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 811-07326
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GABELLI INVESTOR 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: 1-800-422-3554
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Date of fiscal year end: DECEMBER 31
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Date of reporting period: JULY 1, 2005 - JUNE 30, 2006
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
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THOMAS INDUSTRIES INC. TII SPECIAL MEETING DATE: 07/01/2005
ISSUER: 884425 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005,
AMONG THOMAS INDUSTRIES INC., GARDNER DENVER,
INC. AND PT ACQUISITION CORPORATION PROVIDING
FOR THE MERGER OF PT ACQUISITION WITH AND INTO
THOMAS, AND TO AUTHORIZE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
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ALLIED DOMECQ PLC UK:ALLD SPECIAL MEETING DATE: 07/04/2005
ISSUER: 019121 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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C1 THE SAID SCHEME OF ARRANGEMENT. Management For For
E1 SPECIAL RESOLUTION: APPROVAL OF THE SCHEME OF Management For For
ARRANGEMENT. APPROVAL OF SHARE CAPITAL REORGANIZATION.
APPROVAL OF THE AMENDMENTS TO THE COMPANY S ARTICLES
OF ASSOCIATION.
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DOUBLECLICK INC. DCLK ANNUAL MEETING DATE: 07/12/2005
ISSUER: 258609 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 APRIL 23, 2005 BY AND AMONG CLICK
HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK
INC.
02 DIRECTOR Management For
DWIGHT A. MERRIMAN Management For For
KEVIN P. RYAN Management For For
DAVID N. STROHM Management For For
03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Management For For
OUR 2005 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE MEETING TO ADOPT THE MERGER AGREEMENT.
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HOMEFED CORPORATION HOFD ANNUAL MEETING DATE: 07/12/2005
ISSUER: 43739D 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 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2005.
01 DIRECTOR Management For
PATRICK D. BIENVENUE Management For For
PAUL J. BORDEN Management For For
TIMOTHY M. CONSIDINE Management For For
IAN M. CUMMING Management For For
MICHAEL A. LOBATZ Management For For
JOSEPH S. STEINBERG Management For For
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THE GILLETTE COMPANY G SPECIAL MEETING DATE: 07/12/2005
ISSUER: 375766 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER
& GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE
AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Management For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
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THE MAY DEPARTMENT STORES COMPANY MAY ANNUAL MEETING DATE: 07/13/2005
ISSUER: 577778 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE
MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT
STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY
OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.
02 DIRECTOR Management For
MARSHA J. EVANS Management For For
DAVID B. RICKARD Management For For
JOYCE M. ROCHE Management For For
R. DEAN WOLFE Management For For
03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATIONManagement For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Management For For
MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO
APPROVE THE ABOVE PROPOSALS.
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ASK JEEVES, INC. ASKJ SPECIAL MEETING DATE: 07/19/2005
ISSUER: 045174 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 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.
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ROYAL P & O NEDLLOYD N V RPONF EGM MEETING DATE: 07/21/2005
ISSUER: N76384101 ISIN: NL0000009983
SEDOL: 4060129, 5710047, B01DLB5, 4628839
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE PUBLIC OFFER BY A.P. MOELLER-MAERSK Management For *Management Position Unknown
A/S ON ALL OUTSTANDING SHARESIN THE CAPITAL OF
THE COMPANY
2. APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
3. QUESTIONS Management For *Management Position Unknown
* PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting *Management Position Unknown
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 14 JUL 2005. SHARES CAN BE TRADED THEREAFTER.
THANK YOU
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MISSION RESOURCES CORPORATION MSSN SPECIAL MEETING DATE: 07/28/2005
ISSUER: 605109 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 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER Management For For
DATED AS OF APRIL 3, 2005, AS AMENDED, BY AND
AMONG PETROHAWK ENERGY CORPORATION, PETROHAWK
ACQUISITION CORPORATION AND THE COMPANY, AND
APPROVE THE MERGER OF PETROHAWK ACQUISITION CORPORATION
WITH AND INTO THE COMPANY AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
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SHOPPING.COM LTD. SHOP SPECIAL MEETING DATE: 07/28/2005
ISSUER: M8405Q 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 APPROVE, AS REQUIRED BY ISRAELI LAW, THE GRANTING Management For For
OF A BONUS PAYMENT OF US$1 MILLION TO LORRIE
NORRINGTON, THE CHIEF EXECUTIVE OFFICER OF SHOPPING.COM,
IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER.
01 TO APPROVE THE AGREEMENT OF MERGER, DATED AS Management For For
OF JUNE 1, 2005, AMONG EBAY INC., A DELAWARE
CORPORATION, HARBOUR ACQUISITION LTD., AN ISRAELI
COMPANY UNDER THE CONTROL OF EBAY, AND SHOPPING.COM
LTD., THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
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SUNGARD DATA SYSTEMS INC. SDS ANNUAL MEETING DATE: 07/28/2005
ISSUER: 867363 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 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
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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.
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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.
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NIKU CORPORATION NIKU SPECIAL MEETING DATE: 07/29/2005
ISSUER: 654113 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 GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Management For For
AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE
SPECIAL MEETING, IF NECESSARY, TO PERMIT THE
FURTHER SOLICITATION OF PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 9, 2005, BY AND AMONG COMPUTER
ASSOCIATES INTERNATIONAL, INC., NEBRASKA ACQUISITION
CORP. AND NIKU CORPORATION, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
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WESTERN WIRELESS CORPORATION WWCA ANNUAL MEETING DATE: 07/29/2005
ISSUER: 95988E 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 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.
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CUNO INCORPORATED CUNO SPECIAL MEETING DATE: 08/02/2005
ISSUER: 126583 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 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
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AMERICAN TOWER CORPORATION AMT SPECIAL MEETING DATE: 08/03/2005
ISSUER: 029912 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 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Management For For
AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION,
ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC.
03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF Management For For
DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION,
TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF
NECESSARY FOR FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
ANY OF THE FOREGOING PROPOSALS.
02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER Management For For
S RESTATED CERTIFICATE OF INCORPORATION IF THE
MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH
APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER
ONE.
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HIBERNIA CORPORATION HIB SPECIAL MEETING DATE: 08/03/2005
ISSUER: 428656 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 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.
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OVERNITE CORPORATION OVNT SPECIAL MEETING DATE: 08/04/2005
ISSUER: 690322 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
OF MERGER, DATED AS OF MAY 15, 2005, BY AND AMONG
UNITED PARCEL SERVICE, INC., A DELAWARE CORPORATION,
OLYMPIC MERGER SUB, INC., A VIRGINIA CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UNITED
PARCEL SERVICE, INC., AND OVERNITE CORPORATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Management For For
AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT
TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR
ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR
A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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JAMES BEATTIE PLC BTT EGM MEETING DATE: 08/09/2005
ISSUER: G09240121 ISIN: GB0000857283
SEDOL: 0085728
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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S.1 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO Management For *Management Position Unknown
THE SCHEME OF ARRANGEMENT DATED 14 JUL 2005 BETWEEN
THE COMPANY AND THE HOLDERS OF ITS SCHEME SHARES
AS DEFINED IN THE SAID SCHEME , AND FOR THE
IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF
IN ITS ORIGINAL FORM BY THE COURT THE SCHEME
: (A) THE SCHEME AND AUTHORIZE THE DIRECTORS
OF THE COMPANY TO TAKE ALL SUCH ACTION FOR CARRYING
THE SCHEME INTO EFFECT; (B) THAT THE SHARE CAPITAL
OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING
ALL THE CANCELLATION SHARES AS DEFINED IN THE
SCHEME ; (C) THAT, SUBJECT TO AND FORTHWITH UPON
THE SAID REDUCTION OF CAPITAL TAKING EFFECT AND
NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY: (I) THE
SHARE CAPITAL OF THE COMPANY BE INCREASED TO
ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER
OF ORDINARY SHARES OF 25 PENCE EACH BE EQUAL
TO THE NUMBER OF CANCELLATION SHARES, CANCELLED
PURSUANT TO PARAGRAPH (B); (II) AUTHORIZE THE
DIRECTORS OF THE COMPANY FOR THE PURPOSES OF
SECTION 80 OF THE COMPANIES ACT 1985 TO ALLOT
THE NEW ORDINARY SHARES SECTION 80 UP TO THE
MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY IS
GBP60,000,000; AUTHORITY SHALL EXPIRE ON 31
DEC 2005 ; AND (III) THE RESERVE ARISING IN THE
BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF
THE SAID REDUCTION OF CAPITAL BE CAPITALIZED
AND APPLIED IN PAYING UP IN FULL AT PAR THE NEW
ORDINARY SHARES SO CREATED, SUCH ORDINARY SHARES
TO BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID
TO HOUSE OF FRASER PLC AND/OR ITS NOMINEE(S);
(D) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION,
AMEND AND ADOPT THE ARTICLES OF ASSOCIATION OF
THE COMPANY BY INCLUSION OF THE NEW ARTICLE 167
AS SPECIFIED
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JAMES BEATTIE PLC BTT CRT MEETING DATE: 08/09/2005
ISSUER: G09240121 ISIN: GB0000857283
SEDOL: 0085728
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. APPROVE A SCHEME OF ARRANGEMENT PURSUANT TO SECTION Management For *Management Position Unknown
425 OF THE COMPANIES ACT 1985 TO BE MADE BETWEEN
THE COMPANY AND THE SCHEME SHAREHOLDERS
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CORNERSTONE BANCORP, INC. CBN ANNUAL MEETING DATE: 08/10/2005
ISSUER: 218925 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF APRIL 12, 2005, AMONG CORNERSTONE
BANCORP, INC., CORNERSTONE BANK, NEWALLIANCE
BANCSHARES, INC. AND NEWALLIANCE BANK, AND THE
MERGER OF CORNERSTONE BANCORP, INC. INTO NEWALLIANCE
BANCSHARES, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, AS DESCRIBED IN THE
ATTACHED PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CORNERSTONE Management For For
BANCORP, INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
02 DIRECTOR Management For
JOSEPH S. FIELD, JR. Management For For
MERRILL J. FORGOTSON Management For For
J. JAMES GORDON Management For For
COURTNEY A. NELTHROPP Management For For
DONALD SAPPERN Management For For
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UNOCAL CORPORATION UCL SPECIAL MEETING DATE: 08/10/2005
ISSUER: 915289 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 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
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VICURON PHARMACEUTICALS INC. MICU SPECIAL MEETING DATE: 08/15/2005
ISSUER: 926471 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Management For For
AS OF JUNE 15, 2005, AMONG PFIZER INC., A DELAWARE
CORPORATION, VIPER ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PFIZER,
AND VICURON PHARMACEUTICALS INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE Management For For
VICURON SPECIAL MEETING TO ANOTHER TIME OR PLACE
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
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NEIMAN MARCUS GROUP, INC. NMGA SPECIAL MEETING DATE: 08/16/2005
ISSUER: 640204 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 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.
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GRUPO CONTL S A GRPOF OGM MEETING DATE: 08/22/2005
ISSUER: P3091R172 ISIN: MXP3091R1239
SEDOL: B02V9X6, 2415066
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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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
- ------------------------------------------------------------------------------------------------------------------------------------
JUNO LIGHTING, INC. JUNO SPECIAL MEETING DATE: 08/23/2005
ISSUER: 482047 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 29, 2005, BY AND AMONG SQUARE
D COMPANY, HERA ACQUISITION CORP., SCHNEIDER
ELECTRIC SA AND JUNO LIGHTING, INC., AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
PREMCOR INC. PCO SPECIAL MEETING DATE: 08/30/2005
ISSUER: 74045Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY
CORPORATION AND PREMCOR INC., WHICH PROVIDES
FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR
INTO VALERO.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
PROLOGIS PLD SPECIAL MEETING DATE: 09/14/2005
ISSUER: 743410 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON SHARES Management For For
OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005,
BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION
AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.
- ------------------------------------------------------------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC. ICST SPECIAL MEETING DATE: 09/15/2005
ISSUER: 45811K 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 JUNE 15, 2005, BY AND AMONG INTEGRATED
DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB
I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC.
03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Management For *Management Position Unknown
IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED
TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL ABOVE.
- ------------------------------------------------------------------------------------------------------------------------------------
JOHN Q. HAMMONS HOTELS, INC. JQH SPECIAL MEETING DATE: 09/15/2005
ISSUER: 408623 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO ADJOURN OR POSTPONE THE MEETING, IF THE BOARD Management For For
OF DIRECTORS DETERMINES SUCH POSTPONEMENT OR
ADJOURNMENT IS ADVISABLE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES IN FAVOR OF THE MERGER
AGREEMENT.
01 ADOPTION OF THE MERGER AGREEMENT Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BERU AG DE:507212 AGM MEETING DATE: 09/21/2005
ISSUER: D1015D108 ISIN: DE0005072102
SEDOL: 5340314
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL Non-Voting *Management Position Unknown
REPORT FOR THE FY 2004/2005 WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND THE GROUP ANNUAL REPORT
2. APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE Management For *Management Position Unknown
PROFIT OF EUR 13,481,557.04 ASFOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.10 PER NO-PAR SHARE, EUR
2,409,660 SHALL BE ALLOCATED TO THE OTHER REVENUE
RESERVES, EUR 71,897.04 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE 22 SEP 2005
3. RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For *Management Position Unknown
4. RATIFY THE ACTS OF THE SUPERVISORY BOARD Management For *Management Position Unknown
5.1 ELECT DR. ULRICH WOEHR AS A MEMBER OF THE SUPERVISORY Management For *Management Position Unknown
BOARD
5.2 ELECT MR. ROBIN J. ADAMS AS A MEMBER OF THE SUPERVISORY Management For *Management Position Unknown
BOARD
5.3 ELECT MR. ANTHONY D. HENSEL AS A MEMBER OF THE Management For *Management Position Unknown
SUPERVISORY BOARD
5.4 ELECT MR. ALFRED WEBER AS A MEMBER OF THE SUPERVISORY Management For *Management Position Unknown
BOARD
6. APPROVE TO CHANGE THE FY TO CORRESPOND TO THE Management For *Management Position Unknown
CALENDAR YEAR, THE PERIOD FROM 01 APR 2005 TO
31 DEC 2005 BEING AN ABBREVIATED FY, AND AMEND
THE ARTICLES OF ASSOCIATION
7. APPOINT BAYERISCHE TREUHANDGESELLSCHAFT AG, MUNICH Management For *Management Position Unknown
AS THE AUDITORS FOR THE ABBREVIATED FY 2005
8. AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF Management For *Management Position Unknown
UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING
NEITHER MORE THAN 10% FROM THE MARKET PRICE OF
THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK
EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED
BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 20
MAR 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS
TO SELL THE SHARES ON THE STOCK EXCHANGE, TO
OFFER THEM TO ALL SHAREHOLDERS, AND TO RETIRE
THE SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
INSTINET GROUP INCORPORATED INGP SPECIAL MEETING DATE: 09/21/2005
ISSUER: 457750 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
01 ADOPT THE MERGER AGREEMENT. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
BROOKSTONE, INC. BKST ANNUAL MEETING DATE: 09/22/2005
ISSUER: 114537 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
MANAGEMENT INCENTIVE BONUS PLAN.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.
03 DIRECTOR Management For
MICHAEL F. ANTHONY Management For For
MONE ANATHAN, III Management For For
MICHAEL L. GLAZER Management For For
KENNETH E. NISCH Management For For
ANDREA M. WEISS Management For For
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
MEETING, IF 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, AS AMENDED, OR
IN THE EVENT THAT CLOSING CONDITIONS CONTAINED
IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN
SATISFIED AS DESCRIBED IN PROPOSAL.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF APRIL 15, 2005 AND AMENDED AS OF
JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP.,
A DELAWARE CORPORATION, BROOKSTONE ACQUISITION
CORP., A DELAWARE CORPORATION AND THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
CRT PROPERTIES, INC. CRO SPECIAL MEETING DATE: 09/23/2005
ISSUER: 22876P 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 JUNE 17, 2005, BY AND AMONG DRA G&I FUND
V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION
CORP. AND CRT PROPERTIES, INC., PURSUANT TO WHICH
THE COMPANY WILL BE ACQUIRED FOR $27.80 PER SHARE
(PLUS UNPAID DIVIDENDS THROUGH A MAXIMUM OF SEPTEMBER
30, 2005)
- ------------------------------------------------------------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST GBP SPECIAL MEETING DATE: 09/29/2005
ISSUER: 362418 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE MERGER OF GABLES RESIDENTIAL Management For For
TRUST WITH AND INTO BULLDOG PROPERTIES TRUST
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 7, 2005, BY AND AMONG BULLDOG
PARENT LIMITED PARTNERSHIP, BULLDOG PROPERTIES
TRUST, BULLDOG MERGER LIMITED PARTNERSHIP, GABLES
RESIDENTIAL TRUST AND GABLES REALTY LIMITED PARTNERSHIP,
ALL DESCRIBED IN THE PROXY STATEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
VERSATEL TELECOM INTL N V NL:39126 EGM MEETING DATE: 09/29/2005
ISSUER: N93195100 ISIN: NL0000391266
SEDOL: 5731532, B03NQD0, 5742523
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. OPENING Non-Voting *Management Position Unknown
2. APPROVE DISCUSSION REGARDING THE OFFER AS DESCRIBED Management For *Management Position Unknown
IN THE OFFER MEMORANDUM
3. APPROVE THE SALE OF VERSATEL DEUTSCHLAND HOLDING Management For *Management Position Unknown
GMBH TO GANYMED 345.VV GMBH, A SUBSIDIARY OF
APAX EUROPE VI-A, L.P.
4. APPROVE THE PAYMENT OF THE FREE PAYABLE RESERVES Management For *Management Position Unknown
REGARDING AGENDA POINT 3, TO TELE2 FINANCE BV,
AN INDIRECT SUBSIDIARY OF TELE2 AB
5. APPOINT MR. P.G. BORGKLINT AS A MEMBER OF THE Management For *Management Position Unknown
MANAGEMENT BOARD
6. APPROVE THE REDUCTION OF THE NUMBER OF MEMBERS Management For *Management Position Unknown
OF THE SUPERVISORY BOARD
7. APPROVE THE ACCEPTANCE OF THE RESIGNATION OF Management For *Management Position Unknown
MESSRS. L.W.A.M. VAN DOORNE, J. HUBER, L.M.L.H.A.
HERMANS, B.L.J.M. BEERKENS AND J.G. DRECHSEL
AS THE MEMBERS OF THE SUPERVISORY BOARD
8. APPOINT MESSRS. J.I. SVEDBERG, B.L.J. JARNHEIMER, Management For *Management Position Unknown
S.H. ZADLER AND M.F. BERGLUND AS THE MEMBERS
OF THE SUPERVISORY BOARD
9. AMEND THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
10. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown
11. CLOSING Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
INTERMIX MEDIA, INC. MIX SPECIAL MEETING DATE: 09/30/2005
ISSUER: 45881X ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 18, 2005 BY AND AMONG INTERMIX
MEDIA, INC., FOX INTERACTIVE MEDIA, INC., PROJECT
IVORY ACQUISITION CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF FOX INTERACTIVE MEDIA, INC., AND
WITH RESPECT TO SPECIFIED PROVISIONS OF THE MERGER
AGREEMENT, NEWS CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
BIOSOURCE INTERNATIONAL, INC. BIOIE SPECIAL MEETING DATE: 10/05/2005
ISSUER: 09066H 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 JULY 25, 2005, BY AND AMONG INVITROGEN
CORPORATION, ERROL, A DIRECT WHOLLY OWNED SUBSIDIARY
OF INVITROGEN CORPORATION, AND BIOSOURCE INTERNATIONAL,
INC., AND APPROVE THE MERGER.
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 OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Management For For
ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR
PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP. ELBO ANNUAL MEETING DATE: 10/06/2005
ISSUER: 286045 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
APRIL 17, 2005, BY AND AMONG GAMESTOP CORP.,
GAMESTOP, INC., GSC HOLDINGS CORP. ( HOLDCO ),
EAGLE SUBSIDIARY LLC, COWBOY SUBSIDIARY LLC AND
ELECTRONICS BOUTIQUE HOLDINGS CORP., INCLUDING
THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Management For For
THE APPOINTMENT OF KPMG LLP, REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
03 DIRECTOR Management For
DEAN S. ADLER Management For For
JEFFREY W. GRIFFITHS Management For For
JAMES J. KIM Management For For
SUSAN Y. KIM Management For For
LOUIS J. SIANA Management For For
ALFRED J. STEIN Management For For
STANLEY STEINBERG Management For For
02 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Management For For
GSC HOLDINGS CORP. 2005 INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
MCI, INC. MCIP CONTESTED SPECIAL MEETING DATE: 10/06/2005
ISSUER: 552691 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Management For For
OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION
OF PROXIES FOR THE MERGER.
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON
COMMUNICATIONS INC., ELI ACQUISITION, LLC AND
MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH
29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED
FROM TIME TO TIME AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For *Management Position Unknown
DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON
COMMUNICATIONS INC., ELI ACQUISITION, LLC AND
MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH
29, 2005 AND MAY 1, 2005, AND AS MAY BE AMENDED
FROM TIME TO TIME.
02 IN THEIR DISCRETION WITH RESPECT TO SUCH OTHER Management For *Management Position Unknown
BUSINESS UNKNOWN A REASONABLE TIME BEFORE THE
DATE OF THE AMENDMENT NO. 6 TO THE VERIZON S-4
AS PROPERLY MAY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
03 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Management For *Management Position Unknown
OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION
OF PROXIES FOR THE MERGER.
- ------------------------------------------------------------------------------------------------------------------------------------
AMEGY BANCORPORATION, INC. ABNK SPECIAL MEETING DATE: 10/11/2005
ISSUER: 02343R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Management For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION,
INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY.
02 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 PLAN OF MERGER.
- ------------------------------------------------------------------------------------------------------------------------------------
EAST SURREY HOLDINGS PLC UK:ESH AGM MEETING DATE: 10/11/2005
ISSUER: G2911M140 ISIN: GB0002995529
SEDOL: B073BT7, 0299552
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 Management For *Management Position Unknown
MAR 2005 AND THE DIRECTORS REPORT
2. APPROVE, SUBJECT TO THE TAKEOVER PANEL CONSENTING Management For *Management Position Unknown
TO THE APPLICATION OF KELLEN ACQUISITIONS LIMITED
KELLEN TO INVOKE THE REGULATORY CONDITION CONTAINED
IN THE SCHEME DOCUMENT THE SCHEME DOCUMENT
DATED 11 MAY 2005 DETAILING THE RECOMMENDED
PROPOSALS THE PROPOSALS FOR THE ACQUISITION
OF THE COMPANY BY KELLEN TO LAPSE THE PROPOSALS,
AND DECLARE A FINAL DIVIDEND OF 10 PENCE PER
ORDINARY SHARES
3. RE-ELECT MR. P.B. HOLDER AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLES 88 AND 89 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4. RE-ELECT MR. P.A. BARRETT AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLES 88 AND 89 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5. RE-ELECT MR. J.O. NEWTON AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CODE PROVISION A.7.2 OF THE COMBINED CODE
ON CORPORATE GOVERNANCE 2003
6. RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
7. APPROVE THE REPORT OF DIRECTORS REMUNERATION Management For *Management Position Unknown
FOR THE YE 31 MAR 2005
S.8 AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE Management For *Management Position Unknown
9 OF ITS ARTICLES OF ASSOCIATION AND FOR THE
PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985,
TO MAKE MARKET PURCHASES SECTION 163(3) OF
THE COMPANIES ACT 1985 OF UP TO 12,698,428 ORDINARY
SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE
COMPANY, AT A MINIMUM PRICE OF 5 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; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 31 JUL 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
9. AUTHORIZE THE DIRECTORS, SUBJECT TO THE TAKOVER Management For *Management Position Unknown
PANEL CONSENTING TO THE APPLICATION OF KELLEN
TO INVOKE THE REGULATORY CONDITIONS CONTAINED
IN THE SCHEME DOCUMENT TO LAPSE THE PROPOSALS,
IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND
PURSUANT TO SECTION 80 2 OF THE COMPANIES ACT
1985, TO ALLOT RELEVANT SECURITIES SECTION 80
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,410,936.45
COMPRISING 28,218,729 ORDINARY SHARES REPRESENTING
33.3% OF THE TOTAL ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY ISSUES 31 MAR 2005 AUTHORITY
EXPIRES THE EARLIER OF THE FIFTH ANNIVERSARY
OR THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS
MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD
WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD
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 FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS
ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF
ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 211,640
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
E-LOAN, INC. EELN SPECIAL MEETING DATE: 10/14/2005
ISSUER: 26861P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
I TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF AUGUST 2, 2005, BY AND AMONG THE CORPORATION,
POPULAR, INC. AND NEW POPULAR ACQUISITIONS CORPORATION,
PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH
AND INTO THE CORPORATION AND EACH SHARE OF CORPORATION
COMMON STOCK OUTSTANDING IMMEDIATELY PRIOR TO
THE MERGER WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE $4.25 IN CASH
II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Management For For
OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL I
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. PKZ SPECIAL MEETING DATE: 10/18/2005
ISSUER: 71649P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 A SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Management For For
OF PETROKAZAKHSTAN INC. UNDER SECTION 193 OF
THE BUSINESS CORPORATIONS ACT. THE FULL TEXT
OF THE ARRANGEMENT RESOLUTION IS SET OUT ON APPENDIX
A TO THE MANAGEMENT INFORMATION CIRCULAR DATED
SEPTEMBER 16, 2005 WITH RESPECT TO THE MEETING,
AS SUCH ARRANGEMENT RESOLUTION MAY BE AMENDED
OR VARIED AT THE MEETING.
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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.
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PANAMSAT HOLDING CORP PA SPECIAL MEETING DATE: 10/26/2005
ISSUER: 69831Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Management For For
DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT
HOLDING CORPORATION, INTELSAT (BERMUDA), LTD.
AND PROTON ACQUISITION CORPORATION, PURSUANT
TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION
CORPORATION WILL MERGE WITH AND INTO PANAMSAT
HOLDING CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
SHOPKO STORES, INC. SKO SPECIAL MEETING DATE: 10/26/2005
ISSUER: 824911 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE Management For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, AS AMENDED.
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Management Against Against
AS OF APRIL 7, 2005 AND AS AMENDED ON SEPTEMBER
9, 2005, BY AND AMONG BADGER RETAIL HOLDING,
INC., BADGER ACQUISITION CORP. AND SHOPKO STORES,
INC.
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LABONE, INC. LABS SPECIAL MEETING DATE: 10/27/2005
ISSUER: 50540L 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 AUGUST 8, 2005, BY AND AMONG LABONE,
INC., QUEST DIAGNOSTICS INCORPORATED AND FOUNTAIN,
INC.
02 APPROVAL OF THE GRANT TO THE PROXYHOLDERS OF Management For For
THE AUTHORITY TO VOTE IN THEIR DISCRETION TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES.
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TIPPERARY CORPORATION TPY SPECIAL MEETING DATE: 10/27/2005
ISSUER: 888002 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT (I) THE AMENDED AND RESTATED Management For For
AGREEMENT AND PLAN OF MERGER, DATED JULY 4, 2005,
BY AND AMONG SANTOS INTERNATIONAL HOLDINGS PTY
LTD., SANTOS ACQUISITION CO. AND TIPPERARY CORPORATION
AND (II) THE MERGER.
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AMVESCAP PLC AVZ SPECIAL MEETING DATE: 11/01/2005
ISSUER: 03235E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 SPECIAL CLASS MEETING Management For *Management Position Unknown
01 EXTRAORDINARY GENERAL MEETING Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORPORATION CFB SPECIAL MEETING DATE: 11/01/2005
ISSUER: 201647 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JUNE 13, 2005, BY AND AMONG
THE CORPORATION, BANK OF THE WEST ( BANK OF THE
WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB
), PURSUANT TO WHICH MERGER SUB WILL BE MERGED
WITH AND INTO THE CORPORATION (THE MERGER )
AND EACH SHARE OF CORPORATION COMMON STOCK, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Management For For
OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL I.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC. EYET SPECIAL MEETING DATE: 11/10/2005
ISSUER: 302297 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Management For For
AS OF AUGUST 21, 2005, AMONG OSI PHARMACEUTICALS,
INC., MERGER EP CORPORATION, A WHOLLY-OWNED SUBSIDIARY
OF OSI, AND EYETECH (THE MERGER AGREEMENT ),
A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE
PROXY STATEMENT/PROSPECTUS.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
PALMSOURCE, INC. PSRC ANNUAL MEETING DATE: 11/14/2005
ISSUER: 697154 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED Management For For
AS OF SEPTEMBER 8, 2005, BETWEEN THE COMPANY,
ACCESS CO., LTD. AND APOLLO MERGER SUB, INC.
AND TO APPROVE THE MERGER OF THE COMPANY WITH
APOLLO MERGER SUB, INC.
03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Management For For
COOPERS LLP AS PALMSOURCE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
2, 2006.
02 DIRECTOR Management For
WILLIAM L. KEEVER Management For For
ANDRE DAHAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TBC CORPORATION TBCC SPECIAL MEETING DATE: 11/15/2005
ISSUER: 872183 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 SEPTEMBER 18, 2005, BY AND AMONG
TBC CORPORATION, TRACTION ACQUISITION CORP. AND
SUMITOMO CORPORATION OF AMERICA, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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EXEL PLC UK:EXL EGM MEETING DATE: 11/16/2005
ISSUER: G3242Y100 ISIN: GB0004486881
SEDOL: 0448688, B01DGZ4, 4225456
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.1 APPROVE THE CANCELLATION OF 158,731,952 AUTHORIZED Management For *Management Position Unknown
BUT UNISSUED NON-CUMULATIVE NON-PREFERENCE SHARES
AND 8 AUTHORIZED BUT UNISSUED ORDINARY SHARES;
THE SCHEME OF ARRANGEMENT; CAPITAL RE-ORGANIZATION;
TO AMEND THE ARTICLES OF ASSOCIATION AUTHORIZED
SHARE CAPITAL, SCHEME ARRANGEMENT; AND TO AMEND
THE ESOS 2
- ------------------------------------------------------------------------------------------------------------------------------------
EXEL PLC UK:EXL CRT MEETING DATE: 11/16/2005
ISSUER: G3242Y100 ISIN: GB0004486881
SEDOL: 0448688, B01DGZ4, 4225456
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE SCHEME OF ARRANGEMENT Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED GFI ANNUAL MEETING DATE: 11/17/2005
ISSUER: 38059T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S2 AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS LIMITED Management For *Management Position Unknown
2005 NON-EXECUTIVE SHARE PLAN
S1 ACQUISITION OF COMPANY S OWN SHARES Management For *Management Position Unknown
O13 INCREASE OF DIRECTORS FEES Management For *Management Position Unknown
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For *Management Position Unknown
THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN
O11 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Management For *Management Position Unknown
OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
O10 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Management For *Management Position Unknown
OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS
2005 SHARE PLAN
O9 ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE Management For *Management Position Unknown
PLAN
O8 ISSUING SHARES FOR CASH Management For *Management Position Unknown
O7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS Management For *Management Position Unknown
O2 DIRECTOR Management For
DR A GRIGORIAN Management For For
MR S STEFANOVICH Management For For
MR J M MCMAHON Management For For
C I VON CHRISTIERSON Management For For
MR A J WRIGHT Management For For
O1 ADOPTION OF FINANCIAL STATEMENTS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH LGOSF EGM MEETING DATE: 11/18/2005
ISSUER: H4875V107 ISIN: CH0010870480
SEDOL: 4064693, 4148434, B02VB29
- ------------------------------------------------------------------------------------------------------------------------------------
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. GRANT DISCHARGE TO THE BOARD OF DIRECTORS TO Management For *Management Position Unknown
RESIGN
2. AMEND THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
3.1 ELECT THE BOARD OF MEMBERS Management For *Management Position Unknown
3.2 ELECT THE AUDITORS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
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 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.
- ------------------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED SKS ANNUAL MEETING DATE: 12/08/2005
ISSUER: 79377W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management For For
S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED
SUPERMAJORITY VOTING REQUIREMENTS.
04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shareholder Against For
05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shareholder Against For
IN THE ELECTION OF DIRECTORS.
06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shareholder Against For
VOTE STANDARD.
01 DIRECTOR Management For
MICHAEL S. GROSS Management For For
NORA P. MCANIFF Management For For
STEPHEN I. SADOVE Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Management For For
COOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
INAMED CORPORATION IMDC ANNUAL MEETING DATE: 12/19/2005
ISSUER: 453235 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
01 DIRECTOR Management For
NICHOLAS L. TETI Management For For
MALCOLM R. CURRIE, PH.D Management For For
JOHN C. MILES Management For For
MITCHELL S. ROSENTHAL Management For For
JOY A. AMUNDSON Management For For
TERRY E. VANDEWARKER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
INAMED CORPORATION IMDC SPECIAL MEETING DATE: 12/19/2005
ISSUER: 453235 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management Against Against
DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS
PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS,
AND INAMED CORPORATION, AND APPROVAL OF THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Management For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR
OF PROPOSAL 1.
- ------------------------------------------------------------------------------------------------------------------------------------
MAYTAG CORPORATION MYG SPECIAL MEETING DATE: 12/22/2005
ISSUER: 578592 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF
STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS,
SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE.
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 22, 2005, BY AND AMONG WHIRLPOOL
CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME.
- ------------------------------------------------------------------------------------------------------------------------------------
SHOPKO STORES, INC. SKO SPECIAL MEETING DATE: 12/23/2005
ISSUER: 824911 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 OCTOBER 18, 2005, AS AMENDED, BY AND AMONG
SKO GROUP HOLDING CORP., SKO ACQUISITION CORP.
AND SHOPKO STORES, INC.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE Management For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, AS AMENDED.
- ------------------------------------------------------------------------------------------------------------------------------------
VERITY, INC. VRTY SPECIAL MEETING DATE: 12/29/2005
ISSUER: 92343C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Management For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION
PLC, CRICK ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED
SUBSIDIARY OF AUTONOMY CORPORATION PLC, AND VERITY,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME
(THE MERGER AGREEMENT ).
- ------------------------------------------------------------------------------------------------------------------------------------
CRIIMI MAE INC. CMMPRB SPECIAL MEETING DATE: 01/18/2006
ISSUER: 226603 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE MERGER OF CADIM W.F. CO. WITH Management For For
AND INTO THE COMPANY AS CONTEMPLATED BY THE AMENDED
AND RESTATED AGREEMENT AND PLAN OF MERGER DATED
AS OF OCTOBER 6, 2005, AS AMENDED AND RESTATED
AS OF NOVEMBER 30, 2005, AMONG THE COMPANY, CDP
CAPITAL-FINANCING INC. AND CADIM W.F. CO.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER
ANY PROCEDURAL MATTERS INCIDENTAL TO THE CONDUCT
OF THE SPECIAL MEETING, SUCH AS THE APPROVAL
OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO P&O UK:PO CLS MEETING DATE: 01/20/2006
ISSUER: G71710142 ISIN: GB0006800485
SEDOL: 5964695, 6680688, B02T0P9, 4680732, 0680048, 6665801, 6681830
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
E.1 APPROVE, PURSUANT TO ARTICLE 18 OF THE CHARTER, Management For *Management Position Unknown
TO SANCTION EACH AND EVERY VARIATION OR ABROGATION
OF THE RIGHTS ATTACHED TO THE CONCESSIONARY STOCK
AS IS OR AS MAY BE INVOLVED IN THE PASSING AND
IMPLEMENTATION OF SPECIAL RESOLUTION NUMBER 2
AS SPECIFIED IN PART XX OF THE DOCUMENT THE
SCHEME DOCUMENT A PRINT OF WHICH HAS BEEN PRODUCED
TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION
HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING
AND ALSO SANCTION EACH AND EVERY VARIATION AND
ABROGATION OF THE RIGHTS ATTACHED TO THE CONCESSIONARY
STOCK AS IS OR AS MAY BE INVOLVED IN THE IMPLEMENTATION
OF THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY
AND THE HOLDERS OF CONCESSIONARY STOCK WHICH
IS SET OUT IN PART XIV OF THE SCHEME DOCUMENT
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC. GLDB SPECIAL MEETING DATE: 01/25/2006
ISSUER: 379907 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 NOVEMBER 9, 2005, AS AMENDED,
BY AND BETWEEN MARSHALL & ILSLEY CORPORATION
AND GOLD BANC CORPORATION, INC., INCLUDING THE
PLAN OF MERGER CONSTITUTING A PART THEREOF, AND
THE MERGER OF GOLD BANC CORPORATION, INC. WITH
AND INTO MARSHALL & ILSLEY CORPORATION CONTEMPLATED
BY THAT AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD. RBK SPECIAL MEETING DATE: 01/25/2006
ISSUER: 758110 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Management For For
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING
THE MERGER AS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF
SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT
AND PLAN OF MERGER.
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE Management For For
AGREEMENT AND PLAN OF MERGER ), DATED AS OF
AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY
MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY
OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL
LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION
WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL
LTD. (THE MERGER ).
- ------------------------------------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. VPI SPECIAL MEETING DATE: 01/26/2006
ISSUER: 927460 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 OCTOBER 13, 2005, AMONG VINTAGE
PETROLEUM, INC., OCCIDENTAL PETROLEUM CORPORATION
AND OCCIDENTAL TRANSACTION 1, LLC, PROVIDING
FOR THE MERGER OF VINTAGE INTO OCCIDENTAL TRANSACTION
1, LLC, A WHOLLY OWNED SUBSIDIARY OF OCCIDENTAL
PETROLEUM CORPORATION.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION GDT SPECIAL MEETING DATE: 01/31/2006
ISSUER: 401698 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Management For For
AND PLAN OF MERGER DATED AS OF NOVEMBER 14, 2005,
WHICH AMENDED AND RESTATED THE AGREEMENT AND
PLAN OF MERGER DATED AS OF DECEMBER 15, 2004,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST AML SPECIAL MEETING DATE: 02/02/2006
ISSUER: 001735 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER OF AMLI RESIDENTIAL PROPERTIES Management For For
TRUST WITH AND INTO PPF AMLI ACQUISITION LLC
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 23, 2005, BY AND AMONG PRIME
PROPERTY FUND, LLC, PPF AMLI ACQUISITION LLC,
PPF AMLI ACQUISITION PARTNERS, L.P., AMLI RESIDENTIAL
PROPERTIES TRUST AND AMLI RESIDENTIAL PROPERTIES,
L.P.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP INC. CCCG SPECIAL MEETING DATE: 02/09/2006
ISSUER: 12487Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, 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.
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF SEPTEMBER 21, 2005, BY AND AMONG
COUGAR HOLDINGS, INC., COUGAR MERGER SUB, INC.
AND CCC INFORMATION SERVICES GROUP INC.
- ------------------------------------------------------------------------------------------------------------------------------------
PROVIDE COMMERCE, INC. PRVD SPECIAL MEETING DATE: 02/09/2006
ISSUER: 74373W 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 SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF DECEMBER 4, 2005, BY AND AMONG LIBERTY
MEDIA CORPORATION, PRODUCE ACQUISITION, INC.
(FORMERLY BAREFOOT ACQUISITION, INC.), A DIRECT
WHOLLY-OWNED SUBSIDIARY OF LIBERTY MEDIA, AND
PROVIDE COMMERCE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
MICROMUSE INC. MUSE SPECIAL MEETING DATE: 02/13/2006
ISSUER: 595094 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
04 TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE Management Against Against
PLAN.
03 DIRECTOR Management For
JOHN C. BOLGER Management For For
MICHAEL E.W. JACKSON Management For For
KATHLEEN M.H. WALLMAN Management For For
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Management For For
SHAREHOLDERS TO A LATER DATE IN ORDER TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Management For For
INTERNATIONAL BUSINESS MACHINES CORPORATION,
ROOSTER ACQUISITION CORP. AND MICROMUSE INC.
- ------------------------------------------------------------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO P&O UK:PO EGM MEETING DATE: 02/13/2006
ISSUER: G71710142 ISIN: GB0006800485
SEDOL: 5964695, 6680688, B02T0P9, 4680732, 0680048, 6665801, 6681830
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.1 APPROVE THE SCHEME OF ARRANGEMENT DATED 20 DEC Management For *Management Position Unknown
2005 THE DEFERRED SCHEME BETWEEN THE COMPANY
ANDF THE HOLDERS OF ITS DEFERRED SCHEME STOCK
AS SPECIFIED AND FOR THE PURPOSES OF GIVING
EFFECT TO THE DEFERRED SCHEME IN ITS ORIGINAL
FORM OR WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION IMPOSED BY THE COURT; AMEND
BY THE INSERTION IN REGULATION 1 IMMEDIATELY
AFTER THE PARAGRAPH 1 A OF THAT REGULATION
OF A NEW PARAGRAPH TO BE NUMBERED 1B AS SPECIFIED;
BY THE INSERTION AFTER PARAGRAPH 2 OF REGULATION
5 2 OF A NEW PARAGRAPH TO BE NUMBERED 5 2A
AS SPECIFIED; BY THE ADOPTION AND INCLUSION OF
THE FOLLOWING REGULATION TO BE ADDED AT THE END
OF THE REGULATIONS AND TO BE NUMBERED 125 AS
SPECIFIED; AUTHORIZE THE COMPANY, PURSUANT TO
ARTICLE 10 5 OF THE CHARTER TO ISSUE THE SPECIAL
DEFERRED STOCK TO THE OFFER OR AND A NOMINEE
OF THE OFFER OR FOR CASH AT PAR WITHOUT FIRST
OFFERING IT TO THE HOLDERS OF DEFERRED STOCK;
SUBJECT TO AND CONDITIONALLY UPON THE SPECIAL
DEFERRED STOCK HAVING BEEN ISSUED TO THE OFFER
OR AND ITS NOMINEE AND THEIR NAMES HAVING BEEN
ENTERED IN THE REGISTER OF MEMBERS OF THE COMPANY
AS THE HOLDERS OF THE SPECIAL DEFERRED STOCK
THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING
ALL THE DEFERRED CANCELLATION STOCK AS SPECIFIED
IN THE DEFERRED SCHEME IN ISSUE AT 6.00 PM ON
THE DEFERRED CAPITAL REDUCTION DATE AS SPECIFIED
ON TERMS THAT THE CONSIDERATION FOR SUCH CANCELLATION
SHALL CONSIST OF THE CONSIDERATION TO WHICH THE
HOLDERS OF DEFERRED CANCELLATION STOCK ARE ENTITLED
UNDER THE DEFERRED SCHEME; AND FORTHWITH AND
CONDITIONALLY UPON THE SPECIAL DEFERRED STOCK
BEEN CANCELLED AND THE REQUISITE ENTRIES BEING
MADE IN THE COMPANY S LOCAL AND PRINCIPAL REGISTERS
OF MEMBERS: THE CAPITAL OF THE COMPANY BE INCREASED
BY THE CREATION OF NEW DEFERRED STOCK OF AN AGGREGATE
NOMINAL AMOUNT EQUAL TO THE AGGREGATE NOMINAL
AMOUNT OF THE DEFERRED CANCELLATION STOCK WHICH
HAS BEEN CANCELLED; AND THE RESERVE ARISING IN
THE BOOKS OF ACCOUNT OF THE COMPANY ON THE CANCELLATION
OF THE DEFERRED SCHEME STOCK BE CAPITALIZED AND
APPLIED IN PAYING UP IN FULL AT PAR THE NEW DEFERRED
STOCK CREATED PURSUANT AS SPECIFIED SUCH NEW
DEFERRED STOCK TO BE ISSUED CREDITED AS FULLY
PAID TO THE HOLDERS OF THE SPECIAL DEFERRED STOCK
S.2 APPROVE THE SCHEME OF ARRANGEMENT DATED 20 DEC Management For *Management Position Unknown
2005 THE CONCESSIONARY SCHEME BETWEEN THE COMPANY
AND THE HOLDERS OF ITS CONCESSIONARY STOCK AS
SPECIFIED IN THE CONCESSIONARY SCHEME , FOR THE
PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY
THE CHAIRMAN OF THIS MEETING; FOR THE PURPOSE
OF GIVING EFFECT TO THE CONCESSIONARY SCHEME
IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY
MODIFICATION, ADDITION OR IMPOSED BY THE COURT:
SUBJECT TO AND CONDITIONALLY UPON : THE CONCESSIONARY
SCHEME HAVING BECOME EFFECTIVE IN ACCORDANCE
WITH ITS TERMS; AND THE SCHEME OF ARRANGEMENT
ALSO DATED 20 DEC 2005 THE DEFERRED SCHEME
BETWEEN THE COMPANY AND THE HOLDERS OF ITS DEFERRED
SCHEME STOCK AS SPECIFIED IN THE DEFERRED SCHEME
HAVING BECOME EFFECTIVE IN ACCORDANCE WITH ITS
TERMS AND HAVING BEEN IMPLEMENTED BY THE ISSUE
OF NEW DEFERRED STOCK IN ACCORDANCE WITH THE
DEFERRED SCHEME; THE CAPITAL OF THE COMPANY BE
REDUCED BY CANCELING ALL THE CONCESSIONARY STOCK
AS SPECIFIED IN THE CONCESSIONARY SCHEME IN
ISSUE AT 6.00PM ON THE CONCESSIONARY CAPITAL
REDUCTION DATE AS SPECIFIED ON TERMS THAT THE
CONSIDERATION FOR SUCH CANCELLATION SHALL CONSIST
OF THE CONSIDERATION TO WHICH THE HOLDERS OF
CONCESSIONARY STOCK ARE ENTITLED UNDER THE CONCESSIONARY
SCHEME; FORTHWITH AND CONDITIONALLY UPON THE
CONCESSIONARY STOCK BEEN CANCELLED AND THE REQUISITE
ENTRIES BEING MADE IN THE COMPANY S REGISTERS
OF MEMBERS: THE CAPITAL OF THE COMPANY BE INCREASED
BY THE CREATION OF NEW DEFERRED STOCK OF AN AGGREGATE
NOMINAL AMOUNT EQUAL TO THE AGGREGATE NOMINAL
AMOUNT OF THE CONCESSIONARY STOCK WHICH HAS BEEN
CANCELLED; AND THE RESERVE ARISING IN THE BOOKS
OF ACCOUNT OF THE COMPANY ON THE CANCELLATION
OF THE CONCESSIONARY STOCK BE CAPITALIZED AND
APPLIED IN PAYING UP IN FULL AT PAR THE NEW DEFERRED
STOCK CREATED PURSUANT TO SUB-PARAGRAPH (II)(A)
ABOVE SUCH NEW DEFERRED STOCK TO BE ISSUED CREDITED
AS FULLY PAID TO THE PERSONS FOR THE TIME BEING
ENTITLED TO DISTRIBUTIONS MADE BY THE COMPANY
TO THE HOLDERS OF ITS DEFERRED STOCK
S.3 APPROVE, SUBJECT TO AND CONDITIONALLY UPON THE Management For *Management Position Unknown
SCHEME OF ARRANGEMENT DATED 20 DEC 2005 THE
DEFERRED SCHEME BETWEEN THE COMPANY AND THE
HOLDERS OF ITS DEFERRED SCHEME STOCK AS SPECIFIED
IN THE DEFERRED SCHEME BEING IMPLEMENTED BY
THE CANCELLATION OF THE DEFERRED CANCELLATION
STOCK, THE CAPITAL OF THE COMPANY BE REDUCED
BY CANCELING THE PREFERRED STOCK IN ISSUE AT
6.00 PM ON THE DATE ON WHICH THE DEFERRED CANCELLATION
STOCK IS CANCELLED THE REDUCTION DATE ON TERMS
THAT THERE BE PAID TO THE HOLDERS OF THE PREFERRED
STOCK IN ISSUE AT SUCH TIME SUCH SUMS AS WOULD
HAVE BEEN PAID TO THEM IN ACCORDANCE WITH REGULATION
5 OF THE REGULATION OF THE COMPANY IF THE COMPANY
HAD GONE INTO LIQUIDATION AND THE LIQUIDATION
HAD COMMENCED ON THE REDUCTION DATE
S.4 APPROVE THE DELISTING AND CANCELLATION OF TRADING Management For *Management Position Unknown
OF EACH OF THE DEFERRED STOCK, THE CONCESSIONARY
STOCK AND THE PREFERRED STOCK FROM OR ON THE
OFFICIAL LIST OF THE FINANCIAL SERVICES AUTHORITY
AND THE LONDON STOCK EXCHANGE PLC S MAIN MARKET
FOR LISTED SECURITIES AND ALL OTHER EXCHANGES
AND MARKETS ON WHICH IT IS CURRENTLY LISTED OR
TRADED WITH EFFECT FROM 10 FEB 2006 OR THE BUSINESS
DAY AFTER THE DEFERRED SCHEME, THE CONCESSIONARY
SCHEME OR THE CANCELLATION OF THE PREFERRED STOCK
TAKES EFFECT AND IS IMPLEMENTED IN ACCORDANCE
WITH ITS TERMS IN EACH CASE, WHICHEVER IS LATER
* PLEASE NOTE THAT THE MEETING HELD ON 20 JAN 2006 Non-Voting *Management Position Unknown
HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 13 FEB 2006. PLEASE ALSO NOTE
THE NEW CUTOFF DATE IS 06 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.
- ------------------------------------------------------------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO P&O UK:PO CLS MEETING DATE: 02/13/2006
ISSUER: G71710142 ISIN: GB0006800485
SEDOL: 5964695, 6680688, B02T0P9, 4680732, 0680048, 6665801, 6681830
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
E.1 APPROVE, PURSUANT TO ARTICLE 18 OF THE CHARTER Management For *Management Position Unknown
THIS MEETING OF DEFERRED STOCKHOLDERS, SANCTIONS
EACH AND EVERY VARIATION OR ABROGATION OF THE
RIGHTS ATTACHED TO THE DEFERRED STOCK AS IS OR
AS MAY BE INVOLVED IN THE PASSING AND IMPLEMENTATION
OF SPECIAL RESOLUTION NUMBER 1 AS SPECIFIED IN
THE NOTICE OF THE EGM OF THE COMPANY AND ALSO
SANCTIONS EACH AND EVERY VARIATION AND ABROGATION
OF THE RIGHTS ATTACHED TO THE DEFERRED STOCK
AS IS OR AS MAY BE INVOLVED IN THE IMPLEMENTATION
OF THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY
AND THE HOLDERS OF DEFERRED SCHEME STOCK AS
SPECIFIED IN THE SAID SCHEME OF ARRANGEMENT
* PLEASE NOTE THAT THE MEETING HELD ON 27 JAN 2006 Non-Voting *Management Position Unknown
HAS BEEN POSTPONED DUE TO A UNANIMOUS RESOLUTION
PASSED AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 13 FEB 2006. PLEASE ALSO NOTE THE
NEW CUTOFF DATE IS 03 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.
- ------------------------------------------------------------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO P&O UK:PO CRT MEETING DATE: 02/13/2006
ISSUER: G71710142 ISIN: GB0006800485
SEDOL: 5964695, 6680688, B02T0P9, 4680732, 0680048, 6665801, 6681830
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE MEETING HELD ON 20 JAN 2006 Non-Voting Non-Voting *Management Position Unknown
HAS BEEN POSTPONED DUE TO A UNANIMOUS RESOLUTION
PASSED. AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 13 FEB 2006. PLEASE ALSO NOTE THE
NEW CUTOFF DATE IS 03 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.
1. APPROVE, WITH OR WITHOUT MODIFICATION A SCHEME Management For *Management Position Unknown
OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN THE
COMPANY AND THE HOLDERS OF THE DEFERRED SCHEME
STOCK AS SPECIFIED IN THE SAID SCHEME OF ARRANGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC. BEV SPECIAL MEETING DATE: 02/14/2006
ISSUER: 087851 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 AUGUST 16, 2005, AS AMENDED
AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005, NOVEMBER
20, 2005 AND DECEMBER 20, 2005, BY AND AMONG
BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE,
INC., PSC SUB, INC., AND GEARY PROPERTY HOLDINGS,
LLC.
02 AUTHORIZATION OF THE PROXIES TO VOTE IN THEIR Management For For
DISCRETION WITH RESPECT TO THE APPROVAL OF ANY
PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT
VOTES FOR APPROVAL AND ADOPTION OF THE MERGER
AGREEMENT AT THE SPECIAL MEETING.
03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Management For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID ES:011687031 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.
- ------------------------------------------------------------------------------------------------------------------------------------
COLLEGIATE FUNDING SERVICES, INC. CFSI SPECIAL MEETING DATE: 02/28/2006
ISSUER: 19458M 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 DECEMBER 14, 2005, AMONG JPMORGAN
CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE
), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE FUNDING
SERVICES, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Management For For
OR APPROPRIATE, INCLUDING IN ORDER 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.
- ------------------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S, INC. DAB SPECIAL MEETING DATE: 02/28/2006
ISSUER: 23833N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Management For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE AGREEMENT AND PLAN
OF MERGER DESCRIBED IN PROPOSAL 1.
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF DECEMBER 8, 2005, AMONG DAVE
& BUSTER S, INC., WS MIDWAY ACQUISITION SUB,
INC. AND WS MIDWAY HOLDINGS, INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.
- ------------------------------------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION ANT SPECIAL MEETING DATE: 03/03/2006
ISSUER: 03674E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Management For For
NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO. 1.
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED DECEMBER 13, 2005, BY AND AMONG GENERAL
DYNAMICS CORPORATION, A DELAWARE CORPORATION,
AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL
DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF
THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST CNT SPECIAL MEETING DATE: 03/07/2006
ISSUER: 151895 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER Management For For
TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT
AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED
FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
TOWN & COUNTRY TRUST TCT SPECIAL MEETING DATE: 03/09/2006
ISSUER: 892081 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER OF THE TOWN AND COUNTRY Management For For
TRUST WITH AND INTO MAGAZINE ACQUISITION LP PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 19, 2005, BY AND AMONG MAGAZINE ACQUISITION
GP LLC, MAGAZINE ACQUISITION LP, MAGAZINE ACQUISITION
LLC, THE TOWN AND COUNTRY TRUST AND THE TC OPERATING
LIMITED, ALL AS MORE FULLY DESCRIBED IN PROXY
STATEMENT.
02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Management For For
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP FITB ANNUAL MEETING DATE: 03/28/2006
ISSUER: 316773 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF THE Management For For
CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Management For For
THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
VOTING PROVISIONS CONTAINED IN SUCH SECTION.
01 DIRECTOR Management For
JOHN F. BARRETT Management For For
GEORGE A. SCHAEFER, JR. Management For For
JOHN J. SCHIFF, JR. Management For For
DUDLEY S. TAFT Management For For
05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006.
04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Management For For
THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE
ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES
OF COMMON STOCK THEREUNDER.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
INTRADO INC. TRDO SPECIAL MEETING DATE: 04/04/2006
ISSUER: 46117A ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY Management For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER.
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF JANUARY 29, 2006, BY AND AMONG WEST CORPORATION,
WEST INTERNATIONAL CORP. AND INTRADO INC.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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 PRICEWATERHOUSEManagement For For
COOPERS, 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
- ------------------------------------------------------------------------------------------------------------------------------------
VNU NV, HAARLEM VNUVY AGM MEETING DATE: 04/18/2006
ISSUER: N93612104 ISIN: NL0000389872
SEDOL: 5002476, 5335020, 2552189, 4970950, 5088603
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
5. APPROVE THE EXTENSION TO THE EXECUTIVE BOARD Management Take No Action *Management Position Unknown
OF THE AUTHORIZATION TO ACQUIRE SHARES IN VNU
6.a APPROVE THE EXTENSION OF THE DESIGNATION OF THE Management Take No Action *Management Position Unknown
EXECUTIVE BOARD AS THE COMPETENT CORPORATE BODY
TO ISSUE COMMON SHARES
6.b APPROVE THE EXTENSION OF THE DESIGNATION OF THE Management Take No Action *Management Position Unknown
EXECUTIVE BOARD AS THE COMPETENT CORPORATE BODY
TO EXCLUDE OR LIMIT THE PRE-EMPTIVE RIGHTS
7. RE-APPOINT THE INDEPENDENT AUDITORS Management Take No Action *Management Position Unknown
8. APPROVE THE CHANGES IN THE SUPERVISORY BOARD Management Take No Action *Management Position Unknown
9. AMEND THE ARTICLES OF ASSOCIATION Management Take No Action *Management Position Unknown
10. ANY OTHER BUSINESS Other Take No Action *Management Position Unknown
11. CLOSING OF THE MEETING Non-Voting *Management Position Unknown
* PLEASE NOTE THAT BLOCKING IS NOT A REQUIREMENT Non-Voting *Management Position Unknown
IMPOSED BY VNU NV. BLOCKING CONDITIONS MAY APPLY,
HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN
BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL
BE RELAXED AS THEY ARE LIMITED TO THE PERIOD
BETWEEN VOTE DEADLINE AND ONE DAY FOLLOWING REGISTRATION
DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER
VOTE DEADLINE ARE CONSIDERED LATE. LATE VOTES
ARE PROCESSED ON A BEST EFFORTS BASIS. BLOCKING
(IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOW REGISTRATION DATE.
1. OPENING Non-Voting *Management Position Unknown
2. RECEIVE THE REPORT OF THE EXECUTIVE BOARD Non-Voting *Management Position Unknown
3.a ADOPT THE 2005 FINANCIAL STATEMENTS Management Take No Action *Management Position Unknown
3.b GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE Management Take No Action *Management Position Unknown
BOARD OF THEIR MANAGEMENT RESPONSIBILITIES UP
TO THE DATE OF THE MEETING
3.c ADOPT THE 2005 FINANCIAL STATEMENTS AND TO DISCHARGE Management Take No Action *Management Position Unknown
THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN
THE FY 2005 AND IN THE FINANCIAL YEAR 2006 UP
TO AND INCLUDING THE DATE OF THE MEETING
3.d RECEIVE RESERVATION AND DIVIDEND POLICY, IN ACCORDANCE Management Take No Action *Management Position Unknown
WITH THE DUTCH CORPORATE GOVERNANCE CODE, IN
THIS AGENDA ITEM AN EXPLANATION IS PROVIDED OF
THE RESERVATION AND DIVIDEND POLICY OF VNU, IN
LINE WITH VNU S PRESS RELEASE OF 08 MAR 2006,
WHILE THE INTENDED OFFER FOR VNU IS PENDING NO
DIVIDENDS WILL BE DECLARED ON THE COMMON SHARES,
AFTER ADOPTION OF THE ANNUAL ACCOUNTS OF THE
FINANCIAL YEAR 2005 AT THE ANNUAL GENERAL MEETING
2006, A DIVIDEND OF EUR 0.45 PER PRIORITY SHARE,
EUR 0.64 PER 7% PREFERRED SHARE AND EUR 0.7775
PER PREFERRED B SHARE SHALL BE DISTRIBUTED, HOWEVER,
SINCE EUR 0.64 WAS ALREADY PAID AS A DIVIDEND
ON THE 7% PREFERRED SHARES, NO FINAL DIVIDEND
WILL BE PAID ON THE 7% PREFERRED SHARES, THE
EXECUTIVE BOARD WITH THE APPROVAL OF THE SUPERVISORY
BOARD, HAS PROPOSED THAT, AFTER PAYMENT OF THESE
CUSTOMARY DIVIDENDS, THE DIVIDEND PER COMMON
SHARE IN RESPECT OF THE FY 2005 IS SET AT EUR
0.12, ON 23 AUG 2005, THIS AMOUNT WAS ALREADY
PAID AS INTERIM DIVIDEND, THEREFORE NO FINAL
DIVIDEND (SLOT DIVIDEND) WILL BE PAID, FOR OTHER
SCENARIOS THAN CLOSING OF THE OFFER, VNU HAS
NOT TAKEN A DECISION AS TO PAYMENT OF DIVIDEND
ON ITS COMMON SHARES
4. DISSCUSSION ON THE OFFER FOR VNU THAT WAS MADE Non-Voting *Management Position Unknown
AVAILABLE TO SHAREHOLDERS ON 03 APR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
VNU NV, HAARLEM VNUVY EGM MEETING DATE: 04/18/2006
ISSUER: N93612104 ISIN: NL0000389872
SEDOL: 5002476, 5335020, 2552189, 4970950, 5088603
- ------------------------------------------------------------------------------------------------------------------------------------
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 300274 DUE TO CHANGE IN THE AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting 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. OPENING Non-Voting Non-Voting *Management Position Unknown
2. DISCUSSION ON THE OFFER FOR VNU Non-Voting Non-Voting *Management Position Unknown
3. CLOSING OF MEETING Non-Voting Non-Voting *Management Position Unknown
* THE AGENDA FOR APRIL 18, 2006 ANNUAL GENERAL Non-Voting Non-Voting *Management Position Unknown
MEETING OF SHAREHOLDERS (AGM) HAS BEEN CHANGED
TO FOCUS THE MEETING SOLELY ON A DISCUSSION OF
THE PUBLIC OFFER FOR THE COMPANY MADE BY VALCON
ACQUISITION B.V. ( VALCON ). SHAREHOLDERS WHO
REGISTERED FOR THE ORIGINAL APRIL 18 AGM AND
WHO HELD THEIR SHARES ON APRIL 11 ARE WELCOME
TO ATTEND THE EGM. THE COMPANY S AGM HAS BEEN
RESCHEDULED FOR JUNE 13, 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.
- ------------------------------------------------------------------------------------------------------------------------------------
PILKINGTON PLC UK:PILK EGM MEETING DATE: 04/19/2006
ISSUER: G70956118 ISIN: GB0006884620
SEDOL: 0688462, B02T0M6, 5663419
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.1 APPROVE THE SCHEME OF ARRANGEMENT DATED 16 MAR Management For *Management Position Unknown
2006 SCHEME BETWEEN THE PILKINGTON PLC AND
THE HOLDERS OF SCHEME SHARES AS DEFINED IN THE
SCHEME , OR WITH OR SUBJECT TO ANY MODIFICATIONS,
ADDITION OR CONDITION INCLUDING, WITHOUT LIMITATION,
ANY MODIFICATION OR ADDITION WHICH REPRESENTS
AN IMPROVEMENT IN THE VALUE AND/OR TERMS OF THE
ACQUISITION AS DEFINED IN THE SCHEME TO THE
HOLDERS OF SCHEME SHARES SCHEME SHAREHOLDERS
APPROVED OR IMPOSED BY THE COURT AND AUTHORIZE
THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE
OF GIVING EFFECT TO THE SCHEME IN ORIGINAL FORM
OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION
OR CONDITION INCLUDING, WITHOUT LIMITATION,
ANY MODIFICATION OR ADDITION WHICH REPRESENTS
A IMPROVEMENT IN THE VALUE AND/OR TERMS OF THE
ACQUISITION TO SCHEME SHAREHOLDERS APPROVED OR
IMPOSED BY THE COURT, TO TAKE ALL SUCH ACTIONS
AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT; TO REDUCE THE
SHARE CAPITAL OF THE COMPANY BY CANCELING ALL
CANCELLATION SHARES AS DEFINED IN THE SCHEME
; FORTHWITH CONTINGENTLY ON SUCH REDUCTION OF
CAPITAL TAKING EFFECT: (A) THE AUTHORIZED SHARE
CAPITAL OF THE COMPANY BE INCREASED TO ITS FORMER
AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW
ORDINARY SHARES OF 50 PENCE EACH AS SHALL BE
EQUAL TO THE NUMBER OF CANCELLATION SHARES CANCELLED
AS SPECIFIED; AND (B) THE RESERVE ARISING IN
THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT
OF THE CANCELLATION SHARES BE CAPITALIZED AND
APPLIED IN PAYING UP IN FULL AT PAR THE NEW ORDINARY
SHARES OF 50 PENCE EACH REFERRED TO IN AS SPECIFIED,
SUCH NEW ORDINARY SHARES BE ALLOTTED AND ISSUED,
CREDITED AS FULLY PAID TO NSG UK ENTERPRISES
LIMITED AND/OR ITS NOMINEE S IN ACCORDANCE WITH
THE SCHEME; AND AUTHORIZE THE DIRECTORS OF THE
COMPANY, PURSUANT TO AND IN ACCORDANCE WITH SECTION
80 OF THE COMPANIES ACT 1985, TO GIVE EFFECT
TO THIS RESOLUTION AND ACCORDINGLY TO EFFECT
THE ALLOTMENT OF THE NEW ORDINARY SHARES REFERRED
TO IN AS SPECIFIED, PROVIDED THAT THE MAXIMUM
AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY
BE ALLOTTED HEREUNDER SHALL BE GBP 575,000,000;
AUTHORITY EXPIRES AT THE 5TH ANNIVERSARY OF
THIS RESOLUTION ; AND AMEND THE ARTICLE 149 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE ADOPTION AND INCLUSION OF THE NEW ARTICLE
149 AS SPECIFIED
- ------------------------------------------------------------------------------------------------------------------------------------
PILKINGTON PLC UK:PILK CRT MEETING DATE: 04/19/2006
ISSUER: G70956118 ISIN: GB0006884620
SEDOL: 0688462, B02T0M6, 5663419
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE SCHEME OF ARRANGEMENT TO BE MADE Management For *Management Position Unknown
BETWEEN PILKINGTON PLC COMPANYAND THE HOLDERS
OF SCHEME SHARES AS SPECIFIED
- ------------------------------------------------------------------------------------------------------------------------------------
SCHERING AG, BERLIN SHR AGM MEETING DATE: 04/19/2006
ISSUER: D67334108 ISIN: DE0007172009
SEDOL: 4847377, B1152S2, 0993865, 7159530, B02NVS1, 0786656, 4845757
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
4. APPROVE THE ACTIVITIES OF THE MEMBERS OF THE Management For *Management Position Unknown
SUPERVISORY BOARD FOR FY 2005
5. ELECT PROF. DR. DIETER HINZEN AS A MEMBER OF Management For *Management Position Unknown
THE SUPERVISORY BOARD
6. ELECT BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT Management For *Management Position Unknown
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG AS THE
AUDITORS OF THE FINANCIAL STATEMENTS OF SCHERING
AG AND OF THE CONSOLIDATED FINANCIAL STATEMENTS
FOR FY 2006
7. AMEND ARTICLES OF ASSOCIATION IN CONNECTION WITH Management For *Management Position Unknown
THE LAW ON COMPANY INTEGRITY AND THE MODERNISATION
OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG
AS FOLLOWS: SECTION 16(2)3 AND 16(2)4, REGARDING
THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING
AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND
ANSWERS AT SHAREHOLDERS MEETINGS
8. AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF Management For *Management Position Unknown
UP TO EUR 15,000,000 AT A PRICE NEITHER MORE
THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH
THE STOCK EXCHANGE NOR DIFFERING MORE THAN 20%
FROM THE MARKET PRICE IF THEY ARE ACQUIRED BY
WAY OF A REPURCHASE OFFER ON OR BEFORE 30 SEP
2007 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS
TO RETIRE THE SHARES TO USE THE SHARES FOR ACQUISITION
PURPOSES OR FOR SATISFYING EXISTING CONVERTIBLE
OR OPTION RIGHTS AND TO OFFER THE SHARES TO EMPLOYEES
OF THE COMPANY AND ITS AFFILIATES
1. RECEIVE THE ADOPTED FINANCIAL STATEMENTS, THE Non-Voting *Management Position Unknown
APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND
THE COMBINED MANAGEMENT REPORT OF SCHERING AG
AND THE SCHERING AG GROUP FOR FY 2005, INCLUDING
THE REPORT BY THE SUPERVISORY BOARD
2. APPROVE THE UNAPPROPRIATED PROFIT OF SCHERING Management For *Management Position Unknown
AG FOR FY 2005 AMOUNTS TO EUR 232,800,000; THE
SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE
THE FOLLOWING RESOLUTION: THE UNAPPROPRIATED
PROFIT IN THE AMOUNT OF EUR 232,800,000 SHALL
BE USED TO DISTRIBUTE A DIVIDEND OF EUR 1.20
PER DIVIDEND-BEARING SHARE; THE AMOUNT OF UNAPPROPRIATED
PROFIT ATTRIBUTABLE TO OWN SHARES SHALL BE CARRIED
FORWARD TO NEW ACCOUNT
3. APPROVE THE ACTIVITIES OF THE MEMBERS OF THE Management For *Management Position Unknown
EXECUTIVE BOARD FOR FY 2005
* COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting *Management Position Unknown
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF THE
APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS,
YOU WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES AT THE COMPANYS MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA PT AGM MEETING DATE: 04/21/2006
ISSUER: X6769Q104 ISIN: PTPTC0AM0009
SEDOL: B02P109, 4676203, 5760365, 5825985, 5466856, 5817186
- ------------------------------------------------------------------------------------------------------------------------------------
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 *Management Position Unknown
REACH QUORUM THERE WILL BE A SECOND CALL ON 08
MAY 2006. 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. ELECT THE GENERAL MEETING VICE CO-CHAIRMAN IN Management Take No Action *Management Position Unknown
LIGHT OF RESIGNATION
2. APPROVE THE FINANCIAL STATEMENTS AND STATUTORY Management Take No Action *Management Position Unknown
REPORTS FOR THE FYE 31 DEC 2005
3. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action *Management Position Unknown
AND STATUTORY REPORTS FOR THE FYE 31 DEC 2005
4. APPROVE THE PROFIT S APPROPRIATION Management Take No Action *Management Position Unknown
5. RATIFY THE APPOINTMENT OF 1 BOARD MEMBER FOR Management Take No Action *Management Position Unknown
THE COMPLETION OF THE 2003-2005 TERM
6. GRANT DISCHARGE TO THE MANAGEMENT AND THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD
7. AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE Management Take No Action *Management Position Unknown
OF REPURCHASED SHARES
8. APPROVE THE CAPITAL REDUCTION UP TO EUR 33.865 Management Take No Action *Management Position Unknown
MILLION IN CAPITAL THROUGH THE CANCELLATION OF
33.865 MILLION SHARES AND AMEND ARTICLE 4
9. AMEND THE ARTICLE 13, NR 5 OF THE COMPANY BY Management Take No Action *Management Position Unknown
LAWS
10. APPROVE THE INCREASE IN CAPITAL BY EUR 338.656 Management Take No Action *Management Position Unknown
MILLION THROUGH THE INCORPORATION OF EUR 91.7
MILLION OF ISSUANCE PREMIUMS, LEGAL RESERVE OF
EUR 121.5 MILLION, AND SPECIAL RESERVE OF EUR
125.4 MILLION INCREASE THE NOMINAL VALUE TO EUR
1.30 AND AMEND BY LAW
11. APPROVE REDUCTION IN CAPITAL TO EUR 395 MILLION Management Take No Action *Management Position Unknown
THROUGH THE REDUCTION IN NOMINAL VALUE OF EUR
0.35 AND AMEND THE BYLAWS ACCORDINGLY
12. APPROVE THE TERMS AND CONDITIONS OF A POSSIBLE Management Take No Action *Management Position Unknown
CONVERTIBLE DEBENTURE ISSUANCE
13. APPROVE TO ELIMINATE PREEMPTIVE RIGHTS PURSUANT Management Take No Action *Management Position Unknown
TO THE POSSIBLE CONVERTIBLE DEBENTURE ISSUANCE
14. GRANT AUTHORITY FOR THE ISSUANCE OF BONDS AND Management Take No Action *Management Position Unknown
OTHER SECURITIES
15. APPROVE BOND REPURCHASE AND REISSUANCE Management Take No Action *Management Position Unknown
16. ELECT THE CORPORATE BODIES FOR THE 2006-2008 Management Take No Action *Management Position Unknown
TERM
* PLEASE NOTE THAT 500 SHARES CARRY 1 VOTE. THANK Non-Voting *Management Position Unknown
YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A. PT ANNUAL MEETING DATE: 04/21/2006
ISSUER: 737273 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RESOLVE ON THE ELECTION OF THE VICE-CHAIRMAN Management For *Management Position Unknown
OF THE GENERAL MEETING OF SHAREHOLDERS FOLLOWING
THE RESIGNATION PRESENTED BY THE FORMER VICE-CHAIRMAN
OF THE GENERAL MEETING.
02 TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE Management For *Management Position Unknown
SHEET AND ACCOUNTS FOR THE YEAR 2005.
03 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, Management For *Management Position Unknown
BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2005
04 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF Management For *Management Position Unknown
PROFITS, DISTRIBUTION AND ALLOCATION OF RESERVES
05 THE APPOINTMENT BY THE BOARD OF DIRECTORS OF Management For *Management Position Unknown
A MEMBER TO FILL A VACANCY ON THE BOARD OF DIRECTORS
TO COMPLETE THE 2003/2005 MANDATE
06 TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY Management For *Management Position Unknown
S MANAGEMENT AND SUPERVISION
07 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For *Management Position Unknown
OWN SHARES, INCLUDING THEIR ACQUISITION IN CONNECTION
WITH THE SHARE BUYBACK PROGRAMME
08 TO RESOLVE ON A POSSIBLE REDUCTION IN SHARE CAPITAL Management For *Management Position Unknown
09 TO RESOLVE ON THE AMENDMENT OF PARAGRAPH 5 OF Management For *Management Position Unknown
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION
10 TO RESOLVE ON A SHARE CAPITAL INCREASE IN THE Management For *Management Position Unknown
AMOUNT OF 338,656,950 EUROS, BY MEANS OF INCORPORATION
OF SHARE PREMIUMS
11 TO RESOLVE ON A SHARE CAPITAL REDUCTION TO 395,099,755 Management For *Management Position Unknown
EUROS
12 THE PARAMETERS APPLICABLE IN THE EVENT OF ANY Management For *Management Position Unknown
ISSUANCE OF BONDS CONVERTIBLE INTO SHARES THAT
MAY BE RESOLVED UPON BY THE BOARD OF DIRECTORS
13 TO RESOLVE ON THE SUPPRESSION OF THE PRE-EMPTIVE Management For *Management Position Unknown
RIGHTS OF SHAREHOLDERS IN THE SUBSCRIPTION OF
ANY ISSUANCE OF CONVERTIBLE BONDS
14 TO RESOLVE ON THE ISSUANCE OF BONDS AND OTHER Management For *Management Position Unknown
SECURITIES, OF WHATEVER NATURE, BY THE BOARD
OF DIRECTORS AND NAMELY ON THE FIXING OF THE
VALUE OF SUCH SECURITIES IN ACCORDANCE WITH PARAGRAPH
3 OF ARTICLE 8 AND SUBPARAGRAPH E), PARAGRAPH
1 OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION
15 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For *Management Position Unknown
OWN BONDS AND OTHER OWN SECURITIES
16 TO RESOLVE ON THE ELECTION OF THE CORPORATE BODIES Management For *Management Position Unknown
FOR THE 2006/2008 3-YEAR PERIOD
- ------------------------------------------------------------------------------------------------------------------------------------
SERONO S.A. SRA ANNUAL MEETING DATE: 04/25/2006
ISSUER: 81752M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF SERONO S.A. S ANNUAL REPORT, ACCOUNTS Management For For
AND CONSOLIDATED ACCOUNTS OF THE SERONO GROUP
02 PROPOSED APPROPRIATION OF AVAILABLE EARNINGS Management For For
IN THE 2005 BALANCE SHEET AND DIVIDEND PROPOSAL
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For For
4A DIRECTOR Management For
MR. ERNESTO BERTARELLI Management For For
MR. PIERRE E. DOUAZE Management For For
MR. PATRICK GAGE Management For For
MR. BERNARD MACH Management For For
MR. SERGIO MARCHIONNE Management For For
MR. GEORGES MULLER Management For For
MR. ALBERTO TOGNI Management For For
MR. JACQUES THEURILLAT Management For For
4B AUDITORS Management For For
4C SPECIAL AUDITORS Management For For
05 CREATION OF A NEW AUTHORIZED CAPITAL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC UK:ABP AGM MEETING DATE: 04/26/2006
ISSUER: G05628105 ISIN: GB0000564343
SEDOL: 0056434
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE Management For *Management Position Unknown
AUDITED ACCOUNTS FOR THE YE 31 DEC 2005
2. APPROVE THE REMUNERATION REPORT AS SET OUT IN Management For *Management Position Unknown
THE ANNUAL REPORT AND ACCOUNTS
3. DECLARE A FINAL DIVIDEND OF 9.75 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE OF THE COMPANY
4. REELECT MR. D.D. MORRISON AS A DIRECTOR Management For *Management Position Unknown
5. REELECT MR. R.J. ADAM AS A DIRECTOR Management For *Management Position Unknown
6. REELECT MR. S.J. CHAMBERS AS A DIRECTOR Management For *Management Position Unknown
7. REELECT MR. R.P. EDEY AS A DIRECTOR Management For *Management Position Unknown
8. REELECT MR. S.R. MELLISS AS A DIRECTOR Management For *Management Position Unknown
9. RE-APPOINT PRICEWATERHOUSE COOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS
10. AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Management For *Management Position Unknown
OF PRICEWATERHOUSE COOPERS LLP AS THE AUDITORS
11. APPROVE THE ESTABLISHMENT OF THE ASSOCIATED BRITISH Management For *Management Position Unknown
PORTS PERFORMANCE SHARE PLAN AND THE ASSOCIATED
BRITISH PORTS SHARE MATCHING PLAN TOGETHER THE
PLANS ; AND AUTHORIZE THE DIRECTORS TO DO ALL
ACTS ARID THINGS NECESSARY TO ESTABLISH AND CARRY
THEM INTO EFFECT; TO AMEND THE RULES OF THE
ASSOCIATED BRITISH PORTS EXECUTIVE SHARE OPTION
SCHEME SCHEME AS SPECIFIED AND TO DO ALL SUCH
ACTS AND THINGS AS MAY BE NECESSARY TO CARRY
THE SAME INTO EFFECT; AND TO VOTE AND BE COUNTED
IN THE QUORUM ON ANY MATTER CONNECTED WITH THE
PLANS ARID THE SCHEME EXCEPT THAT NO DIRECTOR
MAY VOTE OR BE COUNTED IN THE QUORUM IN RESPECT
OF HIS OWN PARTICIPATION AND ANY PROHIBITION
ON VOTING CONTAINED IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY
S.14 AUTHORIZE THE DIRECTORS TO DISTRIBUTE COMPANY Management For *Management Position Unknown
SHARES FOR CASH AS PERMITTED BYSECTION 95 OF
THE COMPANIES ACT 1985
12. AUTHORIZE THE DIRECTORS TO AMEND THE RULES OF Management For *Management Position Unknown
THE ASSOCIATED BRITISH PORTS SAVINGS-RELATED
SHARE OPTION SCHEME AND TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO CARRY THE SAME
INTO AFFECT
13. AUTHORIZE THE DIRECTORS TO DISTRIBUTE RELEVANT Management For *Management Position Unknown
SECURITIES SECTION 80 OF THE COMPANIES ACT 1985
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,183,756
BEING THE LESSER OF THE UNISSUED ORDINARY SHARE
CAPITAL OF THE COMPANY AND ONE-THIRD OF THE ISSUED
EQUITY SHARE CAPITAL OF THE COMPANY UNTIL THE
DATE OF THE AGM IN 2007, AND AT ANY TIME AFTERWARDS,
IN SUPPORT OF ANY OFFER OR AGREEMENT MADE BY
THE COMPANY DURING THAT TIME
S.15 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE Management For *Management Position Unknown
OF UP TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL
S.16 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
AS FOLLOWS: BY THE INSERTIONOF THE NEW SUB-PARAGRAPHS
III AND IV IN ARTICLE 99 F ; BY THE DELETION
OF THE EXISTING ARTICLE 144 AND BY ITS SUBSTITUTION
AS SPECIFIED; AND THE RENUMBERING OF THE SUB-PARAGRAPHS
IN ARTICLE 99 F AND ANY RELEVANT CROSS-REFERENCES
TO TAKE ACCOUNT AS SPECIFIED
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
AMVESCAP PLC AVZ ANNUAL MEETING DATE: 04/27/2006
ISSUER: 03235E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS Management For For
OF THE DIRECTORS AND AUDITORS THEREON.
02 TO RECEIVE AND ADOPT THE REPORT OF THE BOARD Management For For
ON REMUNERATION.
03 TO DECLARE A FINAL DIVIDEND. Management For For
04 TO ELECT MARTIN L. FLANAGAN AS A DIRECTOR OF Management For For
THE COMPANY.
05 TO ELECT J THOMAS PRESBY AS A DIRECTOR OF THE Management For For
COMPANY.
06 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND Management For For
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION.
07 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT Management For For
TO SECTION 80 OF THE COMPANIES ACT 1985.
08 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT Management For For
TO SECTION 95 OF THE COMPANIES ACT 1985. (SPECIAL
RESOLUTION).
09 TO RENEW THE COMPANY S AUTHORITY TO MAKE MARKET Management For For
PURCHASES OF ITS OWN ORDINARY SHARES (SPECIAL
RESOLUTION).
10 TO APPROVE THE AMENDMENTS OF THE ARTICLES OF Management For For
ASSOCIATION (SPECIAL RESOLUTION).
- ------------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED GLW ANNUAL MEETING DATE: 04/27/2006
ISSUER: 219350 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Management For For
EMPLOYEE SHARE PURCHASE PLAN.
01 DIRECTOR Management For
JAMES B. FLAWS Management For For
JAMES R. HOUGHTON Management For For
JAMES J. O'CONNOR Management For For
DEBORAH D. RIEMAN Management For For
PETER F. VOLANAKIS Management For For
PADMASREE WARRIOR Management For For
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Management
COMPENSATION PLAN.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder
OF EACH DIRECTOR ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION MHX SPECIAL MEETING DATE: 04/27/2006
ISSUER: 58984Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Management For For
CORPORATION WITH AND INTO ALCOR ACQUISITION LLC
AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
20, 2006, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC. ATSN SPECIAL MEETING DATE: 04/28/2006
ISSUER: 043127 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 FEBRUARY 1, 2006
AND AMENDED AS OF MARCH 16, 2006, BY AND BETWEEN
ARTESYN TECHNOLOGIES, INC., EMERSON ELECTRIC
CO. AND ATLANTA ACQUISITION SUB, INC. AND THE
MERGER CONTEMPLATED THEREBY.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT AND THE MERGER.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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 PRICEWATERHOUSE Management For For
COOPERS 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.
- ------------------------------------------------------------------------------------------------------------------------------------
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
06 DIRECTORS ON COMMON BOARDS Shareholder Against
07 SEPARATE CHAIRMAN AND CEO Shareholder Against
- ------------------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED RX ANNUAL MEETING DATE: 05/05/2006
ISSUER: 449934 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN P. IMLAY, JR. Management For For
ROBERT J. KAMERSCHEN Management For For
H. EUGENE LOCKHART Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Management Against Against
INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE
USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE
TERMINATION DATE OF THE PLAN, AND (IV) CONFORM
THE PLAN TO NEW SECTION 409A OF THE INTERNAL
REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shareholder For Against
TO SHAREHOLDER RIGHTS PLANS.
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION LINTA 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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION FDC ANNUAL MEETING DATE: 05/10/2006
ISSUER: 319963 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL P. BURNHAM Management For For
JACK M. GREENBERG Management For For
COURTNEY F. JONES Management For For
CHARLES T. RUSSELL Management For For
02 THE RATIFICATION OF THE ELECTION OF DAVID A. Management For For
COULTER AS A DIRECTOR.
03 THE RATIFICATION OF THE ELECTION OF HENRY C. Management For For
DUQUES AS A DIRECTOR.
04 THE RATIFICATION OF THE ELECTION OF PETER B. Management For For
ELLWOOD AS A DIRECTOR.
05 THE RATIFICATION OF THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
MATRIXONE, INC. MONE SPECIAL MEETING DATE: 05/10/2006
ISSUER: 57685P 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 MARCH 1, 2006, BY AND AMONG DASSAULT
SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE,
INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME.
02 APPROVAL OF ADJOURNMENT 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 MEETING TO APPROVE THE MERGER
AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION AMT ANNUAL MEETING DATE: 05/11/2006
ISSUER: 029912 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAYMOND P. DOLAN Management For For
CAROLYN F. KATZ Management For For
GUSTAVO LARA CANTU Management For For
FRED R. LUMMIS Management For For
PAMELA D.A. REEVE Management For For
JAMES D. TAICLET, JR. Management For For
SAMME L. THOMPSON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
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 PRICEWATERHOUSE Management For For
COOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
TNS, INC. TNS ANNUAL MEETING DATE: 05/16/2006
ISSUER: 872960 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN B. BENTON Management For For
STEPHEN X. GRAHAM Management For For
JOHN J. MCDONNELL, JR. Management For For
JOHN V. SPONYOE Management For For
JAY E. RICKS Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION MXO ANNUAL MEETING DATE: 05/17/2006
ISSUER: 577729 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 20, 2005, BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE,
AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED
FROM TIME TO TIME.
02 DIRECTOR Management For
CHARLES HILL Management For For
RICHARD E. ALLEN Management For For
KIMBERLY E. ALEXY Management For For
03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Management For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS FR:007327 MIX Meeting Date: 05/18/2006
Issuer: F4035A557 ISIN: FR0000073272
SEDOL: B058TZ6, B065FV4, B0591N1, 4074432, 4087537
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS:
1. RECEIVE THE MANAGEMENT REPORT OF THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE, THE REPORT OF THE SUPERVISORY BOARD
AND THE AUDITORS GENERAL REPORT AND APPROVE
THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE YE 31 DEC 2005;GRANT DISCHARGE
TO THE EXECUTIVE COMMITTEE, AND THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE SAID FY
2. APPROVE TO MAINTAIN THE REGISTRATION OF THE AMOUNT Management Take No Action *Management Position Unknown
OF EUR 404,908,814.98 TO THE SPECIAL RESERVE
OF LONG-TERM CAPITAL GAINS
3. APPROVE THAT THE INCOME FOR THE FY OF EUR 306,054,665.60Management Take No Action *Management Position Unknown
APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE
FY: EUR 302,595,258.17 RETAINED EARNINGS: EUR
3,459,407.43 ALLOCATED TO: LEGAL RESERVE: EUR
4,700,068.80 OPTIONAL RESERVE: EUR 151,000,000.00
TOTAL DIVIDEND: EUR 150,130,650.60, I.E. 417,029,585
SHARES AT EUR 0.36 STATUTORY DIVIDEND: EUR 0.01SUPER
DIVIDEND: EUR 0.35 RETAINED EARNINGS: EUR 223,946.20
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 0.36 PER SHARE, AND WILL ENTITLE TO THE
40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 26 MAY 2006. AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE
LAST THREE FYS, THE DIVIDENDS PAID, WERE AS FOLLOWS:
EUR 0.90 FOR FY 2002 WITH A TAX CREDIT OF EUR
0.45 EUR 0.94 FOR FY 2003 WITH A TAX CREDIT OF
EUR 0.47 EUR 0.22 FOR FY 2004
4. RECEIVE THE REPORT OF THE STATUTORY AUDITORS Management Take No Action *Management Position Unknown
AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FY
5. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLESL.225-86 ET SEQUENCE
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
8. ACKNOWLEDGE THE NEW CORPORATE NAME OF THE COMPANY Management Take No Action *Management Position Unknown
DELOITTE TOUCHE TOHMATSU AUDIT, STATUTORY AUDITOR,
I.E. DELOITTE ET ASSOCIES
6. RATIFY THE CO-OPTATION OF MR. MICHELE MONAVON Management Take No Action *Management Position Unknown
AS A MEMBER OF THE SUPERVISORY BOARD, TO REPLACE
DOMINIQUE PARIS, FOR THE REMAINDER OF DOMINIQUE
PARIS TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE 2010 FY
7. RATIFY THE CO-OPTATION OF MR. CHRISTIAN HALARY Management Take No Action *Management Position Unknown
AS A MEMBER OF THE SUPERVISORYBOARD, TO REPLACE
MR. MICHEL TOUSSAN, FOR THE REMAINDER OF MR.
MICHEL TOUSSAN S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE 2010 FY
15. GRANT ALL POWERS TO THE BEARER OF A COPY OR AN Management Take No Action *Management Position Unknown
EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH
ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW
9. AUTHORIZE THE EXECUTIVE COMMITTEE 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 30.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 41,000,000
SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 1,230,000,000.00; AND TO DECIDE CONSEQUENTLY
THAT EUR 72,882,007.25 WILL BE ALLOCATED TO THE
RESERVE FOR OWN SHARES ACCOUNT AUTHORITY EXPIRES
AT THE NEXT SHAREHOLDERS MEETING ; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
10. AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE Management Take No Action *Management Position Unknown
SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL AND TO REDUCE THE
SHARE CAPITAL UP TO THE SAME AMOUNT AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES AUTHORITY EXPIRES AT THE NEXT SHAREHOLDERS
MEETING
11. AUTHORIZE THE EXECUTIVE COMMITTEE ALL POWERS Management Take No Action *Management Position Unknown
IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE
OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT
OF EUR 100,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS OR SHARE PREMIUMS, BY ISSUING
BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING
SHARES AUTHORITY EXPIRES AT THE NEXT AGM AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
12. AUTHORIZE THE EXECUTIVE COMMITTEE ALL POWERS Management Take No Action *Management Position Unknown
TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY
SAFRAN AND ITS AFFILIATED COMPANIES, OPTIONS
GIVING THE RIGHT TO SUBSCRIBE FOR SAFRAN SHARES,
THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES
TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY
SHALL NOT EXCEED 1% PER YEAR, THIS PERCENTAGE
INCLUDES THE OPTIONS GRANTING THE RIGHT TO PURCHASE
SHARES GRANTED BY VIRTUE OF THE RESOLUTION 13
AUTHORITY EXPIRES AT THE NEXT AGM AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
13. AUTHORIZE THE EXECUTIVE COMMITTEE ALL POWERS Management Take No Action *Management Position Unknown
TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY
SAFRAN AND ITS AFFILIATED COMPANIES, OPTIONS
GRANTING THE RIGHT TO PURCHASE EXISTING SHARES
PURCHASED BY THE COMPANY, THE REPURCHASE AUTHORIZED
AND CARRIED OUT BY THE COMPANY, PRIOR TO THE
OPENING OF OPTIONS GRANTING THE RIGHT TO PURCHASE
SHARES SHALL NOT EXCEED 1% PER YEAR, THIS PERCENTAGE
INCLUDES THE OPTIONS GRANTING THE RIGHT TO SUBSCRIBE
FOR SHARES GRANTED BY VIRTUE OF THE RESOLUTION
12 AUTHORITY EXPIRES AT NEXT AGM AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
14. APPROVE TO DECIDE THE OVERALL AMOUNT PERTAINING Management Take No Action *Management Position Unknown
TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH
THE USE OF THE PREVIOUS RESOLUTIONS SHALL NOT
EXCEED EUR 110,000,000.00 AND CAPITAL INCREASE
CARRIED OUT BY VIRTUE OF ONE OF THESE RESOLUTIONS
SHALL COUNT AGAINST THIS CEILING
- ------------------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG DE:604700 OGM MEETING DATE: 05/23/2006
ISSUER: D31709104 ISIN: DE0006047004
SEDOL: B0316V2, 5120679, 4418706, 5848692
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting Non-Voting *Management Position Unknown
THE ANNUAL REPORT FOR THE FY 2005 WIT H THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP ANNUAL REPORT
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For *Management Position Unknown
PROFIT OF EUR 145,000,000 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.15 PER SHARE EUR 12,061,684.75
SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE
DATE: 24 MAY 2006
3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For *Management Position Unknown
DIRECTORS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For *Management Position Unknown
5. APPOINT ERNST + YOUNG AG, STUTTGART AS THE AUDITORS Management For *Management Position Unknown
FOR THE FY 2006
6. ELECT MR. TOBIAS MERCKLE AS A SUPERVISORY BOARD Management For *Management Position Unknown
7. RESOLUTION ON THE REDUCTION OF THE SUPERVISORY Management For *Management Position Unknown
BOARD REMUNERATION, AND THE CORRESPONDENCE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION AS OF 01 JAN 2007,
EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE
AN ANNUAL REMUNERATION OF EUR 21,000, THE CHAIRMAN
AND THE DEPUTY CHAIRMAN SHALL RECEIVE TWICE THE
AMOUNT AND ONE AND A HALF TIMES THE AMOUNT, RESPECTIVELY,
THE MEMBERS OF THE AUDIT COMMITTEE SHALL RECEIVE
AN ADDITIONAL EUR 7,000, THOSE OF THE PERSONNEL
COMMITTEE AN ADDITIONAL EUR 3,500, AN ATTENDANCE
FEE OF EUR 1,500 PER MEETING SHALL BE INTRODUCED,
WHILE THE DIVIDEND-RELATED VARIABLE REMUNERATION
SHALL BE RESCINDED
8. RESOLUTION ON THE REDUCTION OF THE SIZE OF THE Management For *Management Position Unknown
SUPERVISORY BOARD, AND THE CORRESPONDENCE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE BEGINNING
OF THE NEXT TERM OF OFFICE THAT IS, FROM THE
2009 AGM THE SUPERVISORY BOARD SHALL COMPRISE
12, INSTEAD OF 16 MEMBERS, OF WHICH HALF ARE
TO BE ELECTED BY THE AGM AND THE OTHER HALF BY
THE EMPLOYEES
9. RESOLUTION ON THE AUTHORIZED CAPITAL I, AND THE Management For *Management Position Unknown
CORRESPONDENCE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I
SHALL BE RE-VOKED, THE BOARD OF MANAGING DIRECTORS
SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL
BY UP TO EUR 74,000,000 THROUGH THE ISSUE OF
NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR
BEFORE 22 MAY 2011, SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF
NEW SHARES OF UP TO EUR 29,600,000 AT A PRICE
NOT MATERIALLY BE-LOW THEIR MARKET PRICE, OR
FOR RESIDUAL AMOUNTS
10. RESOLUTION ON THE AUTHORIZED CAPITAL II, AND Management For *Management Position Unknown
THE CORRESPONDENCE AMENDMENTS TOTHE ARTICLES
OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
II SHALL BE RE-VOKED, THE BOARD OF MANAGING DIRECTORS
SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL
BY UP TO EUR 74,000,000 THROUGH THE ISSUE OF
NEW BEARER SHARES AGAINST PAYMENT IN KIND, ON
OR BEFORE 22 MAY 2011, THE BOARD SHALL BE AUTHORIZED
TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS
11. RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Management For *Management Position Unknown
RESERVES FOR ROUNDING PURPOSES,AND THE CORRESPONDENCE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE
SHARE CAPITAL OF EUR 296,064,791.04 SHALL BE
INCREASED TO EUR 346,950,927 THROUGH THE CONVERSION
OF CAPITAL RESERVES OF EUR 50,886,135.96 AND
THE INCREASE OF THE THEORETICAL PAR VALUE OF
THE SHARES FROM EUR 2.56 TO EUR 3 PER SHARE,
WITHOUT THE ISSUE OF NEW SHARES
12. AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING Management For *Management Position Unknown
AUTHORIZATION SHALL BE REVOKED, THE BOARD OF
MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE
OWN SHARES OF UP TO EUR 29,606,400, AT PRICES
NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE
OF THE SHARES IF THEY ARE PURCHASED ON THE STOCK
EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED
BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 22
NOV 2007, THE BOARD OF MANAGING DIRECTORS SHALL
BE AUTHORIZED TO FLOAT THE SHARES ON FOREIGN
STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION
PURPOSES, TO SELL THE SHARES ATAT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, AND TO RETIRE
THE SHARES
13. RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
IN CONNECTION WITH THE SHAREHOLDERS MEETING
ATTENDANCE AND VOTING AT THE SHAREHOLDERS MEETING
SHALL BE CONTINGENT UPON SHAREHOLDERS REGISTERING
WITH THE COMPANY BY THE 7TH DAY BEFORE THE MEETING,
AND PROVIDING EVIDENCE OF THEIR SHAREHOLDING
AS PER THE 21ST DAY BEFORE THE MEETING
14. RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
IN CONNECTION WITH THE POWERS OF THE CHAIRMAN
OF THE SHAREHOLDERS MEETING THE CHAIRMAN SHALL
BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTIONS
AND REMARKS TO A REASONABLE AMOUNT OF TIME
15. RESOLUTION ON THE NON-DISCLOSURE OF REMUNERATION Management For *Management Position Unknown
THE COMPANY SHALL NOT DISCLOSE THE COMPENSATION
PAID TO THE INDIVIDUAL MEMBERS OF THE BOARD OF
MANAGING DIRECTORS WITHIN THE SCOPE OF ITS ANNUAL
ACCOUNTS
16. RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT TRANSFER AGREEMENT WITH THE COMPANY S
WHOLLY-OWNED SUBSIDIARY MAXIT HOLDING GMBH, EFFECTIVE
FROM 01 JAN 2006
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION EDMC SPECIAL MEETING DATE: 05/25/2006
ISSUER: 28139T 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
OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT
CORPORATION AND EM ACQUISITION CORPORATION AS
IT MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Management For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY, INC. MOSY ANNUAL MEETING DATE: 05/25/2006
ISSUER: 609842 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CARL E. BERG Management For For
WINGYU LEUNG Management For For
CHENMING HU Management For For
TOMMY ENG Management For For
JAMES D. KUPEC Management For For
CHI-PING HSU Management For For
CHESTER J. SILVESTRI Management For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM MONOLITHIC SYSTEM TECHNOLOGY, INC. TO
MOSYS, INC.
03 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. SVC SPECIAL MEETING DATE: 05/25/2006
ISSUER: 860342 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 FEBRUARY 27, 2006, AMONG STEWART
& STEVENSON SERVICES, INC., ARMOR HOLDINGS, INC.
AND SANTANA ACQUISITION CORP. AND THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Management For For
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND
ADOPTION OF THE MERGER AGREEMENT AND THE MERGER
IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT AND THE
MERGER AT THE SPECIAL MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
PROLOGIS PLD ANNUAL MEETING DATE: 05/26/2006
ISSUER: 743410 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K. DANE BROOKSHER Management For For
STEPHEN L. FEINBERG Management For For
GEORGE L. FOTIADES Management For For
CHRISTINE N. GARVEY Management For For
DONALD P. JACOBS Management For For
WALTER C. RAKOWICH Management For For
NELSON C. RISING Management For For
JEFFREY H. SCHWARTZ Management For For
D. MICHAEL STEUERT Management For For
J. ANDRE TEIXEIRA Management For For
WILLIAM D. ZOLLARS Management For For
ANDREA M. ZULBERTI Management For For
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM INCENTIVE Management For For
PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Management For For
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- ------------------------------------------------------------------------------------------------------------------------------------
ALBERTSON'S, INC. ABS SPECIAL MEETING DATE: 05/30/2006
ISSUER: 013104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE MERGER AGREEMENT. Management For For
02 TO ADOPT THE CHARTER AMENDMENT. Management For For
03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Management For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY 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
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
DURATEK, INC. DRTK SPECIAL MEETING DATE: 06/06/2006
ISSUER: 26658Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
6, 2006, BETWEEN DURATEK, ENERGYSOLUTIONS, LLC
( ENERGYSOLUTIONS ) AND DRAGON MERGER CORPORATION,
A WHOLLY-OWNED SUBSIDIARY OF ENERGYSOLUTIONS
( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AUTHORIZE Management For For
THE PROXY HOLDERS TO VOTE TO ADJOURN OR POSTPONE
THE SPECIAL MEETING, IN THEIR SOLE DISCRETION,
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
GTECH HOLDINGS CORPORATION GTK SPECIAL MEETING DATE: 06/07/2006
ISSUER: 400518 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Management For For
AS OF JANUARY 10, 2006, AMONG LOTTOMATICA S.P.A.,
GOLD HOLDING CO., GOLD ACQUISITION CORP. AND
THE COMPANY (THE MERGER AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED SKS ANNUAL MEETING DATE: 06/07/2006
ISSUER: 79377W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD DE WAAL Management For For
R. BRAD MARTIN Management For For
C. WARREN NEEL Management For For
MARGUERITE W. SALLEE Management For For
CHRISTOPHER J. STADLER Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shareholder Against For
FOR THE ELECTION OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
VNU NV, HAARLEM VNUVY AGM MEETING DATE: 06/13/2006
ISSUER: N93612104 ISIN: NL0000389872
SEDOL: 5002476, 5335020, 2552189, 4970950, 5088603
- ------------------------------------------------------------------------------------------------------------------------------------
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 06 JUN 2006. SHARES CAN BE TRADED THEREAFTER.
THANK YOU
1. OPENING Non-Voting Non-Voting *Management Position Unknown
2. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Non-Voting Non-Voting *Management Position Unknown
AND THE SUPERVISORY BOARD
3.A ADOPT THE ANNUAL ACCOUNT FOR THE YEAR 2005 Management Unvoted *Management Position Unknown
3.B GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Unvoted *Management Position Unknown
DIRECTORS FOR THEIR DUTIES UNTIL THIS MEETING
DAY
3.C GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR Management Unvoted *Management Position Unknown
THEIR DUTIES UNTIL THIS MEETING DAY
3.D APPROVE THE DIVIDEND POLICY AND FINAL DIVIDEND Management Unvoted *Management Position Unknown
4. AUTHORIZE THE BOARD OF THE BOARD OF DIRECTORS Management Unvoted *Management Position Unknown
TO PURCHASE OWN SHARES
5.A APPROVE THE EXTENSION OF THE DESIGNATION OF THE Management Unvoted *Management Position Unknown
BOARD OF DIRECTORS AS THE AUTHORIZED BODY TO
ISSUE ORDINARY SHARES
5.B APPROVE THE EXTENSION OF THE DESIGNATION OF THE Management Unvoted *Management Position Unknown
BOARD OF DIRECTORS AS THE AUTHORIZED BODY TO
ISSUE PREFERENCE SHARES B
5.C APPROVE THE EXTENSION OF THE DESIGNATION OF THE Management Unvoted *Management Position Unknown
BOARD OF DIRECTORS AS THE AUTHORIZED BODY TO
RESTRICT OR EXCLUDE PREFERENCE RIGHTS
6. RE-APPOINT THE EXTERNAL AUDITOR Management Unvoted *Management Position Unknown
7. APPROVE THE CHANGES IN THE SUPERVISORY BOARD Management Unvoted *Management Position Unknown
8. APPROVE THE DISCUSSION OF THE CORPORATE GOVERNANCE Management Unvoted *Management Position Unknown
9. AMEND THE ARTICLES OF ASSOCIATION Management Unvoted *Management Position Unknown
10. ANNOUNCEMENT AND QUESTIONS Non-Voting Non-Voting *Management Position Unknown
11. CLOSING Non-Voting Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
BERU AG, LUDWIGSBURG DE:507212 AGM MEETING DATE: 06/21/2006
ISSUER: D1015D108 ISIN: DE0005072102
SEDOL: 5340314
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
6. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES Management For *Management Position Unknown
7. AMENDMENT TO SECTION 4(3), (4), SECTION 8(1), Management For *Management Position Unknown
SECTION 8(3), SECTION 8(4), SECTION 9(4) OF THE
ARTICLES OF ASSOCIATION
8. AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN Management For *Management Position Unknown
CONNECTION WITH THE LAW ON COMPANY INTEGRITY
AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE
RESOLUTIONS UMAG AS FOLLOWS: SECTION 11(2)(4),
SECTION 12, SECTION 13(1) AND SECTION 13(2)
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting Non-Voting *Management Position Unknown
ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP ANNUAL REPORT
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For *Management Position Unknown
PROFIT
3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For *Management Position Unknown
DIRECTORS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For *Management Position Unknown
5. APPOINTMENT OF THE AUDITORS FOR THE 2006 FY: Management For *Management Position Unknown
BAYERISCHE TREUHAND AG, MUNICH
- ------------------------------------------------------------------------------------------------------------------------------------
QUILMES INDUSTRIAL (QUINSA) S.A. LQU SPECIAL MEETING DATE: 06/22/2006
ISSUER: 74838Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A6 ACQUISITION OF OWN SHARES. Management For *Management Position Unknown
A5 DISCHARGE TO THE DIRECTORS AND STATUTORY AUDITORS Management For *Management Position Unknown
FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER 2005.
A4 APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR Management For *Management Position Unknown
ENDING 31ST DECEMBER 2005.
A3 REMUNERATION OF THE BOARD OF DIRECTORS AND AUDIT Management For *Management Position Unknown
COMMITTEE.
A2 REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT Management For *Management Position Unknown
AUDITORS AND APPROVAL OF THE CONSOLIDATED ACCOUNTS
AS WELL AS SEPARATE PROFIT AND LOSS STATEMENTS.
A1 REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY Management For *Management Position Unknown
AUDITORS AND APPROVAL OF THE STATUTORY ACCOUNTS
ENDED 31ST DECEMBER 2005.
E2 AMEND ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management For *Management Position Unknown
TO REFLECT THE FOREGOING RESOLUTION.
E1 AMEND ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management For *Management Position Unknown
OF THE COMPANY TO RESTATE THE PREVIOUSLY EXISTING
PROVISION RELATING TO THE AUTHORIZED CAPITAL
AND INTER ALIA TO WAIVE PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS.
A9 VOTE ON ANY OTHER BUSINESS PROPOSED BY THE BOARD Management For *Management Position Unknown
OF DIRECTORS.
A8 APPOINTMENT OF STATUTORY AUDITORS. APPOINTMENT Management For *Management Position Unknown
OF INDEPENDENT AUDITORS FOR THE CONSOLIDATED
FINANCIAL STATEMENTS.
A7 APPOINTMENT OF DIRECTORS. Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
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
- ------------------------------------------------------------------------------------------------------------------------------------
ANDRX CORPORATION ADRX Special Meeting Date: 06/28/2006
Issuer: 034553 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
MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION,
WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE,
INC., A WHOLLY OWNED SUBSIDIARY OF WATSON.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Management For For
OR POSTPONE THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- ------------------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. REMX SPECIAL MEETING DATE: 06/29/2006
ISSUER: 759549 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Management For For
AND PLAN OF MERGER BY AND AMONG KOOSHAREM CORPORATION,
RT ACQUISITION CORP., AND REMEDYTEMP, INC., DATED
AS OF MAY 10, 2006, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF Management For For
THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE APPROVAL OF THE PRINCIPAL TERMS OF THE AGREEMENT
AND PLAN OF MERGER BY AND AMONG KOOSHAREM CORPORATION,
RT ACQUISITION CORP., AND REMEDYTEMP, INC., DATED
AS OF MAY 10, 2006, AS IT MAY BE AMENDED FROM
TIME TO TIME.
- ------------------------------------------------------------------------------------------------------------------------------------
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.
- ------------------------------------------------------------------------------------------------------------------------------------
APPLIED FILMS CORPORATION AFCO SPECIAL MEETING DATE: 06/30/2006
ISSUER: 038197 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 APPROVE Management For For
THE AGREEMENT AND PLAN OF MERGER, DATED MAY 4,
2006, BY AND AMONG APPLIED MATERIALS, INC., BLUE
ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY
OF APPLIED MATERIALS, INC., AND APPLIED FILMS
CORPORATION.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO GRANT Management For For
THE PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY
TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT
OR FOR ANY OTHER REASON PROPOSED BY THE APPLIED
FILMS BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
ENGELHARD CORPORATION EC CONTESTED ANNUAL MEETING DATE: 06/30/2006
ISSUER: 292845 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARION H. ANTONINI Management For For
ALAIN LEBEC Management For For
HOWARD L. MINIGH Management For For
HENRY R. SLACK Management For For
MICHAEL A. SPERDUTO Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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 INVESTOR FUNDS, INC.
--------------------------------------------------------------------
By (Signature and Title)* /S/ BRUCE N. ALPERT
-------------------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date AUGUST 22, 2006
----------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.