For
STATOIL ASA AND THE STATOIL GROUP FOR 2005 AND
THE DISTRIBUTION OF THE DIVIDEND.
07 DETERMINATION OF REMUNERATION FOR THE COMPANY Management For For
S AUDITOR.
08 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE Management For For
CORPORATE ASSEMBLY.
09 DETERMINATION OF REMUNERATION FOR THE MEMBERS Management For For
OF THE CORPORATE ASSEMBLY.
10 AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION Management For For
11 - ELECTION COMMITTEE.
11 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE. Management For For
12 DETERMINATION OF REMUNERATION FOR MEMBERS OF Management For For
THE ELECTION COMMITTEE.
13 REDUCTION OF CAPITAL THROUGH THE ANNULMENT OF Management For For
OWN SHARES.
14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Management For For
MARKET FOR SUBSEQUENT ANNULMENT.
15 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Management For For
MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF
THE SHARE SAVING PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION APC ANNUAL MEETING DATE: 05/11/2006
ISSUER: 032511 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
JOHN W. PODUSKA, SR. Management For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Management For For
OF INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
KEYCORP KEY ANNUAL MEETING DATE: 05/11/2006
ISSUER: 493267 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RALPH ALVAREZ Management For For
WILLIAM G. BARES Management For For
DR. CAROL A. CARTWRIGHT Management For For
THOMAS C. STEVENS Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY DOW ANNUAL MEETING DATE: 05/11/2006
ISSUER: 260543 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JACQUELINE K. BARTON Management For For
JAMES A. BELL Management For For
BARBARA H. FRANKLIN Management For For
ANDREW N. LIVERIS Management For For
GEOFFERY E. MERSZEI Management For For
J. PEDRO REINHARD Management For For
RUTH G. SHAW Management For For
PAUL G. STERN Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shareholder Against For
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shareholder Against For
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shareholder Against For
FACILITIES.
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shareholder Against For
SEED.
- ------------------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY WPO ANNUAL MEETING DATE: 05/11/2006
ISSUER: 939640 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHRISTOPHER C. DAVIS Management For For
JOHN L. DOTSON JR. Management For For
RONALD L. OLSON Management For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Management For For
S INCENTIVE COMPENSATION PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION THC ANNUAL MEETING DATE: 05/12/2006
ISSUER: 88033G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TREVOR FETTER Management For For
BRENDA J. GAINES Management For For
KAREN M. GARRISON Management For For
EDWARD A. KANGAS Management For For
J. ROBERT KERREY Management For For
FLOYD D. LOOP, M.D. Management For For
RICHARD R. PETTINGILL Management For For
JAMES A. UNRUH Management For For
J. MCDONALD WILLIAMS Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. TOT ANNUAL MEETING DATE: 05/12/2006
ISSUER: 89151E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
01 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Management For *Management Position Unknown
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For *Management Position Unknown
03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For *Management Position Unknown
04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Management For *Management Position Unknown
TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS
RESERVED TO THE ACCOUNT
05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Management For *Management Position Unknown
FRENCH COMMERCIAL CODE
06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE Management For *Management Position Unknown
SHARES OF THE COMPANY
07 DIRECTOR Management For
ANNE LAUVERGEON Management For *Management Position Unknown
DANIEL BOUTON Management For *Management Position Unknown
BERTRAND COLLOMB Management For *Management Position Unknown
A JEANCOURT-GALIGNANI Management For *Management Position Unknown
MICHEL PEBEREAU Management For *Management Position Unknown
PIERRE VAILLAUD Management For *Management Position Unknown
CHRISTOPHE DE MARGERIE Management For *Management Position Unknown
14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Management For *Management Position Unknown
TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE
TO DEMERGERS
15 FOUR-FOR-ONE STOCK SPLIT Management For *Management Position Unknown
16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION FIXING THE NUMBER OF SHARES OF
THE COMPANY
RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Management Against *Management Position Unknown
RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Management Against *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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 RDSB.LN 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
- ------------------------------------------------------------------------------------------------------------------------------------
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. Shareholder 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.
- ------------------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/16/2006
ISSUER: 95709T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES Q. CHANDLER IV Management For For
R. A. EDWARDS Management For For
SANDRA A. J. LAWRENCE Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. AIG ANNUAL MEETING DATE: 05/17/2006
ISSUER: 026874 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PEI-YUAN CHIA Management For For
MARSHALL A. COHEN Management For For
MARTIN S. FELDSTEIN Management For For
ELLEN V. FUTTER Management For For
STEPHEN L. HAMMERMAN Management For For
RICHARD C. HOLBROOKE Management For For
FRED H. LANGHAMMER Management For For
GEORGE L. MILES, JR. Management For For
MORRIS W. OFFIT Management For For
JAMES F. ORR III Management For For
MARTIN J. SULLIVAN Management For For
MICHAEL H. SUTTON Management For For
EDMUND S.W. TSE Management For For
ROBERT B. WILLUMSTAD Management For For
FRANK G. ZARB Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. WTR ANNUAL MEETING DATE: 05/17/2006
ISSUER: 03836W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NICHOLAS DEBENEDICTIS Management For For
RICHARD H. GLANTON Management For For
LON R. GREENBERG Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC GSK ANNUAL MEETING DATE: 05/17/2006
ISSUER: 37733W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Management For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Management For For
O3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR Management For For
O4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR Management For For
O5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Management For For
O6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For
O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
O8 RE-APPOINTMENT OF AUDITORS Management For For
O9 REMUNERATION OF AUDITORS Management For For
S10 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Management For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S11 AUTHORITY TO ALLOT SHARES Management For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES Management For For
A SPECIAL RESOLUTION)
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Management For For
SHARES (INDICATES A SPECIAL RESOLUTION)
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION INTC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 458140 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Management For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Management For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Management Against Against
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Management For For
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Management For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. OGE ANNUAL MEETING DATE: 05/18/2006
ISSUER: 670837 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN D. GROENDYKE Management For For
ROBERT O. LORENZ Management For For
STEVEN E. MOORE Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. OKE ANNUAL MEETING DATE: 05/18/2006
ISSUER: 682680 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM L. FORD Management For For
DOUGLAS ANN NEWSOM Management For For
GARY D. PARKER Management For For
EDUARDO A. RODRIGUEZ Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT AUDITOR OF THE CORPORATION FOR THE
2006 FISCAL YEAR.
03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shareholder Against For
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- ------------------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION SCHW ANNUAL MEETING DATE: 05/18/2006
ISSUER: 808513 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
01 DIRECTOR Management For
NANCY H. BECHTLE Management For For
C. PRESTON BUTCHER Management For For
MARJORIE MAGNER Management For For
03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shareholder Against For
A FLAT TAX
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. PTV ANNUAL MEETING DATE: 05/19/2006
ISSUER: 695257 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LARRY D. BRADY Management For For
K. DANE BROOKSHER Management For For
ROBERT J. DARNALL Management For For
M.R. (NINA) HENDERSON Management For For
N. THOMAS LINEBARGER Management For For
ROGER B. PORTER Management For For
RICHARD L. WAMBOLD Management For For
NORMAN H. WESLEY Management For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
SEMCO ENERGY, INC. SEN ANNUAL MEETING DATE: 05/22/2006
ISSUER: 78412D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN T. FERRIS Management For For
PAUL F. NAUGHTON Management For For
EDWINA ROGERS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TOMKINS PLC TOMK AGM MEETING DATE: 05/22/2006
ISSUER: G89158136 ISIN: GB0008962655
SEDOL: B02S379, 5626906, 0896265
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS Management For *Management Position Unknown
2. APPROVE THE REMUNERATION COMMITTEE REPORT Management For *Management Position Unknown
3. DECLARE A FINAL DIVIDEND OF 8.16 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE
4. ELECT MR. RICHARD GILLINGWATER AS A DIRECTOR Management For *Management Position Unknown
5. ELECT MR. STRUAN ROBERTSON AS A DIRECTOR Management For *Management Position Unknown
6. ELECT MR. DAVID RICHARDSON AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT MR. KEN LEVER AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT DELOITTE TOUCHE LLP AS THE INDEPENDENT Management For *Management Position Unknown
AUDITORS OF THE COMPANY
9. AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE Management For *Management Position Unknown
AUDITORS
10. GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 12,881,003
S.11 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 1,936,297
S.12 GRANT AUTHORITY TO PURCHASE 77,451,900 ORDINARY Management For *Management Position Unknown
SAHRES
S.13 APPROVE THE TOMKINS 2006 PERFORMANCE SHARE PLAN Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS 13110.FR AGM MEETING DATE: 05/23/2006
ISSUER: F1058Q238 ISIN: FR0000131104
SEDOL: 4144681, 6222187, 4904357, 6507000, 7309681, 7309766, B0CRJ34, B01DCX4, 7166057, 7309692, 7310070, 7529757, B0Z5388, 4133667
- ------------------------------------------------------------------------------------------------------------------------------------
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
* PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 Non-Voting Non-Voting *Management Position
Unknown
HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND
THAT THE SECOND CONVOCATION WILL BE HELD ON 23
MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE
18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting Non-Voting *Management Position
Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT
POSITION COLLECTION PROCESS, ADP HAS A PROCESS
IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN
OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING.
THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS
INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND
RELEASE THE SHARES FOR SETTLEMENT OF THE SALE
TRANSACTION. THIS PROCEDURE PERTAINS TO SALE
TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO
MEETING DATE + 1
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position
Unknown
AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005
2. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS 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, SHOWING NET INCOME
OF EUR 3,423,168,749.54
3. RECEIVE THE RESULT FOR THE FY BE APPROPRIATED Management Take No Action *Management Position
Unknown
AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54,
RETAINED EARNINGS: EUR 8,690,141,972.17, TOTAL:
EUR 12,113,310,721.71, TO THE SPECIAL INVESTMENT
RESERVE: EUR 54,646,169.00, DIVIDEND: EUR 2,183,005,487.00
RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL:
EUR 12,113,310,721.71, THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE
OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE
TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL
TAX CODE; AUTHORIZE THE BOARD OF DIRECTORS TO
REGISTER THE FRACTION OF THE DIVIDEND ON SHARES
HELD BY BNP PARIBAS IN THE RETAINED EARNINGS
ACCOUNT; THIS DIVIDEND WILL BE PAID BY CASH AS
FROM 31 MAY 2006 AS REQUIRED BY LAW
4. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position
Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
5. AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK 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 100.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 84,033,110
SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 8,403,311,000.00; AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY
EXPIRES FOR A PERIOD OF 18 MONTHS
6. APPOINT MRS. LAURENCE PARISOT AS A DIRECTOR FOR Management Take No Action *Management Position
Unknown
A 3-YEAR PERIOD
7. APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE Management Take No Action *Management Position
Unknown
BEBEAR AS A DIRECTOR FOR A 3 YEAR PERIOD
8. APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS Management Take No Action *Management Position
Unknown
BEFFA AS A DIRECTOR FOR A 3 YEAR PERIOD
9. APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN Management Take No Action *Management Position
Unknown
JOLY AS A DIRECTOR FOR A 3 YEAR PERIOD
10. APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS Management Take No Action *Management Position
Unknown
KESSLER AS A DIRECTOR FOR A 3 YEAR PERIOD
11. APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL Management Take No Action *Management Position
Unknown
PEBEREAU AS A DIRECTOR FOR A 3 YEAR PERIOD
12. APPOINT DELOITTEET ASSOCIES AS THE STATUTORY Management Take No Action *Management Position
Unknown
AUDITOR, TO REPLACE BARBIER FRINAULT ET AUTRES,
SOCIETEBEAS AS A DEPUTY AUDITOR TO REPLACE RICHARD
OLIVIER, FOR A 6 YEAR PERIOD
13. APPROVE TO RENEW THE APPOINTMENT THE STATUTORY Management Take No Action *Management Position
Unknown
AUDITOR OF MAZARSET GUERARD, AND MICHEL BARBET
MASSIN AS A DEPUTY AUDITOR FOR A 6 YEAR PERIOD
14. APPROVE TO RENEW THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management Take No Action *Management Position
Unknown
AUDIT AS THE STATUTORY AUDITOR AND PIERRECOLL
AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD
15. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position
Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
16. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
1,000,000,000.00, BY ISSUANCE, WITH PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES
AND SECURITIES GIVING ACCESS TO THE CAPITAL;
THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00;
AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ;
THIS DELEGATION OF POWERS CANCELS AND REPLACES
THE UNUSED PORTION OF ANY EARLIER DELEGATIONS
TO THE SAME EFFECT; AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
17. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY
EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION
OF POWERS CANCELS AND REPLACES THE UNUSED PORTION
OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT;
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
18. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE SHARE CAPITAL IN 1 OR MORE OCCASIONS, UP
TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE
COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT
OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS
DELEGATION OF AUTHORITY SHALL COUNT AGAINST THE
NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING
THE CAPITAL INCREASES WITHOUT PREFERRED SUBSCRIPTION
RIGHTS AUTHORIZED BY RESOLUTION NUMBER. 17;
AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ;
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
19. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO
A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00,
BY WAY OF CAPITALIZING ALL OR PART OF THERE SERVES,
PROFITS OR ADD PAID IN CAPITAL, BY ISSUING BONUS
SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES,
OR BY A COMBINATION OF THESE METHODS; THIS DELEGATION
OF POWERS CANCELS AND REPLACES THE UNUSED PORTION
OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT;
AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS
; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
20. APPROVE THE MAXIMUM NOMINAL AMOUNT PERTAINING Management Take No Action *Management Position
Unknown
TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH
THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS
NUMBER 16, 17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00,
THE DEBT SECURITIES WHICH MAY BE ISSUED WITH
THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS
NUMBER 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00
21. AMEND THE RESOLUTION NUMBER. 14 AUTHORIZATION Management Take No Action *Management Position
Unknown
TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS
AND CERTAIN EMPLOYEES ADOPTED BY THE COMBINED
SHAREHOLDERS MEETING OF 18 MAY 2005, AUTHORITY
EXPIRES FOR A PERIOD OF 38 MONTHS ; THE NUMBER
OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED
THROUGH THE EXERCISE OF OUTSTANDING OPTION MAY
NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS
OF THE DATE OF THIS MEETING; THE TOTAL NUMBER
OF BONUS GRANTED BY VIRTUE OF THERE RESOLUTION
NUMBER. 15 OF THE COMBINED SHAREHOLDERS MEETING
OF 18 MAY 2005 SHALL COUNT AGAINST THIS CEILING
22. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND
AT ITS DISCRETION, BY WAY OF ISSUING SHARES IN
FAVOUR OF THE MEMBERS OF THE BANKS COMPANY SAVINGS
PLAN; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS
; FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 36,000,000.00; AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
CANCELS AND REPLACES THE UNUSED PORTION OF ANY
EARLIER AUTHORIZATIONS TO THE SAME EFFECT
23. AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No Action *Management Position
Unknown
SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING
ALL OR PART OF THE BNP PARIBAS SHARES THAT THE
BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN
ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE
ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD;
AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS
; IT SUPERSEDES THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING OF 18 MAY 2005 IN ITS
RESOLUTION NUMBER. 16; AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
24. APPROVE THE REPORT OF THE BOARD OF DIRECTORS, Management Take No Action *Management Position
Unknown
THE REPORTS OF THE MERGER AND THE MERGER AGREEMENT
SIGNED ON 27 MAR 2006, THE SHAREHOLDERS MEETING
APPROVES: ALL THE PROVISIONS OF THIS MERGER AGREEMENT,
PURSUANT TO WHICH SOCIETE CENTRALE D INVESTISSEMENTS
CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILMENT
OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID
AGREEMENT, ALL OF ITS ASSETS; WITH THE CORRESPONDING
TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION
OF THE CONTRIBUTION: THE ASSETS ARE VALUED AT
EUR 5,453,471.955.00 AND THE LIABILITIES AT EUR
157,865,721.00, I.E. A TOTAL AMOUNT OF EUR 5.295,606,234.00,
THE CONSIDERATION FOR THE CONTRIBUTIONS ACCORDING
TO AN EXCHANGE RATIO OF 3 BNP PARIBAS SHARES
AGAINST 1 SOCIETE CENTRALED INVESTISSEMENTS SHARE;
CONSEQUENTLY, SUBJECT TO THE FULFILMENT OF THE
CONDITIONS PRECEDENT PROVIDED FOR IN AGREEMENT,
THE SHAREHOLDERS MEETING DECIDES TO INCREASE
THE SHARE CAPITAL BY EUR 1,890.00 BY THE CREATION
OF 945 NEW FULLY PAID-UP SHARES OF A PAR VALUE
OF EUR 2.00 EACH, CARRYING RIGHTS TO THE 2005
DIVIDEND AND TO BE DISTRIBUTED AMONG THE SHAREHOLDERS
OF THE ACQUIRED COMPANY, ACCORDING TO AN EXCHANGE
RATIO OF 3 BNP PARIBAS SHARES AGAINST 1 SOCIETE
CENTRALE D INVESTLSSEMENTS SHARE; THE DIFFERENCE
BETWEEN THE AMOUNT OF THE NET ASSETS CONTRIBUTED
AND THE AMOUNT OF THE SHARE CAPITAL INCREASE;
ESTIMATED AT EUR 48,139.00, FORM THE MERGER PREMIUM
A MERGER SURPLUS OF EUR 807,534.174.00 RESULTS
FROM THIS AN AMOUNT EUR 190.00 WILL BE DRAWN
UPON THE MERGER PREMIUM AND ALLOCATED TO THE
LEGAL RESERVE AND THE BALANCE. I.E. EUR 47,949.00,WILL
BE ALLOCATED TO THE BANK BALANCE SHEET LIABILITIES
IN THE MERGER PREMIUMS ACCOUNT TO WHICH THE COMPANY
S EXISTING AND NEW SHAREHOLDERS WILL HOLD RIGHTS
ALLOCATION OF THE MERGER SURPLUS; EUR 167,482,877.00
TO THE RESULT EUR 640,051,297,00 TO THE MERGER
PREMIUMS ACCOUNT THE SHAREHOLDERS MEETING; AUTHORIZE
THE BOARD OF DIRECTORS, TO CHARGE THE MERGER
OPERATION COSTS AGAINST THE MERGER PREMIUMS ACCOUNT;
CONSEQUENTLY TO WHAT WAS MENTIONED, THE SHAREHOLDERS
MEETING RECORDS THAT, SUBJECT TO THE FULFILMENT
OF THE CONDITIONS PRECEDENT PROVIDED FOR IN THE
MERGER AGREEMENT, THAT SOCIETE CENTRALE D INVESTISSEMENTS
SHALL BE AUTOMATICALLY DISSOLVED WITH OUT ANY
LIQUIDATION; AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
25. APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS Management Take No Action *Management Position
Unknown
OF ELECTIONS AND CONSEQUENTLY, DECIDES TO AMEND
THE SECOND PARAGRAPH OF ARTICLE NUMBER 7 OF THE
BYLAWS: DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES
26. GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position
Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
- ------------------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS 13110.FR MIX MEETING DATE: 05/23/2006
ISSUER: F1063K242 ISIN: FR0010272641
SEDOL: B10QV78, B10NH26, B137TY1
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 Non-Voting Non-Voting *Management Position
Unknown
HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND
THAT THE SECOND CONVOCATION WILL BE HELD ON 23
MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE
IS 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting 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
1. 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 FYE 31 DEC 2005
2. 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 SHOWING NET INCOME
OF EUR 3,423,168,749.54
3. APPROVE THE RESULT FOR THE FY APPROPRIATED AS Management Take No Action *Management Position
Unknown
FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54
RETAINED EARNINGS: EUR 8,690,141,972.17 TOTAL:
EUR 12,113,310,721.71 TO THE SPECIAL INVESTMENT
RESERVE: EUR 54,646,169.00 DIVIDEND: EUR 2,183,005,487.00
RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL:
EUR 12,113,310,721.71, THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE
OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE
TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL
TAX CODE, THE BOARD OF DIRECTORS IS GIVEN FULL
POWERS TO REGISTER THE FRACTION OF THE DIVIDEND
ON SHARES HELD BY BNP PARIBAS IN THE RETAINED
EARNINGS ACCOUNT, THIS DIVIDEND WILL BE PAID
BY CASH AS FROM 31 MAY 2006 AS REQUIRED BY LAW;
AUTHORIZE THE BOARD OF DIRECTORS TO DRAW UPON
THE RETAINED EARNINGS ACCOUNT THE SUMS REQUIRED
TO PAY FOR THE DIVIDEND CONCERNING SHARES RESULTING
FROM THE SUBSCRIPTION OPTIONS EXERCISE, WHICH
WOULD BE CARRIED OUT BEFORE THE DIVIDEND PAYMENT
4. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position
Unknown
AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
6. APPOINT MRS. LAURENCE PARISOT AS DIRECTOR FOR Management Take No Action *Management Position
Unknown
A 3-YEAR PERIOD
5. AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management Take No Action *Management Position
Unknown
THE COMPANY S SHARES ON THE OPEN MARKET, IN SUPERSESSION
OF ALL EXISTING AUTHORITIES, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
10 PER CENT OF THE SHARE CAPITAL, I.E. 84,033,110
SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 8,403,311,000.00 AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
AUTHORITY EXPIRES AT THE END OF 18-MONTHS
7. APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE Management Take No Action *Management Position
Unknown
BEBEAR AS DIRECTOR FOR A 3-YEAR PERIOD
8. APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS Management Take No Action *Management Position
Unknown
BEFFA AS DIRECTOR FOR A 3-YEAR PERIOD
9. APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN Management Take No Action *Management Position
Unknown
JOLY AS DIRECTOR FOR A 3-YEAR PERIOD
10. APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS Management Take No Action *Management Position
Unknown
KESSLER AS DIRECTOR FOR A 3-YEAR PERIOD
11. APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL Management Take No Action *Management Position
Unknown
PEBEREAU AS DIRECTOR FOR A 3-YEAR PERIOD
12. APPOINT DELOITTE ET ASSOCIES AS THE STATUTORY Management Take No Action *Management Position
Unknown
AUDITOR TO REPLACE BARBIER FRINAULT ET AUTRES,
SOCIETE BEAS AS THE DEPUTY AUDITOR TO REPLACE
RICHARD OLIVIER, FOR A 6-YEAR PERIOD
13. APPROVE TO RENEW THE APPOINTMENT: AS STATUTORY Management Take No Action *Management Position
Unknown
AUDITOR OF MAZARS ET GUERARD, AS DEPUTY AUDITOR
OF MICHEL BARBET-MASSIN, FOR A 6-YEAR PERIOD
14. APPROVE TO RENEW THE APPOINTMENT: AS STATUTORY Management Take No Action *Management Position
Unknown
AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT, AS DEPUTY
AUDITOR OF PIERRE COLL, FOR A 6-YEAR PERIOD
15. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position
Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
16. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
1,000,000,000.00, BY ISSUANCE, WITH PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES
AND SECURITIES GIVING ACCESS TO THE CAPITAL THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH
MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00;
AUTHORITY EXPIRES AT THE END OF 26-MONTHS THIS
DELEGATION OF POWERS CANCELS AND REPLACES THE
UNUSED PORTION OF ANY EARLIER DELEGATIONS TO
THE SAME EFFECT AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
17. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 7,000,000,000.00 AUTHORITY
EXPIRES AT THE END OF 26-MONTHS THIS DELEGATION
OF POWERS CANCELS AND REPLACES THE UNUSED PORTION
OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
18. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS,
UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE
COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT
OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS
DELEGATION SHALL COUNT AGAINST THE NOMINAL CEILING
OF EUR 320,000,000.00 CONCERNING THE CAPITAL
INCREASE WITHOUT PREFERRED SUBSCRIPTION RIGHTS
AUTHORIZED BY RESOLUTION NO. 17; AUTHORITY IS
GRANTED FOR A 26-MONTH PERIOD ; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
19. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS,
TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00,
BY WAY OF CAPITALIZING ALL OR PART OF THE RESERVES,
PROFITS OR ADDITIONAL PAID IN CAPITAL, BY ISSUING
BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING
SHARES, OR BY A COMBINATION OF THESE METHODS
THIS DELEGATION OF POWERS CANCELS AND REPLACES
THE UNUSED PORTION OF ANY EARLIER DELEGATIONS
TO THE SAME EFFECT; AUTHORITY EXPIRES AT THE
END OF 28-MONTHS ; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
20. APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING Management Take No Action *Management Position
Unknown
TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH
THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS
16,17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00,
THE DEBT SECURITIES WHICH MAY BE ISSUED WITH
THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS
16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00
21. AMEND THE RESOLUTION 14 AUTHORIZATION TO GRANT Management Take No Action *Management Position
Unknown
STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN
EMPLOYEES ADOPTED BY THE MIX MEETING OF 18 MAY
2005 GIVEN FOR A 38-MONTH PERIOD AS FROM THIS
DATE, AS FOLLOWS: THE NUMBER OF SHARES THAT MAY
BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE
OF OUTSTANDING OPTIONS MAY NOT EXCEED 3% OF THE
BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING,
THE TOTAL NUMBER OF BONUS SHARES GRANTED BY VIRTUE
OF THE RESOLUTION 1 OF THE MIX MEETING OF 18
MAY 2005 SHALL COUNT AGAINST THIS CEILING
22. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES
IN FAVOR OF THE MEMBERS OF THE BANK S COMPANY
SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF
26-MONTHS AND FOR A MAXIMUM NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 38,000,000.00 TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS AUTHORIZATION CANCELS AND REPLACES
THE UNUSED PORTION OF ANY EARLIER AUTHORIZATIONS
TO THE SAME EFFECT
23. AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No Action *Management Position
Unknown
SHARE CAPITAL ON ONE OR MORE OCCASIONS, IN SUPERSESSION
OF ALL EXISTING AUTHORITIES, BY CANCELING ALL
OR PART OF THE BNP PARIBAS SHARES THAT THE BANK
CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN BY THE ORDINARY
SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10%
OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD
AUTHORITY EXPIRES AT THE END OF 18-MONTHS AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
24. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management Take No Action *Management Position
Unknown
THE REPORTS OF THE MERGER AUDITORS AND THE MERGER
AGREEMENT SIGNED ON 27 MAR 2006 AND APPROVE:
ALL THE PROVISIONS OF THIS MERGER AGREEMENT,
PURSUANT TO WHICH SOCIETE CENTRALE DININVESTISSEMENTS
CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILLMENT
OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID
AGREEMENT, ALL OF IFS ASSETS. WITH THE CORRESPONDING
TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION
OF THE CONTRIBUTION: THE ASSETS ARE VALUED AT
EUR 5,453,471,955.00 AND TILE LIABILITIES AT
EUR 157,865,721.00, I.E. A TOTAL AMOUNT OF EUR
5,295,606,234.00, THE CONSIDERATION FOR THE CONTRIBUTIONS
ACCORDING TO AN EXCHANGE RATIO OF 3 BNP PARIBAS
SHARES AGAINST 1 SOCIETE CENTRALE INVESTMENTS
SHARE CONSEQUENTLY, SUBJECT TO THE FULFILLMENT
OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID
AGREEMENT; TO INCREASE THE SHARE CAPITAL BY EUR
1,890.00 BY THE CREATION OF 945 NEW FULLY PAID-UP
SHARES OF A PAR VALUE OF EUR 2.00 EACH CARRYING
RIGHTS TO THE 2008 DIVIDEND AND TO BE DISTRIBUTED
AMONG THE SHAREHOLDERS OF THE ACQUIRED COMPANY,
ACCORDING TO AN EXCHANGE RATIO OF 3 BNP PARIBAS
SHARES AGAINST 1 SOCIETE CENTRALE DINVESTISSEMENTS
SHARE THE DIFFERENCE BETWEEN THE AMOUNT OF THE
NET ASSETS CONTRIBUTED AND THE AMOUNT OF THE
SHARE CAPITAL INCREASE, ESTIMATED AT EUR 48.139.00,
FORM THE MERGER PREMIUM A MERGER SURPLUS OF FUR
807,534,174.00 RESULTS FROM THIS AN AMOUNT EUR
190.00 WILL BE DRAWN UPON THE MERGER PREMIUM
AND ALLOCATED TO THE LEGAL RESERVE AND THE BALANCE,
I.E. EUR 47,949.00, WILL BE ALLOCATED TO THE
BANK BALANCE SHEET LIABILITIES IN THE MERGER
PREMIUMS ACCOUNT TO WHICH THE COMPANY S EXISTING
AND NEW SHAREHOLDERS WILL HOLD RIGHTS ALLOCATION
OF THE MERGER SURPLUS: EUR 167,482,877.0010 THE
RESULT EUR 640,051.297.00 TO THE MERGER PREMIUMS
ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS
TO CHARGE THE MERGER OPERATION COSTS AGAINST
THE MERGER PREMIUMS ACCOUNT CONSEQUENTLY TO WHAT
WAS MENTIONED, THE SHAREHOLDERS MEETING RECORDS
THAT, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS
PRECEDENT PROVIDED FOR IN THE MERGER AGREEMENT,
THAT SOCIETE CENTRALE D INVESTISSEMENTS SHALL
BE AUTOMATICALLY DISSOLVED WITHOUT ANY LIQUIDATION
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
25. APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS Management Take No Action *Management Position
Unknown
OF ELECTIONS AND CONSEQUENTLY, TO AMEND THE SECOND
PARAGRAPH OF ARTICLE 7 OF THE BYLAWS DIRECTORS
ELECTED BY BNP PARIBAS EMPLOYEES
26. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position
Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS. PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
- ------------------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS 13110.FR EGM MEETING DATE: 05/23/2006
ISSUER: F1058Q238 ISIN: FR0000131104
SEDOL: 4144681, 6222187, 4904357, 6507000, 7309681, 7309766, B0CRJ34, B01DCX4, 7166057, 7309692, 7310070, 7529757, B0Z5388, 4133667
- ------------------------------------------------------------------------------------------------------------------------------------
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 COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 RECEIVE THE BOARD OF DIRECTORS AND STATUTORY Management Take No Action *Management Position
Unknown
AUDITORS REPORT ON THE FYE ON 31DEC 2005
O.2 APPROVE THE BALANCE SHEET AND OF THE CONSOLIDATED Management Take No Action *Management Position
Unknown
INCOME STATEMENT ENDED ON 31 DEC 2005
O.3 APPROVE THE BALANCE SHEET AND OF THE CORPORATE Management Take No Action *Management Position
Unknown
O.4 APPROVE THE ALLOCATION OF THE RESULTS AND DIVIDEND Management Take No Action *Management Position
Unknown
DISTRIBUTION
O.5 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT Management Take No Action *Management Position
Unknown
AND APPROVE THE OPERATIONS AND CONVENTIONS GOVERNED
BY ARTICLE L.225-38 OF THE COMMERCIAL LAW
O.6 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED TO Management Take No Action *Management Position
Unknown
PURCHASE OF THE COMPANIES SHARES
O.7 APPOINT A DIRECTOR Management Take No Action *Management Position
Unknown
O.8 APPROVE TO RENEW THE DIRECTORS MANDATE Management Take No Action *Management Position
Unknown
O.11 GRANT POWERS FOR FORMALITIES Management Take No Action *Management Position
Unknown
O.9 APPOINT THE PRINCIPAL STATUTORY AUDITORS AND Management Take No Action *Management Position
Unknown
OF THE SUBSTITUTE STATUTORY AUDITORS
O.10 APPROVE TO RENEW THE PRINCIPAL STATUTORY AUDITORS Management Take No Action *Management Position
Unknown
MANDATE AND OF THE SUBSTITUTE STATUTORY AUDITORS
MANDATES TO BE EXPIRED
E.1 RECEIVE THE BOARD OF DIRECTORS REPORT AND THE Management Take No Action *Management Position
Unknown
STATUTORY AUDITORS SPECIAL REPORT
E.2 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY Management Take No Action *Management Position
Unknown
SHARES WITH RETENTION OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS AND SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL
E.3 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED TO Management Take No Action *Management Position
Unknown
A LIMITED ISSUE OF ORDINARY SHARES WITH WAIVER
OF THE PREFERENTIAL SUBSCRIPTION RIGHTS AND SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL
E.4 APPROVE THE ALLOCATION ON THE PREVIOUS AUTHORIZATION, Management Take No Action *Management Position
Unknown
OF ALL ISSUE REMUNERATING CONTRIBUTIONS ON UNLISTED
SECURITIES WITHIN A LIMIT OF 10% OF THE SHARE
CAPITAL
E.5 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE Management Take No Action *Management Position
Unknown
THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES
OR OF PROFITS, OF ISSUE OR CONTRIBUTION PREMIUMS
E.6 APPROVE THE GLOBAL LIMITATION OF THE 4 ABOVE AUTHORIZATIONS Management Take No Action *Management Position
Unknown
E.7 AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE Management Take No Action *Management Position
Unknown
RESOLUTION 14 OF THE 18 MAY 2005 GENERAL MEETING
E.8 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED TO Management Take No Action *Management Position
Unknown
A CAPITAL INCREASE BY ISSUE OFSHARES FOR THE
BENEFIT OF EMPLOYEES WHO ARE THE MEMBERS OF THE
COMPANY SAVING SCHEME
E.9 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No Action *Management Position
Unknown
CAPITAL BY CANCELLATION OF SHARES
E.10 APPROVE THE MERGER TREATY OF THE COMPANY CENTRALE Management Take No Action *Management Position
Unknown
D INVESTISSEMENTS WITH BNP PARIBAS
E.11 APPROVE THE MERGERS AUDITOR REPORT Management Take No Action *Management Position
Unknown
E.12 APPROVE THE ACQUISITION MERGER OF THE COMPANY Management Take No Action *Management Position
Unknown
CENTRALE D INVESTISSEMENTS BY BNP PARIBAS
E.13 AMEND THE STATUTES CONCERNING APPOINTMENT METHOD Management Take No Action *Management Position
Unknown
OF THE DIRECTORS ELECTION BYTHE EMPLOYEES
E.14 GRANT POWERS FOR FORMALITIES Management Take No Action *Management Position
Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA E MIX MEETING DATE: 05/23/2006
ISSUER: T3643A145 ISIN: IT0003132476
SEDOL: B0ZNKV4, B07LWK9, 7146059, B020CR8, 7145056
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O.1 APPROVE THE BALANCE SHEET AND THE CONSOLIDATED Management Take No Action *Management Position
Unknown
BALANCE SHEET AS OF 31 DEC 2005 AND THE BOARD
OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS
REPORTS
* 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
24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006
. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
O.2 APPROVE THE NET INCOME ALLOCATION Management Take No Action *Management Position
Unknown
O.3 GRANT AUTHORITY TO PURCHASE OWN SHARES AND WITHDRAWAL, Management Take No Action *Management Position
Unknown
FOR THE PART NOT YET EXECUTED AND THIS AUTHORITY
WAS APPROVED BY THE SHAREHOLDERS MEETING HELD
ON 27 MAY 2005
O.4 APPROVE THE STOCK OPTION PLAN FOR THE TERM 2006-2008 Management Take No Action *Management Position
Unknown
AND GRANT AUTHORITY TO DISPOSE OWN SHARES IN
FAVOUR OF THE PLAN
O.5 APPROVE THE SUBSCRIPTION OF A DIRECTORS AND Management Take No Action *Management Position
Unknown
OFFICERS LIABILITY INSURANCE IN FAVOUR OF ENI
DIRECTORS AND THE INTERNAL AUDITORS
E.1 AMEND ARTICLES 13, PARAGRAPH 1, 17, PARAGRAPH Management Take No Action *Management Position
Unknown
3, 24, PARAGRAPH 1, AND 28, PARAGRAPHS 2 AND
4, OF THE BY LAWS
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. MTX ANNUAL MEETING DATE: 05/24/2006
ISSUER: 603158 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KRISTINA M. JOHNSON Management For For
MICHAEL F. PASQUALE Management For For
JOHN T. REID Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION TMO ANNUAL MEETING DATE: 05/24/2006
ISSUER: 883556 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER J. MANNING Management For For
JIM P. MANZI Management For For
ELAINE S. ULLIAN Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shareholder Against For
FOR DIRECTOR ELECTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
VIACOM INC. VIA 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.
- ------------------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION XRX ANNUAL MEETING DATE: 05/24/2006
ISSUER: 984121 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GLENN A. BRITT Management For For
RICHARD J. HARRINGTON Management For For
WILLIAM CURT HUNTER Management For For
VERNON E. JORDAN, JR. Management For For
HILMAR KOPPER Management For For
RALPH S. LARSEN Management For For
ROBERT A. MCDONALD Management For For
ANNE M. MULCAHY Management For For
N.J. NICHOLAS, JR. Management For For
ANN N. REESE Management For For
MARY AGNES WILDEROTTER Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shareholder Against For
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shareholder Against For
BONUSES.
- ------------------------------------------------------------------------------------------------------------------------------------
CBS CORPORATION CBS 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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. HD ANNUAL MEETING DATE: 05/25/2006
ISSUER: 437076 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. Shareholder Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shareholder Against For
01 DIRECTOR Management For
GREGORY D. BRENNEMAN Management For For
JOHN L. CLENDENIN Management For For
CLAUDIO X. GONZALEZ Management For For
MILLEDGE A. HART, III Management For For
BONNIE G. HILL Management For For
LABAN P. JACKSON, JR. Management For For
LAWRENCE R. JOHNSTON Management For For
KENNETH G. LANGONE Management For For
ANGELO R. MOZILO Management For For
ROBERT L. NARDELLI Management For For
THOMAS J. RIDGE Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shareholder Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shareholder Against For
REPORT DISCLOSURE.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shareholder Against For
FOR DIRECTORS.
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against For
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shareholder Against For
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
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 LAD.LN 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 LAD.LN 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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID BPESF AGM MEETING DATE: 05/30/2006
ISSUER: E19550206 ISIN: ES0113790531
SEDOL: B0Z4ZR8, B0XHWN4, B0BXD53, B0BXNY2, B0BV6K3, B0BXHX9
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting Non-Voting *Management Position
Unknown
MEETING. THANK YOU.
* 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
31 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU
1. APPROVAL OF ANNUAL ACCOUNTS BALANCE SHEET, PROFIT Management For *Management Position Unknown
AND LOSS STATEMENT AND ANNUAL REPORT AND MANAGEMENT
REPORT OF BANCO POPULAR ESPANOL, S.A. AND ITS
CONSOLIDATED GROUP, AS WELL AS OF THE PROPOSAL
FOR DISTRIBUTION OF PROFITS AND BOARD S MANAGEMENT
FOR 2005
2.1 AMENDMENT OF THE SECTION 13 OF THE ARTICLES OF Management For *Management Position Unknown
ASSOCIATION AND OF THE SECTION 12 OF THE GENERAL
MEETING RULES WITH REGARD TO THE EXTENSION OF
THE DEADLINE FOR THE PUBLICATION OF THE GENERAL
MEETING REQUISITION TO ONE MONTH AND TO THE SHAREHOLDERS
RIGHT TO REQUEST AN APPENDIX TO THE REQUISITION
OF THE MEETING TO INCLUDE OTHER ISSUES ON THE
AGENDA
2.2 AMENDMENT OF THE SECTION 13 OF THE ARTICLES OF Management For *Management Position Unknown
ASSOCIATION AND OF THE SECTION 11 OF THE GENERAL
MEETING RULES WITH REGARD TO THE VALIDITY OF
THE SHAREHOLDERS GENERAL MEETING, ALTHOUGH HAS
BEEN CALLED OR HELD OUT OF DEADLINE
2.3 AMENDMENT OF THE SECTION 16 OF THE ARTICLES OF Management For *Management Position Unknown
ASSOCIATION REGARDING THE EXTENSION OF THE PERIOD
FOR HOLDING THE POSITION OF DIRECTOR TO SIX YEARS
2.4 AMENDMENT OF THE SECTION 16 OF THE ARTICLES OF Management For *Management Position Unknown
ASSOCIATION WITH REGARD TO THE DEPUTY CHAIRMANSHIP
OF THE BOARD OF DIRECTORS
2.5 INCLUSION OF THE NEW SECTION 15BIS IN THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION AND AMENDMENT OF THE SECTIONS
12, 13, 14, 18BIS, 24, 26 AND 27 OF THE GENERAL
MEETING RULES, WITH REGARD TO GENERAL MEETINGS
REMOTE ATTENDANCE
2.6 AMENDMENT OF THE FIRST TRANSITIONAL PROVISION Management For *Management Position Unknown
OF THE ARTICLES OF ASSOCIATION REGARDING CHAIRMANSHIP
AND GENERAL MEETING COMMITTEE COMPOSITION
2.7 REVOCATION OF THE SECOND TRANSITIONAL PROVISION Management For *Management Position Unknown
OF THE ARTICLES OF ASSOCIATION REGARDING THE
CHAIRMANSHIP OF THE COMPANY
3. RE-ELECTION OF AUDITORS FOR THE REVIEW AND LEGAL Management For *Management Position Unknown
AUDITING OF THE FINANCIAL STATEMENTS OF THE BANK
AND ITS CONSOLIDATED GROUP
4. AUTHORIZATION TO BUY OWN SHARES ACCORDING TO Management For *Management Position Unknown
LAW AND TO WRITE DOWN THEM AGAINST EQUITY AND
CONSEQUENT CAPITAL REDUCTION UP TO 5 PER CENT
THEREOF
5. AUTHORIZATION TO THE BOARD OF DIRECTORS TO REQUEST Management For *Management Position Unknown
FOR THE ADMISSION/EXCLUSION ON SECONDARY MARKETS,
EITHER NATIONAL OR INTERNATIONAL, OF SHARES,
BONDS AND OTHER SECURITIES ISSUED OR TO BE ISSUED,
AND TO ADOPT THE NECESSARY RESOLUTIONS FOR THE
TRADING, PERMANENCE AND EXCLUSION FROM QUOTATION
OF SAID SECURITIES
6. REPORT ON REMUNERATION POLICY OF THE MEMBERS Management For *Management Position Unknown
OF THE BOARD, WHICH SHALL BE VOTED ON ADVISORY
BASIS
7. REPORT ON THE AMENDMENTS INTRODUCED IN THE BOARD Management For *Management Position Unknown
OF DIRECTORS RULES TO BE VOTED AT THE MEETING
8. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, Management For *Management Position Unknown
WITH POWERS OF SUBSTITUTION FOR THE APPROVAL,
CONSTRUCTION, RECTIFICATION AND FULLEST EXECUTION
OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
GENERAL MEETING
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD ANNUAL MEETING DATE: 06/01/2006
ISSUER: 74955W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
NANCY E. COOPER
1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
R. GLENN HUBBARD
1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
ROBERT KAMERSCHEN
1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
DAVID C. SWANSON
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. WMT ANNUAL MEETING DATE: 06/02/2006
ISSUER: 931142 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
AIDA M. ALVAREZ Management For For
JAMES W. BREYER Management For For
M. MICHELE BURNS Management For For
JAMES I. CASH, JR. Management For For
DOUGLAS N. DAFT Management For For
DAVID D. GLASS Management For For
ROLAND A. HERNANDEZ Management For For
H. LEE SCOTT, JR. Management For For
JACK C. SHEWMAKER Management For For
JIM C. WALTON Management For For
S. ROBSON WALTON Management For For
CHRISTOPHER J. WILLIAMS Management For For
LINDA S. WOLF Management For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shareholder Against For
SLAUGHTER
04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shareholder Against For
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shareholder Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shareholder Against For
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shareholder Against For
GLASS CEILING REPORT
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
BCE INC. BCE SPECIAL MEETING DATE: 06/07/2006
ISSUER: 05534B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A. BRARD Management For For
R.A. BRENNEMAN Management For For
R.J. CURRIE Management For For
A.S. FELL Management For For
D. SOBLE KAUFMAN Management For For
B.M. LEVITT Management For For
E.C. LUMLEY Management For For
J. MAXWELL Management For For
J.H. MCARTHUR Management For For
T.C. O'NEILL Management For For
J.A. PATTISON Management For For
R.C. POZEN Management For For
M.J. SABIA Management For For
P.M. TELLIER Management For For
V.L. YOUNG Management For For
02 DELOITTE & TOUCHE LLP AS AUDITOR. Management For For
03 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS SCHEDULE A TO THE MANAGEMENT
PROXY CIRCULAR, TO APPROVE THE BCE PLAN OF ARRANGEMENT
UNDER WHICH BCE INC. WOULD DISTRIBUTE UNITS IN
BELL ALIANT REGIONAL COMMUNICATIONS INCOME FUND
TO ITS HOLDERS OF COMMON SHARES AS A RETURN OF
CAPITAL AND EFFECT A REDUCTION OF APPROXIMATELY
75 MILLION COMMON SHARES.
04 CONVERT THE WHOLE OF BCE INC. INTO AN INCOME Management Against For
TRUST FUND WHICH WOULD DISTRIBUTE TO UNITHOLDERS
AT LEAST 90% OF ITS ANNUAL FREE CASH FLOW.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN RIBH OGM MEETING DATE: 06/07/2006
ISSUER: A7111G104 ISIN: AT0000606306
SEDOL: B07T0L0, B0704T9, B07ZH40
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Non-Voting *Management Position
Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Non-Voting *Management Position
Unknown
1. RECEIVE THE ANNUAL STATEMENT OF ACCOUNTS AND Management Take No Action *Management Position
Unknown
THE REPORT BY THE SUPERVISORY BOARD
2. APPROVE THE ALLOCATION OF THE NET INCOME Management Take No Action *Management Position
Unknown
3. APPROVE THE ACTIVITIES UNDER TAKEN BY THE MANAGING Management Take No Action *Management Position
Unknown
BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005
4. APPROVE THE STATUTORY ALLOWANCE OF THE SUPERVISORY Management Take No Action *Management Position
Unknown
BOARD
5. ELECT THE SUPERVISORY BOARD Management Take No Action *Management Position
Unknown
6. ELECT THE BALANCE SHEET AUDITORS Management Take No Action *Management Position
Unknown
7. APPROVE TO CANCEL THE AUTHORIZATION OF THE BOARD Management Take No Action *Management Position
OF DIRECTORS TO INCREASE THE STOCK CAPITAL BY
UP TO EUR 12,917,387.13 AND AT THE SAME TIME
AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE
THE CAPITAL TILL 08 MAR 2010 AND TO INCREASE
STOCK CAPITAL UP TO EUR 217,258,695.65 BY ISSUING
UP TO 71,385.000 NEW SHARES AGAINST CONTRIBUTION
IN CASH OR KIND AND TO FIX THE TERMS OF THE CAPITAL
INCREASE; AND AUTHORIZE THE SUPERVISORY BOARD
TO ALTER THE STATUTES ACCORDINGLY
8. AMEND THE COMPANY CHARTER: A) PARAGRAPH 3 PUBLICATION Management Take No Action *Management Position
Unknown
VIA INTERNET; B) PARAGRAPH 4 STOCK CAPITAL; C)
PARAGRAPH 10 SUPERVISORY BOARD; AND D) PARAGRAPH
14 BROADCASTING
9. APPROVE THE ALLOWANCE FOR THE SUPERVISORY BOARD Management Take No Action *Management Position
Unknown
TO BY OWN SHARES WITHIN THE NEXT 18 MONTH, 10%
OF STOCK CAPITAL AND THE APPROVAL WILL REPLACE
THE AUTHORIZATION GIVEN AT THE MEETING 08 MAY
2005; AND AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE TERMS FOR THE DISPOSAL OF THE SHARES
OTHER THAN THROUGH THE STOCK EXCHANGE
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO S.A. STD ANNUAL MEETING DATE: 06/16/2006
ISSUER: 05964H ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT Management For For
OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND
ITS CONSOLIDATED GROUP.
02 APPLICATION OF RESULTS FROM THE FISCAL YEAR 2005. Management For For
03 DIRECTOR Management For
MR. JAY S. SIDHU Management For For
MR. F. DE ASUA ALVAREZ Management For For
MR. ALFREDO SAENZ ABAD Management For For
A.P.B. DE S. Y O'SHEA Management For For
MR. R.E. GORDILLO Management For For
LORD BURNS Management For For
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Management For For
YEAR 2006.
05 AUTHORIZATION ALLOWING THE BANK AND ITS SUBSIDIARIES Management For For
TO ACQUIRE THEIR OWN STOCK.
6A AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 16. Management For For
6B AMENDMENT OF ARTICLE 20. Management For For
6C AMENDMENT OF THE FIRST AND SECOND PARAGRAPHS Management For For
OF ARTICLE 30.
6D AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 38. Management For For
7A AMENDMENT OF ARTICLE 5. Management For For
7B AMENDMENT OF ARTICLE 6. Management For For
7C AMENDMENT OF ARTICLE 8. Management For For
08 DELEGATION TO THE BOARD TO INCREASE THE COMPANY Management For For
S SHARE CAPITAL.
09 DELEGATION TO THE BOARD OF THE POWER TO ISSUE Management For For
FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES.
10 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY MANAGERS Management For For
BY DELIVERY OF SANTANDER SHARES.
11 AUTHORIZING THE BOARD TO INTERPRET, REMEDY, SUPPLEMENT, Management For For
EXECUTE, AND DEVELOP THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS.
- ------------------------------------------------------------------------------------------------------------------------------------
REPSOL YPF, S.A. REP ANNUAL MEETING DATE: 06/16/2006
ISSUER: 76026T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Management For For
FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT AND THE ANNUAL REPORT) AND THE MANAGEMENT
REPORT OF REPSOL YPF, S.A.
02 AMENDMENT OF ARTICLES 19 ( CALL OF THE GENERAL Management For For
MEETING ) AND 20 ( POWER AND OBLIGATION TO CALL
) OF THE ARTICLES OF ASSOCIATION.
03 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) OF Management For For
THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING.
4A RATIFICATION AND APPOINTMENT AS DIRECTOR OF MRS. Management For For
PAULINA BEATO BLANCO.
4B RATIFICATION AND APPOINTMENT AS DIRECTOR OF MR. Management For For
HENRI PHILIPPE REICHSTUL.
4C APPOINTMENT, RATIFICATION OR RE-ELECTION OF OTHER Management For For
DIRECTORS.
05 APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL Management For For
YPF, S.A., AND OF ITS CONSOLIDATED GROUP.
06 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Management For For
DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF,
S.A.
07 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER Management For For
TO ISSUE FIXED RATE SECURITIES, CONVERTIBLE OR
EXCHANGEABLE BY SHARES OF THE COMPANY.
09 DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, Management For For
EXECUTE, RECTIFY OR FORMALIZE THE RESOLUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.*
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION REM SPECIAL MEETING DATE: 06/29/2006
ISSUER: 759594 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG
HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY
KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON
OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT
NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY
24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY MOD Annual Meeting Date: 07/20/2005
Issuer: 607828 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. ATK Annual Meeting Date: 08/02/2005
Issuer: 018804 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRANCES D. COOK Management For For
GILBERT F. DECKER Management For For
RONALD R. FOGLEMAN Management For For
DAVID E. JEREMIAH Management For For
ROMAN MARTINEZ IV Management For For
DANIEL J. MURPHY Management For For
ROBERT W. RISCASSI Management For For
MICHAEL T. SMITH Management For For
WILLIAM G. VAN DYKE Management For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Management Against Against
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY Shareholder Against For
CONTRACTS
- --------------------------------------------------------------------------------
ALLOY, INC. ALOY Annual Meeting Date: 08/04/2005
Issuer: 019855 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MATTHEW C. DIAMOND Management For For
JAMES K. JOHNSON, JR. Management For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Management For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31,
2006.
- --------------------------------------------------------------------------------
STELLENT, INC. STEL Annual Meeting Date: 08/10/2005
Issuer: 85856W ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT F. OLSON Management For For
KENNETH H. HOLEC Management For For
ALAN B. MENKES Management For For
PHILIP E. SORAN Management For For
RAYMOND A. TUCKER Management For For
STEVEN C. WALDRON Management For For
02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Management Against Against
PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES
MAY BE ISSUED.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2006."
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CNS, INC. CNXS Annual Meeting Date: 08/30/2005
Issuer: 126136 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Management Against Against
STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT, INCLUDING AN AMENDMENT TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
BY 1,200,000.
01 DIRECTOR Management For
DANIEL E. COHEN Management For For
KAREN T. BECKWITH Management For For
PATRICK DELANEY Management For For
ANDREW J. GREENSHIELDS Management For For
H. ROBERT HAWTHORNE Management For For
MARTI MORFITT Management For For
RICHARD PERKINS Management For For
MORRIS J. SIEGEL Management For For
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION PLMD Annual Meeting Date: 09/23/2005
Issuer: 731738 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS O. PYLE Management For For
SAMUEL L. SHANAMAN Management For For
ALAN D. SOLOMONT Management For For
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Management For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Management Against Against
STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000
TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED
STOCK AWARDS TO 1,287, 613.
- --------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------
3 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
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC." TXI Annual Meeting Date: 10/18/2005
Issuer: 882491 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT ALPERT Management For For
SAM COATS Management For For
THOMAS R. RANSDELL Management For For
- --------------------------------------------------------------------------------
LIFECORE BIOMEDICAL, INC. LCBM Annual Meeting Date: 11/17/2005
Issuer: 532187 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS J. ALLINGHAM Management For For
JOAN L. GARDNER Management For For
THOMAS H. GARRETT Management For For
JOHN E. RUNNELLS Management For For
03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JUNE 30, 2006.
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION AND AMENDED BYLAWS
TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE.
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC. POSS Annual Meeting Date: 12/07/2005
Issuer: 737407 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT AUDITORS.
01 DIRECTOR Management For
ROBERT G. DUTCHER Management For For
MARY K. BRAINERD Management For For
SEYMOUR J. MANSFIELD Management For For
WILLIAM C MATTISON, JR. Management For For
WHITNEY A. MCFARLIN Management For For
DONALD C. WEGMILLER Management For For
RODNEY A. YOUNG Management For For
- --------------------------------------------------------------------------------
IMMUCOR, INC. BLUD Annual Meeting Date: 12/13/2005
Issuer: 452526 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROSWELL S. BOWERS Management For For
DR. G. DE CHIRICO Management For For
RALPH A. EATZ Management For For
EDWARD L. GALLUP Management For For
JOHN A. HARRIS Management For For
HIROSHI HOKETSU Management For For
JOSEPH E. ROSEN Management For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Management Against Against
APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT TO THE ARTICLES OF INCORPORATION: TO Management For For
APPROVE THE PROPOSED AMENDMENT TO THE COMPANY
S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------
VAIL RESORTS, INC. MTN Annual Meeting Date: 12/14/2005
Issuer: 91879Q ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Management For For
PROPERLY COME BEFORE THE MEETING.
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
01 DIRECTOR Management For
ADAM M. ARON Management For For
JOHN J. HANNAN Management For For
ROLAND A. HERNANDEZ Management For For
ROBERT A. KATZ Management For For
JOE R. MICHELETTO Management For For
JOHN F. SORTE Management For For
WILLIAM P. STIRITZ Management For For
- --------------------------------------------------------------------------------
ALLOY, INC. ALOY Special Meeting Date: 01/12/2006
Issuer: 019855 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF Management For For
DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE
FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT
OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY
S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------
HOLLINGER INTERNATIONAL INC. HLR Annual Meeting Date: 01/24/2006
Issuer: 435569 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. BARD Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JOHN M. O'BRIEN Management For For
GORDON A. PARIS Management For For
GRAHAM W. SAVAGE Management For For
RAYMOND G.H. SEITZ Management For For
RAYMOND S. TROUBH Management For For
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SURMODICS, INC. SRDX Annual Meeting Date: 01/30/2006
Issuer: 868873 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
02 DIRECTOR Management For
BRUCE J BARCLAY Management For For
JOSE H. BEDOYA Management For For
JOHN A. MESLOW Management For For
01 SET THE NUMBER OF DIRECTORS AT NINE (9). Management For For
03 TO APPROVE AMENDMENT AND RESTATEMENT OF THE COMPANY Management For For
S 2003 EQUITY INCENTIVE PLAN TO PROVIDE FOR ADDITIONAL
FORMS OF AWARDS UNDER THE PLAN.
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. LI Annual Meeting Date: 02/02/2006
Issuer: 50730R ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEVIN E. BENSON Management For For
LAWRENCE M. NAGIN Management For For
PETER E. STANGL Management For For
- --------------------------------------------------------------------------------
GRIFFON CORPORATION GFF Annual Meeting Date: 02/03/2006
Issuer: 398433 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HARVEY R. BLAU Management For For
RONALD J. KRAMER Management For For
DONALD J. KUTYNA Management For For
JAMES W. STANSBERRY Management For For
02 APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY Management Against Against
INCENTIVE PLAN.
03 APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE Management For For
BONUS PLAN.
- --------------------------------------------------------------------------------
FAIR ISAAC CORPORATION FIC Annual Meeting Date: 02/06/2006
Issuer: 303250 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
01 DIRECTOR Management For
A. GEORGE BATTLE Management For For
ANDREW CECERE Management For For
TONY J. CHRISTIANSON Management For For
THOMAS G. GRUDNOWSKI Management For For
ALEX W. HART Management For For
GUY R. HENSHAW Management For For
WILLIAM J. LANSING Management For For
MARGARET L. TAYLOR Management For For
- --------------------------------------------------------------------------------
THE TORO COMPANY TTC Annual Meeting Date: 03/14/2006
Issuer: 891092 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Management Against Against
OPTION PLAN.
01 DIRECTOR Management For
J.K. COOPER Management For For
G.W. STEINHAFEL 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
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. NAL Annual Meeting Date: 04/11/2006
Issuer: 650203 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER Management For For
BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, Management For For
LLP AS INDEPENDENT AUDITORS.
01 DIRECTOR Management For
ROBERT J. LYONS, JR. Management For For
ERIC A. MARZIALI Management For For
JULIA M. MCNAMARA Management For For
PEYTON R. PATTERSON Management For For
GERALD B. ROSENBERG Management For For
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED CSL Contested Annual Meeting Date: 04/20/2006
Issuer: 142339 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL J. CHOQUETTE, JR. Management For For
STEPHEN P. MUNN Management For For
LAWRENCE A. SALA Management For For
MAGALEN C. WEBERT Management For For
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. PII Annual Meeting Date: 04/20/2006
Issuer: 731068 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEFAN PIERER* Management For For
GREGORY R. PALEN** Management For For
RICHARD A. ZONA** Management For For
ANNETTE K. CLAYTON** Management For For
02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Management For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY JH Annual Meeting Date: 04/27/2006
Issuer: 412693 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S. WILLIAM ANTLE III Management For For
ROBERT J. CLANIN Management For For
JOHN JOHNS Management For For
EILEEN RUDDEN Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
03 APPROVAL OF THE 2006 STOCK INCENTIVE 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
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. NPO Annual Meeting Date: 04/28/2006
Issuer: 29355X ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM R. HOLLAND Management For For
ERNEST F. SCHAUB Management For For
J.P. BOLDUC Management For For
PETER C. BROWNING Management For For
JOE T. FORD Management For For
JAMES H. HANCE, JR. Management For For
GORDON D. HARNETT Management For For
WILBUR J. PREZZANO, JR. Management For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. WST Annual Meeting Date: 05/02/2006
Issuer: 955306 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAULA A. JOHNSON* Management For For
WILLIAM H. LONGFIELD* Management For For
ANTHONY WELTERS* Management For For
PATRICK J. ZENNER* Management For For
JENNE K. BRITELL** Management For For
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP. FBTX Annual Meeting Date: 05/03/2006
Issuer: 352451 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEWIS S. RANIERI Management For For
ROBERT A. PERRO Management For For
JOHN B. SELMAN Management For For
02 APPROVAL OF THE FRANKLIN BANK CORP. 2006 LONG-TERM Management Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TENNANT COMPANY TNC Annual Meeting Date: 05/04/2006
Issuer: 880345 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY A. BALAGNA Management For For
EDWIN L. RUSSELL Management For For
STEVEN A. SONNENBERG Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Management For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
THE BRINK'S COMPANY BCO Annual Meeting Date: 05/05/2006
Issuer: 109696 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MURRAY D. MARTIN* Management For For
LAWRENCE J. MOSNER** Management For For
ROGER G. ACKERMAN*** Management For For
BETTY C. ALEWINE*** Management For For
CARL S. SLOANE*** Management For For
04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
- --------------------------------------------------------------------------------
ALLETE, INC. ALE Annual Meeting Date: 05/09/2006
Issuer: 018522 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDDINS Management For For
HOOLIHAN Management For For
JOHNSON Management For For
LUDLOW Management For For
MAYER Management For For
PEIRCE Management For For
RAJALA Management For For
SHIPPAR Management For For
SMITH Management For For
STENDER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. CRK Annual Meeting Date: 05/10/2006
Issuer: 205768 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROLAND O. BURNS Management For For
DAVID K. LOCKETT 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 2006.
- --------------------------------------------------------------------------------
ADESA, INC. KAR Annual Meeting Date: 05/17/2006
Issuer: 00686U ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS O. GREEN Management For For
NICK SMITH Management For For
DEBORAH L. WEINSTEIN Management For For
02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Management For For
TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS LH Annual Meeting Date: 05/17/2006
Issuer: 50540R ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS P. MAC MAHON Management For For
KERRII B. ANDERSON Management For For
JEAN-LUC BELINGARD Management For For
WENDY E. LANE Management For For
R.E. MITTELSTAEDT, JR. Management For For
A.H. RUBENSTEIN, MBBCH Management For For
ANDREW G. WALLACE, M.D. Management For For
M. KEITH WEIKEL, PH.D. Management For For
02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK PLAN Management For For
FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------
JARDEN CORPORATION JAH Annual Meeting Date: 05/19/2006
Issuer: 471109 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARTIN E. FRANKLIN Management For For
RENE-PIERRE AZRIA Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
USI HOLDINGS CORPORATION USIH Annual Meeting Date: 05/24/2006
Issuer: 90333H ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ATWELL, WILLIAM L. Management For For
ESLICK, DAVID L. Management For For
FRIEDEN, RONALD E. Management For For
HAYES, THOMAS A. Management For For
LYTLE, L. BEN Management For For
SPASS, ROBERT A. Management For For
WRIGHT, ROBERT F. Management For For
02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT INCENTIVE Management For For
PLAN
03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Management For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------
BOWNE & CO., INC. BNE Annual Meeting Date: 05/25/2006
Issuer: 103043 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S.V. MURPHY Management For For
G.M. PORTELA Management For For
V. TESE Management For For
R.R. WEST Management For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Management Against Against
COMPENSATION PLAN.
03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Management For For
UNIT AWARDS.
- --------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY DISCA 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
- --------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY ELY Annual Meeting Date: 06/06/2006
Issuer: 131193 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE FELLOWS Management For For
SAMUEL H. ARMACOST Management For For
RONALD S. BEARD Management For For
JOHN C. CUSHMAN, III Management For For
YOTARO KOBAYASHI Management For For
RICHARD L. ROSENFIELD Management For For
ANTHONY S. THORNLEY Management For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Management For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC. TRY Annual Meeting Date: 06/07/2006
Issuer: 895927 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NELSON PELTZ Management For For
PETER W. MAY Management For For
HUGH L. CAREY Management For For
CLIVE CHAJET Management For For
EDWARD P. GARDEN Management For For
JOSEPH A. LEVATO Management For For
GREGORY H. SACHS Management For For
DAVID E. SCHWAB II Management For For
RAYMOND S. TROUBH Management For For
GERALD TSAI, JR. Management For For
RUSSELL V UMPHENOUR, JR Management For For
JACK G. WASSERMAN Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Management For For
AND RESTATED 2002 EQUITY PARTICIPATION PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
AMICAS, INC. AMCS Annual Meeting Date: 06/08/2006
Issuer: 001712 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHILLIP M. BERMAN, M.D. Management For For
STEPHEN J. DENELSKY Management For For
S.N. KAHANE, M.D., M.S. Management For For
DAVID B. SHEPHERD Management For For
JOHN J. SVIOKLA Management For For
LISA W. ZAPPALA Management For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management Against Against
- --------------------------------------------------------------------------------
HOLLINGER INTERNATIONAL INC. HLR Annual Meeting Date: 06/13/2006
Issuer: 435569 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. BARD Management For For
STANLEY M. BECK, Q.C. Management For For
RANDALL C. BENSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JOHN M. O'BRIEN Management For For
GORDON A. PARIS Management For For
GRAHAM W. SAVAGE Management For For
RAYMOND G.H. SEITZ Management For For
RAYMOND S. TROUBH Management For For
02 AMENDMENT OF THE HOLLINGER INTERNATIONAL RESTATED Management For For
CERTIFICATE OF INCORPORATION CHANGING HOLLINGER
INTERNATIONAL S NAME TO SUN-TIMES MEDIA GROUP
INC.
03 ADOPTION OF THE EXECUTIVE CASH INCENTIVE PLAN. Management For For
- --------------------------------------------------------------------------------
THE BISYS GROUP, INC. BSG Annual Meeting Date: 06/13/2006
Issuer: 055472 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT J. CASALE Management For For
DENIS A. BOVIN Management For For
THOMAS A. COOPER Management For For
DONI L. FORDYCE Management For For
RUSSELL P. FRADIN Management For For
RICHARD J. HAVILAND Management For For
JOSEPH J. MELONE Management For For
02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------
DELIA*S, INC. DLIA Annual Meeting Date: 06/14/2006
Issuer: 246911 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MATTHEW L. FESHBACH Management For For
ROBERT E. BERNARD Management For For
WALTER KILLOUGH Management For For
SCOTT M. ROSEN Management For For
PETER D. GOODSON Management For For
CARTER S. EVANS Management For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Management For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007."
APOGEE ENTERPRISES, INC. APOG Annual Meeting Date: 06/28/2006
Issuer: 037598 ISIN:
SEDOL:
- --------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BERNARD P. ALDRICH* Management For For
SARA L. HAYS* Management For For
RUSSELL HUFFER* Management For For
JOHN T. MANNING* Management For For
RICHARD V. REYNOLDS** Management For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management Against Against
APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY
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 GABELLI EQUITY SERIES FUNDS, INC.
-------------------------------------------------
By (Signature and Title)* /S/ BRUCE N. ALPERT
---------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date AUGUST 15, 2006
--------------------------------
*Print the name and title of each signing officer under his or her
signature.