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: 811-04490
NAME OF REGISTRANT: John Hancock Variable Series
Trust l
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Betsy Anne Seel, Chief Legal
Officer
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 04/29/2005
Active Bond Fund
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GOLDEN NORTHWEST ALUMINIUM INC. Agenda Number: 932258759
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Security: 381130AE3
Meeting Type: Consent
Meeting Date: 18-Feb-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PLAN OF REORGANIZATION Mgmt No vote
Bond Index Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Earnings Growth Fund
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ABBOTT LABORATORIES Agenda Number: 932281188
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Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
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AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
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Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
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ALLERGAN, INC. Agenda Number: 932283310
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Security: 018490102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR M. JONES Mgmt For For
KAREN R. OSAR Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
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AMERICAN EXPRESS COMPANY Agenda Number: 932273484
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Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
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ANALOG DEVICES, INC. Agenda Number: 932258595
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Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: ADI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
CHRISTINE KING Mgmt For For
RAY STATA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr Against For
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
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APPLIED MATERIALS, INC. Agenda Number: 932263623
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Security: 038222105
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
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Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
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BAKER HUGHES INCORPORATED Agenda Number: 932260526
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Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For
VOTES PROTOCOL.
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BANK OF AMERICA CORPORATION Agenda Number: 932279979
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Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
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BECKMAN COULTER, INC. Agenda Number: 932270957
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Security: 075811109
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH K. COBLE Mgmt For For
KEVIN M. FARR Mgmt For For
VAN B. HONEYCUTT Mgmt For For
BETTY WOODS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
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BECTON, DICKINSON AND COMPANY Agenda Number: 932248087
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Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: BDX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
GARY A. MECKLENBURG Mgmt For For
JAMES E. PERRELLA Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr Abstain Against
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BJ SERVICES COMPANY Agenda Number: 932261085
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Security: 055482103
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: BJS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM HEILIGBRODT Mgmt For For
JAMES L. PAYNE Mgmt For For
J.W. STEWART Mgmt For For
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CISCO SYSTEMS, INC. Agenda Number: 932215874
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
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CONAGRA FOODS, INC. Agenda Number: 932212462
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Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: CAG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
ALICE B. HAYES Mgmt For For
W.G. JURGENSEN Mgmt For For
CARL E. REICHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For
GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
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DELL INC. Agenda Number: 932189473
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Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Against For
OPTIONS
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ELI LILLY AND COMPANY Agenda Number: 932262645
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Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
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FOREST LABORATORIES, INC. Agenda Number: 932201736
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Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060
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Security: 35138T107
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: FOX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. RUPERT MURDOCH Mgmt For For
PETER CHERNIN Mgmt For For
DAVID F. DEVOE Mgmt For For
ARTHUR M. SISKIND Mgmt For For
LACHLAN K. MURDOCH Mgmt For For
CHRISTOS M. COTSAKOS Mgmt For For
PETER POWERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
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GENENTECH, INC. Agenda Number: 932270945
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Security: 368710406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: DNA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
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GENERAL ELECTRIC COMPANY Agenda Number: 932264916
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Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
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HERMAN MILLER, INC. Agenda Number: 932219959
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Security: 600544100
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: MLHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. DAVID CROCKETT Mgmt For For
C. WILLIAM POLLARD Mgmt For For
DOROTHY A. TERRELL Mgmt For For
DAVID O. ULRICH Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE Mgmt For For
OFFICER AND DIRECTOR STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
CASH INCENTIVE BONUS PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING MAY 28, 2005.
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HERSHEY FOODS CORPORATION Agenda Number: 932268976
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Security: 427866108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: HSY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BOSCIA Mgmt For For
R.H. CAMPBELL Mgmt For For
R.F. CAVANAUGH Mgmt For For
G.P. COUGHLAN Mgmt For For
H. EDELMAN Mgmt For For
B.G. HILL Mgmt For For
R.H. LENNY Mgmt For For
M.J. MCDONALD Mgmt For For
M.J. TOULANTIS Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt Against Against
TO INCREASE AUTHORIZED NUMBER OF SHARES.
04 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt For For
TO CHANGE THE COMPANY S NAME TO THE HERSHEY
COMPANY.
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HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
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Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For
06 SEPARATION OF CHAIRMAN/CEO Shr Against For
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
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INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
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Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: IBM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Abstain Against
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
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INTUIT INC. Agenda Number: 932230383
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Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
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JOHNSON & JOHNSON Agenda Number: 932272507
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Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 932272052
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: K
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDIO X. GONZALEZ Mgmt For For
A.D. DAVID MACKAY Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
JOHN L. ZABRISKIE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For
03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For
FOOD
04 APPOINTMENT OF INVESTMENT BANKER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932219149
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
KENNETH L. SCHROEDER Mgmt For For
02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932199208
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. HAMMERGREN Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
M. CHRISTINE JACOBS Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932220623
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. KREHBIEL Mgmt For For
MASAHISA NAITOH Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARTIN P. SLARK Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: MWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932211028
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932224164
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDY M. OBOURN Mgmt For For
HECTOR R. ORTINO Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY05.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt Against Against
2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932218084
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 06-Oct-2004
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
G. THOMAS CLARK Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932270438
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE ALVES Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932205138
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
J. FRANK TRAVIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932278383
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SILICON VALLEY BANCSHARES Agenda Number: 932281671
- --------------------------------------------------------------------------------------------------------------------------
Security: 827064106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SIVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
LARRY W. SONSINI Mgmt For For
KENNETH P. WILCOX Mgmt For For
02 TO APPROVE THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE ITS NAME TO SVB
FINANCIAL GROUP.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED 1997 EQUITY INCENTIVE PLAN TO
(I) RESERVE AN ADDITIONAL 750,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II)
DELETE A PROVISION LIMITING CERTAIN AWARDS.
04 TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER, Mgmt For For
CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932224431
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN G. CAMPBELL Mgmt For For
JOHN M. CASSADAY Mgmt For For
J.K. STUBBLEFIELD, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005.
03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For
EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt Against Against
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932214707
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: CLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
CHRISTOPH HENKEL Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
GERALD E. JOHNSTON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GARY G. MICHAEL Mgmt For For
KLAUS MORWIND Mgmt For For
JAN L. MURLEY Mgmt For For
LARY R. SCOTT Mgmt For For
MICHAEL E. SHANNON Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For
COMPANY INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: EL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt For For
WILLIAM P. LAUDER Mgmt For For
RICHARD D. PARSONS Mgmt For For
LYNN F. DE ROTHSCHILD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE J.M. SMUCKER COMPANY Agenda Number: 932203564
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Consent
Meeting Date: 12-Aug-2004
Ticker: SJM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN W. DINDO Mgmt For For
RICHARD K. SMUCKER Mgmt For For
WILLIAM H. STEINBRINK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE Mgmt Against Against
DIRECTOR STOCK PLAN.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Abstain Against
ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt For For
PETER C. BROWNING* Mgmt For For
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt For For
G. KENNEDY THOMPSON* Mgmt For For
JOHN C. WHITAKER, JR.* Mgmt For For
WALLACE D. MALONE, JR** Mgmt For For
ROBERT J. BROWN*** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932233896
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2005
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932259648
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: WWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN RAU Mgmt For For
RICHARD K. SMUCKER Mgmt For For
WILLIAM WRIGLEY, JR. Mgmt For For
02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AND CLASS B COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A CHANGE TO THE PROXY CARD.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt Against Against
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932176818
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
Equity Index Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 932255791
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886101
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: ADCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. CASTLE, PH.D.* Mgmt For For
MICKEY P. FORET* Mgmt For For
J. KEVIN GILLIGAN* Mgmt For For
JOHN D. WUNSCH* Mgmt For For
LOIS M. MARTIN** Mgmt For For
JOHN E. REHFELD** Mgmt For For
WILLIAM R. SPIVEY*** Mgmt For For
02 PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD Shr For Against
TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
THE PLAN IS APPROVED BY ADC S SHAREOWNERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
ENDING OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt Against Against
INCENTIVE PLAN INCREASING THE SHARE RESERVE
BY 8,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For
DIRECTORS STOCK OPTION PLAN INCREASING THE
SHARE RESERVE BY 400,000 SHARES.
04 STOCKHOLDER PROPOSAL. Shr Against For
05 STOCKHOLDER PROPOSAL. Shr Against For
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADOLPH COORS COMPANY Agenda Number: 932248366
- --------------------------------------------------------------------------------------------------------------------------
Security: 217016104
Meeting Type: Consent
Meeting Date: 01-Feb-2005
Ticker: RKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED Mgmt No vote
CERTIFIACTE OF INCORPORATION OF MOLSON COORS
BREWING COMPANY IN THE FORM ATTACHED AS ANNEX
G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE
BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW.
B2 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt No vote
OF CLASS A COMMON STOCK AND CLASS B COMMON
STOCK TO 500,000,000 FOR EACH CLASS.
B3 TO AUTHORIZE THE CREATION OF ONE SHARE EACH Mgmt No vote
OF SPECIAL CLASS A VOTING STOCK AND SPECIAL
CLASS B VOTING STOCK.
B4 TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE Mgmt No vote
ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL
OF THE HOLDERS OF THE CLASS A COMMON STOCK
AND THE SPECIAL CLASS A VOTING STOCK.
B5 TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED Mgmt No vote
OR PAID ON THE CLASS A COMMON STOCK OR CLASS
B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS
DECLARED OR PAID ON THE CLASS B COMMON STOCK
OR CLASS A COMMON STOCK.
B6 TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK Mgmt No vote
WILL BE CONVERTIBLE INTO SHARES OF CLASS B
COMMON STOCK.
B7 TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK Mgmt No vote
WILL BE CONVERTIBLE INTO SHARES OF CLASS A
COMMON STOCK.
B8 TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK Mgmt No vote
AND THE SPECIAL CLASS B VOTING STOCK, VOTING
AS A SINGLE CLASS,
B10 SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS Mgmt No vote
B COMMON STOCK AND THE SPECIAL CLASS B VOTING
STOCK, TO VOTE ON ANY CHARTER
B12 TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED, Mgmt No vote
WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY
OF THE VOTING POWER OF CLASS A
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
DAVID J. EDMONDSON Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr Against For
CORPORATE DOCUMENTS.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr Against For
OPTION EXPENSING.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: APD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA F. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932245485
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ACV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. BERNICK Mgmt For For
KING HARRIS Mgmt For For
SAM J. SUSSER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932274791
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBERT P. BOZZONE Mgmt For For
JAMES C. DIGGS Mgmt For For
MICHAEL J. JOYCE Mgmt For For
W. CRAIG MCCLELLAND Mgmt For For
LOUIS J. THOMAS Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
C REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER Mgmt For For
2000 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932283310
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR M. JONES Mgmt For For
KAREN R. OSAR Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932267796
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
GREGORY W. PENSKE Mgmt For For
WARREN A. STEPHENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 932277090
- --------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN S. ELLIOTT Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
RICHARD A. LIDDY Mgmt For For
GORDON R. LOHMAN Mgmt For For
RICHARD A. LUMPKIN Mgmt For For
PAUL L. MILLER, JR. Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt Withheld Against
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For
CALLAWAY PLANT.
04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt Withheld Against
D.M. CARLTON Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For
LONG-TERM INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY H. BRADY Mgmt For For
CHARLES H. COTROS Mgmt For For
JANE E. HENNEY, M.D. Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AMSOUTH BANCORPORATION Agenda Number: 932274436
- --------------------------------------------------------------------------------------------------------------------------
Security: 032165102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: ASO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.W. DEAVENPORT, JR. Mgmt For For
JAMES R. MALONE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932258595
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: ADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
CHRISTINE KING Mgmt For For
RAY STATA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr Against For
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda Number: 932249647
- --------------------------------------------------------------------------------------------------------------------------
Security: 034425108
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ANDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
C.R. NICHOLAS Mgmt For For
R.G. PAUL Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY CONSIDINE Mgmt For For
JAMES N. BAILEY Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
J. LANDIS MARTIN Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For
UNITS.
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932223732
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Against Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Against Against
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932263623
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 01-Sep-2004
Ticker: AMCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. RICKEY Mgmt For For
ROGER A. SMULLEN, SR. Mgmt For For
CESAR CESARATTO Mgmt For For
FRANKLIN P. JOHNSON, JR Mgmt For For
L. WAYNE PRICE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
HARVEY P. WHITE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt For For
K.R. WESTBROOK Mgmt For For
02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For
2002 INCENTIVE COMPENSATION PLAN.
03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME.
04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD)
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932239355
- --------------------------------------------------------------------------------------------------------------------------
Security: 044204105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNADINE P. HEALY, MD Mgmt For For
KATHLEEN LIGOCKI Mgmt For For
JAMES J. O'BRIEN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932234848
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: AZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
W. ANDREW MCKENNA Mgmt For For
STEVE ODLAND Mgmt For For
JAMES J. POSTL Mgmt For For
02 APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932249623
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. ODEEN Mgmt Withheld Against
HELLENE S. RUNTAGH Mgmt For For
PAULA STERN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 932270274
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER K. BARKER Mgmt For For
RICHARD M. FERRY Mgmt For For
KENT KRESA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
31, 2005
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK OPTION AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932260526
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr For Against
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 932276024
- --------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. SMART Mgmt For For
THEODORE M. SOLSO Mgmt For For
STUART A. TAYLOR II Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 STOCK AND CASH Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE THE AMOUNT OF AUTHORIZED COMMON
STOCK FROM 240,000,000 TO 550,000,000 SHARES.
05 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt Withheld Against
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BAUSCH & LOMB INCORPORATED Agenda Number: 932295175
- --------------------------------------------------------------------------------------------------------------------------
Security: 071707103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. FRIEDMAN Mgmt For For
JONATHAN S. LINEN Mgmt For For
WILLIAM H. WALTRIP Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR 2005
3A PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL
ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
(PROXY STATEMENT P. 23)
3B PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PERMIT SETTING
THE NUMBER OF DIRECTORS BY A MAJORITY VOTE
OF THE SHAREHOLDERS
3C PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING Mgmt For For
OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES
ON THE BOARD OF DIRECTORS
3D PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL
OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF
THE SHAREHOLDERS
3E PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING
PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS
TO THE CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 932280299
- --------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED E. CLEVELAND Mgmt Withheld Against
ANNA R. CABLIK Mgmt For For
JOHN P. HOWE III Mgmt For For
NIDO R. QUBEIN Mgmt For For
ALBERT F. ZETTLEMOYER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932248087
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt Withheld Against
GARY A. MECKLENBURG Mgmt Withheld Against
JAMES E. PERRELLA Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932182354
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG-3YR Mgmt For For
VICTORIA A MORRISON-3YR Mgmt For For
STANLEY BARSHAY-3YR Mgmt For For
FRAN STOLLER-2YR Mgmt For For
JORDAN HELLER-1YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr Against For
05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION Agenda Number: 932264182
- --------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
REUBEN V. ANDERSON Mgmt For For
JAMES H. BLANCHARD Mgmt For For
J. HYATT BROWN Mgmt Withheld Against
ARMANDO M. CODINA Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES P. KELLY Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
ROBIN B. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932204566
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 18-Sep-2004
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RAY HARROFF Mgmt For For
JERRY L. MILLER Mgmt For For
CHARLES E. NIEMIER Mgmt For For
L. GENE TANNER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932261085
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM HEILIGBRODT Mgmt For For
JAMES L. PAYNE Mgmt For For
J.W. STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932206229
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932287798
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
V.S. MARTINEZ Mgmt Withheld Against
M.F. RACICOT Mgmt Withheld Against
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt Withheld Against
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932275870
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.T. ALEXANDER Mgmt For For
R.V. ANDERSON Mgmt For For
L.I. GRANT Mgmt For For
R.J. HARDING Mgmt For For
J.T. LAMACCHIA Mgmt For For
R.L. LIMBACHER Mgmt For For
J.F. MCDONALD Mgmt For For
K.W. ORCE Mgmt Withheld Against
D.M. ROBERTS Mgmt For For
J.A. RUNDE Mgmt For For
J.F. SCHWARZ Mgmt For For
W. SCOTT, JR. Mgmt For For
B.S. SHACKOULS Mgmt For For
S.J. SHAPIRO Mgmt For For
W.E. WADE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932279967
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON Mgmt For For
JOHN H. WEILAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr Against For
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932227677
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BROCK Mgmt For For
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
DONALD M. STEWART Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
ANN FRITZ HACKETT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932238884
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
ROBERT L. GERBIG Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN AND APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
SUCH PLAN, AS AMENDED.
03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against
OF DIRECTORS, IF PRESENTED PROPERLY.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932266201
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932269512
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CENDANT CORPORATION Agenda Number: 932270452
- --------------------------------------------------------------------------------------------------------------------------
Security: 151313103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LEONARD S. COLEMAN Mgmt For For
CHERYL D. MILLS Mgmt For For
RT. HON. BRIAN MULRONEY Mgmt For For
ROBERT E. NEDERLANDER Mgmt For For
RONALD L. NELSON Mgmt For For
ROBERT W. PITTMAN Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
ROBERT F. SMITH Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For
AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
COMPENSATION PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932195375
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: CTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT W. MURCHISON III Mgmt For For
FREDERIC M. POSES Mgmt For For
DAVID W. QUINN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257
- --------------------------------------------------------------------------------------------------------------------------
Security: 160903100
Meeting Type: Special
Meeting Date: 23-Aug-2004
Ticker: CF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
FINANCIAL GROUP, INC., CARDINAL ACQUISITION
CORP. AND , SOLELY WITH RESPECT TO ARTICLE
11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against
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 AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda Number: 932279917
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt Withheld Against
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr Against For
05 STOCK OPTION EXPENSING Shr Against For
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932277115
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 932254446
- --------------------------------------------------------------------------------------------------------------------------
Security: 171779101
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: CIEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. SMITH Mgmt For For
HARVEY B. CASH Mgmt For For
JUDITH M. O'BRIEN Mgmt For For
02 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE ESPP BY UP TO FIVE MILLION SHARES,
AS FURTHER DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932270111
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LARSON Mgmt For For
CAROL COX WAIT Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
MARILYN WARE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 932279385
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 23-Apr-2005
Ticker: CINF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
THOMAS R. SCHIFF Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVING AN INCREASE IN THE AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK.
04 ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK Mgmt For For
OPTION PLAN NO. VIII.
05 APPROVING CINCINNATI FINANCIAL CORPORATION 2003 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932220370
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: CTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005.
03 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE Shr Against For
COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT.
04 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF Shr For For
CONDUCT FOR VENDORS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt Withheld Against
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932226473
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
SALLY FRAME KASAKS Mgmt For For
GARY LOVEMAN Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 932268887
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
IRIAL FINAN Mgmt For For
S. K. JOHNSTON III Mgmt For For
02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For
PLAN (EFFECTIVE JANUARY 1, 2005)
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2005 FISCAL YEAR
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For
OF CERTAIN SEVERANCE AGREEMENTS
05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shr For Against
OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE-BASED
06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF Shr Against For
GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF
DIRECTORS BY MAJORITY VOTE
07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shr Against For
AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS BANCSHARES, INC. Agenda Number: 932279943
- --------------------------------------------------------------------------------------------------------------------------
Security: 20449H109
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: CBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CLICK, JR. Mgmt For For
TRANUM FITZPATRICK Mgmt For For
JOHN S. STEIN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932209136
- --------------------------------------------------------------------------------------------------------------------------
Security: 204912109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: CA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL M. ARTZT Mgmt For For
KENNETH D. CRON Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
GARY J. FERNANDES Mgmt For For
ROBERT E. LA BLANC Mgmt For For
JAY W. LORSCH Mgmt For For
LEWIS S. RANIERI Mgmt For For
WALTER P. SCHUETZE Mgmt For For
LAURA S. UNGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
03 STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932203158
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 09-Aug-2004
Ticker: CSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
WILLIAM R. HOOVER Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
JAMES R. MELLOR Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932204504
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
ELAINE K. DIDIER Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt Withheld Against
G. SCOTT ROMNEY Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932212462
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
ALICE B. HAYES Mgmt For For
W.G. JURGENSEN Mgmt For For
CARL E. REICHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For
GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932278333
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
ERIC C. FAST Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
DAVID R. WHITWAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932278371
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. DEVLIN Mgmt For For
L.A. HILL Mgmt For For
J.J. POSTL Mgmt For For
H.J. RILEY, JR. Mgmt For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2005.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932265829
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
GORDON GUND Mgmt For For
JOHN M. HENNESSY Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932249306
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
SUSAN L. DECKER Mgmt For For
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For
LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Special
Meeting Date: 17-Aug-2004
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DANA CORPORATION Agenda Number: 932271858
- --------------------------------------------------------------------------------------------------------------------------
Security: 235811106
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: DCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.C. BAILLIE Mgmt For For
D.E. BERGES Mgmt For For
M.J. BURNS Mgmt For For
E.M. CARPENTER Mgmt For For
R.M. GABRYS Mgmt For For
S.G. GIBARA Mgmt For For
C.W. GRISE Mgmt For For
J.P. KELLY Mgmt For For
M.R. MARKS Mgmt For For
R.B. PRIORY Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932217133
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 29-Sep-2004
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
JOE R. LEE Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932250640
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
DIPAK C. JAIN Mgmt For For
JOACHIM MILBERG Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932284641
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: D
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MARGARET A. MCKENNA Mgmt For For
KENNETH A. RANDALL Mgmt For For
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FINANCIAL STATEMENTS.
05 SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932274602
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. Agenda Number: 932277040
- --------------------------------------------------------------------------------------------------------------------------
Security: 260561105
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: DJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVINE O. HOCKADAY, JR. Mgmt For For
VERNON E. JORDAN, JR. Mgmt Withheld Against
M. PETER MCPHERSON Mgmt For For
WILLIAM C. STEERE Mgmt For For
CHRISTOPHER BANCROFT Mgmt For For
LEWIS B. CAMPBELL Mgmt For For
MICHAEL B. ELEFANTE Mgmt For For
LESLIE HILL Mgmt For For
PETER R. KANN Mgmt For For
ELIZABETH STEELE Mgmt For For
DIETER VON HOLTZBRINCK Mgmt For For
02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For
03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt For For
PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
FROM 9,000,000 TO 10,500,000 SHARES AND TO
INCREASE THE SHARES AVAILABLE FOR GRANTS OF
STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
SHARES.
04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
STOCK FROM 12,000,000 TO 7,500,000 SHARES.
05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For
OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
OF INCORPORATION TO REQUIRE EITHER A SEPARATE
VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
OF DIRECTORS TO CHANGE THE FOREGOING.
06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For
OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
OF INCORPORATION TO REQUIRE EITHER A SEPARATE
VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
OF THE DIRECTORS TO CHANGE THE FOREGOING AND
(III) THE CERTIFICATE OF INCORPORATION AND
BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
SEPARATELY.
07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr Against For
OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 932273460
- --------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
JOSUE ROBLES JR. Mgmt For For
HOWARD F. SIMS Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932271884
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED C. LAUTENBACH Mgmt For For
JOHN R. MILLER Mgmt For For
GREGORY R. PAGE Mgmt For For
VICTOR A. PELSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932229241
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BISSELL Mgmt For For
JUAN CARLOS BRANIFF Mgmt For For
JAMES L. DUNLAP Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
THOMAS R. HIX Mgmt For For
WILLIAM H. JOYCE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
J. MICHAEL TALBERT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shr Against For
COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
INCOME STATEMENT.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932197468
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
WILLIAM J. BYRON Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932298929
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: EDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROY DUNBAR Mgmt For For
MICHAEL H. JORDAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 BOARD OF DIRECTORS PROPOSAL TO REPEAL CLASSIFIED Mgmt For For
BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS
COMMENCING IN 2006.
04 BOARD OF DIRECTORS PROPOSAL TO ELIMINATE SUPER Mgmt For For
MAJORITY VOTING REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932262645
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr For Against
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932243152
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt Withheld Against
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For
STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt Withheld Against
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932262380
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: FITB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. HACKETT Mgmt For For
JOAN R. HERSCHEDE Mgmt For For
ROBERT L. KOCH II Mgmt For For
KENNETH W. LOWE Mgmt For For
THOMAS W. TRAYLOR Mgmt For For
02 PROPOSAL TO AMEND THE CODE OR REGULATIONS TO Mgmt For For
REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932272595
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: FHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON F. COOPER Mgmt For For
JAMES A. HASLAM, III Mgmt For For
MARY F. SAMMONS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932267760
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. DILLON Mgmt For For
G.J. LEVY Mgmt For For
G.M. RENWICK Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF FISERV, INC. FOR 2005.
03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932286506
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: FLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt Withheld Against
DAVID P. GARDNER Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
SUZANNE H. WOOLSEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD Shr Against For
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932201736
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt Withheld Against
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932272432
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. HAYS Mgmt For For
PIERRE E. LEROY Mgmt For For
GORDON R. LOHMAN Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932252682
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932272470
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: GCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS D. BOCCARDI Mgmt For For
DONNA E. SHALALA Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S AUDITORS.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against
OPTIONS.
04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932210444
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: GIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
LIVIO D. DESIMONE Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH R. HOPE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
MICHAEL D. ROSE Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932270161
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: GPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. GALLAGHER Mgmt For For
JOHN D. JOHNS Mgmt For For
LAWRENCE G. STEINER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. GALEN Mgmt For For
ANTONIA HERNANDEZ Mgmt For For
BERNARD A. OSHER Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 932269396
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: GR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
MARSHALL O. LARSEN Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
JAMES R. WILSON Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2001 STOCK OPTION PLAN.
04 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932288916
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
& JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932199640
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA R. ECTON Mgmt For For
LOUIS W. SMITH Mgmt For For
RAYFORD WILKINS, JR. Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
SHARES.
03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
5, 2009.
04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt For For
OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
20,000,000 TO 23,000,000.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932201267
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
M.C. CHOKSI Mgmt For For
L.S. COLEMAN, JR. Mgmt For For
P.H. COORS Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
J.M. ZIMMERMAN Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Special
Meeting Date: 11-Mar-2005
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Mgmt For For
S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 14, 2004,
BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
INC.
02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRAH S COMMON STOCK
FROM 360,000,000 TO 720,000,000.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
ROBERT G. MILLER Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932260348
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: HMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM SCHOEN Mgmt For *
JOSEPH VUMBACCO Mgmt For *
KENT DAUTEN Mgmt For *
DONALD KIERNAN Mgmt For *
ROBERT KNOX Mgmt For *
WILLIAM MAYBERRY Mgmt For *
WILLIAM STEERE JR. Mgmt For *
RANDOLPH WESTERFIELD Mgmt For *
02 SHAREHOLDER PROPOSAL TO LIMIT OUTSTANDING OPTION Shr Against *
GRANTS TO 1.5 MILLION PER EXECUTIVE ABSENT
SHAREHOLDER APPROVAL.
03 SHAREHOLDER PROPOSAL RECOMMENDING A POLICY OF Shr Against *
NOT CHARGING UNINSURED LOW-INCOME PATIENTS
MORE THAN INSURED PATIENTS.
- --------------------------------------------------------------------------------------------------------------------------
HERSHEY FOODS CORPORATION Agenda Number: 932268976
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: HSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BOSCIA Mgmt For For
R.H. CAMPBELL Mgmt For For
R.F. CAVANAUGH Mgmt For For
G.P. COUGHLAN Mgmt For For
H. EDELMAN Mgmt For For
B.G. HILL Mgmt For For
R.H. LENNY Mgmt For For
M.J. MCDONALD Mgmt For For
M.J. TOULANTIS Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt Against Against
TO INCREASE AUTHORIZED NUMBER OF SHARES.
04 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt For For
TO CHANGE THE COMPANY S NAME TO THE HERSHEY
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For
06 SEPARATION OF CHAIRMAN/CEO Shr Against For
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932273357
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
W. ROY DUNBAR Mgmt For For
JOHN R. HALL Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932274309
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: HBAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. CASTO III Mgmt For For
MICHAEL J. ENDRES Mgmt For For
WM. J. LHOTA Mgmt For For
DAVID L. PORTEOUS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932289425
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: RX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. CARLUCCI Mgmt For For
CONSTANTINE L. CLEMENTE Mgmt For For
KATHRYN E. GIUSTI Mgmt For For
M. BERNARD PUCKETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932251058
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt Withheld Against
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932244976
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: JBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. MOREAN Mgmt For For
THOMAS A. SANSONE Mgmt For For
TIMOTHY L. MAIN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
MEL S. LAVITT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
FRANK A. NEWMAN Mgmt For For
LAURENCE S. GRAFSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932227716
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J101
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: JDSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. DAY Mgmt For For
MARTIN A. KAPLAN Mgmt For For
KEVIN J. KENNEDY, PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932240803
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932266720
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt For For
J. TERRENCE LANNI Mgmt For For
DR. BARRY MUNITZ Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 100 MILLION SHARES TO 300 MILLION SHARES.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 932272052
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: K
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDIO X. GONZALEZ Mgmt Withheld Against
A.D. DAVID MACKAY Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
JOHN L. ZABRISKIE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For
03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For
FOOD
04 APPOINTMENT OF INVESTMENT BANKER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
ROBERT W. DECHERD Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932219149
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
KENNETH L. SCHROEDER Mgmt For For
02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT-RIDDER, INC. Agenda Number: 932288093
- --------------------------------------------------------------------------------------------------------------------------
Security: 499040103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ERNST Mgmt Withheld Against
VASANT PRABHU Mgmt Withheld Against
P. ANTHONY RIDDER Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For
PLAN
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
EMPLOYEE STOCK OPTION PLAN
05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt Against Against
OPTION PLAN
06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr Against For
THE POSITIONS OF CHAIRMAN AND CEO
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932295682
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. LANZA Mgmt For For
JOHN M. SHALIKASHVILI Mgmt For For
JOHN P. WHITE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN F. AKERS Mgmt For For
RICHARD S. FULD, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. CHARLES AMES Mgmt For For
RALPH E. GOMORY Mgmt For For
MARVIN L. MANN Mgmt Withheld Against
TERESA BECK Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932286417
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt Withheld Against
FRANK SAVAGE Mgmt Withheld Against
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For
INCENTIVE AWARD PLAN
04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For
OTHER GROUPS
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. Agenda Number: 932251034
- --------------------------------------------------------------------------------------------------------------------------
Security: 549463107
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: LU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DENHAM Mgmt For For
DANIEL S. GOLDIN Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
CARLA A. HILLS Mgmt For For
KARL J. KRAPEK Mgmt For For
RICHARD C. LEVIN Mgmt For For
PATRICIA F. RUSSO Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For
SPLIT IN ONE OF FOUR RATIOS
03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL ACTION CONTRIBUTIONS
04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
COMPENSATION AWARDS
05 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT Shr Against For
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr Against For
OF FUTURE GOLDEN PARACHUTES
- --------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 932268508
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: MTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.F. ALLYN Mgmt For For
B.D. BAIRD Mgmt For For
R.J. BENNETT Mgmt For For
C.A. BONTEMPO Mgmt For For
R.T. BRADY Mgmt For For
E.L. BRUMBACK Mgmt For For
M.D. BUCKLEY Mgmt For For
P.J. CALLAN Mgmt For For
R.C. CARBALLADA Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
R.E. GARMAN Mgmt For For
D.C. HATHAWAY Mgmt For For
D.R. HAWBAKER Mgmt For For
P.W.E. HODGSON Mgmt For For
G. KENNEDY Mgmt For For
R.G. KING Mgmt For For
R.B. NEWMAN, II Mgmt For For
J.G. PEREIRA Mgmt For For
M.P. PINTO Mgmt For For
R.E. SADLER, JR. Mgmt For For
E.J. SHEEHY Mgmt For For
S.G. SHEETZ Mgmt For For
H.L. WASHINGTON Mgmt For For
R.G. WILMERS Mgmt For For
02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt Against Against
COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932274638
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY ANN JACKSON** Mgmt For For
PHILIP LADER** Mgmt For For
SETH E. SCHOFIELD** Mgmt For For
DOUGLAS C. YEARLEY** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS
04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr Against For
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932275971
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW N. BAUR Mgmt For For
JOHN W. DANIELS, JR. Mgmt For For
JOHN A. MELLOWES Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
JOHN S. SHIELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Special
Meeting Date: 17-Sep-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
FROM 104,600,000 SHARES TO 117,600,000 SHARES
AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
WITH AN EXERCISE PRICE NO LESS THAN 100% OF
THE FAIR MARKET VALUE OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERGMAN Mgmt Withheld Against
JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
M.D. SAMPELS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
PLAN, INCLUDING THE INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 1,500,000 SHARES FROM 15,051,567 SHARES
TO 16,551,567 SHARES.
03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932199208
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. HAMMERGREN Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
M. CHRISTINE JACOBS Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932288118
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
DR. THOMAS W. COLE, JR. Mgmt For For
DUANE E. COLLINS Mgmt For For
SUSAN J. KROPF Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932268899
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT MEHRABIAN Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932227552
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: MDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt Withheld Against
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932273410
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
HEINZ-JOACHIM NEUBURGER Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For
04 INSTITUTE CUMULATIVE VOTING. Shr Against For
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932281354
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL W. GRISE Mgmt For For
JAMES R. HOUGHTON Mgmt For For
HELENE L. KAPLAN Mgmt Withheld Against
SYLVIA M. MATHEWS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2005
03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr Against For
TO REVIEW SALES PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932228655
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
JAMES W. BAGLEY Mgmt For For
RONALD C. FOSTER Mgmt For For
ROBERT A. LOTHROP Mgmt For For
THOMAS T. NICHOLSON Mgmt For For
GORDON C. SMITH Mgmt For For
WILLIAM P. WEBER Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000
03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Mgmt For For
OFFICER PERFORMANCE INCENTIVE PLAN
05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION Agenda Number: 932285439
- --------------------------------------------------------------------------------------------------------------------------
Security: 601073109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN D. BOOTH Mgmt For For
MAUREEN A. HENDRICKS Mgmt For For
MARTIN D. MADAUS Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt Against Against
CORPORATION 1999 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932220623
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. KREHBIEL Mgmt For For
MASAHISA NAITOH Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARTIN P. SLARK Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt For For
WILLIAM U. PARFET Mgmt For For
GEORGE H. POSTE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932281176
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT R. GLAUBER Mgmt For For
CONNIE MACK Mgmt For For
NANCY S. NEWCOMB Mgmt For For
II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 400 MILLION TO 1 BILLION
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: MWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932202663
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
LAURENCE S. DELYNN Mgmt For For
DOUGLAS J. LEECH Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
ROD PIATT Mgmt For For
PATRICIA A. SUNSERI Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN, PH.D. Mgmt For For
STUART A. WILLIAMS, ESQ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932272696
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
J.T. GORMAN Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
R.A. PAUL Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt Withheld Against
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt Against Against
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 932263774
- --------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: NAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENIO CLARIOND Mgmt For For
JOHN D. CORRENTI Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR.
03 VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932273268
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. FRISSORA Mgmt For For
C.K. PRAHALAD Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For
OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932207966
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 02-Sep-2004
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
CAROL A. BARTZ Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt Against Against
STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED THEREUNDER
BY 10,200,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932281708
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt Withheld Against
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932265021
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: GAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
T.A. DONAHOE Mgmt For For
T.L. FISHER Mgmt For For
J.E. JONES Mgmt For For
D.J. KELLER Mgmt For For
W.A. OSBORN Mgmt For For
R.E. MARTIN Mgmt For For
J. RAU Mgmt For For
J.F. RIORDAN Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932211028
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932281304
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE J. CHAZEN Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
WILLIAM A. SEARS* Mgmt For For
02 APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF Mgmt For For
MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO
INCREASE DIRECTOR RETIREMENT AGE.
03 APPROVAL OF THE PROPOSAL REGARDING THE AMENDED Mgmt For For
AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE Mgmt For For
CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
05 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932210090
- --------------------------------------------------------------------------------------------------------------------------
Security: 659424105
Meeting Type: Special
Meeting Date: 31-Aug-2004
Ticker: NFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
CORP.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932274587
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: NTRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE L. BURNHAM Mgmt For For
SUSAN CROWN Mgmt For For
ROBERT A. HELMAN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932265095
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: NOVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt For For
FRED CORRADO Mgmt For For
RICHARD L. CRANDALL Mgmt For For
WAYNE MACKIE Mgmt For For
CLAUDIA B. MALONE Mgmt For For
JACK L. MESSMAN Mgmt For For
RICHARD L. NOLAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr Against For
THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF
SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932274208
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt Against Against
TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932204833
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GAITHER Mgmt For For
JEN-HSUN HUANG Mgmt For For
A. BROOKE SEAWELL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932273345
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt For For
STEPHEN F. PAGE Mgmt For For
MICHAEL A. TEMBREULL Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For
OF THE ENTIRE BOARD OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE Shr Against For
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932231765
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932258901
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt For For
C. RICHARD HARRISON Mgmt For For
JOSEPH M. O'DONNELL Mgmt For For
02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt Against Against
AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
RATIO.
04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932224164
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDY M. OBOURN Mgmt For For
HECTOR R. ORTINO Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY05.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932218084
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 06-Oct-2004
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
G. THOMAS CLARK Mgmt Withheld Against
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PEOPLES ENERGY CORPORATION Agenda Number: 932253002
- --------------------------------------------------------------------------------------------------------------------------
Security: 711030106
Meeting Type: Annual
Meeting Date: 25-Feb-2005
Ticker: PGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BAILEY Mgmt For For
J.R. BORIS Mgmt For For
W.J. BRODSKY Mgmt For For
P. CAFFERTY Mgmt For For
D.S. FERGUSON Mgmt For For
J.W. HIGGINS Mgmt For For
D.C. JAIN Mgmt For For
M.E. LAVIN Mgmt For For
H.J. LIVINGSTON, JR. Mgmt For For
T.M. PATRICK Mgmt For For
R.P. TOFT Mgmt For For
A.R. VELASQUEZ Mgmt For For
02 APPROVAL OF SHAREHOLDER PROPOSAL Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932271872
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932269435
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt Withheld Against
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For
04 EXPENSE STOCK OPTIONS Shr Against For
05 RADIOACTIVE WASTES Shr Against For
06 POISON PILL Shr Against For
07 PERFORMANCE-BASED OPTIONS Shr For Against
08 FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 932269625
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: PPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELE J. HOOPER Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
ROBERT MEHRABIAN Mgmt For For
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932289374
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN R. BIGGAR Mgmt For For
LOUISE K. GOESER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932270438
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE ALVES Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932203730
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
R.J. REYNOLDS TOBACCO HOLDINGS, INC. Agenda Number: 932202841
- --------------------------------------------------------------------------------------------------------------------------
Security: 76182K105
Meeting Type: Special
Meeting Date: 28-Jul-2004
Ticker: RJR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For
AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO
CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED
FROM TIME TO TIME, AND TO APPROVE THE RELATED
COMBINATION TRANSACTIONS.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932247984
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BRUCE M. ROCKWELL Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
KENNETH F. YONTZ Mgmt For For
B APPROVE THE SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932248025
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: COL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P.C. CARNS Mgmt For For
C.A. DAVIS Mgmt For For
J.F. TOOT, JR. Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932276973
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.G. CROYLE Mgmt For For
D.F. MCNEASE Mgmt For For
LORD MOYNIHAN Mgmt For For
02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932257834
- --------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Annual
Meeting Date: 28-Feb-2005
Ticker: SANM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL R. BONKE Mgmt For For
ALAIN COUDER Mgmt For For
RANDY W. FURR Mgmt For For
MARIO M. ROSATI Mgmt Withheld Against
A. EUGENE SAPP, JR. Mgmt For For
WAYNE SHORTRIDGE Mgmt For For
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932223009
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
FISCAL 2005.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932278383
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr Against For
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt Withheld Against
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt For For
JAMES F. MCDONALD Mgmt For For
TERENCE F. MCGUIRK Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEARS, ROEBUCK AND CO. Agenda Number: 932265362
- --------------------------------------------------------------------------------------------------------------------------
Security: 812387108
Meeting Type: Special
Meeting Date: 24-Mar-2005
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF NOVEMBER 16, 2004 BY AND AMONG
KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
CORP. AND SEARS ACQUISITION CORP.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932266148
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: SRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. COLLATO Mgmt For For
DENISE K. FLETCHER Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr Against For
04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against
05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr Against For
06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 932271202
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: SNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. DECYK Mgmt For For
LARS NYBERG Mgmt For For
RICHARD F. TEERLINK Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932244255
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 13-Jan-2005
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt For For
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHTRUST CORPORATION Agenda Number: 932227297
- --------------------------------------------------------------------------------------------------------------------------
Security: 844730101
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: SOTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932278232
- --------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL EHLERMAN Mgmt For For
MARIAN L. HEARD Mgmt For For
JAY S. SIDHU Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932248873
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA BASS-CL 3 Mgmt For For
MELLODY HOBSON-CL 3 Mgmt For For
OLDEN LEE-CL 3 Mgmt For For
HOWARD SCHULTZ-CL 3 Mgmt For For
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt Against Against
2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For
THE COMPANY TO ESTABLISH A POLICY AND GOAL
OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS
COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE
BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932276719
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
T. CASNER Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932279652
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
D.M. ENGELMAN, PH.D. Mgmt For For
JEROME H. GROSSMAN, MD Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932216840
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
LYNN E. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932213274
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For
TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
AND NATIONAL COMMERCE FINANCIAL CORPORATION
(THE MERGER AGREEMENT ), AS DESCRIBED IN THE
JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932274551
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C FARNSWORTH JR* Mgmt For For
PATRICIA C. FRIST* Mgmt For For
BLAKE P. GARRETT, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
M. DOUGLAS IVESTER* Mgmt For For
KAREN HASTIE WILLIAMS* Mgmt For For
PHAIL WYNN, JR.** Mgmt For For
THOMAS M GARROTT III*** Mgmt For For
E. NEVILLE ISDELL*** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932210026
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TANIA AMOCHAEV Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANCISCUS LION Mgmt For For
DAVID MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.
03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For
EQUITY INCENTIVE PLAN, AND THE RESERVATION
OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR
PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
CHANGE IN SYMANTEC S CAPITAL STRUCTURE.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932291216
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SNV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt Withheld Against
RICHARD E. ANTHONY Mgmt For For
C. EDWARD FLOYD Mgmt For For
MASON H. LAMPTON Mgmt For For
ELIZABETH C. OGIE Mgmt For For
MELVIN T. STITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932224431
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN G. CAMPBELL Mgmt For For
JOHN M. CASSADAY Mgmt For For
J.K. STUBBLEFIELD, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005.
03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For
EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932275957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
JAMES S. RIEPE Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
FISCAL YEAR 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932266718
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUBOSE AUSLEY Mgmt For For
JAMES L. FERMAN, JR. Mgmt For For
JAMES O. WELCH, JR. Mgmt For For
PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932215684
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. CAMPBELL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
RICHARD H. WILLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932273294
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK IANNA Mgmt For For
S. PACE MARSHALL, PH.D. Mgmt For For
WILLIAM F. SOUDERS Mgmt For For
02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932271810
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. JESSE ARNELLE Mgmt For For
PAUL E. GAGNE Mgmt For For
DAIN M. HANCOCK Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr Against For
AND CEO SEPARATION
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MR. MALONE Mgmt Withheld Against
MR. MYNERS Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. ROBERTS Mgmt For For
MR. SCOTT Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 932266237
- --------------------------------------------------------------------------------------------------------------------------
Security: 091797100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. ARCHIBALD Mgmt For For
N.R. AUGUSTINE Mgmt For For
B.L. BOWLES Mgmt For For
M.A. BURNS Mgmt For For
K.B. CLARK Mgmt For For
M.A. FERNANDEZ Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
A. LUISO Mgmt For For
M.H. WILLES Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For
UNDER THE BLACK & DECKER PERFORMANCE EQUITY
PLAN.
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For
THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
PLAN.
05 STOCKHOLDER PROPOSAL # 1 Shr Against For
06 STOCKHOLDER PROPOSAL # 2 Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932214707
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: CLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
CHRISTOPH HENKEL Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
GERALD E. JOHNSTON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GARY G. MICHAEL Mgmt For For
KLAUS MORWIND Mgmt For For
JAN L. MURLEY Mgmt For For
LARY R. SCOTT Mgmt For For
MICHAEL E. SHANNON Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For
COMPANY INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932287837
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: GT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D. FORSEE* Mgmt For For
D.M. MORRISON* Mgmt For For
T.H. WEIDEMEYER* Mgmt For For
J.G. BREEN** Mgmt For For
W.J. HUDSON, JR.** Mgmt For For
02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For
TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF
MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED
BY THE SHAREHOLDER.
03 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR Mgmt Against Against
2005 PERFORMANCE PLAN.
05 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
06 SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR WINFRIED BISCHOFF Mgmt For For
MR. DOUGLAS N. DAFT Mgmt For For
MS. LINDA KOCH LORIMER Mgmt For For
MR. HAROLD MCGRAW III Mgmt For For
02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
VOTE ON PILLS .
- --------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 932263053
- --------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL E. CESAN Mgmt For For
WILLIAM E. KENNARD Mgmt For For
ELLEN R. MARRAM Mgmt For For
THOMAS MIDDELHOFF Mgmt For For
DOREEN A. TOBEN Mgmt For For
02 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
AWARDS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WASHINGTON Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt Against For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932271048
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: PGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DAVIS Mgmt For For
BERNADINE P. HEALY, MD Mgmt For For
JEFFREY D. KELLY Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
ELECTED BY THE DIRECTORS TO FILL A VACANCY
ON THE BOARD WILL SERVE FOR A TERM ENDING AT
THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
OF DIRECTORS WILL OCCUR.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932272658
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. BOLAND Mgmt For For
D.E. COLLINS Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
J.M. SCAMINACE Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932289261
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STILLMAN B. BROWN Mgmt For For
EMMANUEL A. KAMPOURIS Mgmt For For
KATHRYN D. WRISTON Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2005.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr Against For
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 932271959
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: TMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. MCANDREW Mgmt For For
SAM R. PERRY Mgmt For For
LAMAR C. SMITH Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN Mgmt For For
04 2005 INCENTIVE PLAN Mgmt For For
05 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt Withheld Against
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932267772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL W. JOHNSON Mgmt For For
DAVID B. O'MALEY Mgmt For For
O'DELL M. OWENS MD, MPH Mgmt For For
CRAIG D. SCHNUCK Mgmt For For
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr For Against
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 932276721
- --------------------------------------------------------------------------------------------------------------------------
Security: 909214108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: UIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. P. BOLDUC Mgmt For For
JAMES J. DUDERSTADT Mgmt For For
MATTHEW J. ESPE Mgmt For For
DENISE K. FLETCHER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932266794
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAN D. SANDMAN Mgmt For For
THOMAS J. USHER Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932212006
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 13-Sep-2004
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 300,000,000 SHARES
TO 600,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932289475
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. 'BILL' BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
WILLIAM E. GREEHEY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt Against Against
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932289146
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: VFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
BARBARA S. FEIGIN Mgmt For For
MACKEY J. MCDONALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932274246
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt For For
PETER C. BROWNING* Mgmt For For
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt For For
G. KENNEDY THOMPSON* Mgmt For For
JOHN C. WHITAKER, JR.* Mgmt For For
WALLACE D. MALONE, JR** Mgmt For For
ROBERT J. BROWN*** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932233896
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2005
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932267140
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP D. MATTHEWS Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
JAMES H. STEVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Withheld Against
PHILIP J. QUIGLEY Mgmt Withheld Against
DONALD B. RICE Mgmt Withheld Against
JUDITH M. RUNSTAD Mgmt Withheld Against
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. Agenda Number: 932293397
- --------------------------------------------------------------------------------------------------------------------------
Security: 950590109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: WEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. SCHUESSLER Mgmt For For
KERRII B. ANDERSON Mgmt For For
WILLIAM E. KIRWAN Mgmt For For
ANN B. CRANE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
A REPORT ON GENETICALLY ENGINEERED PRODUCTS.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE
KILLING OF CHICKENS BY SUPPLIERS.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932267215
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. MICHAEL STEUERT Mgmt For For
MARTHA R. INGRAM Mgmt For For
JOHN I. KIECKHEFER Mgmt For For
ARNOLD G. LANGBO Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr Against For
03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr Against For
04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For
PURCHASES
06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 932270248
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMAN CAIN Mgmt For For
JEFF M. FETTIG Mgmt For For
MILES L. MARSH Mgmt For For
PAUL G. STERN Mgmt For For
MICHAEL D. WHITE Mgmt For For
02 TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN
- --------------------------------------------------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. Agenda Number: 932224190
- --------------------------------------------------------------------------------------------------------------------------
Security: 974280109
Meeting Type: Annual
Meeting Date: 20-Oct-2004
Ticker: WIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. WAYNE DAVIS Mgmt For For
CARLETON T. RIDER Mgmt For For
H. JAY SKELTON Mgmt For For
CHARLES P. STEPHENS Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932259648
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: WWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN RAU Mgmt For For
RICHARD K. SMUCKER Mgmt For For
WILLIAM WRIGLEY, JR. Mgmt For For
02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AND CLASS B COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A CHANGE TO THE PROXY CARD.
- --------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 932220293
- --------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: WOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
JOHN P. MCCONNELL Mgmt For For
MARY FACKLER SCHIAVO Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932176818
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932293727
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
ROBERT R. GLAUBER Mgmt For For
CYRIL RANCE Mgmt For For
ELLEN E. THROWER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
Financial Industries Fund
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Abstain Against
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERITRADE HOLDING CORPORATION Agenda Number: 932257757
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE RICKETTS Mgmt Withheld Against
DAN W. COOK III Mgmt For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932299806
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. INGREY* Mgmt For For
KEWSONG LEE* Mgmt For For
DAVID R. TUNNELL* Mgmt For For
ROBERT F. WORKS* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
DWIGHT R. EVANS** Mgmt For For
MARC GRANDISSON** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICHOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
GRAHAM WARD** Mgmt For For
02 TO APPROVE THE 2005 LONG TERM INCENTIVE AND Mgmt Against Against
SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX
TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932232806
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Special
Meeting Date: 09-Dec-2004
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
02 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For
SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED
IN THE PROXY STATEMENT.
04 TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND
LIMITED TO DISPENSE WITH THE ANNUAL GENERAL
MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS
CAPITAL HOLDINGS LIMITED.
05 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For
SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN
THE PROXY STATEMENT.
06 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For
UK HOLDINGS LIMITED.
07 TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY Mgmt For For
(BARBADOS) LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Abstain Against
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANKNORTH GROUP, INC. Agenda Number: 932255626
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646R107
Meeting Type: Special
Meeting Date: 18-Feb-2005
Ticker: BNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER.
02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt Against Against
GROUP, INC. FROM MAINE TO DELAWARE.
03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt For For
B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
DELAWARE INC.
03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt Against Against
OF THE BOARD AND IT S COMMITTEES.
03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt For For
BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
IN SOME CIRCUMSTANCES.
03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt Against Against
THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING.
03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For
INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
ANNUALLY.
03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt Against Against
PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.
03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For
VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
S ARTICLES.
03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For
IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
THE BOARD TO CONSIDER THE INTERESTS.
03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION WHICH LIMITS THE
ABILITY TO ADOPT ANTITAKEOVER.
03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
DELAWARE INC.
03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For
SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
DELAWARE INC.
03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For
OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
AND TD.
04 TO ADJOURN THE SPECIAL MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 932209201
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: CNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. PERRY Mgmt For For
PHILIP R. ROBERTS Mgmt For For
WILLIAM J. SHEA Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CONSECO FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Special
Meeting Date: 17-Aug-2004
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION Agenda Number: 932281710
- --------------------------------------------------------------------------------------------------------------------------
Security: 25811P100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: DRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. BONINI Mgmt For For
EDGAR M. CULLMAN, JR. Mgmt For For
JOHN L. ERNST Mgmt For For
PETER A. HOFFMAN Mgmt For For
EFRAIM KIER Mgmt For For
SALOMON LEVIS Mgmt For For
ZOILA LEVIS Mgmt For For
HAROLD D. VICENTE Mgmt For For
JOHN B. HUGHES Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932262380
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: FITB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. HACKETT Mgmt For For
JOAN R. HERSCHEDE Mgmt For For
ROBERT L. KOCH II Mgmt For For
KENNETH W. LOWE Mgmt For For
THOMAS W. TRAYLOR Mgmt For For
02 PROPOSAL TO AMEND THE CODE OR REGULATIONS TO Mgmt For For
REDUCE THE DEFAULT NUMBER OF DIRECTORS AND
TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE
BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932267760
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. DILLON Mgmt For For
G.J. LEVY Mgmt For For
G.M. RENWICK Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF FISERV, INC. FOR 2005.
03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932252682
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. GALEN Mgmt For For
ANTONIA HERNANDEZ Mgmt For For
BERNARD A. OSHER Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932198751
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
JAMES W. BRINKLEY Mgmt For For
RAYMOND A. MASON Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN F. AKERS Mgmt For For
RICHARD S. FULD, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 932268508
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: MTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.F. ALLYN Mgmt For For
B.D. BAIRD Mgmt For For
R.J. BENNETT Mgmt For For
C.A. BONTEMPO Mgmt For For
R.T. BRADY Mgmt For For
E.L. BRUMBACK Mgmt For For
M.D. BUCKLEY Mgmt For For
P.J. CALLAN Mgmt For For
R.C. CARBALLADA Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
R.E. GARMAN Mgmt Withheld Against
D.C. HATHAWAY Mgmt For For
D.R. HAWBAKER Mgmt For For
P.W.E. HODGSON Mgmt For For
G. KENNEDY Mgmt For For
R.G. KING Mgmt For For
R.B. NEWMAN, II Mgmt For For
J.G. PEREIRA Mgmt For For
M.P. PINTO Mgmt For For
R.E. SADLER, JR. Mgmt For For
E.J. SHEEHY Mgmt For For
S.G. SHEETZ Mgmt For For
H.L. WASHINGTON Mgmt For For
R.G. WILMERS Mgmt For For
02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt Against Against
COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932268899
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT MEHRABIAN Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932273410
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
HEINZ-JOACHIM NEUBURGER Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For
04 INSTITUTE CUMULATIVE VOTING. Shr Against For
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932281354
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL W. GRISE Mgmt For For
JAMES R. HOUGHTON Mgmt For For
HELENE L. KAPLAN Mgmt For For
SYLVIA M. MATHEWS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2005
03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr Against For
TO REVIEW SALES PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: MWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932272696
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
J.T. GORMAN Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
R.A. PAUL Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932211636
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Special
Meeting Date: 31-Aug-2004
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE RENAISSANCERE HOLDINGS LTD. 2004 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932272862
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Special
Meeting Date: 07-Apr-2005
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. Mgmt For For
02 ISSUANCE OF ORDINARY SHARES UPON CONVERSION Mgmt For For
OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS
ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE
OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE
EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE).
- --------------------------------------------------------------------------------------------------------------------------
SOUTHTRUST CORPORATION Agenda Number: 932227297
- --------------------------------------------------------------------------------------------------------------------------
Security: 844730101
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: SOTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932276719
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
T. CASNER Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932213274
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For
TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
AND NATIONAL COMMERCE FINANCIAL CORPORATION
(THE MERGER AGREEMENT ), AS DESCRIBED IN THE
JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt For For
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932291216
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SNV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
RICHARD E. ANTHONY Mgmt For For
C. EDWARD FLOYD Mgmt For For
MASON H. LAMPTON Mgmt For For
ELIZABETH C. OGIE Mgmt For For
MELVIN T. STITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MR. MALONE Mgmt For For
MR. MYNERS Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. ROBERTS Mgmt For For
MR. SCOTT Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WASHINGTON Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt Against Against
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 932271959
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: TMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. MCANDREW Mgmt For For
SAM R. PERRY Mgmt For For
LAMAR C. SMITH Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN Mgmt Against Against
04 2005 INCENTIVE PLAN Mgmt Against Against
05 SHAREHOLDER PROPOSAL Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932267772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL W. JOHNSON Mgmt For For
DAVID B. O'MALEY Mgmt For For
O'DELL M. OWENS MD, MPH Mgmt For For
CRAIG D. SCHNUCK Mgmt Withheld Against
WARREN R. STALEY Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt For For
PETER C. BROWNING* Mgmt Withheld Against
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt For For
G. KENNEDY THOMPSON* Mgmt For For
JOHN C. WHITAKER, JR.* Mgmt For For
WALLACE D. MALONE, JR** Mgmt For For
ROBERT J. BROWN*** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt Against Against
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Abstain Against
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIR AND CEO POSITIONS.
Fundamental Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 01-Sep-2004
Ticker: AMCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. RICKEY Mgmt For For
ROGER A. SMULLEN, SR. Mgmt For For
CESAR CESARATTO Mgmt For For
FRANKLIN P. JOHNSON, JR Mgmt For For
L. WAYNE PRICE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
HARVEY P. WHITE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932226473
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
SALLY FRAME KASAKS Mgmt For For
GARY LOVEMAN Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 932223833
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: CREE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. NEAL HUNTER Mgmt Withheld Against
CHARLES M. SWOBODA Mgmt Withheld Against
JOHN W. PALMOUR, PH.D. Mgmt Withheld Against
DOLPH W. VON ARX Mgmt Withheld Against
JAMES E. DYKES Mgmt Withheld Against
ROBERT J. POTTER, PH.D. Mgmt Withheld Against
HARVEY A. WAGNER Mgmt For For
02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2005
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt No vote
MICHAEL S. DELL Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
JUDY C. LEWENT Mgmt No vote
THOMAS W. LUCE, III Mgmt No vote
KLAUS S. LUFT Mgmt No vote
ALEX J. MANDL Mgmt No vote
MICHAEL A. MILES Mgmt No vote
SAMUEL A. NUNN, JR. Mgmt No vote
KEVIN B. ROLLINS Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr No vote
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932197468
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt No vote
WILLIAM J. BYRON Mgmt No vote
LEONARD S. COLEMAN Mgmt No vote
GARY M. KUSIN Mgmt No vote
GREGORY B. MAFFEI Mgmt No vote
TIMOTHY MOTT Mgmt No vote
ROBERT W. PITTMAN Mgmt No vote
LAWRENCE F. PROBST III Mgmt No vote
LINDA J. SRERE Mgmt No vote
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt No vote
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932231765
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
Fundamental Value B Fund
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932224239
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. KIGHT Mgmt No vote
LEWIS C. LEVIN Mgmt No vote
JEFFREY M. WILKINS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 932199222
- --------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: STZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRESLER Mgmt Withheld Against
JEANANNE K. HAUSWALD Mgmt Withheld Against
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt Withheld Against
ROBERT SANDS Mgmt Withheld Against
THOMAS C. MCDERMOTT Mgmt Withheld Against
PAUL L. SMITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt Against Against
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2005.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt Against Against
THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Special
Meeting Date: 17-Aug-2004
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt No vote
GEOFFREY T. BOISI Mgmt No vote
MICHELLE ENGLER Mgmt No vote
RICHARD KARL GOELTZ Mgmt No vote
THOMAS S. JOHNSON Mgmt No vote
WILLIAM M. LEWIS, JR. Mgmt No vote
JOHN B. MCCOY Mgmt No vote
EUGENE M. MCQUADE Mgmt No vote
SHAUN F. O'MALLEY Mgmt No vote
RONALD F. POE Mgmt No vote
STEPHEN A. ROSS Mgmt No vote
RICHARD F. SYRON Mgmt No vote
WILLIAM J. TURNER Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt No vote
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt No vote
JUDITH L. ESTRIN** Mgmt No vote
PHILIP GREER** Mgmt No vote
J.R. HYDE, III** Mgmt No vote
SHIRLEY A. JACKSON** Mgmt No vote
FREDERICK W. SMITH** Mgmt No vote
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt No vote
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932198751
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt Withheld Against
JAMES W. BRINKLEY Mgmt For For
RAYMOND A. MASON Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932199208
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. HAMMERGREN Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
M. CHRISTINE JACOBS Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt No vote
STEVEN A. BALLMER Mgmt No vote
JAMES I. CASH JR. Mgmt No vote
RAYMOND V. GILMARTIN Mgmt No vote
A. MCLAUGHLIN KOROLOGOS Mgmt No vote
DAVID F. MARQUARDT Mgmt No vote
CHARLES H. NOSKI Mgmt No vote
HELMUT PANKE Mgmt No vote
JON A. SHIRLEY Mgmt No vote
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt No vote
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt No vote
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt No vote
STEVEN R. APPLETON Mgmt No vote
GARY P. ARNOLD Mgmt No vote
RICHARD J. DANZIG Mgmt No vote
ROBERT J. FRANKENBERG Mgmt No vote
E. FLOYD KVAMME Mgmt No vote
MODESTO A. MAIDIQUE Mgmt No vote
EDWARD R. MCCRACKEN Mgmt No vote
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt No vote
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt No vote
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt No vote
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BISYS GROUP, INC. Agenda Number: 932231361
- --------------------------------------------------------------------------------------------------------------------------
Security: 055472104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: BSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS A. BOVIN Mgmt No vote
ROBERT J. CASALE Mgmt No vote
THOMAS A. COOPER Mgmt No vote
RUSSELL P. FRADIN Mgmt No vote
RICHARD J. HAVILAND Mgmt No vote
PAULA G. MCINERNEY Mgmt No vote
JOSEPH J. MELONE Mgmt No vote
02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
Fundamental Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932245485
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ACV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. BERNICK Mgmt For For
KING HARRIS Mgmt For For
SAM J. SUSSER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932249623
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. ODEEN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
PAULA STERN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932282077
- --------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: CNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
PURDY CRAWFORD Mgmt For For
J.V. RAYMOND CYR Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JAMES K. GRAY Mgmt For For
E. HUNTER HARRISON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V. KEMPSTON DARKES Mgmt Withheld Against
GILBERT H. LAMPHERE Mgmt For For
DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 ADOPTION OF THE RESOLUTION OF SHAREHOLDERS APPROVING Mgmt For For
AN AMENDMENT TO THE MANAGEMENT LONG-TERM INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
ANN FRITZ HACKETT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
CENDANT CORPORATION Agenda Number: 932270452
- --------------------------------------------------------------------------------------------------------------------------
Security: 151313103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LEONARD S. COLEMAN Mgmt For For
CHERYL D. MILLS Mgmt For For
RT. HON. BRIAN MULRONEY Mgmt For For
ROBERT E. NEDERLANDER Mgmt For For
RONALD L. NELSON Mgmt For For
ROBERT W. PITTMAN Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
ROBERT F. SMITH Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For
AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
COMPENSATION PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 932199222
- --------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: STZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRESLER Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
THOMAS C. MCDERMOTT Mgmt For For
PAUL L. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2005.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt For For
THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932265829
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
GORDON GUND Mgmt For For
JOHN M. HENNESSY Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932249306
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
SUSAN L. DECKER Mgmt For For
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For
LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Special
Meeting Date: 17-Aug-2004
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932250640
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
DIPAK C. JAIN Mgmt For For
JOACHIM MILBERG Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 932293169
- --------------------------------------------------------------------------------------------------------------------------
Security: 251566105
Meeting Type: Consent
Meeting Date: 26-Apr-2005
Ticker: DT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE RESOLUTION ON THE APPROPRIATION Mgmt No vote
OF NET INCOME.
03 APPROVAL OF ACTIONS BY THE BOARD OF MANAGEMENT Mgmt No vote
FOR THE FINANCIAL YEAR 2004.
04 APPROVAL OF ACTIONS BY THE SUPERVISORY BOARD Mgmt No vote
FOR THE FINANCIAL YEAR 2004.
05 APPROVAL TO APPOINT AS INDEPENDENT AUDITOR AND Mgmt No vote
GROUP AUDITOR FOR THE 2005 FINANCIAL YEAR.
06 APPROVAL OF THE RESOLUTION AUTHORIZING THE COMPANY Mgmt No vote
TO PURCHASE AND USE ITS OWN SHARES.
07 APPROVAL OF THE RESOLUTION ON THE ELECTION OF Mgmt No vote
STATE SECRETARY VOLKER HALSCH AS MEMBER OF
THE SUPERVISORY BOARD.
08 APPROVAL OF THE RESOLUTION ON THE ELECTION OF Mgmt No vote
DR. WOLFGANG REITZLE AS MEMBER OF THE SUPERVISORY
BOARD.
09 APPROVAL OF THE RESOLUTION ON THE AUTHORIZATION Mgmt No vote
TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS.
10 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote
WITH MAGYARCOM HOLDING GMBH.
11 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote
WITH DETEFLEET SERVICES GMBH.
12 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote
WITH DFMG HOLDING GMBH.
13 APPROVAL OF THE RESOLUTION ON CONTROL AGREEMENT Mgmt No vote
WITH DE TELMMOBILIEN, DEUTSCHE TELEKOM IMMOBILIEN
UND SERVICE GMBH.
14 APPROVAL OF THE RESOLUTION ON CONTROL AGREEMENT Mgmt No vote
WITH DE TE ASSEKURANZ - DEUTSCHE TELEKOM ASSEKURANZVERMITTLUNGSGESELLSCHAFT
MBH.
15 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote
WITH T-PUNKT VERTRIEBSGESELLSCHAFT MBH.
16 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote
WITH DEUTSCHE TELEKOM TRAINING GMBH.
17 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote
WITH T-SYSTEMS INTERNATIONAL GMBH.
18 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote
WITH DETEMEDIEN DEUTSCHE TELEKOM MEDIEN GMBH.
19 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote
WITH CARMEN TELEKOMMUNIKATIONSDIENSTE GMBH.
20 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote
WITH NORMA TELEKOMMUNIKATIONSDIANSTE GMBH.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt Withheld Against
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932252682
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt Withheld Against
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. GALEN Mgmt For For
ANTONIA HERNANDEZ Mgmt For For
BERNARD A. OSHER Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932279828
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE R. MITAU Mgmt For For
JAMES H. MOAR Mgmt For For
MARTHA A. MORFITT Mgmt For For
DAVID A. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HIBERNIA CORPORATION Agenda Number: 932270464
- --------------------------------------------------------------------------------------------------------------------------
Security: 428656102
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: HIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL CANDIES Mgmt For For
SIDNEY W. LASSEN Mgmt For For
JANEE MERCADEL-TUCKER Mgmt For For
RAY B. NESBITT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2005
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr For Against
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932240803
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932198751
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
JAMES W. BRINKLEY Mgmt For For
RAYMOND A. MASON Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932271074
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. MILLER Mgmt For For
STEVEN J. SAIONTZ Mgmt For For
ROBERT J. STRUDLER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr Abstain Against
MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932286417
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt Against Against
INCENTIVE AWARD PLAN
04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For
OTHER GROUPS
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932199208
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. HAMMERGREN Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
M. CHRISTINE JACOBS Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932266275
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MDU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS EVERIST Mgmt For For
PATRICIA L. MOSS Mgmt For For
ROBERT L. NANCE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005
03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932273410
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
HEINZ-JOACHIM NEUBURGER Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For
04 INSTITUTE CUMULATIVE VOTING. Shr Against For
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt Against Against
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932274587
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: NTRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE L. BURNHAM Mgmt For For
SUSAN CROWN Mgmt For For
ROBERT A. HELMAN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PETRO-CANADA Agenda Number: 932282522
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: Special
Meeting Date: 26-Apr-2005
Ticker: PCZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON A. BRENNEMAN Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
GAIL COOK-BENNETT Mgmt For For
RICHARD J. CURRIE Mgmt For For
CLAUDE FONTAINE Mgmt For For
PAUL HASELDONCKX Mgmt For For
THOMAS E. KIERANS Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
PAUL D. MELNUK Mgmt For For
GUYLAINE SAUCIER Mgmt For For
JAMES W. SIMPSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY
03 A RESOLUTION AMENDING THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
04 A RESOLUTION TO REPEAL BY-LAW NO. 2, AS SET Mgmt For For
OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932269435
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 EXPENSE STOCK OPTIONS Shr For Against
05 RADIOACTIVE WASTES Shr Against For
06 POISON PILL Shr For Against
07 PERFORMANCE-BASED OPTIONS Shr For Against
08 FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932278383
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932276719
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
T. CASNER Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 932286114
- --------------------------------------------------------------------------------------------------------------------------
Security: 811054204
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR WINFRIED BISCHOFF Mgmt Withheld Against
MR. DOUGLAS N. DAFT Mgmt Withheld Against
MS. LINDA KOCH LORIMER Mgmt Withheld Against
MR. HAROLD MCGRAW III Mgmt Withheld Against
02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
VOTE ON PILLS .
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 932278282
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: UBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt No vote
FOR 2004. REPORTS OF THE GROUP AND STATUTORY
AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS. DIVIDEND Mgmt No vote
FOR FINANCIAL YEAR 2004
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE GROUP EXECUTIVE BOARD
4A1 RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL Mgmt No vote
4A2 RE-ELECTION OF BOARD MEMBER: LAWRENCE A. WEINBACH Mgmt No vote
4B1 ELECTION OF NEW BOARD MEMBER: MARCO SUTER Mgmt No vote
4B2 ELECTION OF NEW BOARD MEMBER: PETER R. VOSER Mgmt No vote
4C RE-ELECTION OF GROUP AND STATUTORY AUDITORS: Mgmt No vote
ERNST & YOUNG LTD., BASEL
5A CANCELLATION OF SHARES REPURCHASED UNDER THE Mgmt No vote
2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE
AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
5B APPROVAL OF A NEW 2005/2006 SHARE BUYBACK PROGRAM Mgmt No vote
06 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING Mgmt No vote
THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932247845
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: UGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt For For
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
T.F. DONOVAN Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
UNIONBANCAL CORPORATION Agenda Number: 932289021
- --------------------------------------------------------------------------------------------------------------------------
Security: 908906100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: UB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
DAVID R. ANDREWS Mgmt For For
L. DALE CRANDALL Mgmt For For
RICHARD D. FARMAN Mgmt For For
STANLEY F. FARRAR Mgmt For For
PHILIP B. FLYNN Mgmt For For
MICHAEL J. GILLFILLAN Mgmt For For
RONALD L. HAVNER, JR Mgmt For For
NORIMICHI KANARI Mgmt For For
MARY S. METZ Mgmt For For
SHIGEMITSU MIKI Mgmt Withheld Against
TAKAHIRO MORIGUCHI Mgmt Withheld Against
TAKASHI MORIMURA Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
TETSUO SHIMURA Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For
WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
CORPORATION MANAGEMENT STOCK PLAN.
03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2005.
04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For
CONFIDENTIAL VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932289475
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. 'BILL' BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
WILLIAM E. GREEHEY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932267215
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. MICHAEL STEUERT Mgmt For For
MARTHA R. INGRAM Mgmt For For
JOHN I. KIECKHEFER Mgmt For For
ARNOLD G. LANGBO Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr For Against
03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr For Against
04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr Against For
05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For
PURCHASES
06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For
OF AUDITORS
Global Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Growth and Income Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932248619
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ACN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE W. FOREHAND Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
SIR MARK MOODY-STUART Mgmt For For
02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For
THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS
AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM
PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt Withheld Against
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY H. BRADY Mgmt For For
CHARLES H. COTROS Mgmt For For
JANE E. HENNEY, M.D. Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AMERITRADE HOLDING CORPORATION Agenda Number: 932257757
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE RICKETTS Mgmt For For
DAN W. COOK III Mgmt For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932258595
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: ADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
CHRISTINE KING Mgmt For For
RAY STATA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr Against For
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932263623
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932239355
- --------------------------------------------------------------------------------------------------------------------------
Security: 044204105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNADINE P. HEALY, MD Mgmt For For
KATHLEEN LIGOCKI Mgmt For For
JAMES J. O'BRIEN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda Number: 932250878
- --------------------------------------------------------------------------------------------------------------------------
Security: 001941103
Meeting Type: Special
Meeting Date: 25-Jan-2005
Ticker: ATYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Mgmt For For
JOHN E. CALDWELL, RONALD CHWANG, JAMES D. FLECK,
K.Y. HO, ALAN D. HORN, PAUL RUSSO AND ROBERT
A. YOUNG AS DIRECTORS OF THE COMPANY.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR Mgmt For For
THE COMING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SPECIAL RESOLUTION IN RESPECT Mgmt For For
OF THE CONTINUANCE OF THE COMPANY (THE CONTINUANCE
) AS A CORPORATION UNDER THE CANADA BUSINESS
CORPORATIONS ACT.
04 THE CONFIRMATION OF A NEW GENERAL BY-LAW OF Mgmt For For
THE COMPANY IN SUCH FORM AS ATTACHED AS SCHEDULE
D TO THE MANAGEMENT INFORMATION CIRCULAR, SUCH
BY-LAW TO BE ADOPTED ONLY UPON THE APPROVAL
OF THE CONTINUANCE BY SHAREHOLDERS AND THE
CONTINUANCE BECOMING EFFECTIVE.
05 AMENDMENT TO THE SHARE OPTION PLAN TO REPLENISH Mgmt For For
THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE
BY 11,972,871 SHARES.
06 THE APPROVAL OF AN AMENDMENT TO THE OPTION PLAN Mgmt For For
TO PROVIDE THE BOARD WITH THE DISCRETION TO
AWARD TANDEM STOCK APPRECIATION RIGHTS IN CONNECTION
WITH THE GRANT OF OPTIONS UNDER THE OPTION
PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 932282952
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ALV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNE CARLSSON Mgmt Withheld Against
S. JAY STEWART Mgmt Withheld Against
02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932260526
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt Withheld Against
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr For Against
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt Withheld Against
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt Withheld Against
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932248087
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
GARY A. MECKLENBURG Mgmt For For
JAMES E. PERRELLA Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 932276226
- --------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN J. ADAMS Mgmt For For
DAVID T. BROWN Mgmt For For
PAUL E. GLASKE Mgmt For For
JOHN RAU Mgmt For For
02 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER Mgmt For For
INC. 2005 EXECUTIVE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932264548
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: BP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR D C ALLEN** Mgmt For For
LORD BROWNE** Mgmt For For
MR J H BRYAN** Mgmt For For
MR A BURGMANS** Mgmt For For
MR I C CONN* Mgmt For For
MR E B DAVIS, JR** Mgmt For For
MR D J FLINT* Mgmt For For
DR B E GROTE** Mgmt For For
DR A B HAYWARD** Mgmt For For
DR D S JULIUS** Mgmt For For
SIR TOM MCKILLOP* Mgmt For For
MR J A MANZONI** Mgmt For For
DR W E MASSEY** Mgmt For For
MR H M P MILES** Mgmt For For
SIR IAN PROSSER** Mgmt For For
MR M H WILSON** Mgmt For For
MR P D SUTHERLAND** Mgmt For For
02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
V.S. MARTINEZ Mgmt Withheld Against
M.F. RACICOT Mgmt Withheld Against
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
ANN FRITZ HACKETT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932266201
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932195375
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: CTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT W. MURCHISON III Mgmt For For
FREDERIC M. POSES Mgmt For For
DAVID W. QUINN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932291610
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON* Mgmt For For
JOHN J. HAMRE** Mgmt For For
JOHN B. MCCOY** Mgmt For For
TERRENCE MURRAY** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt Against Against
INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN FROM 3,500,000 TO
7,500,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932277115
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Split 82% For 18% Against Split
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932265829
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
GORDON GUND Mgmt For For
JOHN M. HENNESSY Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932244988
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
FRANCINE I. NEFF Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt Against Against
INC. 1991 STOCK INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Split 40% Against 60% Abstain Split
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932197468
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
WILLIAM J. BYRON Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932201736
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt Withheld Against
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932272432
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. HAYS Mgmt For For
PIERRE E. LEROY Mgmt For For
GORDON R. LOHMAN Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060
- --------------------------------------------------------------------------------------------------------------------------
Security: 35138T107
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: FOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. RUPERT MURDOCH Mgmt For For
PETER CHERNIN Mgmt For For
DAVID F. DEVOE Mgmt For For
ARTHUR M. SISKIND Mgmt For For
LACHLAN K. MURDOCH Mgmt For For
CHRISTOS M. COTSAKOS Mgmt For For
PETER POWERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932252682
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
HARMON E. BURNS Mgmt For For
CHARLES CROCKER Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL
STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932270945
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Split 80% For 20% Withheld Split
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Split 80% For 20% Against Split
02 REPORT ON NUCLEAR RISK Shr Split 80% For 20% Against Split
03 REPORT ON PCB CLEANUP COSTS Shr Split 80% For 20% Against Split
04 CURB OVER-EXTENDED DIRECTORS Shr Split 80% For 20% Against Split
05 REPORT ON SUSTAINABILITY Shr Split 80% For 20% Against Split
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Split 80% For 20% Against Split
07 ANIMAL TESTING Shr Split 80% For 20% Against Split
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr For Against
06 SEPARATION OF CHAIRMAN/CEO Shr For Against
07 EXECUTIVE PAY DISPARITY REPORT Shr For Against
08 EXECUTIVE COMPENSATION LIMIT Shr For Against
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr For Against
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932273357
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
W. ROY DUNBAR Mgmt For For
JOHN R. HALL Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr For Against
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932251058
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt Withheld Against
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
ROBERT W. DECHERD Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932271074
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. MILLER Mgmt For For
STEVEN J. SAIONTZ Mgmt For For
ROBERT J. STRUDLER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932286417
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For
INCENTIVE AWARD PLAN
04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr For Against
05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr For Against
OTHER GROUPS
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr For Against
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Special
Meeting Date: 17-Sep-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
FROM 104,600,000 SHARES TO 117,600,000 SHARES
AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
WITH AN EXERCISE PRICE NO LESS THAN 100% OF
THE FAIR MARKET VALUE OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERGMAN Mgmt For For
JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
M.D. SAMPELS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
PLAN, INCLUDING THE INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 1,500,000 SHARES FROM 15,051,567 SHARES
TO 16,551,567 SHARES.
03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr For Against
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932273410
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
HEINZ-JOACHIM NEUBURGER Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For
04 INSTITUTE CUMULATIVE VOTING. Shr For Against
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt For For
WILLIAM U. PARFET Mgmt Withheld Against
GEORGE H. POSTE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: MWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL-OILWELL, INC. Agenda Number: 932261958
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Special
Meeting Date: 11-Mar-2005
Ticker: NOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM Mgmt For For
INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
PRIOR TO THE SPECIAL MEETING.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSALS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932211028
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932285287
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: NOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt No vote
SHEET.
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt No vote
MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY.
06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt No vote
PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
07 DIRECTOR
PAUL J. COLLINS Mgmt No vote
GEORG EHRNROOTH Mgmt No vote
BENGT HOLMSTROM Mgmt No vote
PER KARLSSON Mgmt No vote
JORMA OLLILA Mgmt No vote
MARJORIE SCARDINO Mgmt No vote
VESA VAINIO Mgmt No vote
ARNE WESSBERG Mgmt No vote
DAN HESSE Mgmt No vote
EDOUARD MICHELIN Mgmt No vote
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt No vote
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
OY AS THE AUDITORS FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt No vote
TO SELECTED PERSONNEL OF THE COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt No vote
THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt No vote
CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt No vote
SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt No vote
SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt No vote
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932274208
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932231765
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr For Against
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: PXD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF PIONEER NATURAL RESOURCES COMPANY
IN CONNECTION WITH THE MERGER OF BC MERGER
SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932270438
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE ALVES Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932203730
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932213111
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: RHAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. H. HUGH SHELTON Mgmt For For
EUGENE J. MCDONALD Mgmt For For
MATTHEW J. SZULIK Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING FEBRUARY 28, 2005.
03 TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932200025
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2004
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr For Against
A TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932199765
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: RFMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
DR. F. J. LEONBERGER Mgmt For For
DAVID A. NORBURY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
WALTER H. WILKINSON JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932247984
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BRUCE M. ROCKWELL Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
KENNETH F. YONTZ Mgmt For For
B APPROVE THE SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr For Against
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt Withheld Against
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932266148
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: SRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. COLLATO Mgmt Withheld Against
DENISE K. FLETCHER Mgmt For For
WILLIAM C. RUSNACK Mgmt Withheld Against
WILLIAM P. RUTLEDGE Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against
04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against
05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr Against For
06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932276719
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
T. CASNER Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932274551
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C FARNSWORTH JR* Mgmt For For
PATRICIA C. FRIST* Mgmt For For
BLAKE P. GARRETT, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
M. DOUGLAS IVESTER* Mgmt For For
KAREN HASTIE WILLIAMS* Mgmt For For
PHAIL WYNN, JR.** Mgmt For For
THOMAS M GARROTT III*** Mgmt For For
E. NEVILLE ISDELL*** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932224431
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN G. CAMPBELL Mgmt For For
JOHN M. CASSADAY Mgmt For For
J.K. STUBBLEFIELD, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005.
03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For
EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932271810
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. JESSE ARNELLE Mgmt For For
PAUL E. GAGNE Mgmt For For
DAIN M. HANCOCK Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr For Against
AND CEO SEPARATION
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: EL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt For For
WILLIAM P. LAUDER Mgmt For For
RICHARD D. PARSONS Mgmt For For
LYNN F. DE ROTHSCHILD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR WINFRIED BISCHOFF Mgmt Withheld Against
MR. DOUGLAS N. DAFT Mgmt Withheld Against
MS. LINDA KOCH LORIMER Mgmt Withheld Against
MR. HAROLD MCGRAW III Mgmt Withheld Against
02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
VOTE ON PILLS .
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932289261
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STILLMAN B. BROWN Mgmt For For
EMMANUEL A. KAMPOURIS Mgmt For For
KATHRYN D. WRISTON Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2005.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt Withheld Against
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
UNIONBANCAL CORPORATION Agenda Number: 932289021
- --------------------------------------------------------------------------------------------------------------------------
Security: 908906100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: UB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
DAVID R. ANDREWS Mgmt For For
L. DALE CRANDALL Mgmt For For
RICHARD D. FARMAN Mgmt For For
STANLEY F. FARRAR Mgmt Withheld Against
PHILIP B. FLYNN Mgmt For For
MICHAEL J. GILLFILLAN Mgmt For For
RONALD L. HAVNER, JR Mgmt For For
NORIMICHI KANARI Mgmt For For
MARY S. METZ Mgmt For For
SHIGEMITSU MIKI Mgmt Withheld Against
TAKAHIRO MORIGUCHI Mgmt Withheld Against
TAKASHI MORIMURA Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
TETSUO SHIMURA Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against
WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
CORPORATION MANAGEMENT STOCK PLAN.
03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2005.
04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For
CONFIDENTIAL VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932266794
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAN D. SANDMAN Mgmt For For
THOMAS J. USHER Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932199690
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE AND
AUDIT COMMITTEE)
06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For
PER ORDINARY SHARE
08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS
AND OFF-MARKET PURCHASES+
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932274246
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt Withheld Against
PETER C. BROWNING* Mgmt For For
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt For For
G. KENNEDY THOMPSON* Mgmt For For
JOHN C. WHITAKER, JR.* Mgmt For For
WALLACE D. MALONE, JR** Mgmt For For
ROBERT J. BROWN*** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932233896
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2005
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Withheld Against
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt Withheld Against
JUDITH M. RUNSTAD Mgmt Withheld Against
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932176818
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
Health Sciences Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932223732
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: CRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932278965
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
02 TO CONFIRM DIVIDENDS Mgmt For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
SIR TOM MCKILLOP Mgmt For For
JONATHAN SYMONDS Mgmt For For
JOHN PATTERSON Mgmt For For
DAVID R. BRENNAN Mgmt For For
SIR PETER BONFIELD Mgmt For For
JOHN BUCHANAN Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
JOE JIMENEZ Mgmt For For
ERNA MOLLER Mgmt For For
DAME BRIDGET OGILVIE Mgmt For For
MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt For
PLAN
08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For
09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For
SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For
RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
ATHEROGENICS, INC. Agenda Number: 932293272
- --------------------------------------------------------------------------------------------------------------------------
Security: 047439104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AGIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. WAYNE ALEXANDER Mgmt For For
WILLIAM A. SCOTT Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 700598418
- --------------------------------------------------------------------------------------------------------------------------
Security: D07112119
Meeting Type: EGM
Meeting Date: 17-Nov-2004
Ticker:
ISIN: DE0005752000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the agreement with Lanxess AG, the Company Mgmt For *
shall transfer its entire interests in Lanxess
Deutschland GmbH and the Lanxess AG, as well
as the entire assets of Lanxess Corporate Center
to its wholly-owned subsidiary Lanxess AG pursuant
to Section 123(2)1 of the German Law Regulating
Transformation of Companies, with retrospective
effect from 01 JUL 2004 as compensation for
the transfer of assets, the shareholders of
the Company shall be granted, free of charge,
1 bearer no-par share of Lanxess AG in exchange
for 10 bearer no-par share of the Company;
the Lanxess AG shares shall convey dividend
entitlement from 01 JAN 2004, Lanxess AG shall
increase its share capital from EUR 50,000
to EUR 73,034,192 through the issue of 72,984,192
new shares
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 700661134
- --------------------------------------------------------------------------------------------------------------------------
Security: D07112119
Meeting Type: OGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: DE0005752000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt No vote
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and Group annual report; and approve the approve
the appropriation of the distributed profit
; distributed profit of EUR 401,688,056 shall
be appropriated as follows: payment of a dividend
of EUR 0.55 per no-par share ex-dividend; payable
date be 02 MAY 2005
2. Grant discharge to the Board of Management Mgmt No vote
3. Grant discharge to the Supervisory Board Mgmt No vote
4.1 Elect Dr. rer. pol., Dipl.-Kfm. Klaus Kleinfeld Mgmt No vote
as an ordinary Member of the Supervisory Board
4.2 Elect Prof. Dr.-Ing. Dr. h.c. Ekkehard D. Schulz Mgmt No vote
as an odinary Member to the Supervisory Board
4.3 Elect Jochen Appell as an alternative Member Mgmt No vote
to the Supervisory Board
4.4 Elect Dr. Hans-Dirk Krekeler as an alternative Mgmt No vote
Member to the Supervisory Board
5. Amend the Articles of Association in respect Mgmt No vote
of each Member of Supervisory Board receiving
a fixed annual remuneration of EUR 60,000 and
a variable remuneration of EUR 2,000 for every
EUR 50,000,000 or part thereof by which the
gross cash flow as reported in the consolidated
Group financial statements of the recent FY
exceeds EUR 3,100,000,000
6. Amend Section 14, Section 15(1), Section 15(2), Mgmt No vote
and Section 15(3) of the Articles of Association
in connection with the Law on Corporate Integrity
and the modernization of the right to set aside
7. Authorize the Management Directors to acquire Mgmt No vote
shares of the Company up to 10% of its share
capital, at a price not differing more than
10% from the market price of the shares, on
or before 28 OCT 2006; to dispose of the shares
in a manner other than the Stock Exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price against payment in cash, to use
the shares in connection with mergers and acquisitions
or within the scope of the Company's Stock
Option Plans; and to retire the shares
8. Elect PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt No vote
as the Auditors for the year 2005
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 932270957
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH K. COBLE Mgmt For For
KEVIN M. FARR Mgmt For For
VAN B. HONEYCUTT Mgmt For For
BETTY WOODS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932248087
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
GARY A. MECKLENBURG Mgmt For For
JAMES E. PERRELLA Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932262645
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 932276101
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: EXEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. PAPADOPOULOS, PH.D. Mgmt For For
GEORGE SCANGOS, PH.D. Mgmt For For
FRANK MCCORMICK, PH.D. Mgmt Withheld Against
LANCE WILLSEY, M.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC.
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S Mgmt Against Against
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES,
FROM 1,800,000 SHARES TO 3,650,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932201736
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ILEX ONCOLOGY, INC. Agenda Number: 932196303
- --------------------------------------------------------------------------------------------------------------------------
Security: 451923106
Meeting Type: Special
Meeting Date: 01-Jul-2004
Ticker: ILXO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG
GENZYME CORPORATION, GLBC CORP., GLBC LLC AND
ILEX ONCOLOGY, INC. AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932199208
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. HAMMERGREN Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
M. CHRISTINE JACOBS Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
NDCHEALTH CORPORATION Agenda Number: 932223136
- --------------------------------------------------------------------------------------------------------------------------
Security: 639480102
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: NDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. VERONICA BIGGINS Mgmt No vote
TERRI A. DIAL Mgmt No vote
KURT M. LANDGRAF Mgmt No vote
02 NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. Mgmt No vote
03 STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF Mgmt No vote
INVESTMENT BANK.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 700626875
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 700636799
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the financial statements Mgmt No vote
of Novartis AG and the Group consolidated financial
statements for the year 2004
2. Approve the activities of the Board of Directors Mgmt No vote
3. Approve the appropriation of available earnings Mgmt No vote
of Novartis AG as per balance sheet and declare
a dividend; a total dividend payment of CHF
2,610,034,767 is equivalent to a gross dividend
of CHF 1.05 per registered share of CHF 0.50
nominal value entitled to dividends, payment
will be made with effect from 04 MAR 2005
4. Approve to reduce the share capital by CHF 19,019,500, Mgmt No vote
from CHF 1,388,605,000 to CHF 1,369,585,500,
that the corresponding number of registered
shares be subsequently cancelled and amend
the relevant Clause in the Articles of Incorporation
5. Authorize the Board of Directors i) to launch Mgmt No vote
a fifth share repurchase program to a maximum
amount of CHF 4 billion, with the aim of canceling
the shares bought back and ii) to repurchase
for cancellation own shares beyond the limit
of 10% of the share capital of Novartis AG
in the course of either the completion of the
existing fourth share repurchase program of
CHF 3 billion or the implementation of the
fifth program
6.1 Re-elect Dr. H.C. Birgit Breuel as a Board of Mgmt No vote
Director for a two-year term
6.2 Re-elect Prof. Dr. Peter Burckhardt as a Board Mgmt No vote
of Director for a three-year term each
6.3 Re-elect Mr. Alexandre F. Jetzer as a Board Mgmt No vote
of Director for a three-year term each
6.4 Re-elect Mr. Pierre Landolt as a Board of Director Mgmt No vote
for a three-year term each
6.5 Re-elect Prof. Dr. Ulrich Lehner as a Board Mgmt No vote
of Director for a three-year term each
7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt No vote
and the Group Auditors, for a further year
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 206785, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932260499
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: OSIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
MICHAEL G. ATIEH Mgmt For For
G. MORGAN BROWNE Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
WALTER M LOVENBERG, PHD Mgmt For For
VIREN MEHTA Mgmt For For
HERBERT PINEDO, MD, PHD Mgmt For For
SIR MARK RICHMOND, PH.D Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 932245194
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Special
Meeting Date: 17-Dec-2004
Ticker: REGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000 Mgmt Against Against
LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX
A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY
AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED
IN SUCH PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932239343
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Special
Meeting Date: 23-Dec-2004
Ticker: SNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION 1 Mgmt No vote
02 RESOLUTION 2 Mgmt No vote
03 RESOLUTION 3 Mgmt No vote
04 RESOLUTION 4 Mgmt No vote
05 RESOLUTION 5 Mgmt No vote
06 RESOLUTION 6 Mgmt No vote
07 RESOLUTION 7 Mgmt No vote
08 RESOLUTION 8 Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG Agenda Number: 700655662
- --------------------------------------------------------------------------------------------------------------------------
Security: D67334108
Meeting Type: OGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: DE0007172009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt No vote
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and Group annual report
2. Approve the appropriation of the distributable Mgmt No vote
profit of EUR 194,000,000 as follows: payment
of a dividend of EUR 1 per no-par share; ex-dividend
and payable date: 15 APR 2005
3. Ratify the acts of the Board of Managing Directors Mgmt No vote
4. Ratify the acts of the Supervisory Board Mgmt No vote
5. Appoint BDO Deutsche Warentreuhand AG, Hamburg, Mgmt No vote
as the Auditors for the 2005 FY
6. Approve the adjustment of the remuneration for Mgmt No vote
the Supervisory Board and the corresponding
amendments to the Articles of Association from
the 2005 FY on each Member of the Supervisory
Board shall receive a fixed annual remuneration
of EUR 35,000, a profit-related remuneration
of EUR 250 for every EUR 0.01 of the earnings
per share in excess of EUR 1.20, and a performance-related
remuneration of at least EUR 35,000 and the
Chairman to receive 2.25 times and the Deputy
Chairman 1.1 times, these amounts; and approve
to increase the total remuneration for Committee
Members to EUR 585,000
7. Amend the Articles of Association in connection Mgmt No vote
with the Law on Corporate Integrity and the
Modernization of the Right of Avoidance UMAG
which is to become effective as per 01 NOV
2005 as specified
8. Authorize the Board of Managing Directors to Mgmt No vote
acquire shares of the Company of up to EUR
15,000,000, through the stock exchange at a
price neither more than 10% above, not more
than 20% below the market price of the shares,
or by way of a repurchase offer at a price
not differing more than 20% from the market
price of the shares, on or before 30 SEP 2006;
and authorize the Board of Managing Directors
to retire the shares, to use the shares for
acquisition purposes, to offer the shares to
employees of the Company and its affiliates,
and to use the shares for the conversion of
bonds or for the exercise of option rights
9. Approve the control and profit transfer agreement Mgmt No vote
with the Company's wholly-owned subsidiary
Scheradmin 01 GmbH, effective retroactively
from 01 JAN 2005 until at least 31 DEC 2009
10. Approve the adjustment of the profit transfer Mgmt No vote
agreements with the Company's wholly-owned
subsidiaries BerliServe Professional Services
GmbH, Intendis GmbH, Pharma-Verlagsbuchhandlung
GmbH, Schering Finland Holding GmbH, and Schering
Versicherungs-Vermittlung GmbH
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932278383
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SERONO SA, COINSINS Agenda Number: 700676426
- --------------------------------------------------------------------------------------------------------------------------
Security: H0274W159
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0010751920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the Serono S.A. annual report, accounts Mgmt No vote
and the consolidated accounts of the Serono
Group
2. Approve the appropriation of available earnings Mgmt No vote
in the 2004 balance sheet and dividend proposal
3. Approve to reduce the share capital Mgmt No vote
4. Grant discharge to the Board of Directors and Mgmt No vote
the Management
5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt No vote
5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt No vote
5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt No vote
5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt No vote
5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt No vote
5I.1f Re-elect Mr. Georges Muller as a Director Mgmt No vote
5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt No vote
5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt No vote
5.II Appoint the Auditors Mgmt No vote
5.III Appoint the Special Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SERONO SA, COINSINS Agenda Number: 700668671
- --------------------------------------------------------------------------------------------------------------------------
Security: H32560106
Meeting Type: OGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0010751920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the Serono S.A. annual report, accounts Mgmt No vote
and the consolidated accounts of the Serono
Group
2. Approve the appropriation of available earnings Mgmt No vote
in the 2004 balance sheet and dividend proposal
3. Approve to reduce the share capital Mgmt No vote
4. Grant discharge to the Board of Directors and Mgmt No vote
the Management
5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt No vote
5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt No vote
5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt No vote
5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt No vote
5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt No vote
5I.1f Re-elect Mr. Georges Muller as a Director Mgmt No vote
5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt No vote
5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt No vote
5.II Appoint the Auditors Mgmt No vote
5.III Appoint the Special Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
High Yield Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
International Equity Index Fund
- --------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY PLC) Agenda Number: 700531684
- --------------------------------------------------------------------------------------------------------------------------
Security: G4708P104
Meeting Type: AGM
Meeting Date: 07-Jul-2004
Ticker:
ISIN: GB0008886938
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Company s accounts Mgmt For *
for the YE 31 MAR 2004 and the Directors report
and the Auditors report thereon
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
3. Declare a final dividend of 8.9p per share net, Mgmt For *
payable to shareholders on the register of
Members on 18 JUN 2004
4. Re-appoint Mr. Baroness Hogg as a Director of Mgmt For *
the Company
5. Re-appoint Mr. P.E Yea as a Director of the Mgmt For *
Company
6. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the members
7. Authorize the Board to fix the Auditors remuneration Mgmt For *
8. Authorize the Executive Directors to participate Mgmt For *
in the incentive arrangements
9. Authorize the Directors, in substitution for Mgmt For *
all subsisting authorities, to allot relevant
securities Section 80 of the Companies Act
1985 up to an aggregate nominal amount of
GBP 102,257,000; Authority expires earlier
at the conclusion of the AGM of the Company
held on 2009 or 06 JUL 2009 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, in substitution for Mgmt For *
all subsisting authorities, subject to the
passing 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 an offer of such securities by way of
rights or the pre-emptive offer or other offers
in favor of ordinary shareholders; and b) up
to an aggregate nominal value of GBP 15,338,000;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2009 or 06 JUL
2009 ; and, authorize the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.11 Authorize the Company, in accordance with the Mgmt For *
Article 7 of the Company s Articles of Association,
to make market purchases Section 163(3) of
the Companies Act 1985 of up to 61,353,706
ordinary shares 10% of the Company issued
share capital as on 10 MAY 2004 of 50p each
in the capital of the Company, at a minimum
price of 50p for each ordinary share and not
more than 5% above the average of the closing
mid-market price of the ordinary shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the AGM of the Company to be held in
2005 ; 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
- --------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 700665601
- --------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 11-Apr-2005
Ticker:
ISIN: ES0111845014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual individual and Mgmt For *
consolidated accounts and their respective
management reports, the application of profits
proposal and the management of the Board of
Directors, all of the foregoing with reference
to the year 2004
2. Approve to increase the capital, to be debited Mgmt For *
against reserves, and subsequent amend Article
5 of the Articles of Association; approve the
application for quotation; authorize the Board
of Directors, who may delegate in turn to the
Executive Committee or to the Chief Executive
Officer, of the powers required to fix the
terms of the increase where not specified by
the law
3. Appoint or confirmation of the Directors Mgmt For *
4. Appoint the financial Auditors for the Company Mgmt For *
and its consolidated group
5. Authorize the Board of Directors to carry out Mgmt For *
the derivative acquisition of own shares, and
to transfer them
6. Authorize the Board of Directors, the Executive Mgmt For *
Committee and the Chief Executive Officer the
powers to decide the issue of bonds, debentures
or similar securities not convertible into
shares, for the amount and on the dates agreed
by the general meeting, rendering void the
previous delegation where it was not executed
7. Grant authority for the public recording and Mgmt For *
the execution of the above resolutions, doing
such acts as may be necessary before its inscription
in the registrar of Companies
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
12 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 700579432
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: EGM
Meeting Date: 25-Aug-2004
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 18 AUG 2004. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Approve the compliance with Dutch Corporate Mgmt For *
Governance Code: issue of financing preference
shares; conditional cancellation of the financing
preference shares; and the amendment of the
Articles of Association
2. Amend the authorization granted to the Board Mgmt For *
of Management: A) to issue ordinary shares
and convertible preference shares or to grant
rights to take up such classes of shares; and
B) to limit or exclude the pre-emptive rights
3. Approve the cancellation of the listing of the Mgmt For *
ABN Amro Holding N.V. Securities from the Singapore
Exchange
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 700677997
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Approve the report of FY 2004 Mgmt Abstain *
2.a Approve the 2004 financial statements Mgmt For *
2.b Approve the policy on dividends and additions Mgmt For *
to reserves and adopt the 2004 dividend
2.c Gant discharge from liability to Management Mgmt For *
Board for their Management conducted over
2004
2.d Grant discharge from liability to Supervisory Mgmt For *
Board for their Supervision exercised over
2004
3. Approve the Managing Board Compensation Policy Mgmt For *
4.a Appoint Mr. Robert F. Van Den Bergh to the Supervisory Mgmt For *
Board
4.b Appoint Mr. Anthony Ruys to the Supervisory Mgmt For *
Board
5.a Approve the Corporate Governance Mgmt Abstain *
5.b Amend the Articles of Association in connection Mgmt For *
with the implementation of the structure Act
and the Dutch Corporate Governance Code
6. Authorize the Managing Board to have the Company Mgmt For *
acquire for a consideration shares in its own
capital
7.a Authorize the Managing Board to issue ordinary Mgmt For *
shares, convertible preference shares and preference
financing shares or to grant rights to take
up such classes of shares
7.b Authorize the Managing Board to restrict or Mgmt For *
exclude the pre-emptive rights granted to shareholders
by law or Articles of Association
8. Any other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 700645736
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: TH0268010Z11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the matters to be inform Mgmt Abstain *
2. Approve to certify the minutes of the AGM of Mgmt For *
2004 held on 23 APR 2004
3. Approve to certify the results of operation Mgmt For *
for the year 2004
4. Approve the balance sheet, statement of income Mgmt For *
and statement of cash flow for the year 2004
ended 31 DEC 2004
5. Appoint the Company s Auditors and approve to Mgmt For *
determine the Auditors remuneration for the
YE 2005
6. Approve the dividend payment to the shareholders Mgmt For *
for the FY 2004
7. Appoint the Directors and approve to determine Mgmt For *
the Directors remuneration for 2005
8. Approve the issuance and offering of warrants Mgmt For *
of 9,794,800 units to purchase the Company
s ordinary shares to Directors and employees
of the Company (ESOP Grant IV)
9. Approve the allocation of 9,794,800 new ordinary Mgmt For *
shares at par value of THB 1 each in order
to reserve for the exercise of warrants under
the ESOP Grant IV
10. Approve the allocation of warrants to Directors Mgmt For *
and employees who are eligible for the warrants
exceeding 5% of the ESOP Grant IV
11. Approve the allotment of 620,000 additional Mgmt For *
ordinary shares, at par value of THB 1 each,
reserved for exercising the right in pursuance
with the ESOP Grant 1, 2 and 3 due to the entering
into terms and conditions of the prospectus
12. Other matters Other Against *
- --------------------------------------------------------------------------------------------------------------------------
AEGON N V Agenda Number: 700677973
- --------------------------------------------------------------------------------------------------------------------------
Security: N0089J123
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: NL0000301760
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 14 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2.1 Approve the annual report for 2004 Non-Voting No vote
2.2 Adopt the annual accounts for 2004 Mgmt For *
2.3 Approve the policy of reserves and dividends Non-Voting No vote
2.4 Approve the final dividend for 2004 Mgmt For *
2.5 Grant discharge from liability to the Management Mgmt For *
Board
2.6 Grant discharge from liability to the Supervisory Mgmt For *
Board
3. Appoint the Independent Auditor Mgmt For *
4. Approve the Corporate Governance Non-Voting No vote
5.1 Amend the Articles of Incorporation Mgmt For *
5.2 Grant authority to execute the amendment to Mgmt For *
the Article of Incorporation
6. Approve the remuneration of the Supervisory Mgmt For *
Board
7.1 Re-appoint Mr. D.J. Shepard to the Management Mgmt For *
Board
7.1 Re-appoint Mr. J.B.M. Streppel to the Management Mgmt For *
Board
8.1 Appoint Mr. S. Levy to the Supervisory Board Mgmt For *
8.2 Re-appoint Mr. D.G. Eustace to the Supervisory Mgmt For *
Board
8.3 Re-appoint Mr. W.F.C. Stevens to the Supervisory Mgmt For *
Board
8.4 Approve the announcement of vacancy in 2006 Non-Voting No vote
9.1 Grant authority to issue shares of the Company Mgmt Against *
9.2 Grant authority to restrict or exclude pre-emptive Mgmt For *
rights upon issuing shares of the Company
9.3 Grant authority to issue shares of the Company Mgmt For *
under incentive plans
9.4 Grant authority to acquire shares of the Company Mgmt For *
10. Any other business Non-Voting No vote
11. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD Agenda Number: 700647019
- --------------------------------------------------------------------------------------------------------------------------
Security: S01035112
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: ZAE000030060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the annual financial statements Non-Voting No vote
for the YE 30 SEP 2004
Approve all and any matters of the Company which, Non-Voting No vote
in terms of the Company s Articles of Association
constitute special business of the Company
Approve to pass with or without modification, Non-Voting No vote
the ordinary and special resolutions
O.1.1 Approve that the resolution regarding the resignation Mgmt Abstain *
and appointment of each of the Directors as
specified, be moved as separate and stand-alone
resolutions in respect of each such Director
O.1.2 Re-appoint Mr. Ashley Sefako Mabogoane as a Mgmt For *
Director of the Company, who retires at this
AGM, in accordance with the Articles of Association
O.1.3 Re-appoint Mr. Gordon Schachat as a Director Mgmt For *
of the Company, who retires at this AGM, in
accordance with the Articles of Association
O.1.4 Re-appoint Mr. Leonidas Kirkinis as a Director Mgmt For *
of the Company, who retires at this AGM, in
accordance with the Articles of Association
O.1.5 Re-appoint Mr. Daniel Filipe Gabriel Tembe as Mgmt For *
a Director of the Company, who retires at this
AGM, in accordance with the Articles of Association
O.1.6 Re-appoint Mr. Johannes Andries de Ridder as Mgmt For *
a Director of the Company, who retires at this
AGM, in accordance with the Articles of Association
O.1.7 Re-appoint Mr. David Farring Woollam as a Director Mgmt For *
of the Company, who retires at this AGM, in
accordance with the Articles of Association
O.1.8 Re-appoint Mr. Marion Lesego Dawn Marole as Mgmt For *
a Director of the Company, who retires at this
AGM, in accordance with the Articles of Association
O.2 Approve that all the ordinary shares required Mgmt For *
for the purpose of carrying out the terms of
the ABIL Employee Share Participation Scheme
the Scheme be specifically placed under the
control of the Directors and authorize the
Directors to allot and issue those shares as
they become required for the purposes of carrying
out and giving effect to the terms of the Scheme
O.3 Re-appoint Deloitte & Touche as the Auditors Mgmt For *
of the Company and authorize the Directors
to determine their remuneration
S.1 Approve, subject to the passing and registration Mgmt For *
of the Resolution 8.S2, to increase the authorized
share capital of the Company by ZAR 50,000
from ZAR 25,000,000 comprising 1,000,000,000
ordinary shares of a par value of ZAR 0.025
each to ZAR 25,050,000 by the creation of 5,00,000
non-redeemable, non-cumulative, non-participating
preference shares of a par value of ZAR 0.01
each, subject to and carrying the rights, restrictions,
privileges and conditions set out in the new
Article 38 of the Company s Articles of Association
S.2 Approve, subject to the passing of Resolution Mgmt For *
7.S1, to insert Articles 38 and 39 after the
existing Article 37 of the Articles of Association
of the Company
S.3 Amend Article 3.2 of the Articles of Association Mgmt For *
of the Company by inserting words as specified
at the beginning, subject to the passing and
registration of Resolutions S.1 and S.2
O.4 Approve that, subject to the passing and registration Mgmt For *
of Resolution 7.S1 and 8.S2, the unissued non-redeemable,
non-cumulative, non-participating preference
shares the preference shares in the authorized
share capital of the Company be placed under
the control of the Directors of the Company
and authorize the Directors, subject to the
provisions of Companies Act, as amended and
the Listings Requirements of the JSE Securities
Exchange South Africa and any other relevant
authority whose approval is required in law,
to allot and issue the preference shares at
their discretion; Authority expires at the
next AGM of the Company
S.4 Authorize the Company or any of its subsidiaries, Mgmt For *
in terms of Article 35 of the Company s Articles
of Association, to acquire shares issued by
the Company, on the open market of JSE, as
determined by the Directors, but subject to
the Companies Act, as amended, the listing
requirements of the JSE and any other applicable
stock exchange rules as may be amended from
time to time and any other relevant authority
whose approval is required in law, not exceeding
in aggregate 20% of the Company s issued share
capital in any 1 FY, at a price of no more
than 10% above the weighted average market
price of such shares over the previous 5 business
days; Authority expires the earlier of the
next AGM or 15 months
- --------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV, MORTSEL Agenda Number: 700673280
- --------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: OGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: BE0003755692
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
PLEASE NOTE THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the annual report of the Board of Directors Non-Voting No vote
and report of the Statutory Auditor
2. Approve the financial statements of the FYE Mgmt For *
on 31 DEC 2004, as prepared by the Board of
Directors
3. Approve to allocate the profit of the past FY Mgmt For *
as follows: - compensation of capital : EUR
75,632,808, or 60 eurocents gross per share
coupon no. 5 , payable as of 27 APR 2005;
- transfers of 599,838.35 Euro to other reserves
4. Receive the Consolidated accounts of the FYE Non-Voting No vote
on 31 DEC 2004 and consolidated reports of
the Board of Directors and the Statutory Auditor
5. Grant discharge the Directors and the Statutory Mgmt For *
Auditor from all liability deriving from the
performance of their mandates during the past
FY
6.1 Appoint Mr. Chaffart as a Director Mgmt For *
6.2 Appoint Mr. Olivie as a Director Mgmt For *
6.3 Appoint Mr. Oosterlinck as a Director Mgmt For *
6.4 Appoint Mr. Van Miert as a Director Mgmt For *
6.5 Appoint Mr. Verhoeven as a Director Mgmt For *
7. Approve the remuneration of the Directors Non-Voting No vote
8. Approve the statement on the Belgian Code on Non-Voting No vote
Corporate Governance compliance
9. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 700664306
- --------------------------------------------------------------------------------------------------------------------------
Security: G0116S102
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: GB0001478998
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports and accounts Mgmt For *
2. Approve the remuneration report Mgmt For *
3. Approve a dividend Mgmt For *
4. Re-elect Mr. P.G. Rogerson Mgmt For *
5. Re-elect Mr. N.H. Northridge Mgmt For *
6. Re-elect Mr. F.A.B. Shepherd Mgmt For *
7. Re-appoint the Auditors Mgmt For *
S.8 Approve the allotment for cash Mgmt For *
S.9 Approve the purchase of own shares Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 700609019
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q111
Meeting Type: EGM
Meeting Date: 07-Dec-2004
Ticker:
ISIN: TH0765010010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acceptance of transfer of the entire Mgmt For *
business, rights, liabilities, responsibilities,
assets and obligations including employees
of NBIA to AOT
2. Any other matters if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 700626750
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q111
Meeting Type: AGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: TH0765010010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the EGM of shareholders Mgmt For *
No.1/2004
2. Acknowledge the Board of Directors reports of Mgmt For *
the Board of Directors concerning results of
business operations of AOT for the year 2004
3. Approve the balance sheet and income statement Mgmt For *
for the FYE 2004 on the 30 SEP 2004
4. Approve the allocation of the profit and the Mgmt For *
dividend payment
5. Elect the Directors who retires by rotation Mgmt For *
6. Approve the payment of annual remuneration to Mgmt For *
the Directors
7. Appoint the Auditor and approve to determine Mgmt For *
the audit fee
8. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) Agenda Number: 700669825
- --------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: NL0000009132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 14 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the report of the Board of Management Non-Voting No vote
for the year 2004
3.A Adopt the 2004 financial statments Mgmt For *
3.B Approve the reservation and the dividend policy Non-Voting No vote
3.C Adopt the dividend proposal Mgmt For *
4.A Grant discharge to the Board of Management from Mgmt For *
liability for 2004
4.B Grant discharge to the Supervisory Board from Mgmt For *
liability for 2004
5. Approve the number of Members of the Board of Mgmt For *
Management at 4
6.1 Appoint Mr. M.A. Van Den Bergh to the Supervisory Mgmt For *
Board
6.2 Re-appoint Mr. A.E. Cohen to the Supervisory Mgmt For *
Board
7. Approve the Corporate Governance Non-Voting No vote
8.A Approve the remuneration policy for the Board Mgmt For *
of Management
8.B Approve the performance-related share plan for Mgmt For *
Executives
8.C Approve to revise performance-related option Mgmt For *
plan for Executives
9. Amend the Articles of Association Mgmt For *
10.A Authorize the Board of Management to issue shares Mgmt For *
10.B Authorize the Board of Management to restrict Mgmt For *
or exclude pre-emptive rights
11. Authorize the Board of Management to acquire Mgmt For *
shares of the Company
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER FORBES LTD Agenda Number: 700568061
- --------------------------------------------------------------------------------------------------------------------------
Security: S23761109
Meeting Type: OGM
Meeting Date: 30-Jul-2004
Ticker:
ISIN: ZAE000018230
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2004 Alexander Forbes Group Employee Mgmt Against *
Share Trust 2004 Share Trust , so many unissued
ordinary shares of one cent each in the capital
of the Company as are necessary to implement
the terms and provisions of the 2004 Share
Trust from time to time, and they are hereby
placed under the control of the Directors of
the Company, who are specially authorized in
terms of Section 221(2) and for the purposes
of Section 222 of the Act, subject to the limits
contained in the rules of 2004 Share Trust,
to allot and issue from time to time or any
of such shares in accordance with the terms
and conditions of the 2004 Share Trust and
any amendments thereto; and authorize any Director
of the Company/or the Company Secretary of
the Company from time to time to sign all documents
and do all such things as may be necessary
to give effect to the aforegoing from time
to time
PLEASE NOTE THAT EVERY SHAREHOLDER OF THE COMPANY Non-Voting No vote
WHO BEING AN INDIVIDUAL IS PRESENT IN PERSON
OR BY PROXY AT THE GENERAL MEETING OR WHICH
BEING A COMPANY OR BODY CORPORATE IS REPRESENTED
THERE AT BY A REPRESENTATIVE APPOINTED PURSUANT
TO SECTION 188 OF THE ACT, SHALL HAVE ONE VOTE,
AND ON POLL, EVERY SHAREHOLDER OF THE COMPANY
WHO BEING A COMPANY OR BODY CORPORATE IS
REPRESENTED BY PROXY AT THE GENERAL MEETING
OR WHICH BEING A COMPANY OR BODY CORPORATE
IS REPRESENTED BY PROXY AT THE GENERAL MEETING,
SHALL HAVE ONE VOTE FOR EVERY ALEXANDER FORBES
SHARE OF WHICH IT IS THE HOLDER
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER FORBES LTD Agenda Number: 700568073
- --------------------------------------------------------------------------------------------------------------------------
Security: S23761109
Meeting Type: AGM
Meeting Date: 30-Jul-2004
Ticker:
ISIN: ZAE000018230
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the YE 31 MAR 2004, together with the reports
of the Directors and the Auditors
2.1 Re-elect Mr. T.R.T. Bohlmann as a Director, Mgmt For *
who retires by rotation in terms of the Company
s Articles of Association
2.2 Re-elect Mr. Mike G. Ilsley as a Director, who Mgmt For *
retires by rotation in terms of the Company
s Articles of Association
2.3 Re-elect Mr. Mark P. Nicholls as a Director, Mgmt For *
who retires at the AGM
2.4 Re-elect Mr. John Percy-Davis as a Director, Mgmt For *
who retires by rotation in terms of the Company
s Articles of Association
3. Re-appoint PricewaterhouseCoopers Inc. as the Mgmt For *
External Auditors of the Company for the ensuing
year
4. Approve to place all the unissued share capital Mgmt For *
of the Company, other than the ordinary shares
already under the control of the Directors,
under the control of the Directors of the Company,
and authorize the Directors to allot and issue
such number of shares limited to 10% of the
number of the issued shares of the Company
prior to such issue to such person or persons
on such terms and conditions as they determine,
subject to the Companies Act, 1973 Act 61
of 1973 as amended and the Listing Requirements
of the JSE Securities Exchange South Africa
S.5 Authorize the Company or any of its subsidiaries Mgmt For *
of the Company to acquire shares of 1 cent
each in the share capital of the Company on
the open market, in terms of and complying
with Section 85 to Section 89 of the Companies
No. 61 of 1973 and the listing requirements
of the JSE Securities Exchange South Africa
and the requirements of the Namibian Stock
Exchange and the Botswana Stock Exchange listing
requirements , not exceeding in aggregate 20%
of the Company s issued ordinary share
capital, at a price of no more than 10% above
the weighted average market price of such shares
over the previous 5 trading days; Authority
expires the earlier of the date of the next
AGM of the Company or 15 months ; an announcement
containing full details of such acquisitions
of shares will be published as soon as the
Company and/or its subsidiary/ies has/have
acquired shares constituting, on a cumulative
basis, 3% of the number of shares in issue
and for each 3% in aggregate of the initial
number of shares in issue acquired thereafter
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER FORBES LTD Agenda Number: 700581487
- --------------------------------------------------------------------------------------------------------------------------
Security: S23761109
Meeting Type: OGM
Meeting Date: 06-Sep-2004
Ticker:
ISIN: ZAE000018230
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Grant authority to issue 114.8 million Alexander Mgmt For *
Forbes shares at an issue price of ZAR 10.10
per share
- --------------------------------------------------------------------------------------------------------------------------
ALFA SA DE CV Agenda Number: 700665841
- --------------------------------------------------------------------------------------------------------------------------
Security: P47194116
Meeting Type: OGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: MXP000511016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Receive and approve the Administrative Council Non-Voting No vote
s report referred to in Article 172 of the
General Act of Commercial Companies, from FY
2004; and the Commissioners report and the
Auditing Committee report
2. Approve the Administrative Council concerning Non-Voting No vote
the allocation of profits from FY 2004, including
i) the payment of a cash dividend, and, ii)
the determination of the maximum amount of
funds to be used to buy the Company s own shares
3. Elect the Members of the Administrative Council Non-Voting No vote
and the Company s Commissioners, and approve
to determine their wages; related resolutions
4. Approve the designation of delegates Non-Voting No vote
5. Receive and approve the minutes of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA, MILANO Agenda Number: 700663847
- --------------------------------------------------------------------------------------------------------------------------
Security: T02772134
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: IT0000078193
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the Board of Directors and the Internal Mgmt For *
Auditors reports on the Management activity
for the year 2004, balance sheet reports as
of 31 DEC 2004; resolutions related thereto
2. Appoint the Directors as per Article 2386 of Mgmt For *
the Civil Code
3. Appoint the Internal Auditors and their Chairman Mgmt For *
and approve to state their emoluments
- --------------------------------------------------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD Agenda Number: 700681655
- --------------------------------------------------------------------------------------------------------------------------
Security: Y00398100
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: SG1G61871305
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts of the Mgmt For *
Company for the YE 31 DEC 2004 and the reports
of Directors and Auditors thereon
2. Declare a first and final dividend of 12% or Mgmt For *
6 cents per share less income tax for the YE
31 DEC 2004
3. Approve the payment of SGD 238,000 as Directors Mgmt For *
fees for the YE 31 DEC 2004 2003: SGD 302,000
4. Re-elect Mr. Goh Soo Siah as a Director, who Mgmt For *
retires pursuant to Article 94 of the Articles
of Association of the Company
5. Re-elect Mr. Teo Joo Kim as a Director, who Mgmt For *
retires pursuant to Article 94 of the Articles
of Association of the Company
6. Re-elect Mr. Wan Fook Kong as a Director, who Mgmt For *
retires pursuant to Article 94 of the Articles
of Association of the Company
7. Re-appoint Messrs Foo Kon Tan Grant Thornton Mgmt For *
as the Company s Auditors and authorize the
Directors to fix their remuneration
8. Authorize the Directors of the Company, pursuant Mgmt For *
to Section 161 of the Companies Act Chapter
50 and the Listing Manual of the Singapore
Exchange Securities Trading Limited, to issue
shares in the capital of the Company shares
, whether by way of rights, bonus or otherwise,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit provided that the aggregate number
of shares to be issued pursuant to this Resolution
does not exceed 50% of the issued share capital
of the Company, of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company does
not exceed 20% of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held
9. Authorize the Directors of the Company, pursuant Mgmt For *
to Section 161 of the Companies Act Chapter
50 , to allot and issue shares in the Company
to the holders of options granted by the Company
under the Allgreen Share Option Scheme the
Scheme upon the exercise of such options and
in accordance with the rules of the Scheme
provided always that the aggregate number of
shares to be allotted and issued pursuant to
the Scheme shall not exceed 15% of the total
issued share capital of the Company for the
time being
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC Agenda Number: 700670210
- --------------------------------------------------------------------------------------------------------------------------
Security: G0182K124
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: GB0009165720
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors, the Independent Mgmt For *
Auditors report and the audited financial
statements of the Company and the Group for
the YE 31 DEC 2004
2. Approve the Board report on remuneration Mgmt For *
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Elect Mr. Ian Meakins as a Director Mgmt For *
5. Re-elect Ms. Stefano Pessina as a Director, Mgmt For *
who retires by rotation under the Articles
of Association
6. Re-elect Mr. Steve Duncan as a Director, who Mgmt For *
retires by rotation under the Articles of Association
7. Re-elect Mr. Neil Cross as a Director, who retires Mgmt For *
by rotation under the Articles of Association
8. Re-elect Mr. Paolo Scaroni as a Director, who Mgmt For *
retires by rotation under the Articles of Association
9. Re-appoint Deloitte & Touche LLP, Chartered Mgmt For *
Accountants, as the Auditors of the Company
and authorize their remuneration be determined
by the Directors
10. Approve the waiver of the obligation which would Mgmt For *
otherwise arise pursuant to Rule 9 of the city
code on Takeovers and Mergers, for any 1 or
more of Alliance Sante Participation S.A, Stefano
Pessina and Ornella Barra and any 1 of their
close relatives and related trusts together
the concert party to make a general offer
for all the ordinary shares of the Company
in connection with: 1) the election by any
Member of the concert party as a shareholder
in the Company to receive an allotment of ordinary
shares instead of cash; i) in respect of the
final dividend of 12.25 pence or any part
therof declared under Resolution Number 3;
and ii) in respect of any interim dividend
for the 6 months ending 30 JUN 2005; and 2)
the exercise or take up by any 1 or more Members
of the concert party of options in respect
of up to a maximum of 275,625 ordinary shares
in aggregate in the capital of the Company
pursuant to the Alliance Unichem Share Incentive
Plan, provided that such approval shall only
apply to the extent that the election described
in sub-paragraph (1) and the exercise or take
up described in sub-paragraph (2) of this resolution
does not result in Members of the concert party
holdings in aggregate more than 31% of the
issued share capital of the Company all as
more fully described in the commentary of the
business of the AGM and the appendix to this
notice
11. Authorize the Directors, in substitution for Mgmt For *
any authority and for the purpose of Section
80 of the Companies Act 1985, to allot relevant
securities Section 80 up to an aggregate
nominal amount of GBP 7,473,153.10; Authority
expires at the end of 5 years ; and the Directors
may allot any relevant securities in pursuance
of an such an offer or agreement made by the
Company within that period
S.12 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94 of the Companies Act
for cash pursuant to the authority conferred
by Resolution 11, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, in favour of all holders or
relevant equity securities; and b) up to an
aggregate nominal amount of GBP 1,790,973.8;
and the Directors to allot any equity securities
in pursuance of an offer or agreement entered
into by the Company within that period
13. Authorize the Directors to offer ordinary shareholders Mgmt For *
in accordance with the provisions of the Articles
of Association of the Company the right to
elect to receive and allotment of additional
ordinary shares credited as fully paid instead
of cash in respect of any dividend or any
part thereof proposed to be paid or declared
on or at any time in the period ending 5 years
from the passing of this resolution
S.14 Amend Articles of Association of the Company Mgmt For *
15. Authorize the Company: a) to make donations Mgmt For *
to EU political organizations, as defined in
Section 347A of the Act, not exceeding GBP
150,000 in total; and b) to incur EU political
expenditure, as defined in Section 347A of
the Act, not exceeding GBP 150,000 in total
during the period of 4 years beginning with
the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC Agenda Number: 700675171
- --------------------------------------------------------------------------------------------------------------------------
Security: G02072117
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: IE0000197834
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the report and accounts Mgmt For *
2. Declare the final dividend Mgmt For *
3.A Re-appoint Mr. Micheal Buckley as a Director Mgmt For *
3.B Re-appoint Mr. Adrian Burke as a Director Mgmt For *
3.C Re-appoint Mr. Kieran Crowley as a Director Mgmt For *
3.D Re-appoint Mr. Colm Doherty as a Director Mgmt For *
3.E Re-appoint Mr. Padraic M. Fallon as a Director Mgmt For *
3.F Re-appoint Mr. Dermot Gleeson as a Director Mgmt For *
3.G Re-appoint Mr. Don Godson as a Director Mgmt For *
3.H Re-appoint Sir Derek Higgs as a Director Mgmt For *
3.I Re-appoint Mr. Gary Kennedy as a Director Mgmt For *
3.J Re-appoint Mr. John B. McGuckian as a Director Mgmt For *
3.K Re-appoint Mr. Aidan McKeon as a Director Mgmt For *
3.L Re-appoint Mr. Jim O. Leary as a Director Mgmt For *
3.M Re-appoint Mr. Michael J. Sullivan as a Director Mgmt For *
3.N Re-appoint Mr. Robert G. Wilmers as a Director Mgmt For *
3.O Re-appoint Ms. Jennifer Winter as a Director Mgmt For *
4. Authorize the Directors to fix the Auditors Mgmt For *
remuneration
5. Approve to renew the authority for the Company Mgmt For *
to make market purchases of the Company s shares
6. Approve to set the price range for the of market Mgmt For *
reissue of the treasury shares
7. Approve to renew the Directors authority to Mgmt For *
allot shares for cash
8. Approve the AIB Group Performance Share Plan Mgmt For *
2005
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against *
Approve to remove KPMG as the Auditors
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against *
Appoint Mr. Niall Murphy as a Director
- --------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA Agenda Number: 700638921
- --------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: EGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: GRS015013006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the draft contract and deed for Mgmt For *
the merger of Alpha Bank A.E and Delta Singular
S.A. by absorption of the latter by the former,
approval of the Merger Balance Sheet of Alpha
Bank A.E. , the relevant certificates of the
Auditors, the Report of the Board of Directors,
according to Article 69, paragraph 4 of Law
2190/1920 and granting of authorization for
the signing of the notarial deed and the performance
of any other act or statement required to this
purpose
2. Increase of the Share Capital of Alpha Bank Mgmt For *
A.E. by the amount of the share capital contributed
by Delta Singular S.A. , resulting from its
absorption. Decrease of the Share Capital of
Alpha Bank A.E. , by the amount which corresponds
to the par value of the shares of the Absorbed
Company owned by the Absorbing Company. Increase
of the Share Capital of Alpha Bank A.E. by
the capitalization of reserves for the rounding
off of the nominal value of each share of
Alpha Bank A.E. to EUR 5,35. Issue and distribution
of shares. Amendment of Article 5 of the Articles
of Incorporation and granting of an irrevocable
order to the Board of Directors for the settlement
of any fractional rights
3. Approval of all deeds, actions and statements, Mgmt For *
until today, of the Board of Directors of
Alpha Bank A.E. and of its representatives
and proxies relative to the aforementioned
merger
PLEASE NOTE THAT THE MEETING HELD ON 01 MAR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 15 MAR 2005 AT 10:00 AM. PLEASE ALSO NOTE
THE NEW CUTOFF DATE IS 03 MAR 2005. 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 THE MEETING HELD ON 15 MAR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 29 MAR 2005. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 17 MAR 2005. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA Agenda Number: 700665132
- --------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: GRS015013006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission and approval of the Balance Sheet Mgmt For *
as of 31.12.2004 and the annual financial statements
together with the relevant reports of the Board
of Directors and the Auditors
2. Discharge of Board of Directors and the Auditors Mgmt For *
from any liability for the financial year 2004
3. Election of Auditors, regular and alternate, Mgmt For *
for the financial year 2005 and approval of
their remuneration
4. Ratification of the election of a new member Mgmt For *
of the Board of Directors following the resignation
of a member
5. Election of a new Board of Directors due to Mgmt For *
expiration of its term and appointment of independent
members
6. Approval of Board of Directors fees Mgmt For *
7. Approval of a share repurchase scheme according Mgmt For *
to paragraph 5, article 16 of Codified Law
2190/1920
8. Issue of new bonus shares following the decrease Mgmt For *
of the par value of the outstanding shares
of the Bank and capitalization of reserves.
Adaptation of article 5 of the Bank s Articles
of Incorporation regarding the Bank s share
capital, due to the aforementioned share capital
increase and announcement of adaptation of
the Bank s share capital following the exercise
of stock option rights. Grant of an irrevocable
authorization to the Board of Directors for
the settlement of potential fractional rights
9. Approval of a stock option scheme in favor of Mgmt Against *
executive members of the Board of Directors
and managerial executives of the Bank, including
affiliated with the Bank companies, for the
obtainment of Alpha Bank shares (paragraph
9, article 13 of Codified Law 2190/1920)
10. Grant of authorization, according to paragraph Mgmt For *
1, article 23 of Codified Law 2190/1920, to
members of the Board of Directors, the General
Management or Managers to participate in the
Board of Directors or in the management of
Group Companies having similar purposes
- --------------------------------------------------------------------------------------------------------------------------
ALSTOM Agenda Number: 700543829
- --------------------------------------------------------------------------------------------------------------------------
Security: F02594103
Meeting Type: MIX
Meeting Date: 09-Jul-2004
Ticker:
ISIN: FR0000120198
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THE MEETING WILL BE HELD IN THE Non-Voting No vote
SECOND CALL ON 09 JUL 2004 (FIRST CALL 30 JUN
2004). PLEASE ALSO NOTE THE NEW MEETING TIME
AND THE CUT-OFF DATE. YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Receive the Board of Directors report and the Mgmt For *
General Auditors report, and approve the accounts
and the balance sheet for the FY closed 31
MAR 2004 as presented to it
O.2 Approve the consolidated accounts and that the Mgmt For *
Board of Directors report for the Group is
included in the Board of Directors report
O.3 Approve that the FY closed on 31 MAR 2004 , Mgmt For *
and the loss is EUR 1,341,046,460.19; share
premiums : EUR 55,210,044.48 which is returned
to 0 prior retained earnings : EUR 1,285,836,415.71
the debit balance of which is carried to EUR
289,913,214.56
O.4 Approve the Special Auditors report, in accordance Mgmt For *
with the provisions of Article L.225-38 of
the French Commercial Law
O.5 Approve to renew the term of office of Mr. Jean-Paul Mgmt For *
Bechat as a Director for 4 years
O.6 Approve to renew the term of office of Mr. Georard Mgmt For *
Hauser as a Director for 4 years
O.7 Approve to renew the term of office of Mr. George Mgmt For *
Simpson as a Director for 4 years
O.8 Appoint Mr. Pascal Colombani as a Director for Mgmt For *
4 years
O.9 Ratify the decision of the Board of Directors Mgmt For *
to transfer the head office of the Company
to : 3 Avenue Andre Malraux, 92300 Levallois-perret
O.10 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the general meeting of
02 JUL 2003, to trade the Company shares on
the stock exchange in view of adjusting their
price as per the following conditions: maximum
purchase price: EUR 5.00; minimum selling price:
EUR 1.00; and, maximum number of shares to
be traded: 10%; and authorize the Board of
Directors to take all necessary measures and
accomplish all formalities necessary to carry
out the capital increase
O.11 Approve the principle of the modification of Mgmt For *
the modalities of the subordinated securities
TSDD issued on 23 DEC 2003
E.12 Approve that there is no anticipated dissolution Mgmt For *
of the Company
E.13 Approve and adopt to reduce the capital to the Mgmt For *
amount of EUR 950,991,814.80 to return it of
EUR 1,320,821,965.00 to EUR 369,830,150.20;
and to realize this reduction of capital by
decrease of the nominal value of the shares
composing the capital of EUR 1.25 to EUR 0.35;
and amend the Articles of Association as follows
: Article 6 share capital and the share capital
is set at EUR 369,830,150.20 and is divided
into 1,056,657,572 fully paid-up shares of
a par value of EUR 0.35 each; and authorize
the Board of Directors to take all necessary
measures and accomplish all formalities necessary
E.14 Authorize the Board of Directors, subject to Mgmt For *
the Resolutions 12,13,15 and 16, to proceed,
in France or abroad, with the issue of shares,
with the preferential subscription right up
to a nominal amount of EUR 1,200,000,000.00;
Authority expires at the end of 1 year ; and
authorize the Board of Directors to take all
necessary measures and accomplish all formalities
necessary
E.15 Authorize the Board of Directors to proceed, Mgmt For *
in France or abroad, without the issue of shares,
without the preferential subscription right
up to a nominal amount of EUR 700,000,000.00;
Authority expires at the end of 1 year ; and
authorize the Board of Directors to take all
necessary measures and accomplish all formalities
necessary
E.16 Authorize the Board of Directors to proceed, Mgmt For *
in France or abroad, with the issue of shares,
without the preferential subscription right
, to the benefit by the French Republic and
CFDI, up to a nominal amount of EUR500,000,000.00;
Authority expires at the end of 1 year ; and
authorize the Board of Directors to take all
necessary measures and accomplish all formalities
necessary
E.17 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 18 NOV 2003,
to proceed, in France or abroad, with the issue
of shares reserved for the employees members
of the Company savings Plan, up to a nominal
amount of EUR 66,040,000.00; Authority expires
at the end of 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all formalities necessary to
carry out the capital increase
E.18 Authorize the Board of Directors, to grant in Mgmt For *
one or several stages, to the beneficiaries
to be chosen by it stock options granting the
right to subscribe to the Company s ordinary
shares to be issued in order to increase its
capital, and the capital increase shall not
exceed 5% of capital of the Company
E.19 Approve the harmonization of the By-laws and Mgmt Against *
corresponding modifications Articles 7,9,11,12,
and 14 in accordance with the financial security
law dated 01 AUG 2003
E.20 Approve the harmonization of the By-laws and Mgmt For *
corresponding modifications Article 15 in
accordance with the financial security law
dated 23 MAR 1967
E.21 Approve the powers for the formalities Mgmt For *
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 700670119
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: AU000000AWC3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the financial report and Non-Voting No vote
the reports of the Directors and of the Auditor
for the YE 31 DEC 2004
2. Re-elect Mr. R.J. McNeilly as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
3. Re-elect Mr. M.R. Rayner as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
S.4 Approve that, pursuant to Sections 136(2) and Mgmt For *
648G of the Corporations Act 2001 (Cth), Rule
139 of the Constitution of the Company is renewed
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORP CHINA LTD Agenda Number: 700582148
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: SGM
Meeting Date: 28-Sep-2004
Ticker:
ISIN: CN0007659070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Kang Yi as an Independent Non-Executive Mgmt For *
Director of the Company with effect upon the
conclusion of this SGM
- --------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 700595462
- --------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: AU000000AMC4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the statements of profit, Mgmt For *
the balance sheet and the reports and the statements
of Directors and the Auditors in respect of
the YE 30 JUN 2004
2.a Re-elect Mr. Christopher Ivan Roberts as a Director Mgmt For *
in accordance with the Constitution
2.b Re-elect Mr. Geoffrey Allan Tomlinson as a Director Mgmt For *
in accordance with the Constitution
S.3 Amend the Constitution of the Company by inserting Mgmt For *
new Rule 28A immediately after Rule 28 and
inserting new Rule 97 with the result that
this Rule 97 will cease to have effect unless
renewed on the third anniversary of the date
of adoption of the Rule 97
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL S A DE C V Agenda Number: 700683407
- --------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: MXP001691213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint the Members to compose the Board of Mgmt For *
Directors, those that shall be appointed by
the L series shareholders; related resolutions
2. Approve the exchanging share securities of the Mgmt For *
Company due to the amendments executed in the
Company Bylaws; related resolutions
3. Appoint the delegates to execute the resolutions Mgmt For *
adopted by the meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. PLEASE ALSO NOTE THE NEW CUT-OFF
DATE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 700587148
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: MYL1015OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts for the YE 31 MAR Mgmt For *
2004 and the reports of the Directors and the
Auditors thereon
2. Approve the first and the final dividend of Mgmt For *
4.0% less tax for the YE 31 MAR 2004
3. Approve payment of Directors fees for the YE Mgmt For *
31 MAR 2004
4. Re-elect Mr. Y. Bhg Tan Sri Dato Azman Hashim Mgmt For *
as a Director, who retire by rotation pursuant
to the Article 89 of the Company s Articles
of Association
5. Re-elect Mr. Cheah Tek Kuang as a Director, Mgmt For *
who retire by rotation pursuant to the Article
89 of the Company s Articles of Association
6. Re-elect Mr. Y. Bhg Dato Izham bin Mahmud as Mgmt For *
a Director, who retire pursuant to the Article
97 of the Company s Articles of Association
7. Re-elect Mr. Puan Shalina Azman as a Director, Mgmt For *
who retire pursuant to the Article 97 of the
Company s Articles of Association
8. Re-elect Mr. Y. Bhg Tan Sri Datuk Dr Aris Othman Mgmt For *
as a Director, who retire pursuant to the Article
97 of the Company s Articles of Association
9. Re-elect Mr. Y. Bhg Tan Sri Datuk Clifford Francis Mgmt For *
Herbert as a Director, who retire pursuant
to the Article 97 of the Company s Articles
of Association
10. Re-elect Mr. Y. Bhg Dato Mohd Ibrahim bin Mohd Mgmt For *
Zain as a Director, who retire pursuant to
the Article 97 of the Company s Articles of
Association
11. Appoint Messrs Ernst & Young as the Auditors Mgmt For *
of the Company and authorize the Directors
to determine their remuneration
12. Approve the Company s Employees Share Option Mgmt For *
Scheme II Scheme ; and authorize the Directors
of the Company, in accordance with Section
132D of the Companies Act 1965, to allot and
issue shares in the Company in accordance with
the Scheme
13. Authorize the Board of Directors, subject to Mgmt For *
the relevant authorities and pursuant to Section
132D of the Companies Act, 1965 to issue shares
in the capital of the Company upon such terms
and conditions and for such purposes as the
Directors may in their discretion, deem fit,
and the aggregate number of shares to be issued
does not exceed 10% of the issued share capital
of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 700590765
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: EGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: MYL1015OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the approvals of the relevant Mgmt For *
authorities, including but not limited to the
Minister of Finance, Bank Negara Malaysia and
the Foreign Investment Committee, the proposed
acquisition by AmBank Berhad AmBank the
Proposed Acquisition by AmBank , a wholly-owned
subsidiary of the Company, from ABH Holdings
of 14,062,000 ordinary shares of MYR 1.00 each,
representing 14.062% of the issued and paid-up
share capital of Amassurance Berhad for a cash
consideration of MYR 44,588,774 and upon such
other terms and conditions as may be decided
by the Directors of Ambank in the best interests
of Ambank or upon such other terms, conditions,
modifications, variations and/or amendments
as may be agreed to/required by the relevant
authorities or as may be deemed necessary and/or
expedient by the Directors of Ambank in the
best interests of Ambank
2. Approve that, the shareholders mandate for Mgmt For *
the Company and/or its subsidiaries to enter
into recurrent related party transactions of
a revenue or trading nature with Arab-Malaysian
Corporation Berhad and any of its subsidiary
and/or associated companies AMCorp Group
which are necessary for the day-to-day operations
of the Company and/or of its subsidiaries in
the ordinary course of business on terms not
more favorable to AMCorp Group than those generally
available to the public and which are not detrimental
to the minority shareholders of the Company,
to renew and to continue in force until the
conclusion of the next AGM of the Company and
that disclosure be made in the annual report
of the Company of the aggregate value of such
transactions conducted pursuant to the shareholders
mandate granted herein during the FY and authorize
the Directors of the Company to complete and
do all such acts and things as they may consider
expedient or necessary or in the interests
of the Company and/or its subsidiaries and
to give effect to the transactions contemplated
and/or authorized by this resolution
3. Approve that, the shareholders mandate for Mgmt For *
the Company and/or its subsidiaries to enter
into recurrent related party transactions of
a revenue or trading nature with AMFB Holdings
Berhad and any of its subsidiary and/or associated
companies AMFB Group which are necessary
for the day-to-day operations of the Company
and/or of its subsidiaries in the ordinary
course of business on terms not more favorable
to AMFB Group than those generally available
to the public and which are not detrimental
to the minority shareholders of the Company,
to renew and to continue in force until the
conclusion of the next AGM of the Company and
that disclosure be made in the annual report
of the Company of the aggregate value of such
transactions conducted pursuant to the shareholders
mandate granted herein during the FY and authorize
the Directors of the Company to complete and
do all such acts and things as they may consider
expedient or necessary or in the interests
of the Company and/or its subsidiaries and
to give effect to the transactions contemplated
and/or authorized by this resolution
4. Authorize the Company and/or its subsidiaries, Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with AMDB Berhad
and any of its subsidiary and/or associated
companies AMDB Group which are necessary
for the day-to-day operations of the Company
and/or of its subsidiaries in the ordinary
course of business on terms not more favorable
to AMDB Group than those generally available
to the public and which are not detrimental
to the minority shareholders of the Company,
to continue in force until the conclusion of
the next AGM of the Company and that disclosure
be made in the annual report of the Company
of the aggregate value of such transactions
conducted pursuant to the shareholders mandate
granted herein during the FY and authorize
the Directors of the Company to complete and
do all such acts and things as they may consider
expedient or necessary or in the interests
of the Company and/or its subsidiaries and
to give effect to the transactions contemplated
and/or authorized by this resolution
5. Authorize the Company and/or its subsidiaries, Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with AMDB Berhad
and any of its subsidiary and/or associated
companies AMDB Group which are necessary
for the day-to-day operations of the Company
and/or of its subsidiaries in the ordinary
course of business on terms not more favorable
to AMDB Group than those generally available
to the public and which are not detrimental
to the minority shareholders of the Company,
to continue in force until the conclusion of
the next AGM of the Company and that disclosure
be made in the annual report of the Company
of the aggregate value of such transactions
conducted pursuant to the shareholders mandate
granted herein during the FY and authorize
the Directors of the Company to complete and
do all such acts and things as they may consider
expedient or necessary or in the interests
of the Company and/or its subsidiaries and
to give effect to the transactions contemplated
and/or authorized by this resolution
6. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with AMDB Berhad
and any of its subsidiary and/or associated
companies AMDB Group which are necessary
for the day-to-day operations of the Company
and/or of its subsidiaries in the ordinary
course of business on terms not more favorable
to AMDB Group than those generally available
to the public and which are not detrimental
to the minority shareholders of the Company,
to continue in force until the conclusion of
the next annual general meeting of the Company
and that disclosure be made in the annual report
of the Company of the aggregate value of such
transactions conducted pursuant to the shareholders
mandate granted herein during the FY and authorize
the Directors of the Company to complete and
do all such acts and things as they may consider
expedient or necessary or in the interests
of the Company and/or its subsidiaries and
to give effect to the transactions contemplated
and/or authorized by this resolution
7. Authorize the Company and/or its subsidiaries, Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with Modular
Corp (M) Sdn Bhd and any of its subsidiary
and/or associated Companies Modular Group
which are necessary for the day-to-day operations
of the Company and/or of its subsidiaries in
the ordinary course of business on terms not
more favorable to Modular Group than those
generally available to the public and which
are not detrimental to the minority shareholders
of the Company, to continue in force until
the conclusion of the next AGM of the Company
and that disclosure be made in the annual report
of the Company of the aggregate value of such
transactions conducted pursuant to the shareholders
mandate granted herein during the FY and authorize
the Directors of the Company to complete and
do all such acts and things as they may consider
expedient or necessary or in the interests
of the Company and/or its subsidiaries and
to give effect to the transactions contemplated
and/or authorized by this resolution
- --------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 700631864
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: EGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: MYL1015OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 Approve, subject to the passing of Resolutions Mgmt Against *
O.2 and O.4 and the approvals of any relevant
regulatory authority where required including
the approval of Bursa Malaysia Securities Berhad
for, inter alia, the listing of and quotation
for the new shares in the Company to be issued
hereunder and the sanction of the High Court
of Malaya of the Scheme of Arrangement, to
undertake the Proposed AMFB Privatisation,
whereby: i) that the Company will acquire from
the holders AMFB Minority Shareholders of
the 188,927,911 shares in AMFB not already
owned by the Company AMFB Minority Shares
by way of a scheme of arrangement under Section
176 of the Companies Act 1965 between AMFB
and its shareholders Scheme of Arrangement
, the terms of which are set out in Appendix
V of the Company s Circular to Shareholders
dated 07 JAN 2005, at a price of MYR 7.20 per
AMFB Minority Share for an aggregate purchase
consideration of MYR 1,360,280,959.20, to be
satisfied by way of a) the issue of 1 new share,
at an issue price of MYR 3.30 per share, in
the Company; and b) cash payment of MYR 3.90,
for each AMFB Minority Share to be acquired;
and ii) the issue by the Company of 188,927,911
new Shares in the Company, at an issue price
of MYR 3.30 per share, each credited as fully
paid-up AHB Consideration Shares to the AMFB
Minority Shareholders in exchange for the AMFB
Minority Shares, on the basis of 1 AHB Consideration
Share for every 1 existing AMFB Minority Share
held in accordance with the terms of the Scheme
of Arrangement, which AHB Consideration Shares
shall, upon allotment and issue thereof, rank
pari passu with the then existing Shares in
the Company and such AHB Consideration Shares
shall not be entitled to any dividends, rights,
allotments and/or other distributions the entitlement
date of which is prior to the date of the allotment
of the AHB Consideration Shares; and authorize
the Directors of the Company to: i) allot and
issue the AHB Consideration Shares pursuant
to and in accordance with the terms of the
Scheme of Arrangement, subject to any conditions,
modifications, variations and/or amendments
as may be agreed to/required by any relevant
regulatory authority in respect of the Scheme
of Arrangement or as a consequence of any such
requirement; ii) take such steps, execute such
documents and enter into any arrangements,
agreements and/or undertakings with any party
or parties as they may deem fit, necessary,
expedient or appropriate in order to implement,
finalize and/or give full effect to the Proposed
AMFB Privatisation with full powers to assent
to any terms, conditions, modifications, variations
and/or amendments as may be agreed to/required
by any relevant regulatory authority or as
a consequence of any such requirement or as
may be deemed necessary and/or expedient in
the best interests of the Company; and iii)
effect the merger of the Company s commercial
banking and finance Company operations subsequent
to the completion of the Proposed AMFB Privatisation
to form a single banking and finance Company
operation, in any manner and by any means as
they may in their absolute discretion deem
fit and appropriate in the best interests of
the Company and in accordance with the directives,
guidelines, or requirements as stipulated by
any relevant regulatory authority
2.O2 Approve, subject to the passing of Resolutions Mgmt Against *
O.1 and O.4 and the approvals of any relevant
regulatory authority where required including
the approval of Bursa Malaysia Securities Berhad
Bursa Securities for, inter alia, the listing
of and quotation for the new Shares in AIGB,
to undertake the Proposed Listing of AIGB,
by way of a listing scheme comprising the following:
a) proposed internal reorganisation involving
the transfer by the Company to AIGB, a wholly-owned
subsidiary Company incorporated to act as the
holding Company/listing vehicle of the Company
s Investment Banking Group, of the Company
s entire investments in the following Companies:
i) AmMerchant Bank Berhad, comprising the following
securities: aa) 200,000,000 Shares, representing
100% of its issued and paid-up ordinary share
capital; bb) 100,000,000 10% non-cumulative
convertible preference shares of MYR 1.00 each,
representing 100% of its issued and paid-up
preference share capital; and cc) MYR 120,000,000
nominal amount of 6% interest-bearing irredeemable
convertible unsecured loan stocks due in 2007,
for a total purchase consideration of MYR 1,109,442,000
to be satisfied through the issue of 1,109,441,998
new Shares by AIGB at par, each credited as
fully paid-up; and ii) AmSecurities Holding
Sdn Bhd AMSH , comprising 10,000,000 Shares,
representing 100% of the issued and paid-up
share capital of AMSH, for a total cash consideration
of MYR 214,400,000; b) proposed offer by the
Company of Shares in AIGB and proposed issue
of new Shares by AIGB respectively of an aggregate
of 646,800,000 Shares at an offer/issue price
of MYR 1.40 per AIGB Share, by way of the following:
i) proposed renounceable restricted offer for
sale by the Company and proposed restricted
issue by AIGB of an aggregate of 488,400,000
Shares in AIGB to the shareholders of the Company
Entitled Shareholders in direct proportion
to their shareholdings in the Company as at
the date to be fixed and announced by the Directors
of the Company for determining the right of
the Entitled Shareholders to participate in
the Proposed Listing of AIGB Entitlement Date
, comprising: aa) a proposed restricted issue
of new Shares by AIGB to Mr. Tan Sri Dato
Azman Hashim and Companies related to him,
currently comprising Slan Sdn Bhd, Ginagini
Sdn Bhd, Azman Hashim Holdings Sdn Bhd, Arab-Malaysian
Corporation Berhad, Regal Genius Sdn Bhd, AMDB
Equipment Trading Sdn Bhd and Corporate view
Sdn Bhd, and shall include any other Company
as may be notified to the Company prior to
the Entitlement Date TSDAH and Related Companies
, in their capacity as Entitled Shareholders
as at the Entitlement Date in direct proportion
to their shareholdings in the Company; and
bb) a proposed renounceable restricted offer
for sale by the Company of Shares in AIGB to
the Entitled Shareholders excluding TSDAH
and Related Companies in direct proportion
to their shareholdings in the Company as at
the Entitlement Date; ii) proposed restricted
offer for sale of 39,600,000 Shares in AIGB
by the Company to the following persons based
on eligibility criteria to be determined at
the discretion of the Directors of the Company:
aa) Directors and employees of AIGB and/or
its Malaysian-incorporated subsidiary and associated
Companies; bb) Directors of the Company; and
cc) business associates of the Company, which
include persons who have contributed to the
success of the Company and its subsidiary and
associated Companies; and iii) proposed offer
for sale by the Company and proposed special
issue by AIGB respectively of an aggregate
of 118,800,000 Shares in AIGB to Mr. Tan Sri
Dato Azman Hashim as an approved Bumiputera
Investor; and c) the listing of and quotation
for the entire proposed issued and paid-up
share capital of AIGB, comprising 1,320,000,000
ordinary shares of MYR 1.00 each fully paid
on the Main Board of Bursa Securities; and
that in connection with the Proposed Listing
of AIGB on the Main Board of Bursa Securities;
and approve the offer by the Company to such
persons who are the Directors of the Company
of such number of Shares in AIGB as each of
the aforesaid Directors may be entitled to
subscribe for in their capacity as a shareholder
of the Company in direct proportion to each
of the aforesaid Directors shareholding in
the Company as at the entitlement date to be
fixed and announced by the Directors of the
Company at an offer price of MYR 1.40 per AIGB
Share; and authorize the Directors of the Company
to take such steps, execute such documents
and enter into any arrangements, agreements
and/or undertakings with any party or parties
as they may deem fit, necessary, expedient
and/or appropriate in order to implement, finalize
and/or give effect to the Proposed Listing
of AIGB with full powers to assent to any terms,
conditions, modifications, variations and/or
amendments as may be agreed to/required by
any relevant regulatory authority or as a consequence
of any such requirement or as may be deemed
necessary and/or expedient in the best interests
of the Company and AIGB
3.O3 Authorize the Company, subject to the passing Mgmt For *
of Resolutions S.1 and 2, to subdivide every
1 existing ordinary share of MYR 1.00 each
Share held in the Company on a date to be
fixed and announced by the Directors of the
Company Entitlement Date into 2 new ordinary
shares of MYR 0.50 each Proposed Share Split
and that such subdivided shares to be issued
shall, upon issue and allotment, rank pari
passu in all respects amongst themselves; and
authorize the Directors to take such steps,
execute such documents and enter into any arrangements,
agreements and/or undertakings with any party
or parties as the Directors may deem fit, necessary,
expedient and/or appropriate in order to implement,
finalize and/or give full effect to the Proposed
Share Split including the issuance of new ordinary
shares of MYR 0.50 each arising there from
with full powers to assent to any terms, conditions,
modifications, variations and/or amendments
as may be agreed to/required by any relevant
authority or as a consequence of any such requirement
or as may be deemed necessary and/or expedient
in the best interests of the Company
4.O4 Approve, subject to the passing of Resolutions Mgmt Against *
O.1 and O.2: a) the restricted issue by AIGB
to Mr. Tan Sri Dato Azman Hashim and Companies
related to him, currently comprising Slan Sdn
Bhd, Ginagini Sdn Bhd, Azman Hashim Holdings
Sdn Bhd, Arab-Malaysian Corporation Berhad,
Regal Genius Sdn Bhd, AMDB Equipment Trading
Sdn Bhd and Corporateview Sdn Bhd and shall
include any other Company as may be notified
to the Company TSDAH and Related Companies
prior to an entitlement date to be fixed and
announced by the Directors of the Company
Entitlement Date of such number of ordinary
shares of MYR 1.00 each Shares in AIGB as
TSDAH and related Companies may be entitled
to subscribe for in each of their capacity
as a shareholder of the Company in direct proportion
to each of their shareholding in the Company
as at the Entitlement Date at an offer price
of MYR 1.40 per AIGB Share; b) the special
issue by AIGB to Mr. Tan Sri Dato Azman Hashim
of up to 118,800,000 Shares in AIGB at an issue
price of MYR 1.40 per AIGB Share; and c) the
offer by the Company to Mr. Tan Sri Dato Azman
Hashim of up to 118,800,000 Shares in AIGB
at an offer price of MYR 1.40 per AIGB Share,
in connection with the proposed listing of
AIGB on the Main Board of Bursa Malaysia Securities
Berhad provided that the aggregate number of
shares to be issued/offered to Mr. Tan Sri
Dato Azman Hashim shall not exceed 118,800,000
AIGB Shares
5.O5 Approve, subject to the passing of Resolutions Mgmt Against *
O.1, O.2 and O.4, the offer by the Company
to Mr. Dato Azlan Hashim, a Director of the
Company, of up to 200,000 Shares in AIGB at
an offer price of MYR 1.40 per AIGB Share pursuant
to the restricted offer for sale to be undertaken
by the Company to the Directors of the Company,
employees and Directors of AIGB and/or its
Malaysian-incorporated subsidiary and associated
Companies and business associates of the Company
who meet the criteria for eligibility established
by the Directors of the Company and/or AIGB
for participation in the proposed restricted
offer for sale in connection with the proposed
listing of AIGB on the Main Board of Bursa
Malaysia Securities Berhad
6.O6 Approve, subject to the passing of Resolutions Mgmt Against *
O.1, O.2 and O.4, the offer by the Company
to Mr. Tun Mohammed Hanif bin Omar, a Director
of the Company, of up to 200,000 Shares in
AIGB at an offer price of MYR 1.40 per AIGB
Share pursuant to the restricted offer for
sale to be undertaken by the Company to the
Directors of the Company, employees and Directors
of AIGB and/or its Malaysian-incorporated subsidiary
and associated Companies and business associates
of the Company who meet the criteria for eligibility
established by the Directors of the Company
and/or AIGB for participation in the proposed
restricted offer for sale in connection with
the proposed listing of AIGB on the Main Board
of Bursa Malaysia Securities Berhad
7.O7 Approve, subject to the passing of Resolutions Mgmt Against *
O.1, O.2 and O.4, the offer by the Company
to Mr. Cheah Tek Kuang, a Director of the Company,
of up to 2,500,000 Shares in AIGB at an offer
price of MYR 1.40 per AIGB Share pursuant to
the restricted offer for sale to be undertaken
by the Company to the Directors of the Company,
employees and Directors of AIGB and/or its
Malaysian-incorporated subsidiary and associated
Companies and business associates of the Company
who meet the criteria for eligibility established
by the Directors of the Company and/or AIGB
for participation in the proposed restricted
offer for sale in connection with the proposed
listing of AIGB on the Main Board of Bursa
Malaysia Securities Berhad
8.S1 Amend, subject to the passing of Resolutions Mgmt For *
O.3 and S.2, the Memorandum of Association
of the Company by deleting the existing Clause
5 in its entirety and substituting in place
a new Clause 5
9.S2 Amend, subject to the passing of Resolution Mgmt For *
O.3 and S.1, the Articles of Association of
the Company by deleting the existing Article
3 Authorized Share Capital in its entirety
and substituting in place a new Article 3
10.S3 Amend the Articles of Association of the Company Mgmt For *
by deleting the existing first sentence of
Article 88 Number of Directors in its entirety
and substituting in place a new one
- --------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORPORATION Agenda Number: 700640887
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01243107
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7002790004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the statement of appropriation of unappropriated
retained earning; expected dividend rate: KRW
2,400 per ordinary share; KRW 2,450 per preferred
share
2. Amend the Articles of Incorporation change of Mgmt For *
business objectives
3.1 Elect Mr. Myung Hyun Son as an Outside Director Mgmt For *
3.2 Elect Mr. Wook Son as an Outside Director Mgmt For *
3.3 Elect Mr. Jae Jong Song as an Outside Director Mgmt For *
4. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
AMVESCAP PLC Agenda Number: 700678874
- --------------------------------------------------------------------------------------------------------------------------
Security: G4917N106
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0001282697
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For *
DEC 2004, and the reports of the Directors
and Auditors thereon
2. Receive and adopt the report of the Board on Mgmt For *
remuneration
3. Declare a final dividend of 5p per ordinary Mgmt For *
share payable on 04 MAY 2005, to shareholders
on the register at the close of business on
01 APR 2005
4. Re-elect Mr. Rex Adams as a Director of the Mgmt For *
Company, who retires in accordance with Article
116.1 of the Company s Articles of Association
5. Re-elect Sir John Banham as a Director of the Mgmt For *
Company, who retires in accordance with Article
116.1 of the Company s Articles of Association
6. Re-elect Mr. Charles W. Brady as a Director Mgmt For *
of the Company, who retires in accordance with
Article 116.1 of the Company s Articles of
Association
7. Re-elect Mr. Denis Kessler as a Director of Mgmt For *
the Company, who retires in accordance with
Article 116.1 of the Company s Articles of
Association
8. Elect Mr. Edward Lawrence as a Director of the Mgmt For *
Company
9. Re-elect Mr. Bevis Longstreth as a Director Mgmt For *
of the Company, pursuant to Section 293 of
the Companies Act 1985
10. Elect Mr. John D. Rogers as a Director of the Mgmt For *
Company
11. Re-appoint Ernst & Young LLP as the Auditors, Mgmt For *
to hold office from the conclusion of the AGM
to the conclusion of the next meeting of shareholders
at which accounts are laid before the Company,
and authorise the Audit Committee to fix their
remuneration
12. Authorize the Directors of the Company, in substitution Mgmt For *
to any previous exercise of the authorities,
in accordance with Section 80 of the Companies
Act 1985, to allot relevant securities Section
80(2) up to an aggregate nominal amount of
GBP 59,750,000; Authority expires on 27 APR
2010 ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.13 Authorize the Directors of the Company, subject Mgmt For *
to the passing of Resolution 12, pursuant to
Section 95 of the Companies Act 1985, to allot
equity securities Section 94 of the Companies
Act for cash, disapplying Section 89(1) of
that Act, provided that this power is limited
to the allotment of equity securities i) in
connection with a rights issue, being an offer
of equity securities to: the holders other
than the Company of ordinary shares of 25p
each in the capital of the Company on the relevant
register on a fixed record date in proportion
as nearly as may be to their respective holdings
of ordinary shares for which purpose holdings
in certificated and uncertificated form may
be treated as separate holdings ; and ii) up
to an aggregate nominal value not exceeding
GBP 10,125,000; Authority expires, unless
renewed, on 27 APR 2010 ; and, authorize the
Company to allot equity securities after the
expiry of this authority in pursuance of such
an offer or agreement made prior to such expiry;
upon the passing of this resolution, the resolution
passed as Resolution 12 at the AGM on 29 APR
2004, shall be of no further force or effect
without prejudice to any previous exercise
of the powers granted thereby ; the nominal
amount of any securities shall be taken to
be, in the case of rights to subscribe for,
or convert any securities into, shares of the
Company, the nominal value of such shares which
may be issued pursuant to such rights
S.14 Authorize the Company, pursuant to Section 166 Mgmt For *
of the Companies Act 1985, to make market purchases
Section 163 of that Act of up to 81,076,000
ordinary shares of 25p each in the capital
of the Company Ordinary Shares , at a minimum
price of 25p per Ordinary Share and not more
than 105% of the average of the middle market
price shown in quotations for an ordinary share
as derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of 27
JUL 2006 or the conclusion of the next AGM
of the Company ; upon the passing of this resolution,
the resolution passed as Resolution 13 at the
AGM on 29 APR 2004, shall be of no further
force or effect without prejudice to any previous
exercise of the authorities granted thereby
S.15 Amend Article 127 of the Articles of Association Mgmt For *
of the Company by inserting a new Article 127.2
as specified
S.16 Amend the Memorandum and Articles of Association Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
ANGANG NEW STL CO LTD Agenda Number: 700634389
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: CN0009082362
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve and ratify the conditional acquisition Mgmt For *
agreement Acquisition Agreement entered into
between Anshan Iron & Steel Group Complex and
the Company dated 29 DEC 2004, pursuant to
which the Company will acquire from Angang
Holding the entire equity interest of Angang
New Steel & Iron Company Limited ANSI at
an initial cash consideration of RMB 18,022.4
million Acquisition which will be adjusted
by an amount as specified
2. Approve the issue of new shares pursuant to Mgmt For *
the Rights Issue and the Domestic Share Placing
by the Company in compliance with the relevant
PRC regulations on the issuance of new shares,
prepared by the Board of Directors of the Company
3. Approve the feasibility study report on the Mgmt For *
use of funds raised from the rights issue and
domestic share placing
4. Approve the report on the use of funds raised Mgmt For *
in previous fund raising exercises prepared
by the Board
S.5 Approve, subject to the fulfillment of the conditions Mgmt For *
in respect of the Rights Issue and Domestic
Share Placing, the issue by way of rights of
the ordinary shares of RMB 1.00 each of the
Company and issue by way of placing of the
domestic shares, as per the structure specified:
i) not more than 2,370,308 domestic shares,
out of which, not more than 604,200,000 A shares
assuming all the outstanding convertible debenture
of the Company have been converted into A shares
before the Right Issue , not more than 712,000,000
H shares and not more than 1,055,200,000 state-owned
shares; ii) not more than 3,000,000,000 domestic
shares to be issued under the domestic share
placing, at a price to be determined by the
Board on the net asset value per share as at
31 DEC 2004 as audited under the PRC accounting
rules and regulations, which is expected to
between RMB 3.35 to RMB 3.50; Authority expires
at the end of 12 months ; and the application
for the Whitewash Waiver granted or to be granted
by the Executive Director of the Corporate
Finance Division of the Securities and Futures
Commission pursuant to Note 1 of the Notes
on Dispensations from Rule 26 of the Codes
on takeovers and mergers and share repurchases
waiving any obligation on the part of Angang
Holding, its associates and their respective
concert parties, to make a mandatory offer
for all the H Shares not already owned by it
or agreed to be acquired by it as a result
of the allotment and issue of domestic shares
pursuant to domestic share rights issue and/or
the domestic share placing, under Rule 26 of
codes on takeovers and mergers
6. Approve, subject to the completion of the Acquisition, Mgmt For *
the supply of materials and services agreement
the Supply of Materials and Services Agreement
and the transactions contemplated thereunder,
which the Company expects to occur on a regular
and continuous basis in its ordinary course
of business, together with the proposed annual
caps as set out therein in relation to each
type of non-exempt continuing connected transaction
7. Approve, subject to the completion of the Rights Mgmt For *
Issue and the Domestic Share Placing, that
the existing and new shareholders of the Company
will be entitled to sharing the undistributed
retained profits of the Company before the
completion of the rights issue and the domestic
share placing
8. Authorize the Board to handle for and on behalf Mgmt For *
of the Company all matters relating, to, or
incidental to, the Acquisition, Rights Issue,
Domestic Share Placing, the Whitewash Waiver
and the Supply of Materials and Services Agreement,
including but not limited to do all such further
acts and things and execute such further documents
and take all such steps which in its opinion
may be necessary, desirable and expedient to
implement and/or give effect to (i) the Acquisition
Agreement and the Acquisition; (ii) the Rights
Issue; (iii) the Domestic Share Placing; (iv)
the Whitewash Waiver; and (v) the Supply of
Materials and Services Agreement; Authority
expires at the end of 12 months
9. Approve to construct a 2130mm cold rolling line Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
ANGANG NEW STL CO LTD Agenda Number: 700634430
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: CLS
Meeting Date: 28-Feb-2005
Ticker:
ISIN: CN0009082362
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the fulfillment of the conditions Mgmt For *
in respect of the Rights Issue and Domestic
Shares Placing as specified, to issue by way
of rights Rights Issue of the ordinary shares
the Shares of RMB 1.00 each of the Company
and issue by way of placing of the Domestic
Shares as specified; Authority expires after
12 months ; approve the application for the
Whitewash Wavier granted or to be granted by
the Executive Directors of the Corporate Finance
Division of the securities and futures commission
pursuant to Note 1 of the notes on dispensations
from Rule 26 of the Codes on Takeovers and
Mergers and Share Repurchases Codes on Takeovers
and Mergers waiving any obligation on the
part of Angang Holding, its associate and their
respective concert parties, to make a mandatory
offer for all the H shares not already owned
by it or agreed to be acquired by it as a result
of the allotment and issue of domestic shares
pursuant to domestic share rights issue and/or
the domestic share placing under Rule 26 of
Codes on Takeovers and Mergers
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 700666766
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764100
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: GB0004901517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements comprising Mgmt For *
the consolidated financial statements of the
Anglo American Group and the unconsolidated
financial statements of Anglo American plc
incorporated therein and the reports of the
Directors and the Auditors for the YE 31 DEC
2004
2. Declare a final dividend of 51 US cents per Mgmt For *
ordinary share, which, together with the iterim
dividend declared in August and paid in September
2004, will result in a total dividend in respect
of the YE 31 DEC 2004 of 70 US cents per ordinary
share
3. Elect Mr. R. Medori as a Director with effect Mgmt For *
from 01 JUN 2005, in accordance with the provisions
of the Articles of Association of the Company
4. Elect Mr. R.C. Alexander as a Director, in accordance Mgmt For *
with the provisions of the Articles of Association
of the Company
5. Elect Mr. D.A. Hathom as a Director, in accordance Mgmt For *
with the provisions of the Articles of Association
of the Company
6. Elect Mr. S.R. Thompson as a Director, in accordance Mgmt For *
with the provisions of the Articles of Association
of the Company
7. Re-elect Mr. R.M. Godsell as a Director, in Mgmt For *
accordance with the provisions of the Articles
of Association of the Company
8. Re-elect Mr. A.J. Trahar as a Director, in accordance Mgmt For *
with the provisions of the Articles of Association
of the Company
9. Re-elect Professor K.A.L.M. Van Miert as a Director, Mgmt For *
in accordance with the provisions of the Articles
of Association of the Company
10. Re-appoint Deloitte & Touche LLP Auditors for Mgmt For *
the ensuing year
11. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
12. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004 set out in the annual report
13. Approve that the authority to allot relevant Mgmt For *
securities conferred on the Directors by Article
9.2 of the Company s Articles of Association
be renewed until the date of the AGM in 2006
up to an aggregate nominal amount of USD 248,500,00
497 million ordinary shares
S.14 Approve that subject to the passing of ordinary Mgmt For *
Resolution 13, the power to allot equity securities
wholly for cash conferred on the Directors
by Article 9.3 of the Company s Articles of
Association be renewed for the period referred
to in such resolution up to an aggregate nominal
amount of USD 37,250,000 74.5 million ordinary
shares
S.15 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Companies
Act 1985 of 149 million ordinary shares of
USD 0.50 each in the capital of the Company,
at a minimum price of USD 0.50 and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires at the conclusion
of the AGM of the Company in 2006 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLATINUM CORP LTD NEW Agenda Number: 700654355
- --------------------------------------------------------------------------------------------------------------------------
Security: S7081Q109
Meeting Type: AGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: ZAE000013181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Group annual financial Mgmt For *
statements for the YE 31 DEC 2004, together
with the report of the Auditors
2.2.1 Re-elect Mr. D.D. Barber as a Director of the Mgmt For *
Company
2.2.2 Re-elect Mr. C.B. Brayshaw as a Director of Mgmt For *
the Company, who retires by rotation
2.2.3 Re-elect Mr. J.M. Halhead as a Director of the Mgmt For *
Company
2.2.4 Elect Sir S.E. Jonah as a Director of the Company Mgmt For *
2.2.5 Elect Mr. A.E. Redman as a Director of the Company Mgmt For *
2.2.6 Elect Mr. A.J. Trahar as a Director of the Company, Mgmt Against *
who retires by rotation
2.2.7 Elect Mr. D.G. Wanblad as a Director of the Mgmt For *
Company
2.2.8 Elect Mr. A.I. Wood as a Director of the Company, Mgmt For *
who retires by rotation
3. Appoint Deloitte and Touche as the Auditors Mgmt For *
of the Company to hold office for the ensuing
year
4.S1 Amend the Articles of Association of the Company Mgmt For *
by substituting the current Article 116 with
a new Article 116
4.S2 Approve to change the name of the Company from Mgmt For *
Anglo American Platinum Corporation Limited
to Anglo Platinum Limited with effect from
31 MAY 2005
4.S3 Amend the Article of the Association of the Mgmt For *
Company by inserting new Article 145 after
Article 144
5.O1 Approve, that, subject to the provisions of Mgmt For *
the Companies Act 1973 and listing requirements
of the JSE, as amended, and authorized but
unissued ordinary shares of 10 cents each in
the shares capital of the Company excluding
for this purpose those ordinary shares over
which the Directors have been given specific
authority to meet the requirements of the Anglo
Platinum Share Option Scheme be placed at
the disposal and under the control of the Directors,
who are authorized at their discretion to allot,
issue and otherwise to dispose of such terms
and conditions and at such times as the Directors
may from time to time at their discretion deem
fit to do
5.O2 Approve that the annual fees payable to: Non-executive Mgmt For *
Directors of the Company be fixed at the rate
of ZAR 120,000 per annum; Deputy Chairman of
the Board be fixed at the ZAR 180,000 per annum;
Chairman of the Board be fixed at the rate
of ZAR 400,000 per annum inclusive of all
Board and Committee responsibilities ; Non-executive
Directors for serving on the Committees of
the Board be as follows: Audit Committee: Member
s fee from ZAR 50,000 to ZAR 55,000 per annum;
Chairman s fee to remain unchanged at ZAR 75,000
per annum; Corporate Governance Committee:
Member s fee ZAR 25,000 per annum; Chairman
s fee ZAR 40,000 per annum; Nomination Committee:
Member s fee ZAR 25,000 per annum; Chairman
s fee ZAR 40,000 per annum; Remuneration Committee:
Member s fee from ZAR 25,000 to ZAR 40,000
per annum; Chairman s fee; from ZAR 40,000
to ZAR 65,000 per annum; SHE Committee: Member
s fee ZAR 25,000 per annum; Chairman s Fee
ZAR 40,000 per annum
5.O3 Authorize any one Director or Alternate Director Mgmt For *
of the of the Company to sign all such documents
and do all such things as may be necessary
for or incidental to the implementation of
the abovementioned special and ordinary resolutions
to be proposed at the AGM
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 700676452
- --------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: OGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: ZAE000043485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and adopt the consolidated audited annual Mgmt For *
financial statements of the Company and its
subsidiaries, incorporating the Auditors and
Directors reports for the YE 31 DEC 2004
2.O.2 Re-elect Mr. C.B. Brayshaw as a Director of Mgmt For *
the Company, who retires in terms of the Article
of Association
3.O.3 Re-elect Mr. A.W. Lea as a Director of the Company, Mgmt For *
who retires in terms of the Article of Association
4.O.4 Re-elect Mr. W.A. Nairn as a Director of the Mgmt For *
Company, who retires in terms of the Article
of Association
5.O.5 Re-elect Mr. K.H. Williams as a Director of Mgmt For *
the Company, who retires in terms of the Article
of Association
6.O.6 Elect Dr. S.E. Jonah as a Director of the Company, Mgmt For *
who retires in terms of Article 92 of the
Articles of Association
7.O.7 Elect Mr. S.R. Thompson as a Director of the Mgmt For *
Company, who retires in terms of Article 92
of the Articles of Association
8.O.8 Elect Mr. P.L. Zim as a Director of the Company, Mgmt For *
who retires in terms of Article 92 of the Articles
of Association
9.O.9 Authorize the Directors of the Company to allot Mgmt For *
and issue up to 10% of the authorized but unissued
ordinary shares of ZAR 0.25 each in the share
capital of the Company
10O10 Authorize the Directors to allot and issue the Mgmt For *
authorized but unissued ordinary shares of
ZAR 0.25 each, for cash, in the share capital
of the Company which were placed under the
control of the Directors
11.S1 Authorize the Directors of the Company for the Mgmt For *
acquisition of the Company s shares by the
Company and any of its subsidiaries
12O11 Approve and adopt the AngloGold Ashanti Limited Mgmt For *
Long-Term Incentive Plan 2005 the LTIP and
authorize the Directors to do all acts and
things which they consider necessary or desirable
to implement the LTIP
13O12 Approve and adopt the AngloGold Ashanti Limited Mgmt For *
Bonus Share Plan 2005 the BSP and authorize
the Directors to do all acts and things which
they consider necessary or desirable to implement
the BSP
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 700591008
- --------------------------------------------------------------------------------------------------------------------------
Security: Q04020105
Meeting Type: AGM
Meeting Date: 14-Oct-2004
Ticker:
ISIN: AU000000ANN9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the financial and other Non-Voting No vote
reports for the YE 30 JUN 2004
2.a Elect Mr. Michael J. McConnell as a Director, Mgmt For *
who retires in accordance with Rule 33(b) of
the Company s Constitution
2.b Re-elect Mr. Peter L. Barnes as a Director, Mgmt For *
who retires in accordance with Rule 33(c) of
the Company s Constitution
S.3 Approve that the Company renew the partial takeover Mgmt For *
provisions contained in Rule 69 of the Constitution
with effect from 31 DEC 2004 for a period of
3 years and amend Rule 69(d) accordingly
4. Grant authority and approve: a) an off-market Mgmt For *
buy-back of up to AUD 155 million of its issued
ordinary shares on the terms as specified;
and b) each agreement entered into pursuant
to those terms to the extent that approval
of such buy-back agreements is required under
the Corporations Act 2001
5. Approve to conduct a further buy-back of up Mgmt For *
to 10% of its issued ordinary shares as at
the date of this meeting in the 12 month period
commencing from the date of this meeting in
addition to any shares acquired under the off
market buy-back of up to AUD 155 million issued
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID Agenda Number: 700636864
- --------------------------------------------------------------------------------------------------------------------------
Security: E05009142
Meeting Type: OGM
Meeting Date: 09-Mar-2005
Ticker:
ISIN: ES0109427635
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
10 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the annual statements balance sheet, Mgmt For *
loss and profit account and annual report ,
performing report of Antena 3 De Television,
SA and its consolidated Group and Management
report, all the aforementioned relating FY
2004; proposal of allocation of results
2. Approve the allocation of results of FY 2004 Mgmt For *
and dividend distribution
3. Ratify the Directors appointed by the Board Mgmt For *
of Directors in the last shareholders general
meeting
4. Approve to decrease the nominal value from EUR Mgmt For *
3,00 to EUR 0,75 with the logical increase
of number of shares from 55.556.000 shares
to 222.224.000 shares and amend 5th Article
of the Corporate Statutes
5. Approve the Constitution of fundation Mgmt For *
6. Grant authority to acquire its treasury stock, Mgmt For *
directly or through its consolidated Group
and authorization, if pertinent, to apply the
own portfolio to satisfy the emoluments resulting
from the triannual plan and the fidelization
of Directors
7. Appoint the Accounts Auditors of Antena 3 De Mgmt For *
Television, SA and its Consolidated Group
8. Grant authority to formalize, interpret, correct Mgmt For *
and implement the resolutions adopted on the
shareholders meeting, canceling the powers
granted to the Board of Directors on the meeting
and to raise the minimum quantity of shares
- --------------------------------------------------------------------------------------------------------------------------
ARCELOR SA Agenda Number: 700691771
- --------------------------------------------------------------------------------------------------------------------------
Security: L0218T101
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: LU0140205948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board Managers report and Auditors Mgmt Abstain *
report
2. Approve the annual accounts Mgmt For *
3. Approve the consolidated accounts Mgmt For *
4. Approve the result application Mgmt For *
5. Approve the Board Management for the year 2004 Mgmt For *
6. Appoint the Director Mgmt For *
7. Approve to renew the membership of Board Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 700617357
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: SGM
Meeting Date: 21-Dec-2004
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to grant 380,000 performance share rights Mgmt For *
to Mr. Paul Oneile, Managing Director and CEO,
pursuant to Aristocrat s Long Term Performance
Share Plan and for the purpose of ASX Listing
Rule 10.14
THE COMPANY WILL DISREGARD ANY VOTES CAST ON Non-Voting No vote
RESOLUTION 1 BY MR. PAUL ONEILLE AND/OR HIS
ASSOCIATE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 700619022
- --------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: GB0000595859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, conditional upon the passing of Resolutions Mgmt For *
2 and 3 below: a) the acquisition of Artisan
Components, Inc. Artisan by the Company
the Acquisition on the basis as specified
and on the terms and subject to the conditions
of the agreement and plan of merger dated as
of 22 AUG 2004 between (1) the Company, (2)
Artisan and (3) Salt Acquisition Corporation,
the Merger Agreement and authorize the
Directors of the Company the Directors
to take all necessary steps to implement the
same, subject to such non-material modifications,
amendments, waivers, variations or extensions
of such terms and conditions as they think
fit; and b) with effect from the time at which
the Company and Salt Acquisition Corporation
file a certificate of merger with the Delaware
Secretary of State in accordance with the provisions
of the Merger Agreement or at such later effective
time as may be specified in such certificate
of merger: i) the authorized share capital
of the Company be increased from GBP 790,000
to GBP 1,100,000 by creation of an additional
620,000,000 new ordinary shares of 0.05p each;
ii) and authorize the Directors in addition
and without prejudice to all subsisting authorities
to allot relevant securities pursuant to section
80 of the Companies Act 1985 in the form of
ordinary shares of 0.05p each in the Company
to satisfy the Company s obligations arising
under or as contemplated by the Merger Agreement
provided that the maximum aggregate nominal
value of the ordinary shares which may be allotted
hereunder is GBP 310,000 and this authority
shall expire on 23 APR 2005; iii) to increase
the maximum number of Directors of the Company
from 12 to 16 in accordance with Article 70
of the Articles of Association of the Company;
and iv) options under the Artisan share plans
which are converted, in accordance with the
Merger Agreement, into options to acquire ordinary
shares in the Company be excluded for the purposes
of calculating the limit on the number of ordinary
shares in the Company that may be issued or
issuable under the Company s share plans
2. Appoint, conditional upon the passing of Resolutions Mgmt For *
1 and 3 of this meeting and with effect from
the time at which the Company and Salt Acquisition
Corporation file a certificate of merger with
the Delaware Secretary of State in accordance
with the provisions of the Merger Agreement
or at such later effective time as may be specified
in such certificate of merger, Mr. Mark R.
Templeton as a Director of the Company
3. Appoint Mr. Lucio L. Lanza as a Director of Mgmt For *
the Company in conditional upon the passing
of Resolutions 1 and 2 above and with effect
from the time at which the Company and Salt
Acquisition Corporation file a certificate
of Merger with the Delaware Secretary of State
in accordance with the provisions of the Merger
Agreement or at such later effective time as
may be specified in such certificate of Merger
S.4 Amend, with effect from the time at which the Mgmt For *
Company and Salt Acquisition Corporation file
a certificate of Merger with the Delaware Secretary
of State in accordance with the provisions
of the Merger Agreement or at such later effective
time as may be specified in such certificate
of Merger, the Articles of Association of the
Company as specified
- --------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 700666401
- --------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: GB0000595859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s annual report and the Mgmt For *
accounts for YE 31 DEC 2004
2. Declare a final dividend of 0.42 pence per share Mgmt For *
in respect of the YE 31 DEC 2004
3. Approve the Directors remuneration report for Mgmt For *
the FYE 31 DEC 2004
4. Elect Mr. Jeremy Scudamore as a Director Mgmt For *
5. Elect Mr. Philip Rowley as a Director Mgmt For *
6. Elect Mr. Simon Segars as a Director Mgmt For *
7. Re-elect Mr. Sir Robin Saxby as a Director Mgmt For *
8. Re-elect Mr. Mike Muller as a Director Mgmt For *
9. Re-elect Mr. Tudor Brown as a Director Mgmt For *
10. Re-elect Mr. Doug Dunn as a Director Mgmt For *
11. Re-elect Mr. John Scarisbrick as a Director Mgmt For *
12. Re-elect Mr. Tim Score as a Director Mgmt For *
13. Re-appoint PricewaterhouseCoppers LLP as the Mgmt For *
Auditors of the Company to hold the office
until the conclusion of the next general meeting
at which accounts are laid before the Company
and authorize the Directors to fix the remuneration
of the Auditors
14. Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of up to
136,800,000 shares of 0.05 pence each in the
capital of the Company, at a minimum price
of 0.05 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
AGM of the Company held in 2006 or 25 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
- --------------------------------------------------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA, MILANO Agenda Number: 700666754
- --------------------------------------------------------------------------------------------------------------------------
Security: T6901G126
Meeting Type: OGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: IT0001469383
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet reports as of 31 DEC Mgmt For *
2004, the Board of Directors reports on the
Management activity and the Internal Auditors
reports; resolutions related there to; and
the consolidated balance sheet reports as of
31 DEC 2004
2. Grant authority to buy own shares and dispose Mgmt For *
of them, as per the Article 2357 and Article
2357-TER of Italian Civil Code
- --------------------------------------------------------------------------------------------------------------------------
ARRIVA PLC Agenda Number: 700670385
- --------------------------------------------------------------------------------------------------------------------------
Security: G05161107
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: GB0002303468
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the accounts for the YE 31 DEC 2004, together Mgmt For *
with the reports of the Directors and the Auditors
thereon
2. Declare a final dividend for the YE 31 DEC 2004, Mgmt For *
on the ordinary shares of the Company of 14.07p
per share
3. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
4. Elect Sir. Richard Broadbent as a Director of Mgmt For *
the Company
5. Re-elect Mr. S.P. Lonsdale as a Director, who Mgmt For *
retires by rotation under the terms of the
Articles of Association
6. Re-elect Mr. S.J. Clayton as a Director, who Mgmt For *
retires by rotation under the terms of the
Articles of Association
7. Re-elect Mr. D.R. Martin as a Director, who Mgmt For *
retires by rotation under the terms of the
Articles of Association
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company and authorize the Directors
to fix the Auditors remuneration
9. Authorize the Directors, pursuant to Section Mgmt For *
80 of the Companies Act 1985 the Act , to
allot and grant rights for relevant securities
Section 80 of the Act of the Company up to
a maximum nominal amount equal to the nominal
amount of the authorized but unissued share
capital of the Company; Authority expires
at the 5th anniversary ; and the Directors
may allot relevant securities or grant any
such right after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors, pursuant to the general Mgmt For *
authority conferred by an ordinary resolution
passed at the AGM of the Company held on 27
APR 2001 and under Section 95 of the Companies
Act 1985, to allot equity securities for cash
pursuant to the authority conferred or where
the equity securities are held by the Company
as treasury shares, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities: a) pursuant to a rights
issue, open offer or other pre-emptive offer
in favor of ordinary shareholders; b) pursuant
to The Arriva Plc Executive Share Option Scheme,
The Arriva Plc Share Incentive Scheme, The
Arriva Plc Long Term Incentive Plan 2000 and
The Arriva Plc Share Incentive Plan 2004 of
equity securities to an aggregate nominal amount
of GBP 489,374; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months ; and the Company may make an
offer or agreement, before such expiry, which
would or might require equity securities to
be allotted after such expiry and the Directors
may allot equity securities in pursuance of
such offer or agreement made prior to such
expiry
E.11 Authorize the Company, to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 on
the London Stock Exchange of up to 29,362,485
ordinary shares of 5p each in its capital,
at a minimum price of 5p per share and up to
5% above the average of the middle market quotations
as derived from The Stock Exchange Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM or 20 JUL 2006
- --------------------------------------------------------------------------------------------------------------------------
ASAHI BREWERIES LTD Agenda Number: 700659848
- --------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3116000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 7.5, Final
JY 7.5, Special JY 0
2 Approve Executive Stock Option Plan Mgmt For *
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonus for Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS Agenda Number: 700662023
- --------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3112000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the profit appropriation for No.80 Mgmt For *
Term: dividends for the current term has been
proposed as JPY 6 per share
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect Mr. Shinya Ishizu as a Director Mgmt For *
3.2 Elect Mr. Masahiro Kadomatsu as a Director Mgmt For *
3.3 Elect Mr. Hajime Amemiya as a Director Mgmt For *
3.4 Elect Mr. Takashi Matsuzawa as a Director Mgmt For *
3.5 Elect Mr. Haruo Shimada as a Director Mgmt For *
3.6 Elect Mr. Kakutarou Kitashiro as a Director Mgmt For *
3.7 Elect Mr. Takuya Gotou as a Director Mgmt For *
4.1 Elect Mr. Takashi Terashima as a Statutory Auditor Mgmt For *
4.2 Elect Mr. Seiji Munakata as a Statutory Auditor Mgmt For *
5. Authorize the Company to give free share subscription Mgmt Against *
rights to Directors, Executives, and employees
of the Company and its subsidiaries as stock
option in accordance with Commercial Code 280-20
and 280-21
6. Grant retirement allowances to Statutory Auditors Mgmt Against *
Mr. Masashi Sakamoto and Mr. Hiroshi Watanabe
and also, in connection with the adopted abolishment
of retirement allowances system, the Company
grants retirement allowances upon retirement
to current Statutory Auditors Mr. Kazuhiko
Nagano and Mr. Masayuki Minato
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 221756 DUE TO A CHANGE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ASATSU-DK INC, TOKYO Agenda Number: 700660815
- --------------------------------------------------------------------------------------------------------------------------
Security: J03014107
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3109800007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 50 Mgmt For *
term: dividends for the current term as JPY
11 per share JPY 20 on a yearly basis
2. Amend the Company s Articles of Incorporation Mgmt For *
3.1 Elect Mr. Masao Inagaki as a Director Mgmt For *
3.2 Elect Mr. Koichiro Naganuma as a Director Mgmt For *
3.3 Elect Mr. Hideaki Hirose as a Director Mgmt For *
3.4 Elect Mr. Takeo Hishiyama as a Director Mgmt For *
3.5 Elect Mr. Kenji Mori as a Director Mgmt For *
3.6 Elect Mr. Kazuhiko Ohno as a Director Mgmt For *
3.7 Elect Mr. Masanobu Kinjou as a Director Mgmt For *
3.8 Elect Mr. Hideyuki Nagai as a Director Mgmt For *
3.9 Elect Mr. Masahiko Murayama as a Director Mgmt For *
3.10 Elect Mr. Hiroaki Kasai as a Director Mgmt For *
3.11 Elect Mr. Kazuhiko Narimatsu as a Director Mgmt For *
3.12 Elect Mr. Kouji Shimizu as a Director Mgmt For *
3.13 Elect Sir Martin Sorrell as a Director Mgmt For *
4. Elect Mr. Shouji Honda as the Statutory Auditor Mgmt For *
5. Grant retirement allowances to the Directors Mgmt For *
Mr. Eizou Ooki and Mr. Osamu Taniguchi according
to the Company rule
- --------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 700601885
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 02-Nov-2004
Ticker:
ISIN: SG1M77906915
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, a) subject to and contingent upon the Mgmt Against *
passing of Resolution 5, the acquisition of
the whole of Pte Lot A20639 together with the
property erected thereon as well as the plant
and equipment relating thereto (Infineon Building)
by A-REIT from Ascendas Land (Singapore) Pte
Ltd (Ascendas) for an aggregate consideration
of SGD 50.9 million (Infineon Acquisition),
on the terms and conditions as specified, made
between HSBC Institutional Trust Services (Singapore)
Ltd (as trustee of AREIT) (Trustee) and Ascendas),
and for payment of all fees and expenses relating
to the Infineon Acquisition as specified, issued
by Ascendas-MGM Funds Management Limited (as
Manager of A-REIT) (Manager) to unitholders
of A-REIT); and b) the Manager, any Director
of the Manager and the Trustee be severally
authorized to complete and do all such acts
and things (including executing all such documents
as may be required) as the Manager, such Director
of the Manager or, as the case may be, the
Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the Infineon Acquisition
E.2 Approve, a) subject to and contingent upon the Mgmt Against *
passing of Resolutions 1 and 7, for the purposes
of Clause 5.2.6 of the Trust Deed constituting
A-REIT (Trust Deed), for A-REIT to offer and
issue such number of Infineon consideration
units as specified, to Ascendas at the issue
price as specified, as would be required to
satisfy the relevant Infineon purchase price
amount as specified; and b) the Manager, any
Director of the Manager and the Trustee be
severally authorized to complete and do all
such acts and things (including executing all
such documents as may be required) as the Manager,
such Director of the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to the issue of the Infineon
consideration units
3. Approve, a) subject to and contingent upon the Mgmt Against *
passing of Resolution 5, for the acquisition
of the whole of Lot 13100W Mukim 18 together
with the property erected thereon as well as
the plant and equipment relating thereto (Techpoint)
by A-REIT from Ascendas for an aggregate consideration
of SGD 75.0 million (Techpoint Acquisition),
on the terms and conditions as specified, made
between the Trustee (Trustee of A-REIT) and
Ascendas, and for payment of all fees and expenses
relating to the Techpoint Acquisition; and
b) the Manager, any Director of the Manager
and the Trustee be severally authorized to
complete and do all such acts and things (including
executing all such documents as may be required)
as the Manager, such Director of the Manager
or, as the case may be, the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the Techpoint Acquisition
E.4 Approve, a) subject to and contingent upon the Mgmt Against *
passing of Resolutions 3 and 7, for the purposes
of Clause 5.2.6 of the Trust Deed for AREIT
to offer and issue such number of Techpoint
consideration units as specified, to Ascendas
at the issue price as would be required to
satisfy the relevant Techpoint purchase price
amount as specified; and b) the Manager, any
Director of the Manager and the Trustee be
severally authorized to complete and do all
such acts and things (including executing all
such documents as may be required) as the Manager,
such Director of the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to the issue of the Techpoint
consideration units
E.5 Approve, a) for the purposes of Clause 5.2.6 Mgmt Against *
of the Trust Deed for A-REIT to issue and offer
such number of new units in A-REIT (units)
as would be required to raise up to SGD 400.0
million in gross proceeds (the equity fund
raising); and a) the Manager, any Director
of the Manager and the Trustee be severally
authorized to complete and do all such acts
and things (including executing all such documents
as may be required) as the Manager, such Director
of the Manager or, as the case may be, the
Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the equity fund raising
6. Approve, a) subject to and contingent upon the Mgmt Against *
passing of Resolution 5, for the placement
at the issue price of up to such number of
new units under the private placement tranche
of the equity fund raising to MGM Singapore
Pte. Ltd. as would be required to maintain
its unitholdings at its preplacement level
(in percentage terms) as at the latest practicable
date as specified; and b) the Manager, any
Director of the Manager and the Trustee be
severally authorized to complete and do all
such acts and things (including executing all
such documents as may be required) as the Manager,
such Director of the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to such placement of new units
to MGM Singapore Pte. Ltd
E.7 Approve, a) to amend Clause 5.2.5 of the Trust Mgmt Against *
Deed with the issue price supplement as specified;
and b) the Manager, any Director of the Manager
and the Trustee be severally authorized to
complete and do all such acts and things (including
executing all such documents as may be required)
as the Manager, such Director of the Manager
or, as the case may be, the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the issue price
supplement
E.8 Approve, a) to amend Clauses 1.1, 15.1.1 and Mgmt Against *
15.1.2 of the Trust Deed with the management
fee supplement as specified; and b) the Manager,
any Director of the Manager and the Trustee
be severally authorized to complete and do
all such acts and things (including executing
all such documents as may be required) as the
Manager, such Director of the Manager or, as
the case may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to the management fee supplement
E.9 Approve and ratify, a) the earlier placement, Mgmt Against *
and the general mandate as specified, be refreshed
so that A-REIT may issue, at any time before
the end of the current FY 31 MAR 2005, such
number of new units which, together with any
units issued to the Manager in payment of its
base fee and/or performance fee as specified,
but excluding the units issued under the earlier
placement, the new units to be issued under
the equity fund raising and the consideration
units as specified, would not in value exceed
10.0% of the value of AREIT s deposited property
as specified, at the relevant time or 20.0%
of the outstanding units at the relevant time,
whichever threshold is lower; and b) the Manager,
any Director of the Manager and the Trustee
be severally authorized to complete and do
all such acts and things (including executing
all such documents as may be required) as the
Manager, such Director of the Manager or, as
the case may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT
to give effect to the ratification of the earlier
placement and the refreshment of the general
mandate
- --------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD Agenda Number: 700573531
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: INE208A01029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the profit and loss Mgmt No vote
account for the YE 31 MAR 2004, the balance
sheet as at that date and the reports of the
Directors and the Auditors attached thereto
2. Declare a dividend Mgmt No vote
3. Re-appoint Mr. R.J. Shahaney as a Director, Mgmt No vote
who retires by rotation under Article 106 of
the Articles of Association of the Company
4. Approve not to fill the vacancy at present due Mgmt No vote
to Mr. P.K. Choksey who retires by rotation
under Article 106 of the Articles of Association
of the Company
5. Re-appoint Mr. A.K. Das as a Director, who retires Mgmt No vote
by rotation under Article 106 of the Articles
of Association of the Company
6. Re-appoint Mr. F. Sahami as a Director, who Mgmt No vote
retires by rotation under Article 106 of the
Articles of Association of the Company
7. Appoint Messrs. M.S. Krishnaswamy & Rajan, Chartered Mgmt No vote
Accountants, Chennai and Messrs. Deloitte Haskins
& Sells, Chartered Accountants as the Auditors
of the Company till the conclusion of the next
AGM on a remuneration of INR 9.00 lakhs Rupees
Nine Lakhs only each, in addition to reimbursement
of out-of-pocket expenses
8. Approve that the consent of the Company be accorded Mgmt No vote
in terms of Section 293(1 )(a) and other applicable
provisions, if any, of the Companies Act, 1956
to mortgaging and/or charging by the Board
of Directors of the Company, of all the immovable
and/or movable properties of the Company, wheresoever
situate, present and future and the whole of
the undertaking of the Company, together with
power to take over the Management of the business
and concern of the Company to be exercised
only on the occurrence of certain events, to
or in favor of i) State Bank of India as Trustees
for Debentureholders to secure Non-Convertible
Debenture Series AL-10 and AL-11 aggregating
to INR 75 Crores; and ii) State Bank of India
to secure a Foreign Currency Non Resident Borrowing
FCNRB Term Loan of INR 50 Crores and to secure
the interest at the respective agreed rates,
compound/additional interest, commitment charges,
premium on prepayment or on redemption, costs,
charges, expenses and all other moneys payable
by the Company to Trustees for Debentureholders/State
Bank of India in terms of their Trustee Agreement/Loan
Agreement entered into/to be entered into by
the Company in respect of the said debentures/Term
Loan; authorize the Board of Directors of Company
to finalize with State Bank of India as Trustees
for Debentureholders and State Bank of India
as the lender for term loan, the documents
for creating the aforesaid mortgage and/or
charge and to do all such acts, deeds and things
as may be necessary for giving effect to the
above resolution; and approve and ratify the
actions already taken by the Board of Directors
on this matter
- --------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD Agenda Number: 700642071
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: EGM
Meeting Date: 05-Mar-2005
Ticker:
ISIN: INE208A01029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Directors of the Company Mgmt For *
Board , subject to such approvals as may be
necessary, pursuant to the provisions of Section
293(1)(a) and all other applicable provisions,
if any, of the Companies Act, 1956, to sell
and transfer the Company s Ductron Castings
Unit situated at Hyderabad DCU including
its assets and liabilities together with the
use of all the licenses, permits, consents
and approvals whatsoever and all the rights,
benefits and obligations attached thereto,
as a going concern to Snore Foundries Limited,
a Company incorporated under the Companies
Act, 1956, effective from such date as may
be determined by the Board for such consideration
and on such terms and conditions as the Board
may deem fit and authorize the Board to settle
all or any of the matters pertaining to or
arising out of and incidental to such transfer
of the DCU and to do and perform all such acts,
as they deem necessary and to execute all such
deeds, agreements, documents, undertakings,
declarations, writings etc. for completing
such transfer of the DCU, and to delegate all/any
of the powers required to be exercised in this
regard, to any Committee of Directors or to
the Managing Director, or to any other person
as it may consider necessary, for giving effect
to this Resolution
- --------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 700680425
- --------------------------------------------------------------------------------------------------------------------------
Security: G0535Q117
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: KYG0535Q1174
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
and the reports of the Directors and Auditors
for the YE 31 DEC 2004
2. Declare a final dividend of HKD 1.05 per share Mgmt For *
for the YE 31 DEC 2004
3. Re-elect the retiring Directors and authorize Mgmt For *
the Board of Directors to fix the Directors
remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For *
of Directors to fix their remuneration
5. Authorize the Directors of the Company to purchase Mgmt For *
its own shares, during the relevant period,
subject to and in accordance with all applicable
laws, not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 700582580
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059160
Meeting Type: EGM
Meeting Date: 26-Aug-2004
Ticker:
ISIN: NL0000334365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 164873 DUE TO A CHANGE IN THE AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED. PLEASE BE ADVISED THAT VOTING
IS NOT POSSIBLE ON THE ABOVE AGENDA, ATTENDING
THE MEETING IS POSSIBLE FOR ASKING QUESTIONS
DURING ANY OTHER BUSINESS. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2.a Approve the resignation of a Member of the Board Non-Voting No vote
of Management
2.b Appoint a Member of the Board of Management Non-Voting No vote
3. Transact any other business Non-Voting No vote
4. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 700659608
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059160
Meeting Type: AGM
Meeting Date: 24-Mar-2005
Ticker:
ISIN: NL0000334365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
215684 DUE TO CHANGE IN THE NUMBERING. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 17 MAR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2.a Approve the report of the Managing Board on Mgmt Abstain *
the FY 2004
2.b Approve the report of the Supervisory Board Mgmt Abstain *
on the FY 2004
2.c Approve the evaluation of the performance of Mgmt Abstain *
the External Auditor by the Audit Committee
and the Managing Board
2.d Approve the Company s current policy not to Mgmt Abstain *
pay any dividends on its ordinary shares, nor
to distribute any reserves, but to invest those
proceeds, if any, in research and development
of new technology the evaluation of the performance
by the Accountant
2.e Approve the annual accounts on the FY 2004 Mgmt For *
3. Approve the Corporate Governance chapter of Mgmt Abstain *
the annual report 2004
4. Grant discharge to the Managing Board in respect Mgmt For *
of the duties performed during the past FY
5. Grant discharge to the Supervisory Board in Mgmt For *
respect of the duties performed during the
past FY
6. Approve the stock option and share arrangements Mgmt For *
7. Approve the profile of the Supervisory Board Mgmt Abstain *
Members
8.a Re-appoint Mr. J.W.B. Westerburgen, O.B. Bilous Mgmt For *
and Ms. H.J.C. Van Den Burg as Members of the
Supervisory Board where all details as laid
down in Article 2:158 Paragraph 5, Section
2:142 Paragraph 3 of the Dutch Civil Code are
available for the general meeting of shareholders
8.b Authorize the general meeting to recommend individuals Mgmt Abstain *
for appointment to the post of Supervisory
Director
9. Approve the vacancies in the Supervisory Board Mgmt Abstain *
for 2006
10. Approve to increase the remuneration of the Mgmt For *
Chairman of the Audit Committee with an amount
of EUR 5,000 per year and grant Mr. O.B. Bilous
EUR 10.000 per year, in addition to the remuneration
of EUR 25.000 for Supervisory Board Membership,
on the condition that Mr. Bilous is appointed
as a Supervisory Director
11. Approve to change the Articles of Association Mgmt For *
in respect of the following subjects: adjustments
according implementation of changes in Dutch
Civil Law
12. Approve that the Managing Board subject to the Mgmt For *
approval of the Supervisory Board and the meeting
of priority shareholders be designated for
a period of 18 months as the body and authorize
the Managing Board to issue the shares not
exceeding the number of unissued shares in
the capital of the Company and approval of
the Supervisory Board and the meeting of priority
shareholders as the sole body to limit or exclude
the pre-emptive right on new issued shares
in the Company
13. Authorize the Management Board, subject to the Mgmt For *
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
up to a maximum number which at the time of
acquisition; the Company is permitted to acquire
pursuant to the provisions of Section 98, Subsection
2 of Book 2 of the Netherlands Civil Code such
acquisition may be effected by means of any
type of contract, including stock exchange
transactions and private transactions, the
price must lie between the par value of the
shares and an amount equal to 110% of the market
price, by Market price is understood the average
of the highest prices reach by the shares on
each of the 5 stock exchange business days
preceding the date of acquisition, as evidenced
by the official price list of Euronext Amsterdam
NV; authority is valid for a period of 18 months,
commencing on 24 MAR 2005 of Directors to
buy own shares
14. Transact any other business Other Abstain *
15. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE BLOCKING CONDITIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE THAT
THE NEW CUT OFF DATE IS 18 MAR 2005. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 700677113
- --------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: IT0000062072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
29 APR 2005 AND THIRD CALL ON 30 APR 2005 .YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the balance sheet as of 31 DEC 2004; Mgmt For *
resolutions related thereto
O.2 Appoint the Internal Auditors and their Chairman Mgmt For *
and approve their salary; resolutions related
thereto
E.3 Approve the Stock Option Plan to increase the Mgmt Against *
stock capital in favour of a Stock Option Plan
to be reserved to the Chairman and to the Managing
Directors of the Company after having empowered
the shareholders meeting as per Article 2441,
4th Comma of the Italian Civil Code to empower
the Board of Directors in order to increase
the share capital in favour of a Stock option
Plan to be reserved to the Company s and its
subsidiaries employees; amend Article 8 of
the By-Laws; resolutions related thereto
E.4 Amend Article 20.1 of the By-Laws to establish Mgmt Against *
responsibilities in issuing non-convertible
bond ; resolutions related thereto
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC Agenda Number: 700661766
- --------------------------------------------------------------------------------------------------------------------------
Security: G05628105
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: GB0000564343
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts for the YE 31 DEC 2003
2. Approve the remuneration report Mgmt For *
3. Declare a final dividend of 9.0 pence per ordinary Mgmt For *
share of the Company
4. Re-elect Mr. B.A. Lerenius as a Director Mgmt For *
5. Re-elect Mr. C.R.N. Clark as a Director Mgmt For *
6. Re-elect Mr. A.H. Simon as a Director Mgmt For *
7. Re-elect Mr. A.J. Adams as a Director Mgmt For *
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company
9. Authorize the Directors to set the remuneration Mgmt For *
of PricewaterhouseCoopers LLP as the Auditors
10. Authorize the Directors to distribute relevant Mgmt For *
securities Section 80 of the Companies Act
1985 up to an aggregate nominal amount of
GBP 25,906,643 lesser of the unissued ordinary
share capital of the Company and 1/3 of the
issued equity share capital of the Company
; Authority expires at the date of the AGM
in 2006 ; and at any time afterwards, in support
of any offer or agreement made by the Company
during that time
S.11 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 10 and pursuant to Section 95
of the Companies Act 1985, to distribute Company
shares Section 94 for cash in connection
with an offer of shares for a connection with
an offer of shares for a period determined
by the Directors, by way of rights to holders
of ordinary shares on the register on a fixed
date in proportion to their respective holdings
or in accordance with the right attached to
them but subject to such exclusions or other
arrangements as the Directors may deem necessary
or expedient to deal with fractional entitlements
that would otherwise arise or with legal or
practical problems under the Law or requirements
of any regulatory body or stock exchange in
any territory up to an aggregate nominal value
of GBP 3,886,446 being not more than 5% of
the issued ordinary share capital of the Company
; Authority expires at the date of the next
AGM ; and authorize the Directors to distribute
shares to complete an offer or agreement made
before the expiry date
S.12 Authorize the Company to make one or more market Mgmt For *
purchases of Company shares Section 163(3)
of the Companies Act 1985 on the London Stock
Exchange of up to the lesser of: i) 31.0 million
ordinary shares of 25 pence each 10% of the
issued ordinary share capital of the Company
as at 16 FEB 2005 ; and ii) 10% of the Company
issued share capital as at the date this resolution
is passed, at a minimum price of 25 pence and
up to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, for the 5 business
days prior to the day of purchase; Authority
expires at the conclusion of the AGM in 2006
; although the Company may still buy shares
at any later date in order to fulfil a contract
or contracts made before the expiry date
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700556080
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: AGM
Meeting Date: 09-Jul-2004
Ticker:
ISIN: INE012A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For *
account for the FYE 31 MAR 2004, the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a final dividend Mgmt For *
3. Re-appoint Mr. O.P. Dubey as a Director who Mgmt For *
retires by rotation
4. Re-appoint Mr. S.M. Palia as a Director who Mgmt For *
retires by rotation
5. Re-appoint Mr. Cyril S. Shroff as a Director Mgmt For *
who retires by rotation
6. Appoint Mr. Naresh Chandra as the Additional Mgmt For *
Director of the Company with effect from 05
MAY 2004
7. Appoint Mr. R.K. Vashishtha as the Additional Mgmt For *
Director of the Company with effect from 05
MAY 2004
8. Approve partial amendments to Resolutions 9 Mgmt For *
and 10 passed at the AGM of the Company held
on 03 JUL 2002 for the re-appointment/appointment
and terms of remuneration of Mr. P.K. Sinor
and Mr. A.K. Jain, Whole-time Directors, respectively
and in partial; and approve partial amendment
to Resolution 6 passed at the AGM of the Company
held on 09 JUL 2003 for the appointment and
terms of remuneration of Mr. M.L. Narula, Managing
Director and in accordance with the provisions
of Sections 269, 309, 310 and other applicable
provisions of the Companies Act 1956 and approve
the revision in the salary grades applicable
to Mr. M.L. Narula, Managing Director, Mr.
P.K. Sinor and Mr. A.K. Jain, Whole-time Directors
including the remuneration to be paid in the
event of loss or inadequacy of profits in any
FY during the tenure of their respective appointments
with authority to the Board of Directors to
fix their salaries within their respective
grades, increasing thereby, proportionally,
all benefits related to the quantum of salary,
with effect from 01 APR 2004 for the remainder
of the tenure of their contracts
S.9 Approve, pursuant to Section 31 and other applicable Mgmt For *
provisions of the Companies Act 1956, to amend
the Articles of Association of the Company
by: a) deleting Article 10; b) delete the Agreements
between the Company and its former Managing
Directors which are no longer in force, in
Schedule III
10. Approve, in accordance with the provisions of Mgmt For *
Section 79A, 81 and other applicable provisions
of the Companies Act 1956 including any statutory
modification(s) or re-enactments thereof and
in accordance with the provisions of the Articles
of Association of the Company and the regulations/guidelines
prescribed by the Securities and Exchange Board
of India to such other approvals, permissions
and sanctions necessary and subject to such
conditions and modifications as necessary by
the Board of Directors of the Company Board
or as prescribed or imposed while granting
such approvals, permissions and sanctions,
which may be agreed to or accepted by the Board
and authorize the Board to grant to such employees
as are in the permanent employment of the Company
in the management cadre, at such time the
grant is made including the Managing/Whole-time
Directors of the Company, an aggregate of up
to 15,00,000 options under the Employees Stock
Option Scheme ESOS during the FY 2004-2005,
each option convertible into 1 equity share
of face value of INR 10 each on payment of
such exercise price as decided by the Board
and thereof to issue or allot, such number
of equity shares of the Company at such prices,
in such manner, during such period, in 1 or
more tranches and on such terms and conditions
as the Board decide, not exceeding 15,00,000
equity shares of the Company; and authorize
the Board to issue and allot such number of
equity shares as required in pursuant of the
above issue, and that the equity shares so
issued or allotted shall rank pari passu with
the existing equity shares of the Company;
and authorize the Board to determine the form
and terms of the issue, the issue price and
all other terms and matters connected therewith
and do all such acts, deeds, matters and things
as deemed necessary or desirable for such purpose
and make and accept any modifications in the
proposal, including to withdraw, suspend or
revive the Scheme from time to time, as required
by the authorities involved in such issues
and to settle any questions or difficulties
that arise in regard to the issue
S.11 Re-appoint Messrs. A.F. Ferguson & Co. and Messrs. Mgmt For *
K.S. Aiyar & Co., Chartered Accountants, as
the Auditors of the Company until the conclusion
of the next AGM of the Company on such remuneration
as agreed upon by the Board of Directors and
the Auditors, in addition to reimbursement
of service tax and all out of pocket expenses
in connection with the audit of the Accounts
of the Company for the YE 31 MAR 2005
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700634997
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: OTH
Meeting Date: 23-Feb-2005
Ticker:
ISIN: INE012A01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
1. Authorize the Board of Directors of the Company Mgmt For *
the Board, which expression shall also include
a Committee of Directors constituted for this
purpose , pursuant to the provisions of Sections
192A, 293(1)(a) and other applicable provisions,
if any, of the Companies Act 1956, the Memorandum
and Articles of Association and subject to
such other approvals and permissions as may
be required, to transfer, sell or otherwise
dispose of in any manner whatsoever the Company
s Mancherial Cement Works situated in Adilabad
District in State of Andhra Pradesh, to such
purchaser/s or assignee/s together with the
rights, title and interest in the immovable
and movable assets, at a consideration which
shall not be less than INR 22 crores on such
terms and conditions as may be decided by the
Board, and as incidental to the transfer, sale
or disposal thereof, the assignment of the
mining leases and quarries appurtenant thereto
subject to requisite approvals, with full power
and authority to the Board to authorize the
finalization and execution of all the necessary
documents, agreements, deeds of assignment/conveyance
and other documents and to do all such acts,
deeds, matters and things as may be deemed
necessary or expedient in their discretion
to give effect to the said resolution
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 700673951
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For *
of the Directors and the Auditor for the YE
31 DEC 2004
2. Approve to confirm the first interim dividend Mgmt For *
of USD 0.295 16.0 pence, SEK 2.200 per ordinary
share and to confirm as the final dividend
for 2004 the second interim dividend of USD
0.645 34.3 pence SEK 4.497 per ordinary share
3. Re-appoint KPMG Audit PLC as the Auditor Mgmt For *
4. Authorize the Directors to agree the remuneration Mgmt For *
of the Auditor
5.1 Re-elect Mr. Louis Schweitzer as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.2 Re-elect Mr. Hakan Morgen as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.3 Re-elect Sir Tom McKillop as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.4 Re-elect Mr. Jonathan Symonds as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.5 Re-elect Mr. John Petterson FRCP as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.6 Re-elect Mr. David R. Brennan as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.7 Re-elect Sir Peter Bonfield CBE as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.8 Re-elect Mr. John Buchanan as a Director in Mgmt For *
accordance with the Article 65 of the Company
s Articles of Association
5.9 Re-elect Mr. Jane Henney as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.10 Re-elect Mr. Michele Hooper as a Director in Mgmt For *
accordance with the Article 65 of the Company
s Articles of Association
5.11 Re-elect Mr. Joe Jimenez as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.12 Re-elect Mr. Ema Moller as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.13 Re-elect Mr. Dame Bridget Ogilvie as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.14 Re-elect Mr. Marcus Wallenberg as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
6. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004 as specified
7. Approve: the rules of the AstraZeneca Performance Mgmt For *
Share Plan the Plan and authorize the Directors
to do all such acts and things as they may
consider necessary or expedient to carry the
Plan into effect; to establish such schedules
to the Paln as they may consider necessary
in relation to employees in jurisdictions outside
the UK, with such modifications as may be necessary
or desirable to take account of local securities
laws, exchange control and tax legislation,
provided that any shares made available under
such schedules be treated as counting against
the relevant limits on individual and overall
participation in the Plan
8. Authorize the Company and any Company which Mgmt For *
is or becomes a subsidiary of the Company during
the period to which this resolution relates,
for the purposes of Part XA of the Companies
Act 1985, to make donation to EU Political
Expenditure during the period ending on the
date the of the Company s AGM in 2006 provided
that any such donations and expenditure made
by the Company together with those made by
any subsidiary Company while it is a subsidiary
of the Company not exceeding in aggregate of
GBP 150,000 during that period
9. Approve that the authority and power to allot Mgmt For *
new shares conferred on the Directors by Article
7.1 of the Company s Articles of Association
be renewed for the period commencing on the
date of this AGM and ending on the date of
the AGM of the Company in 2006 or, if earlier,
on 30 JUN 2006, and for such period the Section
80 amount shall be USD 136,488,521
S.10 Approve that the power conferred on the Directors Mgmt For *
by Article 7.1 of the Company s Articles of
Association be renewed for the period commencing
on the date of this AGM and ending on the date
of the AGM of the Company in 2006 or, if earlier,
on 30 JUN 2006, and for such period the Section
89 amount shall be USD 20,473,278
S.11 Authorize the Company, for the purposes of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of a maximum
number of shares of up to 10% ordinary shares
of USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and up to 105%
of the average of middle market values of the
Company s ordinary shares as derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2006 or 30 JUN 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
- --------------------------------------------------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC Agenda Number: 700564152
- --------------------------------------------------------------------------------------------------------------------------
Security: G0594A102
Meeting Type: AGM
Meeting Date: 13-Jul-2004
Ticker:
ISIN: MYJ5076OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual report and the Mgmt For *
audited financial statements of the Company
and the Group for the FYE 31 JAN 2004 and the
reports of the Directors and the Auditors thereon
2. Re-elect Mr. Dato Haji Badri Bin Haji Masri Mgmt For *
as a Director
3. Re-elect Mr. Augustus Ralph Marshall as a Director Mgmt For *
4. Re-elect Mr. Tan Poh Ching as a Director Mgmt For *
5. Re-elect Mr. Dato Mohamed Khadar Bin Merican Mgmt For *
as a Director
6. Re-elect Mr. Kuok Khoon Ho as a Director Mgmt For *
7. Re-elect Mr. Bernard Anthony Cragg as a Director Mgmt For *
8. Re-appoint PricewatehouseCoopers LLP as the Mgmt For *
Auditors of the Company and authorize the Directors
to fix their remuneration
9. Authorize the Directors of the Company, pursuant Mgmt For *
to Article 4 of the Company s Articles of Association
to offer and grant options and to allot and
issue shares in the Company at any time and
from time to time and upon such terms and conditions
and for such purposes as the Directors may,
in their discretion, deem fit pursuant to the
Bye-Laws of the Company s 2003 Employees Share
Option Scheme and 2003 Management Share Incentive
Scheme ESOS/MSIS during the period on which
this resolution is passed to the expiry of
ESOS/MSIS provided that the aggregate number
of shares to be allotted and issued pursuant
to this resolution does not exceed 10% of the
issued and paid up capital of the Company at
any one time and subject to the approvals of
the relevant governmental and the regulatory
authorities
10. Authorize the Directors of the Company under Mgmt For *
the By-Laws governing the Company s 2003 Employees
Share Option Scheme and 2002 Management Share
Incentive Scheme ESOS/MSIS , pursuant to the
Article 4 of the Company s Articles of Association
and the terms of the contract of service between
the Company and the Augustus Raiph Marshall
contract of service at any time during the
period commencing from the date on which the
resolution is passed and expiring on the same
date as the expiration date of the contract
of service, to offer and grant to Augustus
Raiph Marshall, the Executive Director and
Group Chief Executive Officer of the Company,
option or options under the ESOS/MSIS to subscribe
for up to a maximum of 10% of the shares which
will be made available under the ESOS/MSIS
of the Company the approval and to allot
and issue shares upon the exercise of such
options or option granted pursuant to the approval
provided that not more than 50% of the shares
available under the ESOS/MSIS will be allocated,
in aggregate to all eligible Directors and
other eligible Employees holding positions
in the senior Management of the Company and
its subsidiaries at the time when the offer
is made, subject always to such terms and conditions
of the Bye-Laws and the contract of service
and/or any adjustments which may be made in
accordance with the provisions of the Bye-Laws
governing the ESOS/MSIS of the Company
11. Authorize the Directors pursuant to Section Mgmt For *
80 of the United Kingdom Companies Act, 1985
and subject to the approval of the relevant
governmental and/or the regulatory authorities
to allot shares in the Company, apart from
shares allotted and issued under the Company
s 2003 Employees Share Option Scheme and 2003
Management Share Incentive Scheme, at any time
and from time to time and upon such terms and
conditions and for such purposes as the Directors
may, in their absolute discretion, deem fit
provided that the aggregate number of share
to be allotted and issued does not exceed 10%
of the issued and paid up share capital of
the Company at the time of such allotment and
issuances of shares; Authority expires in
5 years
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC Agenda Number: 700566168
- --------------------------------------------------------------------------------------------------------------------------
Security: G0594A102
Meeting Type: EGM
Meeting Date: 13-Jul-2004
Ticker:
ISIN: MYJ5076OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to Paragraph 10.09 of the Mgmt For *
listing requirements of Bursa Malaysia for
the Company and its subsidiaries, to enter
into recurrent related party transactions of
a revenue or trading nature with UTSB Management
Sdn Bhd and SRG Asia Pacific Sdn Bhd as specified,
provided that such transactions are necessary
for day-to-day operations of the Company and
its subsidiaries and are carried out in the
ordinary course of business on normal commercial
terms and on terms which are not more favorable
to the parties with which such recurrent transactions
are to be entered into than those generally
available to the public and are not detrimental
to the minority shareholders of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which such AGM is required
to be held pursuant to Section 366(3) of the
United Kingdom Companies Act, 1985; ; and authorize
the Directors of the Company to complete and
do all such acts and things including executing
all such documents as may be required as they
may deem expedient or necessary to give effect
to this resolution
2. Approve, pursuant to Paragraph 10.09 of the Mgmt For *
listing requirements of Bursa Malaysia for
the Company and its subsidiaries, to enter
into recurrent related party transactions of
a revenue or trading nature with Maxis Communications
Berhad, Maxis Mobile Sdn Bhd, Maxis Broad band
Sdn Bhd and Malaysian Mobile Services Sdn Bhd
as specified, provided that such transactions
are necessary for day-to-day operations of
the Company and its subsidiaries and are carried
out in the ordinary course of business on normal
commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into
than those generally available to the public
and are not detrimental to the minority shareholders
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
such AGM is required to be held pursuant to
Section 366(3) of the United Kingdom Companies
Act, 1985 ; and authorize the Directors of
the Company to complete and do all such acts
and things including executing all such documents
as may be required as they may deem expedient
or necessary to give effect to this resolution
3. Approve, pursuant to Paragraph 10.09 of the Mgmt For *
listing requirements of Bursa Malaysia for
the Company and its subsidiaries to enter into
recurrent related party transactions of a revenue
or trading nature with Pan Malaysian Pools
Sdn Bhd and Tanjong Golden Village Sdn Bhd
as specified, provided that such transactions
are necessary for day-to-day operations of
the Company and its subsidiaries and are carried
out in the ordinary course of business on normal
commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into
than those generally available to the public
and are not detrimental to the minority shareholders
of the Company, Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
such AGM is required to be held pursuant to
Section 366(3) of the United Kingdom Companies
Act, 1985 ; and authorize the Directors of
the Company to complete and do all such acts
and things including executing all such documents
as may be required as they may deem expedient
or necessary to give effect to this resolution
4. Approve, pursuant to Paragraph 10.09 of the Mgmt For *
Listing Requirements of Bursa Malaysia for
the Company and its subsidiaries, to enter
into recurrent related party transactions of
a revenue or trading nature with Bonuskad Loyalty
Sdn Bhd as specified, provided that such transactions
are necessary for day-to-day operations of
the Company and its subsidiaries and are carried
out in the ordinary course of business on normal
commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into
than those generally available to the public
and are not detrimental to the minority shareholders
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
such AGM is required to be held pursuant to
Section 366(3) of the United Kingdom Companies
Act, 1985 ; and authorize the Directors of
the Company to complete and do all such acts
and things including executing all such documents
as may be required as they may deem expedient
or necessary to give effect to this resolution
5. Approve, pursuant to Paragraph 10.09 of the Mgmt For *
listing requirements of Bursa Malaysia for
the Company and its subsidiaries, to enter
into a recurrent related party transaction
of a revenue or trading nature with Valuelabs
as specified, provided that such transaction
is necessary for day-to-day operations of the
Company and its subsidiaries and is carried
out in the ordinary course of business on normal
commercial terms and on terms which are not
more favorable to the party with which such
recurrent transaction is to be entered into
than those generally available to the public
and is not detrimental to the minority shareholders
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
such AGM is required to be held pursuant to
Section 366(3) of the United Kingdom Companies
Act, 1985 ; and authorize the Directors of
the Company to complete and do all such acts
and things including executing all such documents
as may be required as they may consider expedient
or necessary to give effect to this resolution
6. Approve, pursuant to Paragraph 10.09 of the Mgmt For *
listing requirements of Bursa Malaysia for
the Company and its subsidiaries, to enter
into a recurrent related party transaction
of a revenue or trading nature with Binariang
Satellite Systems Sdn Bhd as specified, provided
that such transaction is necessary for day-to-day
operations of the Company and its subsidiaries
and is carried out in the ordinary course of
business on normal commercial terms and on
terms which are not more favorable to the party
with which such recurrent transaction is to
be entered into than those generally available
to the public and is not detrimental to the
minority shareholders of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which such AGM is required
to be held pursuant to Section 366(3) of the
United Kingdom Companies Act, 1985 ; and authorize
the Directors of the Company to complete and
do all such acts and things including executing
all such documents as may be required as they
may consider expedient or necessary to give
effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 700597416
- --------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: AGM
Meeting Date: 23-Nov-2004
Ticker:
ISIN: NZAIAE0001S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the Chairman s introduction Non-Voting No vote
Receive the Chief Executive s review Non-Voting No vote
Receive and consider the financial statements Non-Voting No vote
of the Company for the YE 30 JUN 2004 together
with the Directors and the Auditor s reports
1. Re-elect Mr. Wayne Boyd as a Director of the Mgmt For *
Company, who retires by rotation
2. Re-elect Mrs. Joan Withers as a Director of Mgmt For *
the Company, who retires by rotation
3. Re-elect Dr. Keith Turner as a Director of the Mgmt For *
Company, who retires by rotation
4. Authorize the Directors to fix the fees and Mgmt For *
expenses of the Auditor
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
VOTES CAST ON RESOLUTION 5 BY ANY DIRECTOR
OR ANY ASSOCIATE OF ANY DIRECTOR. THANK YOU.
5. Approve that the total quantum of annual Directors Mgmt For *
fees be increased from NZD 222,500 from NZD
337,500 to NZD 560,000, such amount to be divided
amongst the Directors as they deem appropriate
S.6 Adopt the new Constitution of the Company in Mgmt For *
replacement of the existing one which is revoked
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 700616418
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 17-Dec-2004
Ticker:
ISIN: AU000000ANZ3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, financial report Non-Voting No vote
and the report of the Directors and of the
Auditors for the YE 30 SEP 2004
2.a Re-elect Mr. J.K. Ellis as a Director, in accordance Mgmt For *
with the Company s Constitution
2.b Re-elect Ms. M.A. Jackson as a Director, in Mgmt For *
accordance with the Company s Constitution
2.c Re-elect Dr. G.J. Clark as a Director, in accordance Mgmt For *
with the Company s Constitution
2.d Elect Mr. D.E. Meiklejohn as a Director, in Mgmt For *
accordance with the Company s Constitution
2.e Elect Mr. J.P. Morschel as a Director, in accordance Mgmt For *
with the Company s Constitution
PLEASE NOTE THAT ANY VOTES CAST BY MR. MCFARLANE Non-Voting No vote
AND ANY OTHER DIRECTOR AND THEIR RESPECTIVE
ASSOCIATES OF THEM ON RESOLUTION 3 WILL BE
DISREGARDED. THANK YOU.
3. Approve, for all purposes, including for the Mgmt For *
purpose of ASX Listing Rule 10.14, for the
issue of 175,000 fully paid ordinary shares
in the capital of the Company to or for the
benefit of Mr. John McFarlane, the Managing
Director and Chief Executive Officer of the
Company, on 31 DEC 2004 on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN GAS LT CO Agenda Number: 700655333
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09680101
Meeting Type: EGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: AU000000AGL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, for the purposes of Section Mgmt For *
256B and Section 256C(1) of the Corporations
Act 2001 (Cth), to reduce its share capital
by paying to each person who is a shareholder
of the Company at 7.00 p.m. on 13 ARP 2005
Record Date the amount of AUD 0.50 per share
held by that person on the Record Date
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LTD Agenda Number: 700584976
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1080Z105
Meeting Type: AGM
Meeting Date: 28-Sep-2004
Ticker:
ISIN: AU000000ASX7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the financial report, the Non-Voting No vote
Directors report and the Auditor s report
for ASX and its controlled entities for the
YE 30 JUN 2004
2. Receive the financial statements and the Auditor Non-Voting No vote
s report for the National Guarantee Fund for
the YE 30 JUN 2004
3. Approve, for all purposes under the listing Mgmt For *
rules including listing rule 10.14 for ASX,
to offer and issue to Mr. Anthony D Aloisio
conditional entitlements to fully paid ordinary
shares in ASX under ASX s Executive Share Plan
on the terms specified, and to issue or transfer
fully paid ordinary shares in the number, at
the time, upon the terms and subject to the
conditions contained in the offer
4. Approve, for all purposes under the Corporations Mgmt For *
Act 2001 including Section 208 for ASX, to
offer and issue to Mr. Anthony D Aloisio conditional
entitlements to fully paid ordinary shares
in ASX under ASX s Executive Share Plan on
the terms specified, and to issue or transfer
fully paid ordinary shares in the number, at
the time, upon the terms and subject to the
conditions contained in the offer
5. Approve to increase the limit on total aggregate Mgmt For *
remuneration per year that my be paid by ASX
to its Non-Executive Directors by AUD 500,000
from AUD 1.5 million to AUD 2 million
6. Re-elect Mr. Michael H. Shepherd as a Director Mgmt For *
of ASX, who retires in accordance with the
Constitution of ASX
7. Re-elect Mr. James J. Kennedy as a Director Mgmt For *
of ASX, who retires in accordance with the
Constitution of ASX
- --------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA, NOVARA Agenda Number: 700670296
- --------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: IT0001137345
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
27 APR 2005. 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. Receive the balance sheet report and consolidated Mgmt For *
balance sheet reports of 31 DEC 2004 and approve
the Board of Directors report on Management
activity
2. Appoint new Board of Directors Members as per Mgmt For *
Article 10 of the By-law after stating Board
of Directors Members number and their term
of office and approve to state their emoluments
3. Approve the Board of Directors report and authorize Mgmt For *
the Board of Directors to buy and sell own
shares till a maximum of 2,000,000 as per Article
2357 of the Italian Civil Code
- --------------------------------------------------------------------------------------------------------------------------
AUTOSTRADE SPA, ROMA Agenda Number: 700615000
- --------------------------------------------------------------------------------------------------------------------------
Security: T0708B109
Meeting Type: OGM
Meeting Date: 14-Dec-2004
Ticker:
ISIN: IT0003506190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
15 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Appoint a Director Mgmt For *
2. Approve to increase Internal Auditors number Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
AUTOSTRADE SPA, ROMA Agenda Number: 700674787
- --------------------------------------------------------------------------------------------------------------------------
Security: T0708B109
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: IT0003506190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the Board of Directors, the Internal Mgmt For *
and the External Auditors report on FY 2004
as per Article 156 of Legislative Decree No.
58/59; the balance sheet reports as of 31 DEC
2004; resolutions related thereto
2. Grant authority to buy and sell own shares as Mgmt For *
per Article 2357 and following and Article
132 of Legislative Decree N. 58/98
- --------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 700585550
- --------------------------------------------------------------------------------------------------------------------------
Security: S0805F103
Meeting Type: OGM
Meeting Date: 09-Sep-2004
Ticker:
ISIN: ZAE000018081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 Authorize the Directors of the Company, in terms Mgmt For *
of Section 221 of the Companies Act, 1973,
to allot and issue sufficient ordinary shares
the specific issue with a par value of 5
cents each in the authorized but unissued capital
of the Company to Four Arrows Investments 39
(Proprietary) Limited, The Aveng Empowerment
Trust and The Aveng Community Investment Trust
collectively, the BEE consortium , to settle
any potential obligations arising from the
exercise of the put option or call option,
and in accordance with Section 5.51 of the
Listing Requirements of the JSE Securities
Exchange, South Africa, up to 19.9% of the
aggregate issued share capital of Aveng on
the day immediately preceding the specific
issue and approve that the issue price will
be equal to the 30-day trade weighted average
price of the Company s shares on the JSE calculated
on the trading day immediately preceding the
specific issue
2.O2 Authorize any Director of the Company to sign Mgmt For *
all such documentation and do all such things
as may be necessary for the implementation
of Resolution 1.O1
- --------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 700599206
- --------------------------------------------------------------------------------------------------------------------------
Security: S0805F103
Meeting Type: AGM
Meeting Date: 29-Oct-2004
Ticker:
ISIN: ZAE000018081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the Company s annual financial Non-Voting No vote
statements for the YE 30 JUN 2004
1. Re-elect Mr. C. Grim as a Director, who retires Mgmt For *
in accordance with the Company s Articles of
Association
2. Re-elect Mr. J.R. Hersov as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
3.O1 Approve : i) to increase the annual fees payable Mgmt For *
to the Non-Executive Directors by 5% with effect
from 01 JUL 2004; and ii) to increase the additional
fees payable for chairing the Board, acting
as Deputy Chairman of the Board, chairing and
serving on Sub-Committees of the Board, serving
on the Board and Audit Committees of subsidiaries
and attending meetings of such Committees,
with effect from 01 JUL 2004, on the basis
that the aggregate payable to Directors is
to be rounded to the nearest one thousand rand
4.O2 Approve to place, all the authorized but unissued Mgmt For *
shares in the capital of the Company, other
than the 19,807,295 shares which have been
specifically reserved for the purposes of the
Aveng Limited Share Incentive Scheme, under
the control of the Directors of the Company
and authorize them as a general authority to
allot and issue such shares at their discretion
upon such terms and conditions as they may
determine, subject to the provisions of the
Companies Act 1973, as amended, and the Listings
Requirements of the JSE Securities Exchange
South Africa
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 700597909
- --------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: ZAE000049433
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements for Mgmt For *
the YE 30 JUN 2004, together with the reports
of the Directors and the Auditors
2. Re-appoint KPMG Inc. as the Auditors of the Mgmt For *
Company
3. Re-elect Mr. P.M. Bester as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Articles of Association
4. Re-elect Mr. R.C. Gordon as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
5. Re-elect Mr. S.D. Jagoe as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Articles of Association
6. Re-elect Mr. R.S. Katzen as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Articles of Association
7. Re-elect Mr. M.H. Buthelezi as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
8. Re-elect Mr. N.J. Canca as a Director, who retires Mgmt For *
in accordance with the Company s Articles of
Association
9. Re-elect Mr. K.A. Fihla as a Director, who retires Mgmt For *
in accordance with the Company s Articles of
Association
S.10 Authorize the Company or any of its subsidiaries, Mgmt For *
in terms of Section 85 (2) and (3) and Section
89 of the Companies Act No. 61 of 1973, as
amended, and in terms of the rules and requirements
of the JSE Securities Exchange South Africa
the JSE , to acquire ordinary shares issued
by the Company through the order book operated
by the JSE trading system, not exceeding in
aggregate 20% of the Company s ordinary issued
share capital in any 1 FY, at a price of 10%
of the weighted average market value of such
shares over the previous 5 business days;
Authority expires the earlier of the next AGM
or 15 months ; the Company must remain in compliance
with the minimum shareholder spread requirements
of the Listings Requirements of the JSE; and
the Company and/or its subsidiaries may not
repurchase any shares during a prohibited period
as defined by the Listings Requirements of
the JSE
O.11 Approve, with effect from 01 JUL 2004, to increase Mgmt For *
the fees payable to the Directors of the Company
from ZAR 210,000 to ZAR 350,000 in respect
of the Chairman and from ZAR 80,000 to ZAR
100,000 in respect of the other Non-Executive
Directors
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 700634872
- --------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: OGM
Meeting Date: 07-Feb-2005
Ticker:
ISIN: ZAE000049433
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S1 Approve to divide the authorized share capital Mgmt For *
of the Company of ZAR 50,001,000 into 960,000,000
ordinary shares of 5 cents each, 20,000 variable
rate cumulative redeemable preference shares
of 5 cents each and 10,000,000 convertible
redeemable preference shares of 20 cents each
be altered to ZAR 50,001,000, divided into
960,020,000 ordinary shares of 5 cents each
and 10,000,000 convertible redeemable preference
shares of 20 cents each by the conversion of
the 20,000 variable rate cumulative redeemable
preference shares of 5 cents each in the authorized
but unissued share capital of the Company,
into 20,000 ordinary shares of 5 cents each,
which, upon issue, will rank pari passu with
the existing issued ordinary shares in the
capital of the Company
2.S2 Approve as a specific approval in terms of Section Mgmt For *
85 of the Companies Act, 1973, as amended,
the acquisition by the Company of 27,369,006
ordinary shares of 5 cents each in the issued
share capital of the Company from the Company
s wholly-owned subsidiary, Anglovaal Industries
Investments Proprietary Limited AVI Investments
, for a consideration per ordinary share equal
to the closing price per share of the Company
s shares as traded on the JSE Securities Exchange
South Africa at close of business on the day
prior to the acquisition, which consideration
shall be provided out of the distributable
reserves of the Company, which were earned
after AVI Investments became a subsidiary of
the Company
3.O1 Authorize the Company, in terms of Section 90 Mgmt For *
of the Companies Act, 1973, as amended, to
make payment to its ordinary shareholders registered
as such on 25 FEB 2005, at the rate of 64 cents
per ordinary share held on that date, such
payment to be effected by way of a reduction
of the Company s share premium account
4.O2 Authorize and instruct the Directors of the Mgmt For *
Company to sell the Consol shares to which
such shareholder would otherwise have been
entitled, on the JSE Securities Exchange South
Africa and to remit to such shareholders their
pro rata entitlement to the average proceeds
in cash in South African Rand net of costs
and duties derived from such sales, subject
to the passing of Special Resolutions Numbers
2.S2 and 8.S3 and Ordinary Resolutions Numbers
5.O3, 6.O4 and 7.O5, the Company distributes
to its ordinary shareholders registered as
such on 04 MAR 2005, in terms of an unbundling
transaction as contemplated in Section 46 of
the Income Tax Act, No. 58 of 1962, as amended,
and Section 90 of the Companies Act, 1973,
as amended, the 315,386,460 ordinary shares
of 1 cent each in the issued capital of the
Consol Limited, Registration Number 1946/021828/06
Consol , held by the Company, in the ratio
of one Consol share for every ordinary share
of 5 cents each held in the issued capital
of the Company at that date, such distribution
to be effected by reducing the Company s share
premium account to zero and reducing the amount
standing to the credit of the Company s distributable
reserves by an amount equal to the balance
if any of the value of such distribution;
provided that should any ordinary shareholder
of the Company be precluded from receiving
a distribution of Consol shares under the laws
of any applicable jurisdiction
5.O3 Approve, subject to the participants under The Mgmt For *
Anglovaal Industries Limited Share Incentive
Scheme Scheme approving the amendments to
the Scheme as set out in the addendum tabled
at the general meeting at which this resolution
will be considered general meeting for the
purposes of identification the Addendum ,
the amendments to the Scheme as set out in
the Addendum
6.O4 Approve, subject to the participants under The Mgmt For *
Anglovaal Industries Limited Executive Share
Incentive Scheme Scheme approving the amendments
to the Scheme as set out in the addendum tabled
at the general meeting at which this resolution
will be considered for the purposes of identification
the Addendum , the amendments to the Scheme
as set out in the Addendum
7.O5 Approve, subject to the participants under The Mgmt For *
Anglovaal Industries Limited Equity Participation
Plan Scheme approving the amendments to the
Scheme as set out in the addendum tabled at
the general meeting for the purposes of identification
the Addendum , the amendments to the Scheme
as set out in the Addendum
8.S3 Amend Article 139 of the Company s Articles Mgmt For *
of Association, subject to the passing of Ordinary
Resolution Number 7.O5: 1) by deleting the
specified word and the substitution of the
specified one ; 2) by deleting the specified
word in the formula and the substitution of
the specified one
9.O6 Authorize the Directors of the Company to do Mgmt For *
all things and sign such documents as may be
necessary to give effect to the special and
ordinary resolutions passed at the general
meeting at which this resolution will be considered
- --------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 700614440
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: EGM
Meeting Date: 30-Dec-2004
Ticker:
ISIN: CN0005926851
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.I Amend the Articles of Association of the Company Mgmt For *
by substituting the existing Article 87 of
the Articles with the new Article 87
II. Appoint Mr. Li Xianzong as an Independent Non-Executive Mgmt For *
Director of the Company, with his terms of
office starting from the date of this resolution
and authorize the Remuneration Committee of
the Board to determine his remuneration
- --------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 700638426
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: EGM
Meeting Date: 22-Mar-2005
Ticker:
ISIN: CN0005926851
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the Agreement dated 30 DEC 2004 Mgmt For *
between Harbin Dongan Auto Engine Co., Ltd.
Dongan Motor and Harbin Aircraft Industry
Group Co., Ltd, in relation to Dongan Motor
s acquisition of the 74.81% equity interest
in Hafei Auto Co. Ltd. Hafei Auto and all
transactions contemplated thereby; b) the Agreement
dated 30 DEC 2004 amongst Dongan Motor, China
Aero 382 Limited, Harbin Dongan Engine Group
Co., Ltd., China Aero-Technology Import &
Export Co., Ltd. and Shenhang Avionics Co.,
Ltd., in relation to Dongan Motor s acquisition
of the 25.19% equity interest in Hafei Auto
and all transactions contemplated thereby;
and c) authorize the Directors of the Company
or any 1 of the Directors of the Company to
do all such further acts and things and sign,
seal, execute and deliver all such documents
and take all such actions which in their absolute
discretion consider necessary, desirable or
expedient to implement and/or give effect to
the agreements in (a) and (b) above and the
transactions contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 700678824
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Company s report and Mgmt For *
the accounts for the YE 31 DEC 2004
2. Declare the final dividend of 16.00 pence per Mgmt For *
ordinary share of the Company for the YE 31
DEC 2004
3. Elect Mr. Richard Goeltz as a Director of the Mgmt For *
Company
4. Elect Mr. Andrew Moss as a Director of the Company Mgmt For *
5. Elect Lord Sharman of Redlynch as a Director Mgmt For *
of the Company
6. Elect Mr. Russell Walls as a Director of the Mgmt For *
Comapny
7. Re-elect Mr. Guillermo De La Dehesa as aDirector Mgmt For *
of the Company
8. Re-elect Mr. Wim Dik as a Director of the Company Mgmt For *
9. Re-elect Mr. Derek Stevens as a Director of Mgmt For *
the Company
10. Re-elect Mr. Andre Villeneuve as a Director Mgmt For *
of the Company
11. Re-elect Mr. George Paul as a Director of the Mgmt For *
Company
12. Re-elect Mr. Elizabeth Vllance as a Director Mgmt For *
of the Company
13. Re-appoint Ernst & young LLP as the Auditor Mgmt For *
of the Company until the next AGM
14. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
15. Authorize the Directors, to allot the Company Mgmt For *
s unissued shares up to an minimum nominal
amount of GBP 179 million 31.4% of the total
ordinary share capital as at 08 MAR 2005 ;
the Company did not hold any treasury shares
as at 08 MAR 2005; Authority expires the earlier
of the next AGM of the Company or 26 SEP 2004
; and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period; other than in relation
to Company s offer for RAC PLC, the Employee
Share Option Plans operated by the Group and
the operation of the Company s Scrip Dividend
Scheme, the Directors have no present intention
of exercising this authority
S.16 Approve that the authority conferred on the Mgmt For *
Directors by Article 5.04(B) of the Company
s Articles of Association be renewed; Authority
expires earlier the conclusion of the next
AGM of the Company or 15 months for that period
the Section 89 amount will be GBP 28 million;
the authority sought and the limits set by
this resolution will also disapply the application
of Section 89 of the Companies Act 1985 from
a sale of treasury shares to the extent; the
guidelines issued by the Investment Committee
of the Association of British issuers and the
National Association of Pension Funds Limited,
the Board confirms its intention that no more
than 7.5% of the issued share capital will
be issued for cash on a non-pre-emptive basis
during any rolling 3 year period; the Directors
have no present intentions of exercising this
authority
17. Approve the Directors remuneration report containing Mgmt For *
with in the report and the accounts for the
YE 31 DEC 2004 by shareholders in accordance
with Section 214A of the Companies Act 1985
18. Approve the rules of the Aviva Annual Bonus Mgmt For *
Plan 2005; authorize the Directors to do all
the acts and things necessary and expedient
to adopt and operate it, including making such
modifications as the Directors consider appropriate
to take account of the requirements of the
UK listing authority and best practice
19. Approve the rules of the Aviva Long Term Incentive Mgmt For *
Plan 2005; authorize the Directors to do all
the acts and things necessary and expedient
to adopt and operate it, including making such
modifications as the Directors consider appropriate
to take account of the requirements of the
UK listing authority and best practice
20. Approve the rules of the Aviva Executive Share Mgmt For *
Option Plan 2005; authorize the Directors to
do all the acts and things necessary and expedient
to adopt and operate it
21. Approve the limit on the aggregate amount of Mgmt For *
the remuneration which may be paid by the Company
to the Directors for their services as set
out in the Article 20.04 of the Company s Articles
of Association be increased from GBP 1,000,000
TO GBP 1,500,000 per annum
S.22 Approve to increase the authorized share capital Mgmt For *
of the Company form GBP 950 million to GBP
1.45 billion and EUR 700 million by creating
of : 500 million preference shares of GBP 1
each the EURO shares ; and 700 million preference
shares of EUR 1 each the Euro new preference
shares together with the sterling new preference
shares , the new preference shares the new
preference shares shall have attached to them
the rights and terms referred to or authorized
in the new Article 3.05 referred below; authorize
the Directors, in substitution of any existing
authority and pursuant to Section 95 of the
Companies Act 1985 the Act , to allot new
preference shares Section 94 for cash pursuant
to the authority conferred by this Resolution,
Section 89(1) , does not apply to such allotment;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2010 or 5 years
; and the Directors may allot preference shares
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry; amend the Company s Articles of
Association by adopting the inclusion of Article
3.05
S.23 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 228 million ordinary shares of 25
pence each in the capital of the Company, at
a minimum price of 25 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
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.24 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 100 million 8 3/4% cumulative irredeemable
preference shares of GBP 1 each in the capital
of the Company, at a minimum price of 25 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 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.25 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 100 million 8 3/4% cumulative irredeemable
preference shares of GBP 1 each in the capital
of the Company, at a minimum price of 25 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 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD Agenda Number: 700662592
- --------------------------------------------------------------------------------------------------------------------------
Security: Q12354108
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: AU000000AXA5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial repot, Directors report Non-Voting No vote
and Auditor s report for the YE 31 DEC 2004
2.1 Re-elect Mr. P. A. Cooper as a Director, who Mgmt For *
retires by rotation
2.2 Re-elect Mr. M. Butler as a Director, who retires Mgmt For *
by rotation
AXA APH WILL DISREGARD ANY VOTE CAST ON THIS Non-Voting No vote
RESOLUTION BY A.L.OWEN OR ANY OF HIS ASSOCIATES.
HOWEVER AXA APH NEED NOT DISREGARD A VOTE IF
IT IS CAST BY A L OWEN AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
THE DIRECTIONS ON THE PROXY FORM. THANK YOU
3. Approve the participation of Mr. A.L. Owen Mgmt For *
Group Chief Executive in the acquisition of
rights to acquire up to 1,000,000 allocation
rights and up to 1,000,000 ordinary shares
in AXA APH on the exercise of those rights
and the acquisition of up to 80,000 ordinary
shares in AXA APH on the exercise of those
rights, such participation to be in accordance
with the terms of the Executive Performance
Share Plan Performance Plan
- --------------------------------------------------------------------------------------------------------------------------
AXA, PARIS Agenda Number: 700679458
- --------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: OGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: FR0000120628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the report of the Executive Committee Mgmt For *
and the general report of the Statutory Auditors;
approve the financial statements and the balance
sheet for the year closed on 31 DEC 2004, in
the form presented to the meeting
O.2 Receive the reports of the Executive Committee Mgmt For *
and the Statutory Auditors; approve the consolidated
financial statements for the said FY in the
form presented to the meeting
O.3 Approve the profits for the FY: EUR 518,959,933.00; Mgmt For *
prior retained earnings: EUR 2,487,060,253.00
i. e. an available amount for the allocation
of the income which reaches the sum of EUR
3,006,020,186.00; approve the recommendations
of the Executive Committee and resolve to appropriate
the total so obtained as follows: legal reserve:
EUR 25,947,997.00; global dividend: EUR 1,164,150,944.00;
carry forward account: EUR 1,815,921,245.00;
the shareholders will receive a net dividend
of EUR 0.61 per share with a cut of EUR 0.305;
this dividend will be paid on 28 APR 2005
O.4 Approve that, due to the exceptional tax of Mgmt For *
2.5% on the sums appearing in the special reserve
on long-term capital gains account within the
limit of EUR 200,000,000.00, that an amount
of EUR 200,000,000.00 charged to the special
reserve on long- term capital gains account
will be transferred to the ordinary reserve
account; and authorize the Executive Committee
to take all necessary measures accomplish all
necessary formalities
O.5 Receive the special report of the Auditors on Mgmt For *
agreements governed by Article L. 225-86 of
the French Commercial Code, and approve the
said report and the agreements referred to
therein
O.6 Approve the resignation of Mr. Thierry Breton Mgmt For *
as a Member of the Supervisory Board
O.7 Approve to renew the term of office of Mr. Anthony Mgmt For *
Hamilton as a Member of the Supervisory Board
for a period of 4 years
O.8 Approve to renew the term of office of Mr. Henri Mgmt For *
Lachmann as a Member of the Supervisory Board
for a period of 4 years
O.9 Approve to renew the term of office of Mr. Michel Mgmt For *
Pebereau as a Member of the Supervisory Board
for a period of 4 years
O.10 Ratify the appointment of Mr. Leo Apotheker Mgmt For *
in replacement of Mr. Alfred Von Oppenheim
as a Member of the Supervisory Board until
the general meeting which will deliberate in
2007 upon the annual financial statements for
last fiscal year
O.11 Appoint Mr. Jacques De Chateauvieux in replacement Mgmt For *
of Mr. Jacques Calvet as a Member of the Supervisory
Board for a period of 4 years
O.12 Appoint Mrs. Dominique Reiniche as a Member Mgmt For *
of the Supervisory Board for a period of 4
years
O.13 Approve to award total annual fees of EUR 1,000,000.00 Mgmt For *
to the Supervisory Board
O.14 Authorize the Executive Committee, in substitution Mgmt For *
of Resolution number 11 given by the general
meeting of 21 APR 2004, to trade in the Company
s shares on the stock market, as per the following
conditions: maximum purchase price: EUR 35.00,
maximum number of shares to be traded: 10%
of the share capital; Authority expires at
the end of 18 months ; approve that in case
of a bid upon the Company s equity shares
settled fully in cash, the Company can continue
the proceeding of its stock repurchase programme;
the general meeting delegates all powers to
the Executive Committee to take all necessary
measures and accomplish all necessary formalities
E.15 Authorize the Executive Committee, in substitution Mgmt For *
of Resolution Number 14 given by the general
meeting of 30 APR 2003, to increase the share
capital, in one or more transactions and at
its sole discretion, by a maximum nominal amount
of EUR 1,000,000,000.00, by way of capitalizing
retained earnings, income or additional paid-in
capital, to be carried out through the issue
of bonus shares or the raise of the par value
of the existing shares; Authority expires
at the end of 26 months ; and authorize the
Executive Committee to take all necessary measures
and accomplish all necessary formalities
E.16 Authorize the Management Board to increase the Mgmt For *
Company s capital through the issue of common
shares or securities that entitle the bearer
to common shares of the Company or one of its
subsidiaries, with preferential subscription
rights maintained
E.17 Authorize the Management Board to increase capital Mgmt For *
through the issue of common shares or securities
that entitle the bearer to share capital of
the Company or one of its subsidiaries, with
preferential subscription rights waived
E.18 Authorize the Management Board, in the event Mgmt Against *
that shares or securities with preferential
subscription rights waived are issued under
the terms of the seventeenth resolution, to
set the issue price under the conditions defined
by the Shareholders and up to a maximum of
10% of the equity capital
E.19 Authorize the Management Board to increase the Mgmt For *
amount of the initial issue, in the event that
shares or securities are issued with preferential
subscription rights waived or maintained, under
the terms set forth in the sixteenth to the
eighteenth resolutions
E.20 Authorize the Management Board to issue common Mgmt For *
shares and securities with a claim to the Company
s common shares, in the event that a public
exchange offer is initiated by the Company
E.21 Authorize the Management Board to increase the Mgmt For *
capital of the Company through the issue of
common shares and securities with a claim to
the Company s common shares in return for contributions
in kind up to a maximum of 10% of share capital
E.22 Authorize the Management Board to issue common Mgmt For *
shares in connection with the issue of securities,
by subsidiaries of the Company, with a claim
to the Company s common shares
E.23 Authorize the Management Board to issue securities Mgmt For *
entitling their bearers to an allotment of
debt instruments and that do not result in
an increase of the Company s capital
E.24 Authorize the Management Board to resolve to Mgmt For *
issue securities securing immediate or deferred
access to the Company s share capital, reserved
for employees enrolled in the employer sponsored
Company savings plan
E.25 Authorize the Management Board to freely allot Mgmt For *
shares to employees of the Company
E.26 Grant authority to grant stock purchase and/or Mgmt For *
stock subscription options
E.27 Authorize the Management Board to reduce capital Mgmt For *
through the cancellation of shares
E.28 Amend the By-laws to reflect changes in the Mgmt For *
threshold for ownership of voting rights with
respect to regulated agreements
E.29 Amend the Article 12 of the Bylaws, to stipulate Mgmt For *
that the consent of the Supervisory Board is
required prior i) the implementation of Stock
Option Plan of any kind and ii) the granting
of free allotments of shares
E.30 Grant authority to comply with all formal requirements Mgmt For *
in connection with this meeting
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
- --------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 700641411
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0486V107
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: PHY0486V1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to determine the quorum Mgmt For *
2. Approve the minutes of previous meeting Mgmt For *
3. Approve the annual report Mgmt For *
4.1 Ratify all acts and resolutions of the Board Mgmt For *
of Directors and the Executive Committee adopted
during the preceding year in the ordinary course
of business
4.2 Ratify the resolution of the Board of Directors Mgmt For *
adopted on 09 DEC 2004 on the reverse stock
split of common shares by changing the par
value from PHP 1.00 to PHP 50.00 per share
and amend Article 7th of the amended Articles
of Incorporation to reflect the same
4.3 Amend the Company s Stock Option Plan Mgmt Against *
5. Elect the Directors including the Independent Mgmt For *
Director
6. Elect the Auditors and approve to fix their Mgmt For *
remuneration
7. Other business Other Against *
8. Adjournment Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 700638882
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: PHY0488F1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proof of notice and determination Mgmt Abstain *
of quorum
2. Approve the minutes of previous meeting Mgmt For *
3. Approve the annual report Mgmt For *
4. Ratify all acts and resolutions of the Board Mgmt For *
of Directors and of the Executive Committee
adopted in the ordinary course of business
during the preceding year
5. Elect the Directors including the Independent Mgmt For *
Directors
6. Elect the Auditors and approve to fix their Mgmt For *
remuneration
7. Approve the consideration of such other business Other Against *
8. Adjournment Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
BAA PLC Agenda Number: 700543665
- --------------------------------------------------------------------------------------------------------------------------
Security: G12924109
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: GB0000673409
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and the Mgmt For *
Auditors and the accounts for the YE 31 MAR
2004
2. Approve the report on Directors remuneration Mgmt For *
for the YE 31 MAR 2004
3. Declare a final dividend of 13.4 pence per ordinary Mgmt For *
share of the Company
4. Re-appoint Mr. Tony Ball as a Non-Executive Mgmt For *
Director
5. Re-appoint Mr. Robert Walker as a Non-Executive Mgmt For *
Director
6. Re-appoint Mr. Mike Clasper as an Executive Mgmt For *
Director
7. Re-appoint Mr. Margret Ewing as an Executive Mgmt For *
Director
8. Re-appoint Mr. Mike Toms as an Executive Director Mgmt For *
9. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For *
of the Company
10. Authorize the Directors to fix the Auditors Mgmt For *
remuneration
11. Approve to renew the Directors authority to Mgmt For *
allot shares for cash
12. Approve to cancel the special share and authorize Mgmt For *
to reduce the share capital accordingly
13. Amend the Articles of Association to reflect Mgmt For *
the cancellation of the special share
14. Approve to establish a new BAA Performance Share Mgmt For *
Plan
15. Authorize the Company to make political donations Mgmt Against *
of up to GBP 1.25 million during the year until
the AGM 2005
- --------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD Agenda Number: 700570270
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0546X143
Meeting Type: AGM
Meeting Date: 31-Jul-2004
Ticker:
ISIN: INE118A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For *
as at 31 MAR 2004 and the profit and loss account
for the YE 31 MAR 2004 and the Directors and
the Auditors report thereon
2. Declare a dividend Mgmt For *
3. Re-appoint Mr. Knatikumar R. Podar as a Director Mgmt For *
4. Re-appoint Mr. J.N. Godrej as a Director Mgmt For *
5. Re-appoint Mr. Shekhar Bajaj as a Director Mgmt For *
6. Appoint the Auditors of the Company until the Mgmt For *
conclusion of the next AGM and approve to fix
their remuneration
- --------------------------------------------------------------------------------------------------------------------------
BANCA ANTONIANA POPOLARE VENETA SPA, PADOVA Agenda Number: 700581259
- --------------------------------------------------------------------------------------------------------------------------
Security: T1211K107
Meeting Type: EGM
Meeting Date: 14-Sep-2004
Ticker:
ISIN: IT0003270102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
15 SEP 2004 (AND A THIRD CALL ON 16 SEP 2004).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Amend Article 2 term of office , Article 3 Mgmt Against *
legal seat and branches , Article 5 stock
capital , Article 9 meeting calls , Article
10 meeting types , Article 11 shareholders
meetings participation and representatives
, Article 12 shareholders meetings chairmanship
, Article 15 shareholders meetings minutes
, Article 16 Board of Directors composition
and their appointment , Article 17 Directors
replacement , Article 18 Directors tasks ,
Article 19 Board of Directors Chairman power
, Article 21 Board of Directors calls , Article
22 Board of Directors resolutions , Article
24 Board of Directors power , Article 25
Executive Committee , Article 26 power of
attorney , Article 27 Internal Auditors ,
Article 28 Internal Auditors term of office),
Article 29 Internal Auditors calls and power
, Article 30 General Management of the By-law
and introduce the New Article 32 on accounting
control; approve the consequent articles renumbering;
amend the current Article 32 powers of signature
and delete the current Article 38 temporary
regulation and resolution related there to
and power bestowal
- --------------------------------------------------------------------------------------------------------------------------
BANCA FIDEURAM SPA, MILANO Agenda Number: 700688166
- --------------------------------------------------------------------------------------------------------------------------
Security: T1127K100
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: IT0000082963
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
224184 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the balance sheet report as of 31 DEC Mgmt For *
2004; Board of Directors and Internal Auditors
reports; profit distribution
2. Appoint a Director Mgmt For *
3. Appoint Internal Auditors, as per Law and Bylaw, Mgmt For *
and approve to state their emoluments
4. Grant authority to buy and sell own shares Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO Agenda Number: 700661639
- --------------------------------------------------------------------------------------------------------------------------
Security: T17074104
Meeting Type: OGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: IT0000072618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
14 APR 2005. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet reports as of 31 DEC Mgmt For *
2004, the Board of Directors reports on Management
activity and Internal Auditors reports, balance
sheet reports as of 31 DEC 2004 of Intesa Sistemi
Eservizi SPA, merged in Banca Intesa starting
from 01 JAN 2005
2. Appoint the Directors Mgmt For *
3. Appoint the Internal Auditors and the Chairman Mgmt Against *
for FYs 2005/2007 to state their emoluments
- --------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 700607039
- --------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: OGM
Meeting Date: 02-Dec-2004
Ticker:
ISIN: IT0001334587
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve to buy own shares to be free assigned Mgmt For *
to Bank s employee stock granting ; resolutions
related there to
- --------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 700662542
- --------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: OGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: IT0001334587
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the balance sheet reports of 31 DEC Mgmt For *
04; the Board of Directors reports on Management
activity; the External and the Internal Auditors
reports; resolutions related thereto; and
approve the consolidated balance sheet report
as of 31 DEC 04
2. Approve the Chartered Public Accountant Firm Mgmt For *
as required by Article 161, 24 FEB 1998 Legislative
Decree N. 58 in order to verify that the Company
s account are properly recorded and that the
accounting movements are correctly reported
in the financial records; to audit the balance
sheet, the consolidated balance sheet and the
bi-yearly reports for the 3-year term 2005-2007;
to state the External Auditors emoluments
power bestowal
3. Approve to buy and sell own shares as per the Mgmt For *
Ex Article 2357 and 2357 TER of the Italian
Civil Code
- --------------------------------------------------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL Agenda Number: 700680160
- --------------------------------------------------------------------------------------------------------------------------
Security: T1681V104
Meeting Type: MIX
Meeting Date: 29-Apr-2005
Ticker:
ISIN: IT0003487029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
A.1 Appoint Directors Mgmt For *
A.2 Approve the remuneration of Directors Mgmt For *
A.3 Approve the reports of Boards and Auditors, Mgmt For *
balance sheet as at 31 DEC 2004, consequent
deliberations
A.4 Approve the buy-back Mgmt For *
E.1 Amend the Articles of Company Law: 1, 3, 4, Mgmt For *
5, 6, 8, 9, 10, 11, 12, 13, 14, 15, 22, 25,
26, 27, 28, 29, 30, 32, 33, 35, 37, 38, 39,
41, 42, 44, 45,47, 49, 51, 52; introduction
of two new Articles 47-BIS and 53, consequent
deliberations
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA BBVA, BILBAO Agenda Number: 700636686
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 26-Feb-2005
Ticker:
ISIN: ES0113211835
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU`
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Approve the appropiation, of the annual accounts Mgmt For *
balance sheet, profit and loss account and
annual report and the Management report of
the Banco Bilbaovizcaya Argentaria, S.A. and
its consolidated financial group, application
of earnings, dividend distribution, Corporate
Management and all the aforementioned with
respect to the FYE 31 DEC 2004
2. Ratify and re-elect, when appropiate, the Members Mgmt For *
of the Board of Directors
3. Authorize the Board of Directors for the issuance Mgmt For *
of corporate bonds in a maximum amount of EUR
50.000.000.000 and modify the authorization
granted by the general shareholders meeting
held on 28 FEB 2004
4. Authorize the Company, to acquire its treasury Mgmt For *
stock, directly or through its Group Companies,
in accordance with Article 75 of the Spanish
Company Law Ley De Sociedades Anonimas , establishing
the limits or requirements for these acquisitions
and with the express power of reducing the
share capital to amortise treasury stock and
authorize the Board of Directors to implement
the resolutions of the general meeting in this
respect, cancelling the authorization granted
by the general shareholders meeting held on
28 FEB 2004
5. Re-elect the Auditors for FY 2005 Mgmt For *
6. Authorize to the Board of Directors, with express Mgmt For *
right for its substitution, to formalise, correct,
interpret and implement resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE NOTE/COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, PORTO Agenda Number: 700666994
- --------------------------------------------------------------------------------------------------------------------------
Security: X04608109
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: PTBPI0AM0004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2004 report and results and the Mgmt For *
2004 consolidated report and results
2. Approve the profit s appropriation Mgmt For *
3. Approve the general appreciation of the Company Mgmt For *
s Management and auditing
4. Elect the Members of the Corporate Boards for Mgmt For *
the next 3 years
5. Approve the acquisition and sale of own shares Mgmt For *
PLEASE NOTE THAT 1000 MINIMUM SHARES HAVE 1 Non-Voting No vote
VOTING RIGHT. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA BCP, PORTO Agenda Number: 700651513
- --------------------------------------------------------------------------------------------------------------------------
Security: X03188137
Meeting Type: OGM
Meeting Date: 14-Mar-2005
Ticker:
ISIN: PTBCP0AM0007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
216320 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report balance sheet and Mgmt For *
accounts for 2004, as well as the consolidated
annual report balance sheet and accounts
2. Approve the profit appropriation Mgmt For *
3. Acknowledge the Company s Management and auditing Mgmt For *
as per law
4. Amend Article 31 by adding a Number 7, and Article Mgmt Against *
34, Number 1 of the Company By-Laws
5.1 Approve the termination of office of all Members Mgmt For *
of the Board of Directors, the Board of Auditors
and the Board of the general meeting; and the
termination of the duties of the Members of
each of these governing bodies be subject to
the taking effect of the election of the new
Members of the body in question
5.2 Elect Messrs. Luis Neiva Santos, Miguel Galvao Mgmt For *
Teles, Ex-officio, the Company Secretary ,
Paulo Jorge de Assuncao Rodrigues Teixeira
Pinto, Filipe de Jesus Pinhal, Christopher
de Beck, Antonio Manuel de Seabra e Melo Rodrigues,
Antonio Manuel Pereira Caldas de Castro Henriques,
Alipio Barrosa Pereira Dias, Alexandre Alberto
Bastos Gomes, Francisco Jose Queiroz de Barros
de Lacerda, Boguslaw Jerzy Kott, Ricardo Manuel
Simoes Bayao Horta, Mario Augusto de Paiva
Neto, Mario Branco Trindade, Jose Eduardo de
Faria Neiva dos Santos, Antonio Manuel Ferreira
de Costa Goncalves, Joao Alberto Ferreira Pinto
Basto and Pedro Maria Calainho Teixeira Duarte
as the Members of the governing bodies for
the 2005-07 term of office
6. Elect the Superior Board Mgmt For *
7. Approve the acquisition and alienation of own Mgmt For *
shares
8. Approve the acquisition and alienation of own Mgmt For *
bonds
PLEASE NOTE THAT THIS IS AN AGM.THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA Agenda Number: 700649051
- --------------------------------------------------------------------------------------------------------------------------
Security: X0346X153
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: PTBES0AM0007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2004 Management report and accounts Mgmt For *
2. Approve the 2004 consolidated Management report Mgmt For *
and consolidated accounts
3. Approve the application of the results Mgmt For *
4. Approve to proceed with the appreciation of Mgmt For *
Management and the fiscal matters of the Company
5. Approve the maintenance of the Group relation Mgmt For *
related to the Companies with Bes Detains all
the social capital
6. Approve the acquisition by Bes of Representative Mgmt For *
shares of own social capital and posterior
alienation
7. Approve to proceed with the ratification of Mgmt For *
the designation for the effective Member of
the fiscal council the Company KPMG and Associados
8. Elect 2 Members for the Board of Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 700662605
- --------------------------------------------------------------------------------------------------------------------------
Security: T1866D101
Meeting Type: MIX
Meeting Date: 22-Apr-2005
Ticker:
ISIN: IT0003262513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the Board of Directors, Internal and Mgmt For *
External Auditors reports on FY 2005; to submit
balance sheet reports and to resolve upon profit
allocation; consolidated balance sheet reports
and social balance sheet report
O.2 Appoint the External Auditors for 3 years term Mgmt For *
2005/2007 for the balance sheet and the consolidated
balance sheet and accounting review as per
Article 155 of the legislative decree No. 58
of 24 FEB 1998, as well as for the review of
bi-annual report and consolidated bi-annual
report as per consob regulation No. 10867/97
consequent powers bestowal
O.3 Approve to state medals for presence to be attributed Mgmt For *
to the Directors of FY 2005
O.4 Appoint the Directors for 3 years term 2005/2007 Mgmt For *
O.5 Appoint the Internal Auditors and their Chairman Mgmt For *
for 3 years term 2005/2007 and to state their
emoluments as per Articles 45 of the ByLaw
O.6 Appoint the Board of Arbitrators for 3 years Mgmt For *
term 2005/2007
E.1.a Amend some Articles of the ByLaw and to introduce Mgmt Against *
a new Article 48-BIS, also in order to cope
with the new Law provisions stated by the Law
decree No. 5-6 of 17 JAN 2005, No. 37 of 06
FEB 2004 and No. 310 of 28 DEC 2004 Company
s Law Reform
E.1.b Approve the resolutions related thereto and Mgmt Abstain *
power bestowal
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
THE SAME DATE 23 APR 2005 AT 9:30 A.M. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, S.A., SANTANDER Agenda Number: 700596072
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Capital increase in the nominal amount of 755,688,951.5 Mgmt For *
euros by means of the issuance of 1,511,377,903
new ordinary shares having a par value of one-half
(0.5) euro and an issuance premium to be determined
by the Board of Directors or, in substitution
thereof, the Executive Committee, in accordance
with the provisions of Article 159.1c) in fine
of the Companies Law (Ley de Sociedades Anonimas)
no later than the date of execution of the
resolution, for an amount that in all events
shall be between a minimum of 3.74 euros and
a maximum of 8.20 euros per share. The new
shares shall be fully subscribed and paid-up
by means of contributions in kind consisting
of ordinary shares of the British company Abbey
National plc. Total suppression of pre-emptive
rights and express provision for the possibility
of an incomplete subscription. Option, in accordance
with the provisions of Chapter VIII of Title
VII and the Second Additional Provision of
the Restated Text of the Corporate Income Tax
Law (Ley del Impuesto sobre Sociedades) approved
by Royal Legislative Decree 4/2004, for the
special rules therein provided with respect
to the capital increase by means of the contribution
in kind of all the ordinary shares of Abbey
National plc. Delegation of powers to the Board
of Directors, authorizing the Board to delegate
in turn to the Executive Committee, in order
to set the terms of the increase in all areas
not provided for by the shareholders at this
General Meeting, perform the acts needed for
the execution thereof, re-draft the text of
the first paragraph of Article 4 of the By-laws
to reflect the new amount of share capital,
execute whatsoever public or private documents
as are necessary to carry out the increase
and, with respect to the contribution in kind
of the shares of Abbey National plc, execute
the option for the special tax rules provided
for under Chapter VIII of Title VII and the
Second Additional Provision of the Restated
Text of the Corporate Income Tax Law approved
by Royal Legislative Decree 4/2004. Request
applicable domestic and foreign agencies to
admit the new shares to trading on the Madrid,
Barcelona, Bilbao, and Valencia stock markets,
through the Stock Exchange Interconnection
System (Continuous Market) and the foreign
Stock Exchanges on which the shares of Banco
Santander are listed (currently Milan, Lisbon
and Buenos Aires, and in New York through
ADRs), in the manner required by each of them
2. Authorization, within the framework of the acquisition Mgmt For *
of Abbey National plc by the Bank, and once
such acquisition has been completed, for the
continuation of certain options plans for shares
and rights to receive shares of Abbey National
plc that it currently grants to employees in
its group, replacing options for shares and
rights to receive shares of Abbey National
plc with options for shares and rights to receive
shares of the Bank
3. Authorization for the delivery of one hundred Mgmt For *
(100) shares of the Bank to each of the employees
of the Abbey National Group plc, as a special
bonus upon the acquisition of Abbey National
plc, once such acquisition has been completed
4. Ratification of Director Mgmt For *
5. Authorization for the Board of Directors to Mgmt For *
interpret, rectify, supplement, execute and
further develop the resolutions adopted by
the shareholders at the General Meeting, as
well as to substitute the powers it receives
from the shareholders acting at the General
Meeting, and the grant of powers to convert
such resolutions into notarial instruments
Dear shareholder: As you are already aware, Non-Voting No vote
the Extraordinary General Shareholders Meeting
of Banco Santander Central Hispano, S.A. has
been convened to be held, on second call, at
12:00 noon on October 21 of this year, at the
facilities of the Palacio de Exposiciones y
Congresos - Avenida del Racing, s/n - in the
city of Santander. The holding of the Meeting
on first call at the same time on October 20
and in the same place has also been provided
for, although past experience and the wide
dispersion of our Company s share capital among
a great number of shareholders allows for the
expectation that the General Shareholders
Meeting will likely be held on second call
on October 21, 2004
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 932310321
- --------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: SAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SUBMIT FOR APPROVAL THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR ENDING
DECEMBER 31ST OF 2004.
02 ALLOCATION OF 2004 NET INCOME. A DIVIDEND OF Mgmt For For
CH$1.05491871 PER SHARE WILL BE PROPOSED AND
IF APPROVED WILL BE PAID BEGINNING ON APRIL
29, 2005. THIS WOULD CORRESPOND TO A PAYOUT
OF 100% OF 2004 EARNINGS.
03 DESIGNATION OF EXTERNAL AUDITORS. Mgmt For For
04 ELECTION OF BOARD AND ALTERNATE BOARD MEMBERS. Mgmt For For
05 DETERMINATION OF BOARD REMUNERATION. Mgmt For For
06 DIRECTORS COMMITTEE S ANNUAL REPORT AND APPROVAL Mgmt For For
OF DIRECTORS COMMITTEE S BUDGET FOR 2005.
07 ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES Mgmt For For
AS DEFINED BY ARTICLE 44 OF LAW 18,046. THESE
OPERATIONS ARE DETAILED ON NOTE 4 OF THE CONSOLIDATED
BALANCE SHEET.
08 DISCUSS ANY MATTER OF INTEREST THAT SHOULD BE Mgmt Against Against
DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING
AS DEFINED BY LAW AND BY BANK S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BERHAD Agenda Number: 700634000
- --------------------------------------------------------------------------------------------------------------------------
Security: Y05696102
Meeting Type: EGM
Meeting Date: 04-Feb-2005
Ticker:
ISIN: MYL1473OO007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition by the Company of 2 Mgmt For *
parcels of freehold land held under Geran 26585,
Lot No. 767 and Geran 26589, Lot No. 768 both
situated in the Mukim and District of Kuala
Lumpur measuring approximately 270,335 square
feet in aggregate from Jayavest Sdn Bhd (Jayavest)
for a total cash consideration of MYR 57,800,000,
subject to the approvals of all the relevant
regulatory authorities and upon the terms and
conditions of the conditional Sale and Purchase
Agreement dated 15 OCT 2004 entered into between
the Company and Jayavest (SPA); authorize the
Directors of the Company to assent to any terms,
conditions, modifications, variations and/or
amendments as may be required by any relevant
regulatory authority or as may be deemed by
the Directors to be in the best interests of
the Company and/or necessary to give effect
to the SPA and/or the Proposed Acquisition,
and to do all such acts, take all such steps
and to enter into, issue and execute all agreements,
undertakings, indemnities, transfers, assignments,
guarantees as they may deem fit, necessary,
expedient and/or appropriate in order to implement,
finalize and give full effect to the Proposed
Acquisition
- --------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD Agenda Number: 700651676
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0606R101
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: TH0001010006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the minutes of the 11th AGM held on Non-Voting No vote
09 APR 2004
2. Acknowledge the report on the results of the Non-Voting No vote
operations for the year 2004 as presented in
the annual report
3. Acknowledge the report of the Audit Committee Non-Voting No vote
4. Approve the balance sheet and the income statement Non-Voting No vote
for the year 2004
5. Approve the appropriation of the profit and Non-Voting No vote
the payment of dividend for the year 2004
6. Elect the Director s in place of those retiring Non-Voting No vote
by rotation
7. Appoint the Auditors and determine the remuneration Non-Voting No vote
8. Amend the Clause 4 the registered capital of Non-Voting No vote
the Bank of the Bank s Memorandum of Association
9. Approve the reconsideration of regarding the Non-Voting No vote
allocation of shares and the issuance of various
types of the Bank s securities
10. Other business Non-Voting No vote
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD Agenda Number: 700652058
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: TH0001010014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the 11th AGM held on Mgmt For *
09 APR 2004
2. Acknowledge the reports on the results of operations Mgmt For *
for the year 2004 as presented in the annual
report
3. Acknowledge the report of the Audit Committee Mgmt For *
4. Approve the balance sheet and the income statement Mgmt For *
for the year 2004
5. Approve the appropriation of the profit and Mgmt For *
payment of dividend for the year 2004
6. Elect the Director(s) in place of those retiring Mgmt For *
by rotation
7. Appoint the Auditors and determine the remuneration Mgmt For *
8. Approve the amendment to Clause 4 the registered Mgmt For *
capital of the bank of the Bank s Memorandum
of Association
9. Approve the reconsideration of the resolutions Mgmt Against *
regarding the allocations of shares and issuance
of various types of the Bank s securities
10. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PUBLIC CO LTD Agenda Number: 700646384
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0607D119
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: TH0483010011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH PARTIAL Non-Voting No vote
AND SPLIT VOTING IN THIS MEETING. THANK YOU
1. Approve the minutes of the 2004 annual OGM of Mgmt For *
shareholders
2. Acknowledge the Company s operational results Mgmt For *
for the year 2004
3. Approve the balance sheet and the income statement Mgmt For *
for the YE 31 DEC 2004
4. Approve the profit appropriation Mgmt For *
5. Approve the nominations of persons for election Mgmt For *
of the Directors to replace those who vacate
offices
6. Authorize the Directors to sign and bind the Mgmt For *
Company
7. Approve to determine the remuneration for the Mgmt For *
Directors
8. Appoint the Auditor and approve to determine Mgmt For *
the auditing fees
9. Amend Article 4/1 of the Articles of Association Mgmt For *
10. Other matters Other Against *
- --------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 700584952
- --------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 13-Sep-2004
Ticker:
ISIN: IL0006625771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 164196 DUE TO A REVISED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Discuss the financial statements and the Directors Mgmt For *
report for the year 2003
2.1 Approve the payment of remuneration to the Directors, Mgmt For *
other than the Chairman and Mr. Dan Dankner,
at the maximum in accordance with the Companies
(Rules for Remuneration and Expenses of External
Directors) Regulations
2.2 Approve the terms of office for the Chairman Mgmt For *
at a monthly salary of ILS 119,683 linked to
Consumer Prices Index, plus usual social benefits
and ancillary benefits, plus annual bonus based
on the return on shareholders equity and additional
annual bonus based on ROA
3. Approve the terms of agreements between Mr. Mgmt For *
Dan Dankner, who is one of the controlling
shareholders of the Bank, and between fully
owned subsidiaries of the Bank, namely Isracard
Ltd. and the Poalim Capital Markets Group,
in accordance with which Mr. Dankner will officiate
as active Chairman of the Companies and will
devote 70% of his time to Isracard and 30%
to Capital Markets, Mr. Dankner will receive
monthly remuneration, CPI linked, in the sum
of ILS 80,000 from Isracard, and ILS 34,000
from Capital Marekts, plus social benefits
as usual in the Bank, plus ancillary benefits
usual for the Chairman of companies in the
Banks group of Companies, in addition Mr. Dankner
will receive an annual bonus equal to a sliding
scale percentage of the net profit return on
the shareholders equity, as well as an annual
bonus on a scale relative to the rate of return
on assets (ROA)
4.1 Appoint the Auditors and determine their fees Mgmt For *
4.2 Receive the report as to the fees of the Auditors Mgmt For *
in 2003
5. Renew two D&O insurance policies: Policy 1 Mgmt For *
- $ 175 million, premium $ 3,486,000; Policy
2 - additional $ 25 million, premium $ 91,000
6.1 Amend Article 19c of the Articles of Association Mgmt Against *
regarding the clarification as to quorum at
Board meetings
6.2 Amend Article 33 of the Articles of Association Mgmt Against *
regarding the clarification as to the authority
to grant rights of signature on behalf of the
Bank
7. Approve the grant of an Indemnity Undertaking Mgmt For *
to the director, Mr. J. Dauber, in the form
of the Indemnity approved by General Meeting
in 2002
- --------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL Agenda Number: 700632587
- --------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: EGM
Meeting Date: 01-Feb-2005
Ticker:
ISIN: IL0006046119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the distribution of a dividend in respect Mgmt For *
of the period of 9 months ended on 30 SEP 2004
at the rate of 71% on the paid up share capital,
which amount is 65.6% of the net profit for
that period; the dividend will be paid on 28
FEB 2005
2. Approve the purchase of a new D&O Insurance Mgmt For *
Policy for the period of 1 year as from 01
JUL 2004, to cover up to USD 200 million
3. Approve the appointment Professor I. Gilad as Mgmt For *
an External Director, who retires in accordance
with provision of law
- --------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA Agenda Number: 700569621
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06451119
Meeting Type: AGM
Meeting Date: 28-Jul-2004
Ticker:
ISIN: INE028A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet of the Bank as at Mgmt For *
31 MAR 2004, the profit and loss account for
the YE 31 MAR 2004, the report of the Board
of Directors on the working and activities
of the Bank for the period covered by the accounts
and the Auditor s report on the balance sheet
and accounts
- --------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA Agenda Number: 700569633
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06451119
Meeting Type: EGM
Meeting Date: 28-Jul-2004
Ticker:
ISIN: INE028A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect a Director from amongst shareholders of Mgmt For *
the Bank other than the Central Government
in respect of whom valid nominations as prescribed
have been received, to fill in the vacancy
in the office of elected Director caused by
the death of Dr. M.J. Manohar Rao on 19 APR
2003 and the Director so elected shall hold
office from the date of assumption of such
office till 15 NOV 2005, in terms of Clause
11B of Nationalized Banks Scheme, 1970, read
with the Banking Companies Act, 1970, Bank
of Baroda General Regulations, 1998 and the
Banking Regulation Act, 1949
- --------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA Agenda Number: 700620722
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06451119
Meeting Type: EGM
Meeting Date: 04-Jan-2005
Ticker:
ISIN: INE028A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Directors of Bank of Mgmt Against *
Baroda, subject to previous sanction of Central
Government and in consultation with Reserve
Bank of India in pursuance of Clause (c) of
Sub-section (2B) of Section 3 of the Banking
Companies (Acquisition & Transfer of Undertakings)
Act, 1970, to raise paid up equity capital
of the Bank by way of public issue in consonance
with guidelines therefor of the Securities
& Exchange Board of India and in conformity
with the Listing Agreement entered into by
and between the Bank and the National Stock
Exchange, the Stock Exchange, Mumbai and Vadodara
Stock Exchange by issue of or up to 9,00,00,000
Equity shares of INR 10 each aggregating to
INR 90,00,00,000 at such rate or with such
premium as may be deemed appropriate by the
Bank taking into account the prevalent market
rate on or about the date of such issue of
equity capital to public; to accept any modification
in the terms of the proposed issue of equity
shares as may be required or imposed by the
Government of India / Reserve Bank of India
and /or such other regulatory authorities at
the time of granting their approvals, consents,
permissions and sanctions as may be agreed
to and accepted by the Board; approve that
the issue and allotment of proposed equity
shares, if any, to NRI s, FIIs or other bodies
shall be subject to the approval of the Reserve
Bank of India under the Foreign Exchange Management
Act, 1999 or such other Rules and Regulations
governing such issues; that the said public
issue of equity shares shall be subject to
the Bank of Baroda General (Shares and Meetings)
Regulations 1998, as amended and shall rank
in all respect pari passu with the existing
equity shares of the Bank and shall be entitled
to dividend declared, if any, in accordance
with the statutory guidelines in force at the
time of such declarations; authorize the Board,
for the purpose of giving effect to this resolution,
to do all such acts, deeds, matters and things
as it may in its absolute discretion deem necessary,
proper and desirable and to settle any question,
difficulty or doubt that may arise in regard
to the issue of equity shares and further to
do all such acts, deeds, matters and things,
finalize and execute all documents and writings
as may be necessary, desirable or expedient
as it may in its absolute discretion deem fit,
proper or desirable without being required
to seek any further consent or approval of
the shareholders or authorize to the end and
intent that the shareholders shall be deemed
to have given their approval thereto expressly
by the authority of the resolution; and authorize
the Chairman and Managing Director / Executive
Director of the Bank with such powers and authorities
of the Board as may be necessary for the purposes
of carrying out / giving effect to and implementing
the resolutions as aforesaid for and on behalf
of the Board and / or the Bank as the case
may be
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BANK OF EAST ASIA LTD Agenda Number: 700666095
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: HK0023000190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited accounts and the Mgmt For *
reports of the Directors and of the Auditors
for the YE 31 DEC 2004
2. Declare a final dividend Mgmt For *
3.a Elect Mr. Tan Man-Kou as a Director Mgmt For *
3.b Elect Dr. Li Fook-Wo as a Director Mgmt For *
3.c Elect Mr. Joseph Pang Yuk-Wing as a Director Mgmt For *
3.d Elect Mr. Thomas Kwok Ping-Kwong as a Director Mgmt For *
3.e Elect Mr. Richard Li Tzar-Kai as a Director Mgmt For *
4. Re-appoint KPMG as the Auditors of the bank Mgmt For *
and authorize the Directors to fix their remuneration
S.5 Amend the Articles of Association of the Company: Mgmt For *
a) by adding the specified new definition immediately
after the deletion of the these Articles
in Article 2; b) by adding the specified new
definition immediately after the definition
of Board in Article 2; c) by deleting the
definition of Recognized Clearing House in
Article 2 in its entirety and substitute with
new definition as specified; d) by adding the
specified new Article 66A immediately after
Article 66; e) by deleting Article 77 in its
entirety except the margin note thereof and
substitute with new Article as specified; f)
by deleting the Sub-Clause (H) of Article 89
in its entirety and substitute therewith the
new sub paragraph as specified; g) by deleting
the words as defined in the Listing Rules
wherever they appear in Sub-Clauses (i) and
(j) of Article 89; h) by deleting the Sub-Clause
(K) of Article 89 in its entirety and substitute
therefore with new sub-paragraph as specified
6. Authorize the Directors, to allot, issue and Mgmt Against *
dispose of additional shares of the bank and
make or grant offers, agreements and options
or warrants during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the share capital of the bank in
issue as at the date of this resolution as
increased by the scrip dividend issue approved
pursuant to item 2 above otherwise than pursuant
to: i) a rights issue; or ii) the exercise
of any share option scheme or similar arrangement
adopted for the grant or issue to the employees
of the bank and its subsidiaries of shares
or rights to acquire shares of the bank; or
iii) any scrip dividend or similar arrangement
in accordance with the Articles of Association
of the bank; Authority expires the earlier
of the conclusion of the next AGM of the Bank
or the expiration of the period within which
the next AGM is to be held by law
7. Authorize the Directors, to repurchase ordinary Mgmt For *
shares of HKD 2.50 each in the capital of the
Bank during the relevant period, on The Stock
Exchange of Hong Kong Limited or any other
stock exchange on which the shares of the Company
have been or may be listed and recognized by
the Securities and Futures Commission under
the Hong Kong Code on share repurchases for
such purposes, subject to and in accordance
with all applicable laws and regulations, at
such price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company; Authority expires
the earlier of the conclusion of the AGM of
the Bank or the expiration of the period within
which the next AGM of the Company is to be
held by law
8. Approve, conditional upon the passing of Resolutions Mgmt For *
6 and 7, to extend the general mandate granted
to the Directors to allot the shares pursuant
to Resolution 6, by the addition to the aggregate
nominal amount of the share capital repurchased
pursuant to Resolution 7
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 221661 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) Agenda Number: 700560421
- --------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 07-Jul-2004
Ticker:
ISIN: IE0030606259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report and the accounts Mgmt For *
2. Declare a dividend Mgmt For *
3.a Elect Mr. David Dilger as a Director Mgmt For *
3.b Elect Mr. George Magan as a Director Mgmt For *
3.c Elect Sir Michael Hodgkinson as a Director Mgmt For *
3.d Elect Mr. Declan McCourt as a Director Mgmt For *
3.e Elect Mr. Terry Neill as a Director Mgmt For *
3.f Re-elect Mr. Laurence Crowley as a Director Mgmt For *
3.g Re-elect Mr. Maurice Keane as a Director Mgmt For *
3.h Re-elect Mrs. Caroline Marland as a Director Mgmt For *
3.i Re-elect Mr. Raymond Macsharry as a Director Mgmt For *
3.j Re-elect Mr. Thomas Moran as a Director Mgmt For *
3.k Re-elect Dr. Mary Redmond as a Director Mgmt For *
4. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
5. Approve to increase the Non-Executive Directors Mgmt For *
annual fee pool
6. Approve to renew the Bank s authority to purchase Mgmt For *
its own stock
7. Approve to determine the reissue price range Mgmt For *
for treasury stock
8. Approve to renew the Directors authority to Mgmt For *
issue ordinary stock on a non pre-emptive basis
for cash
9. Approve to renew the Directors authority to Mgmt For *
issue ordinary stock on a non pre-emptive basis
for other than cash
10. Approve a new Long Term Incentive Plan Mgmt For *
11. Approve a new Executive Stock Option Scheme Mgmt For *
12. Approve the insertion of a new Bye-law 142 Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 700657882
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: OGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For *
for FY 2004 01 JAN 2004 - 31 DEC 2004 along
with the relevant reports by the Board of Directors
and the Chartered Auditors certificates
2. Grant discharge to the Board of Director Members Mgmt For *
and the Chartered Auditors from any responsibility
for compensation for the proceedings of FY
2004 01 JAN 2004 - 31 DEC 2004
3. Approve the paid remuneration and compensation Mgmt For *
to the Board of Director Members and the Management
Executives
4. Approve the paid remuneration to the Board of Mgmt For *
Director Members
5. Elect the Chartered Auditors regular and alternative Mgmt For *
for FY 2005 01 JAN 2005 - 31 DEC 2005
6. Ratify the election of Board of Director Members Mgmt For *
in replacement of resigned ones
7. Elect a new Board of Director and determine Mgmt For *
the 2 Independent Non-Executive Members of
the Board of Director according to the provisions
of L.3016/2002 as in use
8. Approve the codification of the in use Company Mgmt For *
s Statute
9. Approve the Stock Option Plan through exercise Mgmt For *
of preference right with offer price EUR 15.44
per share, according to the Article 13 Paragraph
9 of the C.L. 2190/1920
10. Approve to buy back own shares from the Bank, Mgmt For *
according to the Article 16 Paragraph 5 to
14 of C.L. 2190/1920
11. Grant permission to the Board of Director Members Mgmt For *
and the Bank s Managers, to participate in
the administration of the affiliated according
to the Article 42E, Paragraph 5 of the C.L.
2190/1920 Companies
12. Various issues and announcements Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLAND BPI Agenda Number: 700666196
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: PHY0967S1694
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to call the meeting to order Mgmt For *
2. Approve the certification of the notice Mgmt For *
3. Approve the determination and declaration of Mgmt For *
quorum
4. Approve the minutes of the AGM on 25 MAR 2004 Mgmt For *
5. Receive the annual report and approve the Banks Mgmt For *
statement of condition as of 31 DEC 2004 incorporated
in the annual report
6. Approve all acts during the past year of the Mgmt For *
Board of Directors, Executive Committee and
all other Board and Management Committees and
Officers of the Company
7.1 Elect a Director Mgmt For *
7.2 Elect a Director Mgmt For *
7.3 Elect a Director Mgmt For *
7.4 Elect a Director Mgmt For *
7.5 Elect a Director Mgmt For *
7.6 Elect a Director Mgmt For *
7.7 Elect a Director Mgmt For *
7.8 Elect a Director Mgmt For *
7.9 Elect a Director Mgmt For *
7.10 Elect a Director Mgmt For *
7.11 Elect a Director Mgmt For *
7.12 Elect a Director Mgmt For *
7.13 Elect a Director Mgmt For *
7.14 Elect a Director Mgmt For *
7.15 Elect a Director Mgmt For *
8. Elect the external Auditors and fix their remuneration Mgmt For *
9. Approve the Directors bonus Mgmt For *
10. Other matters Other Against *
- --------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 700650547
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: TH0148010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to adopt the minutes of the AGM for Mgmt For *
the year 2004
2. Acknowledge the performance of the Company for Mgmt For *
the year 2004
3. Approve the balance sheet and the profit and Mgmt For *
loss statement for the YE on 31 DEC 2004
4. Approve the distribution of annual profit Mgmt For *
5.A Approve the appointments of Directors and their Mgmt For *
authority
5.B Approve the Directors remunerations Mgmt For *
6. Appoint an Auditor and fix his/her remuneration Mgmt For *
7. Other business Other Against *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED FOR THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 700671957
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and the Mgmt For *
Auditors and the audited accounts of the Company
for the YE 31 DEC 2004; the Directors are required
to present to the AGM the reports of the Directors
and the Auditors and the audited accounts of
the Company for each FY in this case for
the YE 31 DE 2004
2. Approve the Directors report on remuneration Mgmt For *
for the YE 31 DEC 2004
3. Re-elect Sir Andrew Likierman as a Director Mgmt For *
of the Company
4. Re-elect Mr. Richard Leigh Clifford as a Director Mgmt For *
of the Company
5. Re-elect Mr. Matthew William Barrett as a Director Mgmt For *
of the Company, who retires by rotation
6. Re-elect Mr. John Silvester Varley as a Director Mgmt For *
of the Company, who retires by rotation
7. Re-elect Mr. Thomas David Guy Arculus as a Director Mgmt For *
of the Company, who retires by rotation
8. Re-elect Sir Nigel Rudd as a Director of the Mgmt For *
Company, who retires by rotation
9. Re-appoint Pricewaterhousecoopers LLP, Chartered Mgmt For *
Accountant and Registered Auditors, as the
Auditors of the Company until the conclusion
of the next AGM at which accounts are laid
before the Company
10. Authorize the Directors to set the remuneration Mgmt For *
of the Auditors
11. Adopt the Barclays PLC Performance Share Plan Mgmt For *
the PSP ; authorize the Directors to do all
such acts and things necessary or expedient
to implement the PSP including making such
changes to the draft rules of the PSP as the
Directors consider necessary or desirable to
obtain any approvals or to take account of
any statutory, fiscal, exchange control or
securities regulations either generally or
in relation to any potential participants provided
that the overall limits contained in the PSP
continue to apply
12. Authorize the Directors to establish such number Mgmt For *
of supplements ort appendices to the PSP as
has been approved by the Company in the general
meeting or such other employees share plan
based on the PSP, in relation to ordinary shares
in the capital of the Company the shares
as they consider necessary or desirable to
take advantage to comply with local laws and
regulations for the benefit of employees of
the Company or of any of its subsidiaries who
are resident or working overseas and for whom
participation in the PSP is otherwise considered
by the Directors to be undesirable or impractical
and from time to time to make or permit the
making of such alterations to such supplements,
appendices or other employees share plan as
they consider necessary or desirable provided
that: a) having regard to the benefits which
may be conferred on an employee participating
in the PSP, all such supplements appendices
or other employees share plan shall confer
benefits and contains limitations so as to
ensure, so far as the Directors consider practicable,
substantial equality of treatment between UK
employees and employees resident overseas;
b) the overall limits on the number of shares,
which maybe subscribed under the PSP, shall
not be increased there by and that shares which
may be employees share plan shall count towards
such limits
13. Approve, in substitution for all existing authorities, Mgmt For *
to renew the authority conferred on the Directors
by Article 12(a) of the Company s Articles
of Association of the Company for the period
expiring on the date of the AGM of the Company
to be held in 2006 or 28 APR 2006, that the
Section 80 amount being GBP 538,163,237; Authority
expires at the end of the next AGM of the Company
S.14 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 13 and in substitution for all
existing unexercised authorities, the authority
and power conferred on the Directors by Article
12(b) of the Article of Association of the
Company, to allot securities up to an aggregate
nominal amount of GBP 80,724,485 for cash otherwise
than on a pro-rata basis; Authority expires
the earlier of the conclusion of the next AGM
of the Company on 28 APR 2006 ; and the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.15 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
on the London Stock Exchange of up to 968,600,000
ordinary shares of 25p each in the capital
and may hold such shares as treasury shares,
at a minimum price of 25p 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 AGM of the Company in 2006
or 18 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 700637359
- --------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 25-Feb-2005
Ticker:
ISIN: BE0003790079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve the report by the Management on Article Non-Voting No vote
604 of the Belgium Company Code
2. Approve the prolongation of the authorization Mgmt Against *
of the Board of Directors to issue shares -
amend the Articles of Association
3. Authorize the Board of Directors to use the Mgmt Against *
issued capital in case of take-over bid
4. Authorize the Board of Directors to purchase Mgmt For *
and sale own shares
5. Authorize the Board of Directors to purchase Mgmt For *
and sell shares in the Company by subsidiary
Companies
6. Amend the Articles of Association Mgmt For *
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote
ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 700629910
- --------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 20-Jan-2005
Ticker:
ISIN: ZAE000026639
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Group financial statements, Mgmt For *
incorporating the Auditor s report, for the
YE 30 SEP 2004
2. Re-elect Mr. W.A.M. Clewlow, Mr. B.P. Diamond, Mgmt For *
Mr. Gomersall, Mr. D.B. Ntsebeza, Mr. E.P Theron,
Mr. G. Rodriguez de Castro Garcia de los Rios
and Mr. P.J. Blackbeard as the Directors
3. Approve the retention of Deloitte & Touche as Mgmt For *
the External Auditors of the Company and of
the Group for the YE 30 SEP 2005
4. Approve that, in terms of Article 61 of the Mgmt For *
Company s Articles of Association, the fees
payable to the Chairman and the Non-Executive
Directors for their services to the Board,
Audit Committee and Board Committees be revised
with effect from 01 JAN 2005 as specified
5. Authorize the Directors, in terms of Section Mgmt For *
221 (2) of the South African Companies Act,
1973, as amended, to allot and issue in accordance
with and for the purposes of the Barloworld
Share Option Scheme, unissued ordinary shares
in the authorized capital of the Company equal
to not more than 12.5% of the total issued
ordinary shares of the Company; in addition
and in accordance with the provisions of the
Barloworld Share Option Scheme and the Barloworld
Share Purchase Scheme, to allot such number
of ordinary shares as have, from time to time,
been taken up and paid for in full in terms
of those schemes by retired employees or former
employees after the expiry of one year from
the date on which such employees ceased to
be employed or became retired and the shares
in question had been paid for in full; further,
that the Directors referred to hereafter having
been granted options and in the case of Mr.
P.J. Blackbeard in the years prior to his appointment
as a Director of the Company in terms of the
Barloworld Share Option Scheme as approved
and adopted by the Company on 01 JUL 1985,
the Company hereby approves in terms of Section
222(1)(a) of the South African Companies Act,
1973, as amended, the allotment and issue to
any Director, of the number of shares specified
S.6 Amend Article 69.4.2.3 of the Company s Articles Mgmt For *
of Association
- --------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 700601152
- --------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 11-Nov-2004
Ticker:
ISIN: GB0000811801
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Auditors Mgmt For *
and Directors and the accounts for the YE 30
JUN 2004
2. Declare a final dividend Mgmt For *
3. Re-elect Mr. C.A. Dearlove as a Director, who Mgmt For *
retires by rotation
4. Re-elect Mr. A.E. Kliburn as a Director, who Mgmt For *
retires by rotation
5. Re-elect Mr. M. Pescod as a Director, who retires Mgmt For *
by rotation
6. Re-elect Mr. R.J. Davies as a Director Mgmt For *
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to fix their remuneration
8. Approve the Directors remuneration report for Mgmt For *
YE 30 JUN 2004
9. Authorize the Directors, for the purpose of Mgmt For *
Section 80 of the Companies Act 1985, to allot
relevant securities up to an aggregate nominal
amount of GBP 5,996,666 being 25.0% of the
nominal value of the existing issued share
capital as at 22 SEP 2004; Authority expires
at the conclusion of the next AGM ; and authorize
the Board to allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.10 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 9, as
if Section 89(1) did not apply to such allotment,
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 1,200,167
(5% of the nominal value of the existing issued
share capital); Authority expires at the conclusion
of the next AGM ; and authorize the Board to
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, to make one or more market Mgmt For *
purchases Section 163(3) of the Companies
Act 1985 of 24,003,334 ordinary shares of
10p each in the capital of the Company, at
a maximum price equal to 105% above the average
of the middle market quotation for an ordinary
share as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days and a minimum price of 10p per share
exclusive of expenses ; Authority expires
at the conclusion of the Company s next AGM
after passing of this resolution, or if earlier,
18 months from the passing of this resolution
; and 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
- --------------------------------------------------------------------------------------------------------------------------
BASF AG, LUDWIGSHAFEN/RHEIN Agenda Number: 700657820
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt Abstain *
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 918,748,697 as follows: payment
of a dividend of EUR 1.70 per share EUR 5,270,697
shall be carried forward ex-dividend and payable
date: 29 APR 2005
3. Ratify the acts of the Supervisory Board Mgmt For *
4. Ratify the acts of the Board of Managing Directors Mgmt For *
5. Appoint Deloitte + Touche Gmbh as the Auditors Mgmt For *
for the FY 2005 Am Main as the
Auditors for the year 2005
6. Authorize the Company to acquire own shares Mgmt For *
of up to 10 % of its share capital, at a price
neither more than 25% below the market price
of the shares if they are acquired through
the stock exchange, nor more than 10% above
the market price if they are acquired by way
of a repurchase offer, on or before 27 OCT
2006; authorize the Board of Managing Directors
to retire the shares and to use the shares
within the scope of the Company's Stock Option
Plans or for acquisition purposes
7. Grant authority to acquire own shares using Mgmt For *
derivative financial instruments within the
scope of Resolution 6 of this agenda; authorize
the Company to use put and call options for
the repurchase of own shares; the price paid
and received for such options shall not deviate
from their theoretical market value, the price
paid for own shares shall correspond to the
strike price agreed upon in the financial instrument
8. Amend the Articles of Association, in connection Mgmt For *
with the Law on Corporate integrity and the
modernization of the right to set aside resolutions
of the shareholders' meetings UM AG , as follows:
Section 15, regarding: the notice of the shareholders'
meeting being published no later than 30 days
prior to the day by which shareholders are
required to register to attend the shareholders'
meeting; and shareholders intending to attend
the share holders meeting being obliged to
register 7 days prior to the shareholders meeting
and to provide a proof, written or via fax
in German or English , of their entitlement
to attend the shareholders' meeting or to exercise
their voting rights
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
PLEASE NOTE THAT THIS AGENDA IS AVAILABLE IN Non-Voting No vote
ENGLISH AND GERMAN. THANK YOU Y SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 700598418
- --------------------------------------------------------------------------------------------------------------------------
Security: D07112119
Meeting Type: EGM
Meeting Date: 17-Nov-2004
Ticker:
ISIN: DE0005752000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the agreement with Lanxess AG, the Company Mgmt For *
shall transfer its entire interests in Lanxess
Deutschland GmbH and the Lanxess AG, as well
as the entire assets of Lanxess Corporate Center
to its wholly-owned subsidiary Lanxess AG pursuant
to Section 123(2)1 of the German Law Regulating
Transformation of Companies, with retrospective
effect from 01 JUL 2004 as compensation for
the transfer of assets, the shareholders of
the Company shall be granted, free of charge,
1 bearer no-par share of Lanxess AG in exchange
for 10 bearer no-par share of the Company;
the Lanxess AG shares shall convey dividend
entitlement from 01 JAN 2004, Lanxess AG shall
increase its share capital from EUR 50,000
to EUR 73,034,192 through the issue of 72,984,192
new shares
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 700661134
- --------------------------------------------------------------------------------------------------------------------------
Security: D07112119
Meeting Type: OGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: DE0005752000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt For *
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and Group annual report; and approve the approve
the appropriation of the distributed profit
; distributed profit of EUR 401,688,056 shall
be appropriated as follows: payment of a dividend
of EUR 0.55 per no-par share ex-dividend; payable
date be 02 MAY 2005
2. Grant discharge to the Board of Management Mgmt For *
3. Grant discharge to the Supervisory Board Mgmt For *
4.1 Elect Dr. rer. pol., Dipl.-Kfm. Klaus Kleinfeld Mgmt For *
as an ordinary Member of the Supervisory Board
4.2 Elect Prof. Dr.-Ing. Dr. h.c. Ekkehard D. Schulz Mgmt For *
as an odinary Member to the Supervisory Board
4.3 Elect Jochen Appell as an alternative Member Mgmt For *
to the Supervisory Board
4.4 Elect Dr. Hans-Dirk Krekeler as an alternative Mgmt For *
Member to the Supervisory Board
5. Amend the Articles of Association in respect Mgmt For *
of each Member of Supervisory Board receiving
a fixed annual remuneration of EUR 60,000 and
a variable remuneration of EUR 2,000 for every
EUR 50,000,000 or part thereof by which the
gross cash flow as reported in the consolidated
Group financial statements of the recent FY
exceeds EUR 3,100,000,000
6. Amend Section 14, Section 15(1), Section 15(2), Mgmt For *
and Section 15(3) of the Articles of Association
in connection with the Law on Corporate Integrity
and the modernization of the right to set aside
7. Authorize the Management Directors to acquire Mgmt For *
shares of the Company up to 10% of its share
capital, at a price not differing more than
10% from the market price of the shares, on
or before 28 OCT 2006; to dispose of the shares
in a manner other than the Stock Exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price against payment in cash, to use
the shares in connection with mergers and acquisitions
or within the scope of the Company's Stock
Option Plans; and to retire the shares
8. Elect PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt For *
as the Auditors for the year 2005
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BBA GROUP PLC Agenda Number: 700684132
- --------------------------------------------------------------------------------------------------------------------------
Security: G08932116
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0000677483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
of the Company for the YE 31 DEC 2004 together
with the reports of the Directors and the Auditors
thereon
2. Declare a final dividend of 7.95p per share Mgmt For *
on the ordinary shares of the Company
3. Re-elect Mr. Roques as a Director Mgmt For *
4. Re-elect Mr. Rough as a Director Mgmt For *
5. Re-elect Mr. Van Allen as a Director Mgmt For *
6. Re-elect Mr. Harper as a Director Mgmt For *
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
8. Authorize the Directors to fix the Auditors Mgmt For *
remuneration
9. Authorize the Directors, pursuant to Section Mgmt For *
80 of the Companies Act 1985, to allot relevant
securities up to an aggregate nominal amount
of GBP 37,595,902; Authority expires the earlier
of the conclusion of the next AGM or 30 JUN
2006 ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 of the Companies Act
1985 for cash pursuant to Resolution 9 or
as a sale of treasury shares, disapplying the
statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities a) in
connection with or pursuant to an offer by
way of rights to the holders of shares in the
Company and other persons to such holders
holdings of such shares; and b) up to an aggregate
nominal amount of GBP 5,645,030; Authority
expires the earlier of the conclusion of the
next AGM or 30 JUN 2006 ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, subject to the approval Mgmt For *
of the holders of 6.75% cumulative redeemable
convertible preference shares and for the purposes
of Section 166 of the Companies Act 1985, to
make market purchases Section 163 of the Act
of up to 67,695,205 ordinary shares 14.99%
of the issued share capital of 25p each in
the capital of the Company, at a minimum price
of 25p and not more than 5% above the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
for the 5 business days preceding the date
of purchase; Authority expires at the conclusion
of the AGM in 2006 ; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.12 Authorize the Company, for the purposes of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of the Act on the London
Stock Exchange of up to 8,394,508 14.99% of
the issued share capital cumulative redeemable
convertible preference shares of 6.75% cumulative
redeemable convertible preference shares of
GBP 1 each in the capital of the Company convertible
preference shares , at a minimum price of GBP
1.00 and not more than 5% above the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
for the 10 business days preceding the date
of purchase; Authority expires at the conclusion
of the AGM in 2006 ; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
13. Approve the Directors remuneration report Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC CO LTD Agenda Number: 700666552
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: TH0592010Z14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU
1. Approve the minutes of the 2004 AGM of shareholders Mgmt For *
2. Acknowledge the Board of Directors report Mgmt For *
3. Approve the balance sheet and the profit and Mgmt For *
loss statement for the YE 31 DEC 2004
4. Approve the appropriation of the profit of the Mgmt For *
year 2004 and dividend payment
5. Appoint the Directors to replace those retired Mgmt For *
and approve to fix Directors remuneration
for the year 2005
6. Appoint Auditors and approve to fix the Auditors Mgmt For *
fee for the year 2005
- --------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HLDGS LTD Agenda Number: 700567689
- --------------------------------------------------------------------------------------------------------------------------
Security: Y07702106
Meeting Type: EGM
Meeting Date: 22-Jul-2004
Ticker:
ISIN: HK0392006679
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the deed for the sale and purchase of Mgmt For *
shares in Astoria Innovations Limited and the
Wisdom Elite Holdings Limited the Deed entered
in to and among the Beijing Development Hong
Kong Limited Beijing Development subsidiary
of the Company , the Xteam Software International
Limited Xteam , the Cosmos Vantage Limited,
He Yingkai, Li Jicheng, Prime Technology Group
Limited, B E Information Technology Group Limited,
E-Tron Limited, Zheng Xiaohua, Cai Tianhong,
Chen Daqing, Liu Jun, Yang Xiping and Upwise
Investments Limited on 10 FEB 2004, pursuant
to which, among others, E-Tron Limited and
Prime Technology Group Limited both being subsidiaries
of Beijing Development, have conditionally
agreed to sell to Xteam a 51% shareholding
interest in Astoria Innovations Limited and
the entire issued share capital of Wisdom Elite
Holdings Limited and the terms, performance
and the implementations of the transactions
contemplated thereunder and authorize any one
Director of the Company on behalf of the Company
to do all such further acts and things and
execute all such further documents and take
all steps which in his opinion may be necessary,
desirable or expedient to implement and/or
give effect to the terms of, and all transactions
contemplated under, the Deed and approve the
affixing of the common seal of the Company
to any instrument or document in the presence
of any one Director of the Company as may be
required
- --------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HLDGS LTD Agenda Number: 700628831
- --------------------------------------------------------------------------------------------------------------------------
Security: Y07702106
Meeting Type: EGM
Meeting Date: 07-Jan-2005
Ticker:
ISIN: HK0392006679
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the agreement entered into between Mgmt For *
the Company an the vendor and Beijing San Yuan
Group Company San Yuan Group as the purchaser
on 03 DEC 2004 the San Yuan Group Agreement
pursuant to which the Company has conditionally
agreed to sell the Company s 65.46% equity
interest of Beijing Enterprises (Dairy) Limited
Beijing Enterprises (Dairy) to San Yuan Group
as specified the terms, performance and implementation
of the transactions contemplated thereunder;
b) the agreement entered into between the Company
an the vendor and Beijing Holdings Limited
Beijing Holdings as the purchaser on 03 DEC
2004 the Beijing Holdings Agreement , pursuant
to which the Company has conditionally agreed
to sell the Company s 34.54% equity interest
of Beijing Enterprises (Dairy) to Beijing Holdings
as specified the terms, performance and implementation
of the transactions contemplated there under;
c) to authorize any one Director of the Company
for and on behalf of the Company to do all
such further acts and things and execute all
such further documents and take all steps which
in his opinion may be necessary, desirable
or expedient to Implement and/or give effect
to the terms of, and all transactions contemplated
under the San Yuan Group Agreement and the
Beijing Holdings Agreement; and d) the affixing
of the common seal of the Company to instrument
or document in the presence of any one Director
of the Company as may be required for any of
the above purposes
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 700673963
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve to renew for a period of 18 months as Mgmt For *
from 14 APR 2005, the delegation of authority
to the Board of Directors to acquire the maximum
number of shares authorize by law at a price
that may neither exceed 5% of the highest closing
price of the 30 trading days preceding the
transaction; Authority expires on 25 SEP 2005
; and grant a new delegating at this meeting
to avoid having to call a shareholders meeting
specifically for this point; and amend Article
13, Paragraph 2 of the Articles of Association
2. Amend the Articles of Association by insertion Mgmt For *
of Article 39a as specified
3. Approve to confer full powers on the General Mgmt For *
Secretary, with subrogation rights, to coordinate
the Articles of Association, in view of he
foregoing resolution
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 700684512
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
225296 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the Board of Directors annual reports Mgmt Abstain *
relating to the annual financial statements
and the consolidated annual financial statements
as at 31 DEC 2004
2. Receive the Board of Auditors reports relating Mgmt Abstain *
to the annual financial statements and the
consolidated annual financial statements as
at 31 DEC 2004
3. Approve the information provided by the Joint Mgmt Abstain *
Committee
4. Approve the consolidated annual financial statements Mgmt Abstain *
as at 31 DEC 2004
5. Approve the annual financial statements relating Mgmt For *
to the FYE 31 DEC 2004, including the following
appropriations of profits: profit for the year
531,692,827.37; retained earnings from the
previous year 195,735,722.67; profit to be
allocated 727,428,550.04; other beneficiaries
Employees 27,428,550.04; gross dividend for
shares 700,000,000; a gross dividend of EUR
1.93 per share, entitling beneficiaries to
a net dividend of EUR 1.4 per share after withholding
tax
6. Grant discharge to Members of the Board of Directors Mgmt For *
7. Grant discharge to the Supervisory Board Mgmt For *
8.1 Approve to fix the allowances for Mr. Shaffer Mgmt For *
s term as follows, upon the recommendations
of the Appointments and Compensation Committee:
an annual fixed allowance of EUR 25,000; Director
s fees of EUR 5,000 per Board Meeting attended;
Director s fees of EUR 2,500 per Board of Directors
Consultative Committee attended; a lump sum
allowance of EUR 2,000 per year as a refund
of communication expenses
8.2 Approve to set the allowances for Mr. Dilissen Mgmt For *
s term as follows, upon the recommendations
of the Appointments and Compensation Committee:
an annual fixed allowance of EUR 50,000; Director
s fees of EUR 10,000 per Board Meeting attended;
Director s fees of EUR 5,000 per Board of Directors
Consultative Committee attended as Chairman;
a lump sum allowance of EUR 4,000 per year
as a refund of communication expenses; Mr.
Dilissen is also authorised to use a car with
a chauffeur for professional purposes only
9. Any other business Other Abstain *
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BELLSYSTEM24 INC Agenda Number: 700581590
- --------------------------------------------------------------------------------------------------------------------------
Security: J0428S102
Meeting Type: AGM
Meeting Date: 30-Aug-2004
Ticker:
ISIN: JP3835750005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 85, Final
JY 5, Special JY 110
2 Amend Articles to: Expand Business Lines - Reduce Mgmt Against *
Directors Term in Office - Authorize Share
Repurchases at Board s Discretion
3.1 Elect Director Mgmt Against *
3.2 Elect Director Mgmt Against *
3.3 Elect Director Mgmt Against *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt Against *
4.2 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Executive Stock Option Plan Mgmt Against *
6 Approve Retirement Bonus for Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC Agenda Number: 700621875
- --------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 14-Jan-2005
Ticker:
ISIN: GB0000904986
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 JUL 2004 Mgmt For *
and the Directors report and the Auditors
report thereon
2. Declare a final dividend for the YE 31 JUL 2004 Mgmt For *
3. Re-elect Mr. H.C. Dawe as a Director of the Mgmt For *
Company
4. Re-elect Mr. A.M. Leitch as a Director of the Mgmt For *
Company
5. Re-elect Mr. L.P. Finn as a Director of the Mgmt For *
Company
6. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For *
the Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting and authorize the Directors
to determine their remuneration
7. Approve the report of the Board Committe on Mgmt For *
Directors remuneration of the annual report
and accounts for the year to 31 JUL 2004
8. Approve and adopt the Bellway P.L.C. 2005 Employee Mgmt For *
Share Option Scheme subject to such modifications,
if any, as Directors consider necessary or
appropriate to obtain the apporval thereto
of the Inland Revenue or to comply with the
requirements of the Listing Rules of the London
Stock Exchange and authorize the Directors
of the Company to do all acts and things necessary
or expedient to obtain Inland Revenue approval
for the said Scheme and otherwise to carry
the said Scheme into effect
S.9 Authorize the Directors, pursuant to the general Mgmt For *
authority conferred by ordinary resolution
at the AGM held on 10 JAN 2003, in substitution
for any existing authority and pursuant to
Section 95 of the Companies Act 1985 Act ,
to allot equity securities Section 94 of the
Act , disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: i) in connection with an offer
of securities, open for acceptance for a fixed
period by the Directors to ordinary shareholders
of the Company; ii) wholly for cash otherwise
than pursuant to Sub-paragraph (i) above or
pursuant to the Bellway P.L.C. Executive Share
Option Scheme, the Bellway P.L.C. 1995 Employee
Share Option Scheme, the Bellway P.L.C. 1996
Employee Share Option Scheme, the Bellway P.L.C.
Savings Related Share Option Scheme, the Bellway
P.L.C. 2003 Savings Related Share Option
Scheme, the Bellway P.L.C. 2004 Performance
Plan and the Bellway P.L.C. 2005 Employee
Share Option Scheme up to an aggregate nominal
value of GBP 700.383; Authority expires the
earlier of the conclusion of the next AGM of
the Company or 15 months ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company to purchase its own ordinary Mgmt For *
shares and preference shares by way of market
purchases upon and subject to following conditions:
i) of up to 11,206,135 ordinary shares of 12.5p
each 10% of the ordinary shares in issue ;
ii) the maximum number of preference shares
which may be purchased is 20,000,000 9.5% cumulative
redeemable preference shares 2014 of GBP 1
each, being the amount of preference shares
in issue; iii) the maximum price at which ordinary
shares may be purchased is an amount equal
to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, for the 5 business
days on which the ordinary shares are contracted
to be purchased and the minimum price is 12.5p
per share in both cases exclusive of expenses;
iv) the maximum price at which preference shares
may be purchased shall be amount calculated
in accordance with the provisions contained
in the Articles of Association of the Company;
and Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
- --------------------------------------------------------------------------------------------------------------------------
BENETTON GROUP SPA, PONZANO Agenda Number: 700577349
- --------------------------------------------------------------------------------------------------------------------------
Security: T1966F139
Meeting Type: EGM
Meeting Date: 09-Sep-2004
Ticker:
ISIN: IT0003106777
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
10 SEP 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Amend the Articles 3,8,9,14,16 and 19 of the Mgmt Against *
By-laws; the resolutions related thereto
2. Authorize the Board of Directors, as per Article Mgmt For *
2443 of the Italian Civil Code, to increase
the stock capital, in one or more instalments,
in five years term and without option right,
up to a maximum amount of EUR 6,500,000.00
by issuing a maximum number of 5,000,000 new
ordinary shares, to be reserved to the Company
and controlled Companies Employees Stock Option
Plan; amend the Article 5 of the By-laws; the
resolutions related thereto
- --------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD Agenda Number: 700593925
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 19-Oct-2004
Ticker:
ISIN: MYL1562OO007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
of the Company for the YE 30 APR 2004 and the
Directors and Auditors reports thereon
2. Approve the payment of the Directors fees amounting Mgmt For *
to MYR 135,000 for the YE 30 APR 2004
3. Re-elect Mr. Datuk Robert Yong Kuen Loke as Mgmt For *
a Director, who retires pursuant to Article
98(A) of the Company s Articles of Association
4. Re-elect Mr. Freddie Pang Hock Cheng as a Director, Mgmt For *
who retires pursuant to Article 98(A) of the
Company s Articles of Association
5. Re-appoint Mr. Tan Sri Dato Thong Yaw Hong Mgmt For *
as a Director of the Company until the conclusion
of the next AGM of the Company pursuant to
Section 129(6) of the Companies Act, 1965
6. Re-appoint Mr. Tan Sri Dato Jaffar Bin Abdul Mgmt For *
as a Director of the Company until the conclusion
of the next AGM of the Company pursuant to
Section 129(6) of the Companies Act, 1965
7. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For *
and authorize the Directors to fix their remuneration
8. Authorize the Directors, subject always to the Mgmt For *
Companies Act, 1965, the Articles of Association
of the Company and the approvals of the relevant
governmental/regulatory authorities and pursuant
to Section 132D of the Companies Act, 1965,
to issue shares in the Company from time to
time and upon such terms and conditions and
for such purposes as the Directors may deem
fit provided that the aggregate number of shares
issued pursuant to this resolution does not
exceed 10% of the issued share capital of the
Company; Authority expires at the conclusion
of the next AGM of the Company
9. Authorize the Company and its subsidiaries, Mgmt For *
subject to the provisions of the Listing Requirements
of Bursa Malaysia Securities Berhad formerly
known as Malaysia Securities Exchange Berhad
, to enter into recurrent related party transactions
of a revenue or trading nature with the related
parties as specified in Section 2.3 of the
Circular dated 27 SEP 2004 which are necessary
for the day-to-day operations and/or in the
ordinary course of business of the Company
and its subsidiaries on terms not more favorable
to the related parties than those generally
available to the public and are not detrimental
to the minority shareholders of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM after
the date it is required to be held pursuant
to Section 143(1) of the Companies Act, 1965,
but shall not extend to such extension as may
be allowed pursuant to Section 143(2) of the
Companies Act, 1965 ; and authorize the Directors
of the Company and its subsidiaries to complete
and do all such acts and things including
executing such documents as may be required
to give effect to such transactions as authorized
by this ordinary resolution
10. Authorize the Directors of the Company, subject Mgmt For *
always to the Act, rules, regulations and orders
made pursuant to the Act, provisions of the
Company s Memorandum and Articles of Association
and the requirements of Bursa Malaysia Securities
Berhad formerly known as Malaysia Securities
Exchange Berhad Bursa Securities and any
other relevant authority, to make purchases
of ordinary shares of MYR 1.00 each in the
Company s issued and paid-up ordinary share
capital through Bursa Securities and to take
all such steps as are necessary including
the opening and maintaining of a central depositories
account under the Securities Industry Central
Depositories Act, 1991 and enter into any
agreements, arrangements and guarantees with
any party or parties to implement, finalize
and give full effect to the aforesaid purchase
with full powers to assent to any conditions,
modifications, revaluations, variations and/or
amendments if any as may be imposed by the
relevant authorities from time to time and
to do all such acts and things in the best
interests of the Company, subject further to
the following: 1) the maximum number of ordinary
shares which may be purchased and held by the
Company shall be equivalent to 10% of the existing
total issued and paid-up share capital of the
Company inclusive of the 56,250,000 ordinary
shares already purchased and retained as treasury
shares; 2) the maximum funds to be allocated
by the Company for the purpose of purchasing
the ordinary shares shall not exceed the total
retained profit and share premium of the Company;
based on the latest audited accounts as at
30 APR 2004, the retained profits and share
premium of the Company were MYR 342.346 million
and MYR 261 .607 million respectively; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM after
the date is required to be held by law ; and
3) authorize the Directors of the Company,
upon completion of the purchase(s) of the ordinary
shares or any part thereof by the Company,
to cancel all the shares so purchased, retain
all the shares as treasury shares for future
re-sale or for distribution as dividend to
the shareholders of the Company or retain part
thereof as treasury shares and subsequently
canceling the balance, and in any other manner
as prescribed by the Act, rules, regulations
and orders made pursuant to the Act and the
requirements of Bursa Securities and any other
relevant authority for the time being in force
- --------------------------------------------------------------------------------------------------------------------------
BERKELEY GROUP PLC Agenda Number: 700576373
- --------------------------------------------------------------------------------------------------------------------------
Security: G10248105
Meeting Type: AGM
Meeting Date: 27-Aug-2004
Ticker:
ISIN: GB0000941772
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 30 Mgmt For *
APR 2004, together with the reports of the
Directors and the Auditors thereon
2. Declare a final dividend of 16.5 pence per ordinary Mgmt For *
share in respect of the YE 30 APR 2004
3. Re-elect Mr. R. St. J.H. Lewis as a Director, Mgmt For *
who retires by rotation
4. Re-elect Mr. R.C. Perrins as a Director, who Mgmt For *
retires by rotation
5. Re-elect Mr. H.A. Palmer as a Non-Executive Mgmt For *
Director, who retires by rotation
6. Re-elect Mr. D. Howell as a Non-Executive Director Mgmt For *
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company and authorize the Directors
to set their remuneration
8. Approve the Directors remuneration report for Mgmt For *
the FYE 30 APR 2004
S.9 Adopt the new Articles of Association of the Mgmt For *
Company as the Articles of Association of the
Company
10. Authorize the Directors, in substitution for Mgmt For *
any and all existing authorities, and for the
purpose of Section 80 of the Companies Act
1985, to exercise all the powers of the Company
and to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 10,410,147; Authority expires at the
next AGM of the Company in 2005 ; and the Company
may before such expiry make any offer or agreement
which would or might require relevant securities
to be allotted after such expiry and the Directors
may allot relevant securities in pursuance
of any such offer or agreement as if the authority
conferred hereby had not expired
S.11 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 10, a) to allot equity securities
Section 94(2) of the Companies Act 1985 for
cash pursuant to the authority conferred by
Resolution 10, disapplying the statutory pre-emption
rights Section 89(1) ; b) to sell relevant
shares Section 94(5) of the Act in the Company
before the sale of such shares are held by
the Company as treasury shares Section 162A(3)
of the Act treasury shares for cash 162D(2)
of the Act disapplying the statutory pre-emption
rights Section 89(1) provided that this power
is limited to the allotment of equity securities
and the sale of treasury shares: i) in connection
with an offer of equity securities in favour
of holders of equity securities; ii) up to
an aggregate nominal amount of GBP 1,503,735;
Authority expires the earlier of the conclusion
of the next AGM to be held in 2005 or 26 AUG
2005 ; and the Company may before such expiry
make an offer or agreement which would or might
require equity securities or sell treasury
shares to be sold after such expiry and the
Directors may allot equity securities or sell
treasury shares in pursuance of such an offer
or agreement as if the authority conferred
hereby had not expired
S.12 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make one
or more market purchases Section 163 (3) of
the Companies Act 1985 of up to 12,029,883
10% of the Company s issued ordinary share
capital ordinary shares of 25p each in the
capital of the Company, at a minimum price
of 25 pence equal to the nominal value and
not more than 105% above the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the AGM to be held in
2005 or 26 AUG 2005 ; the Company may make
a contract to purchase ordinary shares under
this authority before the expiry of such authority
and may make a purchase of ordinary shares
pursuant to any such contract which purchase
or contract would or might be excecuted executed
wholly or partly after the expiration of such
authority
13. Authorize the Company for the purpose of Section Mgmt For *
347C of the Companies Act 1985 to make donations
to EU political organization and to incur EU
political expenditure up to an aggregate nominal
amount not exceeding GBP 50,000 Authority
expires at the conclusion of the AGM of the
Company in 2005
- --------------------------------------------------------------------------------------------------------------------------
BERKELEY GROUP PLC Agenda Number: 700585168
- --------------------------------------------------------------------------------------------------------------------------
Security: G10248105
Meeting Type: EGM
Meeting Date: 17-Sep-2004
Ticker:
ISIN: GB0000941772
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to Resolution 2 being passed: Mgmt For *
A) the Scheme of Arrangement dated 24 AUG 2004
between the Company and the Scheme shareholders
in its original form or with or subject to
any modification, addition or condition approved
or imposed by the Court the Scheme and authorize
the Directors of the Company to take all such
action as they may consider necessary or appropriate
for carrying the Scheme into effect; B) for
the purpose of giving effect to the Scheme
in its original form or with or subject to
any modification, addition or condition approved
or imposed by the Court: i) to reduce the issued
share capital of the Company by canceling and
extinguishing the Scheme shares; ii) forthwith
and contingently upon the said reduction of
capital taking effect: a) to increase the authorized
share capital of the Company by the creation
of such number of new ordinary shares of 25
pence each in the capital of the Company as
shall be equal to the aggregate nominal amount
of Scheme shares cancelled pursuant to point
(i) of this resolution; b) the Company shall
apply part of the credit arising in its books
of account as a result of the reduction of
capital the Scheme shares in paying up, in
full at par, the new ordinary shares created
pursuant to point (B) (ii) (a) of this resolution
and shall allot and issue the same, credited
as fully paid, in the Berkeley Group Holdings
PLC and/or its nominee or nominees; and c)
authorize the Directors of the Company, for
the purposes of Section 80 of the Companies
Act 1985, to allot the new ordinary shares
referred to in point (B) (ii) (a) of this resolution
provided that the maximum number of shares
which may be allotted hereunder is 122,000,000;
Authority shall expire on 30 JUN 2005 ; and
this authority shall be in addition to any
subsisting authority conferred on the Directors
of the Company pursuant to the said Section
80; C) to reduce the share premium account
of the Company to GBP 110,000,000; D) to amend
the Articles of Association of the Company
by renumbering Article 3 as Article 3(A) and
by adopting and including a new Article as
Article 3(B); and E) the reduction of capital
of the Berkeley Group Holdings PLC approved
at an EGM of the Berkeley Group Holdings PLC
to implement the Berkeley Holdings reduction
of capital
2. Adopt, subject to the Scheme of Arrangement Mgmt For *
referred to in Resolution 1 becoming effective,
the Berkeley Group Holdings PLC 2004(b) Long
Term Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------
BERKELEY GROUP PLC Agenda Number: 700585170
- --------------------------------------------------------------------------------------------------------------------------
Security: G10248105
Meeting Type: CRT
Meeting Date: 17-Sep-2004
Ticker:
ISIN: GB0000941772
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement to be made Mgmt For *
between the Company and the Scheme Shareholders
as defined in the Scheme of Arrangement
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700584546
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 14-Sep-2004
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the purchase of D&O insurance and to Mgmt For *
include D&O of subsidiaries, for 1 year commencing
31 JUL 2004, in an amount of up to ILS 150
million per event and for the period, in consideration
for a premium of ILS 1,450,000 and the Company
will have an option to convert the policy to
a Run Off policy for a period of 12 months
for a premium of 125%, or for a period of 36
months for a premium of 250%
2. Elect 1 Director Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700615389
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: AGM
Meeting Date: 07-Dec-2004
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the Directors Mgmt For *
report for the year 2003
2. Appoint the Auditors for the year 2004; with Mgmt For *
regard to the remuneration of the Auditors,
the Company will act in accordance with the
directives from time to time published by the
Government Companies Authority
3. Elect the Directors; in accordance with the Mgmt For *
Articles of Association of the Company, candidates
may be nominated up to 48 hours prior to the
meeting, and a 60% majority is required
4. Approve the remuneration of the Non-External Mgmt For *
Directors in accordance with the Companies
rules for remuneration and expenses of External
Directors in Government Corporations) Regulations
1994
5. Amend the Articles of Association of the Company Mgmt Against *
relating to the appointment of a representative
of the employees as a Director of the Company,
in such manner that revokes the limitation
to an aggregate of 5 years of the period of
office of such representative Director
6. Approve the frame of bonuses paid to employees Mgmt For *
who participated in the preparation of the
MAR 2004 Prospectus, of the payment to the
Chairman of the Board of a bonus equal to 2
monthly salaries approximately NIS 90,000
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700641120
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Ms. Rachel Kremerman-Meridor as a Director Mgmt For *
2. Approve the payment of a bonus to the Chairman Mgmt For *
of the Board of Directors in respect of the
year 2004, in an amount equal to 1.2 monthly
salaries ILS 49,400
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700663835
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles of Association to make clear Mgmt For *
that on the sale by the State of Israel of
its holdings in the Company in accordance with
the privatization decision of JUL 2004, the
provisions of the Articles which impose limitations
upon the Company that characterize Government
controlled Companies, will no longer apply
2. Approve to grant Indemnity Undertaking to D&O, Mgmt For *
not exceeding 25% of the shareholders equity
as per the financial statements for the year
2004 linked the Consumer Prices Index, in respect
of the privatization proceedings pursuant to
the JUL 2004 privatization decision
3. Approve to pay employment severance payments Mgmt For *
to the outgoing Chairman of the Board of Directors
for an amount not exceeding 100% of the amount
fixed by the Law NIS 99,000
- --------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 700589887
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0882L117
Meeting Type: AGM
Meeting Date: 28-Sep-2004
Ticker:
ISIN: INE257A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For *
of the Company as at 31 MAR 2004 and the profit
and loss account for the FYE on the date together
with the reports of the Directors and the Auditors
thereon
2. Declare a dividend Mgmt For *
3. Re-appoint Mr. H.W. Bhatnagar as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. C. Srinivasan as a Director, Mgmt For *
who reties by rotation
5. Re-appoint Mr. Sharad Upasani as a Director, Mgmt For *
who retires by rotation
6. Approve to fix the remuneration of the Auditors Mgmt For *
7. Appoint Mr. Ramji Rai as a Director of the Company, Mgmt For *
pursuant to the provisions of Section 257 of
the Companies Act, 1956
8. Appoint Mr. S.K. Jain as a Director of the Company, Mgmt For *
pursuant to Section 257 of the Companies Act,
1956
9. Appoint Mr. A.H. Jung as a Director of the Company, Mgmt For *
pursuant to the provisions of Section 257 of
the Companies Act, 1956
10. Appoint Mr. S.S. Supe as a Director of the Company, Mgmt For *
pursuant to the provisions of Section 257 of
the Companies Act, 1956
11. Appoint Mr. Ranjan Pant as a Director of the Mgmt For *
Company, pursuant to the provisions of Section
257 of the Companies Act, 1956
12. Appoint Mr. Vineet Nayyar as a Director of the Mgmt For *
Company, pursuant to the provisions of Section
257 of the Companies Act, 1956
13. Appoint Mr. A.K. Puri as a Director of the Company, Mgmt For *
pursuant to the provisions of Section 257 of
the Companies Act, 1956
14. Appoint Mr. Naresh Chaturvedi as a Director Mgmt For *
of the Company, pursuant to the provisions
of Section 257 of the Companies Act, 1956
15. Appoint Mr. D.R.S. Chaudhary as a Director of Mgmt For *
the Company, pursuant to the provisions of
Section 257 of the Companies Act, 1956
S.16 Authorize the Board of Directors of the Company, Mgmt For *
subject to the provisions of the Companies
Act, 1956, the Securities and Exchange Board
of India Delisting of Securities Guidelines,
2003 and subject to such other approvals, permissions
and sanctions, as may be necessary, to delist
its equity shares from the Stock Exchanges
viz., the Delhi Stock Exchange Association
Ltd., New Delhi, the Stock Exchange, Ahmedabad,
the Madras Stock Exchange Ltd., Chennai and
the Calcutta Stock Exchange Association Ltd.,
Kolkata at such time as the Board may decide,
without giving an exit option to the shareholders
of the region of the Stock Exchanges where
they are situated, as the Company s shares
would continue to be listed with the Stock
Exchange, Mumbai BSE and the National Stock
Exchange of India Limited NSE ; and authorize
the Board of Directors or any Committee, for
the purpose of giving effect to this resolution,
to do all such acts, deeds, matters and things
as it may, in its absolute discretion, deem
necessary for such purpose and with power on
behalf of the Company to settle any questions,
difficulties or doubts that may arise in this
regard without requiring the Board to secure
any further consent or approval of the Members
of the Company
- --------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 700581211
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 30-Aug-2004
Ticker:
ISIN: INE029A01011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the Directors report Mgmt For *
and the report on Corporate Governance, the
audited profit and loss account for the YE
31 MAR 2004 and the balance sheet as at that
date with the reports of the Statutory Auditors
and the review of the comptroller & Auditor
General of India thereon
2. Declare a final dividend Mgmt For *
3. Re-appoint Mr. Ashok Sinha as a Director Finance Mgmt For *
, who retires by rotation in pursuance of Section
256 of the Companies Act 1956
4. Re-appoint Mr. S. Radhakrishnan as a Director Mgmt For *
Marketing , who retires in pursuance of Section
256 of the Companies Act 1956
5. Re-appoint Mr. M. Rohatgi as a Director Refineries Mgmt For *
, who retires in pursuance of Section 256 of
the Companies Act 1956
S.6 Approve, pursuant to the provisions of Section Mgmt For *
224(8)(aa) and other applicable provisions,
if any, of the Companies Act 1956, the remuneration
of the Single/Joint Statutory Auditors to be
appointed by the Comptroller & Auditor General
of India (C&AG) under Section 619(2) of the
said Act at 10,00,000 to be paid to the single
firm of statutory Auditors or to be shared
equally by the Joint Statutory Auditors, in
case of appointment of Joint Firms of Statutory
Auditors by the C&AG, in addition to actual
reasonable traveling and out of pocket expenses
and service tax as applicable for the year
2004-05 and for subsequent years, till further
recommendation for increase in the remuneration
is approved7.
7. Appoint Mr. A.K. Srivastava, Joint Secretary, Mgmt For *
Ministry of Petroleum & Natural Gas MoP&NG
as a Director of the Company till he holds
office in the MoP&NG or till he retires by
rotation, whichever is earlier
8. Appoint Mr. V.D. Gupta as a Director of the Mgmt For *
Company
9. Appoint Mr. P.C. Sen as a Director of the Company Mgmt For *
10. Appoint Professor A.H. Kalro as a Director of Mgmt For *
the Company
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 700592187
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 22-Oct-2004
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For *
Limited for the YE 30 JUN 2004, together with
the Directors report and the Auditors report
as set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For *
PLC for the YE 30 JUN 2004, together with the
Directors report and the Auditors report
as set out in the annual report
3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton Limited, who retires by rotation
4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton PLC, who retires by rotation
5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
11. Re-appoint KPMG Audit PLC as the auditors of Mgmt For *
BHP Billiton PLC and authorize the Directors
to agree their remuneration
12. Approve to renew the authority and power to Mgmt For *
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton PLC
s Articles of Association for the period ending
on the earlier of: i) 24 FEB 2006; and ii)
the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005; and
for such period the Section 80 amount (under
the United Kingdom Companies Act 1985) shall
be USD 265 926 499.00
S.13 Approve to renew the authority and power to Mgmt For *
allot equity securities for cash conferred
on the Directors by Article 9 of BHP Billiton
PLC s Articles of Association for the period
ending on the earlier of: i) 24 FEB 2006; and
ii) the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005; and
for such period the Section 89 amount (under
the United Kingdom Companies Act 1985) shall
be USD 61,703,675.00
S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For *
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases (Section
163 of that Act) of ordinary shares of AUD
0.50 nominal value each in the capital of BHP
Billiton PLC ( Shares ) provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased shall be 246,814,700 representing
10% of BHP Billiton PLC s issued share capital;
b) the minimum price which may be paid for
each share is USD 0.50, being the nominal value
of the shares; c) the maximum price which may
be paid for any share is not more than 5% above
the average of the middle market quotations
for a share taken from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the date of purchase
of the shares; Authority conferred by this
resolution shall, unless renewed prior to such
time, expire on the earlier of 24 MAY 2006
and the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005 provided
that BHP Billiton PLC may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
15. Approve the remuneration report for the YE 30 Mgmt For *
JUN 2004
16. Approve, subject to the passing of the Resolution Mgmt For *
17, the: a) amended BHP Billiton Limited Group
Incentive Scheme and the principal terms as
specified; and b) amended BHP Billiton PLC
Group Incentive Scheme and the principal terms
as specified
17. Approve, subject to the passing of the Resolution Mgmt For *
16 above: a) the BHP Billiton Limited Long
Term Incentive Plan and the principal terms
specified; and b) the BHP Billiton PLC Long
Term Incentive Plan and the principal terms
as specified
18. Approve to grant the Deferred Shares and the Mgmt For *
Options under the amended BHP Billiton Limited
Group Incentive Scheme and to grant the Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director and
Chief Executive Officer, Mr. C.W. Goodyear,
in the manner as specified, including for the
purpose of ASX Listing Rule 10.14
19. Approve to grant the Deferred Shares and Options Mgmt For *
under the amended BHP Billiton PLC Group Incentive
Scheme and to grant the Performance Shares
under the BHP Billiton PLC Long Term Incentive
Plan to Executive Director and Group President
Non-Ferrous Materials, Mr. M. Salamon, in the
manner as specified, including for the purposes
of ASX Listing Rule 10.14
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote
16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON
AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO
PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME
OF EITHER BHP BILLITON LIMITED OR BHP BILLITON
PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR
ASSOCIATES WILL BE DISREGARDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 700592579
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For *
Limited for the YE 30 JUN 2004, together with
the Directors report and the Auditors report
2. Receive the financial statements for BHP Billiton Mgmt For *
PLC for the YE 30 JUN 2004, together with the
Directors report and the Auditors report
3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton Limited, who retires by rotation
4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton PLC, who retires by rotation
5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
11. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For *
BHP Billiton PLC and authorize the Directors
to agree their remuneration
12. Approve to renew the authority and power to Mgmt For *
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton PLC
s Articles of Association for the period ending
on the earlier of: i) 24 FEB 2006; and ii)
the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005, and
for such period the Section 80 amount (under
the United Kingdom Companies Act 1985) shall
be USD 265,926,499.00
S.13 Approve to renew the authority and power to Mgmt For *
allot equity securities for cash conferred
on the Directors by Article 9 of BHP Billiton
PLC s Articles of Association for the period
ending on the earlier of: i) 24 FEB 2006; and
ii) the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005, and
for such period the Section 89 amount under
the United Kingdom Companies Act 1985 shall
be USD 61,703,675.00
S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For *
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases Section
163 of that Act of up to 246,814,700 10%
of issued share capital of the BHP Billiton
PLC ordinary shares of USD 0.50 nominal value
each in the capital of BHP Billiton PLC Shares
, at a minimum price of USD 0.50 and not more
than 5% above the average of the middle market
quotations for a share taken from the London
Stock Exchange Daily Official List for the
five business days immediately preceding the
date of purchase of the shares; Authority
expires on the earlier of 24 MAY 2006 and the
later of the AGM of BHP Billiton Limited and
the AGM of BHP Billiton PLC in 2005 provided
that BHP Billiton PLC may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
15. Approve the remuneration report for the YE 30 Mgmt For *
JUN 2004
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote
16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON
AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO
PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME
OF EITHER BHP BILLITON LIMITED OR BHP BILLITON
PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR
ASSOCIATES WILL BE DISREGARDED. THANK YOU.
16. Approve, subject to the passing of the Resolution Mgmt For *
17, to: a) amend the BHP Billiton Limited Group
Incentive Scheme and the principal terms as
specified; and b) amend the BHP Billiton PLC
Group Incentive Scheme and the principal terms
as specified
17. Approve, subject to the passing of the Resolution Mgmt For *
17, to: a) amend the BHP Billiton Limited Group
Incentive Scheme and the principal terms as
specified; and b) amend the BHP Billiton PLC
Group Incentive Scheme and the principal terms
as specified
18. Approve to grant the Deferred Shares and the Mgmt For *
Options under the amended BHP Billiton Limited
Group Incentive Scheme and to grant the Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director and
Chief Executive Officer, Mr. C.W. Goodyear,
in the manner as specified, including for the
purpose of ASX Listing Rule 10.14
19. Approve to grant the Deferred Shares and Options Mgmt For *
under the amended BHP Billiton PLC Group Incentive
Scheme and to grant the Performance Shares
under the BHP Billiton PLC Long Term Incentive
Plan to Executive Director and Group President
Non-Ferrous Materials, Mr. M. Salamon, in the
manner as specified, including for the purposes
of ASX Listing Rule 10.14
PLEASE NOTE THAT THIS IS A REVISION TO THE JOB Non-Voting No vote
DUE TO A CHANGE IN THE STATUS OF THE MARKET
INDICATORS. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 700613638
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154
Meeting Type: OGM
Meeting Date: 17-Nov-2004
Ticker:
ISIN: ZAE000050449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited financial Mgmt For *
statements of the Company and the Group for
the YE 30 JUN 2004, together with the reports
of the Directors and the Auditors
2.1 Approve the Non-Executive Directors remuneration Mgmt For *
for the past FYE 30 JUN 2004
2.2 Approve the increase of the annual remuneration Mgmt For *
of the Non-Executive Directors of the Company
for the YE 30 JUN 2004
3. Re-appoint KPMG Inc. as the Auditors Mgmt For *
4.S1 Authorize the Company to acquire ordinary shares Mgmt For *
issued by the Company in terms of Sections
85(2) and 85 (3) of the Companies Act, No.
61 of 1973, as amended and in terms of the
rules and requirements of the JSE
5.O1 Authorize the Directors to place 30 million Mgmt For *
unissued shares of the Company under the control
of the Directors, subject to the requirements
of the JSE, to allot and issue up to 30 million
shares in the authorized but unissued share
capital of the Company at such times, at such
prices and for such purposes as they may determine,
at their discretion, after setting aside so
many shares as may be required to be allotted
and issued pursuant to the Company s employee
Share Option Scheme
5.O2 Authorize the Directors, subject to the passing Mgmt For *
of ordinary resolution number 1 and in terms
of the JSE Listing requirements, to issue up
to 30 million ordinary shares for cash, not
exceeding in aggregate 15% of the number of
shares in the Company s issued share capital,
at the maximum permitted discount of 10% of
the weighted average traded price of such shares
over the 30 days prior to the date that the
price of the issue is determined by the Directors;
in the event that shares have not traded, in
the said 30 day a ruling will be obtained form
the Committee of the JSE; Authority expires
the earlier of the next AGM or 15 months ;
a paid press announcement giving full details,
including the impact on the net asset value
and earnings per share, will be published at
the time of any issue of shares representing,
on a cumulative basis within one year, 5% or
more of the number of the Company
s issued shares
prior to any such issue
5.O3 Authorize the Directors of the Company to pay Mgmt For *
by way of a pro rata reduction of share capital
or share premium, in lieu of a dividend, an
amount equal to the amount which the Directors
of the Company would have declared and paid
out of profits in respect of the Company s
interim and final dividends for the FYE 30
JUN 2005, not exceeding 20% of the Company
s issued share capital in terms of the Paragraph
5.86 of the JSE Listing Requirements; Authority
expires earlier the next AGM or 15 months ;
before entering the market to effect the general
repurchase and also the general payment, the
Directors, having considered the effects of
the repurchase of the maximum number of ordinary
shares in terms of the aforegoing general authority,
will ensure that for a period of 12 months
after the date of the notice of AGM, not exceeding
in aggregate 20% of the Company
s issued ordinary
share capital in any 1 FY, at a price of no
more than 10% above the weighted average market
price of such shares over the previous 5 business
days immediately preceding the date of repurchase
of such ordinary shares by the Company or any
of its subsidiaries; a paid press announcement
will be published when the Company has acquired,
on a cumulative basis, 3% of the initial number
of the relevant class of securities and for
each 3% in aggregate of the initial number
of that class acquired thereafter
6.O1 Re-elect Mrs. LG Boyle as a Director, who retires Mgmt For *
by rotation
6.O2 Re-elect Mr. LI Chimes as a Director, who retires Mgmt For *
by rotation
6.O3 Re-elect Mr. M. Chipkin as a Director, who retires Mgmt For *
by rotation
6.O4 Re-elect Mr. A.M. Griffith as a Director, who Mgmt For *
retires by rotation
6.O5 Re-elect Mr. MB Joffe as a Director, who retires Mgmt For *
by rotation
6.O6 Re-elect Mr. P. Nyman as a Director, who retires Mgmt Against *
by rotation
6.O7 Re-elect Mr. J.L. Pamensky as a Director, who Mgmt For *
retires by rotation
6.O8 Re-elect Mr. TH Reitman as a Director, who retires Mgmt For *
by rotation
6.O9 Re-elect Mr. C.E. Singer as a Director, who Mgmt For *
retires by rotation
7.O1 Re-elect Mr. DDB Band as a Director Mgmt For *
7.O2 Re-elect Mr. F.J. Barnes as a Director Mgmt For *
7.O3 Re-elect Mr. B.L. Berson as a Director Mgmt For *
7.O4 Re-elect Mr. Adv N. Cassim as a Director Mgmt For *
7.O5 Re-elect Mr. A.A. Da Costa as a Director Mgmt For *
7.O6 Re-elect Ms. MBN Dube as a Director Mgmt For *
7.O7 Re-elect Ms. R.M. Kunene as a Director Mgmt For *
7.O8 Re-elect Mr. Li Jacobs as a Director Mgmt For *
7.O9 Re-elect Ms. B.E. Moffat as a Director Mgmt For *
7.O10 Re-elect Mr. S.G. Pretorius as a Director Mgmt For *
7.O11 Re-elect Mr. M.C. Ramaphosa as a Director Mgmt For *
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
207327 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 THE REVISED AGENDA ITEM 6.O8. THANK Non-Voting No vote
YOU
- --------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 700592125
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 19-Oct-2004
Ticker:
ISIN: AU000000BSL0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the annual report, financial statements Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 JUN 2004
2.a Re-elect Mr. Ron McNeilly as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
2.b Re-elect Ms. Diane Grady as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 3, BY MR. ADAMS,
ANY OTHER DIRECTOR OF THE COMPANY OR ANY OF
THEIR ASSOCIATES, UNLESS: THE VOTE IS CAST
AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE,
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM; OR THE VOTE IS CAST BY A PERSON CHAIRING
THE MEETING AS PROXY OR ITS CORPORATE REPRESENTATIVE
FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM TO VOTE
AS THE PROXY DECIDES
3. Approve the grant of share rights to the Managing Mgmt For *
Director and the Chief Executive Officer, Mr.
Kirby Adams, under the Long Term Incentive
Plan as described in the explanatory notes
to this notice of meeting approved for all
purposes, including for the purpose of ASX
Listing Rule 10.14
S.4 Amend the Company s Constitution: a) by inserting Mgmt Against *
the specified words in the second line of Rule
11.4; and b) by inserting the specified sentence
in the Rule 11.8 and as a new paragraph at
the end of Rule 11.7
S.5 Amend the Company s Constitution by inserting Mgmt Against *
a sentence in the ninth line of Rule 11.11
S.6 Amend the Company s Constitution: a) by deleting Mgmt Against *
the word or at the end of Rule 11.14 b ;
b) by deleting the period at the end of rule
11.14 c and inserting in its place ; or ;
c) by inserting a new paragraph d in Rule
11.14; and d) by inserting a sentence in Rule
13.17
S.7 Amend the Company s Constitution by adding the Mgmt Against *
sentence of Rule 12.11
S.8 Amend the Company s Constitution by inserting Mgmt Against *
a new Rule 12.14
- --------------------------------------------------------------------------------------------------------------------------
BOC GROUP PLC Agenda Number: 700624225
- --------------------------------------------------------------------------------------------------------------------------
Security: G12068113
Meeting Type: AGM
Meeting Date: 14-Jan-2005
Ticker:
ISIN: GB0001081206
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
audited accounts of the YE 30 SEP 2004
2. Approve the BOC s dividend policy Mgmt For *
3. Elect Mr. Guy Dawson as a Director, who retires Mgmt For *
in accordance with Article 86
4. Elect Ms. Anne Quinn as a Director, who retires Mgmt For *
in accordance with Article 86
5. Elect Mr. Iain Napier as a Director, who retires Mgmt Abstain *
in accordance with Article 86
6. Re-elect Mr. Tony Isaac as a Director, who retires Mgmt For *
by rotation
7. Re-elect Mr. Rob Margetts as a Director, who Mgmt For *
retires by rotation
8. Re-elect Dr. Raj Rajagopal as a Director, who Mgmt For *
retires by rotation
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of BOC until the conclusion of the
next general meeting at which accounts are
laid
10. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
11. Approve the Directors remuneration report Mgmt For *
12. Approve the BOC Group UK Savings-Related Share Mgmt For *
Option Scheme Sharesave Scheme 2005 and authorize
the Directors to do all acts and expedient
to adopt and operate the Sharesave Scheme,
obtain approval from the Board of Inland Revenue
and to introduce further plans for the benefit
of employees located in countries other than
the UK based on Sharesave Scheme within the
limits of new ordinary shares made available
under the Sharesave Scheme, subject to modifications
to take account of overseas laws, exchange
control and tax legislations
13. Approve the BOC Group Share Matching Plan the Mgmt For *
Plan and authorize the Directors to do all
acts and expedient to adopt and operate the
Plan, make such modifications appropriate to
take account of the requirements of the London
Stock Exchange and the UK Listing Authority
and to establish further plans for the benefit
of employees located in countries other than
the UK based on the Plan within the limits
of new ordinary shares made available under
the Plan, subject to modifications to take
account of overseas laws, exchange control
and tax legislations
14. Authorize the Directors to amend the rules of Mgmt For *
the BOC Group Long-Term Incentive Plan and
to do all acts necessary or desirable to effect
the amendment
15. Authorize the Directors, under Section 80 of Mgmt For *
the Companies Act 1985, to allot relevant securities
up to an aggregate nominal amount of GBP 18,580,720;
Authority expires the earlier of the conclusion
of next AGM or 15 months ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.16 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 15 and under Section 95 of the
Companies Act 1985, to allot equity securities
for cash, disapplying the statutory pre-emption
rights Section 89(1) , provided that this
authority is limited to the allotment: i) in
connection with a rights issue to ordinary
shareholders; and ii) up to an aggregate nominal
amount of GBP 6,235,319.25; Authority expires
the earlier of the conclusion of the AGM or
15 months ; and, authorize the Directors to
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.17 Authorize the BOC to purchase up to 49,882,554 Mgmt For *
fully-paid ordinary shares by the way of market
purchases Section 163(3) of the Companies
Act 1985 , at a minimum price is 25p and maximum
price not more than 5% above the average of
the middle market quotations as published in
the London Stock Exchange Daily Official List,
for the previous 5 business days; Authority
expires the earlier of the conclusion of the
AGM or 15 months ; the BOC, before the expiry,
may make a purchase ordinary shares which will
or may be executed fully or partly after such
expiry
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
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BOOTS GROUP PLC, NOTTINGHAM Agenda Number: 700562730
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Security: G12517101
Meeting Type: AGM
Meeting Date: 22-Jul-2004
Ticker:
ISIN: GB0032310780
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and annual accounts Mgmt For *
and the Auditors report thereon
2. Approve the Directors remuneration report Mgmt For *
3. Declare a final dividend Mgmt For *
4. Re-appoint Mr. Mme H. Ploix as a Director Mgmt For *
5. Re-appoint Dr. M.P Read as a Director Mgmt For *
6. Re-appoint Mr. R.A Baker as a Director Mgmt For *
7. Re-appoint Mr. G.N Dawson as a Director Mgmt For *
8. Re-appoint Mr. T.C Parker as a Director Mgmt For *
9. Re-appoint the Auditors Mgmt For *
10. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
11. Authorize the Directors to allot relevant securities Mgmt For *
within the meaning of Section 80 of the Companies
Act 1985 up to an aggregate nominal amount
of GBP 64.0 millions; Authority expires at
the conclusion of the next AGM of the Company
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Board, subject to the passing Mgmt For *
of Resolution 11and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94(2) for cash pursuant
to the authority conferred by Resolution 11,
and/or where such allotment constitules an
allotment of equity securities by virtue of
Section 94(3A) of the Act, disapplying the
statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities a) in connection
with a rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount not
exceeding of GBP 9.6 millions; Authority expires
at the conclusion of the next AGM of the Company
; and, authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.13 Authorize the Company, subject to the Company Mgmt For *
s Articles of Association and Section 166 of
the Companies Act 1985, to make market purchases
Section 163(3) of up to 76,876,000 ordinary
shares, at a minimum price per ordinary share
is the nominal value and the maximum price
not more than 5% above the average of the closing
mid market prices for the ordinary shares of
the Company derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
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BORAL LTD NEW Agenda Number: 700592517
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Security: Q16969109
Meeting Type: AGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: AU000000BLD2
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports, the Directors Non-Voting No vote
report and the Auditors reports for the YE
30 JUN 2004
2. Re-elect Mr. Ken Moss as a Director of the Company, Mgmt For *
who retires by rotation in accordance with
the Company s Constitution
3. Re-elect Mr. Mark Rayner as a Director of the Mgmt For *
Company, who retires by rotation in accordance
with the Company s Constitution
4. Elect Mr. Richard Longes as a Director of the Mgmt For *
Company
5. Approve, for the purposes of ASX Listing Rule Mgmt For *
10.14: (a) the grant by the Company to Mr.
Rod Pearse, Chief Executive Officer and Managing
Director, in respect of YE 30 JUN 2004, of
options to subscribe for up to 350,000 fully
paid ordinary shares in the Company under the
Boral Senior Executive Option Plan and on the
specified terms and the allotment to Mr. Pearse
of ordinary shares in the Company pursuant
to the exercise of those options; and (b) the
offer by the Company to Mr. Rod Pearse of up
to 120,000 fully paid ordinary shares in the
Company under the Boral Senior Executive Performance
Share Plan on the specified terms and the acquisition
by the Company of those shares to be held for
the benefit of Mr. Pearse and the transfer
to Mr. Pearse of those shares
6. Approve, for the purposes of Section 200E of Mgmt For *
the Corporations Act, the termination payments
which may become payable to Mr. Rod Pearse
under the terms of an executive service contract
entered into on 15 SEP 2004 between Mr. Pearse
and the Company
7. Approve, conditional upon Resolution 6 set out Mgmt For *
in the notice of meeting of the Company dated
17 SEP 2004 being passed and for the purposes
of ASX Listing Rule 10.14: (a) the grant by
the Company to Mr. Rod Pearse of options to
subscribe for fully paid ordinary shares in
the Company under the Boral Senior Executive
Option Plan on the specified terms and the
allotment to Mr. Pearse of ordinary shares
in the Company pursuant to the exercise of
those options; and (b) the offer by the Company
to Mr. Rod Pearse of fully paid ordinary shares
in the Company under the Boral Senior Executive
Performance Share Plan in such number, at such
times and on the specified terms and the acquisition
by the Company of those shares to be held for
the benefit of Mr. Pearse and the transfer
to Mr. Pearse of those shares on the terms
set out in the offer; and in each case as part
of Mr. Pearse s remuneration in respect of
the period from 01 JAN 2005 to 31 DEC 2009
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BORSODCHEM RT Agenda Number: 700674523
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Security: X0731H169
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: HU0000072640
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Approve the report of the Board of Directors Mgmt For *
on the business operations of the Company in
2004 in respect of both the annual report
of Borsodchem RT. and the consolidated annual
reports of the Borsodchem Group
1.b Approve the Board of Directors for the use of Mgmt For *
the after tax profit and the determination
of dividends
1.c Approve the Supervisory Board report on annual Mgmt For *
reports and on the review of proposal for the
use of the after tax profit
1.d Approve the auditing report on annual reports Mgmt For *
and on the review of proposal for the use of
the after tax profit
2. Approve the annual reports of the Company for Mgmt For *
year 2004 and that of consolidated annual reports
of Borsodchem Group for year 2004, decision
on the use of the after tax profit
3. Amend the Articles of Association Mgmt Against *
4. Approve the report of the Board of Directors Mgmt For *
on the Company s activity in relation to the
Corporate Governance recommendations of BSE
and Warsaw Stock Exchange
5. Approve the rules of procedure of the Supervisory Mgmt Against *
Board
6. Approve the recall of Board Members Mgmt For *
7. Elect the new Board Members Mgmt For *
8. Approve the recall of Supervisory Board Members Mgmt For *
9. Elect the new Supervisory Board Members Mgmt For *
10. Approve the remuneration of Board of Directors Mgmt For *
for 2005
11. Approve the remuneration of Supervisory Board Mgmt For *
Members for 2005
12. Elect the Company s registered Auditor Mgmt For *
13. Approve the remuneration of the Company s registered Mgmt For *
Auditor for 2005
14. Receive the Board of Directors on main principles Mgmt For *
of the Company s business policy in 2005
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
THE SAME DAY 29 APR 2005, 09:30 AM . CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
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BOUYGUES, GUYANCOURT Agenda Number: 700585598
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Security: F11487125
Meeting Type: OGM
Meeting Date: 07-Oct-2004
Ticker:
ISIN: FR0000120503
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1.
1. Approve to distribute exceptionally the amount Mgmt For *
of EUR 5.00 per share or per investment certificate
and this amount shall be withdrawn from the
issue premiums account
2. Approve that the exceptional distribution shall Mgmt For *
be paid by cash on 07 JAN 2005 to the profit
of the bearer of 1 or several share s or of
1 or several investment certificate s making
up the Company capital on the day of the present
meeting
3. Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote
WORDINGS FOR RESOLUTION NUMBER 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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BOUYGUES, GUYANCOURT Agenda Number: 700669015
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Security: F11487125
Meeting Type: MIX
Meeting Date: 28-Apr-2005
Ticker:
ISIN: FR0000120503
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors,
and approve the financial statements showing
a net profit of EUR 585,890,337.74 and the
balance sheet for the YE 31 DEC 2004; and grant
permanent discharge to the Directors for the
performance of their duties during the said
FY
O.2 Receive the reports of the Board of Directors Mgmt For *
Chairman and the Statutory Auditors and the
financial report of the Board of Directors
and approve the consolidated financial statements
showing a net profit of EUR 858,113,000.00
for the said FY
O.3 Approve to appropriate the distributable profits Mgmt For *
of EUR 628,343,867.62 as follows: special reserve
on long-term capital gains: EUR 2,871,169.00;
other reserves: EUR 100,000,000.00; distribution
referring to the first net dividend: EUR 16,637,931.20
EUR 0.05 net per share or investment certificate
; distribution referring to the additional
dividend: EUR 232,931,036.80 EUR 0.70 net
per share or investment certificate ; carry
forward account: EUR: 275,903,730.62; the shareholders
will receive a net dividend of EUR 0.75 per
share and per investment certificate; this
dividend will be paid on 04 MAY 2005
O.4 Approve that an amount of EUR 200,000,000.00 Mgmt For *
charged to the special reserve on long-term
capital gains account will be transferred to
the account entitled other reserves; consequently,
the special reserve on long-term capital gains
account will amount to EUR 183,615,274.88;
grant all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.5 Receive the special report of the Auditors on Mgmt For *
agreements governed by Article L. 225-38 of
the French Commercial Code, and approve the
said report and the agreements referred to
therein
O.6 Approve to renew the term of office of Mr. Michel Mgmt For *
Rouger as a Director for a period of 3 years,
provided that Resolution O.23 is approved
O.7 Appoint Mr. Thierry Jourdaine as a Director Mgmt For *
Member of the Supervisory Board of one of the
investment trusts owning some Company s shares
for a period of 2 years
O.8 Appoint Mr. Jean-Michel Gras as a Director Member Mgmt For *
of the Supervisory Board of one of the investment
trusts owning some Company s shares, for a
period of 2 years
O.9 Authorize the Board of Directors to trade in Mgmt For *
the Company s shares in the stock market, as
per the following conditions: maximum purchase
price: EUR 60.00 per share or per investment
certificate; minimum sale price: EUR 25.00
per share or per investment certificate; the
maximum number of shares to be traded shall
not exceed 10% of the share capital; Authority
expires at the end of 18 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
this delegation of powers supersedes any and
all earlier delegations to the same effect
O.10 Authorize the Board of Directors to increase Mgmt For *
in one or more transactions, in France or abroad,
with maintenance of the shareholders preferential
subscription right, the share capital by way
of issuing Company s ordinary shares or securities
giving access to ordinary shares of the Company
or of another Company controlled more than
50% by it; the maximum share capital increase
in cash to be issued shall not exceed EUR 150,000,000.00;
the maximum nominal amount of debt securities
to be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
; this delegation of powers supersedes, for
the fraction unused, any and all earlier delegations
to the same effect; grant all powers to the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.11 Authorize the Board of Directors in order to Mgmt For *
increase the share capital, in one or more
transactions and at its sole discretion, by
a maximum nominal amount of EUR 4,000,000,000.00,
by way of capitalizing retained earnings, income
or additional paid-in capital, to be carried
out through the issue of bonus shares or the
raise of the par value of the existing shares;
Authority expires at the end of 26 months
; this delegation of powers supersedes for
the fraction unused any and all earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
O.12 Authorize the Board of Directors to increase Mgmt Against *
in one or more transactions, in France or abroad,
with waiver of the shareholders preferential
subscription right, the share capital by way
of issuing Company s ordinary shares or securities
giving access to ordinary shares of the Company
or of another Company controlled more than
50% by it; the maximum share capital increase
to be issued shall not exceed EUR 150,000,000.00;
the maximum nominal amount of debt securities
to be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
; this delegation of powers supersedes, for
the fraction unused, any and all earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.13 Authorize the Board of Directors to increase Mgmt Against *
Company s shares to be issued, in the event
of a capital increase, with or without shareholders
preferential subscription rights, the total
number of shares not exceeding 15% of the shares
initially issued; Authority expires at the
end of 26 months
O.14 Authorize the Board of Directors to fix the Mgmt Against *
price of issue by way of public saving offer,
by way of issuing, without the preferential
registrations prescribed by law, shares or
securities to be issued giving access to the
share capital not exceeding 10% of the share
capital; Authority expires at the end of 26
months ; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities
O.15 Authorize the Board of Directors to increase Mgmt Against *
the share capital by a maximum nominal amount
of 10% of the share capital in order in consideration
for contributions in kind composed of equity
shares securities giving access to the share
capital; Authority expires at the end of 26
months ; it cancels and replaces for the fraction
unused thereof, all earlier authorization to
the same effect; authorize the Board of Directors
take all necessary measure and accomplish all
necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt Against *
in one or more transactions, the share capital,
without shareholders preferential subscription
rights; Authority expires at end of 26 months
and supersedes for the fraction unused thereof,
any and all earlier delegations to the same
effect; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities
O.17 Authorize the Board of Directors to increase Mgmt Against *
the share capital, in one or more transactions,
at its sole discretion, in favour of the Company
s employees or of its subsidiaries employees
who are members of a Company Savings Plan;
Authority expires at the end of 26 months
and for an amount not exceeding 10% of the
share capital; authorize the Board of Directors
to take all necessary measures and all necessary
formalities; this delegation of powers supersedes
for the fraction unused thereof, any and all
earlier delegations to the same effect
O.18 Authorize the Board of Directors to issue shares Mgmt Against *
consequently to securities issued by one of
Bouygues subsidiaries; the said securities
giving access to ordinary shares of the Company;
the ceiling of the nominal amount is similar
to the one referred to in Resolution Number
O.12 and shall count against the overall value
set forth in Resolution Number O.10. Authority
expires at the end of 26 months ; this delegation
of powers supersedes, for the fraction unused
thereof, any and all earlier delegations to
the same effect; authorize the board of d to
take all necessary measures and accomplish
all necessary formalities
E.19 Authorize the Board of Directors to freely allocate Mgmt Against *
in one or more transactions, the Company s
existing shares or to be issued, to the profit
of the Company and its subsidiaries employees
and Officers, the total number of shares not
exceeding 10% of the registered capital; Authority
expires at the end of 38 months ; it cancels
and replaces, for the fraction unused thereof,
all earlier authorizations to the same effect;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.20 Authorize the Board of Directors to grant, in Mgmt Against *
one or more transactions, to the profit of
the Company and its subsidiaries employees
and Officers, options giving the right ether
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, the number of shares not exceeding
the legal limits; Authority expires at the
end of 26 months ; it cance1s and replaces,
for the fraction unused thereof, all earlier
authorizations to the same Effect; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.21 Authorize the Board of Directors to issue, in Mgmt Against *
one or more transactions, in France or abroad,
securities representing debt giving right to
the allocation of debt securities, by a maximum
nominal amount of EUR 5,000,000.00; Authority
expires at the end of 26 months ; this delegation
of powers supersedes any and all earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
O.22 Authorize the Board of Directors to reduce the Mgmt For *
share capital in one or more transactions,
by cancelling the shares held by the Company,
provided that the total number of shares cancelled
in the 24 months does not exceed 10% of the
capital; Authority expires at the end of 18
months ; this delegation of powers supercedes
any and all earlier delegations to the same
effect; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities
O.23 Amend the 3 following Articles of Association: Mgmt For *
Article Number 7 entitled share capital; Article
Number 8.2 entitled identification of shareholders;
Article Number 13.2 relating to the Directors
terms of office
O.24 Authorize the Board of Directors to issue. in Mgmt Against *
one or more transactions, in France or abroad,
preferential shares with no voting right and
with the same rights as investment certificates,
provided the maximum nominal amount shall not
exceed EUR 10,000,000.00; debt instruments
shall not exceed a maximum nominal amount of
EUR 10,000.000.00; Authority expires at the
end of 18 months ; this delegation of powers
supersedes any and all earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
O.25 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present to
accomplish all formalities, filings and general
meeting proxy services
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BP PLC Agenda Number: 700658202
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793181
Meeting Type: AGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: GB0007980591
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. D. C. Allen as a Director (See Mgmt For *
biography on page 4 in the notes section of
the proxy statement)
2. To re-elect The Lord Browne of Madingley as Mgmt For *
a Director (See biography on page 4 in the
notes section of the proxy statement)
3. To re-elect Mr J H Bryan as a Director (See Mgmt For *
biography on pages 4-5 in the notes section
of the proxy statement)
4. To re-elect Mr. A. Burgmans as a Director (See Mgmt For *
biography on page 5 in the notes section of
the proxy statement)
5. To re-elect Mr. I.C. Conn as a Director (See Mgmt For *
biography on page 5 in the notes section of
the proxy statement)
6. To re-elect Mr. E.B. Davis, Jr. as a Director Mgmt For *
(See biography on pages 5-6 in the notes section
of the proxy statement)
7. To re-elect Mr. D.J. Flint as a Director (See Mgmt For *
biography on page 6 in the notes section of
the proxy statement)
8. To re-elect Dr. B.E. Grote as a Director (See Mgmt For *
biography on page 6 in the notes section of
the proxy statement)
9. To re-elect Dr. A.B. Hayward as a Director (See Mgmt For *
biography on pages 6-7 in the notes section
of the proxy statement)
10. To re-elect Dr. D.S. Julius as a Director (See Mgmt For *
biography on page 7 in the notes section of
the proxy statement)
11. To elect Sir Tom McKillop as a Director (See Mgmt For *
biography on page 7 in the notes section of
the proxy statement)
12. To re-elect Mr. J.A. Manzoni as a Director (See Mgmt For *
biography on page 7 in the notes section of
the proxy statement)
13. To re-elect Dr. W.E. Massey as a Director (See Mgmt For *
biography on page 7 in the notes section of
the proxy statement)
14. To re-elect Mr. H.M.P. Miles as a Director (See Mgmt For *
biography on page 8 in the notes section of
the proxy statement)
15. To re-elect Sir Ian Prosser as a Director (See Mgmt For *
biography on page 8 in the notes section of
the proxy statement)
16. To re-elect Mr. M.H. Wilson as a Director (See Mgmt For *
biography on page 9 in the notes section of
the proxy statement)
17. To re-elect Mr. P.D. Sutherland as a Director Mgmt For *
(See biography on page 9 in the notes section
of the proxy statement)
18. To reappoint Ernst & Young LLP as auditors until Mgmt For *
the conclusion of the next general meeting
before which accounts are laid and to authorize
the Directors to set the Auditors remuneration
for 2005 (See note on page 10 in the notes
section of the proxy statement)
19. To renew, for the period ending on the date Mgmt For *
of the Annual Genera Meeting in 2006 or 13
July 2006, whichever is the earlier, the authority
and power conferred on the Directors by Article
13 of the Company s Articles of Association
to allot relevant securities up to an aggregate
nominal amount equal to the Section 80 Amount
of GBP 1,770 million (See note on page 10 in
the notes section of the proxy statement)
S.20 To renew, for the period ending on the date Mgmt For *
of the Annual General Meeting in 2006 or 13
July 2006, whichever is the earlier, the authority
and power conferred on the directors by Article
13 of the Company s Articles of Association
to allot equity securities wholly for cash
(a) in connection with a rights issue; and
(b) otherwise than in connection with a rights
issue up to an aggregate nominal amount equal
to the Section 89 Amount of GBP 265 million
(See note on page 10 in the notes section of
the proxy statement)
S.21 To authorize the company generally and unconditionally Mgmt For *
to make market purchases (as defined in Section
163(3) of the Companies Act 1985) of ordinary
shares with nominal value of GBP 0.25 each
in the Company, provided that: (a) the Company
does not purchase under this authority more
than 2.1 billion ordinary shares; (b) the Company
does not pay less than GBP 0.25 for each share;
and (c) the Company does not pay more for each
share than 5% over the average of the middle
market price of the ordinary shares for the
five business days immediately preceding the
date on which the Company agrees to buy the
shares concerned, based on share prices and
currency exchange rates published in the Daily
Official List of the London Stock Exchange.
In executing this authority the company may
purchase shares using any currency, including
pounds sterling, US dollars, and EURO. This
authority shall continue for the period ending
on the date of the Annual General Meeting in
2006 or 13 July 2006, whichever is the earlier,
provided that if the company has agreed before
this date to purchase ordinary shares where
these purchases will or may be executed after
the authority terminates (either wholly or
in part) the Company may complete such purchases
(See note on page 10 in the notes section of
the proxy statement)
22. To approve the Directors Remuneration Report Mgmt For *
for the year ended 31 December 2004 (See note
on page 10 in the notes section of the proxy
statement)
23. To approve the renewal of the BP Executive Directors Mgmt For *
Incentive Plan (the plan ), a copy of which
is produced to the meeting initialled by the
Chairman for the purpose of identification,
for a further five years and to authorize the
Directors to do all acts and things that they
may consider necessary or expedient to carry
the plan into effect (See note on pages 11-13
in the notes section of the proxy statement)
24. To receive the report of the directors and the Mgmt For *
accounts for the year ended 31 December 2004
(See note on page 10 in the notes section of
the proxy statement)
PLEASE NOTE THAT THIS IS A REVISION TO REFLECT Non-Voting No vote
A MORE DETAILED AGENDA. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THERE IS NO SHARE BLOCKING Non-Voting No vote
AT THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BPB PLC Agenda Number: 700539096
- --------------------------------------------------------------------------------------------------------------------------
Security: G12796101
Meeting Type: AGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: GB0000687078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the accounts for the year 31 MAR 2004 Mgmt For *
together with the reports of the Directors
and the Auditors of those accounts
2. Approve the remuneration Committees report for Mgmt For *
the year to 31 MAR 2004
3. Declare a final dividend of 9.45p per share Mgmt For *
4. Re-elect Mr. R.M. Hear as a Director, who retires Mgmt For *
by rotation
5.1 Re-elect Mr. A.J. Dougal as a Director Mgmt For *
5.2 Re-elect Mr. E. Henkes as a Director Mgmt For *
6. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
7. Adopt the BPB Performance Share Plan Plan ; Mgmt For *
authorize the Directors of the Company to do
all such acts and things as may be necessary
or desirable to carry the same into effect
and to vote, and be counted in the quorum,
on any matter connected with the Plan, notwithstanding
that they may be interested in the same except
that no Director be counted in a quorum or
vote in respect of his own participation ,
and that the prohibition on voting be interested
Directors contained in the Article 113 of the
Articles of Association of the Company be hereby
relaxed to that extent; and also Directors
are authorized to establish such schedules
to the Plan and / or such other Plans based
on the Plan but modified to take account of
local tax, exchange control or securities laws
outside the UK as they consider necessary or
expedient, provided that any shares made available
under such schedules or plans must be treated
as counting against the relevant limits in
the Plan on individual participation levels
and the overall number of shares issuable
8. Ratify the Rules of the BPB Executive Share Mgmt For *
Option Plan 2001 including a schedule relating
to the grant of options of French resident
employees
S.9 Authorize the Company, pursuant to the Article Mgmt For *
43 of the Company s Articles of Association,
to make market purchases Section 163 of up
to 49.5 million ordinary shares of 50p each
in the capital of the Company, at a minimum
price of 50p 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 12 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.10 Approve the amendments to the Company s Articles Mgmt For *
of Association
- --------------------------------------------------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD Agenda Number: 700596488
- --------------------------------------------------------------------------------------------------------------------------
Security: Q17481104
Meeting Type: AGM
Meeting Date: 16-Nov-2004
Ticker:
ISIN: AU000000BIL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, the Auditors Mgmt For *
report and the financial statements for Brambles
Industries Limited for the YE 30 JUN 2004
2. Receive the reports and the accounts for Brambles Mgmt For *
Industries PLC for the YE 30 JUN 2004
3. Approve the Brambles remuneration report for Mgmt For *
the YE 30 JUN 2004
4. Approve, for the purpose of Australian Stock Mgmt For *
Exchange Listing Rule 10.17 and for all purposes,
to increase the maximum permissible annual
remuneration for the Non-Executive Directors
of Brambles Industries Limited by AUD 1,000,000
from AUD 2,000,000 to AUD 3,000,000 inclusive
of any remuneration paid to those Directors
by Brambles Industries PLC or by any subsidiary
of Brambles Industries Limited or Brambles
Industries PLC for their services
5. Approve, for all purposes, to increase the maximum Mgmt For *
permissible annual remuneration for the Non-Executive
Directors of Brambles Industries PLC by AUD
450,000 from AUD 7500,000 to AUD 1,200,000
inclusive of any remuneration paid to those
Directors by Brambles Industries Limited or
by any subsidiary of Brambles Industries PLC
or Brambles Industries Limited for their services
6. Elect Mr. M.F. Ihlein as a Director to the Board Mgmt For *
of Brambles Industries Limited
7. Elect Mr. M.F. Ihlein as a Director to the Board Mgmt For *
of Brambles Industries PLC
8. Elect Mr. S.P. Johns as a Director to the Board Mgmt For *
of Brambles Industries Limited
9. Elect Mr. S.P. Johns as a Director to the Board Mgmt For *
of Brambles Industries PLC
10. Elect Mr. J. Nasser AO as a Director to the Mgmt For *
Board of Brambles Industries Limited
11. Elect Mr. J. Nasser AO as a Director to the Mgmt For *
Board of Brambles Industries PLC
12. Re-elect Mr. M.D.I. Burrows as a Director to Mgmt For *
the Board of Brambles Industries Limited
13. Re-elect Mr. M.D.I. Burrows as a Director to Mgmt For *
the Board of Brambles Industries PLC
14. Re-elect Mr. D.J. Turner as a Director to the Mgmt For *
Board of Brambles Industries Limited
15. Re-elect Mr. D.J. Turner as a Director to the Mgmt For *
Board of Brambles Industries PLC
16. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of Brambles Industries PLC until the conclusion
of the next general meeting
17. Authorize the Directors to agree the Auditors Mgmt For *
fees
18. Approve to renew the authority given to Directors Mgmt For *
to allot relevant securities by Article 7 of
Brambles Industries PLC s Articles of Association,
until the end of the AGM to be held in 2005
and for that period the Section 80 amount shall
be GBP 8,810,219
19. Approve to renew the authority given to Directors Mgmt For *
to allot equity securities for cash by Article
7 of Brambles Industries PLC s Articles of
Association, until the end of the AGM to be
held in 2005 and for that period the Section
89 amount shall be GBP 1,809,485
20. Authorize Brambles Industries PLC generally Mgmt For *
and unconditionally to make market purchases
Section 163(3) of the UK Companies Act 1985
of up to 72,379,561 ordinary shares of 5 pence
each in the capital of the Company, at a maximum
price equal to the nominal value and equal
to 105% above the average middle market quotations
for ordinary shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
at the conclusion of the AGM of Brambles Industries
PLC to be held in 2005 ; 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
21. Approve, for all purposes including as an exception Mgmt For *
to Australian Stock Exchange Listing Rule 7.1
, the Brambles Industries Limited 2004 Performance
Share Plan, the principal terms as specified,
and the issue of shares under that plan
22. Approve, for all purposes including as an exception Mgmt For *
to Australian Stock Exchange Listing Rule 7.1
, the Brambles Industries PLC 2004 Performance
Share Plan, the principal terms as specified,
and the issue of shares under that plan
23. Authorize the Board to establish further plans Mgmt For *
based on the Brambles Industries Limited 2004
Performance Share Plan or the Brambles Industries
PLC 2004 Performance Share Plan the Plans
but modified to take account of local tax,
exchange control or securities laws in territories
outside the UK or Australia, provided that
any shares made available under such further
plans are treated as counting against the limits
on individual or overall participation in the
Plans
24. Approve, for all purposes including for the Mgmt For *
purpose of Australian Stock Exchange Listing
Rule 10.14, the participation by Mr. M.F. Ihlein,
until 23 NOV 2007, in the Brambles Industries
Limited 2004 Performance Share Plan in the
manner as specified
25. Approve, for all purposes including for the Mgmt For *
purpose of Australian Stock Exchange Listing
Rule 10.14, the participation by Mr. D.J. Turner,
until 23 NOV 2007, in the Brambles Industries
Limited 2004 Performance Share Plan in the
manner as specified
- --------------------------------------------------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC Agenda Number: 700604146
- --------------------------------------------------------------------------------------------------------------------------
Security: G1307R101
Meeting Type: AGM
Meeting Date: 23-Nov-2004
Ticker:
ISIN: GB0030616733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, Auditors report Mgmt For *
and the financial statements for Brambles Industries
Limited for the YE 30 JUN 2004
2. Receive the reports and accounts for Brambles Mgmt For *
Industries PLC for the YE 30 JUN 2004
3. Approve the Brambles remuneration report for Mgmt For *
the YE 30 JUN 2004
4. Approve, for all purposes including for the Mgmt For *
purpose of Australian Stock Exchange Listing
Rule 10.17, to increase the maximum permissible
annual remuneration for the Non-Executive Directors
of Brambles Industries Limited by AUD 1,000,000
from AUD 2,000,000 to AUD 3,000,000 which
amount will include any remuneration paid to
those Directors by Brambles Industries PLC
or by any subsidiary of Brambles Industries
Limited or Brambles Industries PLC for their
services
5. Approve, for all purposes, to increase the maximum Mgmt For *
permissible annual remuneration for the Non-Executive
Directors of Brambles Industries PLC by AUD
450,000 from AUD 750,000 to AUD 1,200,000
which amount will include any remuneration
paid to those Directors by Brambles Industries
Limited or by any subsidiary of Brambles Industries
PLC or Brambles Industries Limited for their
services
6. Elect Mr. M. F. Ihlein to the Board of Brambles Mgmt For *
Industries Limited
7. Elect Mr. M F. Ihlein to the Board of Brambles Mgmt For *
Industries PLC
8. Elect Mr. S. P. Johns to the Board of Brambles Mgmt For *
Industries Limited
9. Elect Mr. S. P. Johns to the Board of Brambles Mgmt For *
Industries PLC
10. Elect Mr. J. Nasser AO to the Board of Brambles Mgmt For *
Industries Limited
11. Elect Mr. J. Nasser AO to the Board of Brambles Mgmt For *
Industries PLC
12. Re-elect Mr. M.D.I. Burrows to the Board of Mgmt For *
Brambles Industries Limited
13. Re-elect Mr. M.D.I. Burrows to the Board of Mgmt For *
Brambles Industries PLC
14. Re-elect Mr. D.J. Turner to the Board of Brambles Mgmt For *
Industries Limited
15. Re-elect Mr. D.J. Turner to the Board of Brambles Mgmt For *
Industries PLC
16. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of Brambles Industries PLC until the
conclusion of next general meeting at which
accounts are laid before that Company
17. Authorize the Directors to agree the Auditors Mgmt For *
fees
18. Approve to renew the authority given to the Mgmt For *
Directors by Article 7 of Brambles Industries
PLC s Articles of Association to allot relevant
securities and Section 80 amount shall be GBP
8,810,219; Authority expires at the conclusion
of the AGM in 2005
S.19 Approve to renew the authority given to the Mgmt For *
Directors by Article 7 of Brambles Industries
PLC s Articles of Association to allot equity
securities for cash and Section 89 amount will
be 1,809,485; Authority expires at the conclusion
of the AGM in 2005
S.20 Authorize the Brambles Industries PLC to make Mgmt For *
market purchases Section 163(3) of the UK
Companies Act 1985 of up to 72,379,561 ordinary
shares of 5 pence each Ordinary Shares , at
a at a minimum price of 5 pence and up to an
amount equal to 105% of the average middle
market quotations for an ordinary shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires at the
conclusion of the AGM of the Company in 2005
; except the Brambles Industries PLC may make
a purchase of any ordinary share after this
authority ends if the contract for purchase
was entered into before it ended
21. Approve the Brambles Industries Limited 2004 Mgmt For *
Performance Share Plan, for all purposes including
as an exception to Australian Stock Exchange
Listing Rule 7.1
22. Approve the Brambles Industries PLC 2004 Performance Mgmt For *
Share Plan, for all purposes including as
an exception to Australian Stock Exchange Listing
Rule 7.1
23. Authorize the Board to establish further plans Mgmt For *
based on the Brambles Industries Limited 2004
Performance Share Plan or the Brambles Industries
PLC 2004 Performance Share Plan the Plans
but modified to take account of local tax,
exchange control or securities laws in territories
outside the UK or Australia, provided that
any shares made available under such further
plans are treated as counting against the limits
on individual or over all participation in
the Plans
24. Approve, for all purposes and for the purpose Mgmt For *
of Australian Stock Exchange Listing Rule 10.14,
the participation by Mr. M.F. Ihlein in the
Brambles Industries Limited 2004 Performance
Share Plan until 23 NOV 2004
25. Approve, for all purposes and for the purpose Mgmt For *
of Australian Stock Exchange Listing Rule 10.14,
the participation by Mr. D.J. Turner in the
Brambles Industries Limited 2004 Performance
Share Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORP Agenda Number: 700661867
- --------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3830800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 221749 DUE TO CHANGE IN RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. Approve the proposal of profit appropriation Mgmt For *
for No. 86 Term : dividends for the current
term has been proposed as JPY 11 per share
JPY 19 on a yearly basis
2. Approve the acquisition of Company s own shares: Mgmt For *
the Company shall acquire up to 24,000,000
of its own shares up to JPY 50,000,000,000
in value in accordance with Commercial Code
210
3. Approve the partial amendments to the Company Mgmt For *
s Articles of Incorporation: the Company s
number of issued and outstanding shares will
be changed to 1,470,000,000 from the present
1,500,000,000
4.1 Elect Mr. Shigeo Watanabe as a Director Mgmt For *
4.2 Elect Mr. Shoushi Arakawa as a Director Mgmt For *
4.3 Elect Mr. Masaharu Oku as a Director Mgmt For *
4.4 Elect Mr. Tatsuya Okajima as a Director Mgmt For *
4.5 Elect Mr. Giichi Miyakawa as a Director Mgmt For *
4.6 Elect Mr. Mark A. Emkes as a Director Mgmt For *
4.7 Elect Mr. Akira Inoue as a Director Mgmt For *
4.8 Elect Mr. Tomoyuki Izumisawa as a Director Mgmt For *
4.9 Elect Mr. Shouji Mizuochi as a Director Mgmt For *
4.10 Elect Mr. Yasuo Asami as a Director Mgmt For *
5. Elect Mr. Yukio Kanai as a Statutory Auditor Mgmt For *
6. Grant retirement allowances to, Mr. Akira Sonoda, Mgmt For *
Mr. Isao Togashi and Mr. Hiroshi Kanai, the
retiring Directors and Mr. Katsunori Yamaji,
a retired Statutory Auditor
7. Approve the assignment of free subscription Mgmt For *
rights: the Company has proposed to give free
share subscription rights to its Directors
and employees as stock option in accordance
with Commercial Code 280-20 and 280-21
- --------------------------------------------------------------------------------------------------------------------------
BRISA-AUTO-ESTRADAS DE PORTUGAL S A Agenda Number: 700651018
- --------------------------------------------------------------------------------------------------------------------------
Security: X07448107
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: PTBRI0AM0000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and the results of Mgmt For *
2004
2. Approve the consolidated report and also the Mgmt For *
consolidated results of 2004
3. Approve the profit s appropriation Mgmt For *
4. Approve the general appropriation of the Company Mgmt For *
s Management and auditing
5. Approve the report of the General Management Mgmt For *
Incentive Scheme
6. Approve the acquisition and the sale of own Mgmt For *
shares
7. Approve the changes on the General Management Mgmt Against *
Incentive Scheme
8. Elect the Corporate Bodies for 2005-2007 Mgmt For *
PLEASE NOTE THAT 500 MINIMUM SHARES ARE ENTITLED Non-Voting No vote
TO 1 VOTE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD Agenda Number: 700576145
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0969R110
Meeting Type: OTH
Meeting Date: 14-Aug-2004
Ticker:
ISIN: INE216A01014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Approve that pursuant to the provisions of Article Mgmt For *
57A of the Articles of Association of the Company
and in accordance with the provisions of Sections
77A and 77B and all other applicable provisions,
if any, of the Companies Act, 1956 hereinafter
referred to as the Act and the provisions
contained in the Securities and Exchange Board
of India buy-back of securities Regulations,
1998 hereinafter referred to as the Regulations
including any statutory modification(s)
or re-enactment of the said Act or Rules framed
thereunder from time to time or the Regulations,
for the time being in force and subject to
such approvals, permissions and sanctions as
may be necessary and further subject to such
conditions and modifications as may be prescribed
or imposed while granting such approvals, permissions
and sanctions which may be agreed to by the
Board of Directors of the Company hereinafter
referred to as the Board which expression
shall be deemed to include a Committee thereof
, the consent of the Company be accorded to
the Board to purchase or buy-back its fully
paid-up equity shares of the face value of
INR 10 each up to a maximum of 2,500,000 equity
shares two and a half million equity shares
and outflow not exceeding INR 760 million
rupees seven hundred and sixty million up
to a price not exceeding INR 650 rupees six
hundred and fifty per equity share hereinafter
referred to as the buy-back resolved further
that the Board be authorized to implement the
buy-back within a period of 12 months from
the date of passing of this resolution or
such extended period as may be permitted under
the Act or the Regulations or by the appropriate
authorities in one or more trenches from out
of the Company s free reserves and/or the securities
premium account and/or the proceeds of earlier
issue of shares other than equity shares made
specifically for buy-back purposes, by the
methodology of open market purchases through
the stock exchanges in such manner as may be
prescribed by the Act and/or the Regulations
and on such terms and conditions as the Board
may from time to time in its absolute discretion
deem fit; resolved further that within the
limbs of maximum of 2,500,000 equity shares
two and a half million equity shares and
outflow not exceeding INR 760 million rupees
seven hundred and sixty million up to a price
not exceeding INR 650 rupees six hundred and
fifty per equity share stipulated as aforesaid,
the Board be authorized to determine the aggregate
amount to be utilized towards the buy-back
including the number of equity shares to be
bought back, the specific price for individual
transactions in the buy-back and the time frame
thereof for the completion of the modalities
for the closure of the buy-back; resolved further
that subject to applicable statutory regulations
and within the overall limits of a maximum
of 2,500,000 equity shares two and a half
million equity shares and outflow not exceeding
INR 760 million rupees seven hundred and million
up to a price not exceeding INR 650 rupees
six hundred and fifty per equity share, the
Board be authorized to implement buy-back through
one or more of the other permitted methodologies
including tender route, if within a period
of 12 months or such permitted extended period
from the date of passing of this resolution,
the Board decides to close the buy-back through
the methodology of open market purchases through
the stock exchanges; resolved further that
nothing contained hereinabove shall confer
any right on the part of any shareholder to
offer and or any obligation on the part of
the Company or the Board to buy-back any shares
and/or impair any power of the Company or the
Board to terminate any process in relation
to such buy-back, if so permissible by law;
resolved further that the buy-back of shares
from non-resident shareholders and/or shareholders
of foreign nationality shall be subject to
such further approvals as may be required including
approvals, if any, from the Reserve Bank of
India under the Foreign Exchange Management
Act, 1999 and the Rules/Regulations framed
thereunder; resolved further that the Board
be authorized to do all such acts deeds, matters
and things as it may in its absolute discretion
deem necessary, expedient, usual or proper
with regard to the implementation of the buy-back
Including: a) the appointment of Merchant Banker,
Brokers, Solicitors, Registrars, Advertisement
Agency, Compliance Officer, Investor Service
Centers and other Advisors, Consultants or
Representatives; b) the making of all applications
to the appropriate authorities for their requisite
approvals; c) the initiating of all necessary
actions for preparation and issue of public
announcement d) the filing of public announcement
and also the certificate of Declaration of
Solvency and all other documents required to
be fled in the above connection with the necessary
authorities and for extinguishment and physical
destruction of share certificates in respect
of shares bought back; and a) the settling
of all such questions or difficulties whatsoever
which may arise in connection with the buy-back
so as to take all such steps and decisions
in this regard; resolved further that the Board
be authorized to delegate all or any of its
powers to any Committee of Directors of the
Company for giving effect to the aforesaid
Resolution
- --------------------------------------------------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD Agenda Number: 700576171
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0969R110
Meeting Type: AGM
Meeting Date: 19-Aug-2004
Ticker:
ISIN: INE216A01014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt No vote
account for the YE 31 MAR 2004 and the balance
sheet as on that date and the report of the
Directors and the Auditors thereon
2. Declare a dividend on the issued equity share Mgmt No vote
capital of the Company for the YE 31 MAR 2004
3. Re-appoint Mr. Avijit Deb as a Director, who Mgmt No vote
retires by rotation
4. Re-appoint Mr. Nimesh N. Kampani as a Director, Mgmt No vote
who retires by rotation
5. Re-appoint Mr. Simon Israel as a Director, who Mgmt No vote
retires by rotation
S.6 Appoint Messrs. Lovelock & Lewes, Chartered Mgmt No vote
Accountants as the Auditors of the Company
until the conclusion of the 86th AGM of the
Company at a remuneration to be agreed between
the Directors of the Company and Messrs. Lovelock
& Lewes
7. Approve that, pursuant to Sections 198, 269, Mgmt No vote
309, 310, 387 and other applicable provisions
and Schedule XIII of the Companies Act 1956,
including any statutory modification(s) and/or
re-enactment thereof, the consent of the Company
be accorded to the appointment and to the remuneration
including benefits and amenities of Mr. Nikhil
Sen as the Manager of the Company from 08 AUG
2003, for a period of 5 years; and authorize
the Board of Directors of the Company, subject
to the limits contained in Sections 198, 269,
309, 310, 387 and other applicable provisions,
if any, of the Companies Act 1956, to revise
such remuneration payable to Mr. Nikhil Sen
as the Manager of the Company, by way of salary,
allowances, commission on profits and/or bonus
within the limits as prescribed under Schedule
XIII of the Companies Act 1956 and to also
modify other terms and conditions of his appointment
as may be considered by the Board of Directors
to be in the best interests of the Company
8. Approve to take on record the results of the Mgmt No vote
postal ballot based on the report of scrutinizer
conducted in respect of the resolution regarding
buyback of 2,500,000 equity shares of the Company
at a price not exceeding INR 650 per equity
shares and at a total outlay not exceeding
INR 760 million
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AIRWAYS PLC Agenda Number: 700540809
- --------------------------------------------------------------------------------------------------------------------------
Security: G14980109
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: GB0001290575
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For *
MAR 2004, together with the annual report of
the Directors
2. Approve the remuneration report contained within Mgmt For *
the report and accounts for the YE 31 MAR 2004
3. Re-elect Mr. Michael Street as a Director of Mgmt For *
the Company, who retires in accordance with
Article 87 of the Company s Articles of Association
4. Re-elect Mr. Baroness O Cathain as a Director Mgmt For *
of the Company, who retires in accordance with
Article 87 of the Company s Articles of Association,
until the end of the next AGM
5. Elect Mr. Alison Reed as a Director of the Company, Mgmt For *
who retires in accordance with Article 93 of
the Company s Articles of Association
6. Re-appoint Ernst & Young LLP as the Auditor Mgmt For *
of the Company
7. Authorize the Directors to determine the Auditor Mgmt For *
s remuneration
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 700687645
- --------------------------------------------------------------------------------------------------------------------------
Security: Y73286117
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: MYL4162OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the FYE 31 DEC 2004 and the reports of
the Directors and the Auditors thereon
2. Approve to sanction the declaration and payment Mgmt For *
of a final dividend
3. Re-elect Mr. James Richard Suttie, who retires Mgmt For *
by rotation in accordance with Articles 97
(1) and (2) of the Company s Articles of Association
4. Re-elect Mr. Andrew Maclachlan Gray as a Director, Mgmt For *
who retires in accordance with Article 103
of the Company Articles of Association
5. Re-elect the Mr. Robert James Clark as a Director, Mgmt For *
who retire in accordance with Article 103 of
the Company Articles of Association
6. Re-elect Mr. Tan Sri Kamarul Ariffin bin Mohamed Mgmt For *
Yassin, as a Director who retires in compliance
with Section 129 of the Companies Act, 1965,
to hold office until the conclusion of the
next AGM
7. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
8. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965, to issue shares
in the Company, at any time and upon such terms
and conditions and for such purposes as the
Directors may, in their absolute discretion
deem fit, provided that the aggregate number
of shares issued pursuant to this resolution
in any one FY does not exceed 10% of the issued
capital of the Company for the time being and
that the Directors be and are also empowered
to obtain approval for the listing of and quotation
for the additional shares so issued on Bursa
Malaysia Securities Berhad Bursa Securities
; Authority expires at the conclusion of the
next AGM of the Company
9. Approve, pursuant to Paragraph 10.09 of the Mgmt For *
Listing Requirements of Bursa Malaysia Securities
Berhad, a) to renew the mandate granted by
the shareholders of the Company on 28 NOV 2001
and subsequently renewed by the shareholders
on 17 APR 2002, 24 APR 2003 and 26 APR 2004
respectively , authorizing the the Company
and its subsidiaries BATM Group to enter
into the recurrent transactions of a revenue
or trading nature Recurrent RPTs ; and b)
and authorize the Company to enter into the
new recurrent transactions of a revenue or
trading nature not comprised in the shareholders
mandate obtained on 28 NOV 2001 New Recurrent
RPTs , as sepcified, provided that: i) the
transactions are in the ordinary course of
business and on normal commercial terms which
are not more favorable to the related parties
than those generally available to the public
and are not to the detriment of the minority
shareholders of the Company; and ii) disclosure
of the aggregate value of the transactions
conducted during a FY will be disclosed in
the annual report for the said financial year,
Authority expires earlier at the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company after the forthcoming AGM is required
to be held pursuant to Section 143(1) of the
Companies Act, 1965 the Act but shall not
extend to such extension as may be allowed
pursuant to Section 143(2) of the Act : or
revoked or varied by resolution passed by the
shareholders in general meeting, whichever
is earlier ; authorize the Directors of the
Company to complete and do all such acts and
things as they may consider expedient or necessary
in the best interest of the Company including
executing all such documents as may be required
to give effect to the above of the Recurrent
RPT Mandate and the Proposed New Recurrent
RPT Mandate
10. Authorize the Company, subject to the Companies Mgmt For *
Act, 1965 the Act , rules, regulations and
orders made pursuant to the Act as may be
amended, modified or re-enacted from time to
time the provisions of the Company s Memorandum
and Articles of Association and the requirements
of Bursa Malaysia Securities Berhad Bursa
Securities and any other relevant authority,
to purchase such amount of ordinary shares
of MYR 0.50 each in the Company s issued and
paid-up share capital as may be determined
by the Directors of the Company from time to
time through Bursa Securities provided that:
i) the number of ordinary shares of MYR 0.50
each in the Company Shares which may be purchased
or held by the Company shall not exceed 10%
of the issued and paid-up share capital for
the time being of the Company, subject to a
restriction that the issued and paid-up share
capital of the Company does not fall below
the applicable minimum share capital requirements
of the Listing Requirements of Bursa Securities;
ii) the maximum fund to be allocated by the
Company for the purpose of purchasing the Shares
shall not exceed the total retained earnings
and share premium account of the Company and
the audited retained earnings of the Company
as at 31 DEC 2004 amounted to MYR 408,518.000;
Authority expires at the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM after
that date is required by law to be held ; authorize
the Directors of the Company, upon completion
of each purchase of Shares by the Company,
to cancel the shares so purchased or to retain
the shares so purchased as treasury shares
which may be distributed as dividend to shareholders
or resold on Bursa Securities or subsequently
cancelled or to retain part of the shares so
purchased as treasury shares and cancel the
remainder and/or to deal with the shares in
any other manner as may be allowed or prescribed
by the Act or any other rules, regulations
and/or orders made pursuant to the Act and
the requirements of Bursa Securities and any
other relevant authorities for the time being
in force; authorize the Directors of the Company
to take all such steps as are necessary or
expedient to implement, finalize or to effect
the purchase s of shares with full powers
to assent to any conditions, modifications,
resolutions, variations and/or amendments
if any as may be imposed by the relevant authorities
and to do all such acts and things as the Directors
may deem fit and expedient in the best interest
of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 700681251
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and the Auditors for the YE 31 DEC
2004
2. Approve the remuneration report of the Directors Mgmt For *
for the YE 31 DEC 2004
3. Declare a final dividend of 29.2p per ordinary Mgmt For *
share in respect of the YE 31 DEC 2004 payable
on 04 MAY 2005 to shareholders on the register
at the close of business on 11 MAR 2005
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Company s Auditors
5. Authorize the Directors to agree the Auditors Mgmt For *
remuneration
6.a Re-appoint Mr. Kenneth Clarke as a Director Mgmt For *
6.b Re-appoint Mr. Paul Rayner as a Director Mgmt For *
6.c Re-appoint Mr. Thys Visser as a Director Mgmt For *
7.a Re-appoint Mr. Piet Beyers as a Director Mgmt For *
7.b Re-appoint Mr. Robert Lerwill as a Director Mgmt For *
7.c Re-appoint Sir Nicholas Scheele as a Director Mgmt For *
8. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985, to allot
relevant Section 80(2) of the Companies Act
1985 up to an aggregate nominal amount of
GBP 178,421,446; Authority shall expire at
the conclusion of 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.9 Authorize the Directors, pursuant to Section Mgmt For *
95(1) of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
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 pre-emptive offering in favor
of ordinary shareholders of 25p each of the
Company; and b) up to an aggregate nominal
amount of GBP 26,763,216; Authority expire
upon the expiry of the general authority conferred
by Resolution 8 ; and the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 214.1 million ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 105% of the
average of the middle market prices shown in
the quotations for an ordinary shares as derived
from the London Stock Exchange Daily Official
List, for the 5 business days immediately preceding
the date of purchase; Authority shall expire
at the conclusion of the AGM of the Company
; 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
11. Authorize the Company, in accordance with Section Mgmt For *
347C of the Companies Act 1985 the Act to
make donations to EU political organization
and to incur EU political expenditure in each
case as defined in Section 347A of the Act
provided that: i) the amount donated to EU
political organizations during the specified
period shall not exceed GBP 1,000,000 in total;
ii) the amount of EU political expenditure
incurred during specified period shall not
exceed GBP 1,000,000 in total; Authority expires
earlier the conclusion of the AGM of the Company
to be held in 2009 or 28 APR 2009
12. Amend the Rules of the British American Tobacco Mgmt For *
Long Term Incentive Plan the LTIP Rules ;
and authorize the Directors to take such actions
as may be necessary or desirable to make the
LTIP amendments
- --------------------------------------------------------------------------------------------------------------------------
BRITISH LD CO PLC Agenda Number: 700563237
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 16-Jul-2004
Ticker:
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and audited Mgmt For *
accounts for the YE 31 MAR 2004
2. Declare a final dividend for the YE 31 MAR 2004 Mgmt For *
3. Re-elect Mr. Nicholas Ritblat as a Director Mgmt For *
4. Re-elect Mr. Robert Bowden as a Director Mgmt For *
5. Re-elect Sir Derek Higgs as a Director Mgmt For *
6. Re-elect Lord Burns as a Director Mgmt For *
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
8. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
9. Approve the remuneration report on pages 46 Mgmt For *
to 51 in the annual report and accounts 2004
and policy specified therein
10. Approve to renew the Directors authority to Mgmt For *
allot unissued share capital or convertible
securities of the Company granted by the shareholders
on 18 JUL 2003 pursuant to Section 80 of the
Companies Act 1985
S.11 Approve to waive the pre-emption rights held Mgmt For *
by existing shareholders which attach to future
issues for cash of equity securities of the
Company by virtue of Section 89 of the Companies
Act 1985
S.12 Authorize the Company to purchase its own shares Mgmt For *
pursuant to the Articles of Association of
the Company
13. Adopt the new Savings-Related Share Option Scheme Mgmt For *
the Scheme
- --------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 700601455
- --------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 12-Nov-2004
Ticker:
ISIN: GB0001411924
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For *
the YE 30 JUN 2004, together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For *
3. Elect Mr. Jeremy Darroch as a Director Mgmt For *
4. Elect Mr. Nicholas Ferguson as a Director Mgmt For *
5. Elect Mr. Andrew Higginson as a Director Mgmt For *
6. Elect Mr. Lord Rothschild as a Director Mgmt For *
7. Re-appoint Mr. Jacques Nasser as a Director Mgmt For *
8. Re-appoint Mr. Gail Rebuck as a Director Mgmt For *
9. Re-appoint Mr. Arthur Siskind as a Director Mgmt For *
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
and authorize the Directors to agree their
remuneration
11. Receive the report on the Directors remuneration Mgmt For *
for the YE 30 JUN 2004
12. Authorize the Company, in accordance with the Mgmt For *
Section 347C of the Companies Act 1985 as amended
the Act , to make donations to political organizations,
as defined in Section 347A of the Act, not
exceeding GBP 100,000 in total and to incur
the EU political expenditure, as defined in
Section 347A of the Act not exceeding GBP 100,000
in total for the relevant period provided that
the authorized sum referred above may be compromised
at on or more amounts in different currencies
which for the purpose of calculating the said
sum shall be converted into pounds sterling
at the exchange rate published in the London
edition of the Financial Times on the day on
which the relevant donation is trade or expenditure
incurred; Authority expires earlier the date
on 31 DEC 2005 or at the conclusion of AGM
of the Company to be held in 2005
13. Authorize the Directors, pursuant and in accordance Mgmt For *
with the Section 80 of the Companies Act 1985
as amended, to allot relevant securities up
to an aggregate nominal amount of GBP 320,000,000
being approximately 33% of the nominal issued
ordinary share capital ; Authority expires
at the conclusion of the next AGM of the Company
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.14 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 13 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
and during the period of the authority conferred
by Resolution 13, 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; b) up to an aggregate nominal
amount of GBP 48,500,000 approximately 5%
of the nominal issued ordinary share capital
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.15 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of up to 97,000,000 ordinary
shares of 50 pence each in the capital of the
Company equivalent to nominal value of each
share , at a minimum price of 50 pence and
up to 105% of the average middle market quotations
for such shares derived from the Daily Official
List of the London Stock Exchange, over the
previous 5 business days; Authority expires
on the date which is 12 months from the date
of this resolution ; 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
16. Approve the arrangements, as specified relating Mgmt For *
to the authority to be given to the Company
to make market purchases of ordinary shares
of 50 pence each in its capital, for the purposes
of the dispensation provisions under Rule 9
of the City Code on Takeovers and Mergers in
relation to News UK Nominees Limited and any
persons acting in concert with it
17. Authorize the Directors to extend the British Mgmt For *
Sky Broadcasting Group Executive Share Option
Scheme Executive Share Option Scheme for
a further period from 10 years from the date
of this resolution including making the alteration
in as specified; authorize the Directors to
establish any further schemes for overseas
employees similar to the Executive Share Option
Scheme but modified to take account of local
tax and securities laws but so that all shares
allocated count against the limits set out
in the Executive Share Option Scheme
18. Authorize the Directors to extend the British Mgmt For *
Sky Broadcasting Group Sharesave Scheme Sharesave
Scheme for a further period from 10 years
from the date of this resolution including
making the alteration in as specified; authorize
the Directors to establish any further schemes
for overseas employees similar to the Sharesave
Scheme but modified to take account of local
tax and securities laws but so that all shares
allocated count against the limits set out
in the Sharesave Scheme
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 700536672
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 14-Jul-2004
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For *
and the Auditors for the YE 31 MAR 2004
2. Approve the Director s remuneration report for Mgmt For *
the YE 31 MAR 2004
3. Declare a final dividend of 5.3 pence per share Mgmt For *
payable on 06 SEP 2004 to holders of ordinary
shares registered on 06 AUG 2004
4. Re-elect Sir. Christopher Bland as a Director Mgmt For *
5. Re-elect Mr. Andy Green as a Director Mgmt For *
6. Re-elect Mr. Ian Livingston as a Director Mgmt For *
7. Re-elect Mr. John Nelson as a Director Mgmt For *
8. Re-elect PricewaterhouseCoopers LLP as Auditors Mgmt For *
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company and their remuneration
be fixed by the Directors
9. Authorize the Directors, by Article 74 of the Mgmt For *
Company s Articles of Association and for Section
80 of the Companies Act 1985, to allot unissued
shares up to an aggregate nominal value of
GBP 142 million, equal to 33% of the issued
share capital excluding treasury shares of
the Company; Authority expires the earlier
of the 13 OCT 2005 or 15 months
S.10 Authorize the Directors, pursuant to the authority Mgmt For *
conferred by Article 74 of the Company s Articles
of Association to allot treasury shares for
cash, disapplying the statutory pre-emption
rights, provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue as an offer
in favor of ordinary shareholders; b) up to
an aggregate nominal amount of GBP 22 million
5% of the Company s issued share capital ;
Authority expires the earlier of the 13 OCT
2005 or 15 months ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.11 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies 1985 of up
to a maximum number of 859 million shares of
5p each in the capital of the Company, at a
minimum price of 5p and up to 105% of the average
middle market quotations of shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the close of the AGM
of the Company or 13 OCT 2005 ; 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
12. Authorize the British Telecommunications PLC, Mgmt For *
to make donations to EU political organizations,
not exceeding GBP 1,00,000 in total; Authority
expires at the conclusion of AGM in 2005
- --------------------------------------------------------------------------------------------------------------------------
BULGARI SPA, ROMA Agenda Number: 700665598
- --------------------------------------------------------------------------------------------------------------------------
Security: T23079113
Meeting Type: MIX
Meeting Date: 28-Apr-2005
Ticker:
ISIN: IT0001119087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the balance sheet report as of 31 DEC Mgmt For *
2004, Board of Directors report on Management
activity Internal and External Auditors report
net profit distribution, consolidated balance
sheet report as of 31 DEC 2004 resolutions
related there to
A.2 Grant authorization to buy and sell own shares Mgmt Against *
eventually through financial instruments put
and call options resolutions related thereto
A.3 Appoint Internal Auditors for FY 2005, 2006 Mgmt For *
and 2007 and state their emoluments
A.4 Approve the annual disclosure on the Company Mgmt For *
Management system
E.1 Approve to increase the stock capital, in one Mgmt Against *
or more installments, by issuing a maximum
amount of EUR 1,800,000 new ordinary shares
face value EUR 0.07 to be reserved, as per
Article 2441, Comma 5 of the Italian Civil
Code, to Director Mr. Francesco Trapani; authorize
the Directors to execute in one or more installments,
the capital increase
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
02 MAY 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 700592531
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 10-Nov-2004
Ticker:
ISIN: CN0006617467
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Lin You-ren as a Independent Non-Executive Mgmt For *
Director of the Company with effect from 01
OCT 2004 for an initial term of 3 years and
in accordance with, inter alia, the terms as
specified and authorize the Board of Directors
to handle all issues in connection with the
appointment of Mr. Lin
- --------------------------------------------------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD Agenda Number: 700650472
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1772K110
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: TH0737010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of AGM of shareholders No. Mgmt For *
1/2004
2. Approve the Board of Directors report on the Mgmt For *
Company s operating results for the FY 2004
3. Approve the balance sheet and profit and loss Mgmt For *
statement for the YE 31 DEC 2004
4. Approve the increase of registered capital allocation Mgmt For *
to reserve for the stock dividend and the WTS
exercise from the employee Stock options
5. Amend the Memorandum of Association of the Company Mgmt For *
Clause 4 to conform to increase of the registered
capital
6. Approve the appropriation of profit for legal Mgmt For *
reserve and dividend payment in terms of cash
and stock for the FY 2004
7. Approve the change in par value of the Company Mgmt For *
s ordinary shares from THB 5 to THB 1 per share
8. Amend the Memorandum of Association of the Company Mgmt For *
Clause 4 to conform to the change in P/V of
the Company s ordinary shares
9. Appoint the Directors replacing those who retired Mgmt For *
by rotation
10. Appoint the Company s Auditor and approve the Mgmt For *
Auditor s remuneration for the FY 2004
11. Acknowledge the Directors remuneration Mgmt For *
12. Others Other Against *
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED BUT Non-Voting No vote
SPLIT VOTING IS NOT ALLOWED FOR THIS MEETING.THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS PLC Agenda Number: 700564467
- --------------------------------------------------------------------------------------------------------------------------
Security: G17416127
Meeting Type: AGM
Meeting Date: 22-Jul-2004
Ticker:
ISIN: GB0001625572
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Group Accounts for the financial Mgmt For *
year ended 31 MAR 2004 and the Reports of the
Directors and Auditors thereon
2. Approve the Remuneration Report for the year Mgmt For *
ended 31 MAR 2004 as contained within the report
and accounts
3. Elect Mr. Charles Herlinger as a Director Mgmt For *
4. Elect Lord Robertson of Port Ellen as a Director Mgmt For *
5. Re-elect Mr. Richard Lapthorne as a Director Mgmt For *
6. Re-elect Mr. Graham Howe as a Director Mgmt For *
7. Re-appoint KPMG Audit PLC as Auditors Mgmt For *
8. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
9. Approve the amendments to the rules of The Cable Mgmt For *
& Wireless Incentive Plan 2001 (the Plan )
10. Approve the amendments to the rules of The Cable Mgmt For *
& Wireless Deferred Short Term Incentive Plan
11. Approve that the authorization granted to the Mgmt For *
Directors to operate The Cable & Wireless Incentive
Plan 2001 (the Plan) in France, in accordance
with the rules produced to the Meeting and
initialed by the Chairman for the purpose of
identification, as varied from time to time,
be renewed and that the Directors be authorized
to do all acts and things necessary or expedient
to operate the Plan in France
12. Authorize the Company, in accordance with Section Mgmt For *
347C of the Companies Act 1985, to make donations
to EU political organizations not exceeding
GBP 200,000 in total and to incur EU political
expenditure not exceeding GBP 200,000 in total
in the period beginning on the date of this
resolution and ending on the earlier of 21
July 2008 or the conclusion of the AGM of the
Company in 2008
S.13 Authorize the Company to make market purchases Mgmt For *
(as defined in Section 163(3) of the Companies
Act 1985) of Ordinary Shares with nominal value
of 25p each in the Company, provided that:
(a) the Company does not purchase under this
authority more than 357 million Ordinary Shares;
(b) the Company does not pay less than 25p
for each Ordinary Share; and (c) the Company
does not pay more for each share than 5% over
the average of the middle market price of the
Ordinary Shares for the five business days
immediately preceding the date on which the
Company agrees to buy the shares concerned,
based on share prices published in the Daily
Official List of the London Stock Exchange;
Authority shall continue for the period ending
on the date of the AGM in 2005 or 31 OCT 2005,
whichever is the earlier, provided that if
the Company has agreed before this date to
purchase Ordinary Shares where these purchases
will or may be executed after the authority
terminates (either wholly or in part) the Company
may complete such purchases
S.14 Amend the Company s Articles of Association, Mgmt For *
with immediate, effect by: (a) deleting the
second sentence of article 132(A) and substituting
in its place Shareholders must authorize the
directors to make an offer under this article
132(A) (either before or after the offer is
made) ; and (b) inserting the words to make
an offer in respect of a particular dividend
directly after the words After the directors
have decided in the first sentence of Article
132(A) (v) and to delete the words how many
new shares the ordinary shareholders will be
entitled to in that sentence
15. Authorize the Directors of the Company to: (a) Mgmt For *
exercise the power conferred upon them by Article
132(A) of the Company s Articles of Association
as from time to time varied so that, to the
extent and in the manner determined by the
Directors, the holders of Ordinary Shares in
the Company be permitted to elect to receive
new Ordinary Shares in the Company, credited
as fully paid, instead of all or part of the
full year dividend for the financial year of
the Company ended 31 MAR 2004 and instead of
all or any part of any dividends (including
interim dividends) paid by the Directors or
declared by the Company in general meeting
(as the case may be) during the period commencing
on 22 JUL 2004 and ending on 21 JUL 2009; and
(b) capitalize an amount equal to the nominal
value of the new Ordinary Shares of the Company
to be allotted pursuant to any elections made
as aforesaid out of the amount standing to
the credit of reserves or funds (including
any share premium account, capital redemption
reserve and the profit and loss account) or
any other sum which is available to be distributed,
as the Directors may determine, to apply such
sum in paying up such Ordinary Shares in the
Company in full and to allot such Ordinary
Shares to the shareholders of the Company validly
making such elections in accordance with their
respective entitlements
16. Declare a full year dividend Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CANON INC Agenda Number: 700655624
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the profit appropriation for No. 104 Mgmt For *
term: dividends for the current term has been
proposed as JYP40 per share JYP65 on a yearly
basis
2 Amend the Company s Articles of Incorporation Mgmt Against *
3.1 Elect Mr. Fujio Mitarai as a Director Mgmt For *
3.2 Elect Mr. Yukio Yamashita as a Director Mgmt For *
3.3 Elect Mr. Toshizou Tanaka as a Director Mgmt For *
3.4 Elect Mr. Tsuneji Uchida as a Director Mgmt For *
3.5 Elect Mr. Yuusuke Emura as a Director Mgmt For *
3.6 Elect Mr. Nobuyoshi Tanaka as a Director Mgmt For *
3.7 Elect Mr. Junji Ichikawa as a Director Mgmt For *
3.8 Elect Mr. Hajime Tsuruoka as a Director Mgmt For *
3.9 Elect Mr. Akiyoshi Moroe as a Director Mgmt For *
3.10 Elect Mr. Kunio Watanabe as a Director Mgmt For *
3.11 Elect Mr. Hironori Yamamoto as a Director Mgmt For *
3.12 Elect Mr. Youroku Adachi as a Director Mgmt For *
3.13 Elect Mr. Yasuo Mitsuhashi as a Director Mgmt For *
3.14 Elect Mr. Katsuichi Shimizu as a Director Mgmt For *
3.15 Elect Mr. Ryouichi Bamba as a Director Mgmt For *
3.16 Elect Mr. Tomonori Iwashita as a Director Mgmt For *
3.17 Elect Mr. Toshio Homma as a Director Mgmt For *
3.18 Elect Mr. Shigeru Imaiida as a Director Mgmt For *
3.19 Elect Mr. Massahiro Oosawa as a Director Mgmt For *
3.20 Elect Mr. Keijirou Yamszaki as a Director Mgmt For *
3.21 Elect Mr. Shunichi Uzawa as a Director Mgmt For *
3.22 Elect Mr. Masaki Nakaoka as a Director Mgmt For *
3.23 Elect Mr. Toshiyuki Komatsu as a Director Mgmt For *
3.24 Elect Mr. Shigeyuki Matsumoto as a Director Mgmt For *
3.25 Elect Mr. Haruhisa Honda as a Director Mgmt For *
4 Grant retirement allowances to the retiring Mgmt For *
Directors: Mr. Kinya Uchida and Mr. Ikuo Souma
according to the Company Rule
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC Agenda Number: 700680514
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J107
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0001734747
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and the Auditors thereon for the
YE 31 DEC 2004
2. Receive and approve the Directors remuneration Mgmt For *
report for the YE 31 DEC 2004
3. Declare a final dividend of 3.6p per ordinary Mgmt For *
share of the Company
4. Re-elect Mr. Paul Pindar as a Director Mgmt For *
5. Re-elect Mr. Paddy Doyle as a Director Mgmt For *
6. Re-elect Ms. Martina King as a Director Mgmt For *
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company
8. Authorize the Directors to fix the remuneration Mgmt For *
of Ernst & Young LLP
9. Approve the 2005 Deferred Annual Bonus Plan, Mgmt For *
comprising the rules and the ancillary documents
and authorize the Directors to do all other
acts and things which they may consider necessary
or expedient to carry the same in to effect
10. Authorize the Directors, for the purpose of Mgmt For *
Section 80 1 of the Companies Act 1985, to
allot relevant securities Section 80(2) up
to an aggregate nominal amount of GBP 4,379,478;
Authority expires at the conclusion of the
next AGM of the Company ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94 2 for cash pursuant
to the authority conferred by Resolution 10
above, 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 670,837; Authority expires
upon the expiry of the general authority conferred
by Resolution 10 ; and the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.12 Authorize the Company, pursuant to the authorities Mgmt For *
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of up to
66,355,727 ordinary shares in the capital of
the Company, at a minimum price of that is
the nominal price and am amount equal to 105%
above the average market value for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; all shares purchased, pursuant to this
authority conferred by this Resolution 12 shall
either be : (i) cancelled immediately on the
completion of the purchase, or (ii) be held,
sold, transferred or otherwise dealt with as
treasury shares in accordance with the provisions
of the Companies Act; Authority expires the
earlier of the conclusion of the next AGM of
the Company or 18 months ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 700672074
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts for the YE 31DEC 2004
and the Auditors report thereon
2. Declare a first and final dividend of SGD 0.05 Mgmt For *
per share and a special dividend of SGD 0.01
per share, less Singapore Income Tax at 20%,
for the YE 31 DEC 2004
3. Approve the sum of SGD 1,003,103 as the Directors Mgmt For *
fees for the YE 31 DEC 2004; 2003: SGD 971,340
4.i Re-elect Mr. Liew Mun Leong as a Director, who Mgmt Against *
retires by rotation pursuant to Article 95
of the Articles of Association of the Company
4.ii Re-elect Mr. Richard Edward Hale as a Director, Mgmt For *
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
4.iii Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For *
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.i Re-appoint Dr. Richard Hu Tsu Tau as a Director, Mgmt For *
who retires under Section 153(6) of the Companies
Act, Chapter 50, to hold office from the date
of this AGM until the next AGM
5.ii Re-appoint Mr. Hsuan Owyang as a Director, who Mgmt For *
retires under Section 153(6) of the Companies
Act, Chapter 50, to hold office from the date
of this AGM until the next AGM
5.iii Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For *
who retires under Section 153(6) of the Companies
Act, Chapter 50, to hold office from the date
of this AGM until the next AGM
6. Re-appoint Messrs KPMG as the Auditors of the Mgmt For *
Company and authorize the Directors to fix
their remuneration
7. Transact such other ordinary business Other Against *
8.A Authorize the Directors of the Company to: a) Mgmt For *
(i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution does not exceed 50% of the
issued share capital of the Company as specified
, of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company including shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution does
not exceed 20% of the issued share capital
of the Company as specified ; 2) subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited for the purpose of determining the
aggregate number of shares that may be issued
as specified, the percentage of issued share
capital shall be based on the issued share
capital of the Company at the time this resolution
is passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this resolution is
passed; and (ii) any subsequent consolidation
or subdivision of shares; 3) in exercising
the authority conferred by this resolution,
the Company shall comply with the provisions
of the Listing Manual of the Singapore Exchange
Securities Trading Limited for the time being
in force unless such compliance has been waived
by the Singapore Exchange Securities Trading
Limited and the Articles of Association for
the time being of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by law to be
held
8.B Authorize the Directors to: a) offer and grant Mgmt For *
options in accordance with the provisions of
the Capitaland Share Option Plan Share Option
Plan and/or to grant awards in accordance
with the provisions of the Capitaland Performance
Share Plan Performance Share Plan and/or
the Capitaland Restricted Stock Plan Restricted
Stock Plan the Share Option Plan, the Performance
Share Plan and the Restricted Stock Plan, together
the Share Plans ; and b) allot and issue from
time to time such number of shares in the Company
as may be required to be issued pursuant to
the exercise of options under the Share Option
Plan and/or such number of fully paid shares
in the Company as may be required to be issued
pursuant to the vesting of awards under the
Performance Share Plan and/or the Restricted
Stock Plan, provided that the aggregate number
of shares to be issued pursuant to the Share
Plans shall not exceed 15% of the issued share
capital of the Company from time to time
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALIA SPA, ROMA Agenda Number: 700653276
- --------------------------------------------------------------------------------------------------------------------------
Security: T2432A100
Meeting Type: EGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: IT0003121495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
01 APR 2005 (AND A THIRD CALL ON 04 APR 2005).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Approve the Board of Directors reports on Management Mgmt For *
activity, the Internal Auditors reports, the
balance sheet reports as of 31 DEC 2005; resolutions
related thereto
O.2 Approve the buy back and sale of own shares Mgmt For *
O.3 Approve the renewal of an insurance policy to Mgmt For *
cover Directors, Auditors and Executives civil
liability
E.4 Approve the Corporate capital increase, in compliance Mgmt Against *
with Article 2421, 8th item, of Italian Civil
Code and Article 134, 2nd Item of Law Decree
24 FEB 1998, N.58 to be executed by the 31
DEC 2011 for a maximum nominal amount of EUR
22.000.000 through issuance of maximum 22.000.000
ordinary shares in favour of No. 22.000.000
non transferable warrants valid for subscription
of ordinary shares freely offered to Capitalia
staff and amend Article 5 of the Corporate
By-laws; related resolutions
E.5 Authorize the Board of Directors, in compliance Mgmt Against *
with Article 2443 of Italian Civil Code, to
increase Corporate capital through bonus issue
by the 31 DEC 2005 for a maximum nominal amount
of EUR 10.000.000 by issuing a maximum number
of 10.000.000 ordinary shares, regular ranking,
to be offered to the staff and subsidiaries
in compliance with Article 2349 of Italian
Civil Code and amend Article 5 and 23 of the
Corporate By-laws; related resolutions
- --------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY TRUST) Agenda Number: 700564277
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8012U105
Meeting Type: EGM
Meeting Date: 08-Jul-2004
Ticker:
ISIN: SG1M51904654
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, subject to and contingent upon Mgmt For *
the passing of resolutions 2, 3 and 4, the
acquisition Acquisition by CMT of the whole
of lot 449l as well as the plant and equipment
relating thereto Property , from Plaza Singapura
Private Limited PSPL , at an aggregate consideration
of SGD 710.00 million Purchase Price , on
the terms and conditions as prescribed appended
to the put and call option agreement dated
24 MAY 2004 between Bermuda Trust Singapore
Limited in its capacity as the trustee of
CMT Trustee and CapitaLand Commercial Limited
CCL as amended by a supplemental agreement
dated 21 JUN 2004 , and for payment of all
fees and expenses relating to the acquisition;
and authorize any Director of the Manager and
the trustee of the Capitamall Trust Management
Limited to complete and do all such acts and
things including executing all such documents
as may be required as the Manager, such Director
of the Manager or, as the case may be, the
trustee may consider expedient or necessary
or in the interests of CMT to give effect to
the acquisition
E.2 Approve that, subject to and contingent upon Mgmt For *
the passing of resolutions 1, 3 and 4, and
for the purpose of the Clause 11(b)(v) of the
trust deed dated 29 OCT 2001 as amended constituting
CMT trust deed for CMT, to offer and issue
up to 182,000,000 units in CMT units for
placement to existing holders of units and
new investors and to issue 147,000,000 units
consideration units in payment of the units
component of the purchase price and authorize
the Manager, any Director of the Manager and
the trustee to complete and do all such acts
and things including executing all such documents
as may be required as the Manager, such Director
of the Manager or, as the case may be, the
trustee may consider expedient or necessary
or in the interests of CMT to give effect to
the equity fund raising and to the issue of
the consideration units
E.3 Approve that, subject to and contingent upon Mgmt For *
the passing of resolutions of 1, 2 and 4, to
supplement the Clause 11(b)(iv) of the trust
deed with the issue price amendment; and authorize
the Manager, any Director of the Manager and
the trustee to complete and do all such acts
and things including executing all such documents
as may be required as the Manager, such Director
of the Manager or, as the case may be, the
trustee may consider expedient or necessary
or in the interests of CMT to give effect to
the issue price amendment
E.4 Approve to supplement the Clauses 11(b)(iv)(d) Mgmt For *
and 23(a)(iv) of the trust deed with the performance
fee amendment; and authorize the Manager, any
Director of the Manager and the trustee to
complete and do all such acts and things including
executing all such documents as may be required
as the Manager, such Director of the Manager
or, as the case may be, the trustee may consider
expedient or necessary or in the interests
of CMT to give effect to the performance fee
amendment
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 700660637
- --------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: GB0031215220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. Micky Arison as a Director of the Mgmt For *
Carnival Corporation and the Carnival PLC
2. Re-elect Mr. Ambassador Richard G. Capen Jr. Mgmt For *
as a Director of the Carnival Corporation and
the Carnival PLC
3. Re-elect Mr. Robert H. Dickinson as a Director Mgmt For *
of the Carnival Corporation and the Carnival
PLC
4. Re-elect Mr. Arnold W. Donald as a Director Mgmt For *
of the Carnival Corporation and the Carnival
PLC
5. Re-elect Mr. Pier Luigi Foschi as a Director Mgmt For *
of the Carnival Corporation and the Carnival
PLC
6. Re-elect Mr. Howard S. Frank as a Director of Mgmt For *
the Carnival Corporation and the Carnival PLC
7. Re-elect Mr. Richard J. Glasier as a Director Mgmt For *
of the Carnival Corporation and the Carnival
PLC
8. Re-elect Mr. Baroness Hogg as a Director of Mgmt For *
the Carnival Corporation and the Carnival PLC
9. Re-elect Mr. A. Kirk Lanterman as a Director Mgmt For *
of Carnival Corporation and as a Director of
Carnival PLC
10. Re-elect Mr. Modesto A. Maidique as a Director Mgmt For *
of Carnival Corporation and as a Director of
Carnival PLC
11. Re-elect Mr. John P. McNulty as a Director of Mgmt For *
Carnival Corporation and as a Director of Carnival
PLC
12. Re-elect Sir John Parker as a Director of Carnival Mgmt For *
Corporation and as a Director of Carnival PLC
13. Re-elect Mr. Peter G. Ratcliffe as a Director Mgmt For *
of the Carnival Corporation and the Carnival
PLC
14. Re-elect Mr. Stuart Subotnick as a Director Mgmt For *
of the Carnival Corporation and the Carnival
PLC
15. Re-elect Mr. Uzi Zucker as a Director of the Mgmt For *
Carnival Corporation and the Carnival PLC
16. Amend Carnival corporation 2001 Outside Director Mgmt For *
Stock Plan
17. Approve the Carnival Corporation 2005 Employee Mgmt For *
Share Plan
18. Approve the Carnival PLC 2005 Employee Stock Mgmt For *
Purchase plan
19. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the company
20. Authorize the Board to fix the remuneration Mgmt For *
of the Auditors
21. Receive the financial statements and the statutory Mgmt For *
reports
22. Approve the remuneration report Mgmt For *
23. Grant authority to issue of equity or equity-linked Mgmt For *
securities with pre-emptive rights up to aggregate
nominal amount of USD 22,715,147
24. Grant authority to issue of equity or equity-linked Mgmt For *
securities without pre-emptive rights up to
aggregate nominal amount of USD 17,614,229
25. Authorize the Company to make market purchase Mgmt For *
of ordinary shares of USD 10,610,900 in the
capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 700677822
- --------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 20-Apr-2005
Ticker:
ISIN: FR0000120172
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 221840 DUE TO THE CHANGE IN MEETING DATE
AND ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. PLEASE ALSO NOTE THE NEW CUT-OFF DATE.
THANK YOU.
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors
and approve the financial statements and the
balance sheet for the year 2004, in the form
presented to the meeting. accordingly, and
grant permanent discharge to the Board of Directors
for the performance of its duties during the
said FY
O.2 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY, in the form presented to the meeting
O.3 Acknowledge the Amalgamation-Merger Project Mgmt For *
of Paroma by Carrefour dated 09 MAR 2005, under
which it is stated that the Company shall contribute
the total of its assets of EUR 2,914,653,426.38,
with the corresponding taking-over of all its
liabilities of EUR 6,427,325.33, i.e. a net
worth of EUR 2,908,226,101.05 and approve all
the terms of this project to increase the share
capital by EUR 197,896,500.00, by the creation,
with an overall share premium of EUR 2,710,329,601.05,
of 79,158,600 Company s fully paid-up shares
of a par value of EUR 2.50 each, to be distributed
among the shareholders of the acquired Company,
with a ratio of exchange of 2,740 Carrefour
shares against 3 Paroma shares, bearing an
accruing dividend as of 01 JAN 2004, following
the approval of present resolution, the general
meeting records that the Amalgamation-Merger
of Paroma is definitely completed taking into
account that Paroma held 79,159,435 Carrefour
shares; approve to cancel these shares, resulting
in a capital decrease of EUR 197,898,585.00,
so that the share capital of Carrefour will
be decreased from EUR 1,960,695,375.00 A EUR
1,762,796,790.00 an amount of EUR 4,591.06
charged to the merger premium account will
be transferred to the special reserve on long-term
capital gains account and the amount of EUR
2,658,965,388.06 corresponding to the difference
between the net value of the contributions
and the nominal amount of Carrefour shares
brought by Paroma and cancelled, shall be charged
to the merger premium, thus amounting to EUR
51,359,621.93; and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities consequently, amend
Article 6 of Association capital stock as
follows: the share capital is set at EUR 1,762,796,790.00
and is divided into 705,118,716 shares, each
of a par value of EUR 2.50 each
O.4 Approve the recommendations of the Board of Mgmt For *
Directors and resolve to appropriate the losses
as follows: for the 2004 FY, the loss amounts
to EUR - 331,820,000.83 plus the prior retained
earnings: EUR 1,540,040,896.94 distributable
profits: EUR 1,208,220,896.11; global dividend:
EUR 662,811,593.04; carry forward account:
EUR 545,409,303.07; the shareholders will receive
a net dividend of EUR 0.94 per share this dividend
will be paid on 22 APR 2005 as required by
Law
O.5 Ratify the appointment of Mr. Jose Luis Duran, Mgmt For *
as Director
E.6 Approve that the Company shall be ruled by an Mgmt For *
Executive Committee and a Supervisory Board
accordingly, amend the following articles of
association: Article 1: nature of the Company,
and replace the current articles from 14 to
19 relating to the management of the Company
O.7 Amend Articles7, 10, and 26 of the Articles Mgmt For *
of Association
O.8 Appoint Mr. Luc Vandevelde as a Member of the Mgmt For *
Supervisory Board for a period of 4 years
O.9 Appoint Mr. Comet B.V as a Member of the Supervisory Mgmt For *
Board for a period of 4 years
O.10 Appoint Mr. Carlos March as a Member of the Mgmt For *
Supervisory Board for a period of 4 years
O.11 Appoint Mr. Jose Luis Leal Maldonado as a Member Mgmt For *
of the Supervisory Board for a period of 4
years
O.12 Appoint Mr. Rene Abate as a Member of the Supervisory Mgmt For *
Board for a period of 4 years
O.13 Appoint Mr. Rene Brillet as a Member of the Mgmt For *
Supervisory Board for a period of 4 years
O.14 Appoint Mr. Amaury De Seze as a Member of the Mgmt For *
Supervisory Board for a period of 4 years
O.15 Appoint Mrs. Anne-Carlie Taittinger as a Member Mgmt For *
of the Supervisory Board for a period of 4
years
O.16 Approve to award total annual fees of EUR 610,000.00 Mgmt For *
to the Supervisory Board
E.17 Appoint, as a result of the amalgamation-merger Mgmt For *
of Deloitte Touche Tohmatsu by Deloitte Touche
Tohmatsu-Audit, Deloitte Touche Tohmatsu-Audit
as the Statutory Auditor of the Company and
its new Corporate name is: Deloitte Et Associes
O.18 Authorize the Executive Committee to trade in Mgmt For *
the Company s shares on the stock market, as
per the following conditions maximum purchase
price: EUR 75.00 maximum number of shares to
be traded: 3% of the registered capital and
authorize the Executive committee to take all
necessary measures and accomplish all necessary
formalities. Authority expires at the end
of18 months it cancels and replaces the delegation
given by the general meeting of 27 APR 2004
O.19 Receive the Directors report, and authorize Mgmt For *
the Executive Committee to freely allocate
shares to the Company and its subsidiaries
employees and executives, the number of shares
shall not exceed 0.20% of the share capital.
Authority expires at the end of 38 months
and authorize the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
O.20 Authorize the Executive Committee to reduce Mgmt For *
the share capital by cancelling the shares
field by the Company in connection with a Stock
Repurchase Plan, provided that the total number
of shares cancelled in the 24 months does not
exceed 10% of the capital Authority expires
at the end of 18 months it cancels and replaces
the delegation given by the general meeting
of 27 APR 2004
E.21 Approve to transfer to the Executive Committee Mgmt Against *
the delegation of authority previously given
to the Board of Directors in order to grant,
in one or more transactions, options giving
the right to purchase Company s shares to the
profit of Company and its subsidiaries employees
or Officers, on the conditions set forth in
Resolution 15 of the EGM of 27 APR 2004
E.22 Approve the powers for formalities Mgmt Abstain *
PLEASE NOTE THAT THE MIXED MEETING TO BE HELD Non-Voting No vote
ON 11 APR 2005 HAS BEEN POSTPONED TO 20 APR
2005. PLEASE ALSO NOTE THE CUTOFF DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD Agenda Number: 700567831
- --------------------------------------------------------------------------------------------------------------------------
Security: Q21397122
Meeting Type: SGM
Meeting Date: 22-Jul-2004
Ticker:
ISIN: NZCAHE0001S6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the arrangement, pursuant to Part XV Mgmt For *
of the Companies Act 1993, between Carter Holt
Harvey Limited and the holders of ordinary
shares in Carter Holt Harvey Limited relating
to the return of capital to shareholders; Carter
Holt Havery shall pay NZD 1.10 for each share
registered in the name of the shareholder which
has been cancelled in accordance with the said
Clause 2.1
- --------------------------------------------------------------------------------------------------------------------------
CASTROL INDIA LTD Agenda Number: 700671351
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1143S115
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: INE172A01019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited profit and loss account for the
YE 31 DEC 2004 and the balance sheet as at
that date and the Auditors report thereon
2. Declare a final dividend on 12,36,40,298 equity Mgmt For *
shares for the YE 31 DEC 2004
3. Re-appoint Mr. R. Gopalakrishnan as a Director, Mgmt For *
who retires by rotation
4. Approve that, the vacancy caused by the retirement Mgmt For *
by rotation of Mr. R.A. Savoor be not filled
in at this meeting or at any adjournment thereof
5. Appoint S.R. Batliboi & Co., Chartered Accountants, Mgmt For *
as the Auditors of the Company, until the conclusion
of the next AGM and approve that the remuneration
payable together with the out-of-pocket expenses,
if any, and the installments in which the remuneration
is payable to the Auditors shall be such as
shall be mutually agreed upon between the Board
of Directors and the Auditors
6. Re-appoint Mr. A.S. Ramchander as a Director, Mgmt For *
who vacates office at this AGM
S.7 Approve, subject to the approval of the Central Mgmt For *
Government and pursuant to the provisions of
Sections 198, 269, 309 and other applicable
provisions if any of the Companies Act, 1956
Act read with Schedule XIII of the Act, the
appointment of Mr. A.S. Ramchander as a wholetime
Director of the Company designated as a Directors
- automotive for a period of 5 years with effect
from 01 JAN 2005 to 31 DEC 2009 upon the terms
and conditions including remuneration and minimum
remuneration as set out in the agreement entered
into by the Company with Mr. A.S. Ramchander;
the Board of Directors of the Company be authorized
to vary or increase the remuneration and perquisites
including the monetary value thereof as specified
in the said agreement to the extent the Board
of Directors may consider appropriate, as may
be permitted or authorized in accordance with
any provision under the Act, for the time being
in force or any statutory mod or re-enactment
thereof and/or any Rules or Regulations framed
thereunder and the terms of the aforesaid agreement
between the Company and Mr. Ramchander shall
be suitably modified to give effect to such
variation or increase as the case may be
S.8 Authorize the Company to pay with effect from Mgmt For *
01 APR 2005 sitting fees to the Directors of
the Company excluding the Managing Director(s)
and wholetime Director(s) for attending a
meeting of the Board or Committee subject to
such maximum sum as may be determined from
time to time under the Companies Act, 1956
or any statutory modification or enactment
thereof and/or under any rules or regulations
framed thereunder and/or by the Central Government
- --------------------------------------------------------------------------------------------------------------------------
CELESIO AG Agenda Number: 700666158
- --------------------------------------------------------------------------------------------------------------------------
Security: D1497R104
Meeting Type: OGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: DE0005858005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the financial statements and annual Mgmt Abstain *
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 102,060,000 as: payment of a
dividend of EUR 1.20 per no-par share ex-dividend
and payable on 02 MAY 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Elect PWC Deutsche Revision AG, WirtschaftspruefungsgesellschaftMgmt For *
Stuttgart, as the Auditors for the year 2005
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN BOTH ENGLISH AND GERMAN. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CEMENTOS DE MEXICO SA DE CV CEMEX Agenda Number: 700684740
- --------------------------------------------------------------------------------------------------------------------------
Security: P22561321
Meeting Type: EGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: MXP225611567
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve to subdivide each A and B series Mgmt For *
common outstanding shares that compose the
total capital stock into 2 new shares of the
same series and type of capital, fixed or variable,
consequently amend Article 06 of the Company
By-laws
2. Appoint the Individual, or Individuals to implement Mgmt For *
the resolutions adopted by the meeting
- --------------------------------------------------------------------------------------------------------------------------
CEMENTOS DE MEXICO SA DE CV CEMEX Agenda Number: 700684752
- --------------------------------------------------------------------------------------------------------------------------
Security: P22561321
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: MXP225611567
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve, pursuant to the Commercial Companies Non-Voting No vote
Law and Securities Market Law, the reports,
financial statements, earnings, amendments
of the financial status and variation of capital
related to FY 2004, and where appropriate,
after reading the reports prepared by the Commisioner
and Auditors Committee
2.1 Approve the Project on how to apply the earnings Non-Voting No vote
2.2 Approve the maximum amount to purchase Company Non-Voting No vote
shares
3. Approve to increase the variable capital stock Non-Voting No vote
upon capitalizing using the accrued profits
4. Appoint Directors and Commisioners Non-Voting No vote
5. Approve the allowances for the Members of the Non-Voting No vote
Board of Directors and Commisioners
6. Appoint the Individual, or Individuals, to implement Non-Voting No vote
the resolutions adopted by the meeting
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 700597757
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z127
Meeting Type: EGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: GB0005734388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon admission Mgmt For *
of the New Ordinary Shares as specified to
the Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange plc becoming effective: a) to subdivide
all the ordinary shares of 5 5/9 pence each
in the capital of the Company which at the
close of business on 22 OCT 2004 or such other
time and date as the Directors of the Company
may determine as specified, whether issued
or unissued into new ordinary shares of 50/81
of a penny each in the capital of the Company
the Intermediate Ordinary Shares ; b) to
consolidate all Immediate Ordinary Shares that
are in issue into new ordinary shares of 6
14/81 pence each in the capital of the Company
the Unissued New Ordinary Shares , provided
that, where such consolidation would otherwise
result in a fraction of an Unissued New Ordinary
Share, and cancel, pursuant to Section 121(2)(e)
of the Companies Act 1985, that number of Intermediate
Ordinary Shares which would otherwise such
fraction; and c) to consolidate immediately
thereafter, all the Intermediate Ordinary Shares
that are in issue into new ordinary shares
of 6 14/81 pence each in the Company the New
Ordinary Shares , provided that, where such
consolidation results in any shareholder being
entitled to a fraction of a New Ordinary Shares,
such fraction shall so far as possible, be
aggregated with the fractions of a New Ordinary
Share to which other shareholders of the Company
may be entitled and authorize the Directors
of the Company, in accordance with the Company
s Articles of the Company to sell or appoint
any other person to sell , on behalf of the
relevant shareholders, all the New Ordinary
Shares representing such fractions at the best
price reasonably obtainable to any person,
and to distribute the proceeds of the sale
net of expenses in due proportion among the
relevant shareholders entitle thereto save
that any fraction of a penny which would otherwise
be payable shall be rounded up or down in accordance
with the usual practice of the registrars of
the Company and authorize any Director of
the Company or any person appointed by the
Directors of the Company to execute an instrument
of transfer in respect of such shares on behalf
of the relevant shareholders and to do all
such acts and things the Directors consider
necessary or expedient to effect the transfer
of such shares to, or in accordance with the
directions of, any buyer of any such shares
2. Authorize the Company, subject to and conditional Mgmt For *
upon the passing of Resolution 1 above and
pursuant to Article 10 of the Company s Articles
of Association, to make market purchases Section
163 of the Companies Act 1985 of up to 349,705,272
New Ordinary Shares of 6 14/81 pence, at a
minimum price equal to the nominal value and
not more than 105% above the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 09 AUG 2004 ; 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
- --------------------------------------------------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP Agenda Number: 700582287
- --------------------------------------------------------------------------------------------------------------------------
Security: Q22273132
Meeting Type: EGM
Meeting Date: 13-Sep-2004
Ticker:
ISIN: AU000000CEP9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Rollover Mgmt No vote
2. Approve the future merger with CMCS28 Mgmt No vote
3. Approve the future equity raising Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP Agenda Number: 700583277
- --------------------------------------------------------------------------------------------------------------------------
Security: Q22273132
Meeting Type: CRT
Meeting Date: 17-Sep-2004
Ticker:
ISIN: AU000000CEP9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that pursuant to and in accordance with Mgmt For *
Section 411 of the Corporations Act, the Share
Scheme, the terms of which are contained in
and more particularly as specified
- --------------------------------------------------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP Agenda Number: 700583289
- --------------------------------------------------------------------------------------------------------------------------
Security: Q22273132
Meeting Type: EGM
Meeting Date: 17-Sep-2004
Ticker:
ISIN: AU000000CEP9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, subject to and conditional on: Mgmt For *
a) the Share Scheme as specified by the Supreme
Court of Victoria with or without modification;
b) an office copy of the order of the Supreme
Court of Victoria approving the Share Scheme
being lodged with the Australian Securities
and Investments Commission; c) the prime approvals
at the prime meeting as specified ; d) the
Resolutions 2 to 5 inclusive ; amend the Constitution
of Centro Property Trust with effect on and
from the implementation date as specified,
by executing the 11th Supplemental Deed for
the purposes of giving effect to the Trust
Scheme and the Merger
2. Approve that, subject to and conditional on: Mgmt For *
a) the Share Scheme as specified by the Supreme
Court of Victoria with or without modification
; b) an office copy of the Order of the Supreme
Court of Victoria approving the Share Scheme
being lodged with the Australian Securities
and Investments Commission; the prime approvals
at the prime meeting as specified ; and d)
the Resolutions 1 and 3 to 5 inclusive , the
Merger as specified, that the acquisition by
CPT Manager Limited ABN 37 054 494 307 as
responsible entity of the Prime Retail Property
Trust ARSN 091 043 793 of a relevant interest
in all the units of the Trust existing as at
the Merger record date as specified pursuant
to the Merger as specified for the purposes
of Section 611 of the Corporations Act 2001
Cth
S.3 Approve that, subject to and conditional on: Mgmt For *
a) the Share Scheme as specified by the Supreme
Court of Victoria with or without modification
; b) an office copy of the Order of the Supreme
Court of Victoria approving the Share Scheme
being lodged with the Australian Securities
and Investments Commission; the prime approvals
at the prime meeting as specified ; and d)
the Resolutions 1 2,4 and 5, amend the Constitution
of the Company by inserting a new rule as new
Rule 5.6
S.4 Approve that, subject to and conditional on: Mgmt For *
a) the Share Scheme as specified by the Supreme
Court of Victoria with or without modification
; b) an office copy of the Order of the Supreme
Court of Victoria approving the Share Scheme
being lodged with the Australian Securities
and Investments Commission; the prime approvals
at the prime meeting as specified ; and d)
the Resolutions 1 to 3 inclusive and 5, the
name of the Company is changed to Centro CPL
Limited
5. Approve that, pursuant to Section 256C(1) of Mgmt For *
the Corporations Act, subject to and conditional
on: a) the Share Scheme as specified by the
Supreme Court of Victoria with or without
modification ; b) an office copy of the Order
of the Supreme Court of Victoria approving
the Share Scheme being lodged with the Australian
Securities and Investments Commission; the
prime approvals at the prime meeting as specified
; and d) the Resolutions 1 to 4 inclusive
and 5, the reduction of the share capital
of the Company, namely the reduction on the
implementation date Share Scheme by the capital
return amount Share Scheme per Scheme Share
Share Scheme , with the reduction being effected
and satisfied by appropriating such amount
to or for the benefit of the Scheme Shareholder
Share Scheme who is registered holder of
that Scheme Share at the merger record date,
for the purposes of the capital return Share
Scheme and otherwise in accordance with the
Share Scheme
PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote
MEETING. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP Agenda Number: 700583291
- --------------------------------------------------------------------------------------------------------------------------
Security: Q22273132
Meeting Type: AGM
Meeting Date: 17-Sep-2004
Ticker:
ISIN: AU000000CEP9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial reports of Mgmt For *
the Company, the Trust and the Centro Properties
Group comprising the Company and the Trust
and the reports of the Directors and the Auditor
for the YE 30 JUN 2004
2.a Elect Mr. Samuel Kavourakis as a Director of Mgmt For *
the Company, in accordance with Rule 15.2(b)
of the Constitution of the Company
2.b Elect Mr. Louis Peter Wilkinson as a Director Mgmt For *
of the Company, in accordance with Rule 15.2(b)
of the Constitution of the Company
2.c Re-elect Mr. Lawrence Albert Wilson as a Director Mgmt For *
of the Company, who retires in accordance with
Rule 15.2(c) of the Constitution of the Company
2.d Re-elect Mr. David Douglas Heydon Graham as Mgmt For *
a Director of the Company, who retires in accordance
with Rule 15.2(c) of the Constitution of the
Company
1.a Approve that the maximum aggregate remuneration Mgmt For *
which may be paid each year by the Company
to its Directors under Rule 15.3(a) of the
Constitution of the Company shall be increased
from AUD 700,000 to AUD 1,250,000 excluding
any remuneration for extra services or special
exertions determined by the Directors under
Rule 15.3(f) of the Constitution to be paid
in addition to any remuneration under Rule
15.3(a) of the Constitution
S.1.b Amend, subject to and conditional on the approval Mgmt For *
of the Resolution 1.a, the Constitution of
the Company by replacing Clause 15.3(a) with
a new Clause
- --------------------------------------------------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP Agenda Number: 700612458
- --------------------------------------------------------------------------------------------------------------------------
Security: Q2226X103
Meeting Type: OGM
Meeting Date: 08-Dec-2004
Ticker:
ISIN: AU000000CNP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Ratify, for the purposes of the ASX Listing Mgmt For *
Rules 7.1 and 7.4 and the Constitutions of
the Company and of the Trust and the Corporations
Act 2001, the issue of 43,103,450 stapled securities
at AUD 4.64 per stapled security on 21 OCT
2004
PLEASE NOTE THAT ANY VOTES CAST BY THE PERSONS Non-Voting No vote
WHO PARTICIPATED IN THE ABOVE ISSUE OF THE
SHARES AND ANY ASSOCIATES OF THEM ON THE ABOVE
RESOLUTION WILL BE DISREGARDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CESKY TELECOM A.S., PRAHA Agenda Number: 700634543
- --------------------------------------------------------------------------------------------------------------------------
Security: X1168W109
Meeting Type: EGM
Meeting Date: 03-Feb-2005
Ticker:
ISIN: CZ0009093209
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Start Mgmt Abstain *
2. Adopt the agenda of EGM; elect the Board of Mgmt For *
EGM, minutes Clerk, minutes Verifiers, Scrutineers
3. Approve to change the rules of remuneration Mgmt Against *
of the Members of the Supervisory Board of
the Company
4. End Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 700626964
- --------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: EGM
Meeting Date: 21-Jan-2005
Ticker:
ISIN: CZ0005112300
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening formalities Mgmt For *
2. Approve the controlling agreements with CEZ Mgmt Against *
Data, S.R.O, CEZ Zakaznicke Sluzby, S.R.O and
CEZ Log Istika, S.R.O.
3. Amend the Articles of Association Mgmt Against *
4. Approve the adjustment of volume of financial Mgmt Against *
resources for provision of sponsorship in the
year 2005
5. Approve to change the Option Program of the Mgmt Against *
Company
6. Approve the acquisition of own shares Mgmt For *
7. Approve the change of agreements regarding function Mgmt Against *
of the Supervisory Board Members
8. End Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUB CO LTD Agenda Number: 700593709
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1296K117
Meeting Type: EGM
Meeting Date: 29-Oct-2004
Ticker:
ISIN: TH0101010Z14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Adopt the minutes of the AGM of shareholders Mgmt For *
No. 1/2004
2. Approve the issuance and offering of debentures Mgmt For *
3. Approve the acceptance of the subsidiaries Mgmt For *
business transfer
4. Approve the amendment to the Memorandum of Association Mgmt For *
in Article 3: the objectives of the Company
5. Any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 700653151
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1296K117
Meeting Type: AGM
Meeting Date: 04-Apr-2005
Ticker:
ISIN: TH0101010Z14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the extraordinary shareholder Mgmt For *
s general meeting No. 1/2004
2. Acknowledge the report on the Company s operations Mgmt For *
for the year 2004
3. Approve the balance sheet and the profit and Mgmt For *
loss statement for the YE 31 DEC 2004
4. Acknowledge the interim dividend payment during Mgmt For *
the year 2004
5. Approve the appropriation of profit and the Mgmt For *
omission of an annual dividend payment for
the year 2004
6. Appoint the Directors, in place of those who Mgmt For *
retires by rotation
7. Appoint the Company s Auditors and approve to Mgmt For *
fix the remuneration for the year 2005
8. Other business Other Against *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED FOR THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD Agenda Number: 700677492
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1297M104
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: SG1H23874727
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited accounts of the Company for Mgmt For *
the YE 31 DEC 2004, including the reports of
the Directors and the Auditors
2.a.1 Re-elect Mr. Chia Song Hwee as a Director, who Mgmt For *
retires pursuant to Article 94 of the Company
s Articles of Association
2.a.2 Re-elect Mr. Tsugio Makimoto as a Director, Mgmt For *
who retires pursuant to Article 94 of the Company
s Articles of Association
2.b Approve to record the retirement of Mr. Lim Mgmt Abstain *
Ming Seong, a Director retiring pursuant to
Article 94 of the Company s Articles of Association
3.a Re-appoint Mr. Charles E. Thompson as a Director Mgmt For *
of the Company until the next AGM of the Company,
pursuant to Section 153(8) of the Companies
Act, Chapter 50
3.b Re-appoint Mr. Robert E. La Blanc as a Director Mgmt For *
of the Company until the next AGM of the Company,
pursuant to Section 153(6) of the Companies
Act, Chapter 50
4. Re-appoint KPMG as the Company s Auditors and Mgmt For *
authorize the Directors to fix their remuneration
5. Approve the Directors fees of SGD 459,334 for Mgmt For *
the YE 31 DEC 2004
6. Approve to increase the authorized share capital Mgmt For *
of the Company from SGD 800,000,000.54 divided
in to 3,076,923,079 ordinary shares of SGD
0.26 each to SGD 1,200,000,000.68 divided in
to 4,615,384,618 ordinary shares of SGD 0.26
each
7.a Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50, to allot
and issue shares in the capital of the Company
to any person on such terms and conditions
and with such rights or restrictions as they
may think fit to impose; Authority expires
earlier at the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is required by law
to be held
7.b Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50, to: i)
aa) create and issue securities including,
without limitation, warrants or options to
subscribe for new shares of the Company New
Shares or to purchase from the Company other
securities issued or to be issued by the Company,
debt securities and securities which are convertible
into, exchangeable for, or exchangeable for,
New Shares or other securities issued or to
be issued by the Company to any person or persons
and on such terms and conditions as the Directors
may think fit to impose; bb) create and issue
any further Securities Further Securities
as may be required or permitted to be issued
in accordance with the terms and conditions
of the Securities; and cc) make, enter into
and/or issue offers, agreements, options. undertakings,
guarantees and/or indemnities together referred
to as Agreements which would or might require
the issue of New Shares or other securities
by the Company with any person or persons and
on such terms and conditions as the Directors
may think fit to impose; ii) allot and issue
from time to time: aa) such number of New Shares
as may be required or permitted to be allotted
or issued on the conversion, exchange or exercise
of the Securities, or any of them, to the holders
of such Securities on the conversion, exchange
or exercise thereof, subject to and otherwise
in accordance with the terms and conditions
of the Securities; bb) on the same basis as
Paragraph (ii) (aa) above, such further New
Shares as may be required to be allotted and
issued on the conversion, exchange or exercise
of any of the Further Securities in accordance
with the terms and conditions of the Further
Securities; and cc) such number of New Shares
as may be required or permitted to be allotted
or issued pursuant to and otherwise in accordance
with the terms and conditions of the Agreements;
and iii) take such steps, make such amendments
to the terms and conditions of the Securities,
the Further Securities and the Agreements and
any of them, and exercise such discretion as
the Directors may from time to time deem fit,
advisable or necessary in connection with all
or any of the above matters
7.c Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50, to offer
and grant options in accordance with the provisions
of the 1999 Option Plan, as amended and restated,
and to allot and issue from time to time such
number of shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of the options under the 1999
Option Plan, as amended and restated
7.d Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50, to offer
and grant rights to purchase shares in the
capital of the Company in accordance with the
provisions of the Chartered ESPP 2004, and
to allot and issue from time to time such number
of shares in the capital of the Company as
may be required to be issued pursuant to the
exercise of rights to purchase shares in the
capital of the Company under the Chartered
ESPP 2004
7.e Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50, to offer
and grant rights to purchase shares in the
capital of the Company in accordance with the
provisions of the SMP ESPP 2004 and to allot
and issue from time to time such number of
shares in the capital of the Company as may
be required to be issued pursuant to the exercise
of rights to purchase shares in the capital
of the Company under the SMP ESPP 2004
8. Transact any other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC Agenda Number: 700640875
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7030000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the proposed disposition of retained earning
2. Elect the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
4. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CHEIL INDUSTRIES INC Agenda Number: 700639288
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1296J102
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7001300003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 51st balance sheet from 01 JAN Mgmt For *
04 to 31 DEC 2004 , income statement and the
proposed disposition of retained earning
2. Elect the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
4. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 700619832
- --------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: SGM
Meeting Date: 14-Dec-2004
Ticker:
ISIN: BMG2098R1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
i. Approve the Blackwater Acquisition as specified, Mgmt For *
Circu1ar on the terms and subject to the
conditions of the Blackwater Acquisition Agreement
and the Gas Network Shareholders Agreement;
and authorize the any one Executive Director
of the Company to execute all and documents
and if necessary apply the common seal of the
Company thereto and do all such acts matters
and things as he/she may in his/her discretion
consider necessary or desirable on behalf of
the Company for the purpose of implementing,
and otherwise in connection with, the Blackwater
Acquisition or the implementation, exercise
or enforcement of any of rights, and performance
of any of the obligations, under the Blackwater
Acquisition Agreement and/or the Gas Network
Shareholders Agreement including, (i) exercising,
or procuring the exercise of, the option to
require Transco to sell to Gas Network the
Blackwater Shares in accordance with the Blackwater
Acquisition Agreement and doing all such acts
and executing all such documents as may be
necessary in connection therewith; and (ii)
agreeing any modifications, amendments, waivers,
variations or extensions of the Blackwater
Acquisition Agreement and/or the Gas Network
Shareholders Agreement as the Director may
deem fit
ii. Approve, subject to the approval of the HEH Mgmt For *
Independent Shareholders at the HEH EGM as
specified, Circu1ar of the Alpha Disposal
Agreement, the Alpha Disposal on the terms
and subject to the conditions of the Alpha
Disposal Agreement, as specified; and authorize
any one Executive Director of the Company to
execute all such documents and if necessary
apply the common seal of the Company thereto
and do all such acts, matters and things as
he/she may in his/her discretion consider necessary
or desirable on behalf of the Company for the
purpose of implementing and otherwise in connection
with, the Alpha Disposal or the implementation,
exercise or enforcement of any of the rights,
and performance of any of the obligations,
under the Alpha Disposal Agreement including
agreeing any modifications, amendments, waivers,
variations or extensions of the Alpha Disposal
Agreement as such Director may deem fit
iii. Approve the 9.9% Disposal on the terms and subject Mgmt For *
to the conditions of the 9.9% Disposal Agreement
as specified; and authorize any one Executive
Director of the Company to execute all such
documents and if necessary apply the common
seal of the Company thereto and do all such
acts matters and things as he/she may in his/her
discretion consider necessary or desirable
on behalf of the Company for the purpose of
implementing, and otherwise in connection with,
the 99% Disposal or the implementation exercise
or enforcement of any of the rights, and performance
of any of the obligations, under the 99% Disposal
Agreement including agreeing any modifications,
amendments, waivers, variations or extensions
of the 9.9%Disposal Agreement as such Director
may deem fit
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 700569796
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 26-Aug-2004
Ticker:
ISIN: CN0003580601
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. Shi Guoqing as an additional Non-Executive Mgmt For *
Director of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 700590359
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 04-Oct-2004
Ticker:
ISIN: HK0144000764
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Ming Wah Disposal, the Mgmt For *
Sale and Purchase Agreement; and authorize
any one Director of the Company to sign, execute,
perfect, deliver and do all such documents,
deeds, acts, matters and things necessary or
desirable on behalf of the Company for any
one of the transactions contemplated in the
Ming Wah Disposal, the implementation or the
exercise or enforcement of any of the rights
and performance of obligations under the Sale
and Purchase Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 700612129
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 21-Dec-2004
Ticker:
ISIN: CN0005789556
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposal regarding the acquisition Mgmt For *
of certain petrochemical assets from China
Petrochemical Corporation
2. Approve the proposal regarding the acquisition Mgmt For *
of certain catalyst assets from China Petrochemical
Corporation
3. Approve the proposal regarding the acquisition Mgmt For *
of certain gas station assets from China Petrochemical
Corporation
4. Approve the proposal regarding the disposal Mgmt For *
of certain downhole operation assets from China
Petrochemical Corporation
5. Approve the proposal for the general meeting Mgmt For *
to authorize the Board to perform all relevant
matters in relation to the acquisition and
the deposition
6. Approve the adjustment to the Capital Expenditure Mgmt For *
Plan for the year 2004
- --------------------------------------------------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD Agenda Number: 700540998
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15018131
Meeting Type: EGM
Meeting Date: 06-Jul-2004
Ticker:
ISIN: HK1093012172
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve, subject to and conditional upon the Mgmt Against *
Listing Committee of the Stock Exchange of
Hong Kong Limited the Stock Exchange to be
issued and allotted pursuant to the exercise
of any options granted under the new share
options scheme the new scheme of the Company,
the new scheme; and authorize the Board of
Directors of the Company to do all such acts
and to enter into all such transactions, arrangements
and agreements as deem necessary or expedient
in order to give full effect to the new scheme
including but without limitation to: a) administer
the new scheme under which options will be
granted to participants eligible under the
new scheme to subscribe for shares in the Company;
b) modify and/or amend the new scheme in accordance
with the provisions of the new scheme relating
to modification and/or amendment; c) issue
and allot such number of shares in the Company
pursuant to the exercise of the options under
the new scheme and subject to the rules governing
the listing securities on the Stock Exchange;
d) make application to the Stock Exchange and
any other stock exchange upon which the issued
shares of the Company be listed, for the listing
of, and permission to deal in, any shares in
the Company be issued and allotted pursuant
to the exercise of the options under the new
scheme; and e) consent and expedient, to such
conditions, modifications and/or variations
as required by the relevant authorities in
relation to the new scheme
S.2 Amend the Articles of Association of the Company Mgmt For *
by: a) deleting and adding some definitions
in Article 2; b) deleting Article 15 and substituting
a new paragraph; c) deleting some words Article
36; d) adding some words in Article 73; e)
adding a new paragraph (c) and its marginal
note to the end of Article 82; f) deleting
some words in Article 89(b); g) deleting paragraphs
(h), (i), (j) and (k) of Article 100 and substituting
with new paragraphs; h) renumbering the existing
Article 105 as paragraph (a) of Article 105
and adding the new paragraph (b) to the end
of the existing Article 105; i) deleting some
words in Article 107; and j) deleting Article
178 and substituting with the new paragraphs
- --------------------------------------------------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD Agenda Number: 700635975
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15018131
Meeting Type: EGM
Meeting Date: 21-Feb-2005
Ticker:
ISIN: HK1093012172
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the Purchase Agreements entered Mgmt For *
into between each of Shijiazhuang Pharma Group
Hebei Zhongrun Pharmaceutical Co. Limited
Hebei Zhongrum and Shijiazhuang Pharma Group
Zhonghe Pharmaceutical Neimengu Co. Limited,
both subsidiaries of the Company, with Hebei
Hong Yuan Chemical Co. Limited in respect of
the purchase of certain chemical products
Chemical Product Transaction , the annual limits
for the Chemical Product Transaction for the
financial years 31 DEC 2005, 31 DEC 2006 and
31 DEC 2007 being HKD 147,840,000, HKD 206,080,000
and HKD 236,992,000 respectively and any transactions
which may be entered into pursuant to or in
connection with the Chemical Product Transaction;
b) the Purchase Agreements entered into between
Shijiazhuang Pharma Group Zhongrun Pharmaceutical
Neimengu Co. Limited, a subsidiary of the
Company with Shijiazhuang Pharma Group Neimengu
Zhongkang Sugar Co. Limited in respect of the
purchase of certain corn refined products
Corn Refined Product Transaction , the annual
limits for the Corn Refined Product Transaction
for the 3 financial years, 31 DEC 2005, 31
DEC 2006 and 31 DEC 2007 being HKD 120,432,000,
HKD 184,662,000 and HKD 2l2,362,000 respectively
and any transactions which may be entered into
pursuant to or in connection with the Corn
Refined Product Transaction; and c) the Agency
Agreements entered into between each of Hebei
Zhongrun Weisheng Pharmaceutical Shijiazhuang
Co., Ltd. and Shijiazhuang Pharma Group Zhongnuo
Pharmaceutical Shijiazhuang Co. Limited,
all being subsidiaries of the Company with
Shijiazhuang Pharma Group Import and Export
Trading Co. Ltd. in respect of the appointment
of agent to secure overseas sales orders Agency
Agreement , the annual limits for the Agency
Agreement for the 3 financial years, 31 DEC
2005, 31 DEC 2006 and 31 DEC 2007 being HKD
10,000,000 each and any transactions which
may be entered into pursuant to or in connection
with the Agency Agreement; and authorize the
Directors of the Company on behalf of the Company
to do such further acts and things and execute
further documents and take all such steps which
in their opinion may be necessary, desirable
or expedient to implement and/or to give effect
to the Chemical Product Transaction, the Corn
Refined Product Transaction and the Agency
Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA RES ENTERPRISE LTD Agenda Number: 700628336
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 10-Jan-2005
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that a conditional Acquisition Agreement Mgmt For *
dated 03 DEC 2004 Acquisition Agreement made
between i) China Resources (Holdings) Company
Limited CRH as vendor, ii) China Resources
Co., Limited as warrantor, and iii) the Company
as purchaser relating to the Acquisition by
the Company of the entire issued share capital
of each of Aiming Investments Limited, Wealth
Choice Investments Limited and Surefaith Investments
Limited from CRH at a consideration of HKD
660,300,000 to be satisfied by the issue and
allotment of 57,971,905 new shares in the Company
and the transactions contemplated therein and
that the Directors of the Company or any one
of them be authorized on behalf of the Company
to sign seal execute perfect and deliver all
such documents and to implement and take all
steps and do any other and all acts and things
as they may in their discretion consider to
be desirable and/or necessary in the interests
of the Company for the purpose of, or in connection
with, the implementation and/or enforcement
of the provisions of the Acquisition Agreement,
including without limitation, subject to completion
of the Acquisition Agreement taking place pursuant
to the terms thereof, the issue and allotment
of 57,971,905 shares of HKD 1.00 each in the
Company to CRH
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD Agenda Number: 700578694
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 20-Aug-2004
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to refresh and renew the existing scheme Mgmt Against *
mandate limit in respect of the granting of
options to subscribe for shares the Shares
in China Resources Enterprise, Limited the
Company under the share option scheme adopted
by the Company on 31 JAN 2002 the Share Option
Scheme provided that the total number of Shares
which may be allotted and issued pursuant to
the grant or exercise of the options under
the Share Option Scheme shall not exceed 10%
of the Shares of the Company in issue as at
the date of passing of this resolution and
subject to the Stock Exchange granting the
listing of and permission to deal in such number
of Shares to be issued pursuant to the exercise
of the options granted under the refreshed
scheme mandate limit and compliance with the
Rules Governing the Listing of Securities on
the Stock Exchange of Hong Kong Limited; and
authorize the Directors of the Company to grant
options under the Share Option Scheme up to
the refreshed limit and exercise all the powers
of the Company to allot, issue and deal with
the Shares pursuant to the exercise of such
options
2. Approve, subject to such modifications of the Mgmt Against *
relevant amendments to the Share Option Scheme
as the Directors of the Company may deem necessary,
the proposed amendments to the share option
scheme of China Resources Enterprise, Limited
the Company adopted on 31 JAN 2002 Share
Option Scheme ; and authorize the Directors
of the Company to do all such acts and things
as may be necessary to carry such amendments
and modifications into effect
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIP.DEVELOP.COMPANY LTD Agenda Number: 700633933
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CN0008932385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the conditional bareboat Mgmt For *
charterparties dated 22 DEC 2004 the First
Bareboat Charterparties entered into between
the Company and China Shipping Container Lines
Co Ltd. CS Container Lines for the lease
of four container vessels named Xiangli ,
Xiangmao , Xiangyue and Xiangzhuang by
the Company to CS Container Lines for a term
of 3 years commencing from 01 JAN 2005, the
continuing connected transactions contemplated
thereunder and the proposed annual cap for
the continuing connected transactions contemplated
thereunder; and authorize the Directors of
the Company to do such other acts and things
and execute such other documents which in their
opinion may be necessary or desirable to implement
the First Bareboat Charterparties
2. Approve and ratify the conditional bareboat Mgmt For *
charterparty dated 22 DEC 2004 the Second
Bareboat Charterparty entered into between
Xiang Xiu Shipping S.A. Xiang Xiu Shipping
and China Shipping Container Lines Asia
Co. Ltd. CS Container Lines Asia for the
lease of a container vessel named Xiangzhu
by Xiang Xiu Shipping to CS Container Lines
Asia for a term of 3 years commencing from
01 JAN 2005, the continuing connected transactions
contemplated thereunder and the proposed annual
cap for the continuing connected transactions
contemplated thereunder; and authorize the
Directors of the Company to do such other acts
and things and execute such other documents
which in their opinion may be necessary or
desirable to implement the Second Bareboat
Charterparty
3. Approve and ratify the conditional bareboat Mgmt For *
charterparties dated 22 DEC 2004 the Third
Bareboat Charterparties entered into between
each of Xiang Da Shipping S.A Xiang Da Shipping
, Xiang Xiu Shipping, Xiang Xiu Shipping S.A.
Xiang Xin Shipping and Xiang Wang Shipping
S.A. Xiang Wang Shipping and CS Container
Lines Asia for the lease of various container
vessels named Xiang Da , Xiang Xiu , Xiang
Xiu and Xiang Wang respectively, by Lang
Da Shipping, Xiang Xiu Shipping, Lang Xiu Shipping
and Xiang Wang Shipping, respectively, to CS
Container Lines Asia for a term of 3 years
commencing from 01 JAN 2005, the continuing
connected transactions contemplated thereunder
and the proposed annual cap for the continuing
connected transactions contemplated thereunder;
and authorize the Directors of the Company
to do such other acts and things and execute
such other documents which in their opinion
may be necessary or desirable to implement
the Third Bareboat Charterparties
4. Approve and ratify a conditional charterparty Mgmt For *
dated 22 DEC 2004 the Fourth Bareboat Charterparty
entered into between the Company and Shanghai
Shipping Industrial Company Limited Shanghai
Shipping far the lease of an oil named Daqing
88 by Shanghai Shipping to the Company for
a term of three years commencing from 01 JAN
2005, the continuing connected transactions
contemplated thereunder and the proposed annual
cap for the continuing connected transactions
contemplated thereunder; and authorize the
Directors of the Company to do such other acts
and things and such other documents which In
their opinion may be necessary or desirable
to implement the Fourth Bareboat Charterparties
5. Approve and ratify conditional charterparty Mgmt For *
dated 22 DEC 2004 the Fifth Bareboat Charterparty
entered into between the Company and China
Shipping Hong Kong Holdings Company Limited
China Shipping (HK) Holdings for the lease
of an oil tanker named Song Lin Wan by China
Shipping HK to the Company for a term of
3 years from China Shipping HK Holdings to
the Company for a term of 3 years commencing
from 01 JAN 2005, the continuing connected
transactions contemplated thereunder and the
proposed annual cap far the continuing connected
transactions contemplated thereunder; and authorize
the Directors of the Company to do such other
acts and things and execute such other documents
which in their opinion may be necessary or
desirable to implement the Fifth Bareboat Charterparty
6. Approve and ratify a conditional sale and purchase Mgmt For *
agreement dated 22 DEC 2004 the First Sale
and Purchase Agreement entered into between
the Company and China Shipping Industry Company
Limited CS Industry for the sale of an oil
tanker named Daqing 242 by the Company to
CS industry, and the transactions contemplated
thereunder; and authorize the Directors of
the Company to do such other acts and things
and execute such other documents which in their
opinion may be necessary or desirable to implement
the First Sale and Purchase Agreement
7. Approve and ratify a conditional sale and purchase Mgmt For *
agreement dated 22 DEC 2004 the Second Sale
and Purchase Agreement entered into between
the Company and CS Industry for the sale of
an oil tanker named Ning He to CS Industry,
and the transactions contemplated thereunder;
and authorize the Directors of the Company
to do such other acts and things and execute
such other documents which in their opinion
may be necessary or desirable to implement
the Second Sale and Purchase Agreement
8. Appoint Mr. Mao Shi Jia as an Executive Director Mgmt For *
of the Company; Authority expires at the conclusion
of the AGM of the Company for the year 2006
i.e. to be held on or around 27 MAY 2006 ;
and authorize the Board of Directors of the
Company to make such amendments if any to
the Articles of Association of the Company
as it thinks fit so as to reflect any consequential
changes resulting from such appointment
9. Appoint Mr. Yan Mingyi as a Supervisor of the Mgmt For *
Company; Authority expires at the conclusion
of the AGM of the Company for the year 2006
i.e. to be held on or a 27 MAY 2006 ; and authorize
the Board of Directors of the Company to make
such amendments if any to the Articles of
Association of the Company as it thinks fit
so as to reflect any consequential changes
resulting from such appointment
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 700630951
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: SGM
Meeting Date: 18-Feb-2005
Ticker:
ISIN: CN000A0B5MC3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association of the Company Mgmt For *
by deleting Article 10.1 in its entirety and
replacing it with new words
2. Approve the appointment of Mr. Yan Mingyi as Mgmt For *
a Non-Executive Director of the Company, until
the conclusion of the AGM of the Company for
the year 2006
3. Approve the appointment of Mr. Huang Xiaowen Mgmt For *
as an Executive Director of the Company, until
the conclusion of the AGM of the Company for
the year 2006
4. Approve the appointment of Mr. Zhao Hongzhou Mgmt For *
as an Executive Director of the Company, until
the conclusion of the AGM of the Company for
the year 2006
5. Approve the appointment of Mr. Zhang Guofa as Mgmt For *
a Non-Executive Director of the Company, until
the conclusion of the AGM of the Company for
the year 2006
6. Approve the appointment of Mr. Huang Xinming Mgmt For *
as a Supervisor of the Company, until the conclusion
of the AGM of the Company for the year 2006
7. Approve the change in use of the Listing proceeds Mgmt For *
as specified
S.8 Authorize the Board of Directors of the Company: Mgmt Against *
1) to issue, allot and deal with additional
H shares of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of H shares, in accordance with
the Company Law of the PRC and the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited as may be amended from
time to time and only if all necessary approvals
from the China Securities Regulatory Commission
and/or other relevant PRC government authorities
are obtained; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 12 months ; and 2) to approve, execute and
do or procure to be executed and done, all
such documents, deeds and things as it may
consider necessary in connection with the issue
of such new H shares including, without limitation,
the time and place of issue, making all necessary
applications to the relevant authorities, entering
into an underwriting agreement or any other
agreement ; to determine the use of proceeds
and to make all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities; and to increase the registered
capital of the Company in accordance with the
actual increase of capital by issuing H shares
pursuant to Point (1) of this Resolution, to
register the increased capital with the relevant
authorities in the PRC and to make such amendment
to the Articles of Association of the Company
as it thinks fit so as to reflect the increase
and any other resultant changes in the registered
capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 700564443
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 17-Aug-2004
Ticker:
ISIN: CN0008932385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Appoint Mr. Wong Kunhe as an Executive Director Mgmt For *
of the Company and authorize the Board of Directors
of the Company to make such amendments (if
any) to the Articles of Association of the
Company as it thinks fit so as to reflect any
consequential changes resulting from such appointment
S.2 (a) Approve, conditional upon such approvals Mgmt For *
or consents being granted by the relevant PRC
regulatory authorities for the issue by the
Company of, bonds in the aggregate principal
amount of BMR 2,000,000,000 which are convertible
into new A shares of normal value of BMR 1
each of the Company A Shares Convertible
Bonds and the new A Shares to be issued upon
the exercise (if any) from time to time of
the conversion rights attached to the Convertible
Bonds, the issue by the Company of the Convertible
Bonds on such terms and conditions as the Directors
of the Company Directors may determine and
authorize the Directors to do all such further
acts and things and execute all such further
documents and take all such steps which in
their opinion may be necessary for the issue
the Convertible Bonds, provided that the aggregate
A Shares which are convertible from the Convertible
Bonds shall not exceed 20% of the aggregate
nominal amount of domestic shares of the Company
in issue as of the date of this Resolution;
Authority expires at the end of 12 months
; to authorize the Directors, contingent on
the board of Directors resolving to issue the
Convertible Bonds pursuant to sub-paragraph
(a) of this Resolution, to increase the registered
capital of the Company and make all appropriate
and necessary amendments to the Company s Articles
of Association at any time as the Directors
think fit in order to reflect the increase
in the registered capital of the Company and
the new capital structure of the Company upon
conversion (if any) of the Convertible Bonds,
and authorize the Directors to carry out such
increase, to make such amendments, to attend
to and handle all necessary procedures and
registrations regarding the amendments to the
registered capital and Articles of Association
of the Company; and to authorize the Directors,
conditional upon the issue of the Convertible
Bonds, to allot and issue, separately or concurrently,
from time to time and in accordance with the
terms and conditions of the Convertible Bonds,
such number of new A Shares as may be required
to be issued pursuant to the exercise of the
conversion rights (if any) attached to the
Convertible Bonds
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 700600756
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 29-Nov-2004
Ticker:
ISIN: CN0009084145
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
a. Approve the resignation of Mr. Yan Zhi Qing Mgmt For *
as a Director of the Company
b. Elect Mr. Liu Shao Yong as a Director of the Mgmt For *
Board of the Company, in accordance with the
Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 700615264
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 31-Dec-2004
Ticker:
ISIN: CN0009084145
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the entering into of the sale and purchase Mgmt For *
agreement dated 12 NOV 2004, between China
Southern Air Holding Company CSAHC , China
Northern Airlines Company Northern Airlines
and Xinjiang Airlines Company Xinjiang Airlines
as vendors and the Company as purchaser and
the transactions contemplated thereunder, upon
the terms and subject to the conditions therein
2. Approve, the entering into of the lease agreement Mgmt For *
dated 12 NOV 2004, between the Company, CSAHC
and Northern Airlines and the transactions
contemplated thereunder, upon the terms and
subject to the conditions therein
3. Approve, the entering into of the lease agreement Mgmt For *
dated 12 NOV 2004, between the Company, CSAHC
and Xinjiang Airlines and the transactions
contemplated thereunder, upon the terms and
subject to the conditions therein
4. Approve, the entering into of the lease agreement Mgmt For *
dated 12 NOV 2004, between the Company and
CSAHC, and the transactions contemplated thereunder,
upon the terms and subject to the conditions
therein
5. Approve, the entering into of the catering agreement Mgmt For *
dated 12 NOV 2004, between the Company and
China Southern Airlines Group Air Catering
Company Limited, and the transactions contemplated
thereunder, upon the terms and subject to the
conditions therein
6. Approve, the entering into of the financial Mgmt For *
services agreement dated 12 NOV 2004, between
the Company and Southern Airlines Group Finance
Company Limited, and the transactions contemplated
thereunder, upon the terms and subject to the
conditions therein
7. Approve the resignation of Mr. Wang Chang Shun Mgmt For *
as a Director of the Company
8. Elect, in accordance with the Articles of Association Mgmt For *
of the Company, Mr. Si Xian Min as a Director
of the fourth session of the Board of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 700586677
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint Mr. Yang Jie as the Executive Director Mgmt For *
of the Company up to 09 SEP 2005 and authorize
any Director of the Company to sign the Director
s service contract with him and authorize the
Board of Directors to determine his remuneration
1.2 Appoint Mr. Sun Kangmin as the Executive Director Mgmt For *
of the Company up to 09 SEP 2005 and authorize
any Director of the Company to sign the Director
s service contract with him and authorize the
Board of Directors to determine his remuneration
S.2 Amend Articles 6, 20, 21, 24, the first paragraph Mgmt For *
of Article 94 and the second paragraph of Article
133 of the Articles of Association of the Company
and authorize the Directors of the Company
to take all actions to complete the procedures
for the approval and/or registration or filing
of the aforementioned amendment of the Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 700610365
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 20-Dec-2004
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the resignation of Mr. Zhou Deqiang Mgmt For *
as an Executive Director of the Company
2. Approve the resignation of Mr. Chang Xiaobing Mgmt For *
as an Executive Director of the Company
3. Appoint Mr. Wang Xiaochu as the Executive Director Mgmt For *
of the Company up to 09 SEP 2005 and authorize
any Director of the Company to sign on behalf
of the Company the Director s service contract
with him and authorize the Board of Directors
to determine his remuneration
4. Appoint Mr. Leng Rongquan as the Executive Director Mgmt For *
of the Company up to 09 SEP 2005 and authorize
any Director of the Company to sign on behalf
of the Company the Director s service contract
with him and authorize the Board of Directors
to determine his remuneration
5. Appoint Mr. Li Jinming as the Non-Executive Mgmt For *
Director of the Company up to 09 SEP 2005 and
authorize any Director of the Company to sign
on behalf of the Company the Director s service
contract with him
- --------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO LTD Agenda Number: 700653707
- --------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: JP3519400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the appropriation of retained earnings Mgmt For *
9, Final JY
9, Special JY 0
2 Amend the Articles of Incorporation Mgmt For *
Directors
3.1 Elect Mr. A.E. Cohen as a Director Mgmt For *
3.2 Elect Mr. J.K.L. Knowles as a Director Mgmt For *
3.3 Elect Mr. M. Ohashi as a Director Mgmt For *
4. Elect M. Saito as a Corporate Auditor Mgmt For *
5. Approve the issuance of Mr. Shinksbu Yoyaku-Ken Mgmt For *
right to acquire new issue as stock options
6. Grant retirement allowances to the retiring Mgmt For *
Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL Agenda Number: 700641461
- --------------------------------------------------------------------------------------------------------------------------
Security: H14405106
Meeting Type: AGM
Meeting Date: 03-Mar-2005
Ticker:
ISIN: CH0005819724
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 216180, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. Approve the annual report, of the annual financial Mgmt For *
statements and of the consolidated statements
for 2004; acknowledge the reports of the Auditors
and of the Independent Group Auditors
2. Approve to pay a dividend of CHF 1.00 gross Mgmt For *
CHF 0.65 net per share and to carry forward
the remaining amount of CHF 589,994,062
3. Grant discharge to the Board of Directors and Mgmt For *
the Management from liability for their activities
in 2004
4. Approve: A) to cancel 1,762,000 shares repurchased Mgmt For *
under the share buyback program approved by
the Board of Directors and reduce the share
capital of the Company from CHF 212,479,851
by CHF 5,286,000 to CHF 207,193,851; B) to
declare, as a result of special audit report
prepared in accordance with Article 732 Paragraph
2 of the Swiss Code of Obligations that the
claims of the creditors are fully covered notwithstanding
the reduction of the share capital; and C)
to amend the Article 4 Paragraph 1 of the Articles
of Association, upon consummation of the capital
reduction
5. Approve: A) to reduce the Company s ordinary Mgmt For *
share capital from CHF 207,193,851 by CHF 138,129,234
to CHF 69,064,617 by a reduction of nominal
value of each of the Company s registered shares
from CHF 3 by CHF 2 to CHF 1 per share and
to repay to the shareholders CHF 2 per share;
B) to reduce any and all share capital if
any created until the consummation of the
capital reduction under Article 4 paragraphs
3, 4 or 5 of the Articles of Association from
CHF 3 by CHF 2 to CHF 1 per each such share
and to repay to the shareholders CHF 2 per
each such share; C) to declare, as a result
of special audit report prepared in accordance
with the Article 732 Paragraph 2 of the Swiss
Code of Obligations that the claims of the
creditors are fully covered notwithstanding
the reduction in the share capital; and D)
to amend the Article 4 Paragraphs 1, 3, 4 and
5 of the Articles of Association, upon consummation
of the capital reduction
6. Approve that the nominal share capital amount Mgmt For *
required to have an item put on the agenda
be reduced from CHF 300,000 to CHF 100,000
by an amendment of Article 13 Paragraph 1 of
the Articles of Association
7. Re-elect Ernst & Young AG, Zurich, as the Auditors Mgmt For *
and the Group Auditors for 1 year
- --------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT AG, ZUG Agenda Number: 700583330
- --------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: AGM
Meeting Date: 16-Sep-2004
Ticker:
ISIN: CH0012731458
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the business report Mgmt For *
2. Approve the appropriation of profits Mgmt For *
3. Grant discharge to the Board of Directors Mgmt For *
4. Elect the Board of Directors Mgmt For *
5. Elect the Auditors Mgmt For *
The practice of share blocking varies widely Non-Voting No vote
in this market. Please contact your ADP client
service representative to obtain blocking information
for your accounts
- --------------------------------------------------------------------------------------------------------------------------
CIMB BHD Agenda Number: 700671995
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1633B101
Meeting Type: AGM
Meeting Date: 15-Apr-2005
Ticker:
ISIN: MYL5064OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
of the Company for the FYE 31 DEC 2004, and
the reports of the Directors and the Auditors
2. Declare a final gross dividend of 7.5 sen per Mgmt For *
share less income tax of 28% and special tax-exempt
dividend of 3.5 sen per share for the FYE 31
DEC 2004 as recommended by the Directors and
payable on 09 MAY 2005 to shareholders registered
in the Company s books at the close of business
on 22 APR 2005
3. Re-elect Mr. Dato Mohamed Nazir bin Abdul Razak Mgmt For *
as a Director, who retires in accordance with
Article 76 and 77 of the Company s Articles
of Association
4. Re-elect Mr. Robert Cheim Dau Meng as a Director, Mgmt For *
who retires in accordance with Article 76 and
77 of the Company s Articles of Association
5. Re-elect Mr. Zahardin bin Omardin as a Director, Mgmt For *
who retires in accordance with Article 83 of
the Company s Articles of Association
6. Re-elect Mr. Cezar P. Consing as a Director, Mgmt For *
who retires in accordance with Article 83 of
the Company s Articles of Association
7. Approve the Directors fees of MYR 232,000 for Mgmt For *
the FYE 31 DEC 2004
8. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company and authorize the
Directors to fix their remuneration
9. Authorize the Directors, subject to Section Mgmt For *
132D of the Companies Act, 1965 and the approvals
of the relevant governmental/regulatory authorities,
to issue shares in the Company, at any time
and upon such terms and conditions and for
such purposes as the Directors may, in their
absolute discretion, deem fit, provided that
the aggregate number of shares issued pursuant
to this Resolution in any 1 FY does not exceed
10% of the issued and paid-up share capital
of the Company for the time being; Authority
expires at the conclusion of the next AGM of
the Company
10. Authorize the Company, subject to the Companies Mgmt For *
Act, 1965 as may be amended modified or re-enacted
from time to time , the Company s Articles
of Association, the requirements of Bursa Malaysia
Securities Berhad Bursa and the approvals
of all relevant governmental and/or regulatory
authorities, to purchase such number of ordinary
shares of MYR 1.00 each in the Company Proposed
Shares Buy-Back as may be determined by the
Directors of the Company from time to time
through Bursa upon such terms and conditions
as the Directors may deem fit and expedient
in the interest of the Company provided that
the aggregate number of ordinary shares of
MYR 1.00 each purchased pursuant to this resolution
representing up to 10% of the total issued
and paid-up share capital of the Company, and
an amount not exceeding the retained earnings
of approximately MYR 222,000 and share premium
of approximately MYR 149,643,000 of the Company
based on the audited financial statements for
the FYE 31 DEC 2004 be allocated by the Company
for the proposed shares buy-back and that the
ordinary shares of the Company to be purchased
are to be cancelled and/or retained as treasury
shares and distributed as dividends or resold
on Bursa; and authorize the Directors of the
Company to do all acts and things to give effect
to the proposed shares buy-back; Authority
expires at conclusion of the next AGM of the
Company ; but not so as to prejudice the completion
of purchase(s) by the Company before the aforesaid
expiry date and, in any event, in accordance
with the provisions of the guidelines issued
by Bursa or any other relevant authorities
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Agenda Number: 700695781
- --------------------------------------------------------------------------------------------------------------------------
Security: X13765106
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: PTCPR0AM0003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
223677 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Approve the 2004 annual report and also the Mgmt For *
2004 Auditor s report
2. Approve the 2004 consolidated annual report, Mgmt For *
the consolidated results and also the 2004
consolidated Auditor s report
3. Approve the profit s appropriation Mgmt For *
4. Approve the general appreciation of the Company Mgmt For *
s Management and the auditing
5. Ratify the Director cooptation Mgmt For *
6. Elect the Governing Bodies for the next 4 years Mgmt For *
2005/2008
7. Elect the Members of the Shareholder Comition Mgmt For *
for the next 4 years 2005/2008
8. Approve the acquisition and sale own shares Mgmt Against *
to the Group staff and to the Member of the
Board of Directors according to the share acquisition
plan
9. Approve the acquisition and sale own shares Mgmt Against *
to the Group staff and to the Member of the
Board of Directors according to the share attribution
plan
10. Approve the acquisition and sale own shares Mgmt For *
11. Approve the Group relation with wholly owned Mgmt For *
Company
12. Approve the elimination of N 5 to 8 , 10, 12 Mgmt Against *
B and 13 of Article 7 and Article8 of the Company
By-laws
13. Amend N 5, 7 and 12 B of Article 7 and elimination Mgmt Against *
of N 8, 10 and 13 of Article 7 and N 1, 2,
3, 4, of Article 8 of the Company By-laws
- --------------------------------------------------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTES, S.A. Agenda Number: 700653442
- --------------------------------------------------------------------------------------------------------------------------
Security: E3125D100
Meeting Type: AGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: ES0118900010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 MAR 2005 AT 16:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU
1. Receive and approve of the annual accounts Mgmt For *
balance sheet, profit and loss account and
annual report and the management report of
the Company with respect to the FYE 31 DEC
2004
2. Receive and approve the annual accounts balance Mgmt For *
sheet, profit and loss account and annual report
and the management report of the consolidated
group with respect to the FYE 31 DEC 2004
3. Approve the application for the 2004 exercise Mgmt For *
result
4. Approve the Board of Directors Management during Mgmt For *
the year 2004
5. Approve the renovation and appointment of advisors Mgmt For *
6. Approve to repay the directors partially by Mgmt Against *
delivery of actions of the Company
7. Authorize the Company to acquire its treasury Mgmt For *
stock, directly or through its Group Companies,
in accordance with Article 75 of the corporate
bylaws ley de Sociedades Anonimas , canceling
the authorization granted by the general shareholders
meeting held on 28 SEP 2004; authorization
to destine, the acquired own actions, total
or partially, to the repaying programs
8. Approve to delegate the faculties for the formalization, Mgmt For *
inscription and execution of the agreements
adopted by meeting, and empowering to formalize
the deposit of the annual accounts referred
to, in the Article 218
ASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 219343 DUE TO CHANGE IN THE MEETING DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CIPLA LTD Agenda Number: 700582174
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 07-Sep-2004
Ticker:
ISIN: INE059A01026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the balance sheet as at 31 Mgmt For *
MAR 2004, the profit and loss account for the
YE on that date and the reports of the Board
of Directors and the Auditors thereon
2. Declare dividend for the YE 31 MAR 2004 Mgmt For *
3. Reappoint Mr. Ramesh Shroff as a Director, who Mgmt For *
retires by rotation
4. Reappoint Dr. H.R. Manchanda as a Director, Mgmt For *
who retires by rotation
5. Reappoint the retiring Auditors and approve Mgmt For *
to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 700675462
- --------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: SG1R89002252
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2. Declare a first and final dividend of 15% less Mgmt For *
20% income tax per ordinary share of SGD 0.50
each for the YE 31 DEC 2004 as recommended
by the Directors
3. Approve the Directors fees of SGD 220,000 for Mgmt For *
the YE 31 DEC 2004 and the Audit Committee
fees of SGD 42,500 per quarter for the period
from 01 JUL 2005 to 30 JUN 2006, with the payment
of the Audit Committee fees to be made in arrears
at the end of each calendar quarter
4.a Re-elect Mr. Foo See Juan as a Director, who Mgmt For *
retires in accordance with the Articles of
Association of the Company
4.b Re-elect Mr. Han Vo-Ta as a Director, who retires Mgmt For *
in accordance with the Articles of Association
of the Company
5.a Re-appoint Mr. Ong Pang Boon as a Director of Mgmt For *
the Company to hold office until the next AGM,
in accordance with Section 153(6) of the Companies
Act, Chapter 50
5.b Re-appoint Mr. Chee Keng Soon as a Director Mgmt For *
of the Company to hold office until the next
AGM, in accordance with Section 153(6) of the
Companies Act, Chapter 50
5.c Re-appoint Mr. Tang See Chim as a Director of Mgmt For *
the Company to hold office until the next AGM,
in accordance with Section 153(6) of the Companies
Act, Chapter 50
6. Re-appoint Messrs. KPMG as the Auditors and Mgmt For *
authorize the Directors to fix their remuneration
7. Authorize the Directors to issue ordinary shares Mgmt For *
whether by way of rights, bonus or otherwise;
and/or to make or grant offers, agreements
or options collectively Instruments that
might or would require ordinary shares to be
issued, including but not limited to the creation
and issue of as well as adjustments to warrants,
debentures or other instruments convertible
into ordinary shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may, in
their absolute discretion, deem fit; and issue
ordinary shares in pursuance of any instrument
made or granted by the Directors while this
ordinary resolution was in force; provided
that the aggregate number of ordinary shares
to be issued pursuant to this ordinary resolution
including ordinary shares to be issued in
pursuance of Instruments made or granted pursuant
to this ordinary resolution but excluding ordinary
shares which may be issued pursuant to any
adjustments effected under any relevant Instrument
, does not exceed 50% of the issued ordinary
share capital of the Company as specified
, of which the aggregate number of ordinary
shares to be issued other than on a pro-rata
basis to shareholders of the Company including
ordinary shares to be issued in pursuance of
Instruments made or granted pursuant to this
ordinary resolution but excluding ordinary
shares which may be issued pursuant to any
adjustments effected under any relevant instrument
does not exceed 20% of the issued ordinary
share capital of the Company as specified
; subject to such manner of calculation as
may be prescribed by the Singapore Exchange
Securities Trading Limited SGX-ST for the
purpose of determining the aggregate number
of ordinary shares that may be issued under
as specified in this ordinary resolution, the
percentage of issued ordinary share capital
shall be based on the issued ordinary share
capital of the Company at the time this ordinary
resolution is passed, after adjusting for:
i) new ordinary shares arising from the conversion
or exercise of any convertible securities;
ii) new ordinary shares arising from the exercise
of share options or vesting of share awards
which are outstanding or subsisting at the
time this ordinary resolution is passed, provided
the options or awards were granted in compliance
with the Listing Manual of the SGX-ST; and
iii) any subsequent consolidation or subdivision
of ordinary shares; and in relation to an instrument,
the number of ordinary shares shall be taken
to be that number as would have been issued
had the rights therein been fully exercised
or effected on the date of the making or granting
of the instrument; e) in exercising the authority
conferred by this ordinary resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force unless such compliance has
been waived by the SGX-ST and the Articles
of Association for the time being of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held
8. Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore Companies
Act , to purchase or otherwise acquire issued
ordinary shares and/or preference shares not
exceeding in aggregate 10% of the issued ordinary
share capital to any purchase in or acquisition
of preference shares, 10% of the non-redeemable
convertivle non-cumulative preference share
capital of the Company, at such price or prices
as may be determined by the Directors of the
Company from time to time up to 105% of the
average closing price, in case of off-market
purchase 120% of the highest last dealt price,
whether by way of: i) market purchases each
a market purchase on the SGX-ST; and/or ii)
off-market purchases each an off-market purchase
effected otherwise than on the SGX-ST in accordance
with any equal access scheme(s) as may be determined
or formulated by the Directors of the Company
as they may, in their absolute discretion,
deem fit, which schemes shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws, regulations and rules of the SGX-ST as
may for the time being be applicable Share
Purchase Mandate ; Authority expires the earlier
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held ; and to complete and do
all such acts and things including executing
such documents as may be required as they
may consider expedient or necessary to give
effect to the transactions contemplated by
this ordinary resolution
9. Authorize the Directors to offer and grant options Mgmt For *
in accordance with the provisions of the City
Developments Share Option Scheme 2001 the
Scheme and to allot and issue from time to
time such number of ordinary shares in the
capital of the Company as may be required to
be issued pursuant to the exercise of the options
granted under the Scheme provided that the
aggregate number of ordinary shares to be issued
pursuant to the Scheme shall not exceed 8%
of the issued ordinary share capital of the
Company from time to time
10. Authorize the Company and its subsidiaries and Mgmt For *
associated Companies that are not listed on
the SGX-ST, or an approved exchange, over which
the Company, its subsidiaries and/or its interested
person(s), have control, or any of them, for
the purpose of Chapter 9 of the Listing Manual
of the SGX-ST, to enter into any of the transactions
falling within the category of Interested Person
Transactions, as specified, with any party
who is of the class or classes of Interested
Persons, provided that such transactions are
entered into in accordance with the review
procedures for Interested Person Transactions
as specified; Authority expires at the conclusion
of the next AGM of the Company ; and authorize
the Directors of the Company to complete and
do all such acts and things including executing
all such documents as may be required as they
or he may consider expedient or necessary or
in the interests of the Company to give effect
to the IPT Mandate and/or this resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION Agenda Number: 700640229
- --------------------------------------------------------------------------------------------------------------------------
Security: Y12981109
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7001040005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 52nd financial statement, balance Mgmt For *
sheet, income statement and retained earnings
statement
2. Amend the Articles of Incorporation Mgmt For *
3. Elect Mr. Hur Byung-Woo as the Outside Director Mgmt For *
of the CJ Corp
4. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD Agenda Number: 700587287
- --------------------------------------------------------------------------------------------------------------------------
Security: M2439C106
Meeting Type: EGM
Meeting Date: 26-Sep-2004
Ticker:
ISIN: IL0006080183
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the agreement between the various Companies Mgmt For *
in the IDB Group namely: IDB Development
Co. Ltd IDB , Clal Industries & Investments
Ltd, by means of a subsidiary Clal , Discount
Investments Ltd Discount , Property & Building
Co. Ltd Property ; and the agreement relates
to the split between the Companies of the use
and expenses of offices, parking spaces and
storerooms to be used by the Companies as specified
- --------------------------------------------------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD Agenda Number: 700594888
- --------------------------------------------------------------------------------------------------------------------------
Security: M2439C106
Meeting Type: EGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: IL0006080183
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the entry by the Company, by means of Mgmt For *
a fully owned subsidiary, into a set of agreements
hereinafter the transaction relating to Jordan
Valley Applied Radiation Ltd. Radiation ,
the aforesaid as a consequence of the investment
by Elron Electronic Indusry Ltd. Elron in
Radiation
- --------------------------------------------------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD Agenda Number: 700586057
- --------------------------------------------------------------------------------------------------------------------------
Security: M2447P107
Meeting Type: AGM
Meeting Date: 21-Sep-2004
Ticker:
ISIN: IL0002240146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a yearly payment and a payment for participating Mgmt For *
in the Company s directorion meeting to Mr.
Yizhak Manor, Mr. Shai Livnat and Mr. Dreco
Horbat
PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote
MEETING. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 700666122
- --------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: CH0012142631
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 220653, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 221407 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Please note that Sale of Shares. In the event Non-Voting No vote
that the number of shares on the admission
ticket have been reduced by the sale of shares,
the shareholder is no longer entitled to vote
for these shares. The admission card and the
voting material will have to be corrected before
the ginning of the General Meeting. Thank you
Please contact the office of the share
register at the General Meeting.
1. Approve the annual report for the year 2004 Mgmt For *
and the report of the Auditors and the Group
Auditors
2. Approve the balance sheet profit Mgmt For *
3. Grant discharge to the Board of Directors and Mgmt For *
to the Management
4. Approve to reduce the share capital and the Mgmt For *
repayment of the nominal values of shares
5. Approve to cancel the Article 5A of the Association Mgmt For *
6.1 Re-elect Mr. Robert Raeber as a Board of Director Mgmt For *
6.2 Re-elect Prof. Dieter Seebach as a Board of Mgmt For *
Director
6.3 Elect Dr. KIlaus Jenny, Glarus, Industrialist, Mgmt For *
a Member of the Board of Director
7. Re-elect PricewaterhouseCoopers Ltd as the Company Mgmt For *
Auditors and the Group Auditors for 2005
- --------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 700597149
- --------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: GB0007668071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the financial statements for the YE 31 JUL
2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 JUL 2004
3. Declare a final dividend for the YE 31 JUL 2004 Mgmt For *
4.a Re-elect Mr. D.G.J. Paterson as a Director of Mgmt For *
the Company
4.b Re-elect Mr. D.C. Pusinelli as a Director of Mgmt For *
the Company
4.c Re-elect Sir David Scholey as a Director of Mgmt For *
the Company
4.d Re-elect Mr. J.P. Williams as a Director of Mgmt For *
the Company
5. Re-appoint the Auditors of the Company Mgmt For *
6. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
S.7 Authorize the Company to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 of
up to an aggregate of 21,639,000 ordinary shares
of 25p each, at a minimum price of 25p and
not more than 5% above the average middle market
quotations for such shares as derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 18 months ; the
Company, before the expiry, may make a contract
to purchase shares which will or may be executed
wholly or partly after such expiry
8. Approve to renew the authority conferred on Mgmt For *
the Directors by Article 7.1 of the Company
s Articles of Association for a period of 5
years and for which the Section 80 amount shall
be GBP 12,021,000
S.9 Approve to renew the authority conferred on Mgmt For *
the Directors by Article 7.2 of the Company
s Articles of Association until the next AGM
of the Company and for which the Section 89
amount shall be GBP 2,704,000
10. Approve the Close Brothers Group PLC 2004 Long Mgmt For *
Term Incentive Plan (the 2004 LTIP) and authorize
the Directors to adopt the 2004 LTIP and: i)
do all such acts and things as they may consider
appropriate to implement the 2004 LTIP; and
ii) if appropriate, establish further plans
based on the 2004 LTIP but modified to take
account of local tax, exchange control, labour,
employment or securities laws in overseas territories,
provided that any shares made available under
such further plans are treated as counting
against the limits on individual or overall
participation in the 2004 LTIP
- --------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 700701508
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: HK0002007356
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2.a Declare a final dividend and a special final Mgmt For *
dividend of HKD 0.73 per share
2.b Declare a special final dividend of HKD 0.15 Mgmt For *
per share
3.a Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For *
as a Director, who retires by rotation pursuant
to he Company s Articles of Association
3.b Re-elect Dr. The Hon. Michael David Kadoorie Mgmt For *
as a Director, who retires by rotation pursuant
to he Company s Articles of Association
3.c Re-elect The Hon. Sir Chung Sze Yuen as a Director, Mgmt For *
who retires by rotation pursuant to he Company
s Articles of Association
3.d Re-elect Mr. John Andrew Harry Leigh as a Director, Mgmt For *
who retires by rotation pursuant to he Company
s Articles of Association
3.e Re-elect Mr. Kan Man Lok as a Director, who Mgmt For *
retires by rotation pursuant to he Company
s Articles of Association
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5. Approve that the Non-executive Directors in Mgmt For *
office at the dated of this resolution shall
be appointed for a term determined by the Board
being a term of not more than 4 years, starting
from the date of their most recent election
or re-election as the case may be by shareholders;
provided that this term shall end in any event
on either: a) the date of the 3 AGM after the
date of such election or reelection; or b)
that date on which the Directors concerned
shall retire by rotation
S.6 Amend the Articles of Association of the Company Mgmt For *
by deleting a word in Article 103 and substituting
with a new one
7. Authorize the Directors of the Company to allot, Mgmt Against *
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options, including warrants
during and after the relevant period, not exceeding
5% of the aggregate nominal amount of the issued
share capital allotted or agreed conditionally
or unconditionally to be allotted by the Directors
of the Company, otherwise than pursuant to
i) a rights issue; or ii) any option scheme
or similar arrangement; or iii) any scrip dividend
scheme or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law
8. Authorize the Directors to purchase or acquire Mgmt For *
shares of HKD 5.00 each in the capital of the
Company during the relevant period, subject
to and in accordance with all applicable laws
and regulations, not exceeding 10% of the aggregate
nominal amount of the issued share capital;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
9. Approve that conditional upon the passing of Mgmt For *
Resolution 7 and 8 set out in the notice convening
this meeting the aggregate nominal amount of
the shares which are purchased or otherwise
acquired by the Company pursuant to Resolution
8 shall be added to the aggregate nominal amount
of the shares which may be issued pursuant
to Resolution 7
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
225998 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.
- --------------------------------------------------------------------------------------------------------------------------
COCA COLA FEMSA SA DE CV KOF Agenda Number: 700647514
- --------------------------------------------------------------------------------------------------------------------------
Security: P2861Y136
Meeting Type: OGM
Meeting Date: 08-Mar-2005
Ticker:
ISIN: MXP2861W1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SERIES L SHAREHOLDERS CAN VOTE Non-Voting No vote
ON ITEMS 4 AND 6. THANK YOU.
1. Approve the Administrative Council s report, Non-Voting No vote
the financial statements of Coca-Cola Femsa,
S.A. De. C.V., corresponding to FY 2004 and
the Commissioner s report, in terms of Article
172 of the General Act of Commercial Companies
2. Approve the allocation of profits from FY 2004, Non-Voting No vote
including the declaring and payment of a cash
dividend, to be paid in Mexican Pesos
3. Approve to establish the amount of MXN 400,000,000 Non-Voting No vote
as the maximum amount that can be assigned
for the repurchase of the Company s own shares
4. Elect the Members of the Administrative Council Mgmt For *
and Commissioners, their alternates and approve
to determine their fees
5. Approve the naming of Committees Non-Voting No vote
6. Authorize series L shareholders, to not cancel Mgmt For *
the 98,684,857 series L shares, issued by resolution
of the EGM held on 20 DEC 2002, that were not
subscribed by shareholders and the delegation
to the Administrative Council the terms and
conditions for their subsequent subscription,
at a price not lower than USD 2.216 per share,
to be paid in the equivalent value in Mexican
Pesos
7. Approve the naming of delegates Non-Voting No vote
8. Receive and approve the minutes of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO LTD, FUKUOKA Agenda Number: 700654672
- --------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 24-Mar-2005
Ticker:
ISIN: JP3293200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the profit appropriation for No.47 term: Mgmt For *
dividends for the current term has been proposed
as JPY 20 per share JPY 40 on a yearly basis
2.1 Elect Mr. Masamitsu Sakurai as a Director Mgmt For *
2.2 Elect Mr. Norio Sueyoshi as a Director Mgmt For *
2.3 Elect Mr. Tadatsugu Harada as a Director Mgmt For *
2.4 Elect Mr. Kouichi Morii as a Director Mgmt For *
2.5 Elect Mr. Masahiko Uotani as a Director Mgmt For *
2.6 Elect Mr. Shingo Matsuo as a Director Mgmt For *
2.7 Elect Mr. Kazuhiko Enomoto as a Director Mgmt For *
2.8 Elect Mr. Susumu Ishihara as a Director Mgmt For *
2.9 Elect Mr. Yuuji Inoue as a Director Mgmt For *
2.10 Elect Mr. Toshiaki Akaboshi as a Director Mgmt For *
3.1 Appoint Yasumasa Niimi as the Internal Statutory Mgmt For *
Auditor
3.2 Appoint Takashi Matsuzaki as the Internal Statutory Mgmt Against *
Auditor
4 Grant retirement allowances to the retired Directors: Mgmt Against *
Messrs. Hisashi Kubo, Yasumasa Niimi, Hiroshi
Hamada, Tadashi Teshima, Takemoto Ooto, Yuusuke
Inoue and Sadahiro Arikawa and 1 Statutory
Auditor Kounosuke Hamada, who retired during
the current term according to the Company rule
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 700591337
- --------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 19-Oct-2004
Ticker:
ISIN: AU000000COH5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Company s financial Mgmt For *
report and the reports of the Directors and
the Auditors of the Company in respect of the
YE 30 JUN 2004
2. Adopt the remuneration report Mgmt For *
3. Re-elect Mr. Justus Veeneklaas as a Director, Mgmt For *
who is retires by rotation in accordance with
the Company s Constitution
4. Approve to increase the aggregate maximum sum Mgmt For *
available for remuneration for Non-Executive
Directors by AUD 400,000 per year to AUD 1,000,000
per year with effect from the FY commencing
01 JUL 2004
5. Approve: a) to grant Dr. Christopher Graham Mgmt For *
Roberts, CEO/President of the Company, options
calculated in accordance with the formula,
and on the terms as specified for that period
of FYE 30 JUN 2004 for which he held his current
position; b) the acquisition by the Plan Trustee
on behalf of Dr. Roberts of performance shares
calculated in accordance with the formula and
as specified for that period of FYE 30 JUN
2004 that Dr. Roberts held his currenct position;
c) to grant to Dr. Roberts options calculated
in accordance with the formula as specified;
d) the acquisition by the Plan Trustee on behalf
of Dr. Roberts of performance of shares calculated
in accordance with the formula as specified;
and e) the issue to Dr. Roberts of any shares
upon the exercise of any options, or the transfer
by the Plan Trustee to Dr. Roberts of any such
performance shares
6. Approve: a) to grant Dr. John Louis parker, Mgmt For *
an Executive Director of the Company, of options
calculated in accordance with the formula,
and on the terms as specified; b) the acquisition
by the Plan Trustee on behalf of Dr. Parker
of performance shares calculated in accordance
with the formula and on the terms as specified;
c) the issue to Dr. Parker of any shares upon
the exercise of any options, or the transfer
by the Plan Trustee to Dr. Parker of any such
performance shares
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTION Non-Voting No vote
4 BY A DIRECTOR OF THE COMPANY OR ANY ASSOCIATE
WILL BE DISREGARDED. THANK YOU.
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTION Non-Voting No vote
5 AND/OR 6 BY DR. ROBERTS AND DR. PARKER AND
THEIR RESPECTIVE ASSOCIATES WILL BE DISREGARDED.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA, BRUXELLES Agenda Number: 700644227
- --------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 15-Mar-2005
Ticker:
ISIN: BE0003593044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
A.1 Approve the merger by takeover of NV@Immobiliare Mgmt For *
De Location Du Quartier Leopold@, the previous
reports and the explanations
A.2 Approve the merger and the capital increase Mgmt For *
B.1 Approve the merger by takeover of BVBA @Beta Mgmt For *
Invest@, the previous reports and the explanations
B.2 Approve the merger and the capital increase Mgmt For *
C.1 Approve the merger by takeover of N.V. @North Mgmt For *
Galaxy@, the previous reports and the explanations
C.2 Approve the merger and the capital increase Mgmt For *
D.1 Approve the special report by the Board of Directors Mgmt Abstain *
with respect to the allowed capital
D.2 Grant new authority to the Board of Directors Mgmt For *
with respect to the allowed capital
D.3 Amend the Article 7.2 of the Association with Mgmt For *
respect to the allowed capital
E.1 Authorize the Board of Directors by virtue of Mgmt Against *
Article 620 of the Belgian Civil Code to purchase
and sell own shares and take shares in pledge
E.2 Amend the Articles of Association to purchase Mgmt Against *
and sell own shares and take shares in pledge
F. Authorize the Board of Directors to implement Mgmt For *
the decisions
- --------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA, BRUXELLES Agenda Number: 700670513
- --------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: BE0003593044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Approve the reports on the merger by the absorption Mgmt No vote
of the Immobiliere De Location Du Quartier
Leopold
2. Approve the reports on the merger by the absorption Mgmt No vote
of the Immobiliere De Location Du Quartier
Leopold by distributing to the shareholders
27,8544 Cofinimmo ordinary shares for 1 share
of the absorbed Company
3. Approve to increase the capital in consequence Mgmt No vote
of 139 shares 7412 EUR
4. Approve to modify in consequence of the Articles Mgmt No vote
of Association and set of the share capital
to 603,456,016, 44 EUR and to 11,316,722 shares
out of which 9,816,956 are ordinary shares
and 1,499,766 are privileged shares
5. Approve to submit these above resolution to Mgmt No vote
the suspensory condition of the vote of the
general meeting of the Sa Immobiliere De Location
Du Quartier leopolod
6. Approve the preliminary reports of the merger Mgmt No vote
by absorption of the Sprl Beta Invest
7. Approve the merger by absorption with the Sprl Mgmt No vote
Beta Invest by distributing 2,38951 ordinary
Cofinimmo shares for 1 participating absorbed
share
8. Approve to increase the capital in consequence Mgmt No vote
of 1711 shares 91,247,63 EUR
9. Approve to modify the consequence of the Article Mgmt No vote
of Association and set of the share capital
to 603,547,264,07 EUR and to 11,318,433 shares
out of which 9,818,667 are ordinary shares
and 1,499,766 privileged shares
10. Approve to submit these above resolution to Mgmt No vote
the suspensory condition of the vote of the
general meeting of the Sprl Beta Invest
11. Approve the preliminary reports of the merger Mgmt No vote
by the absorption of the Sa North Galaxy
12. Approve the merger by absorption De La Sa North Mgmt No vote
Galaxy by distribution to the shareholders
240,2128 cofinimmo ordinary shares for 1 share
of the Absorbed Company
13. Approve to increase the capital in consequence Mgmt No vote
of 3843 shares 204,947,19 EUR
14. Approve to modify the consequence of the Article Mgmt No vote
of Association and set the share capital 603,752,211,26
EUR and to 11,322,276 shares out of which 9,822,510
are ordinary shares and 1,499,766 privileged
shares
15. Approve to submit these above resolution to Mgmt No vote
the suspensory condition of the vote of the
general meeting of the Sa North Galaxy
16. Approve the special report of the Board of Directors Mgmt No vote
17. Authorize the Board of Directors to increase Mgmt No vote
the capital up to 600,000,000 EUR
18. Approve to renew for 3 years the authorization Mgmt No vote
to increase the capital given to the Board
of Directors on the 14 MAY 2002
19. Approve to modify the Article 7.2 of the Association Mgmt No vote
about the authorization to increase the capital
20. Approve to renew for 3 years the authorization Mgmt No vote
to the Board of Directors to buy, take in pledge
sell and own shares without consulting the
general meeting and to renew for 18 months
the authorization to buy, take in pledge sell
and own shares at a price of 15 under the market
price without consulting the general meeting
21. Approve to modify the Articles 7.3 Alinea 2 Mgmt No vote
and 3 following this change
22. Approve to give all executing the powers to Mgmt No vote
the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA, BRUXELLES Agenda Number: 700683522
- --------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: BE0003593044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
Multiple Benefical Owner Information Note: Non-Voting No vote
Market rules require ADP to disclose beneficial
owner information for all voted accounts.
If an account has multiple beneficial owners,
you will need to provide the breakdown of each
beneficial owner name, address and share position
to your ADP Client Service Representative.
This information is required in order for
ADP to lodge your vote.
1. Receive the annual report 2004 Non-Voting No vote
2. Receive the report of the Supervisor Non-Voting No vote
3. Approve the statutory annual report Mgmt Abstain *
4. Receive the consolidated annual report 2004 Non-Voting No vote
5. Grant discharge to the Management Mgmt For *
6. Grant discharge to the Supervisor Mgmt For *
7. Receive the annual report by the Supervisor Non-Voting No vote
of Belgian Office Properties
8. Approve the annual report of Belgian Office Mgmt For *
Properties
9. Grant discharge to the Management of Belgian Mgmt For *
Office Properties
10. Grant discharge to the Supervisor Belgian Office Mgmt For *
Properties
11. Approve the renewal of Management Mandates and Mgmt For *
appoint Management
12. Approve the remuneration of the Management Mgmt For *
13. Approve the renewal of the Mandat of the Supervisor Mgmt For *
and remuneration
14. Receive the Corporate Governance Non-Voting No vote
15. Various subjects Non-Voting No vote
PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote
MEETING. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
COLES MYER LTD Agenda Number: 700604956
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26203101
Meeting Type: AGM
Meeting Date: 18-Nov-2004
Ticker:
ISIN: AU000000CML1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the presentations by the Chairman and Non-Voting No vote
the Chief Executive Officer
2. Approve the financial report of the Company Non-Voting No vote
for the FYE 25 JUL 2004 together with the Directors
and the Auditor s reports
3.a Re-elect Mr. Martyn K. Myer as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
3.b Re-elect Ms. Patty E. Akopiantz as a Director, Mgmt For *
who retires by rotation in accordance with
the Company s Constitution
3.c Elect Mr. Ange T. Kenos as a Director in accordance Mgmt Against *
with the Company s Constitution
4. Approve the Senior Executive Performance Share Mgmt For *
Plan as specified, as a replacement for the
current Senior Executive Share Option Plan
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (I) LTD Agenda Number: 700574800
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1673D116
Meeting Type: AGM
Meeting Date: 18-Aug-2004
Ticker:
ISIN: INE259A01014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, consider and adopt the balance sheet Mgmt For *
as at 31 MAR 2004 and the profit and loss account
for the YE on that date and the reports of
the Directors and the Auditors
2. Appoint Mr. P.K. Ghosh as a Director who retires Mgmt For *
by rotation
3. Appoint Mr. M.A. Elias as a Director who retires Mgmt For *
by rotation
4. Appoint the Auditors and fix their remuneration Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 700667009
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: SG1N31909426
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited financial statements for the FYE
31 DEC 2004 together with the Auditors report
thereon
2. Declare a final dividend of 12.028% 3.007 cents Mgmt For *
per share less income tax in respect of the
FYE 31 DEC 2004
3. Approve the payment of the Directors fees of Mgmt For *
SGD 433,500 for the FYE 31 DEC 2004
4. Re-elect Dr. Wang Kai Yuen as a Director, retiring Mgmt For *
pursuant to Article 91 of the Company s Articles
of Association
5. Re-elect Mr. Oo Soon Hee as a Director, retiring Mgmt For *
pursuant to Article 91 of the Company s Articles
of Association
6. Re-elect Mr. Ong Ah Heng as a Director retiring Mgmt For *
pursuant to Article 91 of the Company s Articles
of Association
7. Re-appoint Messrs Deloitte & Touche as the Auditors Mgmt For *
and authorize the Directors to fix their remuneration
8. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50, and the
listing rules of the Singapore Exchange Securities
Trading Limited, to issue shares in the Company
by way of rights, bonus or otherwise , up
to 50% of the issued share capital of the Company,
of which the aggregate number of shares to
be issued other than on a pro-rata basis to
shareholders of the Company does not exceed
20% of the issued share capital of the Company;
and the percentage of issued share capital
shall be calculated based on the Company s
issued share capital at the time of passing
of this resolution after adjusting for new
shares arising from the conversion or exercise
of any convertible securities or share options
which are outstanding at the time this resolution
is passed and any subsequent consolidation
or subdivision of shares; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
as required by law
9. Authorize the Directors of the Company, to allot Mgmt For *
and issue from time to time such number of
shares in the Company as may be required to
be issued pursuant to the exercise of options
under the ComfortDelGro Employees Share Option
Scheme, provided that the aggregate number
of shares to be issued pursuant to the ComfortDelGro
Employees Share Option Scheme shall not exceed
15% of the total issued share capital of the
Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BERHAD Agenda Number: 700674220
- --------------------------------------------------------------------------------------------------------------------------
Security: Y16902101
Meeting Type: AGM
Meeting Date: 18-Apr-2005
Ticker:
ISIN: MYL1023OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the YE 31 DEC 2004 and the reports of the
Directors and Auditors thereon
2. Declare a first and final dividend of 10.0 sen Mgmt For *
less income tax and special dividend of 5.0
sen less income tax for the YE 31 DEC 2004
as recommended by the Directors payable on
11 MAY 2005 to shareholders registered in the
Company s books at the close of business on
26 APR 2005
3. Re-appoint, pursuant to Section 129(6) of the Mgmt For *
Companies Act, 1965, Mr. Tan Sri Dato Mohd
Desa Pachi as the Director of the Company,
to hold office until the conclusion of the
next AGM
4. Re-elect Mr. Dato Anwar Aji as the Director, Mgmt For *
who retires in accordance with the Company
s Articles of Association
5. Re-elect Dr. Roslan A. Ghaffar as a Director, Mgmt For *
who retires in accordance with the Company
s Articles of Association
6. Re-elect Mr. En. Izlan Izhab as a Director, Mgmt For *
who retires in accordance with the Company
s Articles of Association
7. Approve the payment of Director s fees amounting Mgmt For *
to MYR 60,000 per Director per annum in respect
of the YE 31 DEC 2004
8. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company and authorize the Board of Directors
to fix their remuneration
9. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965, to issue shares
in the Company at any time until the conclusion
of the next AGM and upon such terms and conditions
and for such purposes as the Directors may
in their absolute discretion deem fit provided
that the aggregate number of shares to be issued
does not exceed 10% of the issued share capital
of the Company for the time being, subject
always to the approval of all the relevant
regulatory bodies being obtained for such allotment
and issue
10. Authorize the Company, subject to the Companies Mgmt For *
Act, 1965 as may be amended, modified or re-enacted
from time to time , the Companys Articles of
Association and the requirements of the Bursa
Malaysia Securities Berhad Bursa Securities
and approvals of all relevant governmental
and/or regulatory authorities, to purchase
such number of ordinary shares of MYR 1.00
each in the Company Proposed Shares Buy-Back
as may be determined by the Board of Directors
of the Company from time to time through Bursa
Securities upon such terms and conditions as
the Board of Directors may deem fit and expedient
in the interest of the Company provided that
the aggregate number of ordinary shares purchased
and/or held pursuant to this resolution does
not exceed 10% of the total issued and paid-up
share capital of the Company at any point in
time and an amount not exceeding the total
retained profits of approximately MYR 735.1
million and/or share premium account of approximately
MYR1,881.1 million of the Company based on
the audited financial statements for the FYE
31 DEC 2004 be allocated by the Company for
the Proposed Shares Buy-Back and that the ordinary
shares of the Company to be purchased are proposed
to be cancelled and/or retained as treasury
shares and subsequently be cancelled, distributed
as dividends or re-sold on Bursa Securities
and authorize the Board of Directors of the
Company, generally to do all acts and things
to give effect to the Proposed Shares Buy-Back;
Authority expires the earlier of the conclusion
of the next AGM of CAHB in 2006 or the expiration
of the period within which the next AGM after
that date is required by law to be held
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BHD Agenda Number: 700576486
- --------------------------------------------------------------------------------------------------------------------------
Security: Y16902101
Meeting Type: EGM
Meeting Date: 23-Aug-2004
Ticker:
ISIN: MYL1023OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company to adopt the new Memorandum Mgmt For *
of Association and Articles of Association
M&A of the Company as specified in place
of the existing M&A and that the Proposed M&A
Adoption shall be effective immediately on
the date of this resolution and that the Board
of Directors be authorized to give full effect
to the Proposed M&A Adoption in substitution
for and to supersede the existing M&A of the
Company
O.1 Authorize the Company, subject to the relevant Mgmt For *
authorities, to allot and issue such number
of new ordinary shares of MYR 1.00 each in
the Company CAHB shares , credited as fully
paid-up, to or to the order of the holders
of the CB which are required to be issued upon
the conversion of the CB into shares pursuant
to the terms and conditions of the CB and that
such new CAHB shares shall, upon allotment
and issue, rank pari passu in all respects
with the then existing issued and paid-up ordinary
shares of the Company except that the holders
shall not be entitled to any dividends, rights,
allotments and/or other distribution declared
and/or otherwise distributed, which entitlement
date precedes the date of the allotment of
the new CAHB shares; and that the Directors
be authorized to give effect to the above with
full powers to execute any such instruments
or documents as may be required upon such terms
and conditions, and to assent to any condition,
modification, revaluation, variation and/or
amendments if any as may be imposed by the
relevant authorities and to take all steps
as they may consider necessary in connection
with the above
O.2 Authorize the Directors of the Company, subject Mgmt Against *
to the all relevant authorities including the
approval-in-principle of Bursa Malaysia Securities
Berhad for the listing of and quotation for
such number of new CAHB shares to be issued
and allotted arising from the exercise of the
options that may be granted pursuant to the
Proposed Bye-Laws Amendments: i) adopt the
amended and restated Bye-Laws of the Scheme
as specified New Draft Bye-Laws in substitution
for and to the exclusion of the existing Bye-Laws
of the Scheme as specified; ii) amend the Scheme
and/or the New Draft Bye-Laws from time to
time as they deem fit provided that such amendments
are effected in accordance with the provisions
of the New Draft Bye-Laws relating to the amendments;
and iii) allot and issue from time to time
such number of new CAHB shares as may be required
to be issued pursuant to the exercise of the
options under the Scheme provided that the
aggregate number of CAHB shares to be offered
under the Scheme pursuant to the New Draft
Bye-Laws shall not exceed 15% of the total
issued and paid-up share capital of CAHB at
the time of offer; and that the Directors of
the Company be authorized to do all acts, deeds
and things and to execute, sign and deliver
on behalf of CAHB all such documents and/or
agreements as may be necessary to give effect
to and complete the Proposed Bye-Laws Amendments
with full power to assent to any conditions,
modifications or variations as may be imposed
or required by the relevant authorities
O.3 Authorize the Directors of the Company, subject Mgmt Against *
to Resolution 2 above being passed and subject
to the all relevant authorities, to offer and
to grant to Mr. Tan Sri Dato Mohd Desa Pachi,
being the Chairman and the Independent Non-Executive
Director of the Company, options to subscribe
for such number of CAHB shares, and if such
options are accepted and exercised, to allot
and issue such number of CAHB shares to him
under the Scheme subject always to: i) the
number of CAHB shares allocated, in aggregate
to the Directors both executive and Non-Executive
Directors and senior management of the Company
and/or its subsidiaries which are not dormant
does not exceed 50% of the total CAHB shares
available under the Scheme; and ii) the number
of CAHB shares allocated to any individual
eligible employee who either singly or collectively
through his/her associates as defined in the
Companies Act, 1965 , holds 20% or more in
the issued and paid-up share capital of the
Company, does not exceed 10% of the total CAHB
shares available under the Scheme; subject
to such terms and conditions and/or any adjustments
which may be made in accordance with the provisions
of the Bye-Laws of the Scheme
O.4 Authorize the Directors of the Company, subject Mgmt Against *
to Resolution 2 above being passed and subject
to the all relevant authorities, to offer and
to grant to Mr. Dato Anwar Aji, being the
Non-Independent Non-Executive Director of the
Company, options to subscribe for such number
of CAHB shares, and if such options are accepted
and exercised, to allot and issue such number
of CAHB shares to him under the Scheme subject
always to: i) the number of CAHB shares allocated,
in aggregate to the Directors both Executive
and Non-Executive Directors and senior management
of the Company and/or its subsidiaries which
are not dormant does not exceed 50% of the
total CAHB shares available under the Scheme;
and ii) the number of CAHB shares allocated
to any individual eligible employee who either
singly or collectively through his/her associates
as defined in the Companies Act, 1965 , holds
20% or more in the issued and paid-up share
capital of the Company, does not exceed 10%
of the total CAHB shares available under the
Scheme; subject to such terms and conditions
and/or any adjustments which may be made in
accordance with the provisions of the Bye-Laws
of the Scheme
O.5 Authorize the Directors of the Company, subject Mgmt Against *
to Resolution 2 above being passed and subject
to the all relevant authorities, to offer and
to grant to Mr. Encik Mohd Salleh Mahmud, being
the Non-Independent Non-Executive Director
of the Company, options to subscribe for such
number of CAHB shares, and if such options
are accepted and exercised, to allot and issue
such number of CAHB shares to him under the
Scheme subject always to: i) the number of
CAHB shares allocated, in aggregate to the
Directors both Executive and Non-Executive
Directors and senior management of the Company
and/or its subsidiaries which are not dormant
does not exceed 50% of the total CAHB shares
available under the Scheme; and ii) the number
of CAHB shares allocated to any individual
eligible employee who either singly or collectively
through his/her associates as defined in the
Companies Act, 1965 , holds 20% or more in
the issued and paid-up share capital of the
Company, does not exceed 10% of the total CAHB
shares available under the Scheme; subject
to such terms and conditions and/or any adjustments
which may be made in accordance with the provisions
of the Bye-Laws of the Scheme
O.6 Authorize the Directors of the Company, subject Mgmt Against *
to Resolution 2 above being passed and subject
to the all relevant authorities, to offer and
to grant to Mr. Tan Sri Datuk Asmat Kamaludin,
being the Independent Non-Executive Director
of the Company, options to subscribe for such
number of CAHB shares, and if such options
are accepted and exercised, to allot and issue
such number of CAHB shares to him under the
Scheme subject always to: i) the number of
CAHB shares allocated, in aggregate to the
Directors both Executive and Non-Executive
Directors and senior management of the Company
and/or its subsidiaries which are not dormant
does not exceed 50% of the total CAHB shares
available under the Scheme; and ii) the number
of CAHB shares allocated to any individual
eligible employee who either singly or collectively
through his/her associates as defined in the
Companies Act, 1965 , holds 20% or more in
the issued and paid-up share capital of the
Company, does not exceed 10% of the total CAHB
shares available under the Scheme; subject
to such terms and conditions and/or any adjustments
which may be made in accordance with the provisions
of the Bye-Laws of the Scheme
O.7 Authorize the Directors of the Company, subject Mgmt Against *
to Resolution 2 above being passed and subject
to the all relevant authorities, to offer and
to grant to Dr. Roslan A Ghaffar, being the
Non-Independent Non-Executive Director of the
Company, options to subscribe for such number
of CAHB shares, and if such options are accepted
and exercised, to allot and issue such number
of CAHB shares to him under the Scheme subject
always to: i) the number of CAHB shares allocated,
in aggregate to the Directors both Executive
and Non-Executive Directors and senior management
of the Company and/or its subsidiaries which
are not dormant does not exceed 50% of the
total CAHB shares available under the Scheme;
and ii) the number of CAHB shares allocated
to any individual eligible employee who either
singly or collectively through his/her associates
as defined in the Companies Act, 1965 , holds
20% or more in the issued and paid-up share
capital of the Company, does not exceed 10%
of the total CAHB shares available under the
Scheme; subject to such terms and conditions
and/or any adjustments which may be made in
accordance with the provisions of the Bye-Laws
of the Scheme
O.8 Authorize the Directors of the Company, subject Mgmt Against *
to Resolution 2 above being passed and subject
to the all relevant authorities, to offer and
to grant to Mr. Encik Izlan Bin Izhab, being
the Independent Non-Executive Director of the
Company, options to subscribe for such number
of CAHB shares, and if such options are accepted
and exercised, to allot and issue such number
of CAHB shares to him under the Scheme subject
always to: i) the number of CAHB shares allocated,
in aggregate to the Directors both Executive
and Non-Executive Directors and senior management
of the Company and/or its subsidiaries which
are not dormant does not exceed 50% of the
total CAHB shares available under the Scheme;
and ii) the number of CAHB shares allocated
to any individual eligible employee who either
singly or collectively through his/her associates
as defined in the Companies Act, 1965 , holds
20% or more in the issued and paid-up share
capital of the Company, does not exceed 10%
of the total CAHB shares available under the
Scheme; subject to such terms and conditions
and/or any adjustments which may be made in
accordance with the provisions of the Bye-Laws
of the Scheme
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 700591856
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 05-Nov-2004
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors Non-Voting No vote
report and the Auditor s report for the YE
30 JUN 2004
2.a Re-elect Mr. R.J. Clairs as a Director, who Mgmt For *
retires in accordance with Articles 11.1 and
11.2 of the Constitution of Commonwealth Bank
of Australia
2.b Re-elect Ms. B.K. Ward as a Director, who retires Mgmt For *
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
3. Approve to increase the maximum aggregate sum Mgmt For *
payable for fees to the Non-Executive Directors
to AUD 3,000,000 in any FY, to be divided among
the Directors in such proportions and manner
as they agree
4. Approve the issue to Mr. D.V. Murray, prior Mgmt For *
to the 2006 AGM of Commonwealth Bank of Australia,
of invitations to apply for up to a maximum
aggregate number of 250,000 shares to be provided
in two tranches under the Rules of the Bank
s Equity Reward Plan
S.5 Amend the Constitution of Commonwealth Bank Mgmt For *
of Australia by deleting existing Articles
numbered 1-21 (inclusive) and substituting
in their place the Articles contained in the
printed document entitled Substituted Articles
submitted to the meeting and signed by the
Chairman for identification
S.6 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against *
Amend the Constitution of Commonwealth Bank
of Australia
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL Agenda Number: 932321007
- --------------------------------------------------------------------------------------------------------------------------
Security: 20440W105
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: SID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 CHANGE THE COMPANY BY-LAWS IN ORDER TO CREATE Mgmt Against Against
THE AUDIT COMMITTEE.
A1 EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACCOUNTS RENDERED BY THE COMPANY S OFFICERS.
A2 RATIFICATION OF THE DISTRIBUTION OF INTERMEDIARY Mgmt For For
DIVIDENDS IN THE AMOUNT OF R$35,000,000.00
APPROVED BY THE BOARD OF DIRECTORS ON JUNE
14, 2004.
A3 DELIBERATION ON THE MANAGEMENT PROPOSAL REGARDING Mgmt For For
THE ALLOCATION OF THE NET PROFIT OF THE FISCAL
YEAR OF 2004.
A4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 APPROVAL OF THE GLOBAL REMUNERATION TO THE MANAGEMENT Mgmt For For
IN THE AMOUNT OF UP TO R$30,000,000.00.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 18-Aug-2004
Ticker: RIOPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For
OF SHARES ISSUED BY THE COMPANY, SO THAT EACH
COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY
WILL BE REPRESENTED BY THREE SHARES OF THE
SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS
OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS.
II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For
SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR
THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION
OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION BY
THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER,
DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER
ELECTED BY THE COMMON SHAREHOLDERS.
III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE COMPANY S MANAGEMENT
FIXED BY THE ORDINARY GENERAL SHAREHOLDERS
MEETING HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 18-Aug-2004
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For
OF SHARES ISSUED BY THE COMPANY, SO THAT EACH
COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY
WILL BE REPRESENTED BY THREE SHARES OF THE
SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS
OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS.
II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For
SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR
THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION
OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION BY
THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER,
DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER
ELECTED BY THE COMMON SHAREHOLDERS.
III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE COMPANY S MANAGEMENT
FIXED BY THE ORDINARY GENERAL SHAREHOLDERS
MEETING HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: RIOPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
OB PROPOSAL FOR THE DESTINATION OF THE PROFITS Mgmt For For
OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET OF THE COMPANY.
OC ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS.
EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH
THE CONSEQUENT ALTERATION OF THE MAIN SECTION
OF ARTICLE 5 OF THE COMPANY BYLAWS.
EB NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
OB PROPOSAL FOR THE DESTINATION OF THE PROFITS Mgmt For For
OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET OF THE COMPANY.
OC ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS.
EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH
THE CONSEQUENT ALTERATION OF THE MAIN SECTION
OF ARTICLE 5 OF THE COMPANY BYLAWS.
EB NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA ANONIMA NAC. TEL. DE VENEZU Agenda Number: 932243063
- --------------------------------------------------------------------------------------------------------------------------
Security: 204421101
Meeting Type: Special
Meeting Date: 07-Dec-2004
Ticker: VNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS THE APPROVAL Mgmt For For
OF THE PAYMENT OF A DIVIDEND FOR 2004 OF BS.
120 PER SHARE AND BS. 840 PER ADS REPRESENTING
US$0.4375 PER ADS (CONVENIENCE US$ CONVERSION
AT THE CURRENT OFFICAL EXCHANGE RATE OF BS.
1,920 PER US$) TO BE PAID ON DECEMBER 22, 2004,
TO SHAREHOLDERS OF RECORD AS OF DECEMBER 15,
2004, IN THE AGGREGATE AMOUNT OF BS. 94.5 BILLION.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA ANONIMA NAC. TEL. DE VENEZU Agenda Number: 932277569
- --------------------------------------------------------------------------------------------------------------------------
Security: 204421101
Meeting Type: Annual
Meeting Date: 31-Mar-2005
Ticker: VNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
02 THE APPROVAL OF THE PAYMENT OF AN ORDINARY DIVIDEND Mgmt For
FOR 2005 OF BS. 505 PER SHARE REPRESENTING
US$ 1.64 PER ADS.
3A ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) AND Mgmt For
VICENTE LLATAS (ALTERNATE)
3B ELECTION OF: DANIEL C. PETRI (PRINCIPAL) AND Mgmt For
MIKE PAWLOWSKI (ALTERNATE)
3C ELECTION OF: JOHN LACK (PRINCIPAL) AND CHARLES Mgmt For
FALLINI (ALTERNATE)
3D ELECTION OF: EDWARD MCQUAID (PRINCIPAL) AND Mgmt For
LUIS ESTEBAN PALACIOS (ALTERNATE)
3E ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) AND Mgmt For
VICTOR VERA (ALTERNATE)
3F ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) AND Mgmt For
GERMAN GARCIA VELUTINI (ALTERNATE)
3G ELECTION OF: LORENZO MENDOZA GIMENEZ (PRINCIPAL) Mgmt For
AND PELAYO DE PEDRO (ALTERNATE)
04 APPROVAL OF ESPINEIRA, SHELDON Y ASOCIADOS- Mgmt For
MEMBER FIRM OF PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2005.
05 RATIFICATION OF THE NOMINATED STATUTORY AUDITORS, Mgmt For
PRINCIPAL AND ALTERNATE, AND THEIR RESPECTIVE
COMPENSATION FOR SERVICES TO BE RENDERED. EUDORO
BARRETO (PRINCIPAL) AND JESUS TESARA (ALTERNATE)
06 AUTHORIZATION OF ISSUANCE OF BONDS AND COMMERICAL Mgmt For
PAPERS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CH Agenda Number: 932202815
- --------------------------------------------------------------------------------------------------------------------------
Security: 204449300
Meeting Type: Special
Meeting Date: 15-Jul-2004
Ticker: CTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SALE OF 100% OF TELEFONICA CTC Mgmt For For
CHILE S EQUITY STAKE IN ITS MOBILE SUBSIDIARY
TELEFONICA MOVIL DE CHILE S.A.
02 APPROVAL OF MODIFICATION OF THE INVESTMENT AND Mgmt For For
FINANCING STRATEGY, SUBJECT TO THE APPROVAL
OF THE PROPOSED SALE.
03 APPROVAL OF DISTRIBUTION OF A GROSS DIVIDEND Mgmt For For
OF US$0.626856 PER SHARE TO BE CHARGED AGAINST
RETAINED EARNINGS AS OF DECEMBER 31, 2003,
SUBJECT TO THE APPROVAL AND PAYMENT OF THE
PROPOSED SALE.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CH Agenda Number: 932288954
- --------------------------------------------------------------------------------------------------------------------------
Security: 204449300
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: CTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For
INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS
AND INDEPENDENT AUDITORS
02 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2004 AND THE PAYMENT
OF A FINAL DIVIDEND.
03 APPROVAL OF THE DISTRIBUTION OF RETAINED EARNINGS Mgmt For For
AS OF DECEMBER 31, 2004, THROUGH AN EXTRAORDINARY
DIVIDEND
05 APPROVAL TO APPOINT THE INDEPENDENT AUDITORS Mgmt For For
FOR FISCAL YEAR 2005, AND TO DETERMINE THEIR
COMPENSATION
06 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Mgmt For For
AGENCIES AND TO DETERMINE THEIR COMPENSATION
10 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Mgmt For For
COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE
BUDGET
12 APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY Mgmt For For
PROPOSED BY MANAGEMENT (ACCORDING TO DECREE
LAW 3,500)
15 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO Mgmt For For
PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS
MEETINGS AND DIVIDEND PAYMENTS
16 PROVIDE INFORMATION ON ALL ISSUES RELATING TO Mgmt For For
THE MANAGEMENT AND ADMINISTRATION OF THE BUSINESS
- --------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 700631648
- --------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 14-Feb-2005
Ticker:
ISIN: GB0005331532
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For *
the Company for the FYE 30 SEP 2004 and the
reports of the Directors and the Auditors thereon
2. Approve the Remuneration Committee s report Mgmt For *
for the FYE 30 SEP 2004
3. Declare a final dividend of 6.2 pence per share Mgmt For *
on the Company s ordinary shares for the FYE
30 SEP 2004
4. Elect Mr. Steve Lucas as a Director Mgmt For *
5. Elect Mr. Andrew Martin as a Director Mgmt For *
6. Re-elect Mr. Peter Cawdron as a Director Mgmt For *
7. Re-elect Mr. Alain Dupuis as a Director Mgmt For *
8. Re-elect Mr. Val Gooding as a Director Mgmt For *
9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company
10. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
11. Approve the rules of Compass Group PLC Share Mgmt For *
Bonus Matching Plan the Matching Plan and
authorize the Directors to take all actions
which they consider necessary or expedient
in connection with the implementation of the
Matching Plan
12. Authorize the Company and its subsidiaries to Mgmt For *
make donations to EU political organizations
and incur EU political expenditure provided
that any such donations and expenditure made
by the Company together with those made by
an subsidiary Company shall not exceed in aggregate
GBP 125,000; Authority expires at the conclusion
of next AGM of the Company
13. Approve, pursuant to Section 121(2)(e) of the Mgmt For *
Companies Act 1985 and Article 41(d) of the
Company s Articles of Association, the reduction
of the authorized share capital of the Company
from GBP 300,050,998 to GBP 300,001,000 divided
into 3,000,010,000 ordinary shares of 10 pence
each by canceling each authorized but unissued
non-voting redeemable preference share of GBP
1 in the capital of the Company
S.14 Adopt the new Articles of Association of the Mgmt For *
Company
S.15 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94(2) and Section 94(3A)
of the Act for cash pursuant to the authority
conferred by Resolution 7 passed at the AGM
of the Company held on 15 FEB 2002, 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 issue to holders of ordinary shares;
and b) up to an aggregate nominal amount of
GBP 10.7 million consisting of 107 million
ordinary shares of 10 pence each in the capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM or 13 MAY
2006 ; and, authorize the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.16 Authorize the Directors, pursuant to Article Mgmt For *
45 of the Company s Articles of Association
and in accordance with Section 166 of the Companies
Act 1985, to make market purchases Section
163 of the Act of up to 215,540,302 ordinary
shares representing 10% of the Company s issued
ordinary share capital of 10 pence each in
the capital of the Company, at a minimum price
of 10 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 13 AUG 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED CPU Agenda Number: 700597086
- --------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 10-Nov-2004
Ticker:
ISIN: AU000000CPU5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Chairman s address and the presentation by the Non-Voting No vote
Chief Executive Officer
2. Approve the annual financial report, Directors Non-Voting No vote
report and the Auditor s report for the YE
30 JUN 2004
3.a Re-elect Mr. A.S. Murdoch as a Director of the Mgmt For *
Company
3.b Re-elect Mr. P.D. DeFeo as a Director of the Mgmt For *
Company
3.c Re-elect Dr. M. Kerber as a Director of the Mgmt For *
Company
S.4 Approve to repeal the existing Constitution Mgmt For *
and adopt the New Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 5 BY ANY DIRECTOR
OF THE COMPANY AND ANY OF THEIR ASSOCIATES.
THANK YOU.
5. Approve to increase the maximum annual amount Mgmt For *
of Directors remuneration available to be
paid to all Non-Executive Directors in aggregate
by AUD 250,000 per annum from AUD 750,000 per
annum to AUD 1,000,000 per annum
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CONSORCIO ARA SA DE CV Agenda Number: 700685437
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084R106
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: MXP001161019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of the Board of Directors Mgmt For *
pursuant to Article 172, Commercial Companies
Law, for the FYE 31 DEC 2004, including the
financial statements for the FY 2004, the report
of the Commissioner and the report of the main
subsidiaries of the Company
2. Approve how to apply the earnings Mgmt For *
3. Approve the annual report of the Auditors Committee Mgmt For *
about respective activities pursuant to Article
14.3. V.A of the Securities Market Law and
Clause 19 of the Company Bylaws
4. Appoint the Members to compose the Board of Mgmt For *
Directors, including Independent Directors,
Secretary, second Secretary, Commissioner,
as well as respective alternates
5. Approve the amount to purchase Company shares Mgmt For *
pursuant to Article 14. 3. I of the Securities
market Law
6. Appoint Special Delegates to execute and legalize Mgmt For *
the resolutions
- --------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 700635406
- --------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 15-Feb-2005
Ticker:
ISIN: NZCENE0001S6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board to fix the remuneration Mgmt For *
of the Auditors
2. Elect Mr. Grant King as a Director Mgmt For *
3. Elect Mr. Bruce Beeren as a Director Mgmt For *
4. Elect Mr. Karen Moses as a Director Mgmt For *
5. Elect Mr. Timothy Saunders as a Director Mgmt For *
6. Adopt New Constitution Mgmt For *
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against *
Approve the political donations
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against *
Approve the discloser of donations, sponsorships
and similar distributions in contact s annual
report
- --------------------------------------------------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SA DE CV COMERCI Agenda Number: 700659038
- --------------------------------------------------------------------------------------------------------------------------
Security: P3097R168
Meeting Type: OGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: MXP200821413
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Administration Councils report , Mgmt For *
the financial statements of Controladora
Commercial Mexicana, S.A. DE C.V. corresponding
to FY 2004, report concerning the purchase
and placement of Company shares, the Auditing
Committee s report and the Commissioners report;
resolutions concerning the above mentioned
documents and the updating of the Administrative
Council
2. Approve to determine the allocation of profits Mgmt Against *
and a cash dividend of MXN 0.123 for each unit
composed of 4 shares and the definition of
the funds to be set aside for the repurchase
of Company shares during the current FY
3. Ratify the new Member of the Administrative Mgmt For *
Council, the Commissioners as well as the Executive
Committee and the Auditing Committee
4. Approve to determine the compensation for the Mgmt For *
Members of the Administrative Council and the
Commissioners
5. Approve the designation of the delegates to Mgmt For *
complete and formalize the meeting resolutions
- --------------------------------------------------------------------------------------------------------------------------
CORIO NV Agenda Number: 700618789
- --------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: EGM
Meeting Date: 10-Dec-2004
Ticker:
ISIN: NL0000288967
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Grant discharge to the Members of the Supervisory Mgmt For *
Board
3. Grant discharge to the Board of Directors Mgmt For *
4. Approve the remuneration policy Members Management Mgmt For *
Board included assignment Supervisory Board
as representative of the Company
5. Amend the Articles of Association included Mgmt For *
authorization for pass by the document
6.a Re-appoint Mr. B. Vos as a Member of the Supervisory Mgmt For *
Board
6.b Re-appoint Mr. W. Borgdorff as a Member of the Mgmt For *
Supervisory Board
6.c Appoint Mr. J.D. Doets as a Member of the Supervisory Mgmt For *
Board
6.d Appoint Mr. D.C. Doijer as a Member of the Supervisory Mgmt For *
Board
7. Questions Mgmt Against *
8. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CORIO NV Agenda Number: 700690008
- --------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: NL0000288967
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Mgmt Abstain *
2. Approve the report of the Board of Management Mgmt Abstain *
for the FY 2004
3. Approve to determine the annual accounts 2004 Mgmt For *
4. Approve the Corporate Governance Mgmt Abstain *
5. Approve the Dividend and Reserve Policy Mgmt Abstain *
6. Approve to determine the dividend 2004 Mgmt For *
7. Grant discharge to the Board of Management Mgmt For *
8. Grant discharge to the Supervisory Board Mgmt For *
9. Approve the profile of the Supervisory Board Mgmt Abstain *
10. Re-appoint the External Accountant Mgmt For *
11. Any other business Other Abstain *
12. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SA DE CV GEO Agenda Number: 700690868
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: OGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: MXP3142C1177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of the Board of Directors Mgmt For *
pursuant to Article 172 of Commercial Companies
Law for the FY between 01 JAN 2004 and 31 DEC
2004 including the report of the Auditors committee
2. Approve the financial statements of the Company Mgmt For *
as on 31 DEC 2004; report of the Commissioner
3. Approve to confirm the activities performed Mgmt For *
by the Board of Directors during the FYE 31
DEC 2004
4. Approve the application of the earnings for Mgmt For *
the FYE 31 DEC 2004
5. Approve the amount for the fund to purchase Mgmt For *
the Company shares, representing the capital
stock, dividends distribution and the maximum
amount of company shares that may be purchased
6. Appoint the Members of the Board of Directors, Mgmt For *
Secretary and the Commissioner
7. Approve to set the allowances for the Members Mgmt For *
of the Board of Directors, Secretary and the
Commissioner
8. Appoint the delegates to legalize the resolutions Mgmt For *
of the meeting
9. Approve the minutes of the meeting Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SA DE CV GEO Agenda Number: 700690870
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: EGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: MXP3142C1177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Company By-Laws in order to comply Mgmt Against *
with the best corporative practices code
2. Appoint the delegates to execute and legalize Mgmt For *
the resolutions of the extraordinary meeting
of the shareholders
3. Approve the minutes of the meeting Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SADE CV CIE, MEXICO Agenda Number: 700677846
- --------------------------------------------------------------------------------------------------------------------------
Security: P3142L109
Meeting Type: OGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: MXP201161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report prepared by the Board of Mgmt For *
Directors pursuant to Article E172, Commercial
Companies Law, including the report of the
Auditors Committee pursuant to Article E 14.3
IV.C of the Securities Market Law
2. Approve the report of the Company Commissioner Mgmt For *
pursuant to Article E 166.IV Commercial Companies
Law
3. Approve the financial statements for the FYE Mgmt For *
on 31 DEC 2004
4. Approve the amount to prepare the reserve to Mgmt For *
purchase Company shares
5. Appoint, where appropriate, approve to confirm Mgmt For *
the members to compose the Board of Directors
and the allowances
6. Appoint special delegates Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CORPORACION MAPFRE S A Agenda Number: 700642172
- --------------------------------------------------------------------------------------------------------------------------
Security: E3449V117
Meeting Type: OGM
Meeting Date: 26-Feb-2005
Ticker:
ISIN: ES0124244C36
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
27 FEB 2005. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. Approve the non-consolidated and consolidated Mgmt For *
annual accounts for FY 2004 and the distribution
of results proposed by the Board of Directors
2. Approve the distribution of a cash dividend Mgmt For *
3. Approve the activities of the Board of Directors Mgmt For *
4. Approve the renovation of the Board of Directors Mgmt For *
5. Amend Article 17 of the Corporate Statutes Mgmt For *
6. Approve the update of the repayment of Board Mgmt For *
of Directors Members
7. Authorize the Board of Directors to make increase Mgmt For *
of capital with established limit in Article
153 of the Corporate By-laws
8. Approve to renew the appointment of the Auditors Mgmt For *
9. Approve the delegation of powers, so that the Mgmt For *
agreements reached in the meeting can be executed
and raised to the status of a public deed
10. Approve the minutes of the meeting or appointment Mgmt For *
of Inspectors
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 700589281
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 05-Oct-2004
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the agreement and all transactions contemplated Mgmt For *
for the acquisition of 163,701,456 non-publicly
tradeable State-owned legal person shares in
the capital of the China International Marine
Containers (Group) Co., Ltd., from China Ocean
Shipping (Group) Company between COSCO Containers
Industries Limited, a wholly owned subsidiary
of the COSCO Pacific Limited Company and
China Ocean Shipping (Group) Company dated
19 AUG 2004 the Agreement ; and authorize
the Directors of the Company to do all such
things and sign, seal, execute, perfect, perform
and deliver all such documents as they may
in their absolute discretion consider necessary
or desirable or expedient to give effect to
the Agreement or for the implementation of
all transactions contemplated
- --------------------------------------------------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS S A Agenda Number: 700640495
- --------------------------------------------------------------------------------------------------------------------------
Security: X9724G104
Meeting Type: EGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: GRS408333003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the distribution of retained earnings Mgmt For *
of previous FY, EUR 0.71 per share
2. Approve the distribution of interim dividend Mgmt For *
EUR 0.19 per share for FY 2004
3. Amend the Article 20 Paragraph 2 and Article Mgmt For *
5 Paragraph 1 of the Company s Articles of
the Association and approve its codification
4. Approve the basic terms of the Agreement with Mgmt For *
OTE for the project of printing, enveloping
and delivery of Cosmote s bills to Elta for
distribution Article 23a, C.L.2190.1920
5. Approve the basic terms of the Technical Support Mgmt For *
Agreement with OTE Article 23a, C.L. 2190.1920
6. Various announcements Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD Agenda Number: 700599066
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1775U107
Meeting Type: AGM
Meeting Date: 29-Oct-2004
Ticker:
ISIN: SG1A98006814
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts of the Company for the
FYE 30 JUN 2004 and the Auditors report thereon
2. Re-elect Mr. Tang Chun Choy, who retires from Mgmt For *
the Board at the AGM
3. Approve Directors fees of SGD 120,000 for the Mgmt For *
YE 30 JUN 2004
4. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For *
the Auditors and authorize the Directors to
fix their remuneration
5. Approve an ordinary dividend tax exempt in Mgmt For *
Singapore of USD 0.25 per ordinary share for
the YE 30 JUN 2005
6. Approve a special dividend tax exempt in Singapore Mgmt For *
of USD 0.25 per ordinary share for the YE
30 JUN 2005
7. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act (Chapter 50) (Companies
Act), to issue such number of shares in the
Company at any time to such persons and upon
such terms and conditions and for such purposes
as the Directors may in their absolute discretion
deem fit without having to first offer them
to the shareholders provided that the aggregate
number of shares to be issued pursuant to this
resolution does not exceed 25% of the issued
share capital of the Company
8. Authorize the Directors of the Company, pursuant Mgmt For *
to Section 161 of the Companies Act, to allot
and issue from time to time such number of
shares as may be required to be issued pursuant
to the exercise of options granted or to be
granted under the Creative Technology (1999)
Share Option Scheme pursuant to and in accordance
with the terms thereof
9. Authorize the Directors of the Company, pursuant Mgmt For *
to Section 76C and 76E respectively of the
Companies Act, to make market purchases and
off-market purchases of up to 10% of the issued
ordinary share capital of the Company at the
price of up to, but not exceeding the maximum
price and in the case of off-market purchases
only in accordance with the equal access scheme,
Authority expires the earlier of the next
AGM of the Company or the date when it is required
to be held
10. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700680108
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 214221, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive and approve the annual report, the parent Mgmt For *
Company s 2004 financial statements and the
Group s consolidated financial statements
2. Grant discharge of the acts to the Members of Mgmt For *
the Board of Directors and the Executive Board
for the FY 2004
3. Approve that the retained earnings of CHF 4,218,078,194 Mgmt For *
comprising retained earnings brought forward
from the previous year of CHF 3,386,649,182
and net income for 2004 of CHF 831,429,012
be appropriated as follows: distribution of
a dividend : CHF 1.50 per registered share
with par value of CHF 0.50 each CHF 1.50 gross
per share which after deduction of swiss federal
withholdings tax of 35% CHF 0.525 amounts to
CHF 0.975 net against an order authorizing
dividend; balance to be carried forward retained
earings minus dividend upon approval of the
proposal, the dividend for the FY 2004 will
be payable free of commissions from 06 MAY2005
at all swiss offices of Credit Suisse, Bank
Leu Ltd. na dNeue Aargauer Bank
4. Approve the buyback of own shares of up to a Mgmt For *
maximum of CHF 6 billion of purchase value;
these shares are repurchased via a second trading
line on the stock exchange and subsequently
cancelled and the share capital is to be reduced
accordingly
5.1.1 Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt For *
of Directors for a term of 3 years as stipulated
in the Articles of Association
5.1.2 Re-elect Mr. Thomas W. Bechtler to the Board Mgmt For *
of Directors for a term of 3 years as stipulated
in the Articles of Association
5.1.3 Re-elect Mr. Robert H. Benmosche to the Board Mgmt For *
of Directors for a term of 3 years as stipulated
in the Articles of Association
5.1.4 Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt For *
for a term of 3 years as stipulated in the
Articles of Association
5.1.5 Elect Mr. Jean Lanier to the Board of Directors Mgmt For *
for a term of 3 years as stipulated in Articles
of Association
5.1.6 Elect Mr. Anton Van Rossum to the Board of Directors Mgmt For *
for a term of 3 years as stipulated in Articles
of Association
5.2 Re-elect KPMG Klynveld Peat MarwicGowedeler Mgmt For *
SA, Zurich, as the Independent Auditors of
the Parent Company and of the Group for a further
term of 1 year
5.3 Elect BDO Visura, Zurich, as the Special Auditor Mgmt For *
for a further term of 1 year
6. Approve that the authorized capital, which expires Mgmt For *
limited until 25 APR 2005 be renewed and extended
at the same level until 29 APR 2007; and amend
Article 27 Paragraph 1 of the Articles of Association
pursuant to section as specified
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 700588796
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 14-Oct-2004
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Non-Voting No vote
and the reports of the Directors and the Auditors
for the YE 30 JUN 2004, and to note the financial
dividend in respect of the YE 30 JUN 2004 declared
by the Board and paid by the Company
2.a Elect Mr. John Akehurst as a Director of the Mgmt For *
Company in accordance with Rule 87 of the Constitution
2.b Elect Mr. Maurice A. Renshaw as a Director of Mgmt For *
the Company in accordance with Rule 87 of the
Constitution
2.c Re-elect Miss. Elizabeth A. Alexander as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with Rule 99(a) of the Constitution
2.d Re-elect Mr. Antoni Cipa as a Director of the Mgmt For *
Company, who retires by rotation in accordance
with Rule 99(a) of the Constitution
3. Approve, for the purposes of Rule 88 of the Mgmt For *
Company s Constitution and ASX Listing Rule
10.17, the maximum aggregate remuneration that
may be paid to all the Directors by the Company
and any subsidiaries of the Company for their
services as the Directors of the Company or
of such subsidiaries, in respect of each FY
of the Company commencing on or after 01 JUL
2004 be increased from AUD 1,000,000 to AUD
1,500,000 per annum
S.4 Amend the Constitution regarding the retirement Mgmt Against *
of the Directors by rotation
S.5 Amend the Constitution regarding the Electronic Mgmt For *
Communications
- --------------------------------------------------------------------------------------------------------------------------
CSR LTD Agenda Number: 700560685
- --------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 15-Jul-2004
Ticker:
ISIN: AU000000CSR5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial and other Mgmt For *
reports
2. Re-elect Mr. Ian Blackburne as a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DAE DUCK ELECTRONICS CO LTD Agenda Number: 700651917
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1858V105
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7008060006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 33rd balance sheet, income statement Mgmt For *
and the disposition of the retained earning
2. Elect the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
4. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD Agenda Number: 700641005
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7000210005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, the income statement Mgmt For *
and the statement of appropriation of unappropriated
retained earnings
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Member of Auditors Committee Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO LTD Agenda Number: 700647918
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1888W107
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7047040001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Elect the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO HEAVY INDUSTRIES & MACHINERY CO LTD Agenda Number: 700657565
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1895N108
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: KR7042670000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 5th balance sheet, income statement Mgmt For *
and retained earnings statement
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO HEAVY INDUSTRIES & MACHINERY CO LTD Agenda Number: 700691074
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1895N108
Meeting Type: EGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: KR7042670000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles of Incorporation Mgmt Against *
2. Appoint the Directors Mgmt For *
3. Appoint the External Directors as Auditors Mgmt For *
4. Approve the compensation ceiling for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGR CO LTD Agenda Number: 700643302
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: AGM
Meeting Date: 04-Mar-2005
Ticker:
ISIN: KR7042660001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings-expected cash dividend: KRW
350 per share
2. Elect the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DAIMLERCHRYSLER AG, STUTTGART Agenda Number: 700648566
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: OGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: DE0007100000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the annual Mgmt Abstain *
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the dis-tributable Mgmt For *
profit of EUR 1,519,236,286.50 as follows:
payment of a dividend of EUR 1.50 per no-par
share ex-dividend and payable date: 07 APR
2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For *
AG, Berlin and Frankfurt of the Auditors for
the 2005 FY
6. Authorize the Company to acquire shares of up Mgmt For *
to EUR 263,000,000, at a price differing neither
more than 5% 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 06 OCT
2006; and authorize the Board of Managing Directors
to float the shares on foreign Stock Exchanges,
to use the shares for mergers and acquisitions,
or within the scope of the Company's stock
option plan, to issue the shares to employees
of the Company and its affiliates, and to retire
the shares
7. Elect Mr. Arnaud Lagarderhe as the Supervisory Mgmt For *
Board Member
8. Approve the revocation of the existing authorization Mgmt For *
to issue convertible and warrant bonds, the
revocation of the existing contingent capital
I and II, and approve the corresponding adjustments
to the Articles of Association
9. Grant authority to issue convertible and/or Mgmt For *
warrant bonds, the creation of a contingent
capital I, and the corresponding amendment
to the Articles of Association and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 15,000,000,000, having a term of
up to 20 years and conferring convertible
and/or option rights for new shares of the
company, on or before 05 APR 2010 shareholders
shall be granted subscription rights except
for the issue of bonds conferring convertible
and/or option rights for shares of the Company
of up to 10% of its share capital if such bonds
are issued at a price not materially below
their theoretical market value, for residual
amounts, and for the granting of such rights
to other bond holders the Company's share capital
shall be increased accordingly by up to EUR
300,000,000 through the issue of new shares,
in so far as convertible and/or option rights
are exercised
10. Amend the Articles of Association by deleting Mgmt For *
Section 14(2) rporation
PLEASE BE ADVISED THAT "DAIMLERCHRYSLER AG" Non-Voting No vote
SHARES ARE ISSUED IN REGISTERED FORM AND AS
SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER
TO ENTITLE YOU TO VOTE. THANK YOU.
U
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DATACRAFT ASIA LTD Agenda Number: 700552739
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1997C109
Meeting Type: EGM
Meeting Date: 09-Jul-2004
Ticker:
ISIN: SG1A79009654
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to the Articles of Association Mgmt For *
of the Company and subject to the provisions
of Section 73 of the Companies Act, Chapter
50 of the Republic of Singapore and to the
confirmation by the High Court of the Republic
of Singapore that: a) the capital of the Company
be reduced and that such reduction be effected
by canceling an amount of SGD 75,661,000 or
USD 43,634,000 based on an exchange rate of
USD 1: SGD 1.734 standing to the credit of
the share premium account in the books of the
Company as at 30 SEP 2003 Capital Reduction
; and b) forthwith upon the Capital Reduction
taking effect as: i) an amount of SGD 45,661,000
or USD 26,333,000 based on an exchange rate
of USD 1: SGD 1.734 being a part of the credit
arising from the Capital Reduction will be
applied in writing off the accumulated losses
of the Company as at 30 SEP 2003 to the extent
of SGD 45,661,000 or USD 26,333,000 based
on an exchange rate of USD 1: SGD 1.734 ; and
ii) to the extent to which such credit is not
applied in writing-off the accumulated losses
of the Company as at 30 SEP 2003, the balance
shall be transferred to a special capital reserve
Special Reserve in the accounting records
of the Company which may be applied in writing
off any future accumulated losses of the Company
and to the extent that the Special Reserve
shall have been capitalized in accordance with
the Articles of Association of the Company,
and the Special Reserve shall not be treated
or used by the Company as a distributed reserve;
and c) authorize the Directors to complete,
do and execute all such things and give effect
to this Special Resolution with such modifications
thereto as they shall think fit in the interests
of the Company
- --------------------------------------------------------------------------------------------------------------------------
DATACRAFT ASIA LTD Agenda Number: 700631559
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1997C109
Meeting Type: AGM
Meeting Date: 01-Feb-2005
Ticker:
ISIN: SG1A79009654
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts for the FYE 30 SEP 2004,
together with the Auditors report thereon
2. Re-elect Dr. Seet Ai Mee as a Director, who Mgmt For *
retires under the provisions of Article 104
of the Articles of Association and will remain
as a member of the Audit Committee if elected
as a Director
3. Re-elect Mr. William Bruce Grahame Padfield Mgmt For *
as a Director, who retires under the provisions
of Article 104 of the Articles of Association
4. Re-elect Mr. Jeremy John Ord as a Director, Mgmt For *
who retires under the provisions of Article
108 of the Articles of Association
5. Re-elect Mr. Josua Malherbe as a Director, who Mgmt For *
retires under the provisions of Article 108
of the Articles of Association
6. Re-appoint Mr. Frank Yung-Cheng Yung as a Director, Mgmt For *
who retires under Section 153(6) of the Companies
Act, Chapter 50
7. Approve to pay the Directors fees of SGD 375,000 Mgmt For *
for the FY from 01 OCT 2004 to 30 SEP 2005
8. Re-appoint Messrs Deloitte & Touche as the Auditors Mgmt For *
and authorize the Directors to fix their remuneration
Transact any other business Non-Voting No vote
9. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50 and the
rules of the Listing Manual of the Singapore
Exchange Securities Trading Limited SGX-ST
: I) to: i) issue shares in the capital of
the Company shares whether by way of rights,
bonus or otherwise ; and/or ii) make or grant
offers, agreements or options collectively
Instruments that might or would require
shares to be issued, including but not limited
to the creation and issue of warrants, debentures
or other instruments convertible or exchangeable
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and II) notwithstanding
the authority conferred by this resolution
may have ceased to be in force to issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution but excluding shares which
may be issued pursuant to any adjustments effected
under any relevant Instrument , does not exceed
50% of the issued share capital of the Company
as calculated in accordance with sub-point
2) below , of which the aggregate number of
shares to be issued other than on a pro rata
basis to the shareholders of the Company including
shares to be issued in pursuance of Instruments
made or granted pursuant to this resolution
but excluding shares which may be issued pursuant
to any adjustments effected under any relevant
Instrument does not exceed 20% of the issued
share capital of the Company as calculated
in accordance with sub-point 2) below ; 2)
subject to such manner of calculation as may
be prescribed by the SGX-ST for the purpose
of determining the aggregate number of shares
that may be issued under sub-point 1) above:
i) the percentage of issued share capital shall
be calculated based on the issued share capital
of the Company as at the date of the passing
of this resolution after adjusting for: (aa)
new shares arising from the conversion or exercise
of any convertible securities and share options
that have been issued pursuant to any previous
shareholder approval and which are outstanding
as at the date of the passing of this resolution;
and (bb) any subsequent consolidation or subdivision
of shares; and ii) in relation to an Instrument,
the number of shares shall be taken to be that
number as would have been issued had the rights
therein been fully exercised or effected on
the date of the making or granting of the Instrument;
3) in exercising the authority conferred by
this Resolution, the Company shall comply with
the provisions of the Listing Manual of the
SGX-ST for the time being in force unless
such compliance has been waived by the SGXST
and the Articles of Association for the time
being of the Company; Authority expires earlier
at the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held
10. Authorize the Directors to offer and grant options Mgmt For *
from time to time in accordance with the provisions
of the Datacraft Asia Share Option Scheme 2003
Scheme 2003 , and pursuant to Section 161
of the Companies Act, Cap. 50, to allot and
issue from time to time such number of shares
in the capital of the Company the Scheme
Shares as may be required to be issued pursuant
to the exercise of options granted under the
Datacraft Asia Share Option Scheme and Scheme
2003 and to do all such acts and things as
may be necessary or expedient to carry the
same into effect, provided always that the
aggregate number of Scheme Shares shall not
exceed 15% of the issued share capital of the
Company from time to time
11. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50, to allot
and issue from time to time such number of
shares in the Company as may be required to
be allotted and issued pursuant to the Datacraft
Scrip Dividend Scheme
- --------------------------------------------------------------------------------------------------------------------------
DATACRAFT ASIA LTD Agenda Number: 700655218
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1997C109
Meeting Type: EGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: SG1A79009654
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to the Article 55(1) Mgmt For *
of the Articles of Association of the Company
and subject to confirmation from the High Court
of the Republic of Singapore pursuant to the
Section 73 of the Companies Act Chapter 50
of Singapore : a) the issued and paid-up capital
of the Company as at the books closure date
to be determined by the Directors books closure
date be reduced by approximately SGD 23.3
million, by the reduction in par value of each
ordinary share in the capital of the Company
from SGD 0.10 to SGD 0.05; b) the nominal value
of all ordinary shares in the share capital
of the Company be reduced from SGD 0.10 to
SGD 0.05 each; c) forthwith upon such reduction
taking effect, an amount in cash of approximately
SGD 23.3 million cash distribution be returned
to the shareholders on the basis of SGD 0.05
for each issued and fully paid-up share held
as at the books closure date; d) that the Directors
are authorized to complete and do and execute
all such acts and things as they or he may
consider necessary or expedient to give effect
to the resolution, with such modifications
thereto if any as they or shall think fit
in the interest of the Company
2. Approve, forthwith and contingent upon the reduction Mgmt For *
of capital referred in Resolution S.1 taking
effect, pursuant to the Article 50 of the Articles
of Association of the Company, that the authorized
share capital of the Company be restored to
its former capital of SGD 60,000,000 divided
into 1,200,000,000 ordinary shares of par value
of SGD 0.05 each by the creation of additional
600,000,000 ordinary shares of par value SGD
0.05 each
- --------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORP Agenda Number: 700659139
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7035720002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3. Elect the Directors Mgmt For *
4. Elect the Member of Auditors committee Mgmt For *
5. Approve the decision of the limit of remuneration Mgmt Against *
for the Directors
- --------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION Agenda Number: 700598076
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 13-Nov-2004
Ticker:
ISIN: KR7035720002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the delisting form Kosdaq to be listed Mgmt For *
at KSE Korea Stock Exchange Market
2. Elect the Director Mgmt For *
3. Elect the Auditor s Committee Member Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC Agenda Number: 700668811
- --------------------------------------------------------------------------------------------------------------------------
Security: G26796105
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: GB0002572716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
and the reports of the Directors
2. Approve the report on the Directors remuneration Mgmt For *
3. Approve the final dividend of 11.25 pence per Mgmt For *
share
4. Re-elect Mr. Christopher Kemball as a Director Mgmt For *
5. Re-elect Mr. Paul Smeeth as a Director Mgmt For *
6. Elect Mr. Philip Rogerson as a Director Mgmt For *
7. Elect Mr. Per Utnegaard as a Director Mgmt For *
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors and authorize the Directors to determine
the Auditors remuneration
S.9 Amend the Articles of Association regarding Mgmt For *
the Directors fees
10. Grant authority for the issue of equity or equity-linked Mgmt For *
securities with pre-emptive rights up to aggregate
nominal amount of GBP 16,897,000
S.11 Grant authority for the issue of equity or equity-linked Mgmt For *
securities without pre-emptive rights up to
aggregate nominal amount of GBP 2,534,000
S.12 Grant authority for market purchase of 20,276,000 Mgmt For *
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 700689409
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and audited accounts Mgmt For *
for the YE 31 DEC 2004 and the Auditors report
thereon
2.A Declare a final dividend of 22 cents per ordinary Mgmt For *
share, less income tax, for the YE 31 DEC 2004
2.B Declare a final dividend of 12 cents per non-voting Mgmt For *
convertible preference share, less income tax,
for the YE 31 DEC 2004
2.C Declare a final dividend of 12 cents per non-voting Mgmt For *
redeemable convertible preference share, less
income tax, for the YE 31 DEC 2004
3. Approve to sanction the amount of SGD 976,689 Mgmt For *
as the Directors fees for 2004
4. Appoint Messrs. Ernst & Young as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
5.A.1 Acknowledge the retirement of Mr. Jackson Tai, Mgmt Abstain *
Mr. Bernard Chen, Mr. Fock Siew Wah, Ms. Gail
D. Fosier, Mr. C.Y. Leung, Mr. Peter Ong and
Mr. John Ross as the Directors and that Mr.
Bernard Chen, Mr. Fock Siew Wah and Ms. Gail
D. Fosler are not offering themselves for re-election
5A2.1 Re-elect Mr. Jackson Tai as a Director, who Mgmt For *
retires under Article 96 of the Company s Articles
of Association
5A2.2 Re-elect Mr. CY Leung as a Director, who retires Mgmt For *
under Article 96 of the Company s Articles
of Association
5A2.3 Re-elect Mr. Peter Ong as a Director, who retires Mgmt For *
under Article 96 of the Company s Articles
of Association
5A2.4 Re-elect Mr. John Ross as a Director, who retires Mgmt For *
under Article 96 of the Company s Articles
of Association
5.B.1 Re-elect Mr. Ang Kong Hua as a Director, who Mgmt For *
retires under Article 101 of the Company s
Articles of Association
5.B.2 Re-elect Mr. Goh Geok Ling as a Director, who Mgmt For *
retires under Article 101 of the Company s
Articles of Association
5.B.3 Re-elect Mr. Wong Ngit Liong as a Director, Mgmt For *
who retires under Article 101 of the Company
s Articles of Association
5.C Acknowledge the retirement of Mr. Thean Lip Mgmt Abstain *
Ping as a Director under Section 153(6) of
the Companies Act, Chapter 5
6.A Authorize the Board of Directors of the Company Mgmt For *
to offer and grant options in accordance with
the provisions of the DBSH Share Option Plan
and to allot and issue from time to time such
number of ordinary shares of SGD 1.00 each
in the capital of the Company DBSH ordinary
shares as may be required to be issued pursuant
to the exercise of the options under the DBSH
Share Option Plan provided that the aggregate
number of new DBSH ordinary shares to be issued
pursuant to the DBSH Share Option Plan and
the DBSH Performance Share Plan shall not exceed
7.5% of the issued share capital of the Company
from time to time
6.B Authorize the Board of Directors of the Company Mgmt For *
to offer and grant awards in accordance with
the provisions of the DBSH Performance Share
Plan and to allot and issue from time to time
such number of DBSH ordinary shares as may
be required to be issued pursuant to the vesting
of awards under the DBSH Performance Share
Plan, provided that the aggregate number of
new DBSH ordinary shares to be issued pursuant
to the DBSH Performance Share Plan and the
DBSH Share Option Plan shall not exceed 7.5%
of the issued share capital of the Company
from time to time
6.C Authorize the Directors of the Company to: a) Mgmt For *
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares; at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) issue
shares in pursuance of any Instrument made
or granted by the Directors while this resolution
was in force, provided that: 1) the aggregate
number of shares to be issued pursuant to this
resolution including shares to be issued in
pursuance of Instruments made or granted pursuant
to this resolution does not exceed 50% of
the issued share capital of the Company as
calculated in accordance with Paragraph 2)
, of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company including shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution does
not exceed 20% of the issued share capital
of the Company as calculated in accordance
with Paragraph 2) ; 2) subject to such manner
of calculation as may be prescribed by the
Singapore Exchange Securities Trading Limited
SGX-ST for the purpose of determining the
aggregate number of shares that may be issued
under Paragraph 1), the percentage of issued
share capital shall be based on the issued
share capital of the Company at the time this
resolution is passed, after adjusting for:
i) new shares arising from the conversion or
exercise of any convertible securities or share
options or vesting of share awards which are
outstanding or subsisting at the time this
resolution is passed; and ii) any subsequent
consolidation or subdivision of shares; 3)
in exercising the authority conferred by this
resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
for the time being in force unless such compliance
has been waived by the SGX-ST and the Articles
of Association for the time being of the Company;
Authority expires at the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 700689411
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of DBSH, for the purposes Mgmt For *
of Sections 76C and 76E of the Companies Act,
Chapter 50 the Companies Act , to purchase
or otherwise acquire issued ordinary shares
of SGD 1.00 each fully paid in the capital
of DBSH Ordinary Shares not exceeding in
aggregate the Maximum Percentage as specified
, at such price or prices as may be determined
by the Directors from time to time up to the
Maximum Price as specified , whether by way
of: i) market purchase s on the Singapore
Exchange Securities Trading Limited SGX-ST
transacted through the Central Limit Order
Book trading system and/or any other securities
exchange on which the ordinary shares may for
the time being be listed and quoted Other
Exchange ; and/or ii) off-market purchase
s if effected otherwise than on the SGX-ST
or, as the case may be, other exchange in
accordance with any equal access scheme s
as may be determined or formulated by the Directors
as they consider fit, which scheme s shall
satisfy all the conditions prescribed by the
Companies Act, and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST or, as the case may be, other
exchange as may for the time being be applicable
(the Share Purchase Mandate ; Authority
expires earlier at the conclusion of the next
AGM of DBSH or to be held by law ; and authorize
the Directors of the Company and/or any of
them to complete and do all such acts and things
including executing such documents as may
be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
- --------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 700538955
- --------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 08-Jul-2004
Ticker:
ISIN: IE0002424939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
for the YE 31 MAR 2004 along with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend of 20.65 cent per ordinary Mgmt For *
share for the YE 31 MAR 2004
3.a Re-elect Mr. Tony Barry as a Director, who retires Mgmt For *
in accordance with Article 80 of the Articles
of Association
3.b Re-elect Mr. Jim Flavin as a Director, who retires Mgmt For *
in accordance with Article 80 of the Articles
of Association
3.c Re-elect Mr. Alex Spain as a Director, who retires Mgmt For *
in accordance with Article 80 of the Articles
of Association
4. Re-elect Mr. Bernard Somers, who retires in Mgmt For *
accordance with Article 83(b) of the Articles
of Association
5. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
6. Authorize the Directors, for the purpose of Mgmt For *
Section 20 of the Companies Act 1983, to allot
relevant securities Section 20(10) up to
an aggregate nominal amount of EUR 7,352,400
1/3 of the issued share capital of the Company
; Authority expires at the conclusion of the
next AGM of the Company or 07 OCT 2005 ; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.7 Authorize the Directors of the Company, pursuant Mgmt For *
to Section 24 of the Companies Act 1983, to
allot equity securities Section 23 of the
Company for cash pursuant to the authority
conferred given by Resolution 6, 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 any rights issue in favor of ordinary
shareholders; b) up to an aggregate nominal
amount of EUR 1,102,800 5% of the issued share
capital ; Authority expires at the conclusion
of the next AGM of the Company or 07 OCT 2005
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.8 Authorize the Company and/or any subsidiary Mgmt For *
of the Company Section 155 of the Companies
Act, 1963 , to make market purchases Section
212 of the Companies Act, 1990 of shares of
any class of the Company subject to the provisions
of the Companies Act, 1990, shall not exceed
10% of the aggregate nominal value of the issued
share capital of the Company at the close of
business at the date of passing of this Resolution
and, at a minimum price equal to the nominal
value of the share and the maximum price equal
to 105% of the average of the five amounts
resulting for such shares derived from the
Irish Stock Exchange Daily Official List, over
the previous 5 business days: i) if there shall
be more than one dealing reported for the day,
the average of the prices at which such dealings
took place; or ii) if there shall be only one
dealing reported for the day, the price at
which such dealing took place; or iii) if there
shall not be any dealing reported for the day,
the average of the high and low market guide
price for that day and if there shall be only
a high but not a low or only a low but not
a high market guide price reported, or if
there shall not be any market guide price reported
for any particular day then that day shall
not count as one of the said five business
days for the purpose of determining the maximum
price, if the means of providing the foregoing
information as to dealings and prices by reference
to which the maximum price is to be determined
is altered or is replaced by some other means,
then the maximum price shall be determined
on the basis of the equivalent information
published by the relevant authority in relation
to dealings on the Irish Stock Exchange or
its equivalent; if the London Stock Exchange
is prescribed as a recognized stock exchange
for the purposes of Section 212 of the Companies
Act, 1990 with effect, the authority conferred
by this resolution include authority to make
market purchase of shares on the London Stock
Exchange, provided that (A) subject to any
requirements of the laws of the United Kingdom
of Great Britain and Northern Ireland; and
(B) the maximum price which may be paid for
any shares so purchased be determined in accordance
with point (c) of this resolution but deleting
from the said point the reference to the Irish
Stock Exchange Daily Official List and inserting
instead a reference to the Daily Official list
of the London Stock Exchange; iii) if there
shall not be any dealing reported for the day,
the average of the prices quoted under the
heading quotation in respect of the share for
that day and if there shall not be any quotation
reported for any particular day then that day
shall not count as one of the said five business
days for the purposes of determining the maximum
price and deleting from the last line of paragraph
(c) the reference to the Irish Stock Exchange
and inserting instead a reference to the London
Stock Exchange; Authority expires the earlier
of the date of the next AGM of the Company
or 07 JAN 2006 ; and the Company or any such
subsidiary, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.9 Authorize the Company and/or any of its subsidiaries, Mgmt For *
for the purposes of Section 209 of the Companies
Act 1990 1990 Act , the re-issue price range
at which ordinary shares of EUR 0.25 in the
capital of the Company Shares held as treasury
shares Section 209 Treasury Shares be re-issued
off-market be as follows: a) the maximum price
at which any such share be re-issued off-market
be an amount equal to 120% of the appropriate
price; and b) the minimum price at which a
such share be re-issued off-market be an amount
equal to 95% of the appropriate price for such
shares derived from the Irish Stock Exchange
Daily Official List, over the previous 5 business
days: i) if there shall be more than one dealing
reported for the day, the average of the prices
at which such dealings took place; or ii) if
there shall be only one dealing reported for
the day, the price at which such dealing took
place; or iii) if there shall not be any dealing
reported for the day, the average of the high
and low market guide price for that day and
if there shall be only a high but not a low
or only a low but not a high market guide
price reported, or if there shall not be any
market guide price reported for any particular
day then that day shall not count as one of
the said five business days for the purposes
of determining the appropriate average, if
the means of providing the foregoing information
as to dealings and prices by reference to which
the appropriate average is to be determined
is altered or is replaced by some other means,
then the appropriate average shall be determined
on the basis of the equivalent information
published by the relevant authority in relation
to dealings on the Irish Stock Exchange or
its equivalent; and Authority expires the
earlier of the next AGM of the Company or 07
JAN 2006
10. Authorize the Directors, pursuant to Article Mgmt For *
104 of the Articles of Association of the Company,
to exercise the powers contained in the said
Article so that the Directors may offer to
holders of ordinary shares in the capital of
the Company the right to elect to receive an
allotment of additional ordinary shares, credited
as fully paid, instead of cash in respect of
all or part of any dividends declared or paid
or proposed to be declared or paid at any time
prior to or at the next AGM of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DE LA RUE PLC (NEW) Agenda Number: 700563744
- --------------------------------------------------------------------------------------------------------------------------
Security: G6448X107
Meeting Type: AGM
Meeting Date: 22-Jul-2004
Ticker:
ISIN: GB0009380592
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the financial statements of the Company for
the YE 27 MAR 2004 together with the report
of the Auditors
2. Approve the remuneration report for the YE 27 Mgmt For *
MAR 2004
3. Declare a final dividend on the Company s ordinary Mgmt For *
shares in respect of the YE 27 MAR 2004
4. Elect Mr. L.M. Quinn as a Director, who retires Mgmt For *
pursuant to Article 33.1 of the Company s Articles
of Association the Articles
5. Re-elect Mr. P.M.G. Nolan as a Director, who Mgmt For *
retires by rotation pursuant to Article 38.1
of the Articles
6. Re-elect Mr. K.H. Hodgkinson as a Director, Mgmt For *
who retires by rotation pursuant to Article
38.1 of the Articles
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting
8. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
9. Authorize the Directors, for the purpose of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities up to an aggregate
nominal amount of GBP 15,258,815; Authority
expires at the conclusion of the next AGM of
the Company ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For *
of previous resolution and pursuant to Section
95 of the Act 1985, to allot equity securities
for cash pursuant to the authority conferred
by the previous resolution above or otherwise
in the case of treasury shares Section 163(3)
of the Act , disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: i) in connection with an offer
of such securities by way of rights, open offer
or other offer of securities; and ii) up to
an aggregate nominal amount of GBP 2,288,821;
Authority expires at the conclusion of the
next AGM of the Company ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, pursuant to Article 83 Mgmt For *
of the Articles and in accordance with Section
166 of the Act, to make one or more market
purchases Section 163(3) of the Act of up
to 27,447,553 ordinary shares representing
14.99% of the Company s issued ordinary share
capital provided that in the case of shares
purchased in the market and held in treasury
such maximum aggregate nominal value of shares
held shall not at any time 10% of the issued
share capital of the Company at that time,
at a minimum price of 25 pence and the maximum
price shall not be more than 5% above the average
of the market values for an ordinary share
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
12 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 700649847
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: TH0528010Z18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of annual general shareholders Mgmt For *
meeting No. 1/2004 held on 29 MAR 2004
2. Acknowledge the operation result of the Company Mgmt For *
in 2004
3. Approve the financial statements for the YE Mgmt For *
as at 31 DEC 2004 as well as the Auditor s
report
4. Re-elect the Directors and the Audit Committee Mgmt For *
Chairman, whose term will expire by rotation
and approve their remuneration
5. Appoint the External Auditor and approve the Mgmt For *
audit fee for year 2005
6. Approve the payment of bonus to the Directors Mgmt For *
7. Approve the dividend payment for the FY 2004 Mgmt For *
8. Approve the issuance and offering of warrants Mgmt For *
to the Directors and employees of the Company
ESOP 2005 Project
9. Approve to increase the Company s registered Mgmt For *
capital from THB 1,200,000,000 to THB 1,259,000,000
10. Amend the Memorandum of Association with respect Mgmt For *
to the increase of the Company s registered
capital
11. Approve the allotment of new ordinary shares Mgmt For *
pursuant to the capital increase for the exercise
of the rights to purchase the ordinary shares
under the warrants to be offered and sold under
the ESOP 2005 Project
12. Approve the listing of the warrants under the Mgmt For *
ESOP 2005 Project on the Stock Exchange of
Thailand
13. Other business if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
DENWAY MOTORS LTD Agenda Number: 700634846
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2032Y106
Meeting Type: EGM
Meeting Date: 04-Feb-2005
Ticker:
ISIN: HK0203009524
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify a) the entering into of the Mgmt For *
conditional sale and purchase agreement dated
03 JAN 2005 Acquisition Agreement , made between
City Achieve Investments Limited City Achieve
and the Company, whereby the Company has conditionally
agreed to acquire and take an assignment of,
and City Achieve has conditionally agreed to
dispose of, the 1 share of USD 1.00 in the
issued share capital of Smartstate Investments
Limited Smartstate which is legally and beneficially
owned by City Achieve, representing 100% of
the issued share capital of Smartstate and
the amount of HKD 56,272,916.95 outstanding,
repayable upon demand and owing by Smartstate
to City Achieve as at the date of the Acquisition
Agreement and at completion of the Acquisition
Agreement Completion in respect of an interest-free
loan made available by City Achieve to Smartstate
shareholder s loan , for a total consideration
of approximately HKD 996,215,000 and will be
satisfied as to HKD 789,353,600 in cash, and
as to the balance thereof by the allotment
and issue of consideration shares of 73,800,000
new shares of the Company at the issue price
of HKD 2.803 to City Achieve or such other
person(s) as shall be directed by City Achieve
in writing consideration shares ; and b)
authorize any one Director of the Company or
any one person as may be authorized by the
Board of Directors of the Company Board to
do such acts or execute such other documents
under hand or, in case of execution of documents
under seal, to do so jointly with either the
Secretary or a second Director of the Company
or a person appointed by the Board which in
his or their opinion may be necessary to give
effect to the transactions contemplated under
the Acquisition Agreement, including without
limitation, the entering into of the assignment
of the shareholder s loan between the Company,
City Achieve and Smartstate at completion and
the allotment and issue of the consideration
shares
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE OFFICE TRUST Agenda Number: 700587415
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3179Z111
Meeting Type: EGM
Meeting Date: 27-Sep-2004
Ticker:
ISIN: AU000000DOT8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the passing of Resolutions Mgmt For *
2, S.3, 4 and 5 and the passing of the resolutions
at the meeting of the Unitholders of DIT and
DDF as specified and in accordance with Section
601GC(1)(a) of the Corporations Act 2001, the
replacement of the Constitution of the Trust
in accordance with the DOT Supplemental Deep
Poll
2. Approve, subject to the passing of Resolutions Mgmt For *
S.1, S.3, 4 and 5 and the passing of the resolutions
at the meeting of the Unitholders of DIT and
DDF as specified , to chose DB RREEF Funds
Management Limited ACN 060 920 783 as the
new responsible entity of the Trust
S.3 Approve, subject to satisfaction or, where Mgmt For *
possible, waiver of the conditions precedent
in Section 19.2(a) as specified , the implementations
of the stapling of units in the Trust to units
in DIT, DDF and DRO and associated actions
in Section 3 as specified
4. Approve, for the purposes of ASX Listing Rules Mgmt For *
7.1 and 10.11, the issue of units to Deutsche
Bank AG as Underwriter of the Distribution
Reinvestment Plan
5. Approve, in accordance with Section 611 Item Mgmt For *
7 of the Corporations Act 2001 for Deutsche
Bank AG and its associates, to acquire relevant
interests in Units increasing their voting
power in the Trust to up to 35%
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 700662263
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: DE0005557508
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN
1. Presentation of the approved annual financial Mgmt Abstain *
statements and consolidated financial statements
approved by the Supervisory Board as of December
31, 2004, the combined management report for
Deutsche Telekom AG and the Group and the Supervisory
Board's report on the 2004 financial year.
ilable for inspection
in the business offices of Deutsche Telekom
AG at the Company's registered office, Friedrich-Ebert-Allee
140, 53113 Bonn, Germany, and on the Internet
at http://www.telekom.de They will also
be available for inspection during the Shareholders'
Meeting.
2. Resolution on the appropriation of net income. Mgmt For *
The Board of Management and Supervisory Board
propose that the net income totaling EUR 2,881,090,240,54
be used as follows: Payment of a dividend of
EUR 0,62 for each individual dividend-bearing
no par value share and carrying forward of
the remaining balance to the new account. Based
on this proposed dividend, a dividend total
resulting from the dividend-bearing capital
stock of 1 0,675,798,676,48 on the day of publishing
the annual financial statements (on February
22, 2005), divided up into 4,1 70,233,858 individual
no par value shares, is 2,585,544,991,96, and
the retai ned profit brought forward is 295,545,248,58.
The final amounts depend on the number of
shares carrying dividend rights issued when
the vote on the resolution on the appropriation
of net income was taken. If the number of shares
carrying dividend rights decreases, the amount
to be carried forward to the new account increases
accordingly. If the number of shares carrying
dividend rights increases, the amount to be
carried forward to the new account decreases
accordingly. The dividend is payable on April
28, 2005.
3. Resolution regarding approval of the Board of Mgmt For *
Managements actions for the 2004 financial
year. The Board of Management and the Supervisory
Board propose the approval of the Board of
Managements actions for the 2004 financial
year.
4. Resolution regarding approval of the Supervisory Mgmt For *
Boards actions for the 2004 financial year.
The Board of Management and the Supervisory
Board propose the approval of the Supervisory
Boards actions for the 2004 financial year.
5. Resolution on the appointment of the independent Mgmt For *
auditor and the Group auditor for the 2005
financial year. The Supervisory Board proposes
that PwC Deutsche Revision Aktiengesellschaft
WirtschaftsprUfungsge setlschaft, Frankfurt
am Main, and Ernst & Young Deutsche AG WirtschaftsprUfungsgesellschaft,
Stutt gart, be jointly appointed as the independent
auditor and Group auditor for the 2005 financiat
year, sub ject to the proviso that each auditor
is able to con duct the audit alone if the
other auditor should drop out for a reason
for which the Company is not responsible.
6. Resolution authorizing the Company to purchase Mgmt For *
and use its own shares including use for exclusion
of subscription rights. The Board of Management
and the Supervisory Board propose the adoption
of the following resolution: The Board of Management
is authorized to purchase a total of 419,786,533
shares in the Com pany by October 25, 2006,
which is slightly less than 10% of the capital
stock, subject to the provi so that the shares
to be purchased on the basis of this authorization
in conjunction with the other shares of the
Company which the Company has already purchased
and still possesses or are to be assigned to
it under 71 d and 71 e AktG do not at any time
account for more than 10% of the Companys capital
stock. This authorization may be exercised
as a whole or in portions. The pur chase can
be carried out in partial tranches spread over
various purchase dates within the authorization
period until the maximum purchase volume is
reached. The shares may also be purchased by
dependent Group companies of Deutsche Tetekom
AG as defined in 17 AktG (German Stock Corporation
Act) or third parties for the account of Deutsche
Tetekom AG or for the account of the dependent
Group companies of Deutsche Telekom AG pursuant
to 17 AktG.
7. Election of State Secretary Volker Halsch as Mgmt For *
Member of the Supervisory Board. By order of
Bonn Local Court of September 24, 2004, State
Secretary Mr. Volker Halsch has been appointed
a member of the Companys Supervisory Board
with effect from October f, 2004, in lieu of
Dr. Manfred Overhaus, who resigned from office
with effect from September 30, 2004, He is
now to be elected as a member of the Supervisory
Board by the Share holders Meeting.
8. Election of Dr. Wolfgang Reitzle as Member of Mgmt For *
the Supervisory Board.
9. Resolution on the authorization to issue convertible Mgmt For *
bonds and/or bonds with war rants (which can
also each have dividend-related interest like
a participating bond) under the revo cation
of the existing authorization and creation
of additional contingent capital and amendment
to the Articles of Incorporation as well as
the op tion of excluding the subscription right.
The Board of Management and the Supen Board
propose the adoption of the following resolution:
a) Authorization to issue convertible bonds
and/or bonds with warrants arid to exclude
the subscription right (1) Authorization period,
par value, number of shares, term, interest
The Board of Management is authorized, with
the consent of the Supervisory Board, to issue
on one or more occasions by April 25,2010,
bearer and/or registered convertible bonds
and/or bonds with warrants (hereinafter also
referred to as bonds having a total par value
of up to 5,000,000,000 with a term of up to
30 (thirty) years and to grant to the holders
or creditors of bonds conversion or option
rights for shares of Deutsche Telekom AG representing
a proportion of the capital stock not to exceed
600,000,000, as more closely defined in the
terms and condi tions for the bonds. The bonds
can also have vari able interest, whereby the
interest, as in a partici pating bond can depend
partially or completely on the amount of the
Companys dividend.
10. Resolution regarding approval to conclude a Mgmt For *
control agreement with MagyarCom Holding GmbH.
11. Resolution regarding approval to conclude a Mgmt For *
control agreement with DeTeFleetServices
12. Resolution regarding approval to conclude a Mgmt For *
control agreement with DFMG Holding GmbH.
13. Resolution regarding approval to conclude a Mgmt For *
control agreement with DeTe Immobilien, Deutsche
Telekom lmmobilien und Service GmbH
14. Resolution regarding approval to conclude a Mgmt For *
control agreement with DeleAssekuranz - Deutsche
Telekom Assekuranz-Vermittlungs geseilschaft
mbH.
15. Resolution regarding approval to conclude a Mgmt For *
control agreement with T-Punkt Vertriebs gesellschaft
mbH.
16. Resolution regarding approval to conclude a Mgmt For *
control agreement with Deutsche Telekom Training
GmbH.
17. Resolution regarding approval to conclude a Mgmt For *
control agreement with T-Systems International
GmbH.
18. Resolution regarding approval to conclude a Mgmt For *
control agreement with DeTeMedien, Deutsche
Telekom Med ien GmbH.
19. Resolution regarding approval to conclude a Mgmt For *
control agreement with Carmen Telekom munikationsdienste
GmbH
20. Resolution regarding approval to conclude a Mgmt For *
control agreement with Norma Telekom munikationsdienste
GmbH.
21. Resolution regarding approval to conclude a Mgmt For *
control agreement with Traviata Telekommunikationsdienste
GmbH.
22. Resolution regarding approval to conclude a Mgmt For *
profit and loss transfer agreement with MagyarCom
Holding GmbH.
23. Amendment of the Articles of Incorporation in Mgmt For *
line with the draft bill for the Law on Corporate
Integrity and Modernization of the Right of
Avoidance (UMAG Unternehmensintegritt und Modernisierung
des Anfechtungsrechts). On November 17, 2004.
the German Government brought forward the draft
bill for the Law on Corporate Integrity and
Modernization of the Right of Avoidance (UMAG.)
UMAG serves, among other things, to supplement
131(2) of the AktG, according to which the
chair of the meeting can be authorized in the
Articles of Incorporation to put a time limit
on the shareholders right to speak and ask
questions. UMAG is likely to come into force
after the explana tory memorandum by the government
on November 1, 2005. The Articles of Incorporation
of Deutsche Telekom AG shall be amended in
line with the future legal provisions on a
timely basis prior to the next Shareholders
Meeting. The Board of Management and Supervisory
Board therefore recommend the adoption of the
following amendment to the Articles of Incorporation:
1 7 (2) of the Articles of Incorporation presently
reads as follows: The Chairman shall run the
meeting. He shall deter mine the order of discussion
of agenda items as well as the manner and order
of voting. A third sentence will be added to
17(2) of the Articles of Incorporation as follows:
He may set an appropriate time limit for share
holders right to speak and ask questions; he
can, in particular, appropriately determine
the length of the Shareholders Meeting and
the time allotted for dis cussing items on
the agenda or for any individual questions
or comments.The Board of Management shall be
instructed not to enter the amendment to the
Articles of Incorporation for registration
at the Commercial Register until the provisions
described above regarding the restriction of
the right to speak and ask questions enter
into force in a vervion that, apart from any
slight editorial changes, substantially complies
with the Bundesrats 03/05 official document
in terms of content.
PLEASE BE ADVISED THAT " DEUTSCHE TELEKOM AG" Non-Voting No vote
SHARES ARE ISSUED IN REGISTERED FORM AND AS
SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER
TO ENTITLE YOU TO VOTE. THANK YOU
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM AND UNLESS THE MEETING IS CONCLUDED,
THERE WILL BE A SECOND CALL ON 27 APR 2005.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700567792
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: EGM
Meeting Date: 12-Jul-2004
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger Dexia Bank Belgie with NV Non-Voting No vote
Immo Artesia
2. Approve the merger Dexia Bank Belgie with NV Non-Voting No vote
Sivart
3. Amend the Articles of Association Non-Voting No vote
4. Approve the renewal of authorization to acquire Non-Voting No vote
own shares in the Company
5. Other authorizations Non-Voting No vote
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS ON THE AGENDA ITEMS OF THIS MEETING,
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 700594270
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditor s reports Mgmt For *
and the accounts for the YE 30 JUN 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 30 JUN 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For *
who retires by rotation
5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For *
by rotation
6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For *
retires by rotation
7. Elect Mr. H.T. Stitzer as a Director Mgmt For *
8. Elect Mr. J.R. Symonds as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For *
the Company until the conclusion of the next
general meeting at which accounts are laid
before the Company and authorize the Directors
to determine their remuneration
S.10 Approve to renew the power conferred on the Mgmt For *
Directors by Paragraph 4.3 of Article 4 of
the Company s Articles of Association for a
period expiring at the conclusion of the next
AGM of the Company or on 19 JAN 2006, whichever
is earlier and for such period the maximum
amount of equity securities which the Directors
may so allot in accordance with Paragraph 4.4
(c) of Article 4 Section 95 prescribed amount
referred to in Article 4.4(c) shall be GBP
44,234,986
S.11 Amend Article 46.1 of the Articles of Association Mgmt For *
of the Company
S.12 Authorize the Company to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 as
amended of up to 305,752,223 of its ordinary
shares of 28 101/108 pence each, at a minimum
price of 28 101/108 pence for an ordinary share
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the next AGM ;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
13. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting, subject to the passing
of Resolution 11
14. Authorize the Board to amend the Diageo Executive Mgmt For *
Share Option Plan in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
15. Amend the Discretionary Incentive Plan in accordance Mgmt For *
with the schedule of amendments produced to
the meeting, subject to the passing of Resolution
11
16. Authorize the Board to amend the Diageo 2001 Mgmt For *
Share Incentive Plan in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
17. Authorize the Board to amend the UK Sharesave Mgmt For *
Scheme 2000 in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
18. Authorize the Board to amend the Diageo 1999 Mgmt For *
Irish Sharesave Scheme in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
19. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting so that the maximum
individual limit on annual awards under the
Long Term Incentive Plan is increased to 250%
of annual salary
- --------------------------------------------------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP Agenda Number: 700571575
- --------------------------------------------------------------------------------------------------------------------------
Security: M28072102
Meeting Type: AGM
Meeting Date: 10-Aug-2004
Ticker:
ISIN: IL0006390137
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the Directors Mgmt For *
report for the year 2003
2. Appoint the Directors other than the External Mgmt For *
Directors
3. Appoint the Auditors and determine their remuneration Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP Agenda Number: 700587580
- --------------------------------------------------------------------------------------------------------------------------
Security: M28072102
Meeting Type: EGM
Meeting Date: 26-Sep-2004
Ticker:
ISIN: IL0006390137
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the agreement between various Companies Mgmt For *
in the IDB Group, namely IDB Development Co.
Ltd IDB , Clal Industries and Investments
Ltd, by means of a subsidiary Clal , Discount
Investments Ltd Discount , and Property and
Building Co. Ltd Property relating to the
split between the Companies of the use and
expenses of offices, parking spaces and storerooms
in Azrielli Center Tel Aviv the main points
of which are as follows: 1) in place of existing
agreements by which the property was taken
on lease by the Companies (or part of them):
(a) IDB will take on lease floors 44 and 45,
part of floors 41 and 42,5 storerooms; and
an existing agreement relating to another part
of floor 41 will be amended; (b) Clal and Discount
will assign to IDB leasehold rights relating
to floor 41; (c) IDB will enter into agreements
with the Management Company and with the parking
space Company of the center; 2) IDB will make
space available to Clal, Discount and Property,
as the case may be; 3) if during the lease
period one of the Companies wishes to lease
additional space in the Center at a rent that
does not exceed the present rent by more than
20%, the additional lease will be made by means
of IDB and in addition additional Companies
in the IDB Group may join the arrangement;
4) the period of the lease will be from OCT
2004 until the end of MAR 2011 with 3 options
to extend for an additional 5 years, each option;
5) the monthly rental is: office space ILS
300,000; storerooms ILS 14,000; parking spaces
ILS 64,000; linked to the Consumer Prices Index,
plus 7%, 5% and 5% addition for each option
period if exercised; 6) management and maintenance
fees payable by IDB to the Management Company
will be calculated on cost plus 15% and 7)
rent and expenses will be split between the
Companies proportionately to the number of
employees of each Company working in the offices
- --------------------------------------------------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP Agenda Number: 700627485
- --------------------------------------------------------------------------------------------------------------------------
Security: M28072102
Meeting Type: EGM
Meeting Date: 18-Jan-2005
Ticker:
ISIN: IL0006390137
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. M. Arad as an External Director Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
DIXONS GROUP PLC Agenda Number: 700577919
- --------------------------------------------------------------------------------------------------------------------------
Security: G27806101
Meeting Type: AGM
Meeting Date: 08-Sep-2004
Ticker:
ISIN: GB0000472455
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the financial Mgmt For *
statements for the 52 weeks ended 01 MAY 2004
and the Auditors thereon
2. Declare a final dividend of 5.000 pence per Mgmt For *
ordinary share for the 52 weeks ended 01 MAY
2004
3. Re-appoint Mr. Kevin O Byrne as a Director Mgmt For *
4. Re-appoint Sir. John Collins as a Director Mgmt For *
5. Re-appoint Mr. Count Ernmanuel d Aandre as Mgmt For *
a Director
6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company
7. Authorize the Directors to agree the remuneration Mgmt For *
of the Auditors in accordance with the Companies
Act 1985
8. Approve the remuneration report for 52 weeks Mgmt For *
ended 01 MAY 2004
S.9 Amend the Articles of Association as: by adding Mgmt For *
the words in Article 2; by renumbering Article
8 as Article 8(A); by adding the sentence in
Article 11; by adding the sentence in Article
66(C); and by adding the sentence in Article
129
10. Approve the ordinary remuneration of the Directors Mgmt For *
be increased from a maximum of GBP 500,000
per annum to a maximum of GBP 750,000 per annum
in aggregate
11. Approve to renew the authority conferred on Mgmt For *
the Directors by Article 11(B)(ii) of the Company
s Article of Association Authority expires
the earlier of the AGM in 2005 or on 07 DEC
2005 and Section 89 amount will be GBP 2,735,880
and the sale of treasury shares will be treated
as an allotment of equity securities for the
purpose of Article 11
S.12 Approve that the authority and power conferred Mgmt For *
on the Directors by Article 11(B)(ii) of the
Company s Articles of Association be renewed
for the period ending earlier of the AGM in
2005 or 07 DEC 2005 and for such period the
Section 89 amount will be GBP 2,435,880 and
that the sale of treasury shares will be treated
as an allotment of equity securities for the
purposes of Article 11; the Directors seeking
authority under Resolution 12 to allot shares
up to an aggregate nominal value of GBP 2,435,880
5% of issued share capital of the Company
on 23 JUN 2004 for cash other than to existing
shareholders in proportion to their shareholdings,
in addition if the Company has purchased its
own shares and holds them in treasury this
restriction would give the Directors power
to sell these shares for cash to persons other
than existing shareholders, subject to the
same limit that would apply to issues of shares
for cash to these if given the authority will
terminate no later than 15 months after the
AGM; the Directors have no present intention
of allotting shares other than as required
in relation to the exercise of options under
the Company s Employee Share Option Scheme;
they intend to seek renewal at each AGM of
the powers conferred by Resolutions 11 and
12
S.13 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of the Act of up to
194 million ordinary shares of 2.5p each in
the capital of the Company, at a minimum price
which will be paid for a share exclusive of
expenses is its nominal value and not more
than 105% of the average middle market quotations
for ordinary, for the 5 business days; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2005 or 30 SEP 2005 ;
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
14. Approve the changes to the rules of the Dixons Mgmt For *
Group PLC Approved Employee Share Option Scheme
2000 the Approved Scheme and the Dixons Group
PLC Unapproved Employee Share Option Scheme
2000 the Approved Scheme
15. Authorize the Directors to grant options to Mgmt For *
French Employees under the Dixons Group Unapproved
Employee Option Scheme 2000 the Unapproved
Scheme as specified
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS HOLDING AG Agenda Number: 700637208
- --------------------------------------------------------------------------------------------------------------------------
Security: D2290M102
Meeting Type: AGM
Meeting Date: 16-Mar-2005
Ticker:
ISIN: DE0006099005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt Abstain *
report for the FY 2003/2004, along with the
report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 39,500,000 as follows: payment
of a dividend of EUR 1 per no-par share; EUR
381,296 shall be carried forward; and ex-dividend
and payable date: 17 MAR 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Authorize the Board of Managing Directors to Mgmt For *
acquire own shares of the Company of up to
EUR 117,356,112, at prices not deviating more
than 10% from the market price of the shares,
on or before 15 SEP 2006 and to dispose of
the shares in a manner other than the stock
exchange or an offer to all shareholders if
the new shares are sold at a price not materially
below their market price, to retire the shares,
or to use the shares for acquisition purposes
6. Amend Articles 15, 16 and 17 of the Statute Mgmt For *
in order to adjust it to Umag Law and in connection
with the new Law on Corporate Integrity and
the Modernization of Rescission UMAG
7. Amend the Articles of Association in respect Mgmt For *
of the voting right being exercised by an authorized
representative and the use of electronic means
of communication for the issue of proxy-voting
instructions
8. Elect Susat and Partner OHG Wirtschaftspruefungs-Gesellschaft,Mgmt For *
Hamburg as the Auditors for the year 2004/2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
DR REDDYS LABORATORIES LTD Agenda Number: 700568845
- --------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 28-Jul-2004
Ticker:
ISIN: INE089A01023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the profit & loss account Mgmt For *
for the YE 31 MAR 2004, balance sheet as on
that date along with the reports of the Directors
and the Auditors report thereon
2. Declare a dividend for the FY 2003-2004 Mgmt For *
3. Acknowledge the retirement of Dr. P Satyanarayana Mgmt For *
Rao as a Director
4. Re-appoint Mr. Anupam Puri as a Director, who Mgmt For *
retires by rotation
5. Re-appoint M/s Bharat S Raut & Co as the Statutory Mgmt For *
Auditors and fix their remuneration
S.6 Approve that: a) pursuant to Section 81 and Mgmt For *
other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification or re-enactment thereof for time
being in force , the Articles of Association
of the Company and Securities Exchange Board
of India Employees Stock Option Scheme and
Employees Stock Purchase Scheme guidelines,
1999 including any statutory modifications
or re-enactment thereof and subject to other
approvals as may be required from such other
appropriate authorities and subject to such
terms and conditions and stipulations, if any,
while granting such approvals, permissions
and sanctions, the Board of Directors of the
Company thereinafter referred to as Board
which expressions shall include a Committee
of the Directors duly authorized in this behalf
the consent of the Company be accorded to
the Board with effect from 24 SEP 2001 to issue,
offer, in one or more franchise, all or any
of the following, in one or more combinations
thereof, equity shares or equity linked securities
or convertible debentures whether fully convertible
or not or whether fully secured or not non-convertible
debentures whether secured or not , secured
premium notes SPN , floating rate bonds and/or
any other securities, all or any of the aforesaid
with or without detachable or non-detachable
warrants, convertible equity shares hereinafter
referred to as Securities for sake of brevity
, not exceeding 3% of the paid up share capital
of the Company to its employees and the Independent
Directors whether in India or abroad, whether
shareholders of the Company or not, at such
prices and other terms and conditions as the
Board may in its absolute discretion think
fit under the Employee Stock Option Scheme;
the Board be authorized to take necessary steps
for listing of the securities/shares allotted
under the Employees Stock Option Scheme on
the stock exchanges where the Company shares
are listed as per the terms and conditions
of Listing Agreement with the concerned stock
exchanges and other applicable guidelines,
rules and regulations; the Board be authorized
to delegate all or any of the powers herein
conferred to any Committees of the Directors
of the Company to give effect to the resolution;
and the Board be authorized, for the purpose
of giving effect to the above, to do things
necessary and take such actions as may be necessary
or expedient to formulate or amend or alter
or adopt any modifications or redefine the
proposal or Scheme based on the guidelines
issued by the Securities and Exchange Board
of India or any statutory authority from time
to time; and b) pursuant to Section 81 and
other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification or re-enactment thereof for time
being in force , the Articles of Association
of the Company and Securities Exchange Board
of India Employees Stock Option Scheme and
Employees Stock Purchase Scheme guidelines,
1999 including any statutory modifications
or re-enactment thereof and subject to other
approvals as may be required from such other
appropriate authorities and subject to such
terms and conditions and stipulations, if any,
while granting such approvals, permissions
and sanctions, the Board of Directors of the
Company thereinafter referred to as Board
which expressions shall include a Committee
of the Directors duly authorized in this behalf
the consent of the Company be accorded to
the Board with effect from 24 SEP 2001 to issue,
offer, in one or more franchise, all or any
of the following, in one or more combinations
thereof, equity shares or equity linked securities
or convertible debentures whether fully convertible
or not or whether fully secured or not non-convertible
debentures whether secured or not , secured
premium notes SPN , floating rate bonds and/or
any other securities, all or any of the aforesaid
with or without detachable or non-detachable
warrants, convertible equity shares hereinafter
referred to as Securities for sake of brevity
, within a limit of not exceeding 3% of the
paid up share capital of the Company to its
employees and the Independent Directors of
subsidiaries, whether in India or abroad, whether
shareholders of the Company or not, at such
prices and other terms and conditions as the
Board may in its absolute discretion think
fit under the Employee Stock Option Scheme;
the Board be authorized to take necessary steps
for listing of the securities/shares allotted
under the Employees Stock Option Scheme on
the stock exchanges where the Company shares
are listed as per the terms and conditions
of Listing Agreement with the concerned stock
exchanges and other applicable guidelines,
rules and regulations; the Board be authorized
to delegate all or any of the powers herein
conferred to any Committees of the Directors
of the Company to give effect to the resolution;
and the Board be authorized, for the purpose
of giving effect to the above, to do things
necessary and take such actions as may be necessary
or expedient to formulate or amend or alter
or adopt any modifications or redefine the
proposal or Scheme based on the guidelines
issued by the Securities and Exchange Board
of India or any statutory authority from time
to time
S.7 Approve that: a) the exercise price and/or pricing Mgmt For *
formula for the stock options to be granted
by the Company to the employees and the Independent
Directors of the Company under Dr. Reddy s
Employee Stock Option Scheme, 2002 Scheme
approved by the shareholders at the 17th AGM
of the Company held on 24 SEP 2001 be amended
with effect from 19 JAN 2004, to provide for
future grants in two categories, Category A:
1,721,700 stock options out of the total 2,295,478
be remarked for grant of options including
911,038 outstanding options at the fair market
value; and Category B: 573,778 stock options
out of the total 2,295,478 be remarked for
grant of options at par value of the shares
i.e. INR 5 per option; and b) the exercise
price and/or pricing formula for the stock
options to be granted by the Company to the
employees and the Independent Directors of
the subsidiaries of the Company under Dr. Reddy
s Employee Stock Option Scheme, 2002 Scheme
approved by the shareholders at the 17th AGM
of the Company held on 24 SEP 2001 be amended
with effect from 19 JAN 2004, to provide for
future grants in two categories, Category A:
1,721,700 stock options out of the total 2,295,478
be remarked for grant of options including
911,038 outstanding options at the fair market
value; and Category B: 573,778 stock options
out of the total 2,295,478 be remarked for
grant of options at par value of the shares
i.e. INR 5 per option
S.8 Amend the Articles of Association of the Company Mgmt For *
by inserting Article 12A after Article 12
- --------------------------------------------------------------------------------------------------------------------------
DR.ING. H.C. F.PORSCHE AG Agenda Number: 700623398
- --------------------------------------------------------------------------------------------------------------------------
Security: D61577108
Meeting Type: AGM
Meeting Date: 28-Jan-2005
Ticker:
ISIN: DE0006937733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY; YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU
1. Receive the Company s annual earnings and the Non-Voting No vote
consolidated earnings and the report of the
Supervisory Board for 2003/2004
2. Approve the appropriation of the distributable Non-Voting No vote
profit of EUR 244,000,000 as follows: payment
of a dividend of EUR 3.94 per ordinary share;
EUR 4 per preferred share; EUR 174,525,000
shall be allocated to the revenue reserves;
and ex-dividend and payable date: 31 JAN 2005
3. Ratify the acts of the Managing Board Non-Voting No vote
4. Ratify the acts of the Supervisory Board Non-Voting No vote
5.1 Elect Dr. Ferdinand Oliver Porsche as the Officer Non-Voting No vote
of the Supervisory Board
5.2 Elect Dr. H.C. Walther Zuegel as the Officer Non-Voting No vote
of the Supervisory Board
6. Approve to change Article 2 Part 1 of the Statue Non-Voting No vote
7. Elect Ernst and Young AG, Stuttgart as the Auditors Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DRB-HICOM BHD Agenda Number: 700586603
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2075V100
Meeting Type: AGM
Meeting Date: 23-Sep-2004
Ticker:
ISIN: MYL1619OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the FYE 31 MAR 2004, together with the
Directors and Auditors reports thereon
2. Approve a first and final dividend of 2.5 sen Mgmt For *
gross per share less income tax of 28% for
the FYE 31 MAR 2004
3. Approve the payment of Directors fees for the Mgmt For *
FYE 31 MAR 2004
4. Re-elect Mr. Dato Yatina Yahaya as a Director, Mgmt For *
who retire in accordance with Article 80 of
the Company s Articles of Association
5. Re-elect Mr. Mark Aziz Salleh as a Director, Mgmt For *
who retire in accordance with Article 80 of
the Company s Articles of Association
6. Re-elect Mr. Low Nyap Heng as a Director, who Mgmt For *
retire in accordance with Article 80 of the
Company s Articles of Association
7. Re-elect Mr. Lee Yoon Min as a Director, who Mgmt For *
retire in accordance with Article 80 of the
Company s Articles of Association
8. Re-elect Mr. Datin Hjh. Safiah Basrah as a Director, Mgmt For *
who retire in accordance with Article 86 of
the Company s Articles of Association
9. Re-elect Mr. Ibrahim Taib as a Director, who Mgmt For *
retire in accordance with Article 86 of the
Company s Articles of Association
10. Re-appoint, in accordance with Section 129 of Mgmt For *
the Companies Act, 1965, Mr. Dato Haji Mohamad
Nor Mohamad as a Director of the Company until
the next AGM of the Company
11. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Auditors and authorize the Directors to
fix their remuneration
12. Authorize the Directors, pursuant to the DRB-HICOM Mgmt For *
Berhad Employees Share Option Scheme the
Scheme as approved at the EGM of the Company
held on 26 APR 2000 and pursuant to Section
132D of the Companies Act, 1965, to issue shares
in the Company at any time and in accordance
with the terms and conditions of the Scheme
13. Authorize the Directors, subject always to the Mgmt For *
Companies Act, 1965, and the approvals of the
relevant Governmental and/or regulatory authorities
and pursuant to Section 132D of the Companies
Act, 1965, to issue shares in the Company from
time to time at such price, upon such terms
and conditions, for such purposes and to such
person or persons whomsoever as the Directors
may deem fit provided that the aggregate number
of shares issued pursuant to this resolution
does not exceed 10% of the issued share capital
of the Company and authorize the Directors
to obtain approval from Bursa Malaysia Securities
Berhad for the listing of and quotation for
the additional shares so issued; Authority
expires at the conclusion of the next AGM of
the Company
- --------------------------------------------------------------------------------------------------------------------------
DRB-HICOM BHD Agenda Number: 700586615
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2075V100
Meeting Type: EGM
Meeting Date: 23-Sep-2004
Ticker:
ISIN: MYL1619OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve that, pursuant to Chapter 10.09 of the Mgmt For *
Bursa Malaysia Securities Listing Requirements,
the Proposed Mandate be granted in respect
of the RRPTs as specified, to allow the recurrent
related party transactions of a revenue or
trading nature, which are necessary for the
day-to-day operations of the DRB-HICOM Group,
to be entered into by relevant Companies in
the DRB-HICOM Group in the ordinary course
of business, at anytime during the mandate
period, provided that such transactions are
entered into at arm s length basis and on normal
commercial terms which are not more favourable
to the related parties than those generally
available to the public, and are not to the
detriment of the minority shareholders of the
Company, and that the authority conferred by
this resolution shall commence immediately
upon the passing of this resolution and authority
expires at the earlier of the conclusion of
the next AGM of the Company, following the
general meeting at which the Proposed Mandate
is passed , at which time it shall lapse unless
by an resolution passed at the fifteenth AGM
or the expiration of the period within which
the fifteenth AGM is required to be held pursuant
to Section 143(1) of the Companies Act, 1965
but shall not extend to such extension as
may be allowed pursuant to Section 143(2) of
the Companies Act, 1965 ; and the Directors
of the Company or any one of them be authorized
to complete and do all such acts, deeds and
things including without limitation, to execute
such documents as may be required to give effect
to the RRPTs in such manner as they may deem
expedient or necessary in connection with this
resolution
O.2 Authorize the Board of Directors of the Company Mgmt For *
to adopt the proposed amendment to the Bye-Laws
governing the existing Employees Share Option
Scheme Scheme of DRB-HICOM Berhad Bye-Laws
to allow the Company to extend share options
under the Scheme to the Non-Executive Directors
of the Company as specified; and the Board
of Directors of the Company be authorized to
do all acts, deeds and things necessary to
implement the aforesaid amendment to the Bye-Laws
including to sign all relevant documents with
full power to assent to any condition, modification
and/or amendment as the Directors may deem
fit and expedient in the interest of the Company
and as may be imposed by the relevant authorities
O.3 Authorize the Board of Directors of the Company Mgmt For *
to adopt the proposed amendment to the Bye-Laws
governing the existing Employees Share Option
Scheme Scheme to increase the limit of DRB-HICOM
Berhad shares that may be issued pursuant to
the Scheme from the present 10% to 11.5% of
the issued and paid-up ordinary share capital
of the Company at any point of time during
the existence of the Scheme as specified; and
the Board of Directors of the Company be authorized
to do all acts, deeds and things necessary
to implement the aforesaid amendment to the
Bye-Laws including to sign all relevant documents
with full power to assent to any condition,
modification and/or amendment as the Directors
may deem fit and expedient in the interest
of the Company and as may be imposed by the
relevant authorities
S.1 Amend the existing Articles of Association of Mgmt For *
the Company by deleting the existing Article
5 (iv) and substituting in place thereof a
new Article 5 (iv)
O.4 Approve that, subject to the passing of the Mgmt For *
Resolutions O.2, O.3 and S.1, and subject to
the approval-in-principle of Bursa Malaysia
Securities Berhad for the listing of and quotation
for the new DRB-HICOM Berhad shares and any
other relevant authorities; and authorize the
Company and the Board of Directors to offer
to Mr. Dato Haji Mohamad Nor Mohamad options
to subscribe to the maximum allocation of 20,000
new DRB-HICOM Berhad shares for and in respect
of each 1 completed year of his appointment
as a Member of the Board of DRB-HICOM Berhad
until the expiry of the Company s Employees
Share Option Scheme Scheme , subject to a
maximum of 100,000 shares, pursuant to the
Bye-Laws of the Scheme and subject always to
any adjustment which may be made in accordance
with the provisions of the Bye-Laws of the
Scheme
O.5 Approve that, subject to the passing of the Mgmt For *
Resolutions O.2, O.3 and S.1, and subject to
the approval-in-principle of Bursa Malaysia
Securities Berhad for the listing of and quotation
for the new DRB-HICOM Berhad shares and any
other relevant authorities; and authorize the
Company and the Board of Directors to offer
to Mr. Datin Hjh. Safiah Basrah options to
subscribe to the maximum allocation of 20,000
new DRB-HICOM Berhad shares for and in respect
of each 1 completed year of her appointment
as a Member of the Board of DRB-HICOM Berhad
until the expiry of the Company s Employees
Share Option Scheme Scheme , subject to a
maximum of 100,000 shares, pursuant to the
Bye-Laws of the Scheme and subject always to
any adjustment which may be made in accordance
with the provisions of the Bye-Laws of the
Scheme
O.6 Approve that, subject to the passing of the Mgmt For *
Resolutions O.2, O.3 and S.1, and subject to
the approval-in-principle of Bursa Malaysia
Securities Berhad for the listing of and quotation
for the new DRB-HICOM Berhad shares and any
other relevant authorities; and authorize the
Company and the Board of Directors to offer
to Mr. Ibrahim Taib options to subscribe to
the maximum allocation of 20,000 new DRB-HICOM
Berhad shares for and in respect of each 1
completed year of his appointment as a Member
of the Board of DRB-HICOM Berhad until the
expiry of the Company s Employees Share Option
Scheme Scheme , subject to a maximum of 100,000
shares, pursuant to the Bye-Laws of the Scheme
and subject always to any adjustment which
may be made in accordance with the provisions
of the Bye-Laws of the Scheme
O.7 Approve that, subject to the passing of the Mgmt For *
Resolutions O.2, O.3 and S.1, and subject to
the approval-in-principle of Bursa Malaysia
Securities Berhad for the listing of and quotation
for the new DRB-HICOM Berhad shares and any
other relevant authorities; authorize the Company
and the Board of Directors to offer to Mr.
Dato Syed Md Amin Syed Jan Aljeffri options
to subscribe to the maximum allocation of 20,000
new DRB-HICOM Berhad shares for and in respect
of each 1 completed year of his appointment
as a Member of the Board of DRB-HICOM Berhad
until the expiry of the Company s Employees
Share Option Scheme Scheme , subject to a
maximum of 100,000 shares, pursuant to the
Bye-Laws of the Scheme and subject always to
any adjustment which may be made in accordance
with the provisions of the Bye-Laws of the
Scheme
O.8 Approve that, subject to the passing of the Mgmt For *
Resolutions O.2, O.3 and S.1, and subject to
the approval-in-principle of Bursa Malaysia
Securities Berhad for the listing of and quotation
for the new DRB-HICOM Berhad shares and any
other relevant authorities; authorize the Company
and the Board of Directors to offer to Mr.
Low Nyap Heng options to subscribe to the maximum
allocation of 20,000 new DRB-HICOM Berhad shares
for and in respect of each 1 completed year
of his appointment as a Member of the Board
of DRB-HICOM Berhad until the expiry of the
Company s Employees Share Option Scheme Scheme
, subject to a maximum of 100,000 shares, pursuant
to the Bye-Laws of the Scheme and subject always
to any adjustment which may be made in accordance
with the provisions of the Bye-Laws of the
Scheme
O.9 Approve that, subject to the passing of the Mgmt For *
Resolutions O.2, O.3 and S.1, and subject to
the approval-in-principle of Bursa Malaysia
Securities Berhad for the listing of and quotation
for the new DRB-HICOM Berhad shares and any
other relevant authorities; authorize the Company
and the Board of Directors to offer to Mr.
Lee Yoon Min options to subscribe to the maximum
allocation of 20,000 new DRB-HICOM Berhad shares
for and in respect of each 1 completed year
of his appointment as a Member of the Board
of DRB-HICOM Berhad until the expiry of the
Company s Employees Share Option Scheme Scheme
, subject to a maximum of 100,000 shares, pursuant
to the Bye-Laws of the Scheme and subject always
to any adjustment which may be made in accordance
with the provisions of the Bye-Laws of the
Scheme
O.10 Approve that, subject to the passing of the Mgmt For *
Resolutions O.2, O.3 and S.1, and subject to
the approval-in-principle of Bursa Malaysia
Securities Berhad for the listing of and quotation
for the new DRB-HICOM Berhad shares and any
other relevant authorities; authorize the Company
and the Board of Directors to offer to Mr.
Maj. Gen. (R) Dato Amir Baharudin options
to subscribe to the maximum allocation of 20,000
new DRB-HICOM Berhad shares for and in respect
of each 1 completed year of his appointment
as a Member of the Board of DRB-HICOM Berhad
until the expiry of the Company s Employees
Share Option Scheme Scheme , subject to a
maximum of 100,000 shares, pursuant to the
Bye-Laws of the Scheme and subject always to
any adjustment which may be made in accordance
with the provisions of the Bye-Laws of the
Scheme
- --------------------------------------------------------------------------------------------------------------------------
DSM NV (FORMERLY NAAMLOZE VENNOOTSCHAP DSM) Agenda Number: 700656183
- --------------------------------------------------------------------------------------------------------------------------
Security: N65297199
Meeting Type: AGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: NL0000009769
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.a Annual Report for 2004 by the Managing Board Non-Voting No vote
2.b Implementation of Dutch corporate governance Non-Voting No vote
code
3.a Adoption of the Financial Statements for 2004 Mgmt For *
3.b Approval of dividend payment for 2004 Mgmt For *
3.c Release from liability of the members of the Mgmt For *
Managing Board
3.d Release from liability of the members of the Mgmt For *
Supervisory Board
4. Reserve policy and dividend policy Non-Voting No vote
5.a Adoption of policy on remuneration of members Mgmt For *
of the Managing Board (including approval of
the option scheme)
5.b Adjustment of remuneration of members of the Mgmt For *
Supervisory Board
6.A Reappointment / appointment of Mr. O. Muller Mgmt For *
as a member of the Supervisory Board
6.B Reappointment / appointment of Mr. C. Sonder Mgmt For *
as a member of the Supervisory Board
6.C Reappointment / appointment of Mr. P. Hochuli Mgmt For *
as a member of the Supervisory Board
7. Appointment Mr. C.. Goeppelsroeder as a member Mgmt For *
of the Managing Board
8.A Extension of the period during which the Managing Mgmt Against *
Board is authorized to issue shares
8.B Extension of the period during which the Managing Mgmt For *
Board is authorized to limit or exclude the
preferential right when issuing ordinary shares
9. Authorization of the Managing Board to have Mgmt For *
the company repurchase shares
10. Any other business Non-Voting No vote
11. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700661184
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 1,549,010,497.05 as follows:
payment of a dividend of EUR 2.35 per no-par
share ex-dividend and payable date: 28 APR
2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Authorize the Board of Managing Directors, with Mgmt For *
the consent of the Supervisory Board, to increase
the Company's share capital by up to EUR 540,000,000
through the issue of new bearer no-par shares
against payment in cash and/or kind, on or
before 27 APR 2010; shareholders shall be
granted subscription rights for a capital increase
against payment in cash; shareholders subscription
rights may be excluded for residual amounts,
for the granting of such rights to bond holders,
for a capital increase of up to 10% of the
share capital if the new shares are issued
at a price not materially below their market
price, and for the issue of shares to employees
of the Company and its affiliates, or against
payment in kind; and amend the corresponding
Articles of Association
6. Authorize the Board of Managing Directors: to Mgmt For *
acquire shares of the Company of up to 10%
of its share capital, on or before 27 OCT 2006;
the shares may be acquired through the stock
exchange at a price neither more than 10% above
nor more than 20% below the market price of
the shares, by way of a public repurchase offer
to all shareholders or by means of a public
offer for the exchange of liquid shares which
are admitted to trading on an organized market
at a price not differing more than 20% from
the market price of the shares, and by using
derivatives in the form of call or put options
if the exercise price is neither more than
10% above nor more than 20% below the market
price of the shares; to dispose of the shares
in a manner other than the stock exchange or
a rights offering if the shares are sold at
a price not materially below their market price,
used for acquisition purposes or for satisfying
existing option and conversion rights, or issued
to the Company's and its affiliates employees;
the shares may also be retired
7. Approve the Control and Profit Transfer Agreement Mgmt For *
with the Company's wholly-owned E.ON Finanzanlagen
GmbH, effective retroactively from 02 FEB 2005,
until at least 31 DEC 2010
8. Approve that, from the 2005 FY, the Members Mgmt For *
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 55,000, a variable
remuneration of EUR 115 for every EUR 0.01
of the dividend payment per share in excess
of EUR 0.10, and an additional variable remuneration
of EUR 70 for every EUR 0.01 of the earnings
per share in excess of EUR 2.30; and amend
the corresponding Articles of Association
9. Amend the Articles of Association in connection Mgmt For *
with the Law on Corporate Integrity and the
modernization of the right to set aside resolutions
of shareholders meetings UMAG , as follows:
Section 15, regarding shareholders' meetings
being convened no later than 30 days prior
to the day by which shareholders are required
to register to attend the shareholders meeting;
Section 18, regarding shareholders intending
to attend the shareholders meeting being obliged
to register at least 7 days prior to the shareholders
meeting and to provide a proof in German or
English of their entitlement to attend the
shareholders meeting or to exercise their voting
rights
10. Appoint PWC Deutsche Revision AG as the Auditors Mgmt For *
for the FY 2005 ors for the year
2005
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANY
S MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ECI TELECOM LTD. Agenda Number: 932216876
- --------------------------------------------------------------------------------------------------------------------------
Security: 268258100
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: ECIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANNY BIRAN Mgmt For For
COLIN R. GREEN Mgmt For For
JONATHAN B. KOLBER Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
MEIR SHANNIE Mgmt For For
CASIMIR SKRZYPCZAK Mgmt For For
GERD TENZER Mgmt For For
02 TO APPROVE BONUS FOR MR. S. DOVRAT. Mgmt For For
3A TO APPROVE ADDITIONAL COMPENSATION FOR CERTAIN Mgmt For For
DIRECTORS SERVING ON THE AUDIT COMMITTEE.
3B TO APPROVE ADDITIONAL COMPENSATION FOR SENIOR Mgmt For For
INDEPENDENT DIRECTOR.
4A TO APPROVE TERMS OF COMPENSATION FOR MR. G. Mgmt Against Against
TENZER.
4B TO APPROVE NEW TERMS OF COMPENSATION FOR MR. Mgmt Against Against
C. GREEN.
05 TO APPROVE ADJUSTMENTS TO TERMS OF OUTSTANDING Mgmt Against Against
STOCK OPTIONS.
06 TO REAPPOINT INDEPENDENT AUDITORS AND APPROVE Mgmt For For
FIXING OF THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ECI TELECOM LTD. Agenda Number: 932282798
- --------------------------------------------------------------------------------------------------------------------------
Security: 268258100
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: ECIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPENSATION OF MR. CRAIG EHRICH Mgmt Against Against
2A APPROVAL OF THE SALE TO ABN AMRO BANK N.V. OF Mgmt For
LONG-TERM NOTES (NO PERSONAL INTEREST)
2B APPROVAL OF THE SALE TO ABN AMRO BANK N.V. OF Mgmt For
LONG-TERM NOTES (HAVE A PERSONAL INTEREST)
- --------------------------------------------------------------------------------------------------------------------------
EDARAN OTOMOBIL NASIONAL BHD Agenda Number: 700581425
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2295Y108
Meeting Type: EGM
Meeting Date: 25-Aug-2004
Ticker:
ISIN: MYL4774OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal of the entire shareholding Mgmt For *
in Leong and Company LNC SDN BHD comprising
6,000,000 ordinary shares of MYR 1.00 each
representing 30% of the issued and paid-up
share capital of LNC for a cash consideration
of MYR 48,098,388 to Malaysian Intl Merchant
Bankers BHD MIMB
2. Approve the disposal of the entire shareholding Mgmt For *
in MCIC HLDGS SDN BHD MCIC comprising 2,500,000
shares representing 5% of the issued and paid-up
share capital of MCIC for cash consideration
of MYR 2,750,000 to Kualapura M SDN BHD
- --------------------------------------------------------------------------------------------------------------------------
EDGARS CONS STORES LTD Agenda Number: 700564710
- --------------------------------------------------------------------------------------------------------------------------
Security: S24179103
Meeting Type: AGM
Meeting Date: 14-Jul-2004
Ticker:
ISIN: ZAE000018388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For *
the YE 27 MAR 2004
2.1 Approve the remuneration for the Directors for Mgmt For *
2004 as reflected in note 6 to the annual financial
statements
2.2.1 Approve the fees payable to the Non-Executive Mgmt For *
Director for 2005
2.2.2 Approve the fees payable to the Chairman of Mgmt For *
the Board at ZAR 250,000 per annum
2.2.3 Approve the fees payable to the Chairman of Mgmt For *
the Audit and Risk Committee at ZAR 100,000
per annum
2.2.4 Approve the fees payable to the Chairman of Mgmt For *
the remuneration and Nominations Committee
at ZAR 50,000 per annum
2.2.5 Approve the fees payable to the Members of the Mgmt For *
Board at ZAR 90,000 per annum
2.2.6 Approve the fees payable to the Members of the Mgmt For *
Remuneration and the Nominations Committee
at ZAR 20,000 per annum
2.2.7 Approve the fees payable to the Members of the Mgmt For *
Customer Service Committee at ZAR 20,000 per
annum
2.2.8 Approve the fees payable to the Members of the Mgmt For *
Transformation Committee at ZAR 20,000 per
annum
3.1.1 Re-elect Ms. Z.B. Ebrahim as a Director, who Mgmt For *
retires by rotation in accordance with the
provisions of the Company s Articles of Association
3.1.2 Re-elect Ms. T.N. Eboka as a Director, who retires Mgmt For *
by rotation in accordance with the provisions
of the Company s Articles of Association
3.1.3 Re-elect Mr. A.J. Aaron as a Director, who retires Mgmt For *
by rotation in accordance with the provisions
of the Company s Articles of Association
3.1.4 Re-elect Mr. P.L. Wilmot as a Director, who Mgmt For *
retires by rotation in accordance with the
provisions of the Company s Articles of Association
3.1.5 Re-elect Mr. J.L. Spotts as a Director, who Mgmt For *
retires by rotation in accordance with the
provisions of the Company s Articles of Association
3.2.1 Re-elect Mr. S.D.M. Zungu as the Independent Mgmt For *
Non-Executive Director, who retires in terms
of the Company s Articles
4.1O1 Approve to place all the 7,374,900 unissued Mgmt For *
shares in the capital of the Company at the
disposal and under the control of the Directors
of the Company, and authorize the Directors,
subject to the provisions of the Companies
Act 1973, to issue such shares to such person
or persons on such terms and conditions as
they determine; this authority renews the general
authority given on 14 JUL 1999 and renewed
on 16 JUL 2003
4.2S1 Amend the Company s Articles of Association Mgmt For *
by deleting the existing Article 53 in its
entirety and replacing it with a new Article
53
4.3S2 Amend the Company s Articles of Association Mgmt For *
by deleting the existing Article 54 in its
entirety and replacing it with a new Article
54
- --------------------------------------------------------------------------------------------------------------------------
EDISON SPA Agenda Number: 700666677
- --------------------------------------------------------------------------------------------------------------------------
Security: T3552V114
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: IT0003152417
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
20 APR 2005. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet reports as of 31 DEC Mgmt For *
2004; resolutions related thereto
2. Appoint the Board of Directors; resolutions Mgmt For *
related thereto
3. Appoint the Internal Auditors; resolutions related Mgmt For *
thereto
4. Appoint the External Auditors for balance sheet Mgmt For *
and consolidated balance sheet reports auditing
and accounting review for years 2005/2006/2007;
resolutions related thereto
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
EDP - ELECTRICIDADE DE PORTUGAL SA, LISBOA Agenda Number: 700579848
- --------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: EGM
Meeting Date: 07-Oct-2004
Ticker:
ISIN: PTEDP0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend Number 1 of Article 1 of By-Laws and add Mgmt For *
Number 3 to the Article 4 of the By-Laws
2. Approve the acquisition and alienation of own Mgmt For *
shares under the terms of number 3 of Article
5 of the By-Laws and Numbers 2 of Article 317
and Articles 319 and 320 of the Company s Code
3. Ratify the co-optation of two Directors to fill Mgmt For *
the vacancies
- --------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 700628994
- --------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: EGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: PTEDP0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Auditor and the Alternate Auditor Mgmt For *
2. Ratify the Director s co-optation Mgmt For *
3. Elect 2 new Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 700647285
- --------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: OGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: PTEDP0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2004 annual report, Auditor s report Mgmt For *
and the results
2. Acknowledge the 2004 consolidated annual report, Mgmt For *
the 2004 consolidate results and also the 2004
consolidated Auditor s report
3. Approve the profit s appropriation Mgmt For *
4. Acknowledge the Company s Management and auditing Mgmt For *
5. Authorize the Board of Directors to acquire Mgmt For *
and sell own shares by EDP or by the subsididiary
Companies
6. Authorize the Board of Directors to acquire Mgmt For *
and sell own bonds by EDP or by the subsididiary
Companies
PLEASE NOTE THAT YOU HAVE 1 VOTE FOR EACH 100 Non-Voting No vote
SHARES HELD. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 700605681
- --------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 29-Nov-2004
Ticker:
ISIN: GRS323013003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the interim dividend payment for the Mgmt For *
FY 2004
2. Approve the stock option to the Banks personnel Mgmt For *
according to the Articles 16 Paragraph 2 of
C.L. 2190/1920 and 1 of P.D. 30/1988, the shares
derive from the Bank s share capital increase
by capitalization of a part of the Banks reserves
until 31 DEC 2002 relevant modification to
Article 5 of the BAA
3. Approve the modification to the decision made Mgmt Against *
by the shareholders EGM on 05 APR 2004 regarding
the Banks stock option programme, according
to the provisions of Article 13 Paragraph 9
of Cod.Law 2190/1920, as currently in force
4. Approve the publication of the shareholders Mgmt For *
list from which the Bank purchased own shares,
according to Article 16 Paragraph 5 of C.L.
2190/1920
PLEASE NOTE THAT THE MEETING HELD ON 15 NOV Non-Voting No vote
2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 29 NOV 2004. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 17 NOV 2004 . IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 700661235
- --------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: OGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: GRS323013003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Banks annual financial statement Mgmt For *
for the year 2004, the Board of Directors,
the Auditor s relevant reports; the profits
appropriation
2. Approve the Stock Option Plan for the bank employees, Mgmt Against *
the Board of Directors Members and associated
Companies, according to Article 13 Paragraph
9 of code Law 2190/1920, as current rently
in force
3. Grant discharge to the Directors and the Auditors Mgmt For *
from all responsibility of indemnification
in relation to the FY 2004
4. Appoint the Auditors for the FY 2005 and approve Mgmt For *
to determine their fees
5. Approve the remuneration of the Directors and Mgmt For *
agreements in accordance with Article 23a and
24 of the code Law 2190.1920
6. Approve the acquisition by the bank of its own Mgmt For *
shares in accordance with Article 16 Paragraph
5 of the code Law 2190.1920
7. Approve, in accordance to Article 23 Paragraph Mgmt For *
1 of the code Law 2190.1920 to the Directors
and the Executives of the bank to participate
on the Board of Directors and the Management
of the Companies with similar objectives
- --------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 700684411
- --------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: AGM
Meeting Date: 18-Apr-2005
Ticker:
ISIN: GRS323013003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Stock Option Plan as per the regulations Mgmt Against *
of Article 13 Paragraph 9 Cod Law 2190/1920
as in force, to the personnel and to the Board
of Director Members of the bank and the associated
Companies
- --------------------------------------------------------------------------------------------------------------------------
EIRCOM GROUP PLC Agenda Number: 700592315
- --------------------------------------------------------------------------------------------------------------------------
Security: G3087T109
Meeting Type: AGM
Meeting Date: 13-Oct-2004
Ticker:
ISIN: GB0034341890
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the financial statements and the Independent
Auditors report on the financial statements
for the FYE 31 MAR 2004
2. Approve the Directors remuneration report for Mgmt For *
the FYE 31 MAR 2004
3. Re-elect Sir Anthony John Francis O Reilly Mgmt For *
as a Director
4. Re-elect Mr. Con Scanlon as a Director Mgmt For *
5. Re-elect Dr. Philip Nolan as a Director Mgmt For *
6. Re-elect Mr. John Conroy as a Director Mgmt For *
7. Re-elect Mr. Peter Eugene Lynch as a Director Mgmt For *
8. Re-elect Mr. Donald Aidan Roche as a Director Mgmt For *
9. Re-elect Mr. Didier Jean Claude Delepine as Mgmt For *
a Director
10. Re-elect Mr. Kevin Christopher Melia as a Director Mgmt For *
11. Re-elect Mr. Maurice Alan Pratt as a Director Mgmt For *
12. Re-elect Mr. Padraic Joseph O Connor as a Director Mgmt For *
13. Re-elect Mr. David Francis McRedmond as a Director Mgmt For *
14. Re-elect Mr. Cathal Gerard Magee as a Director Mgmt For *
15. Re-elect Mr. Irial Finan as a Director Mgmt For *
16. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company
17. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
18. Approve to renew the authority conferred on Mgmt For *
the Directors by Article 12 of the Company
s Articles of Association; Authority expires
the earlier of the conclusion of the next AGM
or 15 months ; and for that prescribed period
the Section 80 amount shall be EUR 24,763,388
one third of the issued ordinary share capital
of the Company
S.19 Approve to renew the authority conferred on Mgmt For *
the Directors by Article 13 of the Company
s Articles of Association; Authority expires
the earlier of the conclusion of the next AGM
or 15 months ; and for that prescribed period
the Section 89 amount shall be EUR 3,714,508
5% of the issued ordinary share capital of
the Company, calculated exclusive of treasury
shares held by the Company
S.20 Authorize the Company to purchase its own fully-paid Mgmt For *
ordinary shares of EUR 0.10 each by way of
market purchases Section 163(3) of the UK
Companies Act 1985 of up to 74,290,165 ordinary
shares of EUR 0.10 each with the Company, at
a minimum price for each ordinary share of
EUR 0.10 each is EUR 0.10 per share and not
more than 5% above the average middle market
quotations as published in the London Stock
Exchange Daily Official List, for the 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
of EUR 0.10 each where the purchase will or
may be completed, either fully or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 700603978
- --------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 08-Nov-2004
Ticker:
ISIN: IL0010811243
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect 6 Directors to the Company s Board of Mgmt For *
Directors
2. Appoint the Company s Independent Auditors for Mgmt For *
the FYE 31 DEC 2004
3. Amend the Company s Articles of Association Mgmt Against *
4. Approve compensation paid and to paid to the Mgmt For *
Company s Directors, beginning in 2004
Receive the Management report, the Auditors Non-Voting No vote
report, the consolidated financial statements,
the dividend, the Directors and Independent
Auditors compensation for the FYE 31 DEC 2003
- --------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 700640647
- --------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: IL0010811243
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the share transfer and the Mgmt For *
shareholders agreement entered into on 27 DEC
2004 between the Company and Koor Industries
Ltd Koor and authorization of the completion
of the transaction, relating to the purchase
of the holding of Koor in Tadiran Communication
Ltd Tadiran namely 37% of the share capital
of Tadiran, at the price of USD 37 per Tadiran
share and in total USD 146 million; the transaction
will carried out in 2 stages: 1,700,000 shares
in the 1st stage and 2,244,276 shares in the
2nd stage; the 2nd stage, subject to the fulfillment
of various conditions precedent, the main condition
being completion of a transaction by which
Tadiran will purchase at least 70% of the share
capital of Elisra Electronics Systems Ltd
Elisra which is controlled by Koor and the
shareholder agreement regulates the relations
between the Company and Koor as shareholders
of Tadiran; and it is to be noted that on 27
DEC a share transfer and shareholder agreement
was entered into between Koor and Federman
Enterprises Ltd Federman , the controlling
shareholder of the Company by which Koor will
purchase from Federman 4 million shares of
the Company, namely 9.8% of the share capital
at a price of USD 24.70 per share and the Company
is not a party to the transaction but the 2
transaction are inter-dependent
2. Elect Mr. N. Sharoni as an External Director Mgmt For *
of the Company for an additional period of
3 years
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 700668998
- --------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: TH0465010013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the shareholders' AGM Mgmt For *
No. 1/2004 held on 26 APR 2004
2. Approve the Company's annual report for the Mgmt For *
year 2004 and acknowledge the payment of interim
dividend
3. Approve the balance sheet and the statement Mgmt For *
of income as at 31 DEC 2004
4. Approve the appropriation of net profit and Mgmt For *
the payment of dividend
5. Appoint the Auditors and approve to determine Mgmt For *
the audit fee
6. Elect the Directors to replace the retiring Mgmt For *
Directors
7. Approve the Directors' remuneration Mgmt For *
8. Other matters if any Other Against *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting No vote
ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 700552397
- --------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 16-Jul-2004
Ticker:
ISIN: GB0003096442
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and the Auditors for the YE 31 MAR
2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Dr. L. Atkinson as a Director Mgmt For *
5. Re-elect Mr. R.B. Butler as a Director Mgmt For *
6. Re-elect Mr. I. Mason as a Director Mgmt For *
7. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For *
the Company and authorize the Directors to
agree their remuneration
8. Approve to increase the limit on the Directors Mgmt For *
fees from GBP 450,000 to GBP 600,000, pursuant
to Article 102.1 of the Company s Articles
of Association
9. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985 and in
substitution for any existing authority to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 4,569,923.90;
Authority expires on 16 JUL 2009 ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such offers or agreements made prior to such
expiry
S.10 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985 Act , to allot equity
securities Section 94 pursuant to the authority
given by the Resolution 9 and to transfer equity
securities Section 94 which are held by the
Company in Treasury, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities in connection with or
the subject of an offer or invitation, open
offer acceptance for a period fixed by the
Directors, to holders of ordinary shares; and
up to an aggregate nominal amount of GBP 2,176,233.20;
Authority expires on 15 JUL 2009 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such offers or agreements made prior to such
expiry
S.11 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 43,524,665 ordinary shares of 10p
each in the capital of the Company, at a minimum
price of 10p and up to 105% of the average
middle market quotations for an ordinary share
taken from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company ; and 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
- --------------------------------------------------------------------------------------------------------------------------
EMAP PLC Agenda Number: 700556294
- --------------------------------------------------------------------------------------------------------------------------
Security: G30268109
Meeting Type: AGM
Meeting Date: 08-Jul-2004
Ticker:
ISIN: GB0002993037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts for the YE 31 Mgmt For *
MAR 2004, together with the report of the Directors,
the Directors remuneration report and the
Auditors report
2. Approve the Directors remuneration report Mgmt For *
3. Declare a final dividend of 15.9p per ordinary Mgmt For *
share
4. Re-appoint Mr. Gary Hughes as a Director of Mgmt For *
the Company
5. Re-appoint Mr. David Rough as a Director of Mgmt For *
the Company
6. Re-appoint Mr. Pierre Danon as a Director of Mgmt For *
the Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next GM at which accounts are laid before
the Company and authorize the Directors to
determine their remuneration
8. Authorize the Board, in substitution for all Mgmt For *
previous authorities, to allot relevant securities
Section 80 of the Companies Act 1985 up to
a maximum nominal amount of GBP 21.64 millions;
Authority expires at the conclusion of the
next AGM of the Company ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.9 Authorize the Board, subject to the passing Mgmt For *
of Resolution 8 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 8, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue, open offer or any other
pre-emptive offer in favor of ordinary shareholders;
b) up to an aggregate nominal value of GBP
3.208 millions; Authority expires the earlier
of the renewal of this power or the conclusion
of the next AGM of the Company ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of up to 25,663,988
ordinary shares 10% of the issued share capital
at 28 MAY 2004 , at a minimum price of 25p
and up to 105% of the average of the middle
market quotations for an ordinary share derived
from the Daily Official List of the London
Stock Exchange, over the previous 5 business
days; Authority expires at the conclusion
of the AGM of the Company to be held in 2005
; 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
11. Approve to adopt the Emap PLC Performance Related Mgmt For *
Pay Plan PRP and authorize the Directors
to do all acts and things necessary to establish
and carry it into effect including to modify
the PRP to take account of tax, exchange control
or securities laws outside the UK
- --------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 932298347
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081P204
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: AKOA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2004 FISCAL YEAR GENERAL BALANCE Mgmt No vote
SHEET FINANCIAL STATEMENTS AND ANNUAL REPORT,
AS WELL AS THE EXTERNAL AUDITORS REPORT REGARDING
SUCH FINANCIAL STATEMENTS.
02 EARNING DISTRIBUTION AND DIVIDEND PAYMENTS ALL Mgmt No vote
AS MORE FULLY DESCRIBED IN FORM 20-F.
03 APPROVAL OF A PRESENTATION OF THE DIVIDEND POLICY Mgmt No vote
OF THE COMPANY AND INFORMATION ON PROCEDURES
TO BE USED IN THE DISTRIBUTION AND PAYMENT
OF DIVIDENDS.
04 RENEWAL OF THE COMPANY S BOARD OF DIRECTORS Mgmt No vote
PURSUANT TO ARTICLE 32 OF LAW NO 18,046 WHICH
REGULATES CORPORATIONS.
05 APPROVAL OF SETTING OF THE AMOUNT OF COMPENSATIONS Mgmt No vote
FOR BOTH THE BOARD MEMBERS AND THE BOARD COMMITTEE
MEMBERS ESTABLISHED IN THE LAW NO 19.705.
06 APPROVAL OF DESIGNATION OF EXTERNAL AUDITORS Mgmt No vote
FOR FISCAL YEAR 2005.
07 APPROVAL OF DESIGNATION OF LOCAL RATING AGENCIES. Mgmt No vote
08 APPROVAL OF A REPORT ON RESOLUTIONS OF THE BOARD Mgmt No vote
REGARDING THE TRANSACTIONS REFERRED TO IN ARTICLE
44 OF THE LAW 18.046 SUBSEQUENT TO THE LAST
SHAREHOLDERS MEETING HELD.
09 IN GENERAL, ANY DECISION ON ALL OTHER MATTERS Mgmt No vote
SPECIFIC TO ITS COMPETENCE AND ANY OTHER MATTER
OF CORPORATE INTEREST.
- --------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 932298335
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: AKOB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
04 RENEWAL OF THE COMPANY S BOARD OF DIRECTORS Mgmt For
PURSUANT TO ARTICLE 32 OF LAW NO 18,046 WHICH
REGULATES CORPORATIONS.
- --------------------------------------------------------------------------------------------------------------------------
EMI GROUP PLC Agenda Number: 700556307
- --------------------------------------------------------------------------------------------------------------------------
Security: G3035P100
Meeting Type: AGM
Meeting Date: 13-Jul-2004
Ticker:
ISIN: GB0000444736
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the financial Mgmt For *
statements for the YE 31 MAR 2004
2. Declare a final dividend of 6.0p per ordinary Mgmt For *
share
3. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
4. Re-elect Mr. M. N. Bandier as a Director Mgmt For *
5. Re-elect Mr. K.A. O Donovan as a Director Mgmt For *
6. Elect Mrs. J. Glldersleeve as a Director Mgmt For *
7. Elect Mrs. S. Bailey as a Director Mgmt For *
8. Re-appoint Ernst & Young LLP as the Auditor Mgmt For *
until the conclusion the of the next AGM at
which accounts are laid before the Company
9. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditor
10 Authorize the Directors, by Article 14 of the Mgmt For *
Company s Articles of Association, to allot
relevant securities of GBP 42,090,018 Section
80 amount ; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2005 or 12 OCT 2005
S.11 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 10, to allot equity securities
for cash, disapplying the statutory pre-emption
rights Section 89(1) conferred on the Directors
by Article 14(B) of the Company s Articles
of Association, an amount of GBP 5,520,198
Section 89 amount ; Authority expires the
earlier of the conclusion of the AGM of the
Company in 2005 or 12 OCT 2005 ; and amend
the Article 14(B) by deleting the words pursuant
to and with in the terms of the said authority
substituting with the words pursuant to and
within the terms of the said authority or by
way of sales of treasury shares, or both
S.12 Authorize the Company, pursuant to the authority Mgmt For *
contained in its Articles of Association, to
make market purchases Section 163(3) of up
to a maximum 78,859,975 ordinary shares of
14p each, at a minimum price not less than
14p per ordinary share and not more than 5%
above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2005 or 12 OCT 2005 ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
13. Authorize the Directors to amend the EMI Group Mgmt For *
Savings-Related Option Scheme which was originally
approved by shareholders on 15 JUL 1994 so
as to permit options be granted under that
scheme until 12 JUL 2014
14. Approve the EMI Group Share Incentive Plan and Mgmt For *
authorize the Directors to do all acts and
things as they consider necessary to carry
the SIP into effect, including making such
amendments as necessary to obtain the approve
of the Inland Revenue and/or such other approval
as the Directors consider necessary or desirable
and to establish such schedules to the SIP
and/or such other schemes based on the SIP,
but modified to take account of local tax,
exchange control, securities laws or other
relevant legislation or regulations outside
the UK, provided that nay shares made available
under such schedules or other schemes must
be treated as counting against the relevant
individual or overall dilution limits in the
SIP
15 Authorize the EMI Group PLC: i) to make donations Mgmt For *
to EU political organizations of no more than
GBP 50,000 in total; and ii) incur EU political
expenditure of no more than GBP 50,000 in total
provided that, the aggregate donations to EU
political organizations and EU political expenditure
incurred by EMI Group PLC and of its subsidiaries
not exceed GBP 50,000; Authority expires the
earlier of the conclusion of the 2005 AGM or
12 OCT 2005
16. Authorize the EMI Music Limited to : i) make Mgmt For *
donations to EU political organizations of
no more than GBP 50,000 in total; and ii) incur
EU political expenditure of no more than GBP
50,000 in total provided that, the aggregate
donations to EU Political organizations and
EU political expenditure incurred by EMI Group
PLC and all of its subsidiaries not exceed
GBP 50,000; Authority expires the earlier
of the conclusion of the 2005 AGM or 12 OCT
2005
17. Authorize the EMI Records Limited to : i) make Mgmt For *
donations to EU political organizations of
no more than GBP 50,000 in total; and ii) incur
EU political expenditure of no more than GBP
50,000 in total provided that, the aggregate
donations to EU Political organizations and
EU political expenditure incurred by EMI Group
PLC and all of its subsidiaries not exceed
GBP 50,000; Authority expires the earlier
of the conclusion of the 2005 AGM or 12 OCT
2005
18. Authorize the EMI Music Publishing Limited to Mgmt For *
: i) make donations to EU political organizations
of no more than GBP 50,000 in total; and ii)
incur EU political expenditure of no more than
GBP 50,000 in total provided that, the aggregate
donations to EU Political organizations and
EU political expenditure incurred by EMI Group
PLC and all of its subsidiaries not exceed
GBP 50,000; Authority expires the earlier
of the conclusion of the 2005 AGM or 12 OCT
2005
19. Authorize the Virgin Records Limited to : i) Mgmt For *
make donations to EU political organizations
of no more than GBP 50,000 in total; and ii)
incur EU political expenditure of no more than
GBP 50,000 in total provided that, the aggregate
donations to EU Political organizations and
EU political expenditure incurred by EMI Group
PLC and all of its subsidiaries not exceed
GBP 50,000; Authority expires the earlier
of the conclusion of the 2005 AGM or 12 OCT
2005
- --------------------------------------------------------------------------------------------------------------------------
EMPORIKI BANK OF GREECE SA Agenda Number: 700592404
- --------------------------------------------------------------------------------------------------------------------------
Security: X14744100
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: GRS006013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM - THANK YOU Non-Voting No vote
1. Approve the Merger Contract Plan and deed of Mgmt For *
the Company Emporiki Bank of Greece through
unified absorption of the Companies Commercial
Investments Bank SA , Commercial Invest SA
, Commercial Factoring SA and the Commercial
Capital and Holdings SA , along with the hearing
of the transformation balance sheet, the relevant
Chartered Auditors certificates and the Board
of Director s report towards the shareholders,
according to Article 69, Paragraph 4 of Commercial
Law 2190/1920; granting authorization for the
signing of the Notarial Deed and the proceeding
of any other Act, statement or contract required
2. Approve the Merger Contract Plan and deed of Mgmt For *
the Company Emporiki Bank SA through unified
absorption of the Companies Commercial Investment
Bank SA , Commercial Invest SA , Commercial
Factoring SA and the Commercial Capital and
Holdings SA , according to Article 23A of Commercial
Law 2190/1920
3. Approve the : I) share capital increase of Mgmt For *
Emporiki Bank of Greece SA by the amount of
the contributed share capital, due to the merger
through absorption of Commercial Investment
Bank SA and the Commercial Invest SA ; II)
share capital decrease of Emporiki Bank of
Greece SA , due to confusion, by the amount
of the total par value of the shares that:
1) the Emporiki Bank of Greece SA owns in:
A) the Commercial Investment Bank SA ; B)
the Commercial Invest SA ; C) the Commercial
Factoring SA ; D) the Commercial Capital and
Holdings SA ; and 2) the Commercial Invest
Bank SA owns in itself; III) share capital
increase of Emporiki Bank of Greece SA , due
to the capitalization of reserves, in order
to retain the shares exchange ratio and to
round off the par value to EUR 5.50 of Emporiki
Bank of Greece SA shares
4. Amend Articles 4 and 5 of the Company s Statute, Mgmt For *
its codification and granting of irrevocable
order to the Board of Director to proceed with
the settlement of any potential fractional
rights
5. Approve the date deeds, statements, announcements Mgmt For *
and contracts of the Board of Director Emporiki
Bank of Greece SA , of the additional ones
and the proxies for the purposes of the above
merger
6. Other issues and announcements Other Abstain *
PLEASE NOTE THAT THE MID: 202907 HELD ON 14 Non-Voting No vote
OCT 2004 HAS BEEN POSTPONED DUE TO LACK OF
QUORUM AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 26 OCT 2004. PLEASE ALSO NOTE THE
NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EMPORIKI BANK OF GREECE SA Agenda Number: 700685033
- --------------------------------------------------------------------------------------------------------------------------
Security: X14744100
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: GRS006013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Board of Directors and the certified Mgmt Abstain *
Auditors reports on the annual financial statements,
parent and consolidated, for the FY 2004
2. Approve the annual financial statements for Mgmt For *
the FY 2004
3. Approve the decision taking for the exemption Mgmt For *
of the Board of Directors, the Members and
Certified Auditors from any liability for indemnity
for the FY 2004
4. Approve the Board of Directors remuneration Mgmt For *
for the FY 2004and pre-approval of same for
the FY 2005
5. Approve the remuneration for Members of the Mgmt For *
Board of directors, which are members of the
Audit Committee, for the year 2004 and pre-approval
of same for the year 2005
6. Elect the Auditors, regular and substitute for Mgmt For *
the year 2005
7. Grant the permission to the Board of Directors, Mgmt For *
the Members and the Managers for their participation
in the Banks Group of Companies Board of Directors
or the Management, pursuing the same or similar
business goals, according to Article 23para.1
of C.L.2190/1920
8. Elect the Members of the Board of Directors Mgmt For *
in replacement of resigned Members
9. Approve the Share capital decrease by changing Mgmt For *
the nominal value of the Banks share for depreciation
of losses, equal share capital increase by
changing the nominal value of the Banks share
due to the capitalization of reserves and share
capital increase due to further capitalization
of reserves, issuance and distribution of new
shares, irrevocable mandate and authorize the
Board of Directors in order to settle fractional
rights
10. Amend the Article 5 of the Company s Articles Mgmt For *
of Association and Codification of it
11. Miscellaneous announcements Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A Agenda Number: 932278559
- --------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Special
Meeting Date: 08-Apr-2005
Ticker: EOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For
AND REPORT OF THE INDEPENDENT AUDITORS AND
INSPECTORS OF ACCOUNTS.
02 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For
DIVIDENDS.
04 APPROVAL OF THE INVESTING AND FINANCIAL POLICIES Mgmt For For
PROPOSED BY THE BOARD.
05 APPROVAL OF THE DIRECTORS REMUNERATION AS PROPOSED Mgmt For For
AT THE MEETING.
06 APPROVAL OF THE REMUNERATION OF THE COMMITTEE Mgmt For For
OF DIRECTORS AND DETERMINATION OF ITS COSTS.
08 APPROVAL OF THE APPOINTMENT OF EXTERNAL AUDITORS. Mgmt For For
9A APPROVAL OF THE ELECTION OF TWO ACCOUNT INSPECTORS Mgmt For For
AND TWO ALTERNATES AS PROPOSED AT THE MEETING.
9B APPROVAL OF REMUNERATION OF ACCOUNT INSPECTORS Mgmt For For
AS PROPOSED AT THE MEETING.
S1 APPROVAL TO MODIFY CLAUSE 1 OF THE BYLAWS THAT, Mgmt For For
FOR STRICTLY PUBLICITY REASONS, EITHER ENDESA
OR ENDESA CHILE MAY BE USED AS THE COMPANY
S SHORT NAME, AS SET FORTH IN THE ADDITIONAL
INFORMATION PROVIDED BY THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 932278814
- --------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 08-Apr-2005
Ticker: ENI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANUAL REPORT, BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL
AUDITORS AND INSPECTORS OF THE ACCOUNTS CORRESPONDING
TO THE YEAR ENDED DECEMBER 31, 2004.
02 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For
DIVIDENDS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2004.
07 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Mgmt For For
09 APPROVAL OF THE INVESTMENT AND FINANCING POLICY. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENTERPRISE INNS PLC Agenda Number: 700631016
- --------------------------------------------------------------------------------------------------------------------------
Security: G3070Z146
Meeting Type: AGM
Meeting Date: 20-Jan-2005
Ticker:
ISIN: GB0033872275
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
212817 DUE TO ADDITION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Receive the financial statements and the statutory Mgmt For *
reports
2. Declare a final dividend of 8.4 pence per share Mgmt For *
3. Re-elect Mr. Ted Tuppen as a Director Mgmt For *
4. Re-elect Mr. David George as a Director Mgmt For *
5. Re-elect Mr. Jo Stewart as a Director Mgmt For *
6. Re-elect Mr. Susan Murray as a Director Mgmt For *
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
and authorize the Board to fix their remuneration
8. Approve the remuneration report Mgmt For *
9. Approve to increase the remuneration of the Mgmt For *
Non-Executive Directors from GBP 200,000 to
GBP 500,000 per annum
10. Grant authority for the issuance of equity or Mgmt For *
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 5,825,084
11. Approve the Enterprise Inns 2005 Annual Bonus Mgmt For *
Plan
12. Approve Enterprise Inns 2005 Long-Term Incentive Mgmt For *
Plan
13. Approve Enterprise Inns 2005 Employee Share Mgmt For *
Option Scheme
14. Approve Enterprise Inns 2005 Save as Yon Earn Mgmt For *
Scheme
15. Approve Enterprise Inns 2005 Share Incentive Mgmt For *
Plan
S.16 Grant authority for issuance of equity or equity-linked Mgmt For *
securities without pre-emptive rights up to
aggregate nominal amount of GBP 873,763
S.17 Grant authority for market purchases of 52,390,857 Mgmt For *
shares
- --------------------------------------------------------------------------------------------------------------------------
EON CAPITAL BHD Agenda Number: 700580005
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2298A115
Meeting Type: EGM
Meeting Date: 24-Aug-2004
Ticker:
ISIN: MYL5266OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Malaysian International Merchant Mgmt For *
Bankers Berhad MIMB , a wholly-owned subsidiary
of EON Bank Berhad which in turn is wholly-owned
by ECB, subject to the approvals of the relevant
authorities being obtained, to acquire the
entire issued and paid-up share capital of
Leong and Company Sdn Bhd comprising 20,000,000
ordinary shares of MYR 1.00 each for a total
cash consideration of MYR 170,000,000 Proposed
Acquisition , subject to the terms and conditions
set out in the share sale agreement dated 16
MAR 2004 entered into between MIMB, Edaran
Otomobil Nasional Berhad, Ceria Alam Sdn Bhd,
Mr. Leong Kun Kay, Ms. Maggie Yu Kwei Sim alias
Yew Ah Nak, Ms. Anne Leong Sau Leng, Ms. Christine
Leong Yuen Leng and Mr. Peter Leong Tuck Leng
and the aforesaid share sale agreement be approved,
ratified and confirmed and further the Directors
of ECB be authorized to take all steps and
do all such acts and matters as they may consider
necessary or expedient to give effect to the
Proposed Acquisition with full power to assent
to any conditions, modifications, variations
and/or amendments in any matter as may be required
by the relevant Regulatory Authorities
- --------------------------------------------------------------------------------------------------------------------------
EON CAPITAL BHD Agenda Number: 700612422
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2298A115
Meeting Type: EGM
Meeting Date: 24-Nov-2004
Ticker:
ISIN: MYL5266OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize, subject to passing of Resolution Mgmt For *
2 and the approvals of the relevant authorities
being obtained, the Eon Bank Bhd EBB , a wholly-owned
subsidiary of ECB, to acquire a piece of freehold
land measuring approximately 5,666 square meters
held under Geran No. 23565, Lot No. 1705, Seksyen
46, Bandar and District of Kuala Lumpur, Wilayah
Persekutuan, together with a commercial building
erected thereon known as Wisma Cyclecarri,
from CCL for a total cash consideration of
MYR 140,000,000 acquisition , subject to the
terms and conditions set out in the sale and
purchase agreement entered into between EBB
and CCL and approve the aforesaid sale and
purchase agreement and authorize the Directors
of Eon Capital Bhd ECB to take all steps
and do all such acts and matters as they may
consider necessary or expedient to give effect
to the acquisition with full power to assent
to any conditions, modifications, variations
and/or amendments in any manner as may be required
by the relevant regulatory authorities
2. Authorize, subject to passing of Resolution Mgmt For *
1 and the approvals of the relevant authorities
being obtained, the EBB, to dispose of a piece
of freehold land measuring approximately 1,961
square meters held under Geran No. 46203, Lot
No. 88, Seksyen 50, Bandar and District of
Kuala Lumpur, Wilayah Persekutuan, together
with a commercial building erected thereon
known as Oriental Bank Building, to Century
Gardens Sdn Bhd CGSB for a total cash consideration
of MYR 35,000,000 disposal , subject to the
terms and conditions set out in the sale and
purchase agreement entered into between EBB
and CGSB and approve the aforesaid sale and
purchase agreement and authorize Directors
of ECB to take all steps and do all such acts
and matters as they may consider necessary
or expedient to give effect to the disposal
with full power to assent to any conditions,
modifications, variations and/or amendments
in any manner as may be required by the relevant
regulatory authorities
- --------------------------------------------------------------------------------------------------------------------------
EPCOS AG, MUENCHEN Agenda Number: 700632068
- --------------------------------------------------------------------------------------------------------------------------
Security: D2491H100
Meeting Type: OGM
Meeting Date: 16-Feb-2005
Ticker:
ISIN: DE0005128003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE BE ADVISED THAT " EPCOS AG" SHARES ARE Non-Voting No vote
ISSUED IN REGISTERED FORM AND AS SUCH DO NOT
REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE
YOU TO VOTE. THANK YOU.
1. Receive the presentation of the Company's annual Mgmt Abstain *
earnings and the consolidated earnings and
the report of the Supervisory Board of the
business year 2003/2004
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 46,932,000 as follows: EUR 46,932,000
shall be carried forward
3. Ratify the Acts of the Managing Board Mgmt For *
4. Ratify the Acts of the Supervisory Board Mgmt For *
5. Elect KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For *
Wirtschaftspruefungsgesellschaft, Berlin and
Frankfurt Am main as the Auditors for the year
2004/2005
6.1 Elect Dr. Wolf-Dieter Bopst as a Supervisory Mgmt For *
Board Member
6.2 Elect Dr. Juergen Heraeus as a Supervisory Board Mgmt For *
Member
6.3 Elect Prof. Dr. Anton Kathrein as a Supevisory Mgmt For *
Board Member
6.4 Elect Mr. Joachin Reinhart as a Supervisory Mgmt For *
Board Member
6.5 Elect Mr. Klaus Ziegler as a Supervisory Board Mgmt For *
Member
6.6 Elect Dr. Uwernst Bufe as a Substitute Member Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA AND RECEIPT OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A SECOND REVISION TO Non-Voting No vote
THIS MEETING TO REFLECT NO RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 700616191
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U129
Meeting Type: AGM
Meeting Date: 03-Dec-2004
Ticker:
ISIN: BMG3122U1291
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
206110 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.
1. Receive and approve the audited consolidated Mgmt For *
financial statements and the reports of the
Directors and the Auditors of the Group for
the YE 30 JUN 2004
2. Approve a final dividend for the YE 30 JUN 2004 Mgmt For *
3. Approve a special dividend for the YE 30 JUN Mgmt For *
2004
4.I Re-elect Mr. John Poon Cho Ming as a Director Mgmt For *
4.II Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt For *
4.III Re-elect Mr. Simon Lai Sau Cheong as a Director Mgmt For *
4.IV Re-elect Mr. Jerome Squire as a Director Mgmt For *
5. Re-appoint the Auditors and authorize the Directors Mgmt For *
of the Company to fix their remuneration
6. Approve to grant general mandate to the Directors Mgmt For *
of the Company to purchase shares of the Company
7. Approve to grant a general mandate to the Directors Mgmt Against *
of the Company to issue and allot shares of
the Company
8. Approve to extend the general mandate to the Mgmt For *
Directors of the Company to issue shares of
the company by the number of shares repurchased
under the general mandate granted pursuant
to resolution no.6
S.9 Amend the Bye-Laws of the Company to bring them Mgmt For *
in line with certain recent changes to the
rules governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited and
to make certain other changes
- --------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 700584192
- --------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: AGM
Meeting Date: 15-Sep-2004
Ticker:
ISIN: BE0003775898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
1. Approve the annual report of the Board of Directors, Mgmt For *
the report of Statutory Auditor and the report
of the works Council
2. Approve: a) the annual accounts of the Company Mgmt For *
closed on 31 MAR 2004; and b) the annual consolidated
accounts of the Colruyt Group closed on 31
MAR 2004
3. Approve: a.1) the report of the Board of Directors Mgmt For *
of 28 JUN 2004 on a dividend payment in the
form of shares of N.V. Dolmen Computer Applications;
a.2) the decision to grant 1 N.V. Dolmen Computer
Applications share in exchange for 9 no. 5
Coupons; b) the decision to grant a gross dividend
of 2 EUR per share in exchange for Coupon no.6
4. Approve the distribution of profits: a) of ordinary Mgmt For *
dividend: Coupon no.6; b) the additional dividend:
1 Dolmen Computer Applications share in exchange
for 9 no. 5 Coupons of the Colruyt shares the
definitive valuation will be determined on
21 SEP 2004 on the basis of the price of the
Dolmen Computer Applications share in the price
list of 20 SEP 2004 official journal 20 SEP
2004
5. Approve that the distribution of profits to Mgmt For *
the employees of the Company, who have opted
for receiving their participation in the profits
referred to in Resolution 4, in the form of
shares, shall be paid with the own shares of
N.V. ETN. FR. Colruyt repurchased by the Company
6. Grant discharge to the Directors Mgmt For *
7. Grant discharge to the Statutory Auditor Mgmt For *
8. Re-appoint the Statutory Auditor Mgmt For *
9. Approve the remuneration of the Statutory Auditor Mgmt For *
10. Re-appoint the mandate as a Director of Mr. Mgmt For *
Jef Colruyt for the term of 6 years; Authority
expires at the end of year 2010
11. Any other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 700592745
- --------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: EGM
Meeting Date: 15-Oct-2004
Ticker:
ISIN: BE0003775898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
1.1 Approve the report of the Board of Directors Mgmt For *
of 17 SEP 2004 giving a description and detailed
justification of the proposed capital increase
with the pre-emptive right waived in the interests
of the Company, in the favour of employees
of the Company and the Colruyt Group except
for the employees of the Dolmen Computer Applications
Group who satisfy the criteria as specified
1.2 Approve the report of CBV KPMG, represented Mgmt For *
by Messrs. L. Ruysen and J. Vanderbruggen,
Auditor, drawn up on 20 SEP 2004 in accordance
with the Article 596 of the Companies Act
1.3 Approve to issue a maximum of 200,000 new registered Mgmt For *
shares without face value, under the conditions
described in the report of the Board of Directors
mentioned above
1.4 Approve to set the issue price on the basis Mgmt For *
of the average stock market price of the ordinary
Colruyt share over the 30 days preceding the
EGM making this decision, after the application
of a maximum discount of 20%
1.5 Approve to waive the pre-emptive subscription Mgmt For *
right to these shares as given to shareholders
by the Article 595 and onwards of the Companies
Act, in the favour of employees as mentioned
above in the interests of the Company
1.6 Approve to increase the share capital, under Mgmt For *
the suspensive condition of subscription, by
the issue of the new shares mentioned above,
under the conditions specified above and at
the issue price set by the EGM; to set the
maximum amount by which the share capital may
be increased after subscription, by multiplying
the issue price for the new shares set by the
EGM by the maximum number of new shares to
be issued; subscription to the new shares shall
be reserved for employees of the Company and
its related companies, as specified above;
the capital shall only be increased in the
event of subscription, and this by the amount
of this subscription; if the number of shares
subscribed to is greater than the specified
maximum number of new shares to be issued,
there shall be a distribution whereby in the
first instance the possibility of the maximum
tax benefit for each employee shall be considered,
and in the next stage a proportionate decrease
shall be applied in relation to the number
of shares subscribed to by each employee
1.7 Approve the opening the subscription period Mgmt For *
on 26 OCT 2004 and closing it on 26 NOV 2004
1.8 Authorise the Board of Directors to receive Mgmt For *
the subscription applications, to collect and
receive the contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the subscribed
amount, to set the capital increase by this
amount within the maximum amount set by the
EGM and to certify by notary the realisation
of the capital increase within the same limit,
the payment of it in cash, as well as the resulting
change in the amount of the share capital and
the number of shares stated in the Article
5 Share capital of the statutes and to execute
the decisions of the EGM for all these transactions
and to this end to set all conditions, insofar
they have not been set by the EGM, to make
all agreements, and in general to do the necessary
2.1 Approve the report of the Board of Directors Mgmt For *
of 17 SEP 2004 justifying the the authority
to purchase of own shares by the company and
subsidiaries Articles 620 and 627 of the Companies
Act
2.2 Authorise the Board of Directors of the Company Mgmt For *
and the Boards of Directors of the subsidiaries,
as specified by the Article 627 of the Companies
Act, to acquire a maximum total of 3,528,310
shares of the company, on behalf of the company
and/or on behalf of the subsidiaries, at a
minimum price of 25 Euros per share and at
a maximum price of 150 Euros per share, insofar
this price is within the minimum/maximum limit
set by Article 12, 3rd Paragraph of the Articles
of Association; Authority expires at the end
of 18 months ; this authorisation shall replace
the authorisation given by the EGM of shareholders
of the Company of 15 OCT 2003, which lapses
in April 2005
3.1 Approve to renew the authorization of the Board Mgmt Against *
of Directors to increase the subscribed amount
in accordance with Article 6 of the Articles
of Association, under the conditions of the
Article 607, Section 2 of the Companies Act
as
from the date on which the company has been
informed by the Banking, Finance and Insurance
Commission that it has been informed of a public
take-over bid on the shares of the Company;
Authority expires at the end of 3 years
3.2 Approve to extend the period of three years Mgmt Against *
taking effect on the date of the EGM, and the
possibility of the Board of Directors to acquire
the Company s own shares, and whenever such
acquisition may be necessary to prevent the
Company from suffering serious and imminent
prejudice as laid down in Article 12, Paragraph
4 of the Articles of Association and in Article
620, Paragraph 1, Section 3 and 4 of the Companies
Act
3.3.1 Approve to extend by a period of 3 years as Mgmt Against *
of the current amendment to the Articles of
Association, the power of the Board of Directors
to dispose of the own shares it acquired under
the authorization above without the prior consent
of the general meeting, provided the shares
are listed Article 622, Paragraph 2, Section
2, 1 of the Companies Act and Article 12, Section
5 of the Articles of Association
3.3.2 Approve to dispose of the said shares on the Mgmt Against *
stock market or an offer to sell made to all
shareholders, at the same conditions, in order
the prevent the Company from suffering imminent
and serious prejudice Article 622, Paragraph
2, Subsection 2, 2nd Companies Act and Article
12, Paragraph 5 of the Articles of Association
, the latter possibility will exist for a period
of 3 years as of the publication of the present
amendment to the Articles of Association and
can extend it in accordance with the applicable
legal provisions
- --------------------------------------------------------------------------------------------------------------------------
ETERNAL CHEMICAL CO LTD Agenda Number: 700656070
- --------------------------------------------------------------------------------------------------------------------------
Security: Y23471108
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: TW0001717007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215134 DUE TO AN ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the reports Mgmt Abstain *
2. Ratify the financial reports of the FY 2004 Mgmt For *
3. Ratify the net profit allocation cash dividend: Mgmt For *
TWD 0.8 per share
4. Approve to issue additional shares; stock dividend Mgmt For *
100/1000
5. Amend the Company Articles Mgmt Against *
6. Others Other Against *
- --------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 700687304
- --------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: MIX
Meeting Date: 26-Apr-2005
Ticker:
ISIN: BE0003816338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
A.1 Approve the report of the Board of Directors Mgmt Abstain *
and the Auditors on FY 31 DEC 2004
A.2 Approve the 2004 annual report and the consolidated Mgmt For *
accounts
A.3 Approve the profits for the FY EUR reserves Mgmt For *
dividend carried forward
A.4.A Grant discharge to the Managing Board in respect Mgmt For *
of the duties performed during the past FY
A.4.B Grant discharge to the Supervisory Board in Mgmt For *
respect of the duties performed during the
past FY
A.5.1 Appoint Mr. Peter Livanos as a Member of the Mgmt For *
Management Board
A.5.2 Appoint Mr. Nicol Kairis as the Member of the Mgmt For *
Management Board
A.6 Approve the remuneration of the Directors and Mgmt For *
the Supervisory Board
A.7 Approve the remuneration of the Statutory Auditors Mgmt For *
A.8 Approve the compliance with the Belgium Corporate Mgmt Abstain *
Governance Code
A.9 Other business Other Abstain *
E.1 Approve the special report on the use of the Mgmt Abstain *
authorize capital
E.2 Approve to renew the authority regarding the Mgmt Against *
allowed capital
E.3 Amend the Articles of Association Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 700603942
- --------------------------------------------------------------------------------------------------------------------------
Security: N3113K108
Meeting Type: EGM
Meeting Date: 25-Oct-2004
Ticker:
ISIN: NL0000241511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the notice of appointment Mr. Van der Non-Voting No vote
Does de Willebois as a Member of the Board
of Management
3. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 176536 DUE TO CHANGE IN VOTING STATUS ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS AN INFORMATION ONLY Non-Voting No vote
MEETING. SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EXEL PLC Agenda Number: 700571234
- --------------------------------------------------------------------------------------------------------------------------
Security: G3242Y100
Meeting Type: EGM
Meeting Date: 26-Jul-2004
Ticker:
ISIN: GB0004486881
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, the proposed acquisition by the Mgmt For *
Company of all or any part of the issued or
to be issued ordinary share capital of Tibbett
& Britten Group plc on such terms and conditions
as the Board of Directors of the Company shall
approve or shall have approved; and the offer
for ordinary shares in Tibbett & Britten, as
described in the offer document dated 22 JUN
2004 from UBS Limited on behalf of the Company
and addressed to, inter alia, the ordinary
Shareholders of Tibbett & Britten (including
any revision, extension or other amendments
thereof or additions thereto and any other
offer or offers made by or on behalf of the
Company or any of its subsidiaries with a view
to the Company and/or its subsidiaries acquiring
the whole of the issued and to be issued shares
in any class or classes or shares in the capital
of Tibbett & Britten) (the Offer ); and any
and all arrangements or agreements made or
entered into, or which may in the future be
made or entered into, by the Company or any
of its subsidiaries or persons acting in concert
with the Company, in connection with the acquisition
or cancellation, in each case relating to or
in connection of admission of the ordinary
shares of Tibbett & Britten or the cancellation
of admission of the ordinary shares of Tibbett
& Britten on the London Stock Exchange on terms
and conditions approve by the Board, be and
are hereby approved and the Board be and is
hereby authorized to revise, vary, amend (provided
such revisions, variations or amendments are
not of a material nature), waive or extend
the Offer or any of the terms or conditions
thereof and to do or procure the doing of such
other things and to execute any agreement and
make any arrangements as the board may consider
necessary or desirable in connection with the
acquisition of shares in Tibbett & Britten
or the Offer
- --------------------------------------------------------------------------------------------------------------------------
EXEL PLC Agenda Number: 700680184
- --------------------------------------------------------------------------------------------------------------------------
Security: G3242Y100
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0004486881
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts for the YE 31 DEC Mgmt For *
2004, together with the reports of the Directors
and Auditors
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
3. Declare a final dividend of 20.7p per ordinary Mgmt For *
share
4. Elect Mr. John Pattullo as a Director Mgmt For *
5. Re-elect Mr. John Coghlan as a Director Mgmt For *
6. Re-elect Mr. Jean-Claude Guez as a Director Mgmt For *
7. Re-elect Mr. Nigel Rich as a Director Mgmt For *
8. Reappoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company and authorize the Board to agree
their remuneration
9. Authorize the Directors, to allot relevant securities Mgmt For *
Section 80 of the Companies Act 1985 up to
an aggregate nominal amount of GBP 23,752,000
28% of the face value of the issued ordinary
share capital as at 03 MAR 2005 ; Authority
expires at the conclusion of the next AGM ;
and the Directors to allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 9, to allot equity securities
Section 94 of the Act for cash, free of the
restriction in Section 89(1) of the Act which
would require the statutory pre-emption rights,
provided that this power is limited to the
allotment of equity securities: a) up to an
aggregate nominal amount of GBP 4,145,000
5% of the issued share capital ; b) in connection
with a rights issue in favor of ordinary shareholders;
Authority expires at the conclusion of the
next AGM ; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.11 Authorize the Company, for the purposes of Section Mgmt For *
166 of the Act,, to make market purchases of
its own shares of up to 29,849,000 ordinary
shares representing approximately 10% of the
Company s issued ordinary share capital as
at 03 MAR 2005 of, at a minimum price of 27
7/9 p and not more than 5% above the average
of the middle market price of an ordinary share,
taken from the Daily Official List published
by the London Stock Exchange, over the previous
5 business days; Authority expires at the
conclusion of the next AGM ; and 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
12. Approve the rules of the Exel Long Term Incentive Mgmt For *
Plan 2005 and authorize the Directors to do
all such acts as necessary to give effect to
this approval and to establish further plans
for the benefit of employees outside of the
UK, based on the Exel Long Term Incentive Plan
2005 or schedules thereto but modified to
take account of local tax, exchange control
or securities law in overseas territories provided
that any shares made available under such plans
are treated as counting against the limits
on individual and overall participation contained
in the plan
13. Approve the rules of the Exel Share Matching Mgmt For *
Plan 2005 and authorize the Directors to do
all such acts as necessary to give effect to
this approval and to establish further plans
for the benefit of employees outside of the
UK, based on the Exel Share Matching Plan 2005
or schedules hereto , but modified to take
account of local tax, exchange control or securities
law in overseas territories, provided that
any shares made available under such plans
are treated as counting against the limits
on individual and overall participation contained
in the plan
- --------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO LTD Agenda Number: 700612876
- --------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: JP3802300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 50, Final
JY 65, Special JY 0
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
2.7 Elect Director Mgmt For *
2.8 Elect Director Mgmt For *
3.1 Appoint Internal Statutory Auditor Mgmt For *
3.2 Appoint Internal Statutory Auditor Mgmt For *
3.3 Appoint Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
FBG FIN LTD Agenda Number: 700591262
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: AGM
Meeting Date: 25-Oct-2004
Ticker:
ISIN: AU000000FGL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. D.A. Crawford as a Director, who Mgmt Against *
retires by rotation in accordance with the
Company s Constitution
2. Re-elect Mr. B. Healey as a Director, who retires Mgmt Against *
by rotation in accordance with the Company
s Constitution
3. Approve to increase the total amount of the Mgmt For *
Directors fees by the Company, that may be
received by the Company s Non-Executive Directors
from AUD 900,000 to AUD 1,200,000
4. Authorize the Directors: a) to establish and Mgmt For *
in their discretion maintain, with effect from
the date of this resolution, the plans proposed
to be called the Foster s Employee Share Grant
Plan Share Grant Plan and the Foster s Employee
Share Grant Replica Plan Replica Plan on
substantially the terms and conditions as specified,
and implement the Plans; b) approve to issue
the participating employees under the Share
Grant Plan, ordinary shares in the Company
in accordance with the rules for the Share
Grant Plan as specified, and that such issues
of ordinary shares as an exception to ASX Listing
Rule 7.1; and c) make awards to participating
employees under the Replica Plan to receive
payments in accordance with the rules for the
Replica Plan
5. Approve the acquisition of rights in respect Mgmt For *
of up to a maximum of 340,000 ordinary shares
in the Company in respect of the FY 2004/2005,
subject to the relevant performance standards
prescribed under the Foster s Long Term Incentive
Plan Plan , by Mr. T.L.O Hoy, President and
the Chief Executive Officer of the Company,
under the Plan
- --------------------------------------------------------------------------------------------------------------------------
FINECOGROUP SPA, BRESCIA Agenda Number: 700653290
- --------------------------------------------------------------------------------------------------------------------------
Security: T44945110
Meeting Type: MIX
Meeting Date: 31-Mar-2005
Ticker:
ISIN: IT0003602155
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
01 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Approve the balance sheet reports as per Article Mgmt For *
2364 of the Italian Civil Code, comma 1, and
appoint Directors, Internal Auditors and their
Chairman as per Article 24 of the By-law to
state their emoluments
O.2 Appoint External Auditors for FYs 2005, 2006 Mgmt For *
and 2007 upon Internal Auditors advice as per
law provision
E.1 Amend Article 11 of the By-law by changing of Mgmt For *
the meeting quorum in order to exclude voting
rights held by shareholders abstained from
voting for conflict of interests
E.2 Approve to increase the capital for a maximum Mgmt For *
amount of EUR 7,320,000 by issuing maximum
7,320,000 ordinary shares face value EUR 1
without option rights to be reserved to employees
and financial brokers as per Article 2441,
comma 5 and latest comma, as well as Article
134 comma 2 of 24 FEB 1998 of the Italian Law
decree, N.58, upon: a) revoke of powers granted
to Board of Directors by the EGM of 15 APR
2000, as per Article 2443 and 2420-ter of Italian
Civil Code; b) partial revoke of the capital
increase resolved by the EGM of 13 NOV 2003;
c) revoke of powers granted to Board of Directors
by the EGM of 13 NOV 2003 as per Article 2443
of Italian Civil Code, resolutions related
there to, as well as change of Article 5 of
the By-law Company s stock capital
- --------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 700532953
- --------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 08-Jul-2004
Ticker:
ISIN: GB0003452173
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the reports of the Directors Mgmt For *
and the Auditors and the audited financial
statements of the Company for the YE 31 MAR
2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
3. Declare a final dividend of 7.9p per share in Mgmt For *
respect for the YE 31 MAR 2004
4. Re-elect Mr. Moir Loackhead as a Director, who Mgmt For *
retires by rotation pursuant to Article 92
of the Company s Articles of Association
5. Re-elect Mr. John Sievwright as a Director who Mgmt For *
retires by rotation pursuant to Article 92
of the Company s Articles of Association
6. Re-elect Mr. Deen Finch as a Director who retires Mgmt For *
pursuant to Article 86 of the Company s Articles
of Association
7. Re-elect Mr. David Leeder as a Director who Mgmt For *
retires pursuant to Article 86 of the Company
s Articles of Association
8. Re-appoint Deloitte & Touche LLP as the Independent Mgmt For *
Auditors
9. Authorize the Directors to determine the remuneration Mgmt For *
of the Independent Auditors
10. Authorize the Directors to allot relevant securities, Mgmt For *
Section 80 of the Companies Act 1985, up to
an aggregate nominal amount of GBP 6,715,855;
Authority expires at the conclusion of the
next AGM of the Company or 15 months ; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 10 and pursuant to Section 95
of the Companies Act 1985 the Act , to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 10 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the Act, disapplying the
allotment of equity securities Section 89
, provided that this power is limited to the
allotment of equity securities: a) in connection
with or pursuant to an offer or invitation,
open for a period in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
1,007,378; Authority expires at the conclusion
of the next AGM of the Company or 15 months
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Company to make one or market Mgmt For *
purchases Section 163 of the Companies Act
1985 of up to 60,000,000 ordinary shares of
5 pence each in the capital of the Company,
at a minimum price of 5 pence and a maximum
price equal to 105% of the average middle market
quotations for an ordinary share derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 700579127
- --------------------------------------------------------------------------------------------------------------------------
Security: S5202Z107
Meeting Type: OGM
Meeting Date: 02-Sep-2004
Ticker:
ISIN: ZAE000014973
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve a mechanism to facilitate a reduction Mgmt For *
in the number of shareholders holding in aggregate
less than 100 shares
2. Authorize the Directors to undertake an odd Mgmt For *
lot offer
S.3 Authorize the Directors by way of a specific Mgmt For *
approval to effect a repurchase by the company
of its own shares
4. Authorize the Directors to allot and issue at Mgmt For *
the offer price
S.5 Amend the Company s Articles of Association Mgmt For *
6. Authorize any Director of the Company to take Mgmt For *
all such steps and sign all documents to give
effect to their solutions
- --------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 700610707
- --------------------------------------------------------------------------------------------------------------------------
Security: S5202Z107
Meeting Type: AGM
Meeting Date: 22-Nov-2004
Ticker:
ISIN: ZAE000014973
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and approve the audited annual financial Mgmt For *
statements of the Company and the Group for
the YE 30 JUN 2004
2.O21 Re-elect Mr. Denis Martin Falck as a Director, Mgmt For *
who retires in terms of the Company s Articles
of Association
2.O22 Re-elect Mr. Gerrit Thomas Ferreira as a Director, Mgmt For *
who retires in terms of the Company s Articles
of Association
2.O23 Re-elect Mr. Benjamin James Van Der Ross as Mgmt For *
a Director, who retires in terms of the Company
s Articles of Association
2.O24 Re-elect Mr. Frederik Van Zyl Slabbert as a Mgmt For *
Director, who retires in terms of the Company
s Articles of Association
2.O25 Re-elect Mr. Robert Albert Williams as a Director, Mgmt For *
who retires in terms of the Company s Articles
of Association
2.O26 Re-elect Mr. Nolulamo Nobambiswano as a Director, Mgmt For *
who retires in terms of the Company s Articles
of Association
2.O27 Re-elect Mr. Gugu Moloi as a Director, who retires Mgmt For *
in terms of the Company s Articles of Association
3.O.3 Approve the joint remuneration of the Directors Mgmt For *
as reflected in the financial statements
4.O.4 Approve the fees of the Directors for the year Mgmt For *
to June 2005
5.O.5 Re-appoint PricewaterhouseCoopers Inc as the Mgmt For *
Auditors of the Company until the next AGM
6.O.6 Approve that the Directors fix and pay the Auditors Mgmt For *
remuneration for the YE 30 JUN 2004
7.O.7 Approve that all the unissued shares in the Mgmt For *
Company be placed under the control of the
Directors until the forthcoming AGM and authorize
the Company to allot and issue shares in the
Company upon such terms and conditions as the
Directors in their sole discretion deem fit,
subject to the Companies Act Act 61 of 1973
, as amended the Companies Act , the Articles
of Association of the Company and the JSE Securities
Exchange South Africa JSE Listing Requirements
8.O.8 Authorize the Board of Directors of the Company, Mgmt For *
by way of a renewable authority and subject
to the listing requirements of the JSE Securities
Exchange South Africa, to issue equity shares
in the authorized but unissued share capital
of the Company for cash, not exceeding in aggregate
in any one FY, 10% of the Company s issued
ordinary share capital at the maximum permitted
discount of 10% of the average closing price
of such shares over the 30 previous days of
the press announcement or, where no announcement
is required and none has been made, the date
of issue of such shares; Authority expires
the earlier of the next AGM or 15 months from
the date of this AGM ; a press announcement
giving full details, including the impact on
net asset value and earnings per share, will
be published at the time of any issue representing,
on a cumulative basis within one FY, 5% or
more of the number of shares in issue prior
to the issue/s
9.S.1 Authorize the Directors of the Company, in terms Mgmt For *
of the Company s Articles of Association and
by way of general authority, to repurchase
shares issued by the Company, on the open market
of JSE, as determined by the Directors, but
subject to the provisions of the Act and the
listing requirements of the JSE, not exceeding
in aggregate 10% of the Companys issued ordinary
share capital in any 1 FY, at a price of no
more than 10% above the weighted average market
price of such shares over the previous 5 business
days; Authority expires until the conclusion
of the next AGM or 15 months from the date
of passing of this resolution ; a paid press
announcement will be published when the Company
has acquired, on a cumulative basis, 3% of
the initial number of the relevant class of
securities and for each 3% in aggregate of
the initial number of that class acquired thereafter
10.S2 Approve that, in terms of Section 62 of the Mgmt For *
Companies Act, the existing Articles of Association
of the Company be abrogated and replaced in
their entirety with the new Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 700672719
- --------------------------------------------------------------------------------------------------------------------------
Security: S5202Z107
Meeting Type: SCH
Meeting Date: 21-Apr-2005
Ticker:
ISIN: ZAE000014973
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement between the Mgmt For *
applicant and ordinary shareholders whereby
Firstrand will acquire 7.6% of the issued share
capital for a cash consideration of ZAR 12.28
per share
- --------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 700679573
- --------------------------------------------------------------------------------------------------------------------------
Security: S5202Z107
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: ZAE000014973
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S1 Approve the acquisition by FirstRand Bank Limited Mgmt For *
FirstRand Bank , a wholly-owned subsidiary
of the Company, in terms of the Section 89
of the Companies Act, 1973, as amended the
Companies Act , of issued shares in the issued
ordinary share capital of the Company from
the Company s ordinary shareholders, pro rata
to their shareholdings, for a consideration
of ZAR 12.28 per ordinary share, upon the terms
and subject to the conditions of the scheme
of arrangement in terms of Section 311 of the
Companies Act between the Company and its ordinary
shareholders proposed by the trustee of the
FirstRand Empowerment Trust and FirstRand Bank
between the Company and its ordinary shareholders
2.O1 Approve the issue by the Company to the trustee Mgmt For *
of the FirstRand Empowerment Trust of 119,000,000
ordinary shares of 1 cent each at a subscription
price of 1 cent per share
3.o2 Approve the disposal by FirstRand Bank, a wholly-owned Mgmt For *
subsidiary of the Company, of certain ordinary
shares which it holds in the Company to the
FirstRand Staff assistance Trust, to the Black
Employee Share Trust and to the Black Non-Executive
Directors Trust , as specified in the circular
dated 23 MAR 2005
4.o3 Approve the Black Employee Share Scheme for Mgmt For *
the benefit of the Black employees of the Company
and its subsidiaries, as specified in the circular
dated 23 MAR 2005
5.O4 Approve the Black Non-Executive Director Share Mgmt For *
Scheme for the benefit of Black Non-Executive
Directors of the Company and its subsidiaries,
as specified in the circular dated 23 MAR 2005
6.O5 Approve the participation by Mr. B.J. Van Der Mgmt For *
Ross in the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
7.O6 Approve the participation by Mr. K.C. Shubane Mgmt For *
in the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
8.O7 Approve the participation by Mr. P.V. Mjoli Mgmt For *
in the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
9.O8 Approve the participation by Mr. R. Jardine Mgmt For *
in the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
10o9 Approve the participation by Dr. N.N. Gwagwa Mgmt For *
in the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
11o10 Approve the participation by Mr. N.B. Langa Mgmt For *
in the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
12o11 Approve the participation by Mr. S. Sithole Mgmt For *
in the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
13o12 Approve the participation by Mr. S. Nxasana Mgmt For *
in the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
14o13 Approve the participation by Mrs. G. Moloi in Mgmt For *
the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
15o14 Approve the participation by Ms. P. Nximande Mgmt For *
in the FirstRand Black Non-Executive Directors
Trust as a beneficiary in respect of a maximum
of 1 million ordinary shares in the Company
16.s2 Approve that, in the event of the pre-emptive Mgmt For *
right in respect of the ordinary shares in
the Company, as specified in the circular dated
23 MAR 2005, being exercised by the Company
or by a subsidiary of the Company, the acquisition
of such ordinary shares in the Company
17.S3 Approve that, in the event of the pre-emptive Mgmt For *
right in respect of the ordinary shares in
the Company, as specified in the circular dated
23 MAR 2005, being exercised by the Company
or by a subsidiary of the Company, the acquisition
of such ordinary shares in the Company
- --------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LTD Agenda Number: 700567817
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3898H103
Meeting Type: AGM
Meeting Date: 16-Aug-2004
Ticker:
ISIN: NZFPAE0001S2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial statements Non-Voting No vote
and the Auditors report for the YE 31 MAR
2004 as in the Company s annual report
1. Re-elect Mr. Ralph Waters as a Director in accordance Mgmt For *
with the Company s Constitution
2. Re-elect Mr. Norman Geary as a Director in accordance Mgmt For *
with the Company s Constitution
3. Re-elect Mr. John Gilks as a Director in accordance Mgmt For *
with the Company s Constitution
4. Authorize the Directors to fix the fees and Mgmt For *
the expenses of the PricewaterhouseCoopers
as the Company s Auditors
S.5 Approve to revoke the existing Constitution Mgmt For *
of the Company and adopt the new Constitution
6. Approve that, the maximum monetary sum per annum Mgmt For *
payable by the Company by way of the Directors
fees to all the Directors of the Company other
than the Managing Director and the Chief Executive
Officer taken together be increased by NZD
450,000 per annum, being an increase from NZD
450,000 per annum to NZD 900,000 per annum
and such sum to be divided amongst the Directors,
as the Directors from time to time deem appropriate
7. Approve to issue of up to 300,000 options under Mgmt For *
the Fisher & Paykel Appliances Share Option
Plan to Mr. John Bongard, the Managing Director
and the Chief Executive Officer of the Company
8. Approve the offer to optionholders to cancel Mgmt For *
vested options issued under the Fisher & Paykel
Appliances Share Option Plan and the Fisher
& Paykel Appliances North American Share
Option Plan whether issued before or alter
the date of this resolution in consideration
for the issue of shares in the Company in accordance
with the cancellation offer, including in relation
to options issued to Mr. John Bongard the Managing
Director and the Chief Executive Officer of
the Company
PLEASE NOTE THAT THIS IS AN AMENDMENT DUE TO Non-Voting No vote
THE REVISION OF THE CUTOFF DATE. IF YOU HAVE
ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 700565736
- --------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 12-Aug-2004
Ticker:
ISIN: NZFAPE0001S2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and Statutory Mgmt For *
reports
2.a Elect Mr. Adrienne Clarke as the Director Mgmt For *
2.b Elect Mr. Nigel Evans as the Director Mgmt For *
3. Approve PricewaterhouseCoopers as the Auditors Mgmt For *
and authorize the Board to fix their remuneration
4. Approve the remuneration of the Directors in Mgmt For *
the amount of NZD600,000
5. Adopt the New Constitution Mgmt For *
6. Approve the grant of up to 55,000 options to Mgmt For *
Mr. Michael Daniell, Managing Directors and
Chief Executive Officer of the Company under
the Fisher & Paykel Healthcare 2003 Share Option
Plan
7. Approve the cancellation of vested options issued Mgmt For *
under different Fisher & Paykel Option Plans
in consideration for the issue of shares
- --------------------------------------------------------------------------------------------------------------------------
FKI PLC (FORMERLY FKI BABCOCK PLC) Agenda Number: 700564479
- --------------------------------------------------------------------------------------------------------------------------
Security: G35280109
Meeting Type: AGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: GB0003294591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Directors report and Mgmt For *
the financial statements for the YE 31 MAR
2004
2. Approve a remuneration report for the YE 31 Mgmt For *
MAR 2004
3. Declare a final dividend for the YE 31 MAR 2004 Mgmt For *
which the Directors recommend should be 3.0p
per ordinary share
4. Re-appoint Mr. C. Matthews as a Director Mgmt For *
5. Re-appoint Mr. N. Bamford as a Director Mgmt For *
6. Re-appoint Sir Michael Hodgkinson as a Director Mgmt For *
7. Re-appoint Mr. R.L. Gott as a Director Mgmt For *
8. Re-appoint Ernst & Young as the Auditors of Mgmt For *
the Company
9. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
10. Authorize the Directors, pursuant to Section Mgmt For *
80 of the Companies Act 1985 the Act , to
allot relevant securities of the Company Section
80(2) of the Act up to an aggregate nominal
amount of GBP 16,300,000; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months ; and the Company
may before such expiry make an offer, agreement
or other arrangement which would or might require
relevant securities to be allotted after such
expiry and the Directors of the Company may
allot relevant securities pursuant to any such
offer, agreement or arrangement as if the authority
hereby conferred had not expired
S.11 Authorize the Directors of the Company, pursuant Mgmt For *
to Section 95 of the Act, to allot equity securities
Section 94 of the Act of the Company pursuant
to the authority conferred by S.12, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 2,900,000; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months ; and the Directors of the Company
may, before the expiry of any power, make an
offer or agreement which would or might require
equity securities to be allotted after such
expiry and the Directors of the Company may
allot equity securities in pursuance of such
an offer or agreement as if the authority hereby
conferred had not expired
S.12 Authorize the Company, pursuant to Article 54 Mgmt For *
of the Company s Articles of Association and
Section 166 of the Act, to make market purchases
Section 163(3) of the Act of up to 29,000,000
ordinary shares of 10p each, at a minimum price
of 10p and up to 105% of the average of the
middle market quotations for the ordinary shares
of the Company derived from The Stock Exchange
Daily Official List , over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company may make a purchase
of ordinary shares under such authority after
such date if the contract of purchase for the
same was entered into before such date
S.13 Amend Article 83 of the Company s Articles of Mgmt For *
Association by deleting the words specified
at the beginning of the Article
- --------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 700602027
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 09-Nov-2004
Ticker:
ISIN: NZFBUE0001S0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-elect Mr. Paul Edward Baines as a Director, Mgmt For *
who retires by rotation in accordance with
the Constitution
1.2 Re-elect Mr. Ralph James Norris as a Director, Mgmt For *
who retires by rotation in accordance with
the Constitution
1.3 Re-elect Sir Dryen Spring as a Director, who Mgmt For *
retires by rotation in accordance with the
Constitution
2. Re-appoint KPMG as the Auditor of the Company Mgmt For *
and authorize the Directors to fix KPMG s remuneration
for the ensuing year
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SA DE CV FEMSA, MEXICO Agenda Number: 700571537
- --------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: EGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: MXP320321310
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an increase in capital through the issue Mgmt For *
of type B and type D shares and that the new
shares will be a part of the existing UB and
UBD units
2. Approve the vote to rescind shareholder s rights Mgmt For *
to subscribe shares discussed in Resolution
1
3. Approve the public offering of the shares discussed Mgmt For *
in Resolution 1
4. Approve to delegate to the Administrative Council Mgmt For *
the powers necessary to determine when and
how to carry out the public offering of shares
discussed in Resolution 1
5. Approve the agreements discussed in this meeting Mgmt For *
6. Approve the bestowal of powers Mgmt For *
7. Approve the naming of delegates Mgmt For *
8. Approve the minutes of the meeting Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SA DE CV FEMSA, MEXICO Agenda Number: 700648085
- --------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 10-Mar-2005
Ticker:
ISIN: MXP320321310
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Administrative Council s report, Mgmt For *
the financial statements of Fomento Economico
Mexicano, S.A. De C.V. for the FY 2004 and
the Commissioner s report in terms of Article
172 of the General Act of commercial Companies
and the applicable provisions of the law of
the stock market
2. Approve the application of the profit accounts Mgmt Against *
from FY 2004, including the payment of a cash
dividend in Mexican Pesos
3. Approve to establish MXN 3,000,000,000 as the Mgmt For *
maximum amount that can be designated by the
Company for the repurchase of Company shares
4. Elect the Members of the Administrative Council Mgmt For *
and the Commissioners, official and alternates,and
approve to determine their respective wages
5. Approve the naming of the Committees Mgmt For *
6. Approve the naming of the Delegates Mgmt For *
7. Approve to read the minutes of the meeting Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700594080
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 11-Oct-2004
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
1. Opening Non-Voting No vote
2. Appoint Mr. Jean-Paul Votron as a Executive Mgmt For *
Member of the Management Board from 11 OCT
2004 till OGM of shareholders in 2008
3.a Approve to determine remuneration policy for Mgmt Against *
Members Management Board
3.b Approve to determine the maximum numbers share-options Mgmt Against *
and restricted shares to assign to Executive
Members Management Board
4. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOSCHINI LTD Agenda Number: 700583188
- --------------------------------------------------------------------------------------------------------------------------
Security: S29260122
Meeting Type: AGM
Meeting Date: 01-Sep-2004
Ticker:
ISIN: ZAE000031019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 Receive and adopt the annual financial statements Mgmt For *
for the YE 31 MAR 2004
2.O2 Re-appoint KPMG Inc as the Auditors of the Company Mgmt For *
3.O3 Re-elect Mr. S.E. Abrahams as a Director Mgmt For *
4.O4 Re-elect Mr. L.F. Bergman as a Director Mgmt For *
5.O5 Re-elect Mr. W.V Cuba as a Director Mgmt For *
6.S1 Grant authority to repurchase shares Mgmt For *
7.O6 Authorize any Director of the Company to do Mgmt For *
all such things and sign all such documents
to give effect to the resolutions
8.O7 Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 700577945
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 01-Sep-2004
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1.
E.1 Receive the Board of Directors, the Auditors Mgmt For *
reports and the acknowledge the Amalgamation-Merger
Project of Wanadoo by the Company; approve
that the absorbing Company is the owner of
all of the Wanadoo Company s shares and it
approves the Amalgamation-Merger Project under
which it is stated that Wanadoo shall contribute
the total of its assets, with the corresponding
taking over of all its liabilities and decides
that there is no need to increase the share
capital; difference between the Wanadoo merger
contribution of EUR 5,096,874,722.00 and the
net book value of the 1,499,402,746 Wanadoo
shares the Company owns of EUR 12,408,378,704.00
represents a capital loss on transferred shares
of EUR 7,311,593,982.00 which will be registered
in the Company asset balance sheet for an amount
of EUR 7,284,912,358.00; special reserve on
long-term capital gains and the regulated reserves
of EUR 843,735.00 and EUR 2,046,634.75 shall
be rebuilt into the Company s accounts by charging
to the legal reserve account
E.O.2 Approve rhe commitments of the recovery by France Mgmt For *
Telecom of Wanadoo s in respect of the holders
of the 27,382,050 stock options granting to
right to subscribe Wanadoo s shares which have
still not been exercised once the Amalgamation-Merger
is effective, subject to the approval by the
holders and the approval of the Resolution
7, these shares can be France Telecom existing
shares; approve the ratio of exchange of 7
France Telecom shares for 18 Wanadoo shares
and the increase in share capital shall not
exceed EUR 48,000,000.00 by way of issuing
12,000,000 shares of a par value of EUR 4.00
each; grant all powers to the Board of Directors,
with the possibility of sub-delegation, to
take all necessary measures and accomplish
all necessary formalities
E.3 Approve that the Amalgamation-Merger of Wanadoo Mgmt For *
is final and that the said company shall be
dissolved in approval of Resolution E.1
E.O.4 Authorize the Board of Directors to proceed Mgmt For *
with the issue of Company s shares which shall
be subscribed by cash or by compensation of
debt securities, granted to the holders of
the Orange S.A., Company shares or stock options
granting the right to subscribe or purchase
shares, who signed a liquidity contract with
France Telecom provided that the capital increase
resulting from the issue of shares in accordance
with this resolution, shall not exceed the
nominal amount of EUR 400,000,000.00 by way
of issuing 100,000,000 new shares of a parvalue
of EUR 4.00 each, the nominal amount of the
capital increase resulting from the issues
of shares or securities; Authorization is
given for a period of 18 months ; authorize
the Board of Directors, pursuant to the Resolutions
9, 10, 11, 12 and 13 of the general meeting
of 25 FEB 2003, to take all necessary measures
and accomplish all necessary formalities and
notably, to charge all fees resulting from
the issue of shares to all premiums resulting
from capital increases, and to appropriate
from this amount such sums as are required
to bring the legal reserve to tenth of the
new share capital after each increase
E.O.5 Authorize the Board of Directors to grant, in Mgmt Against *
one or in several stages, to the benefit of
the Company s members of staff or representatives,
stock options the right to subscribe or purchase
the Company s shares within a limit of 2% of
the Company s share capital; Authorization
is given for a period of 38 months ; grant
all powers to the Board of Directors, with
the possibility of sub-delegation, to take
all necessary measures and accomplish all necessary
formalities
E.O.6 Authorize the Board of Directors, substituting Mgmt For *
the delegation given in Resolution 12 at the
Combined General Meeting of 09 APR 2004, to
increase the share capital, in one or in several
stages and on its sole decisions, by way of
issuing shares or securities giving access
to the Company capital to the benefit of the
members of the group France Telecom s Enterprise
Savings Plan, or by the distribution of free
shares, notably by way of incorporating into
the capital reserves, profits or share premiums
provided that the capital increase by way of
issuing shares or securities giving access
to the company capital shall not exceed the
nominal amount of EUR 1,000,000,000.00 and
the capital increase by way of incorporating
into the capital reserves, profits or share
premiums shall not exceed the nominal amount
of EUR 1,000,000,000.00; Authorization is
given for a period of 26 months starting from
the present meeting ; authorize the Board of
Directors, with the possibility of sub-delegation,
to take all necessary measures and accomplish
all necessary formalities and notably, to charge
all fees resulting from the capital increases
to all premiums resulting from such capital
increases, and to appropriate from this amount
such sums as are required to bring the legal
reserve to tenth of the new share capital after
each increase
O.7 Approve that Chairman takes the record of the Mgmt For *
authorization given in general meeting of 09
APR 2004, where in the Company was authorized
to purchase its own shares, as per the conditions:
maximum purchase price: EUR 50.00; minimum
selling price: EUR 14.50; maximum number of
shares to be traded: 10% of the share capital
and this authorization was given for a period
of 18 months starting from 09 APR 2004; and
approve, in subject to the adoption of the
Resolutions 1, 2 and 5, to complete the aims
of the repurchase plan by using the acquired
shares in order to allow the recovery of France
Telecom shares to the holders of the stock
options granting the right to subscribe shares
and carry out any stock options granting the
right to purchase shares plan
O.8 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 700669609
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 22-Apr-2005
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors;
approve the financial statements and the balance
sheet for the YE 31 DEC 2004 and the earnings
for this FY EUR 6,619,330,115.41; and grant
discharge to the Members of the Board of Directors
for the performance of their duties during
the said FY
O.2 Receive the Management report of the Board of Mgmt For *
Directors and the report of the Statutory Auditors
and approve the consolidated financial statements
for the FY 2004
O.3 Approve to appropriate the profits as follows: Mgmt For *
profits for the FY: EUR 6,619,330,115.41; appropriation
of EUR 305,731,528.78 to the legal reserve,
thus amounting to EUR 767,264,305.98; distributable
profits: EUR 5,808,899,046.88; balance of the
distributable profits to the carry forward
account; the shareholders will receive a net
dividend of EUR 0.48 per share, eligible for
the 50% allowance and without tax credit as
this one has been cancelled since 01 JAN 2005
this dividend will be paid on 03 JUN 2005;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities as required by law
O.4 Receive the report of the Board of Directors Mgmt For *
and approve, as required by Article 39 IV of
Financial Law Number 2004-1485 of 30 DEC 2004,
for 2004: to cancel the appropriation to a
secondary account of the legal reserve, specific
to the special reserve of long-term capital
gains account, of the amount of 31 DEC 2004
which was of EUR 1,511,605.26 to charge, in
priority, to the special reserve of long-term
capital gains account or secondarily the carry
forward account, the taxes amount due to this
operation
O.5 Receive the special report of the Auditors on Mgmt For *
agreements governed by Article L.225-38 of
the French Commercial Code and approve the
said report and the agreements referred to
therein
O.6 Ratify the co-optation of Mr. Didier Lombard Mgmt For *
as Director for the remaining period of his
predecessor s term of office, Mr. Thierry Breton
O.7 Approve to renew the term of office of Mr. Didier Mgmt For *
Lombard as a Director for a period of 5 years
O.8 Approve to renew the term of office of Mr. Marcel Mgmt For *
Roulette as a Director for a period of 5 years
O.9 Approve to renew the term of office of Mr. Stephane Mgmt For *
Richard as a Director for a period of 5 years
O.10 Approve to renew the term of office of Mr. Arnaud Mgmt For *
Lagardere as a Director for a period of 5 years
O.11 Approve to renew the term of office of Mr. Henri Mgmt For *
Martre as a Director for a period of 5 years
O.12 Approve to renew the term of office of Mr. Bernard Mgmt For *
Dufau as a Director for a period of 5 years
O.13 Approve to renew the term of office of Mr. Jean Mgmt For *
Simonin as a Director for a period of 5 years
O.14 Appoint Mr. Jean-Yves Bassuel as a Director Mgmt Against *
representing shareholders staff members, for
a period of 5 years
O.15 Appoint Mr. Bernard Gingreau as a Director representing Mgmt Against *
shareholders staff members, for a period of
5 years
O.16 Appoint Mr. Stephane Tierce as a Director representing Mgmt Against *
shareholders staff members, for a period of
5 years
O.17 Approve to award total annual fees of EUR 500,000.00 Mgmt For *
to the Board of Directors
O.18 Receive the report of the Board of Directors Mgmt For *
relating to the change of Deloitte Et Associes
Corporate name, previously called Deloitte
Touche Tohmatsu-Audit, as a consequence of
the amalgamation-merger of Deloitte Touche
Tohmatsu by the Deloitte Touche Tohmatsu-Audit
firm, notes that said amalgamation-merger as
well as Corporate s name change mentioned will
have not have any effect on Deloitte Et Associes
term of office
O.19 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 01 SEP 2004,
to trade in the Company s shares on the stock
market, provided that it shall not exceed 10%
of the capital and as per the following conditions:
maximum purchase price: EUR 40.00, minimum
sale price: set up in accordance with legal
provisions in force; Authority expires at
the end of 18 months ; and to take all necessary
measures and accomplish all necessary formalities
O.20 Approve, in accordance with Article L.228-40 Mgmt For *
of the French Commercial Code, to cancel the
authorization given to the Board of Directors
by the Resolution 6 of the combined general
meeting of May 2002, to issue bonds, similar
securities or other debt securities
O.21 Amend the Article of Association number 9: form Mgmt Against *
of shares, in order to adapt it to the new
provisions of Article L.228-2 of the French
commercial code
O.22 Approve the transfer of the Company to the private Mgmt For *
sector, and amend the following Articles of
Association: Article number 13 entitled Board
of Directors; Article number 14 entitled Chairman
of the Board of Directors appointment; Article
number 15 entitled deliberations of the Board;
Article number 17 entitled powers of the Board
of Directors Chairman; Article number 18 entitled
general Management; and Article number 19 entitled
Deputy General Management
O.23 Amend the following Articles of Association Mgmt Against *
referring to the age limit: Article number
14 - Chairman of the Board of Directors 70
years ; Article number 16 General Management
70 years ; and Article number 19- Deputy General
70 years
O.24 Authorize the Board of Directors to increase Mgmt For *
the capital by a maximum nominal amount of
EUR 4,000,000,000.00 by way of issuing, with
preferential subscription right of shareholders
maintained, Company s existing ordinary shares
or to be issued securities giving access to
a Company s existing ordinary shares or to
be issued, of which half of the capital is
owned by the Company; the maximum nominal amount
of debt securities shall not exceed EUR 10,000,000,000.00;
Authority expires at the end of 26 months
; and to take all necessary measures and accomplish
all necessary formalities; it cancels, for
the fraction unused, the one given by Resolution
9 of the CGM of 25 FEB 2003
O.25 Authorize the Board of Directors to increase Mgmt For *
the capital by EUR 4,000,000,000.00 by way
of issuing the preferential subscription right
of shareholders, Company s existing ordinary
shares or to be issued securities giving access
to a Company s existing ordinary shares or
to be issued, of which half of the capital
is owned by the Company; the maximum nominal
amount of debt securities shall not exceed
EUR 10,000,000,000.00; Authority expires at
the end of 26 months ; and to take all necessary
measures and accomplish all necessary formalities;
it cancels, for the fraction unused, the one
given by the Resolution 10 of the CGM of 25
FEB 2003
O.26 Receive the general report of the Board of Directors Mgmt Against *
and the special report of the Auditors; authorize
the Board of Directors, in the event of issues
of ordinary shares or securities giving access
to ordinary shares, without the shareholders
preferential subscription right, to fix the
issuing price, within the limit of 10 % of
the Company capital in 12 months; Authority
expires at the end of 26 months
O.27 Authorize the Board of Directors to increase Mgmt Against *
the number of securities to be issued in the
event of a capital increase, with or without
preferential subscription right of shareholders,
within the limit of 15% of the initial issue;
Authority expires at the end of 26 months
O.28 Authorize the Board of Directors to issue the Mgmt For *
Company s ordinary shares or securities giving
access to ordinary shares, in consideration
for securities tendered in a public exchange
offer initiated by the Company, provided that
the total increase of the nominal amount of
the share capital does not exceed EUR 4,000,000,000.00;
Authority expires at the end of 26 months
; it cancels for the fraction unused, the one
given by the Resolution 11 of the CGM of 25
FEB 2003
O.29 Authorize the Board of Directors to increase Mgmt Against *
the share capital by 10% of the share capital,
by way of issuing the Company s ordinary shares
and securities giving access to the Company
s existing ordinary shares or to be issued,
in consideration for the contributions in kind
granted to the Company and comprised of equity
securities or securities giving access to the
share capital; Authority expires at the end
of 26 months ; and to take all necessary measures
and accomplish all necessary formalities
O.30 Authorize the Board of Directors to issue the Mgmt For *
Company s ordinary shares consequently to securities
issued to one of the Company s subsidiaries;
the said securities giving access to ordinary
shares of the Company; the ceiling of the nominal
amount is of EUR 4,000,000,000.00 and shall
count against the overall value set forth in
the Resolution O.10; Authority expires at
the end of 26 months ; and to take all necessary
measures and accomplish all necessary formalities;
it cancels, for the fraction unused, the one
given by the Resolution 12 of the CGM of 25
FEB 2003
O.31 Authorize the Board of Directors to issue the Mgmt For *
Company s ordinary shares reserved to the people
having signed a liquidity agreement with the
Company as shareholders or holders of options
granting the right to subscribe for shares
of the Orange S.A. Company; the maximum nominal
amount of the share increase shall not exceed
EUR 400,000,000.00; Authority expires at the
end of 18 months ; and to take all necessary
measures and accomplish all necessary formalities;
it cancels for the fraction unused, granted
by the CGM of 01 SEP 2004 in the Resolution
4
O.32 Authorize the Board of Directors to issue the Mgmt For *
liquidity securities on options ILO free
of charge, reserved to the holders of the options
granting the right to subscribe for shares
of Orange S.A having signed a liquidity agreement;
the maximum nominal amount of the share increase
shall not exceed EUR 400,000,000.00; Authority
expires at the end of 18 months ; and to take
all necessary measures and accomplish all necessary
formalities
O.33 Approve that, as a consequence of adoption of Mgmt For *
previous 9 resolutions, the maximum nominal
value of the capital increases to be carried
out under these delegations of authority shall
not exceed EUR 8,000,000,000.00
O.34 Authorize the Board of Directors to issue, in Mgmt For *
France or abroad, in one or more transactions,
securities giving rights to the allocation
of debt securities; the nominal value of debt
securities issued shall not exceed EUR 10,000,000,000.00;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities
E.35 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
and its sole discretion, by a maximum nominal
amount of EUR 2,000,000,000.00 by way of capitalizing
retained earnings, income or premiums, to be
carried out through the issue of bonus shares
or the raise of the par value of the existing
shares, or by utilizing both methods; Authority
expires at the end of 26 months ; and to take
all necessary measures and accomplish all necessary
formalities; the present delegation cancels
for the fraction unused, the delegation set
forth in the Resolution 14 and given by the
general meeting of 25 FEB 2003
O.36 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
in favor of the Company s employees who are
Members of a Company savings plan; for a maximum
nominal amount of the share increase of EUR
1,000,000,000.00; and to take all necessary
measures and accomplish all necessary formalities;
Authority expires at the end of 26 months
; the present delegation cancels for the fraction
unused, the delegation set forth in the Resolution
4 and given by the general meeting of 01 SEP
2004
O.37 Authorize the Board of Directors to reduce the Mgmt For *
share capital by canceling the shares held
by the Company in connection with a Stock Repurchase
Plan, provided that the total number of shares
cancelled in the 24 months does not exceed
10% of the capital; Authority expires at the
end of 18 months ; and to take all necessary
measures and accomplish all necessary formalities;
the present delegation cancels for the fraction
unused, the delegation set forth in the Resolution
16 and given by the general meeting of 25 FEB
2003
O.38 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribes by Law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 700631472
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2642C122
Meeting Type: AGM
Meeting Date: 27-Jan-2005
Ticker:
ISIN: SG1O43912722
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For *
and the audited financial statements for the
YE 30 SEP 2004
2. Approve a final dividend of 35 cents per share, Mgmt For *
being after deduction of Singapore tax in respect
of the YE 30 SEP 2004
3.a Re-appoint, pursuant to Section 153(6) of the Mgmt For *
Companies Act, Chapter50, Dr. Michael Fam as
a Director of the Company to hold such office
until the next AGM of the Company
3.b Re-appoint, pursuant to Section 153(6) of the Mgmt For *
Companies Act, Chapter 50, Mr. Lee Ek Tieng
as a Director of the Company to hold such office
until the next AGM of the Company
3.c Re-appoint Mr. Stephen Lee as a Director of Mgmt For *
the Company, who retires by rotation
4. Approve the Directors fees of SGD 547,000 payable Mgmt For *
by the Company for the YE 30 SEP 2005
5. Re-appoint the Auditor for the ensuing year Mgmt For *
and authorize the Directors to fix their remuneration
6. Authorize the Directors of the Company to: a) Mgmt For *
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options (collectively, Instruments)
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instruments made or granted
by the Directors while this Resolution was
in force, provided that : 1) the aggregate
number of shares to be issued pursuant to this
Resolution including shares to be issued in
pursuance of Instruments made or granted pursuant
to this resolution does not exceed 50% of
the issued share capital of the Company as
calculated in accordance with Sub-paragraph
(2) below , of which the aggregate number of
shares to be issued other than on a pro rata
basis to shareholders of the Company including
shares to be issued in pursuance of Instruments
made or granted pursuant to this resolution
does not exceed 20% of the issued share capital
of the Company as calculated in accordance
with Sub-paragraph (2) below ; 2) subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited SGX-ST ) for the purpose of determining
the aggregate number of shares that may be
issued under sub-paragraph (1) above, the percentage
of issued share capital shall be based on the
issued share capital of the Company at the
time this Resolution is passed, after adjusting
for : i) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed; and ii) any subsequent
consolidation or subdivision of shares; 3)
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
for the time being in force unless such compliance
has been waived by the SGX-ST and the Articles
of Association for the time being of the Company;
Authority expires earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held
7. Approve to allot and issue from time to time Mgmt For *
such number of ordinary shares in the capital
of the Company as may be required to be issued
pursuant to the exercise of options under the
Fraser and Neave, Limited Executives
Share Option Scheme by the Directors
8. Approve to offer and grant options in accordance Mgmt For *
with the provisions of the Fraser and Neave,
Limited Executives Share Option Scheme
1999 the 1999 Scheme and to allot and issue
such number of ordinary shares as may be issued
pursuant to the exercise of options under the
1999 Scheme, provided always that the aggregate
number of shares to be issued pursuant to the
1999 Scheme shall not exceed 15% of the issued
share capital of the Company from time to time
9. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC Agenda Number: 700589712
- --------------------------------------------------------------------------------------------------------------------------
Security: G6083W109
Meeting Type: EGM
Meeting Date: 30-Sep-2004
Ticker:
ISIN: GB0030559776
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that: (a) the Company s participation Mgmt For *
in the transaction (the Transaction), comprising
the merger of the Company s subsidiary, ISIS
Asset Management PLC (ISIS), and F&C Group
(Holdings) Limited (F&C) by way of an acquisition
of the entire issued share capital of F&C pursuant
to the Sale and Purchase Agreement between
ISIS, Eureko B.V. and F&C Asset Management
Holdings B.V. (FAMH) dated 1 JUL 2004 (the
Merger) and the issue to the Company of 145,365,679
new ISIS ordinary shares for which the Company
will pay to FAMH GBP 250,000,000 in cash and
issue to FAMH new ordinary shares in the Company
with a value of GBP 127,950,765 and, if applicable,
pay the re-set amount, in each case pursuant
to and in accordance with the terms of the
consideration share agreement between the Company
and ISIS dated 1 JUL 2004 (the Consideration
Share Agreement), and all agreements and arrangements
ancillary to the Transaction be and are hereby
approved and that the Directors (or any duly
authorized committee thereof) be and are hereby
authorized to take all such steps as may be
necessary or desirable in relation thereto
(including, in particular, but without limitation
to exercise the rights attaching to the Company
s (and its subsidiaries) shareholdings in ISIS
to vote in favor of the Merger at the extraordinary
general meeting of ISIS to be held on 4 OCT
2004 or at any adjournment thereof) and to
carry the same into effect with such modifications,
variations, revisions or amendments (providing
such modifications, variations or amendments
are not of a material nature in the context
of the Transaction as a whole) as they shall
deem necessary or desirable at their discretion;
and (b) the Directors be and they are hereby
generally and unconditionally authorized in
accordance with Section 80 of the Companies
Act 1985 to exercise all of the powers of the
Company to allot relevant securities (as defined
in Section 80(2) of that Act) up to an aggregate
nominal amount of GBP 15,700,000 in the form
of ordinary shares of 10 pence each in the
capital of Company to be issued to F&C Asset
Management Holdings B.V. pursuant to the terms
of the Consideration Share Agreement in connection
with the Transaction. Such authority shall
be in addition, and without prejudice, to any
other such authority granted prior to the date
hereof, provided that this authority shall
expire on the first anniversary of the passing
of this resolution, save that the Company shall
be entitled to make offers or agreements before
the expiry of such authority which would or
might require relevant securities to be allotted
after such expiry and the Directors shall be
entitled to allot relevant securities pursuant
to any such offer or agreement as if this authority
had not expired
- --------------------------------------------------------------------------------------------------------------------------
FU SHENG INDUSTRIAL CO LTD Agenda Number: 700637323
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2676G106
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: TW0001520005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the 2004 business report Mgmt Abstain *
1.2 Approve the Supervisor s review report of 2004 Mgmt Abstain *
2.1 Acknowledge 2004 business report and audited Mgmt For *
financial statements
2.2 Approve the 2004 distribution of earnings cash Mgmt For *
dividend TWD 3 per share, stock dividend 30
shares per 1,000 shares from retained earnings
subject to 20% withholding tax and 50 shares
per 1,000 shares from capital surplus with
tax free
2.3 Amend the procedure for acquisition or disposal Mgmt Against *
of assets
2.4 Approve to issue new shares from retained earnings Mgmt For *
and employees bonus
3. Any other business and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
FUTURIS CORP LTD Agenda Number: 700592810
- --------------------------------------------------------------------------------------------------------------------------
Security: Q39718103
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000FCL5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report for the YE 30 JUN Non-Voting No vote
2004 and the Directors and the Auditor s report
2.1 Elect Mr. R.G. Grigg as a Director of the Company, Mgmt For *
who retires in accordance with Rule 8.1(e)
of the Constitution of the Company
2.2 Re-elect Mr. W.H. Johnson as a Director of the Mgmt For *
Company, who retires by rotation pursuant to
Rule 8.1(e) of the Constitution of the Company
2.3 Re-elect Mr. G.D. Walters as a Director of the Mgmt For *
Company, who retires by rotation pursuant to
Rule 8.1(e) of the Constitution of the Company
3. Approve to increase the maximum amount of fees Mgmt For *
that may be paid by the Company from AUD 800,000
per annum to AUD 1,300,000 per annum in aggregate
for all Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD Agenda Number: 700591616
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: AGM
Meeting Date: 30-Sep-2004
Ticker:
ISIN: INE129A01019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For *
sheet as at 31 MAR 2004, audited profit and
loss account for the YE 31 MAR 2004, the Board
s report and addendum thereto, the Auditors
report and the comments thereupon of Comptroller
& Auditor General of India
2. Declare a total dividend of 80% on the paid-up Mgmt For *
equity share capital of the Company for the
FYE on 31 MAR 2004, including interim dividend
of 40% on the paid-up equity share capital
already paid
3. Re-appoint Mr. J.K. Jain as a Director, who Mgmt For *
retires by rotation
4. Re-appoint Mr. S.P. Rao as a Director, who retires Mgmt For *
by rotation
5. Re-appoint Mr. B.S. Negi as a Director, who Mgmt For *
retires by rotation
6. Authorize the Board of Directors of the Company, Mgmt For *
in terms of the provisions of Section 224 (8)
(aa) of the Companies Act 1956, to decide and
fix the remuneration of the Statutory/Branch
Auditors of the Company for the FY 2004-2005,
as may be deemed fit by the Board
7. Appoint Mr. A.K. Srivastava as a Director of Mgmt For *
the Company, liable to retire by rotation
8. Appoint Dr. U.D. Choubey as a Director Marketing Mgmt For *
of the Company on whole time basis for 5 years
or till the date of his superannuation, whichever
is earlier, liable to retire by rotation, on
such terms and conditions, remuneration and
tenure as may be determined by the President
of India
S.9 Approve that, pursuant to the provisions of Mgmt For *
Section 163 and other applicable provisions
of the Companies Act, 1956, if any, the register
of Members and index of Members in respect
of shares/securities issued by the Company
and copies of the annual returns, prepared
under Section 159 and 160, of the Companies
Act, 1956 together with the copies of the certificates
and documents required to be annexed thereto
under Sections 160 and 161 of the Companies
Act, 1956, be kept at the office of Registrar
& Share Transfer Agent of the Company i.e.
MCS Limited or at any other place of the office
of the existing Registrar and Share Transfer
Agent, or of any other Registrar and Share
Transfer Agent, as may be appointed by the
Board of Directors, in New Delhi
- --------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 700625924
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: AGM
Meeting Date: 12-Jan-2005
Ticker:
ISIN: MYL5398OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the YE 31 JUL 2004 and the reports of the
Directors and the Auditors thereon
2. Approve a final dividend of 9% per share less Mgmt For *
28% income tax and a special dividend of 5%
per share less 28% income tax for the YE 31
JUL 2004
3. Approve the payment of the Directors fees for Mgmt For *
the YE 31 JUL 2004
4. Re-elect Mr. Y Bhg Dato Lin Yun Ling as a Director, Mgmt For *
who retires pursuant to Article 97 of the Company
s Articles of Association
5. Re-elect Mr. YAM Raja Dato Seri Eleena Azlan Mgmt For *
Shah as a Director, who retires pursuant to
Article 97 of the Company s Articles of Association
6. Re-elect Mr. Ng Kee Leen as a Director, who Mgmt For *
retires pursuant to Article 97 of the Company
s Articles of Association
7. Re-elect Mr. Saw Wah Theng as a Director, who Mgmt For *
retires pursuant to Article 97 of the Company
s Articles of Association
8. Re-elect Mr. Y Bhg Tan Sri Dato Seri Dr. Haji Mgmt For *
Zainul Ariff bin Haji Hussain, who retires
pursuant to Article 103 of the Company s Articles
of Association
9. Re-appoint Messrs Ernst & Young, as the Auditors Mgmt For *
and authorize the Directors to fix their remuneration
10. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965, to allot and
issue shares in the Company at any time and
upon such terms and conditions and for such
purposes as the Directors may in their absolute
discretion deem fit provided that the aggregate
number of shares issued pursuant to this resolution
does not exceed 10% of the issued share capital
of the Company for the time being and the Directors
be also authorized to obtain the approval of
Bursa Malaysia Securities Berhad for the listing
of and quotation for the additional shares
so issued; Authority expires at the conclusion
of the next AGM of the Company
11. Authorize the Company, subject to the provisions Mgmt For *
of the Companies Act, 1965, the Articles of
Association of the Company, the requirements
of Bursa Malaysia Securities Berhad Bursa
Securities and the approvals of all relevant
Government and/or Regulatory Authorities, to
purchase such number of ordinary shares of
MYR 1.00 each of the Company proposed share
buy-back as may be determined by the Directors
of the Company, provided that the aggregate
number of shares to be purchased pursuant to
this resolution does not exceed 10% of the
total issued and paid-up share capital for
the time being of the Company and an amount
not exceeding the retained profits and/or share
premium of the Company be allocated by the
Company for the proposed share buy-back; and
at the discretion of the Directors, upon such
purchase by the Company of its own shares,
the purchased shares will be cancelled and/or
retained as treasury shares and subsequently
be cancelled, distributed as dividends or resold
on Bursa Securities; and the Directors be authorized
to do all acts and things and to enter into
and execute all commitments, transactions,
deeds, agreements, arrangements, undertakings,
indemnities, transfers, assignments and/or
guarantees as the Directors may deem fit and
expedient in order to implement, finalize and
give full effect to the proposed share buy-back
with full powers to assent to any conditions,
modifications, revaluations, variations and/or
amendments as may be required or imposed by
any relevant authorities and/or any amendments,
variations and/or modifications in the interest
of the Company as may be approved by any relevant
authorities if such approvals are required;
Authority expires the earlier of the conclusion
of the next AGM of the Company at which time
it shall lapse, or the expiration of the period
within which the next AGM after that date is
required by law to be held ; but not so as
to prejudice the completion of the purchase
of its own shares by the Company before the
aforesaid expiry date and, in any event, in
accordance with the provisions of the Listing
Requirements of Bursa Securities or any other
relevant authorities
12. Approve to renew the shareholders mandate for Mgmt For *
the Company and its subsidiaries Gamuda Group
to enter into recurrent related party transaction
of a revenue or trading nature which is necessary
for the Gamuda Group s day-to-day operations
with Lingkaran Trans Kota Sdn Bhd as specified,
subject to the following i) the transaction
is carried out in the ordinary course of business
and on normal commercial terms which are not
more favourable to the related parties than
those generally available to the public and
are not to the detriment of the minority shareholders
of the Company; and disclosure is made in the
annual report of the aggregate value of transactions
conducted pursuant to the shareholders mandate
during the FY based on the following information:
the type of the recurrent related party transactions
made; and the names of the related parties
involved in each type of the recurrent related
party transactions made and their relationships
with the Company and any other arrangements
and/or transactions as are incidental thereto
and; Authority expires the earlier of the
conclusion of the next AGM of the Company,
or the expiration of the period within which
the next AGM of the Company is required to
be held pursuant to Section 143(1) of the Companies
Act, 1965 Act but shall not extend to such
extension as may be allowed pursuant to Section
143(2) of the Act; and the Directors of the
Company be authorized to complete and do all
such acts and things as they may consider expedient
or necessary to give effect to the proposed
renewal of shareholders mandate and transactions
contemplated and/or authorized by this resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 700682063
- --------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: ES0116870314
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual accounts, balance sheet, Mgmt For *
profit and loss account and notes to the accounts,
as well as the Management report of both Gas
Natural SDG, Sociedad Anonima, and its consolidated
Group; the application of profits; the Management
of the Board of Directors; all the foregoing
with reference to the year 2004
2. Approve to transfer the appropriate funds from Mgmt For *
the account called Prevision POR Liberatad
De Amortizacion, an account maintained in anticipation
of voluntary depreciation, as per the royal
Decree 2.1985 dated 30 APR, real decreto LEY
2.1985, to the voluntary reserve account
3. Amend the Article 33 of the Articles of Association Mgmt For *
4. Approve to amend the rules and regulations of Mgmt For *
the general meeting: 1) Article 9: attending
right; to reduce the minimum number of shares
giving right to attend the general meeting;
2) the Article 8: proxy voting; 3) and the
Article 20.3: voting in Absentia
5. Approve the confirmation, appointment, reappointment Mgmt For *
or reelection of Directors and, setting of
their number
6. Authorize the Board of Directors to carry out Mgmt For *
the derivative acquisition of own shares, either
directly or VIA subsidiary Companies, under
the terms agreed by the general meeting and
within the limits and requirements provided
by Law, rendering void the authorization granted
by the general meeting held on 14 APR 2004
7. Re-appoint PricewaterhouseCoopers Auditors, Mgmt For *
Sociedad Limitada, as the Auditors of the Company
and its consolidated Group for the year 2006
8. Approve to delegate the powers to complement, Mgmt For *
develop, execute and amend the resolutions
adopted by the general meeting, as well as
for their public recording
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, JONA Agenda Number: 700676200
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E108
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0008038223
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
224303 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 216895, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. Approve the annual report, the financial statements Mgmt For *
and the consolidated financial statements for
2004 and acceptance of the Auditors report
and the Group Auditors report
2. Approve the appropriation of earning for distribution Mgmt For *
3. Approve the actions to the Board of Directors Mgmt For *
4.1 Re-elect Mr. Gunter F. Kelm as a Board of Director Mgmt For *
4.2 Re-elect Mr. Kurt E. Feller as a Board of Director Mgmt For *
5. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt For *
and the Group Auditors
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GENERAL PROPERTY TRUST Agenda Number: 700604211
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Security: Q40060107
Meeting Type: AGM
Meeting Date: 17-Nov-2004
Ticker:
ISIN: AU000000GPT8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Constitution Mgmt No vote
2. Approve the merger Mgmt No vote
3. Approve to lend lease subscription pursuant Mgmt No vote
to Section 611 Item 7
4. Approve the 3% creep approval pursuant to Section Mgmt No vote
611 Item 7
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GEORGE WIMPEY PLC Agenda Number: 700659329
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Security: G96872109
Meeting Type: AGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: GB0009713446
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Directors Mgmt For *
and the accounts for the YE 31 DEC 2004
2. Approve to declare a final dividend of 10.8 Mgmt For *
pence per share in respect of the YE 31 DEC
2004, due and payable on 13 MAY 2005 to shareholders
on the register at close of business on 04
MAR 2005, such final dividend to be payable
only in respect of such of the shares in respect
of which the relevant holders of the shares
has not exercised any entitlement to receive
new shares instead of dividend in cash pursuant
to the scrip dividend scheme
3. Re-elect Mr. Peter Johnson as a Director, who Mgmt For *
retires by rotation
4. Re-elect Mr. Andrew Carr-Locke as a Director, Mgmt For *
who retires by rotation
5. Re-elect Mr. Christine Cross as a Director, Mgmt For *
who retires by rotation
6. Re-appoint Mr. Peter Redfern as a Director, Mgmt For *
who retires by rotation
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which the accounts
are laid before the Company and authorize the
Directors to fix their remuneration
8. Authorize the Directors, in substitution for Mgmt For *
all previous authorities, to allot relevant
securities Section 80(2) of the Companies
Act 1985 up to an aggregate nominal value
of GBP 32,649,568; Authority expires 5 years
after the date of passing of this resolution
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, subject to the passing Mgmt For *
of the Resolution 8, and pursuant to Section
95 of the Companies Act 1985 act , to allot
equity securities Section 94(2) of the Act
for cash pursuant to the authority conferred
by Resolution 8 and/or where such allotment
constitutes an allotment of equity securities
by virtue of Section 94(3A) of the act, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue, open offer or any other
pre-emptive offer or scrip dividend alternative
in each case in favor of ordinary shareholders;
and b) up to an aggregate nominal value of
GBP 4,897,435; Authority expires 5 years after
the date of passing of this resolution ; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.10 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of not more than 39,179,481 ordinary shares
of 25 pence each in its share capital, at a
minimum price of 25 pence per share and not
more than 5% above the average of the middle
market quotations for the ordinary shares in
the Company taken from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company ; 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
11. Approve that the remuneration report contained Mgmt For *
within the annual report and the accounts for
the YE 31 DEC 2004
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GETRONICS NV Agenda Number: 700633844
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Security: N3537K130
Meeting Type: EGM
Meeting Date: 02-Feb-2005
Ticker:
ISIN: NL0000355923
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the explanation by the Supervisory Board Mgmt Abstain *
on the intended offer by the Company for all
issued and outstanding ordinary shares in the
capital of PinkRoccade N.V
3. Approve the intended offer for all issued and Mgmt Against *
outstanding ordinary shares in the capital
of PinkRoccarde N.V
4. Approve the intended rights issue Mgmt Against *
5. Approve to extend the authority of the Board Mgmt Against *
of Management to issue shares with the authority
to limit or exclude the statutory pre-emption
rights
6. Any other business Other Abstain *
7. Closing Non-Voting No vote
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GETRONICS NV Agenda Number: 700674105
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Security: N3537K130
Meeting Type: OGM
Meeting Date: 11-Apr-2005
Ticker:
ISIN: NL0000355923
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening Non-Voting No vote
2. Approve the report by the Management Board for Mgmt Abstain *
the year 2004
3. Adopt the annual accounts for the year 2004 Mgmt For *
4. Grant discharge from liability to Management Mgmt For *
Board
5. Grant discharge from liability to Supervisory Mgmt For *
Board
6. Approve the Dutch Corporate Governance Code Mgmt Abstain *
7. Amend the Articles of Association Mgmt For *
8. Approve the Dividend Reconsideration Agreement Mgmt For *
9. Approve the extension claim issue Mgmt Against *
10. Amend the reconsideration dividend percentage, Mgmt For *
restructuring cum preferred shares
11. Amend the junction shares in capital Mgmt For *
12. Approve the dividend payment Mgmt For *
13.1 Appoint Mr. S. Appleton to the Management Board Mgmt For *
13.2 Appoint Mr. T.A.W.M. Janssen to the Management Mgmt For *
Board
13.3 Appoint Mr. A.J. Klompe to the Management Board Mgmt For *
13.4 Appoint Mr. H. Schaike to the Management Board Mgmt For *
14.a Appoint Mr. R. Westerhof as a Member of the Mgmt For *
Supervisory Board
14.b Appoint Mr. B.P.F. Al as a Member of the Supervisory Mgmt For *
Board
14.c Appoint Mr. H. Bosma as a Member of the Supervisory Mgmt For *
Board
14.d Appoint Mr. D.J.H. Groen as a Member of the Mgmt For *
Supervisory Board
14.e Appoint Mr. C.G.C. Span as a Member of the Supervisory Mgmt For *
Board
14.f Appoint Mr. P. Vander Woude as a Member of the Mgmt For *
Supervisory Board
15. Authorize the Management Board to: a) issue Mgmt Against *
shares till proceeds claim issue; b) issue/grant
rights to take shares; c) issue convertible
cum preference shares; d) right to convert
cum preference into shares; and e) restrict
or exclude the pre-emptive right
16. Authorize the Management Board to purchase the Mgmt For *
Company s own shares/certificates
17. Appoint the External Auditor for 2005 Mgmt For *
18. Questions Mgmt Abstain *
19. Closing Non-Voting No vote
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GIORDANO INTERNATIONAL LTD Agenda Number: 700683609
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Security: G6901M101
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: BMG6901M1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For *
financial statements and the reports of the
Directors and the Auditors for the YE 31 DEC
2004
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
3. Declare a special final dividend for the YE Mgmt For *
31 DEC 2004
4. Re-elect the retiring Directors Mgmt For *
5. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
6. Authorize the Directors of the Company to allot, Mgmt Against *
issue or otherwise deal with the additional
shares in the capital of the Company and make
or grant offers, agreements and options during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of rights of subscription or
conversion under the terms of any warrants
or other securities issued by the Company carrying
a right to subscribe for or purchase shares
of the Company; or iii) the exercise of any
option under any Shatre Option Scheme of the
Company adopted by its shareholders for the
grant or issue to eligible persons options
to subscribe for or rights to acquire shares
of the Company; or iv) any scrip dividend or
other similar scheme implemented in accordance
with the Bye-laws of the Company; Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM is to be held by law
7. Authorize the Directors to purchase shares in Mgmt For *
the capital of the Company during the relevant
period, subject to and in accordance with all
applicable laws and the requirements of the
Rules governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited or
of any other applicable stock exchange, not
exceeding 10% of the aggregate nominal amount
of the issued share capital; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law
8. Approve, subject to the passing of the Resolutions Mgmt For *
6 and 7, to extend the general mandate granted
to the Directors of the Company to allot, issue
or otherwise deal with the additional shares
of the Company during the relevant period
as defined , by the addition to the aggregate
nominal amount of shares in the capital of
the Company purchased by the Directors of the
Company, pursuant to their exercise of the
powers of the Company to purchase shares, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this resolution
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GIVAUDAN SA, VERNIER Agenda Number: 700682176
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Security: H3238Q102
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: CH0010645932
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the annual accounts Mgmt For *
and the accounts of the Group 2004
2. Grant discharge to the Board of Directors Mgmt For *
3. Approve the resolution on the appropriation Mgmt For *
of the balance profit
4. Approve the reduction of the share capital Mgmt For *
5. Elect the Board of Directors Mgmt For *
6. Elect the Auditors and the Group Auditor Mgmt For *
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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GKN PLC Agenda Number: 700582439
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Security: G39004232
Meeting Type: EGM
Meeting Date: 01-Sep-2004
Ticker:
ISIN: GB0030646508
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal by the Company of its interest Mgmt For *
in AgustaWestland and of related property and
authorize the Directors to execute such documents
and to take all such steps as they consider
necessary or expedient to carry out the disposal
and to waive, amend, very, revise or extend
in any case to such extent as shall not constitute
a material change in the context to the disposal
as a whole any of such terms and conditions
as they may consider to be appropriate
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GLAXOSMITHKLINE PHARMACEUTICALS LTD Agenda Number: 700655713
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Security: Y2709V112
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: INE159A01016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For *
as at 31 DEC 2004 and the profit and loss account
for the YE on that date and the reports of
the Directors and the Auditors thereon
2. Declare a dividend on equity shares for the Mgmt For *
YE 31 DEC 2004
3. Re-appoint Mr. R.R. Bajaaj as a Director, who Mgmt For *
retires by rotation
4. Re-appoint Mr. A.S. Lakshmanan as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Mr. V. Narayanan as a Director, who Mgmt For *
retires by rotation
6. Appoint M/S. Price Waterhouse & Company, Chartered Mgmt For *
Accounts, as the Auditors of the Company including
of its branches to hold the office from the
conclusion of this meeting until the conclusion
of the next AGM of the Company and authorize
the Audit Committee to fix their remuneration
7. Approve that pursuant to the provisions of Clause Mgmt For *
49 of the Listing Agreement with the Stock
Exchanges, the consent of the Company be accorded
for payment of INR 5000 or such other amount
as may be approved by the Board of Directors
subject to the ceiling prescribed under the
Companies Act 1956 or rules framed thereunder,
as amended from time to time as sitting fees
for each meeting of the Board of Directors
or the Committee s thereof, attended by the
Non-Executive Directors of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD Agenda Number: 700673014
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Security: Y2709V112
Meeting Type: OTH
Meeting Date: 25-Apr-2005
Ticker:
ISIN: INE159A01016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Authorize the Board, pursuant to provisions Mgmt For *
of Article 28A of the Articles of Association
of the Company and in accordance with provisions
of Section 77A and all other applicable provisions,
if any, of the Companies Act, 1956 and the
provisions contained in the Securities & Exchange
Board of India Buyback of Securities Regulations,
1998 and subject to such approvals, permissions
and sanctions as may be necessary and agreed
to by the Board of Directors of the Company
the Board , to buyback fully paid-up equity
shares of INR 10 each of the Company, at its
sole discretion at such time as it may consider
appropriate, up to a limit not exceeding INR
230,65.21 lakhs being 25% of the existing paid-up
share capital and free reserves of the Company,
at a maximum price not exceeding INR 800 per
equity share from the open market through Stock
Exchanges; within the limit of INR 230,65.21
lakhs being 25% of the total paid-up capital
and free reserves and a maximum of INR 800
per equity share stipulated as aforesaid, to
determine the aggregate amount to be utilized
towards the buyback including the number of
equity shares to be bought back, the specific
price for individual transactions in the buyback
and the time frame therefore and the completion
of the modalities for the closure of the buyback;
approve that the buyback of equity shares from
non-resident shareholders, and/or shareholders
of foreign nationality shall be subject to
such further approvals as may be required including
approvals, if any, from Foreign Investment
Promotion Board, Reserve Bank of India under
the Foreign Exchange Management Act, 1999 and
the Rules/Regulations framed thereunder; and
authorize the Board to do all such acts, deeds,
matters arid things as it may, in its absolute
discretion, deem necessary, expedient, usual
or proper for giving effect to the above resolution
including but not limited to the appointment
of Manager(s), Solicitor(s) Consultant(s) or
Representative(s), in relation to the implementation
of the scheme of buyback, as also to make applications
to the appropriate authorities for the requisite
approvals, and to initiate all necessary actions
for preparation and issue of public announcement,
declaration of solvency, certificate of extinguishment
and physical destruction of share certificates
and to prepare all other documents as may be
required and file the said documents with the
Securities & Exchange Board of India, the Stock
Exchange(s) and/or other authorities and to
settle all questions, difficulties or doubts
that may arise in relation to the implementation
of the buyback without being required to seek
any further consent or approval of the shareholders
or otherwise to the end and intent that the
shareholders shaft be deemed to have given
their approval thereto expressly by the authority
of the above resolution; to delegate all or
any of its powers to any Director(s)/Executives
of the Company for giving effect to the aforesaid
resolution
- --------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 700639341
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Security: Y27257149
Meeting Type: AGM
Meeting Date: 04-Apr-2005
Ticker:
ISIN: PHY272571498
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the determination of quorum Mgmt Abstain *
2. Approve the minutes of previous meeting Mgmt For *
3. Approve the annual report of the Officers Mgmt For *
4.A Ratify all acts and resolutions of the Board Mgmt For *
of Directors and Management adopted in the
ordinary course of business during the preceding
year
4.B Ratify the resolution of the Board of Directors Mgmt For *
adopted on 01 FEB 2005 reducing the authorized
capital stock to cancel treasury shares, and
approve the amendment to the Article 7 of the
amended Articles of Incorporation to reflect
the same
5. Elect the Directors including the Independent Mgmt For *
Directors
6. Elect the Auditors and approve to fix their Mgmt For *
remuneration
7. Any other business Other Against *
8. Adjournment Mgmt Abstain *
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GMM GRAMMY PUBLIC CO LTD Agenda Number: 700652969
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Security: Y22931110
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: TH0473010Z17
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting No vote
ALLOWED. THANK YOU
1. Approve to certify the minutes of the AGM of Mgmt For *
the shareholders for 2004 held on 26 APR 2004
2. Approve the Company s balance sheets as at 31 Mgmt For *
DEC 2004 and the profit and loss statements
for the YE 31 DEC 2004
3. Approve the allocation of net profit for legal Mgmt For *
reserves and dividend payments for 2004 operational
results
4. Appoint the new Directors and the replacement Mgmt For *
of the new Directors to succeed those completing
their terms and to consider the Directors remuneration
5. Appoint the Company s Auditor and approve the Mgmt For *
audit fee
6. Other issues if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 700600770
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Security: S31755101
Meeting Type: AGM
Meeting Date: 16-Nov-2004
Ticker:
ISIN: ZAE000018123
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive and adopt the consolidated audited annual Mgmt For *
financial statements of the Company and its
subsidiaries, incorporating the Auditors and
the Directors reports for the YE 30 JUN 2004
O.2 Re-elect Mr. K. Ansah as a Director of the Company, Mgmt For *
who retires in terms of the Articles of Association
O.3 Re-elect Mr. G.R. Parker as a Director of the Mgmt For *
Company, who retires in terms of the Articles
of Association
O.4 Re-elect Mr. T.M.G. Sexwale as a Director of Mgmt For *
the Company, who retires in terms of the Articles
of Association
O.5 Re-elect Mr. C.M.T. Thompson as a Director of Mgmt For *
the Company, who retires in terms of the Articles
of Association
O.6 Re-elect Mr. P.J. Ryan as a Director of the Mgmt For *
Company, who retires in terms of the Articles
of Association
O.7 Approve that the entire authorized but unissued Mgmt For *
share capital of the Company be placed under
the control of the Directors of the Company,
after setting aside so many shares as may be
required to be allotted and issued by the Company
in terms of the GF Management Incentive Scheme
and the GF Non-executive Director Share Plan,
until the next AGM with the authority of allot
and issue all or part thereof in their discretion,
subject to Section 221 and 222 of the Companies
Act, 61 or 1973, as amended and the listing
requirements of the JSE Securities Exchange
South Africa
O.8 Authorize the Directors of the Company, pursuant Mgmt For *
to the Articles of Association of the Company,
subject to the listing requirements of the
JSE Securities Exchange South Africa JSE
and subject to the Companies Act, 61 of 1973,
as amended, to allot and issue to public shareholders
and not to related parties ordinary shares
for cash, not exceeding in aggregate in any
one FY, 15% of the Company s issued ordinary
shares, the number of ordinary shares which
may be issued for cash shall based on the number
of ordinary shares in issue at the date of
the application, less any ordinary shares issued
by the Company during the current FY, provided
that any ordinary shares to be issued for cash
pursuant to a rights issue announced and irrevocable
and underwritten or acquisition concluded
up to the date of application may be included
as though they were shares in issue at the
date of application, at the maximum discount
of 10% of the weighted average traded price
on the JSE of such shares over the 30 previous
days of the date that the price of the issue
is determined or agreed by the Directors of
the Company; Authority expires the earlier
of the next AGM or 15 months from the date
of this AGM ; a press announcement giving full
details, including the impact on net asset
value and earnings per share, will be published
at the time of any issue representing, on a
cumulative basis within one FY, 5% or more
of the number of shares in issue prior to the
issue
O.9 Approve the remuneration payable to the Directors Mgmt For *
of the Company with effect from 01 JAN 2005
as follows: annual retainer for: the Chairman
of the Board ZAR 1,000000; and each Chairman
of the respective Board Committees ZAR 80,000;
annual retainer for each of the other members
excluding the Chairman of the Board of the
Board: ZAR 100,000; the Nominating and Governance
Committee, the Compensation Committee and the
Health, Safety and Environmental Committee:
ZAR 40,000; and the Audit Committee: ZAR 56,000;
meeting attendance fees payable to the Directors
excluding the Chairman of the Board for attending:
Board Meetings ZAR 8,125 per meeting; and Board
Committee Meetings ZAR 4,875 per meeting; and
travel allowance payable to the Directors USD
4,000 per international trip required
O.10 Approve to pay a composite retainer of ZAR 1,167,000 Mgmt For *
to Mr. CMT Thompson for the period from 01
MAR 2004 to 31 DEC 2004
S.1 Authorize the Directors to approve the repurchase Mgmt For *
by the Company of its own shares and any of
the Company s subsidiaries acquiring shares
in the Company or any holding Company of the
Company, and the purchase of shares by the
Company in any holding Company of the Company,
not exceeding in aggregate in any one FY, 20%
of the relevant Company s issued share capital
of that class in one FY, at the price not exceeding
10% of the weighted average market value for
the securities for the 5 previous days of the
date on which the transaction is effected;
Authority expires the earlier of the next
AGM or 15 months from the date of this AGM
S.2 Approve to delete Article 33 of the Articles Mgmt For *
of Association of the Company and replace it
with New Article
PLEASE NOTE THE REVISED NUMBERING OF THE RESOLUTIONS. Non-Voting No vote
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 700611557
- --------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: EGM
Meeting Date: 07-Dec-2004
Ticker:
ISIN: ZAE000018123
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Resolved that the transfer to the IAMGold Group Mgmt No vote
of the Acquired Interests, representing all
of Gold Fields subsidiaries assets located
outside the Southern African Development Community,
in terms of the Transaction, details of which
are reflected in the Circular, be and is hereby
approved
O.2 Resolved that any member of the Board of Directors Mgmt No vote
of Gold Fields be and is hereby authorised
to sign all such documents and do all such
things as may be necessary for or incidental
to the implementation of ordinary resolution
number 1
PLEASE NOTE THE REVISED WORDING OF THE RESOLUTIONS, Non-Voting No vote
MEETING TIME AND RECORD DATE. PLEASE ALSO NOTE
THAT THIS IS AN ORDINARY GENERAL MEETING. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BHD Agenda Number: 700585118
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2747L118
Meeting Type: EGM
Meeting Date: 15-Sep-2004
Ticker:
ISIN: MYL1953OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 Authorize the Company, subject to the passing Mgmt For *
of ordinary Resolutions 2, 3, 4 and 5 and special
Resolution 1 and subject to the approvals of
the relevant authorities, including without
limitation the approval-in-principle of Bursa
Malaysia Securities Berhad for the listing
and quotation of 361,271,676 new ordinary shares
of MYR 1.00 each in the Company, to acquire
83,683,022 ordinary shares of MYR 1.00 each
in AEB representing 99.63% of the issued and
paid-up capital of AEB from I&P for a total
purchase consideration of MYR 1,250,000,000
to be satisfied in full by the issuance of
361,271,676 new ordinary shares of MYR 1.00
each in the Company AEB Consideration Share
credited as fully paid at an issue price of
MYR 3.46 per AEB Consideration Share Proposed
Acquisition of AEB and the new AEB Consideration
Shares shall, upon issue and allotment, rank
pari passu with the existing shares of the
Company except that the new AEB Consideration
Shares so issued shall not be entitled to any
dividends, rights, allotment and/or other distributions,
the entitlement date of which is prior to the
date of the allotment of the AEB Consideration
Shares and the new AEB Consideration Shares
shall also not be entitled to the distribution
of the I&P Shares pursuant to the Proposed
Bonus Issue and Proposed Capital Reduction;
and authorize the Directors of the Company
to allot and issue the new AEB Consideration
Shares pursuant to the Proposed Acquisition
of AEB and authorize the Directors of the Company
to do all such acts, deeds and things as may
be necessary to give full effect to and implement
the Proposed Acquisition of AEB upon such terms
and conditions of the Sale and Purchase Agreement
dated 16 SEP 2003 entered into between I&P
and the Company and all matters arising therefrom
with full power to assent to any conditions,
modifications, amendments and/or variations
as may be required by the relevant authorities
or as the Directors of the Company may deem
necessary, expedient and/or appropriate in
order to implement, finalise and give full
effect to the Proposed Acquisition of AEB and/or
all matters arising therefrom; authorize the
Directors of the Company to take all such steps
and to enter into or ratify where necessary
all agreements, arrangements, undertakings,
indemnities and guarantees as they may deem
fit, necessary or expedient in order to implement,
finalise and give full effect to the Proposed
Acquisition of AEB
2.O2 Authorize the Company, subject to the passing Mgmt For *
of Ordinary Resolutions 1, 3, 4 and 5 and Special
Resolution 1 and subject to the approvals of
the relevant authorities, including without
limitation the approval-in-principle of Bursa
Malaysia Securities Berhad for the listing
and quotation of 185,189,984 new ordinary shares
of MYR 1.00 each in I&P, to accept 185,189,984
new ordinary shares of MYR 1.00 each in I&P
GHD Consideration Shares to be issued by
I&P at the issue price of MYR 3.40 per GHD
Consideration Share and credited as fully paid
as consideration for the Company paying the
subscription price of MYR 629,645,945 on behalf
of I&P to Golden Hope Development Sdn. Bhd.
GHD for the subscription by I&P of 1,500,000
new ordinary shares of MYR 1.00 each in GHD
pursuant to the terms and conditions of the
Subscription Agreement of Shares dated 15 March
2004 entered into by the Company, I&P and GHD,
as amended by the Supplemental Subscription
Agreement of Shares dated 31 MAY 2004 Proposed
Subscription in GHD ; approve all new I&P shares
to be issued as GHD Consideration Shares pursuant
to the Proposed Subscription in GHD shall,
upon allotment and issue, rank pari passu in
all respects with the existing ordinary shares
of MYR 1.00 each in I&P, except that they will
not be entitled to any dividends, rights, allotment
or other distributions declared prior to the
date of allotment of the GHD Consideration
Shares and they will not be entitled to the
distribution of the AEB Consideration Shares
pursuant to I&P
s Proposed Capital Repayment as specified;
authorize the Directors of the Company to do
all such acts, deeds and things as may be necessary
to give full effect to and implement the Proposed
Subscription of GHD upon such terms and conditions
of the Share Subscription Agreement dated 15
MAR 2004 entered into between the Company,
I&P and GHD and all matters arising there from
with full power to assent to any conditions,
modifications, amendments and/or variations
as may be required by the relevant authorities
or as the Directors of the Company may deem
necessary, expedient and/or appropriate in
order to implement, finalise and give full
effect to the Proposed Subscription in GHD
and/or all matters arising there from; and
authorize the Directors of the Company to take
all such steps and to enter into or ratify
where necessary all agreements, arrangements,
undertakings, indemnities and guarantees as
they may deem fit, necessary or expedient in
order to implement, finalise and give full
effect to the Proposed Subscription in GHD
3.O3 Authorize the Company, subject to the passing Mgmt For *
of Ordinary Resolutions 1, 2, 4 and 5 and Special
Resolution 1 and subject to the approval of
the relevant authorities, including without
limitation the approval-in-principle of Bursa
Malaysia Securities Berhad for the listing
and quotation of 9,734,240 new ordinary shares
of RM1.00 each in I&P, to accept 9,734,240
new ordinary shares of MYR 1.00 each in I&P
to be issued by I&P to the Company GHJ Settlement
Shares and credited as fully paid at an issue
price of MYR 3.40 per GHJ Settlement Share
in settlement of MYR 33,096,419 owing by Golden
Hope Properties (Johor) Sdn. Bhd. GHJ as
at 30 SEP 2003 to the Company upon the terms
and conditions set out in the Share Sale Agreement
dated 15 MAR 2004 entered into by the Company,
I&P and GHJ Proposed Settlement of Amount
Owing by GHJ ; subject to the passing of Ordinary
Resolutions 1, 2, 4 and 5 and Special Resolution
1 and subject to the approval of the relevant
authorities, including without limitation the
approval-in-principle of Bursa Malaysia Securities
Berhad for the listing and quotation of 5,065,340
new ordinary shares of MYR 1.00 each in I&P,
to sell 2 ordinary shares of MYR 1.00 each
in GHJ representing the entire issued and paid-up
capital of GHJ for a total consideration of
MYR 17,222,158 to be satisfied by the issuance
of 5,065,340 new ordinary shares of MYR 1.00
each in I&P GHP Consideration Shares by I&P
credited as fully paid at an issue price of
MYR 3.40 per GHJ Consideration Share upon the
terms and conditions set out in the Share Sale
Agreement dated 15 MAR 2004 entered into by
the Company, I&P and GHJ Proposed Disposal
of GHJ ; approve all new ordinary shares of
MYR 1.00 each in I&P to be issued as GHJ Consideration
Shares and GHJ Settlement Shares pursuant to
the Proposed Disposal of GHJ and Proposed Settlement
of Amount Owing by GHJ shall, upon allotment
and issue, rank pari passu in all respects
with the existing I&P shares, except that they
will not be entitled to any dividends, rights,
allotment or other distributions declared prior
to the date of allotment of the said new ordinary
shares of MYR 1.00 each in I&P and the distribution
of the AEB Consideration Shares pursuant to
I&P s
Proposed Capital Repayment as specified; and
authorize the Directors of the Company to do
all such acts, deeds and things as may be necessary
to give full effect to and implement the Proposed
Settlement of Amount Owing by GHJ and Proposed
Disposal of GHJ upon the terms and conditions
of the Share Sale and Purchase Agreement dated
15 MAR 2004 entered into between the Company,
I&P and GHJ and all matters arising there from
with full power to assent to any conditions,
modifications, amendments and/or variations
as may be required by the relevant authorities
or as the Directors of the Company may deem
necessary, expedient and/or appropriate in
order to implement, finalise and give full
effect to the Proposed Settlement of Amount
Owing by GHJ and Proposed Disposal of GHJ and/or
all matters arising there from; authorize the
Directors of the Company to take all such steps
and to enter into or ratify where necessary
all agreements, arrangements, undertakings,
indemnities and guarantees as they may deem
fit, necessary or expedient in order to implement,
finalise and give full effect to the Proposed
Settlement of Amount Owing by GHJ and Proposed
Disposal of GHJ
4.O4 Authorize the Company, subject to the passing Mgmt For *
of Ordinary Resolutions 1, 2, 3 and 5 and Special
Resolution 1 and subject to the approval of
the relevant authorities, including without
limitation the approval-in-principle of Bursa
Malaysia Securities Berhad for the listing
and quotation of 171,741,194 new ordinary shares
of MYR 1.00 each in I&P, to accept 171,741,194
new ordinary shares of MYR 1.00 each in I&P
to be issued by I&P to the Company GHP Settlement
Shares credited as fully paid at an issue
price of MYR 3.40 per GHP Settlement Share
in settlement of the inter-company advances
owing by Golden Hope Properties Sdn. Bhd.
GHP to the Company as at 30 SEP 2003 of MYR
301,281,000 and in consideration of the Company
assuming the obligation to pay the balance
of the purchase price of MYR 282,639,060 under
the Sale and Purchase Agreement dated 20 OCT
2001 entered into between Haron Estate Development
Sdn. Bhd. HE and GHP HE SPA directly to
HE in accordance with the terms and conditions
of the HE SPA Proposed Settlement of Amount
Owing by GHP ; approve all new ordinary shares
of MYR 1.00 each in I&P to be issued pursuant
to the Proposed Settlement of Amount Owing
by GHP shall, upon allotment and issue, rank
pari passu in all respects with the existing
ordinary shares of MYR 1.00 each in I&P, except
that they will not be entitled to any dividends,
rights, allotment and/or other distributions
declared prior to the date of allotment of
the said new ordinary shares of MYR 1.00 each
in I&P and they will not be entitled to the
distribution of the AEB Consideration Shares
pursuant to I&P
s Proposed Capital Repayment as specified;
authorize the Company, subject to the passing
of Ordinary Resolutions 1, 2, 3 and 5 and Special
Resolution 1 and subject to the approval of
the relevant authorities and affirms the Subscription
Agreement dated 16 SEP 2003 GHP Share Subscription
Agreement and the Supplemental Agreement dated
15 MAR 2004 GHP Supplemental Agreement entered
into by GHP, the Company and I&P for the subscription
by I&P for 49,500,000 new ordinary shares of
MYR 1.00 each in GHP representing 99% of the
enlarged issued and paid-up capital of GHP
for a cash subscription price of MYR 49,500,000
upon the terms and conditions contained in
the GHP Share Subscription Agreement as amended
by the GHP Supplemental Agreement Proposed
Subscription in GHP of the MYR 49,500,000,
MYR 495,000 will be paid in cash on the completion
of the Proposed Subscription in GHP and the
balance of MYR 49,005,000 will be uncalled
capital to be paid as and when GHP calls for
payment of the remaining MYR 49,500,000; authorize
the Directors of the Company to do all such
acts, deeds and things as may be necessary
to give full effect to and implement the Proposed
Settlement of Amount owing by GHP and Proposed
Subscription in GHP upon the terms and conditions
of the GHP Share Subscription Agreement as
amended by the GHP Supplemental Agreement and
all matters arising there from with full power
to assent To any conditions, modifications,
amendments and/or variations as may be required
by the relevant authorities or as the Directors
of the Company may deem necessary, expedient
and/or appropriate in order to implement, finalise
and give full effect to the Proposed Settlement
of Amount Owing by GHP and Proposed Subscription
in GHP and/or all matters arising there from;
authorize the Directors of the Company to take
all such steps and to enter into or ratify
where necessary all agreements, arrangements,
undertakings, indemnities and guarantees as
they may deem fit, necessary or expedient in
order to implement, finalise and give full
effect to the Proposed Settlement of Amount
Owing by GHP and Proposed Subscription in GHP
5.O5 Approve, subject to: a) the passing of Ordinary Mgmt For *
Resolutions 1, 2, 3 and 4 and Special Resolution
1; b) the confirmation of the High Court of
Malaya for the Proposed Capital Repayment;
c) the approval of the relevant authorities
being obtained; and d) contingent on the issue
and allotment of the AEB Consideration Shares,
to authorize the Company to capitalise up to
MYR 1,457,907,222 from the Share Premium Account
of the Company which stood at MYR 802,969,000
based on the audited accounts of the Company
for the financial year ended 30 JUN 2003 and
the premium of MYR 888,728,000 to be transferred
to the Share Premium Account upon the issue
and allotment of the AEB Consideration Shares,
and the same be applied in making payment in
full at par up to 1,457,907,222 new ordinary
shares of MYR 1.00 each in the Company Bonus
Shares to be distributed amongst the entitled
shareholders of the Company whose names appear
in the Record of Depositors at the close of
business on the entitlement date to be determined
by the Directors of the Company, pro-rata amongst
the shareholders of the Company as at the relevant
date calculated on the exact number of ordinary
shares of MYR 1.00 each in the Company in issue
at the Relevant Date excluding the AEB Consideration
Shares, fractions of a share to be dealt with
by the Directors as they deem fit Proposed
Bonus Issue ; authorize the Directors of the
Company to do all acts and things they consider
necessary and expedient in the best interests
of the Company to give effect to the Proposed
Bonus Issue with full power to assent to any
conditions, modifications, variations and/or
amendments in any manner as may be required
by the relevant authorities
6.S1 Authorize the Company, subject to the passing Mgmt For *
of Ordinary Resolutions 1, 2, 3, 4 and 5, the
implementation of the Proposed Bonus Issue
and the confirmation by the High Court of Malaya,
to reduce its share capital under Section 64
of the Companies Act, 1965 and to reduce its
issued and paid-up share capital under Section
64 of the Companies Act, 1965 by the cancellation
of the Bonus Shares and upon the cancellation
of the Bonus Shares by way of a capital reduction
and that the Company be permitted to return
the excess paid-up capital resulting from the
cancellation of the Bonus Shares by distributing
to the entitled shareholders of the Company
whose names appear in the Record of Depositors
at the Relevant Date of up to 428,796,242 new
ordinary shares of MYR 1.00 each in I&P issued
to and/or held by the Company I&P Consideration
Shares pursuant to: a) the Proposed Subscription
in GHD; b) the Proposed Settlement of Amount
Owing by GHJ; c) the Proposed Disposal of GHJ;
d) the Proposed Settlement of Amount Owing
by GHP and e) the acceptance by the Company
and its subsidiaries, Chermang Development
(Malaya) Sdn. Bhd. and Tegas Setia Sdn. Bhd.,
of a voluntary general offer to be made by
I&P under the Malaysian Code on Take-Overs
and Mergers to acquire all the ordinary shares
of MYR 1.00 each in Negara Properties (M) Berhad
NPM in respect of all the ordinary shares
of MYR 1.00 each in NPM held by the Company,
Chermang Development (Malaya) Sdn. Bhd. and
Tegas Setia Sdn. Bhd., pro-rata amongst the
entitled shareholders of the Company as at
the relevant date calculated on the exact number
of ordinary shares of MYR 1.00 each in the
Company in issue at the relevant date excluding
the AEB Consideration Shares and the Directors
of the Company shall deal with any fractional
interests in such manner and on such terms
as they shall deem fit; for the avoidance of
doubt the entitlement to the I&P Consideration
Shares shall be based solely on the holding
of the shares of the Company other than the
AEB Consideration Shares and the holders of
the AEB Consideration Shares shall not qualify
for any entitlement to the I&P Consideration
Shares Proposed Capital Repayment ; authorize
the Directors of the Company to do all acts,
deeds and things and to execute, sign and deliver
on behalf of the Company, all such documents
and/or agreements that are necessary or expedient
to give full effect to and implement the Proposed
Capital Repayment including the time for lodgement
of the office copy of the order of the High
Court of Malaya, with full power to consent
to any conditions, modifications, additions,
variations and/or amendments as may be required
by the Court and/or the relevant authorities,
as may be necessary or expedient
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BHD Agenda Number: 700592670
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2747L118
Meeting Type: AGM
Meeting Date: 14-Oct-2004
Ticker:
ISIN: MYL1953OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the FYE 30 JUN 2004 together with the reports
of the Directors and the Auditors thereon
2. Declare a final divided for the FYE 30 JUN 2004 Mgmt For *
3. Approve the Directors fees for the FYE 30 JUN Mgmt For *
2004
4. Re-elect Dr. YBhg. Tan Sri Dato Seri Ahmad Mgmt For *
Sarji Bin Abdul Hamid as a Director of the
Company, who retires pursuant to Article 94
of the Company s Articles of Association
5. Re-elect Mr. Tuan Haji Mohammad Bin Abdullah Mgmt For *
as a Director of the Company, who retires pursuant
to Article 94 of the Company s Articles of
Association
6. Re-elect Mr. Tuan Haji Megat Dziauddin Bin Megat Mgmt For *
Mahmud as a Director of the Company, who retires
pursuant to Article 94 of the Company s Articles
of Association
7. Re-elect Mr. YBhg. Dato Sabri Bin Ahmad as Mgmt For *
a Director of the Company, who retires pursuant
to Article 99 of the Company s Articles of
Association
8. Re-appoint Messrs. Ernst & Young as the Company Mgmt For *
s Auditors and authorize the Directors to fix
their remuneration
9. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BHD Agenda Number: 700647564
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2747L118
Meeting Type: EGM
Meeting Date: 08-Mar-2005
Ticker:
ISIN: MYL1953OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company and its subsidiaries, Mgmt Against *
Chermang Development (Malaya) Sdn. Berhad and
Tegas Setia Sdn. Berhad, to accept the voluntary
general offer made by Island and Peninsular
Berhad I&P to purchase 39,870,953, 1,405,680
and 2,919,869 ordinary shares of MYR 1.00 each
in Negara respectively and to accept the aggregate
of 57,065,484 new ordinary shares of MYR 1.00
each in I&P to be issued by I&P to the Company,
Chermang Development (Malaya) Sdn. Berhad and
Tegas Setia Sdn. Berhad or such other form
of consideration as may be offered by I&P arising
from a revision of the offer, if any, in consideration
of the acceptances of the offer by the Company,
Chermang Development (Malaya) Sdn. Berhad and
Tegas Setia Sdn. Berhad proposed VGO on Negara
; the VGO on Negara is conditional upon I&P
receiving acceptances which would result in
I&P and all persons acting in concert with
I&P holding in aggregate, together with those
shares in Negara already acquired or held or
entitled to be acquired or held by I&P and
all persons acting in concert with I&P, of
more than 50% of the entire paid-up and issued
capital of Negara; and authorize the Directors
of the Company to do all such acts, deeds an
things as may be necessary to accept the offer
and to sign, execute and deliver on behalf
of the Company all such documents as shall
be required
2. Authorize the Company and its subsidiary Companies, Mgmt For *
subject to compliance with all applicable laws,
regulations and guidelines, to enter into recurrent
transactions of a revenue or trading nature
with related parties which are necessary for
the day-to-day operations and not more favourable
to the related parties than those generally
available to the public and are not to the
detriment of the minority shareholders of the
Company as specified; Authority expires the
earlier of the conclusion of the next AGM of
the Company or within which the next AGM after
that date is required to be held pursuant to
Section 143(1) of the Companies Act, 1965
CA but shall not extend to such extension
as may be allowed pursuant to section 143(2)
of CA ; and approve the transactions entered
into as specified; and authorize the Directors
of the Company to complete and do all such
acts and things including executing all such
documents as may be required as they may consider
expedient or necessary to give effect to such
mandate
3. Authorize the Company and its subsidiary Companies, Mgmt For *
subject to compliance with all applicable laws,
regulations and guidelines, to enter into recurrent
transactions of a revenue or trading nature
with related parties which are necessary for
the day-to-day operations and not more favourable
to the related parties than those generally
available to the public and are not to the
detriment of the minority shareholders of the
Company as specified and the authority conferred
by this resolution shall commence immediately
upon the passing of this resolution; Authority
expires the earlier of the conclusion of the
next AGM of the Company or within which the
next AGM after that date is required to be
held pursuant to Section 143(1) of the Companies
Act, 1965 CA but shall not extend to such
extension as may be allowed pursuant to Section
143(2) of CA ; and approve the transactions
entered into as specified; and authorize the
Directors of the Company to complete and do
all such acts and things including executing
all such documents as may be required as they
may consider expedient or necessary to give
effect to such mandate
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 217769 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GOODWILL GROUP INC, TOKYO Agenda Number: 700584940
- --------------------------------------------------------------------------------------------------------------------------
Security: J1756Q106
Meeting Type: AGM
Meeting Date: 10-Sep-2004
Ticker:
ISIN: JP3273700009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 1500, Final
JY 500, Special JY 500
2 Amend Articles to: Authorize Share Repurchases Mgmt Against *
at Board s Discretion
3.1 Appoint Internal Statutory Auditor Mgmt For *
3.2 Appoint Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 700591022
- --------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: EGM
Meeting Date: 11-Oct-2004
Ticker:
ISIN: IE00B00MZ448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition Acquisition of the Mgmt For *
share capital, issued and to be issued, of
the Heiton Group plc Heiton on the terms
and subject to the conditions stated in the
offer document dated 09 SEP 2004 sent to Heiton
shareholders including any amendment or variation
thereof Offer and authorize the Directors
to complete the Acquisition and the Offer
including without limitation to waive, amend,
revise, vary or extend any of the terms and/or
conditions of the offer and/or agree on behalf
of the Company any modification to the offer
which is not material and to do all such things
and execute all such documents as they may
consider necessary or appropriate in connection
with the Offer and the Acquisition
S.2 Authorize the Directors of Weeksbury Limited, Mgmt For *
for the purposes of Section 224(3) of the Companies
Act 1990, that terms of the Contract Contract
be constituted by the offer document as specified
in accordance with Section 213(5) of the Companies
Act 1990, pursuant to which Weeksbury Limited,
a subsidiary of the Company, to acquire shares
in the Company and to do all such things as
they in their absolute discretion may consider
necessary or appropriate in connection with
the Contract and the acceptance of the Offer
as specified , including waiving any of the
terms and/or conditions of the said Offer and
releasing any of the rights of the Weeksbury
Limited under the Contract
- --------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 700564188
- --------------------------------------------------------------------------------------------------------------------------
Security: Y28523135
Meeting Type: AGM
Meeting Date: 17-Jul-2004
Ticker:
ISIN: INE047A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For *
as at 31 MAR 2004 and the profit and loss account
for the YE 31 MAR 2004 and the reports of the
Directors and the Auditors of the Company
2. Declare a dividend on equity shares for the Mgmt For *
YE 31 MAR 2004
3. Re-appoint Mr. Kumar Mangalam Birla as a Director, Mgmt For *
who retires from office by rotation
4. Re-appoint Mr. M.L.Apte as a Director, who retires Mgmt For *
from office by rotation
5. Re-appoint Mr. Cyril Shroff as a Director, who Mgmt For *
retires from office by rotation
6. Appoint Mr. Y.P. Gupta as a Director of the Mgmt For *
Company, pursuant to the provisions of Section
257 and all other applicable provisions, if
any, of the Companies Act, 1956, who is liable
to retire by rotation
S.7.A Re-appoint Messrs. G.P. Kapadia & Company, Chartered Mgmt For *
Accountants, Mumbai and Messrs. Lodha & Company,
Chartered Accountants, New Delhi, as the Joint
Statutory Auditors of the Company under Section
224A and other applicable provisions, if any,
of the Companies Act, 1956, until the conclusion
of the next AGM of the Company at a remuneration
of INR 20,50,000 to be shared by them in such
proportion as may be decided by the Board of
Directors of the Company plus service tax as
applicable and reimbursement of actual out
of pocket expenses, as may be incurred in the
performance of their duties
S.7.B Re-appoint, pursuant to the provisions of Section Mgmt For *
228 and other applicable provisions, if any,
Messrs. Lodha & Company, Chartered Accountants,
Mumbai, as the Branch Auditors of the Company,
to audit the accounts in respect of the Company
s Rajashree Cement Division and Birla While
Cement Division, until the conclusion of the
next AGM of the Company at a remuneration of
INR 9,00,000 plus service tax as applicable
and reimbursement of actual out of pocket expenses,
as may be incurred in the performance of their
duties
S.7.C Re-appoint, pursuant to the provisions of Section Mgmt For *
228 and other applicable provisions, if any,
Messrs. Vidyarthi & Sons, Chartered Accountants,
Gwalior, as Branch Auditors of the Company,
to audit the accounts in respect of the Company
s Vikram Woollens Division, until the conclusion
of the next AGM of the Company at a remuneration
of INR 65,000 plus service tax as applicable
and reimbursement of actual out of pocket expenses,
as may be incurred in the performance of their
duties
S.8 Re-appoint, pursuant to the provisions of Sections Mgmt For *
198, 269,309, 314, Schedule XIII and other
applicable provisions, if any, of the Companies
Act, 1956and in terms of Article 169 of the
Articles of Association of the Company and
all guidelines for managerial remuneration
issued by the Central Government, Mr. Shailendra
K. Jain as the Whole-time Director of the Company
for a further periof of 3 years with effect
from 01 DEC 2003 to 30 NOV 2006, with liberty
to either party to terminate the appointment
on three months notice in writing to the other
and on the terms as to remuneration and perquisites
as specified and approve that, where in any
FY, the Company has no profits or its profits
are inadequate, the foregoing amount of remuneration
and benefits shall be paid or given to Mr.
Shailendra K. Jain subject to the applicable
provisions of Schedule XIII of the said Act
and the approval of the Central Government,
if required and so long as he functions as
the Whole-time Director of the Company, he
shall not be paid any fees for attending the
meetings of the Board of Directors or any Committees
thereof
S.9 Approve that, pursuant to the provisions of Mgmt For *
Sections 198 and 309(4) and other applicable
provisions, if any, of the Companies Act, 1956
and supplemental to the resolution passed at
the AGM of the Company on 30 JUN 2001, consent
of the Company be accorded the payment of,
in addition to sitting fees for attending the
meetings of the Board or Committee(s) thereof
and reimbursement of expenses, in accordance
with the relevant provisions of the Articles
of Association of the Company, to the Directors
of the Company other than the Whole Time Director(s),
commission at the rate not exceeding 0.5% of
the net profits of the Company in each year
calculated in accordance with the relevant
provisions of the said Act, without any monetary
limit as set out in the earlier resolution,
but subject to such ceiling if any, per annum
as the Board may from time to time fix in that
behalf, the same to be divided amongst them
in such manner as the Board may, from time
to time, determine for the remaining period
of the validity of the said resolution expiring
on 31 MAR 2006
- --------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 700540900
- --------------------------------------------------------------------------------------------------------------------------
Security: G40712161
Meeting Type: EGM
Meeting Date: 09-Jul-2004
Ticker:
ISIN: GB0009629519
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposals Mgmt For *
2. Approve to renew the authority enabling the Mgmt For *
Company to buy its own shares
3. Approve to renew the Directors authority to Mgmt For *
allot shares
4. Approve to renew the Directors limited authority Mgmt For *
to allot shares for cash
- --------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 700540936
- --------------------------------------------------------------------------------------------------------------------------
Security: G40712161
Meeting Type: AGM
Meeting Date: 09-Jul-2004
Ticker:
ISIN: GB0009629519
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For *
MAR 2004
2. Authorize the payment of a final dividend Mgmt For *
3. Approve the Directors remuneration report Mgmt For *
4. Re-elect Mr. Toby Courtauld as a Director of Mgmt For *
the Company
5. Re-elect Mr. John Whiteley as a Director of Mgmt For *
the Company
6. Re-elect Mr. Anthony Graham as a Director of Mgmt For *
the Company
7. Re-appoint Mr. Charles Irby as a Director of Mgmt For *
the Company
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
in accordance with the Section 388 of the Companies
Act 1985 Act , and authorize the Directors
to agree their remuneration
9. Authorize the Directors, pursuant to and in Mgmt For *
accordance with the Section 80 of the Companies
Act 1985, to allot relevant securities Section
80(2) up to an aggregate nominal amount of
GBP 33,815,070; Authority expires earlier
at the conclusion of the next AGM of the Company
or 08 OCT 2005 ; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 9 and pursuant to Section 95
of the Act, to allot equity securities Section
94 for cash pursuant to Section 89(1) , provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
5,077,337; Authority expires earlier at the
conclusion of the next AGM of the Company or
08 OCT 2005 ; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.11 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Act of up to 30,443,717
shares, at a minimum price of 50p and not more
than 5% above the average middle market quotations
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
earlier at the conclusion of the next AGM of
the Company or 08 OCT 2005 ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Amend the Memorandum of Association and the Mgmt For *
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 700633173
- --------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: AGM
Meeting Date: 10-Feb-2005
Ticker:
ISIN: IE0003864109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
for the YE 24 SEP 2004 together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend of 7.58 cent per share Mgmt For *
on the ordinary shares for the YE 24 SEP 2004
3.a Re-appoint Mr. Gerald M. Corbett as a Director, Mgmt For *
who retires in accordance with the Articles
of Association
3.b Re-appoint Mr. Sean P. FitzPatrickas as a Director, Mgmt For *
who retires in accordance with the Articles
of Association
3.c Re-appoint Mr. David M. Simons as a Director, Mgmt For *
who retires in accordance with the Articles
of Association
3.d Re-appoint Mr. David A. Sugden as a Director, Mgmt For *
who retires in accordance with the Articles
of Association
3.e Re-appoint Mr. Edmond F. Sullivan as a Director, Mgmt For *
who retires in accordance with the Articles
of Association
4. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors for the YE 30 SEP 2005
5. Authorize the Directors to allot relevant securities Mgmt For *
Section 20 of the Companies Act, 1983 up
to an aggregate nominal amount not exceeding
the present authorized unissued capital of
the Company; Authority expires at the end
of 5 years ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.6 Authorize the Directors, pursuant to Section Mgmt For *
23 and 24(1) of the Companies Act 1983, to
allot equity securities Section 23 of the
Companies Act 1983 for cash pursuant to the
authority conferred by ordinary resolution,
disapplying the statutory pre-emption rights
Sub-Section (1) of Section 23 , provided that
this power is limited to the allotment of equity
securities: a) in connection with a rights
issue in favor of ordinary shareholders; and
b) up to an aggregate nominal value equal to
5% of the issued ordinary share capital of
the Company; Authority expires at the conclusion
of the next AGM of the Company to be held in
2006 ; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.7 Authorize the Company and/or any of its subsidiaries, Mgmt For *
subject to the provisions of the Companies
Act 1990, to make market purchases Section
212 of the Companies Act 1990 of share of
any class of the Company on such terms and
conditions and in such manner as the Directors
may form time to time, at a minimum price be
paid for any share shall be the nominal value
of the share and not more than 105% above the
average market value for such shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase: i) if there shall be more
than 1 dealing reported for the day, the average
of the prices at which such dealings took place;
or ii) if there shall be only 1 dealing reported
for the day, the price at which such dealing
took place; or iii) if there shall not be any
dealing reported for the day, the average of
the closing bid and offer prices for the day;
and if there shall be only a bid but not an
offer or offer but not a bid price reported
or if there shall not be any bid or offer price
reported for any particular day then that day
shall not count as one of the said 5 business
days for the purposes of determining the maximum
price; if the means of providing the foregoing
information as to dealings and prices by reference
to which the maximum price is to be determined
is altered or is replaced by some other means,
then a maximum price shall be determined on
the basis of the equivalent information published
by the relevant authority in relation to dealings
on the Irish Stock Exchange or its equivalent;
if the London Stock Exchange plc is prescribed
as a recognized stock exchange for the purposes
of Section 212 of the Companies Act 1990 then
with effect from the close of business on the
day on which the London Stock Exchange plc
is so prescribed, the authority conferred by
this resolution shall include authority to
make market purchases of shares on the London
Stock Exchange plc provided that: i) any such
purchase shall be subject to any requirements
of the Laws of the United Kingdom of Great
Britain and the Northern Ireland as shall apply
thereto; and ii) the maximum price which may
be paid for any shares so purchased shall be
determined as aforesaid but deleting the reference
from the Irish Stock Exchange Daily Official
List and inserting instead reference to the
Daily Official List of the London Stock Exchange
plc and deleting from that paragraph sub-paragraph
(iii) and insert a new one and delete the last
line thereof the reference to the Irish Stock
Exchange and insert the reference to the London
Stock Exchange plc; Authority expires earlier
the conclusion of the AGM of the Company or
09 AUG 2006 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.8 Authorize the Company, for the purpose of Section Mgmt For *
209 of the Companies Act 1990, to make market
purchases of shares of any class of the Company,
at a minimum price equal to 120% of the appropriate
price not more than 95% above the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; i) if there
shall be more than one dealing reported for
the day, the average of the prices at which
such dealings took place; or ii) if there shall
be only one dealing reported for the day, the
price at which such dealing took place; or
iii) if there shall not be any dealing reported
for the day, the average of the closing bid
any offer prices for he day; and if there shall
be only a bid but not any offer or any offer
but not a bid market guide price reported,
or if there shall not be any bid or offer price
reported, for any particular day then that
day shall not count as one of the said 5 business
days for the purposes of determining the appropriate
price , if the means of providing the foregoing
information as to dealings and prices by reference
to which the appropriate price its to be determined
is altered or is replaced by some other means
then the appropriate price shall be determined
on the basis of the equivalent information
published by the relevant authority in relation
to dealings on the Irish Stock Exchange or
its equivalent, Authority expires at the close
of business on the date of the next following
AGM of the Company or 09 AUG 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 passing Mgmt For *
of Resolution 5, pursuant to Article 120(b)
of the Articles of Association of the Company,
may offer to holders of ordinary shares in
the capital of the Company the rights to elect
to receive an allotment of additional ordinary
shares credited as fully paid instead of cash
in respect of all or party of any dividend
or dividends falling to be declared or paid
at this AGM or at any time prior to the next
following AGM of the Company
- --------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 700683279
- --------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: BE0003797140
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Receive the report of the Supervisory Board Non-Voting No vote
for FY 2004
2. Approve the 2004 annual report and the accounts Mgmt For *
of the Company and the consolidated accounts
3. Grant discharge the Directors and the Supervisory Mgmt For *
Board in respect of the duties performed during
the last FY
4. Grant discharge the Auditor Mgmt For *
5. Approve to renew the term of office of Messers. Mgmt For *
Albert Frere, Paul Desmarais, Gerald Frere,
Paul Desmarias Jr., Grilles Samyn as administrator
for a period of 3 years`
6. Receive the information on the running of the Non-Voting No vote
Company
7. Grant authority to the buy back own shares for Mgmt For *
18 months
8. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE Agenda Number: 700658288
- --------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 22-Apr-2005
Ticker:
ISIN: FR0000120644
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors
and approve the financial statements and the
balance sheet for the year 2004
O.2 Approve the consolidated financial statements Mgmt For *
for the FY, ending on 31 DEC 2004
O.3 Approve that the profits for the FY amount to Mgmt For *
EUR 422,978,494.25 and the prior retained earnings
amount to EUR 1,268,339,828.36, and to appropriate
the disposable profits of EUR 1,696,305,822.61
as follows: global dividend: EUR 361,928,952.00;
carry forward account: EUR 1,334,376,870.61;
an amount of EUR 200,000,000.00 charged to
the special reserve on long-term capital gains
will be transferred to the ordinary reserves
account; an amount of EUR 4,987,500.00 charged
to the ordinary reserves account to be transferred
to the carry forward account following this
appropriation; the carry forward account will
amount to EUR 1,339,634,370.61; the shareholders
to receive a net dividend of EUR 1.35 per share
and this dividend will be paid on 17 MAY 2005
O.4 Receive the special report of the Auditors on Mgmt For *
agreements governed by Articles l.225-38 and
sequence of the French Commercial Code
O.5 Approve to renew the term of office of Mr. Bruno Mgmt For *
Bonnell as Director for a period of 3 years
O.6 Approve to renew the term of office of Mr. Michel Mgmt For *
David-Weill as a Director for a period of 3
years
O.7 Approve to renew the term of office of Mr. Jacques Mgmt For *
Nahmias as a Director for a period of 3 years
O.8 Approve to renew the term of office of Mr. Jacques Mgmt For *
Vincent as a Director for a period of 3 years
O.9 Ratify the co-optation of Mr. Hirokatsu Hirano Mgmt For *
as a Director for a period of 3 years
O.10 Ratify the co-optation of Mr. Jean Laurent, Mgmt For *
as a Director until the OGM called to deliberate
on the financial statements for the year 2005
O.11 Appoint Mr. Bernard Hours as a Director for Mgmt For *
a period of 3 years
O.12 Authorize the Board of Directors to trade in Mgmt For *
the Company s shares on the stock market, as:
maximum purchase price: EUR 100.00; minimum
sale price: EUR 60.00; maximum number of shares
to be traded: 18,000,000; Authority is given
for a period of 18 months ; approve to cancel
and replace the delegation set forth in Resolution
12 and given by the combined general meeting
of 15 APR 2004 and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.13 Authorize the Board of Directors, replacing Mgmt For *
the delegation set forth in Resolution 12 and
given by the combined general meeting of 11
APR 2003, to issue, in France or abroad, ordinary
bonds or subordinated bonds for a maximum nominal
amount of EUR 2,000,000,000.00; Authority
is given for a period of 5 years
O.14 Authorize the Board of Directors, replacing Mgmt For *
the delegation set forth in Resolution 13 and
given by the general meeting of 15 APR 2004,
to increase in one or more transactions, in
France or abroad, the share capital by a maximum
nominal amount of EUR 45,000,000.00, by way
of issuing ordinary shares of the company and
securities giving access to the share capital,
preferential right of subscription maintained
and the nominal value of debt securities issued
not exceeding EUR 2,000,000,000.00; Authority
is given for a period of 26 months ; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.15 Authorize the Board of Directors, replacing Mgmt For *
the delegation set forth in Resolution 14 and
given by the general meeting of 15 APR 2004,
to increase in one or more transactions, in
France or abroad, the share capital by a maximum
nominal amount of EUR 33,000,000.00, by way
of issuing ordinary shares of the company and
securities giving access to the share capital,
without the shareholders preferential subscription
rights maintained provided that the nominal
value of debt securities issued shall not exceed
EUR 2,000,000,000.00; Authority is given for
a period of 26 months ; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
O.16 Authorize the Board of Directors, for the issues Mgmt For *
referred to in Resolutions 14 and 15, to increase
the number of securities to be issued; Authority
is given for a period of 26 months
O.17 Authorize the Board of Directors, replacing Mgmt For *
the delegation set forth in Resolution 14 and
given by the general meeting of 15 APR 2004,
to issue shares and securities giving access
to the share capital as a remuneration of shares
tendered to any public exchange offer made
by the company; Authority is given for a period
of 26 months ; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.18 Authorize the Board of Directors, to issue the Mgmt For *
Company s shares and securities giving access
to the share capital in order to remunerate
the contributions in kind, provided that it
does not exceed 10% of the share capital;
Authority expires at the end of 26 months ;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
O.19 Authorize the Board of Directors, to issue one Mgmt For *
or more transactions, in France or abroad,
securities giving rights to the allocation
of the debt securities such as bonds, similar
instruments and fixed term or unfixed term
subordinate bonds provided that the nominal
value of debt securities to be issued shall
not exceed EUR 2,0000,000,000.00; Authority
is given for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.20 Authorize the Board of Directors to increase Mgmt For *
the share capital in one or more transactions
by a maximum nominal amount of EUR 33,000,000.00
by way of capitalizing retained earnings, income
or additional paid-in capital or any other
capitalizable items, to be carried out through
the issue and allocation of free shares or
the raise of the par value of the existing
shares or by simultaneously; Authority is
given for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.21 Authorize the Board of Directors, replacing Mgmt For *
the delegation set forth in Resolution 15 and
given by the general meeting of 15 APR 2004
, to increase the share capital in one or more
transactions at its sole discretion in favour
of the Company s employees who are the Members
of the Company Savings Plan provided that the
amount shall not exceed 2,000,000.00; Authority
is given for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.22 Authorize the Company and its subsidiaries, Mgmt For *
employees and Officers, replacing the delegation
set forth in Resolution 15 and given by the
general meeting of 15 APR 2004, to purchase
Company s existing shares, provided that the
total number of shares not to exceed 3,000,000.00;
Authority is given for a period of 26 months
; authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.23 Authorize the Board of Directors in one or more Mgmt For *
transactions, the Company and its subsidiaries,
employees and Officers, to issue ordinary shares,
provided that the total number of shares not
to exceed 0.40% of the Company s share capital;
Authority is given for a period of 26 months
; authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.24 Authorize the Board of Directors in substitution Mgmt For *
to the earlier authorizations, to reduce the
share capital by canceling the shares held
by the Company in connection with a stock repurchase
plan, provided that the total number of shares
cancelled in the 24 months does not exceed
10% of the capital; Authority is given for
a period of 24 months
O.25 Grant all powers to the bearer of the a copy Mgmt For *
of an extract of the minutes of this meeting
in order to accomplish all formalities, filings
and registrations prescribed by law
PLEASE NOTE THAT THE MIXED MEETING TO BE HELD Non-Voting No vote
ON 12 APR 2005 HAS BEEN POSTPONED AND WILL
BE HELD ON SECOND CALL ON 22 APR 2005. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV, MEXICO Agenda Number: 700634101
- --------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 07-Feb-2005
Ticker:
ISIN: MXP001661018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to sell to Mr. Fernando Chico Pardo Mgmt Against *
the 25 % of Nacional Financiera participation
in the capital stock of Inversiones Y Te Cnicas
Aeroportuarias S.A de CV (ita), wich is a stategic
parner of the entity designation to Mr. Fernando
Chico Pardo as a new Mexican Strategic Parner
of the entity
2. Approve the designation of meeting delegates Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV, MEXICO Agenda Number: 700697278
- --------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: MXP001661018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For *
pursuant to Article 172 of the Commercial
Companies Law, concerning the performance and
earnings of the Company for the FYE 31 DEC
2004; approve the annual report of the Auditors
Committee concerning its activities, pursuant
To Article 14.3 of the Securities Market Law,
report of the Commissioner, present, and where
appropriate, approve the individual and consolidated
financial statements of the Company On 31 DEC
2004; approve the report of the Nomination
And Compensation Committee; related resolutions
2. Approve the application of the earnings of the Mgmt For *
FY, increasing the special reserve in the amount
of MXN 30,349,597.13, increasing the reserve
for repurchase the Company shares in the amount
of MXN 328,804,338.96; related resolutions
3. Approve the Board of Directors to pay a net Mgmt For *
cash dividend in the amount of MXN 0.62 per
share, per each B and Bb series outstanding
common shares; related resolutions
4. Appoint the Members for the Board of Directors, Mgmt For *
the Commissioners and the respective alternates;
related resolutions
5. Appoint the financial expert pursuant to the Mgmt For *
Sarbanes-Oxley rules of the United States of
America
6. Approve the resolutions concerning the allowances Mgmt For *
for the Members of the Board of Directors and
the Commissioners, as well as for the respective
alternates
7. Appoint the Delegates to execute and legalize Mgmt For *
the resolutions adopted by the AGM
- --------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SA DE CV BIMBO, MEXICO Agenda Number: 700605833
- --------------------------------------------------------------------------------------------------------------------------
Security: P49521126
Meeting Type: OGM
Meeting Date: 08-Nov-2004
Ticker:
ISIN: MXP495211262
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the payment of a cash dividend in the Non-Voting No vote
amount of MXN 0.60 per share
2. Approve the designation of the meeting delegates Non-Voting No vote
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
PLEASE NOTE THE REVISED MEETING DATE FROM 11 Non-Voting No vote
NOV 2004 TO 08 NOV 2004. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SA DE CV BIMBO, MEXICO Agenda Number: 700679078
- --------------------------------------------------------------------------------------------------------------------------
Security: P49521126
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: MXP495211262
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
225315 DUE TO RECEIPT OF RECORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Approve to amend the Board of Directors report, Mgmt For *
pursuant to the Article 172, Commercial Companies
Law, including the financial statements, the
audited consolidated with subsidiaries, for
the FYE 31 DEC 2004, prior reading the reports
prepared by the External Auditors, the Commissioner
and the Company Audit Committee
2. Approve the application of the earnings for Mgmt For *
the FYE 31 DEC 2004
3. Approve to pay a cash dividend at a rate of Mgmt For *
0.28 per each capital stock representative
outstanding share
4. Appoint the Board of Directors Members and Mgmt For *
the Company Commissioner and approve to set
their remuneration
5. Appoint the members of the Auditors Committee, Mgmt For *
the Assessment and Compensation Committee,
the Finance and Planning Committee and approve
to set their allowances
6. Approve the report about the purchase of the Mgmt For *
Company shares, as well as to set the maximum
amount that the Company may use to purchase
the Company shares, pursuant to the Article
14-3 of the Securities Market Law
7. Appoint the special delegates Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SA DE CV GCARSO Agenda Number: 700686516
- --------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: MXP461181085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Receive and approve the report of the Board Non-Voting No vote
of Directors for the FYE 31 DEC 2004, including
the financial statements on that date and the
Commissioner s report, pursuant to Article
172, Commercial Companies Law, and subjects
related; related resolutions
2. Approve the resolution on how to apply the earnings, Non-Voting No vote
including the payment of a cash dividend for
the shareholders at a rate of MXN 0.75 per
each outstanding share, in 2 installments of
MXN 0.39 and MXN 0.36, respectively, per each
share, understanding that, if the split ,
subject matter of the agenda of the extraordinary
meeting called to also be held on 21 APR 2005,
the dividend would be adjusted to be paid
at a rate of MXN 0.25 per each new share resulting
from said split , and the installments would
respectively be adjusted to MXN 0.13 and MXN
0.12; and related resolutions
3. Approve the Management of the Board of Directors Non-Voting No vote
for the FY 2004; and related resolutions
4. Appoint the Members for the Board of Directors Non-Voting No vote
and Commissioners; adopt the resolutions related
and concerning the allowances, as well as
any other resulting from such appointment
5. Appoint the special delegates to execute and Non-Voting No vote
legalize the resolutions adopted by the meeting;
and related resolutions
- --------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SA DE CV GCARSO Agenda Number: 700686578
- --------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: EGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: MXP461181085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve the proposal for restructuring the Company, Non-Voting No vote
upon splitting split the total shares composing
the capital stock of the Company, consequently
issuing new shares without increasing said
capital, in order that the shareholders of
the company may receive, in exchange, 3 new
shares resulting from said split per each 1
share they currently have; any resolutions
resulting about this subject, which may be
related or due said split
2. Amend Article 06 and 07 of the Company By-Laws; Non-Voting No vote
related resolutions
3. Appoint special delegates to execute and legalize Non-Voting No vote
the resolutions adopted by the meeting; related
resolutions
- --------------------------------------------------------------------------------------------------------------------------
GRUPO CONTINENTAL SA CONTAL Agenda Number: 700681631
- --------------------------------------------------------------------------------------------------------------------------
Security: P3091R172
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: MXP3091R1239
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint the Electoral Inspectors so that they Mgmt For *
can execute their duties and declare the opening
of the meeting
2. Approve the annual report, financial statements, Mgmt For *
individual and consolidated, of the Company
and respective subsidiaries, on 31 DEC 2004
and the Commissioner report
3. Approve the report of the Auditors Committee Mgmt For *
4. Approve the agreements and the actions performed Mgmt For *
by the Board of Directors during the FY 2004
5. Approve the application of the earnings and Mgmt For *
the payment of the cash dividend
6. Approve the report on purchasing of the Company Mgmt For *
shares
7. Approve to set the maximum amount to purchase Mgmt For *
the Company shares
8. Elect the Board of Directors Mgmt For *
9. Elect the Auditors Committee Mgmt For *
10. Elect the Commissioners Mgmt For *
11. Approve to set the allowances for the Directors Mgmt For *
and Commissioners
12. Approve the minutes of the meeting Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FERROVIAL SA Agenda Number: 700652832
- --------------------------------------------------------------------------------------------------------------------------
Security: E5701R106
Meeting Type: OGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: ES0162601019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
19 MAR 2005. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. Approve the report about the modification of Mgmt Abstain *
the regulation of the Ferrovial Group S.A.
Board of Directors approved on 28 MAY 2004
2. Approve the financial statements and management Mgmt For *
report of the Company for the FY 2004
3. Approve the financial statements and management Mgmt For *
report of the consolidated Group for the FY
2004
4. Approve the income distribution Mgmt For *
5. Approve the Board of Directors management for Mgmt For *
the FY 2004
6. Re-elect the Directors Mgmt For *
7. Approve the repayment of the high Directors, Mgmt Against *
including Members of the Board, by the distribution
of the stock options
8. Authorize the Company to acquire its treasury Mgmt For *
stock, directly or through its Group Companies,
in accordance with Article 75 of the Spanish
Company Law Ley De Sociedades Anonimas canceling
the authorization granted by the general shareholders
meeting held on 26 MAR 2004, as well as to
destine total or partially the acquired treasury
stock to the stock options repaying programs
9. Authorize the Board of Directors to implement, Mgmt For *
execute and carry out the resolutions
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700590169
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 04-Oct-2004
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to discuss the payment of a cash dividend Mgmt For *
2. Approve the designation of meeting delegates Mgmt For *
3. Approve the meeting agenda Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700694070
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of Board of Directors as Mgmt For *
per Article 172 Commercial Companies Law for
the FYE 31 DEC 2004 and read the report of
the Commissioners and the Auditors Committee
2. Approve to apply the earnings Mgmt For *
3. Appoint the Members for the Board of Directors Mgmt For *
and Commissioners
4. Approve to set the allowances for the Directors Mgmt For *
and Commissioners
5. Approve the report of the Board of Directors Mgmt For *
concerning the transactions executed with Company
shares during 2004 and set the maximum amount
of resources to purchase Company shares during
FY 2005
6. Appoint Delegate or Delegates to legalize and Mgmt For *
execute the resolutions adopted by the meeting
7. Approve the minutes of the meeting Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV GMEXICO Agenda Number: 700694183
- --------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: EGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: MXP370841019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve the propose splitting of 865,000,000 Mgmt For *
B series shares, completely paid in and subscribed,
representing the capital stock, at a rate of
three (3) new shares per share per each outstanding
share, in order that the capital results represented
by 2, 595, 000, 000 B series shares , completely
paid in and subscribed
E.2 Amend Clause 06 of the Company Bylaws to reflect Mgmt For *
the split provided in Resolution E.1
E.3 Appoint Delegates to execute and legalize the Mgmt For *
resolutions adopting by the meeting
O.1 Receive the report of the Board of Directors Mgmt For *
pursuant to Article 172, Commercial Companies
Law, concerning the performance of the Company
for the FYE on 31 DEC 2004; including the report
of the Commissioner and the financial statements,
individual and consolidated of the Company
and respective subsidiaries for the same period
and the financial statements of the main subsidiaries
of the Company for the same period
O.2 Approve the report of the activities of the Mgmt For *
Auditors Committee for the FY 2004; which the
Committee presents through the Board of Directors
O.3 Approve the resolutions about how to apply the Mgmt For *
earnings for the FYE 31 DEC 2004
O.4 Approve the propose starting a new program to Mgmt For *
purchase Company shares and the maximum amount
of resources to purchase Company shares for
the FY 2005
O.5 Appoint the Members to compose the Board of Mgmt For *
Directors, Executive Committee, Auditors Committee
and Compensations Committee
O.6 Approve the allowances for the Members of the Mgmt For *
Board of Directors, for the Members of the
Committees, and Commissioners
O.7 Appoint delegates to execute and legalize the Mgmt For *
resolutions adopted by the meeting
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SA DE CV Agenda Number: 700688255
- --------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: OGM
Meeting Date: 18-Apr-2005
Ticker:
ISIN: MXP4833F1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 225117 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
I. Approve the information of the Administration Non-Voting No vote
Board including the Auditor s report presentation
and approve the financial statements of the
Entity as of 31 DEC 2004, including the Commisar
s inform
II. Approve the application of retained earnings Non-Voting No vote
including the payment of a dividend of MXN
3,414,347,613.60 or MXN 1.05 pesos per shares
and formalize the resolutions of the meeting
III. Approve the compensation for the Members of Non-Voting No vote
the Board, the Commisar, and other related
Officials
IV. Approve the designation and/or ratification Non-Voting No vote
of the Members of the Board including other
Officials such as the Secretary and the Commisar
V. Approve the designation and/or ratification Non-Voting No vote
of the Executive Committee
VI. Approve the designation of the Delegates to Non-Voting No vote
formalize the resolutions of the meeting
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA SA Agenda Number: 700700570
- --------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: OGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: MXP4987V1378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Board of Directors Mgmt For *
concerning the performance of the Company for
the FYE on 31 DEC 2004, pursuant to Article
172 of the Commercial Companies Law, including
the financial statements on 31 DEC 2004, and
the report of the Commissioner, related resolutions
2. Receive the report of the Auditors Committee Mgmt For *
pursuant to Article 14.3.IV.C of the Securities
Market Law, related resolutions
3. Approve to apply the income, including the payment Mgmt For *
of a cash dividend at rate of MXN 0.01153846153
per share, equivalent to MXN 1.35 pesos per
ordinary participation certificate CPO ,
type of equity security issued based on Company
shares
4. Approve about I the amount that can be used Mgmt For *
to purchase the Company shares pursuant to
Article 14.3.I of the Securities Market Law,
and II present the report about policies
and resolutions adopted by the Board of Directors
concerning the purchase and sale of such shares
5. Appoint the appropriate Members to compose the Mgmt For *
Board of Directors, Secretary and second Secretaries,
as well as employees and Commissioners
6. Appoint appropriate Members to compose the Executive Mgmt For *
Committee
7. Appoint appropriate Members to compose the Auditors Mgmt For *
Committee
8. Approve to set the allowances for the Members Mgmt For *
of the Board of Directors, Executive Committee
and Auditors Committee, as well as for the
Commissioners, Secretary, and second Secretaries
9. Appoint the Delegates to execute and legalize Mgmt For *
the resolutions adopted by the meeting
- --------------------------------------------------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO SPA, ROMA Agenda Number: 700669065
- --------------------------------------------------------------------------------------------------------------------------
Security: T52452124
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: IT0001398541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 APR 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the balance sheet as of 31 DEC 2005, Mgmt For *
Board of Directors Management report, Internal
and External Auditors report and the resolutions
related thereto
2. Appoint 1 Member of the Board of Directors Mgmt For *
3. Approve to revoke the Board of Directors empowerment Mgmt For *
to buy own shares and to deliberate on new
jurisdiction
PLEASE NOTE THAT THIS IS AN OGM.THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RY LTD Agenda Number: 700615795
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: CLS
Meeting Date: 30-Dec-2004
Ticker:
ISIN: CN0009007393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve subject to: i) the CLS meeting of domestic Mgmt For *
shares of the Company; and ii) the EGM of the
shareholders of the Company, the application
for the public issue of Renminbidenominated
ordinary shares of the Company of Renminbi
1.00 each the A share issue , structure as
specified, the par value of each A share is
Renminbi 1.00 and size of A share issue be
not more than 2.75 billion A shares; Approval
is valid for one year from the date of approval
- --------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RY LTD Agenda Number: 700615810
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: EGM
Meeting Date: 30-Dec-2004
Ticker:
ISIN: CN0009007393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, subject to the passing of Mgmt For *
the Resolution S.1 below, the conditional sale
and purchase agreement entered into between
Guangzhou Railway Group Yang Cheng Railway
Company Yang Cheng and the Company dated
15 NOV 2004 the Acquisition Agreement ,
as specified and authorize any one Director
of the Company to do all such further acts
and things and execute such further documents
and take all steps which in his/her opinion
may be necessary, desirable and expedient to
implement and/or give effect to the terms of
the Acquisition Agreement and the transactions
contemplated thereunder
2. Approve and ratify, subject to the passing of Mgmt For *
the Resolution 1: a) the conditional leasing
agreement entered into between Guangzhou Railway
(Group) Company the Parent Company and
the Company dated 15 NOV 2004 the Leasing
Agreement ; b) the conditional comprehensive
services agreement entered into between the
Parent Company and the Company dated 15 NOV
2004 the Parent Comprehensive Services Agreement
; and c) the conditional comprehensive services
agreement entered into between Yang Cheng and
the Company dated 15 NOV 2004 the YC Comprehensive
Services Agreement , the Leasing Agreement,
the Parent Comprehensive Services Agreement
and the YC Comprehensive Services Agreement
collectively be referred to as the Ongoing
Connected Transactions Agreements , as specified,
and the transactions contemplated thereunder
as specified, which the Company expects to
occur on a regular and continuous basis in
its ordinary course of business, together with
the proposed annual caps as set out therein
in relation to each type of ongoing connected
transaction and authorize any one Director
of the Company to do all such further acts
and things and execute such further documents
and take all such steps which in his/her opinion
may be necessary, desirable and expedient to
implement and/ or give effect to the terms
of such connected transactions
3. Authorize the Board, subject to the passing Mgmt For *
of the Resolution S.1 below, to handle for
and on behalf of the Company all matters relevant
to the A Share Issue as specified
4. Approve, subject to the passing of the Resolution Mgmt For *
S.1 below and the completion of the A Share
Issue, that the existing and new shareholders
of the Company will be entitled to sharing
the undistributed retained profits of the Company
after the distribution of profits for the year
2004
5. Approve and adopt, subject to the passing of Mgmt For *
the Resolution S.1 and the completion of the
A Share Issue, the Decision Making System
Concerning Connected Transactions of the Company
6. Approve and adopt, subject to the passing of Mgmt For *
the Resolution S.1 below and the completion
of the A Share Issue, the Working Regulations
for Independent Directors of the Company
7. Approve and adopt, subject to the passing of Mgmt For *
the Resolution S.1 and the completion of the
A Share Issue, the System for Shareholders
general meeting amended
8. Approve the termination of the engagement of Mgmt For *
Mr. Feng Qifu as a Director of the Company
9. Appoint Mr. Li Kelie as a Director of the Company Mgmt For *
S.1 Approve, subject to the approval at: i) the Mgmt For *
class meeting of holders of domestic shares
of the Company; and ii) the class meeting of
holder of H shares of the Company, and the
passing of the Resolution 1 above, the application
for the public issue of Renminbi-denominated
ordinary shares of the Company the A Share
Issue , structure as specified, the par value
of each A share is Renminbi 1.00 and size of
A share issue be not more than 2.75 billion
A shares; Approval is valid for one year from
the date of approval
S.2 Amend the Articles of Association; and authorize Mgmt For *
the Board to do all such further acts and things
and take all steps which in its opinion may
be necessary, desirable and expedient to give
effect to such amendment, including but not
limited to application for approval of, registration
of or filing the amendments with the relevant
governmental bodies of the PRC and Hong Kong
and making further amendments as governmental
bodies of the PRC may require
S.3 Approve, subject to the passing of the Resolution Mgmt For *
S.1 above and the completion of the A Share
Issue: a) to adopt the Articles of Association
of the Company, as specified; and b) authorize
the Board to do all such further acts and things
and take all steps which in its opinion may
be necessary, desirable and expedient to give
effect to such approval and adoption, including
but not limited to application for approval
of, registration of or filing the Articles
of Association with the relevant governmental
bodies of the PRC and Hong Kong and making
further amendments as governmental bodies of
the PRC may require
- --------------------------------------------------------------------------------------------------------------------------
GUINNESS ANCHOR BHD (FORMERLY GUINNESS MALAYSIA BHD) Agenda Number: 700612535
- --------------------------------------------------------------------------------------------------------------------------
Security: Y29432104
Meeting Type: AGM
Meeting Date: 01-Dec-2004
Ticker:
ISIN: MYL3255OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For *
the YE 30 JUN 2004 together with the Directors
and the Auditors Reports thereon
2. Declare a final dividend of 12 sen gross per Mgmt For *
50 sen stock unit less Singapore income tax
at 20% and a special final dividend of 14 sen
gross per 50 sen stock unit less Singapore
income tax at 20% for the YE 30 JUN 2004
3. Approve the increase in Directors fees for Mgmt For *
the YE 30 JUN 2004
4. Re-elect Mr. Low Teng Lum as a Director, who Mgmt For *
retires pursuant to Article 89 of the Articles
of Association of the Company
5. Re-elect Mr. Khoo Gaik Bee as a Director, who Mgmt For *
retires pursuant to Article 89 of the Articles
of Association of the Company
6. Re-appoint Mr. Dato Jaffar Bin Ahmad Indot Mgmt For *
as a Director of the Company, who retires pursuant
to Section 129(6) of the Companies Act, 1965
to hold the office until the next AGM of the
Company
7. Re-appoint Mr. Chin Yoong Chong as a Director Mgmt For *
of the Company, who retires pursuant to Section
129(6) of the Companies Act, 1965 to hold the
office until the next AGM of the Company
8. Re-appoint Messrs KPMG as the Auditors of the Mgmt For *
Company and authorize the Directors to fix
their remuneration
9. Approve to renew the mandate granted by the Mgmt For *
shareholders of the Company at the thirty eighth
Annual General Meeting held on 5 NOV 2003 pursuant
to paragraph 10.09 of the Listing Requirements
of the Bursa Malaysia Securities Berhad, authorizing
the Company and its subsidiaries (the Group)
to enter into the recurrent transactions of
a revenue or trading nature; authorize the
Group to enter into the recurrent transactions
with the related parties mentioned therein
provided that: i) the transactions are in the
ordinary course of business and on normal commercial
terms which are not more favourable to the
related parties than those generally available
and are not to the detriment of the minority
Shareholders of the Company; and ii) the disclosure
of the aggregate value of the transactions
concluded during a financial year will be disclosed
in the annual report for the said financial
year Authority expires at the conclusion of
the next AGM of the Company ; the expiration
of the period within which the next AGM of
the Company s required to be held pursuant
to Section 143(1) of the Companies Act 1965
Act
- --------------------------------------------------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD Agenda Number: 700589116
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2943F121
Meeting Type: AGM
Meeting Date: 18-Oct-2004
Ticker:
ISIN: INE079A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the profit and loss account Mgmt For *
for the Corporate FYE 30 JUN 2004 and the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For *
3. Re-appoint Mr. Nimesh Kampani as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. Harshavardhan Neotia as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Mr. Pulkit Sekhsaria as a Director, Mgmt For *
who retires by rotation
6. Re-appoint Mr. Nasser Munjee as a Director, Mgmt For *
who retires by rotation
7. Re-appoint Mr. P.B. Kulkarni as a Director, Mgmt For *
who retires by rotation
8. Appoint M/s. Dalal and Shah and M/s. S. R. Batliboi Mgmt For *
& Associates as the Auditors of the Company,
until the conclusion of the next AGM of the
Company and approve to fix their remuneration
9. Appoint, pursuant to the provisions of Section Mgmt For *
257 and all other applicable provisions, if
any, of the Companies Act 1956, Mr. N.P. Ghuwalewala
as a Director of the Company, liable to retire
by rotation
S.10 Authorize the Board of Directors, pursuant to Mgmt For *
the provisions of Section 81(1A) and all other
applicable provisions, if any, of the Companies
Act 1956, the Securities and Exchange Board
of India Employees Stock Option Scheme and
Employees Stock Purchase Scheme Guidelines
1999 as amended the Guidelines and subject
to such approvals, consents, permissions and
sanctions as may be necessary from appropriate
authorities or bodies and subject to such conditions
as may be prescribed by any of them while granting
such approvals, consents, permissions and sanctions,
to create, offer and grant an aggregate of
up to 10,00,000 options to the employees of
the Company, during the Company s FY 2004 -
2005, each option convertible into 1 equity
share of the face value of INR 10 each on payment
of such exercise price as may be decided by
the Board and as per the terms and conditions
framed/to be framed by the Board with regard
to the Employees Stock Option Scheme for the
Company s FY 2004 2005 ESOS 2004 - 2005 ;
authorize the Board to issue and allot equity
shares as and when the options are exercised
in accordance with the terms and conditions
of the said ESOS 2004 - 2005; authorize the
Board to modify or amend any of the terms and
conditions of the ESOS 2004 - 2005 as and when
deemed fit, in its absolute discretion, subject
to the condition that such modification/amendment
shall always be in accordance with the provisions
of the said Guidelines and the provisions of
the Companies Act, 1956; and authorize the
Board, for the purpose of giving effect to
this resolution, to do and perform all such
acts, deeds, matters and things as it may deem
necessary, proper or desirable and to settle
any question, difficulty or doubt that may
arise in regard to the grant of options/issue
and allotment of shares and utilization of
the proceeds and to finalize and execute all
documents and writings as may be necessary,
desirable or expedient
S.11 Authorize the Board of Directors, pursuant to Mgmt For *
the provisions of Section 81(1A) and all other
applicable provisions, if any, of the Companies
Act 1956, the Securities and Exchange Board
of India Employees Stock Option Scheme and
Employees Stock Purchase Scheme Guidelines
1999 as amended the Guidelines and subject
to such approvals, consents, permissions and
sanctions as may be necessary from appropriate
authorities or bodies and subject to such conditions
as may be prescribed by any of them while granting
such approvals, consents, permissions and sanctions,
to create, offer and grant options to employees
of the Company s subsidiaries under the Employees
Stock Option Scheme of the Company for Company
s FY 2004 - 2005 ESOS 2004 - 2005 , in the
manner and on such terms as the Board may deem
appropriate subject to the condition that the
aggregate of the options granted to the condition
that the aggregate of the options granted to
all the eligible employees including the employees
of the Company shall be within the overall
limit of 10,00,000 options for the year 2004
2005 under ESOS 2004 - 2005; approve that all
the features and the terms and conditions framed/to
be framed by the Board with regard to ESOS
2004-2005 for its own eligible employees shall
be applicable for the employees of the subsidiary
Companies; and authorize the Board, for the
purpose of giving effect to this resolution,
to do and perform all such acts, deeds, matters
and things as it may deem necessary, proper
or desirable and to settle any question, difficulty
or doubt that may arise in regard to the grant
of options, issue and allotment of shares and
utilization of the proceeds and to finalize
and execute all documents and writings as may
be necessary, desirable or expedient
12. Re-appoint, pursuant to the provisions of Sections Mgmt For *
198, 269, 309, 310, 311 and all other applicable
provisions, if any, of the Companies Act 1956,
read with Schedule XIII to the said Act as
amended and subject to such permissions, consents
and approvals , if any, from various authorities
as may be required and subject to such conditions,
if any, that may be imposed by any authority
while granting their permissions, consents
and approvals, Mr. P.B. Kulkarni as a whole-time
Director of the Company for a period of 5 years
with effect from 01 FEB 2004 on the terms and
conditions specified and incorporated in the
Agreement dated 11 MAY 2004 entered by the
Company with the said whole-time Director and
in the draft supplemental agreement to be entered
into by the Company with the said whole-time
Director; approve that the whole-time Director
shall be entitled to be paid/reimbursed by
the Company all costs, charges and expenses
as may be incurred by him for the purpose of
or on behalf of the Company; and approve the
Agreement dated 11 MAY 2004, re-appointing
the whole-time Director and setting out the
remuneration and other terms and conditions
entered with Mr. P.B. Kulkarni, with liberty
to the Board to alter and vary the terms and
conditions thereof as may be agreed by Mr.
P.B. Kulkarni
S.13 Re-appoint, pursuant to the provisions of Sections Mgmt For *
198, 269, 309, 310, 311 and all other applicable
provisions, if any, of the Companies Act 1956,
read with Schedule XIII to the said Act as
amended and subject to such permissions, consents
and approvals , if any, from various authorities
as may be required and subject to such conditions,
if any, that may be imposed by any authority
while granting their permissions, consents
and approvals, Mr. A.L. Kapur as a whole-time
Director of the Company for a period of 5 years
with effect from 01 MAY 2004 on the terms and
conditions specified and incorporated in the
Agreement dated 14 MAY 2004 entered by the
Company with the said whole-time Director and
in the draft supplemental agreement to be entered
into by the Company with the said whole-time
Director; approve that the whole-time Director
shall be entitled to be paid/reimbursed by
the Company all costs, charges and expenses
as may be incurred by him for the purpose of
or on behalf of the Company; and approve the
Agreement dated 14 MAY 2004, re-appointing
the whole-time Director and setting out the
remuneration and other terms and conditions
entered with Mr. A.L. Kapur, with liberty to
the Board to alter and vary the terms and conditions
thereof as may be agreed by Mr. A.L. Kapur
14. Re-appoint, pursuant to the provisions of Sections Mgmt For *
198, 269, 309, 310, 311 and all other applicable
provisions, if any, of the Companies Act 1956,
read with Schedule XIII to the said Act as
amended and subject to such permissions, consents
and approvals , if any, from various authorities
as may be required and subject to such conditions,
if any, that may be imposed by any authority
while granting their permissions, consents
and approvals, Mr. B.L. Taparia as a whole-time
Director of the Company for a period of 5 years
with effect from 01 MAY 2004 on the terms and
conditions specified and incorporated in the
Agreement dated 14 MAY 2004 entered by the
Company with the said whole-time Director and
in the draft supplemental agreement to be entered
into by the Company with the said whole-time
Director; approve that the whole-time Director
shall be entitled to be paid/reimbursed by
the Company all costs, charges and expenses
as may be incurred by him for the purpose of
or on behalf of the Company; approve the Agreement
dated 14 MAY 2004, re-appointing the whole-time
Director and setting out the remuneration and
other terms and conditions entered with Mr.
B.L. Taparia, with liberty to the Board to
alter and vary the terms and conditions thereof
as may be agreed by Mr. B.L. Taparia
15. Re-appoint, pursuant to the provisions of Sections Mgmt For *
198, 269, 309, 310, 311 and all other applicable
provisions, if any, of the Companies Act 1956,
read with Schedule XIII to the said Act as
amended and subject to such permissions, consents
and approvals , if any, from various authorities
as may be required and subject to such conditions,
if any, that may be imposed by any authority
while granting their permissions, consents
and approvals, Mr. A.C. Singhvi as a whole-time
Director of the Company for a period of 5 years
with effect from 01 MAY 2004 on the terms and
conditions specified and incorporated in the
Agreement dated 14 MAY 2004 entered by the
Company with the said whole-time Director and
in the draft supplemental agreement to be entered
into by the Company with the said whole-time
Director; approve that the whole-time Director
shall be entitled to be paid/reimbursed by
the Company all costs, charges and expenses
as may be incurred by him for the purpose of
or on behalf of the Company; approve the Agreement
dated 14 MAY 2004, re-appointing the whole-time
Director and setting out the remuneration and
other terms and conditions entered with Mr.
A.C. Singhvi, with liberty to the Board to
alter and vary the terms and conditions thereof
as may be agreed by Mr. A.C. Singhvi
16. Appoint, pursuant to the provisions of Sections Mgmt For *
198, 269, 309 and all other applicable provisions,
if any, of the Companies Act 1956, read with
Schedule XIII to the said Act as amended and
subject to such permissions, consents and approvals
, if any, from various authorities as may be
required and subject to such conditions, if
any, that may be imposed by any authority while
granting their permissions, consents and approvals,
Mr. N.P. Ghuwalewala as a whole-time Director
of the Company for a period of 5 years with
effect from 28 JUN 2004 on the terms and conditions
specified and incorporated in the Agreement
dated 29 JUN 2004 entered by the Company with
the said whole-time Director and in the draft
supplemental agreement to be entered into by
the Company with the said whole-time Director;
approve that the whole-time Director shall
be entitled to be paid/reimbursed by the Company
all costs, charges and expenses as may be incurred
by him for the purpose of or on behalf of the
Company; approve the Agreement dated 29 JUN
2004, appointing the whole-time Director and
setting out the remuneration and other terms
and conditions entered with Mr. N.P. Ghuwalewala,
with liberty to the Board to alter and vary
the terms and conditions thereof as may be
agreed by Mr. N.P. Ghuwalewala; and approve
that Mr. N.P. Ghuwalewala shall be eligible
for all the unutilized/unpaid perquisites and
benefits to his credit with erstwhile Ambuja
Cement Rajasthan Ltd. ACRL and the same shall
be carried forward in the Company and a draft
supplementary Agreement for the same purpose
and also incorporating revised terms of payment
of commission and the same may be executed
with the said whole-time Director
S.17 Approve, in partial modification of the Resolution Mgmt For *
passed at the 19th AGM held on 05 OCT 2001,
in respect of the re-appointment of Mr. Pulkit
Sekhsaria as a whole-time Director and payment
of remuneration to him and pursuant to Sections
198, 309, 310 and other applicable provisions
of the Companies Act, 1956, the payment of
commission to Mr. Pulkit Sekhsaria for his
remaining term, of such amount for each Corporate
FY, as may be decided by the Board of Directors
which includes any Committee thereof in its
absolute discretion provided that aggregate
commission paid to all the whole-time Directors
in any Corporate FY shall not exceed 1% of
the net profits of the Company as appearing
in the audited annual accounts which as per
the earlier Resolution could be paid up to
24 months basic salary and that except the
above, all the other terms and conditions of
the earlier resolution as referred above and
passed by the shareholders shall remain unchanged;
and approve the draft supplementary Agreement
to be entered into with Mr. Pulkit Sekhsaria,
providing for revised terms of payment of commission
as aforesaid
S.18 Amend, pursuant to the provisions of Section Mgmt Against *
31 and all other applicable provisions, if
any, of the Companies Act 1956, the Articles
of Association by deleting the existing Article
125 and substituting it with a new one
- --------------------------------------------------------------------------------------------------------------------------
GUS PLC Agenda Number: 700565899
- --------------------------------------------------------------------------------------------------------------------------
Security: G4209W103
Meeting Type: AGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: GB0003847042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
financial statements of the Company for the
YE 31 MAR 2004, together with the report of
the Auditors
2. Approve the report on the Directors remuneration Mgmt For *
and related matters contained in the financial
statements and reports of the Company for the
YE 31 MAR 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Mr. Andy Hornby as a Director, who Mgmt For *
retires under Article 74 of the Company s Articles
of Association
5. Re-elect Sir. Victor Blank as a Director, who Mgmt For *
retires under Article 76 of the Company s Articles
of Association
6. Re-elect Sir. Alan Rudge as a Director, who Mgmt For *
retires under Article 76 of the Company s Articles
of Association
7. Re-elect Mr. Alan Smart as a Director, who retires Mgmt For *
under Article 76 of the Company s Articles
of Association
8. Re-elect Mr. David Tyler as a Director, who Mgmt For *
retires under Article 76 of the Company s Articles
of Association
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which financial
statements and reports are laid
10. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
S.11 Authorize the Company, in substitution for the Mgmt For *
authority conferred by the special resolution
passed on 23 JUL 2003 and for the purpose of
Section 166 of the Companies Act 1985, to make
market purchases Section 163 of up to 100,000,000
9.8% of the Company s issued ordinary share
capital as at 25 MAY 2004 ordinary shares
of 25p each in the capital of the Company,
at a minimum price of 25p and up to 105% of
the average middle market quotations for an
ordinary share of 25p in the capital of the
Company as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company to be
held in 2005 or 20 OCT 2005 ; 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
12. Authorize the Directors, pursuant to Article Mgmt For *
5 of the Company s Articles of Association
and Section 80 of the Companies Act 1985, to
allot relevant securities Section 80(2) up
to an aggregate nominal value of GBP 58,395,799
being approximately 23% of the Company s issued
ordinary share capital as at 25 MAY 2004 excluding
the treasury shares ; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2005 or 20 OCT 2005 ;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.13 Authorize the Directors, pursuant to Article Mgmt For *
6 of the Company s Articles of Association,
subject to the passing of Resolution 12 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 12, 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 to or in favor of ordinary shareholders;
and b) up to an aggregate nominal value of
GBP 12,705,210 5% of the issued share capital
as at 25 MAY 2004 ; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2005 or 20 OCT 2005 ;
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
- --------------------------------------------------------------------------------------------------------------------------
H D F C BANK LTD Agenda Number: 700609689
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: EGM
Meeting Date: 30-Nov-2004
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to section 81 and other Mgmt Against *
applicable provisions, if any, of the Companies
Act, 1956 including any amendment(s) thereto
or modification(s) or re-enactment(s) thereof
Act , the Memorandum and Articles of Association
of the Bank and subject to the regulations/guidelines,
if any, prescribed by the Reserve Bank of India,
the Securities and Exchange Board of India
and/or any other relevant authority from time
to time to the extent applicable and subject
to such consents and other approvals as may
be necessary and subject to such conditions
and modifications as may be considered necessary
by the Board of Directors or as may be prescribed
or made, in granting such consents and approvals
and which may be agreed to by the Board, the
consent of the Bank be and is hereby accorded
to the Board to offer issue and allot, in the
course of international offering(s) in one
or more tranches to Foreign Investors, Foreign
Institutional Investors, Non-Resident Indians,
Corporate Bodies, Trusts, Mutual Funds, Banks,
Insurance Companies, Pension Funds, Individuals
and/or Trustees and/or stabilization Agents
or otherwise, whether shareholders of the Bank
or not, through a public issue and/or on a
private placement basis, equity securities
in the form of American Depositary Shares representing
equity shares of the Bank ADSs to be listed
on d New York Stock Exchange, through prospectus
and/or offer letter and/or circular basis such
that the total amount raised through the aforesaid
equity shares should not exceed USD 300 million
including a right to the Board to retain for
additional allotment such amount of subscription
not exceeding 15% of the amount of the initial
offer of each tranche as the Board may deem
fit, at such price or prices, in such manner
and where necessary in consultation with the
Lead Managers and/or Underwriters and/or St
ar4fero on such terms and conditions as the
Board, may, in its absolute discretion decide
at the time of issue of securities; authorize
the Board, for the purpose of giving effect
to any creation, issue, offer or allotment
of equity shares or securities or instruments
representing the same, as described herein,
to do all such acts, deeds, matters and things
as it may, in its absolute discretion, deem
necessary or desirable for such purpose, including
without limitation, the entering into arrangements
for managing, underwriting, marketing, listing,
trading, acting as depository, custodian, registrar,
paying and conversion agent, trustee and to
issue any offer document(s) and sign all applications,
filings, deeds, documents and writings and
to pay any fees, commissions, remuneration,
expenses relating thereto and with power on
behalf of the Bank to settle all questions,
difficulties or doubts, that may arise in regard
to such issue(s) or allotment(s) as it may,
in its absolute discretion deem fit; any bank
or depositary authorized by the Board may upon
the issue of the equity shares of the Bank
and the deposit thereof with such bank or depositary,
issue American Depositary Receipts evidencing
such ADSs with such features and attributes
as are prevalent in international capital markets
for instruments of this nature and providing
for the tradeability or free transferability
thereof as per international practices and
regulations and under the forms and practices
prevalent in the international markets; authorize
the Board to file the requisite registration
statements and other documents with the Securities
and Exchange Commission, USA; and authorize
the Board to delegate all or any of its powers
herein conferred to any Committee or any one
or more executives of the Bank
- --------------------------------------------------------------------------------------------------------------------------
HAGEMEYER NV Agenda Number: 700682190
- --------------------------------------------------------------------------------------------------------------------------
Security: N38537234
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: NL0000355477
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the 2004 annual report Mgmt Abstain *
3. Approve the Corporate Governance Mgmt Abstain *
4. Adopt the annual account 2004 Mgmt For *
5. Adopt the policy on additions to the reserves Mgmt For *
and on dividends
6. Adopt a dividend Mgmt For *
7. Grant discharge to the Management Board from Mgmt For *
liability for their management conducted over
2004
8. Grant discharge to the Supervisory Board from Mgmt For *
liability for their supervision exercised over
2004
9. Appoint External Auditor to audit the annual Mgmt For *
accounts 2005
10.1 Appoint Mr. A. Baan as a Member of the Supervisory Mgmt For *
Board
10.2 Appoint Mr. R. Van Gelder as a Member of the Mgmt For *
Supervisory Board
11.a Adopt the remuneration policy Mgmt For *
11.b Approve the Share Option Plan for the Members Mgmt For *
of the Management Board
12. Authorize the Management Board to cause the Mgmt For *
Company to acquire shares in its capital
13.a Approve to extend the designation of the Management Mgmt For *
Board as the competent body to resolve an issuance
of shares
13.b Approve to extend the designation of the Management Mgmt For *
Board as the competent body to resolve restricting
or excluding the pre-emptive rights upon issuance
of ordinary shares
14. Approve the remuneration for the Supervisory Mgmt For *
Board
15. Amend the Articles of Association Mgmt For *
16. Transact any other business Other Abstain *
17. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HANA BANK Agenda Number: 700644645
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7642S100
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: KR7002860005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 64th balance sheet and income statement Mgmt For *
2. Approve the 64th proposed disposition for retained Mgmt For *
earning
3. Amend the Articles of Incorporation Mgmt For *
4.1 Elect the Directors Mgmt For *
4.2 Elect a Member for the Audit Committee Mgmt For *
5. Approve the remuneration limit for the Directors Mgmt For *
6. Approve the setting up of stock purchase option Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUB LTD Agenda Number: 700669964
- --------------------------------------------------------------------------------------------------------------------------
Security: Y29974162
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: TH0324A10Z10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the AGM of shareholders Mgmt For *
No.11/2004 held on 30 APR 2004
2. Approve the Board of Directors report on the Mgmt For *
Company s operations of the year 2004 and the
annual report for the year 2004
3. Approve the balance sheet and the profit and Mgmt For *
loss statement for the fiscal period ended
31 DEC 2004
4. Appoint the Directors, who retired by rotation Mgmt For *
and fix the Directors remuneration for the
year 2005
5. Appoint the Auditor of the Company and fix their Mgmt For *
remuneration
6. Declare the dividend payment for the year 2004 Mgmt For *
7. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 700607875
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 23-Nov-2004
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
and the reports of the Directors and the Auditors
for the YE 30 JUN 2004
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and authorize the Board Mgmt For *
of Directors to fix their fees
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5.A Authorize the Directors of the Company to purchase Mgmt For *
shares in the capital of the Company during
the relevant period, the aggregate nominal
amount of ordinary shares of HKD 1 each in
the capital of the Company Ordinary Shares
which may be purchased by the Company on The
Stock Exchange of Hong Kong Limited or any
other stock exchange recognized by the Securities
and Futures Commission on the Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases, not exceeding 10% of
the aggregate nominal amount of the ordinary
shares in the share capital of the Company
and the aggregate nominal amount of Convertible
Cumulative Preference Shares of HKD 7,500 each
in the capital of the Company Convertible
Preference Shares , not exceeding 10% of the
aggregate nominal amount of the Convertible
Preference Shares in the share capital of the
Company, Authority expires the earlier of
the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
law
5.B Authorize the Directors of the Company, pursuant Mgmt Against *
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and to allot,
issue or grant securities convertible into
shares in the capital of the Company or options,
warrants or similar rights to subscribe for
any such share or such convertible securities
and to make or grant offers, agreements and
options during and after the relevant period,:
i) a rights issue; or ii) the exercise of rights
of subscription; or iii) any option scheme
or similar arrangement; or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in view whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company
shall not exceed the aggregate of: aa) in case
of ordinary shares 20% of the aggregate nominal
amount of the ordinary shares in the share
capital of Company in issue at the date of
passing this resolution plus; bb) in the case
of convertible preference shares 20% of the
aggregate nominal amount of the convertible
preference shares in the share capital of the
Company in issue at the date of passing this
resolution plus; cc) if the Directors are so
authorized by a separate ordinary resolution
of shareholders of the Company in Resolution
5.C , the nominal amount of the share capital
of the Company repurchased by the Company subsequent
to the passing of this resolution, up to a
maximum equivalent to 10% in the case of ordinary
shares, the aggregate nominal amount of the
ordinary shares in issue at the date of passing
this resolution and in the case of convertible
preference shares, the aggregate nominal amount
of the convertible preference shares in issue
at the date of passing this resolution shall
be limited accordingly
5.C Authorize the Directors of the Company to exercise Mgmt For *
the powers of the Company as referred in Resolution
5.B in respect of the share capital of the
Company referred in sub-Point (cc) above
S.6 Amend Article 2, 16, 37, 38, 80, 84, 85, 90, Mgmt For *
91, 91(B), 95(C), 101(vii), 102(H), 102(I),
102(K), 107, 109, 183(A) and 183(B) of the
Articles of Association of the Company
7. Any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 700653288
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: HK0011000095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of accounts and the reports Mgmt For *
of the Directors and the Auditors for the YE
31 DEC 2004
2.a Elect Mr. John C.C. Chan as a Director Mgmt For *
2.b Elect Dr. Y.T. Cheng as a Director Mgmt For *
2.c Elect Dr. Vincent H.S. Lo as a Director Mgmt For *
2.d Elect Dr. Marvin K.T. Cheung as a Director Mgmt For *
2.e Elect Mr. Joseph C.Y. Poon as a Director Mgmt For *
3. Approve to fix the remuneration of the Directors Mgmt For *
and Members of Audit Committee
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
S.5 Amend the Articles of Association of the Bank Mgmt For *
to bring it in line with, among others, various
provisions in the Securities and Futures Ordinance,
the Companies Amendment Ordinance 2003, the
amendments to appendix 3 of the rules governing
the listing of securities on the Stock Exchange
of Hong Kong Limited Listing Rules and the
code on Corporate governance practices contained
in appendix 14 of the listing rules
6. Approve to grant a general mandate to the Directors Mgmt For *
to repurchase shares not exceeding 10% of the
issued share capital of the Bank as at the
date of passing such resolution
7. Approve to grant a general mandate to the Directors Mgmt Against *
to issue and deal with additional shares which
shall not in aggregate exceed, except in certain
specific circumstances such as pursuant to
a right issue or any script dividend scheme,
20% or 5% where the shares are to be allotted
wholly for cash of the issued share capital
of the Bank as at the date of passing such
resolution
- --------------------------------------------------------------------------------------------------------------------------
HANJIN SHIPPING CO LTD Agenda Number: 700649657
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3053K108
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7000700005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements - expected Mgmt For *
cash dividend KRW 1,000 per share
2. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD Agenda Number: 700648427
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7000240002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For *
2. Elect the Directors Mgmt For *
3. Elect the Outside Directors for the Auditors Mgmt For *
Committee
4. Elect the Auditor s Committee Member Mgmt Against *
5. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HANSON PLC Agenda Number: 700667061
- --------------------------------------------------------------------------------------------------------------------------
Security: G4286E109
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: GB0033516088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For *
of the Directors and the Auditors for the YE
31 DEC 2004
2. Approve the remuneration report as set out in Mgmt For *
the Annual Report and Form 20-F for the YE
31 DEC 2004
3. Declare a final dividend of 12.80 pence per Mgmt For *
ordinary share payable on 29 APR 2005 to the
shareholders at the close of business on 08
APR 2005
4.a Re-elect Mr. G. Dransfield as a Director Mgmt For *
4.b Re-elect Mr. J.C. Nicholls as a Director Mgmt For *
4.c Re-elect The Baroness Noakes DBE as a Director Mgmt For *
4.d Re-elect Mr. J.W. Leng as a Director Mgmt For *
4.e Re-elect Mr. M.W. Welton as a Director Mgmt For *
5. Re-appoint Ernest & Young LLP as the Auditors Mgmt For *
and authorize the Directors to determine their
remuneration
6.a Authorize the Directors, in accordance and subject Mgmt For *
to the terms of the Articles 4.2 and 4.4 of
the Company s Articles of Association, to allot
relevant securities up to an aggregate amount
of GBP 24,550,000; Authority expires at the
conclusion of the AGM in 2006 unless renewed,
varied or revoked by the Company prior to such
expiry
S.6.b Authorize the Directors, in accordance and subject Mgmt For *
to the terms of the Articles 4.3 and 4.4 of
the Company s Articles of Association, to allot
equity securities wholly for cash up to an
aggregate nominal amount of GBP 3,680,000;
Authority expires at the conclusion of the
AGM in 2006
S.7 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 73.6 million ordinary shares of 10p
each in the Company, at a minimum price of
10p and not more than 5% above the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the AGM in 2006
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.8 Amend the Company s Articles of Association Mgmt For *
by deleting Article 143 and replacing it with
the new one
- --------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORPORATION Agenda Number: 700651602
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7009830001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend KRW 300 per ordinary share, KRW 350
per preferred share
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Outside Directors as an Audit Committee Mgmt Against *
Member
5. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD Agenda Number: 700605201
- --------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: EGM
Meeting Date: 12-Nov-2004
Ticker:
ISIN: ZAE000015228
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1.O1 Approve, subject to 3.O2 and 2.S1, the acquisition Mgmt For *
by the Company of the shares in the ordinary
share capital of Gold Fields Ltd, by way of
the early settlement offer and the subsequent
offer
2.S1 Approve, subject to 1.O1 and 3.O2, to increase Mgmt For *
the authorized ordinary share capital of the
Company from ZAR 225,000,000 to ZAR 600,000,000
by the creation of 750,000,000 new ordinary
shares of ZAR 0.50 each ranking pari passu
with the existing ordinary shares
3.O2 Authorize the Directors of the Company, subject Mgmt For *
to 1.O1 and 2.S1, to allot and issue such
number of unissued shares in the capital of
the Company as may be necessary to implement
the offers
4.O3 Authorize the Directors of the Company to allot Mgmt For *
and issue, after providing for the Harmony
Share Option Schemes of 1994, 2001 and 2003,
the remaining unissued shares including the
new ordinary shares created ito 2.S1
5.O4 Authorize the Directors of the Company to allot Mgmt For *
and issue equity securities, including the
grant or issue of options or securities that
are convertible into an existing class of equity
securities, for cash
6.O5 Authorize the Directors, subject to 1.O1, 3.O2 Mgmt For *
and 2.S1, to allot and issue unissued shares
in the Company to Mvelaphanda Gold, Mezz SPV
or to the providers of Mezzanine Finance ito
the empowerment transaction
7.O6 Authorize any 1 of the Directors of the Company Mgmt For *
to do all such things and sign all such documents
as may be necessary for or incidental to the
implementation of the offers and the resolutions
proposed at the general meeting
- --------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD Agenda Number: 700606544
- --------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 12-Nov-2004
Ticker:
ISIN: ZAE000015228
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 204981 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and adopt the annual financial statements Mgmt For *
for the YE 30 JUN 2004 including the reports
of the Directors and the Auditors
2. Approve to fix the remuneration of the Directors Mgmt For *
3. Re-elect the number of Directors by way of a Mgmt For *
single resolution
4.1 Re-elect Mr. R. Menell as a Director Mgmt For *
4.2 Re-elect Mr. M. Motloba as a Director Mgmt For *
4.3 Re-elect Dr. M.Z. Nkosi as a Director Mgmt For *
4.4 Re-elect Mr. N.V. Qangule as a Director Mgmt For *
5.1 Re-elect Mr. F. Dippenaar as a Director, who Mgmt For *
retires by rotation
5.2 Re-elect Mr. N. Fakude as a Director, who retires Mgmt For *
by rotation
5.3 Re-elect Dr. S. Lushaba as a Director, who retires Mgmt For *
by rotation
6.S1 Approve to increase the share capital of the Mgmt For *
Company from MYR 175,000,000 divided into 350,000,000
ordinary shares of 50 cents each to MYR 225,000,000
divided into 450,000,000 ordinary shares of
50 cents each by the creation of 100000000
new ordinary shares of 50 cents each ranking
pari passu in all respects with the existing
ordinary shares in the authorized share capital
of the Company
6.S2 Authorize the Company or any of its subsidiaries, Mgmt For *
in terms of Section 85(2) of the Companies
Act, 1973, to acquire shares issued by the
Company, on the open market of JSE, as determined
by the Directors, but subject to the provisions
of the Act and the listing requirements of
the JSE, not exceeding in aggregate 20% of
the Company s issued ordinary share capital
in any 1 FY, at a price of no more than 10%
above the weighted average market price of
such shares over the previous 5 business days;
Authority expires the earlier of the next
AGM or 15 months ; a paid press announcement
will be published when the Company has acquired,
on a cumulative basis, 3% of the initial number
of the relevant class of securities and for
each 3% in aggregate of the initial number
of that class acquired thereafter
7.O1 Authorize the Directors of the Company to allot Mgmt For *
and issue, after providing for the requirements
of the Harmony (1994) Share Option Scheme,
the Harmony (2001) Share Option Scheme and
the Harmony (2003) Share Option Scheme, all
or any of the remaining unissued securities
in the capital of the Company at such time
or times to such person or persons or bodies
corporate upon such terms and conditions as
the Directors may from time to time at their
sole discretion determine, subject to the provisions
of the Companies Act, 1973 (Act 61 if 1973)
as amended, and the Listing Requirements of
the JSE Securities Exchange of South Africa
8.O2 Authorize the Directors, subject to the listing Mgmt For *
requirements of the JSE Securities Exchange
South Africa, to allot and issue equity securities
for cash, not exceeding in aggregate 15% of
the number of shares in the Company s issued
share capital, at the maximum permitted discount
of 10% of the weighted average traded price
of such shares over the 30 days prior to the
date that the price of the issue is determined
by the Directors, and issues at a discount
greater than 10% may be undertaken subject
to specific shareholder consent; Authority
expires the earlier of the next AGM of the
Company, or 15 months ; a paid press announcement
giving full details, including the impact on
the net asset value and earnings per share,
will be published at the time of any issue
of shares representing, on a cumulative basis
within one year, 5% or more of the number of
the Company s issued shares prior to any such
issue
- --------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 700604843
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 23-Nov-2004
Ticker:
ISIN: AU000000HVN7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of financial Mgmt For *
position and statement of financial performance
of the Company, the Directors declaration
and the Directors report and independent audit
report for the YE 30 JUN 2004
2. Declare a dividend as recommended by the Board Mgmt For *
3.1 Elect Ms. Kay Lesley Page as a Director, in Mgmt For *
accordance with Article 63A of the Company
s Articles of Association
3.2 Elect Mr. Arthur Bayly Brew as a Director, in Mgmt For *
accordance with Article 63A of the Company
s Articles of Association
3.3 Elect Mr. Christopher Herbert Brown as a Director, Mgmt For *
in accordance with Article 63A of the Company
s Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
HAW PAR CORPORATION LTD Agenda Number: 700682619
- --------------------------------------------------------------------------------------------------------------------------
Security: V42666103
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: SG1D25001158
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For *
and audited financial statements for the FYE
31 DEC 2004 and the Auditors' report thereon
2. Declare a second and final tax-exempt one-tier Mgmt For *
dividend of 11 cents or 11% per share for
the FYE 31 DEC 2004
3. Re-appoint Mr. Lim Kee Ming as a Director, who Mgmt For *
retires pursuant to Section 153(6) of the Companies
Act, Chapter 50, until the next AGM of the
Company
4. Re-appoint Mr. Wee Cho Yaw as a Director, who Mgmt For *
retires pursuant to Section 153(6) of the Companies
Act, Chapter 50, until the next AGM of the
Company
5. Re-appoint Dr. Lee Suan Yew as a Director, who Mgmt For *
retires pursuant to Section 153(6) of the Companies
Act, Chapter 50, until the next AGM of the
Company
6. Re-elect Mr. Sat Pal Khattar as a Director, Mgmt For *
who retires by rotation pursuant to Article
98 of the Company's Articles of Association
7. Re-elect Mr. Wee Ee Lim as a Director, who retires Mgmt For *
by rotation pursuant to Article 98 of the Company's
Articles of Association
8. Re-elect Mr. Han Ah Kuan as a Director, who Mgmt For *
retires pursuant to Article 103 of the Company's
Articles of Association
9. Approve the Directors' fees of SGD 227,000 for Mgmt For *
the FYE 31 DEC 2004
10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company until the conclusion
of the next AGM and authorise the Directors
to fix their remuneration
11. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50 to offer
and grant options in accordance with the Rules
of Haw the Haw Par Corporation Group 2002 Share
Option Scheme 2002 Scheme and to allot and
issue from time to time such number of shares
in the Company as may be required to be issued
pursuant to the exercise of options under the
2002 Scheme and under the Haw Par Corporation
Group Executives' Share Option Scheme, provided
that the aggregate number of shares to be issued
pursuant to this resolution shall not exceed
15% of the issued share capital of the Company
from time to time
12. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50 and the
listing rules of the Singapore Exchange Securities
Trading Limited, to issue shares in the Company
by way of rights, bonus or otherwise , the
aggregate number of shares issued not exceeding
50% of the issued share capital of the Company,
of which the aggregate number of shares to
be issued other than on a pro-rata basis to
the Members of the Company does not exceed
20% of the issued share capital of the Company
and for the purposes of this resolution, the
issued share capital shall be the Company's
issued share capital at the time this resolution
is passed after adjusting for new shares arising
from the conversion of share options on issue
at the time this resolution is passed, and
any subsequent consolidation or subdivision
of the Company's shares
- --------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 700597656
- --------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: EGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: GB0004161021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that: (i) upon the recommendation of Mgmt For *
the Directors of the Company and conditional
on the redemption of the preference shares
of the Company and the approval of the Directors
of the Company and immediately prior to the
ordinary shares (DX Services Shares) in DX
Services PLC (DX Services) issues and to be
issued to holders of ordinary shares of the
Company (Hays Ordinary Shares) in connection
with the demerger, being admitted to the Official
List of the UK Listing Authority and to trading
on the London Stock Exchange s market for listed
securities (Admission) an interim dividend
on the Hays Ordinary Shares, equal to the aggregate
book value of the Company s interest in its
wholly-owned subsidiary, DX Network Services
Limited, be and is hereby declared payable
to holders of Hays Ordinary Shares on the register
of Members of the Company at 5:00 a.m. (London
time) on 01 NOV 2004, such dividend to be satisfied
by the transfer effective immediately prior
to Admission by the Company to DX Services
of the entire issued share capital of DX Network
Services Limited, in consideration for which
DX Services has agreed to allot and issue the
DX Services Shares, effective immediately prior
to Admission and credited as fully paid, to
such shareholders in the proportion of one
DX Services Share for every one Hays Ordinary
Share then held by such shareholders so that
immediately prior to Admission all holders
of Hays Shares will hold one DX Services Share
for each Hays Ordinary Share held at the Demerger
Record Time (the DX Services Share Issue);
(ii) upon Admission, the consolidation of every
twenty DX Services Shares of nominal value
of 2 pence each into 1 DX Services Share of
nominal value of 40 pence each be approved;
(iii) subject to and conditional upon Admission,
the proposals with respect to options and awards
under the Hays Employee Share Schemes be approved
subject to any modification consistent with
those proposals that the Directors consider
necessary or desirable and authorize the Directors
of the Company to do or procure to be done
all such acts and things as they consider necessary
or desirable for carrying the same into effect;
and (iv) the Directors of the Company be authorized
to do or procure to be done all such acts and
things on behalf of the Company and any of
its subsidiaries as they consider necessary
or expedient for the purpose of giving effect
to the Demerger provided no such act or thing
is materially inconsistent with any matter
as specified
S.2 Approve, subject to and conditional on the DX Mgmt For *
Services Share Issue and the share consolidation,
to reduce the nominal value of each DX Services
Share from 40 pence to 5 pence
3. Approve, conditional on the passing of Resolution Mgmt For *
1, the establishment by DX Services of the
DX Services Restricted Share Plan
4. Approve, conditional on the passing of Resolution Mgmt For *
1, the establishment by DX Services of the
DX Services Long Term Co-Investment Plan
5. Approve, conditional on the passing of Resolution Mgmt For *
1, the establishment by DX Services of the
DX Services Save-As-You-Earn Scheme
- --------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 700599751
- --------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 23-Nov-2004
Ticker:
ISIN: GB0004161021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 30 Mgmt For *
JUN 2004 and the reports of the Directors and
the Auditors thereon
2. Declare a final dividend for the YE 30 JUN 2004 Mgmt For *
3. Approve the Board s report on remuneration Mgmt For *
4. Re-elect Mr. R.A. Lawson as a Director, who Mgmt For *
retires by rotation
5. Re-elect Mrs. L.M.S. Knox as a Director, who Mgmt For *
retires by rotation
6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company until the conclusion of the
next AGM
7. Authorize the Directors to agree the remuneration Mgmt For *
of the Auditors of the Company
8. Approve to renew the authority conferred on Mgmt For *
the Directors by Article 12 of the Company
s Articles of Association for a period expiring
at the conclusion of the next AGM of the Company
after the date of passing of this resolution
and for that period the Section 80 amount shall
be GBP 5,785,981
S.9 Approve that, subject to the passing of Resolution Mgmt For *
8, the power conferred on the Directors by
Article 13 of the Company s Articles of Association
be renewed for a period expiring at the conclusion
of the next AGM of the Company after the date
of passing of this resolution and for that
period the Section 89 amount shall be GBP 867,897,
notwithstanding the provisions of Article 13
of the Company s Articles of Association, this
power applies in relation to a sale of shares
which is an allotment of equity securities
by virtue of Section 94 (3A) of the Companies
Act 1985
S.10 Authorize the Company, to make market purchases Mgmt For *
of up to 260,369,178 ordinary shares of 1p
each in the capital of the Company, at a minimum
price equal to the nominal value and maximum
price is equal to 105% of the average middle
market quotations for such shares derived from
the Daily Official List of UK Listing Authority,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 31 DEC 2005 ; 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
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 700671034
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For *
and the Auditors for the YE 31 DEC 2004
2. Approve the report of the Board in relation Mgmt For *
to remuneration policy and practice for the
FYE 31 DEC 2004
3. Declare a final dividend of 22.15 pence per Mgmt For *
ordinary share for the YE 31 DEC 2004 and paid
on 13 May 2005 to holders of the ordinary shares
on the register on 18 MAR 2005 in respect of
each ordinary shares
4. Elect Mr. Mark Tucker as a Director Mgmt Abstain *
5. Re-elect Mr. Dennis Stevenson as a Director Mgmt For *
6. Re-elect Mr. Charles Dunstone as a Director Mgmt For *
7. Re-elect Mr. Colin Matthew as a Director Mgmt For *
8. Re-elect Mr. Anthony Hobson as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For *
the Company until the conclusion of the next
general meeting at which accounts are laid
before the shareholders in accordance with
the provisions of the Companies Act 1985 and
approve that their remuneration be determined
by the audit committee
S.10 Authorize the Directors to allot equity securities Mgmt For *
Section 94 of the Companies Act 1985 including
sale of treasury shares, for cash, disapplying
the statutory pre-emption rights Section 89(1)
of the Act : a) of an unlimited amount in connection
with a rights issue as in Article 21.7; b)
in addition of an aggregate nominal amount
of GBP 49,080,217; and c) pursuant to any approved
and unapproved share option scheme; Authority
expires the earlier of the date of the AGM
of the Company in 2006 or 12 JUN 2006 ; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry; in working out of the maximum amount
of equity securities for the purpose of Paragraph
(a) (ii) of this resolution, the nominal value
of rights to subscribe for shares or to convert
any securities into shares will be taken as
the nominal value of the shares which would
be allotted if the subscription or conversion
takes place; and for the references to an allotment
of equity securities shall include a sale of
treasury shares and the power, insofar as it
relates to the allotment of the equity securities
rather than the sale of treasury shares, is
granted pursuant to the authority under Section
80 of the Act conferred by Article 21 of the
Articles of Association of the Company
S.11 Authorize the Company, for the purposes of Section Mgmt For *
166 of the Companies Act 1985 the Act , to
make market purchases Section 163 of the Act
of up to 392,565,936 ordinary shares of the
capital of the Company and, where shares are
held as treasury shares for the purpose of
employee share plans operated by the Company,
at a minimum price of 25p nominal value 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 AGM of the Company
in 2006 or 27 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
12. Authorize the Company, in accordance with Section Mgmt For *
347C of the Companies Act 1985 the Act to
a) make donations to EU political organizations
not exceeding GBP 100,000 in total; and b)
incur EU political expenditure not exceeding
GBP 100,000 in total Authority expires the
earlier of the conclusion of the AGM of the
Company in 2006 or 27 JUL 2006
13. Approve the increase in authorized share capital Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 700684601
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
228198 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 13 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
Opening Non-Voting No vote
1. Receive the Report of Management Board Mgmt Abstain *
2. Approve the Financial Statements and Statutory Mgmt For *
Reports
3. Receive the explanation of Company s Reserves Mgmt Abstain *
and Dividend Policy
4. Approve the Allocation of Income and Dividends Mgmt For *
5. Approve the discharge of Executive Board Mgmt For *
6. Approve the discharge of Supervisory Board Mgmt For *
7. Amend the Articles to Reflect Recommendations Mgmt For *
of Dutch Corporate Governance Code and Amendments
to Book 2 of Dutch Civil Code on Two-tiered
Company Regime
8. Approve the Remuneration Report Containing Remuneration Mgmt For *
Policy for Executive Board Members
9. Approve the Long-Term Incentive Plan for Executive Mgmt For *
Board
10. Authorize to repurchase of Up to Ten Percent Mgmt For *
of Issued Share Capital
11. Grant the Board Authority to Issue Authorized Mgmt For *
Yet Unissued Shares Up to Ten Percent Restricting/Excluding
Preemptive Rights
Appointment of two members of the Supervisory Non-Voting No vote
Board; Binding nomination drawn up by the Supervisory
Board, in accordance with Article 7, Paragraph
2, of the Articles of Association of Heineken
N.V., for the appointment of a Supervisory
Board member. Please elect One of Two Candidates.
12.1A Re-elect Maarten Das to Supervisory Board Mgmt For *
12.1B Elect Ruud Overgaauw to Supervisory Board Mgmt Against *
Appointment of two members of the Supervisory Non-Voting No vote
Board; Binding nomination drawn up by the Supervisory
Board, in accordance with Article 7, Paragraph2,
of the Articles of Association of Heineken
N.V., for the appointment of a Supervisory
Board member. Please elect One of Two Candidates
12.2A Re-elect Jan Michiel Hessels to Supervisory Mgmt For *
Board
12.2B Elect Jos Buijs to Supervisory Board Mgmt Against *
13. Approve Remuneration of Supervisory Board Mgmt For *
14. Discuss about Company s Corporate Governance Mgmt Abstain *
Code
15. Approve English as the Official Language of Mgmt For *
the Annual Report
Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 700616925
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 06-Dec-2004
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
207196 DUE TO CHANGE IN THE AGENDA AND RECORD
DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve the audited statement of Mgmt For *
the accounts and the reports of the Directors
and the Auditors for the YE 30 JUN 2004
2. Declare a final dividend Mgmt For *
3.a Re-elect Mr. Gordon Kwong Che Keung as a Director Mgmt For *
3.b Re-elect Mr. Alex Wu Shu Chih as a Director Mgmt For *
3.c Re-elect Mr. Ko Ping Keung as a Director Mgmt For *
3.d Re-elect Mr. Lee Shau Kee as a Director Mgmt For *
3.e Re-elect Mr. Fung Lee Woon King as a Director Mgmt For *
3.f Re-elect Mr. Lo Tak Shing as a Director Mgmt For *
3.g Re-elect Mr. Po-shing Woo as a Director Mgmt For *
3.h Re-elect Mr. Leung Hay Man as a Director Mgmt For *
3.i Re-elect Mr. Li Ning as a Director Mgmt For *
3.j Authorize the Board to fix Directors remuneration Mgmt For *
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5.a Authorize the Directors to repurchase ordinary Mgmt For *
shares of HKD 2.00 each in the capital of the
Company during the relevant period, on The
Stock Exchange of Hong Kong Limited or any
other stock exchange on which the shares of
the Company have been or may be listed and
recognized by the Stock Exchange and the Securities
and Futures Commission under the Hong Kong
Code on share repurchases for such purposes,
subject to and in accordance with all applicable
laws and the requirements of the Rules governing
the Listing of Securities from time to time,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
Authority expires the earlier of the conclusion
of the AGM of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by law
5.b Authorize the Directors to allot, issue and Mgmt Against *
deal with additional shares of the Company
and make or grant offers, agreements and options
during and after the relevant period, not exceeding
the aggregate of 20% of the aggregate nominal
amount of the issued share capital of the Company,
otherwise than pursuant to i) a rights issue;
or ii) any option scheme or similar arrangement;
or iii) an issue of shares in the Company or
iv) the exercise of the conversion rights or
v) any scrip dividend pursuant to the Articles
of Association
5.c Approve to extend the general mandate granted Mgmt For *
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 5.B, by an amount
representing the aggregate nominal amount of
the share capital repurchased by the Company
pursuant to Resolution 5.A, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution
5.d Approve that the authorized share capital of Mgmt For *
the Company be increased from HKD 4,000,000,000
to HKD 5,200,000,000 by the creation of 600,000,000
additional new ordinary shares of HKD 2.00
each ranking in all respects pari passu with
the existing shares in the Company
S.6 Amend the Articles of Association of the Company: Mgmt For *
a) by deleting a definition in Article 2 and
substituting it with new one; b) by deleting
some words in Article 16 and substituting with
new one; c) by deleting some words in Article
43 and substituting with new one; d) by adding
some words in Article 80; e) by inserting new
Article 89A immediately after Article 89; f)
by deleting some words in Article 106(a) and
substituting with new one; g) by deleting the
existing Article 107(d) in its entirety and
substituting with a new one; h) by deleting
the existing Article 107(e) in tis entirety
and substituting with a new one; i) by deleting
the existing Article 107(g) in its entirety
and substituting with a new one; j) by deleting
the existing Article 107(h) in its entirety
and substituting with a new one; k) by deleting
the existing Article 107(i) in its entirety
and substituting with a new one; l) by deleting
the existing Article 107(j) in its entirety
and substituting with a new one; m) by deleting
the existing Article 107(k) in its entirety
and substituting with a new one; n) by deleting
the existing Article 120 in its entirety and
substituting with a new one; o) by deleting
some words in Article 122 and substituting
with new one; p) by deleting some words in
Article 182(a); q) by adding a new Article
182(c) immediately after 182(b)
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA Agenda Number: 700648554
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: OGM
Meeting Date: 18-Apr-2005
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY; YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THIS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the financial statements and the annual Non-Voting No vote
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and Group annual report, and approve the 2004
financial statements
2. Approve the resolution on the appropriation Non-Voting No vote
of the distributable profit of EUR 184,586,207.50
as follows: payment of a dividend of EUR 1.24
per ordinary share, payment of a dividend of
EUR 1.30 per preferred share and the ex-dividend
and payable date 19 APR 2005
3. Ratify the acts of the general partners Non-Voting No vote
4. Ratify the acts of the Supervisory Board Non-Voting No vote
5. Ratify the of the Shareholders' Committee Non-Voting No vote
6. Appoint KPMG Deutsche Treuhandgesellschaft AG, Non-Voting No vote
Wirtschaftspruefungsgesellschaft, Berlin/Frankfurt,
as the Auditors of the annual financial statements
and the consolidated financial statements for
FY 2005
7. Elect Dr. Simone Bagel-Trah as a Member of the Non-Voting No vote
Shareholders' Committee
8. Elect Dr. Friderike Bagel as a Member of the Non-Voting No vote
Supervisory Board
9. Authorize the general partners to acquire ordinary Non-Voting No vote
and preferred shares of the Company of up to
10% of its shares capital at price not deviating
more than 10% from the market price of the
shares on or before 17 OCT 2006; and to use
the shares within the scope of the Company's
Stock Incentive Plan, and in connection with
the mergers and acquisitions, to dispose of
the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, and to retire the
shares
10. Approve the remuneration for the Members of Non-Voting No vote
the Supervisory Board and the Shareholders'
Committee and the correspondent amendments
to the Articles of Association, each Member
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 20,000 and a profit-related
remuneration of up to EUR 50,000, the Chairman
shall receive twice, the Deputy Chairman one
and a half times, these amounts; furthermore,
each Member of the Supervisory Board shall
receive an attendance fee of EUR 500 per Board
meeting; and each Member of the Shareholders'
Committee shall receive a fixed remuneration
of EUR 50,000 and a profit-related remuneration
of up to EUR 50,000, the Chairman shall receive
twice, the Deputy Chairman and one and a half
times, these amounts; Members of one or more
Committees as per Section 32 of the Articles
of Association shall receive an additional
remuneration equal to the total annual remuneration
for a Member of the Shareholders' Committee,
Chairman of such Committees shall receive twice
this amount
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HERO HONDA MOTORS LTD Agenda Number: 700575713
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3179Z146
Meeting Type: AGM
Meeting Date: 17-Aug-2004
Ticker:
ISIN: INE158A01026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For *
sheet of the Company as at 31 MAR 2004 and
the profit and loss account for the YE 31 MAR
2004 and profit and loss account for the YE
on that date together with the reports of the
Auditors and Directors thereon
2. Declare a final dividend of INR 10.00 per equity Mgmt For *
share on 19,96,87,500 equity shares of INR
2 each and the interim dividend of INR 10.00
per equity share on 19,96,87,500 equity shares
of INR 2 each already paid for the FY 2003-04
3. Re-appoint Mr. Satoshi Toshida as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. Satyanand Munjal as a Director, Mgmt For *
who retires by rotation
5. Approve to relieve Mr. Om Prakash Gupta, Director, Mgmt For *
who retires by rotation
6. Approve to relieve Mr. Mahendra Pal Wadhawan, Mgmt For *
Director, who retires by rotation
7. Appoint Messrs. A.F. Ferguson & Co., Chartered Mgmt For *
Accountants, New Delhi, the retiring Auditors,
to hold office as Auditors from the conclusion
of this meeting until the conclusion of the
next AGM and approve to fix their remuneration
S.8 Approve that, pursuant to the provision of Section Mgmt For *
163 of the Companies Act, 1956, the Register
and Index of Members of the Company and copies
of all the Annual Returns prepared by the Company
under Section 159 of the Companies Act, 1956
together with copies of all certificates and
documents required to documents required to
be annexed or attached thereto under Section
161 or any one or more of them be kept at the
office of MCS Ltd, the Registrars and Share
Transfer agents of the Company at New Delhi
S.9 Amend Article 44, 96 and 106(20), pursuant to Mgmt Against *
Section 31 and other applicable provisions,
if any, of the Companies Act, 1956, of the
Articles of Association of the Company
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HIGHLANDS & LOWLANDS BHD Agenda Number: 700581867
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Security: Y31938106
Meeting Type: EGM
Meeting Date: 08-Sep-2004
Ticker:
ISIN: MYL2402OO005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve that all the relevant authorities being Mgmt For *
obtained, and approval be and is hereby given
to Highlands & Lowlands Berhad H&L and Syarikat
Jeleta Bumi Sdn Bhd SJB to dispose of the
Bukit Raja Land and Kapar Land to GPDH, pursuant
to the terms and conditions contained in the
sale and purchase agreement dated 03 MAR 2004
entered into between H&L, SJB and Guthrie Property
Development Holding GPDH for a total cash
consideration of MYR 210,000,000; authorize
the Directors of the Company to do all such
acts, deeds and things and to execute, sign
and deliver on behalf of the Company, all such
documents and/or agreements that are necessary
or expedient to give full effect to and complete
the H&L Land disposal, with full power to consent
to any conditions, modifications, additions,
variations and/or amendments as may be required
by the relevant authorities, or as may be necessary
or expedient
S.1 Approve that, subject to the passing of the Mgmt For *
resolution above and the Special Resolutions
2 and 3 hereunder, and the approvals of all
relevant authorities, including the approval-in-principle
of Bursa Malaysia Securities Berhad Bursa
Securities for the listing of GPDH on the
Main Board of Bursa Securities pursuant to
the H&L Merger, and the de-listing of H&L from
the Main Board of Bursa Securities and the
London Stock Exchange LSE , and the sanction
of the scheme of arrangement in respect of
the H&L Merger by the High Court of Malaya
Court , approval be and is hereby given to
implement the H&L Merger which will be effected
by way of a scheme of arrangement pursuant
to Section 176 of the Companies Act, 1965
Act and the Restructuring Agreement dated
29 MAY 2003 entered into between Guthrie, H&L
and GPDH, involving the following: (i) the
reduction of capital referred to in the Special
Resolution 2 below and the subsequent issuance
of new ordinary shares of MYR 1.00 each in
Guthrie Guthrie Shares credited as fully
paid-up at an issue price of MYR 2.30 per share
and new ordinary shares of MYR 1.00 each in
GPDH GPDH Shares credited as fully paid-up
on the basis of 1.1 new Guthrie Shares together
with 0.9 new GPDH Share for every 1 ordinary
share of MYR 0.50 each in H&L H&L Share held
by all the shareholders of H&L other than Guthrie
Other H&L Shareholders ; (ii) the inter-company
settlement which will entail the part settlement
of Inter-Company balances owing by GPDH to
Guthrie amounting to approximately MYR 300,000,000
by way of issuance of 192,307,692 new GPDH
Shares credited as fully paid-up at an issue
price of MYR 1.56 per share, whereby the aforesaid
GPDH Shares will be issued directly by GPDH
to the Other H&L Shareholders; (iii) the Inter-Company
settlement which will entail the part settlement
of Inter-Company balances owing by GPDH to
H&L amounting to approximately MYR 140,177,575
by way of issuance of 89,857,420 new GPDH Shares
to H&L credited as fully paid-up at an issue
price of RM1.56 per share; (iv) the cancellation
of the entire existing issued and paid-up share
capital of GPDH namely those GPDH Shares in
issue before the issuance of new GPDH Shares
pursuant to the aforesaid proposed inter-company
settlements of MYR 243,334,888 comprising
243,334,888 GPDH Shares pursuant to Section
64 of the Act and the subsequent issuance of
243,334,888 new GPDH Shares credited as fully
paid-up to the then shareholders of GPDH in
the same proportion as their then shareholdings
provided that out of Guthrie
s entitlement, 54,980,333 new GPDH Shares
will be issued directly by GPDH to the Other
H&L Shareholders; and (v) the transfer of the
listing status of H&L on the Main Board of
Bursa Securities to GPDH referred to in Special
Resolution 3 below; which will result in H&L
becoming a wholly-owned subsidiary of Guthrie
and being de-listed from the Main Board of
Bursa Securities and authorize the Directors
of the Company to do all such acts, deeds and
things and to execute, sign and deliver on
behalf of the Company, all such documents and/or
agreements that are necessary or expedient
to give full effect to and complete the H&L
Merger, with full power to consent to any conditions,
modifications, additions, variations and/or
amendments as may be required by the Court
and/or the relevant authorities, or as may
be necessary or expedient
S.2 Approve that, subject to the passing of the Mgmt For *
ordinary resolution above and the Special Resolutions
1 and 3 above and below respectively, and the
approvals of all relevant authorities, including
the sanction of the Court for the scheme of
arrangement pursuant to Section 176 of the
Act and the sanction of the court for the reduction
of capital of the Company pursuant to Section
64 of the Act, the issued and paid-up capital
of the Company to be reduced to not less than
MYR 164,785,593 divided into not less than
329,571,186 fully paid-up ordinary shares of
MYR 0.50 each by canceling the capital paid-up
on of up to 274,764,472 H&L Shares comprising
such of the shares held by the other H&L Shareholders,
as at a date to be determined by the Directors
of the Company and by canceling such H&L shares
of up to 274,764,472 and authorize the Directors
of the Company to do all such acts, deeds and
things and to execute, sign and deliver on
behalf of the Company, all such documents and/or
agreements that are necessary or expedient
to give full effect to and implement the Reduction
of Capital including the time for lodgement
of the office copy of the order of the Court,
with full power to consent to any conditions,
modifications, additions, variations and/or
amendments as may be required by the court
and/or the relevant authorities, or as may
be necessary or expedient
S.3 Approve the, subject to the passing of the Ordinary Mgmt For *
Resolution 1 above and the Special Resolutions
1 and 2 above, and the approvals of all relevant
authorities including the sanction of the court
on the Scheme of Arrangement under Section
176 of the Act, transfer of the listing status
of H&L on the main board of Bursa Securities
to GPDH, and pursuant thereto the listing of
GPDH on the main board of Bursa Securities
and the de-listing of H&L from the main board
of Bursa Securities and from the LSE; authorize
the Directors of the Company to do all such
acts, deeds and things and to execute, sign
and deliver on behalf of the Company, all such
documents and/or agreements that are necessary
or expedient to give full effect to and complete
the Listing Transfer, with full power to consent
to any conditions, modifications, additions,
variations and/or amendments as may be required
by the Court and/or the relevant authorities,
or as may be necessary or expedient
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HIGHLANDS & LOWLANDS BHD Agenda Number: 700581893
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Security: Y31938106
Meeting Type: CRT
Meeting Date: 08-Sep-2004
Ticker:
ISIN: MYL2402OO005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to implement the Scheme of Arrangement, Mgmt For *
pursuant to Section 176 of the Companies Act
1965, between the Company and its members and
authorize the Director of the Company to do
all such acts, deeds and things and execute,
sign and deliver on behalf of the Company,
all such documents and or agreements necessary
to give effect to and complete the Scheme or
Arrangement, with full power to consent to
any conditions, modifications, additions, variations
and/or amendments as required by the Court
and/or the relevant authorities
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HINDALCO INDUSTRIES LTD Agenda Number: 700569645
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Security: Y3196V169
Meeting Type: AGM
Meeting Date: 31-Jul-2004
Ticker:
ISIN: INE038A01012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For *
as at 31 MAR 2004 and the profit and loss account
for the YE on that date, the report of the
Directors and the Auditors thereon
2. Approve the declaration and the payment of dividend Mgmt For *
on equity shares for the YE 31 MAR 2004
3. Re-appoint Shri Kumar Mangalam Birla as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Shri A.K. Agarwala as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Shri E.B. Desia as a Director, who Mgmt For *
retires by rotation
6. Re-appoint Messrs. Singhi & Company, Chartered Mgmt For *
Accountants, Kolkatta, pursuant to the provisions
of Section 224 and other applicable provisions,
if any, of the Companies Act, 1956, as the
Auditors of the Company until the conclusion
of the next AGM of the Company and authorize
the Board of Directors of the Company to fix
their remuneration for the said period and
reimbursement of actual out of pocket expenses,
as may be incurred in the performance of their
duties
7. Appoint Messrs. Lodha & Company, Chartered Accountants, Mgmt For *
Kolkatta, pursuant to the provisions of Section
228 and other applicable provisions, if any,
of the Companies Act, 1956, as the Branch Auditors
of the Company for auditing the books of accounts
of accounts maintained in respect of the Company
s Birla Copper Division at Bhanjeh until the
conclusion of the next AGM of the Company and
authorize the Board of Directors of the Company
to fix their remuneration for the said period
and reimbursement of actual out of pocket expenses,
as may be incurred in the performance of their
duties
S.8 Approve, in partial modification of the relevant Mgmt For *
resolutions passed at the previous AGMs of
the Company and pursuant to the provisions
of Sections 198, 309, 310, 314 and Schedule
XIII and other applicable provisions if any
of the Companies Act, 1956, including any statutory
modification or re-enactment thereof, the payment
of revised remuneration to Shri A.K. Agarwala
as per specified details in relation to this
resolution during the period 01 APR 2003 till
the date of his retirement on 10 SEP 2003
S.9 Appoint, in terms of Article 162 of the Articles Mgmt For *
of Association of the Company and pursuant
to the provisions of Section 198, 269, 309,
311 and all other applicable provisions, if
any, of the Companies Act 1956, read with Schedule
XIII and all other applicable guidelines for
managerial remuneration issued by the Central
Government, Shri D. Bhattacharya as the Managing
Director of the Company with effect from 02
OCT 2003, for a period of 5 years to alter
the said terms and conditions in such manner
as may be agreed to between the Board and Shri
D. Bhattacharya in the best interests of the
Company but subject to the restrictions, if
any, contained in the Companies Act and Schedule
XIII of the said Act or otherwise as may be
permissible at law; at the specified salary
and perquisites; and authorize the Board of
Directors of the Company to do all such acts,
deeds and things as are necessary or desirable
to settle of any compensation for loss of office
in the cases mentioned in the section
S.10 Approve that, pursuant to the provisions of Mgmt For *
Sections 198 and 309(4) and other applicable
provisions, if any, of the Companies Act, 1956
and supplemental to the resolution passed at
the AGM of the Company held on 01 AUG 2001,
consent of the Company be accorder to the payment
of, in addition to sitting fees for attending
the meeting of the Board of Committee(s) thereof
and reimbursement of expenses, in accordance
with the relevant provisions of the Articles
of Association of the Company, to the Directors
of the Company other than the Managing Director,
a commission at the rate not exceeding 1% of
the net profits of the Company in each year
calculated in accordance with the relevant
provisions of the said Act, without any monetary
limit as set out in the said earlier resolution,
but subject to, such ceiling if any, per annum
as the Board may from time to time fix in that
behalf, the same to be divided amongst them
in such manner as the Board may from time to
time, determine for the remaining period of
the validity of the said resolution expiring
on 31 MAR 2006
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HINDALCO INDUSTRIES LTD Agenda Number: 700606188
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Security: Y3196V169
Meeting Type: CRT
Meeting Date: 16-Nov-2004
Ticker:
ISIN: INE038A01012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement between the Mgmt For *
Indian Aluminium Company Limited the Demerged
Company and the Hindalco Industries Limited
the Applicant Company and their respective
shareholders and the creditors the Scheme
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HINDUSTAN LEVER LTD Agenda Number: 700618448
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Security: Y3218E138
Meeting Type: OTH
Meeting Date: 24-Dec-2004
Ticker:
ISIN: INE030A01027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
1. Approve, subject to the consents, approvals Mgmt Against *
and permissions being obtained from appropriate
authorities to the extent applicable or necessary
and pursuant to Section 293 (1) (a) of the
Companies Act, 1956, to transfer the Haji Bunder,
Sewri Undertaking of the Company engaged in
the business of manufacture and sale of soap
and soap intermediates to one of the subsidiaries
of the Company by way of sale or assignment
at such consideration and with effect from
such date as the Board of Directors of the
Company may think fit and authorize the Board
of Directors of the Company which shall include
a Committee of Directors constituted for this
purpose to complete the transfer of the said
undertaking with such modifications as may
be required by any of the concerned authorities
or which it may deem to be in the interest
of the Company and to do all such acts, deeds,
matters and things as may he deemed necessary
and/or expedient in the interest of the Company
2. Approve, subject to the consents, approvals Mgmt Against *
and permissions being obtained from appropriate
authorities to the extent applicable or necessary
and pursuant to Section 293(1)(a) of the Companies
Act, 1956, to transfer the undertaking of the
Company engaged in the business of the manufacture
and sale of functionalized biopolymers, including
the manufacturing facilities at Pondicherry
to a suitable third party or to one of the
subsidiaries of the Company by way of sale
or assignment at such consideration and with
effect from such date as the Board of Directors
of the Company may think fit and authorize
the Board of Directors of the Company which
shall include a Committee of Directors constituted
for this purpose to complete the transfer
of the said undertaking with such modifications
as may be required by any of the concerned
authorities or which it may deem to be in the
interest of the Company and to do all such
acts, deeds, matters and things as may be deemed
necessary and/or expedient in the interest
of the Company
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HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 700584065
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Security: Y3224R123
Meeting Type: AGM
Meeting Date: 09-Sep-2004
Ticker:
ISIN: INE094A01015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the balance sheet Mgmt For *
as on 31 MAR 2004, profit and loss account
for the YE on that date and the reports of
the Board of Directors and the Auditors thereon
2. Declare a equity dividend for the FY 2003-2004 Mgmt For *
3. Re-appoint Mr. Arun Balakrishnan as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. Raja G. Kulkarni as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Mr. M. Nandagopal as a Director, Mgmt For *
who retires by rotation
6. Re-appoint Mr. D.S. Mathur as a Director, who Mgmt For *
retires by rotation
7. Approve the payment of INR 10 lakhs as remuneration Mgmt For *
to the Statutory Auditors of the Company to
be appointed by the Comptroller & Auditor General
of India for auditing the accounts of the Company
for the FY 2004-2005
8. Appoint, pursuant to relevant provisions of Mgmt For *
the Companies Act, 1956, Mr. A.K. Srivastava
as a Director of the Company liable to retire
by rotation
9. Appoint, pursuant to relevant provisions of Mgmt For *
the Companies Act, 1956, Mr. S. Roy Choudhury
as a Director of the Company liable to retire
by rotation
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HITE BREWERY CO LTD Agenda Number: 700648059
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Security: Y1593V105
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7000140004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For *
2. Amend the Articles of Incorporation Mgmt For *
3. Appoint the Directors Mgmt For *
4. Approve the compensation ceiling for the Directors Mgmt For *
5. Approve the compensation ceiling for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HMV GROUP PLC Agenda Number: 700578581
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Security: G45278101
Meeting Type: AGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: GB0031575722
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors and the Auditors Mgmt For *
reports and the statement of accounts for
the 52 weeks ended 24 APR 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 24 APR 2004
3. Declare a final dividend of 4.5p per ordinary Mgmt For *
share
4. Re-elect Mr. Robin William Miller as a Director Mgmt For *
5. Re-elect Mr. David John Kappler as a Director Mgmt For *
6. Re-elect Mr. Neil Irvine Bright as a Director Mgmt For *
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
until the conclusion of the AGM at which accounts
are laid before the Company
8. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
9. Approve that the authority to allot relevant Mgmt For *
securities conferred on the Directors by Article
7.2 of the Company s Articles of Association
be renewed for the earlier the period ending
on 29 DEC 2005 or at the conclusion of the
next AGM of the Company Section 80 and for
such period the Section 80 amount will be GBP
1,139,855.33
10. Authorize the Company, in accordance with Section Mgmt For *
347C of the Companies Act 1985, to make donations
to EU political organizations and to incur
EU political expenditure not exceeding in aggregate
GBP 50,000; Authority expires earlier the
conclusion of the next AGM of the Company or
29 DEC 2005
11. Authorize the HMV Music Limited, in accordance Mgmt For *
with Section 347D of the Companies Act 1985,
to make donations to EU political organizations
and to incur EU political expenditure not exceeding
in aggregate GBP 50,000; Authority expires
earlier the conclusion of the next AGM of the
Company or 29 DEC 2005
12. Authorize the Waterstone s Bookseller Limited, Mgmt For *
in accordance with Section 347D of the Companies
Act 1985, to make donations to EU political
organizations and to incur EU political expenditure
not exceeding in aggregate GBP 50,000; Authority
expires earlier the conclusion of the next
AGM of the Company or 29 DEC 2005
S.13 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 9, to allot equity securities
for cash, which is conferred on the Directors
by Article 7.2 of the Company s Articles of
Association, disapplying the statutory pre-emption
rights Section 89(1) of the Companies Act
1985 , for the Section 80 as specified Resolution
9 and for such period the Section 89 amount
will be GBP 202,302.28
S.14 Authorize the Company, pursuant to the authorities Mgmt For *
contained in the Articles of Association, to
make market purchases Section 163 (3) of the
Companies Act 1985 of up to a maximum of 20,230,228
ordinary shares of 1p each provided that: a)
the maximum price per ordinary share is not
more than 5% above the average market value
for ordinary share as derived from the London
Stock exchange Daily Official List for the
last 5 business days; Authority expires earlier
the conclusion of the next AGM of the Company
or 29 DEC 2005 ; the purchase of any ordinary
shares the contract for which was concluded
before the date of expiry of the authority
and which would or might be completed wholly
or partly after such date
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HONAM PETROCHEMICAL CORP Agenda Number: 700651638
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3280U101
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7011170008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements-expected cash Mgmt For *
dividend KRW 1,000 per share
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Member of Auditors Committee who Mgmt For *
are Outside Directors
5. Elect the Member of Auditors Committee who Mgmt For *
are not Outside Directors
6. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 700658959
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Security: Y3506N105
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: HK0388009489
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For *
the YE 31 DEC 2004 together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For *
3.I Elect Dr. Bill C.P. Kwok as the Director Mgmt For *
3.II Elect Mr. Vincent K.H. Lee as a Director Mgmt For *
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5. Authorize the Directors of the Company, to repurchase Mgmt For *
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
and the Stock Exchange for this purpose under
the Hong Kong Code on share repurchases for
such purposes, subject to and in accordance
with all applicable laws and/or requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or of any stock exchange
as amended from time to time, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is to be held by law
6. Approve that a remuneration of HKD 240,000 be Mgmt For *
paid to each of the Non-Executive Directors
of HKEx at the conclusion of the next AGM of
HKEx for the period from the conclusion of
this meeting to the conclusion of the next
AGM of HKEx, provided that such remuneration
be paid in proportion to the period of service
in the case if a Director who has not served
the entire period
7. Approve, conditional upon the passing of Resolution Mgmt For *
8 and the approval of the Securities and Futures
Commission to the proposed amendments to the
Articles of Association referred to therein,
the terms of office of the following Directors
be fixed as follows: a) the terms of office
of Messrs Dannis J.H. Lee and Mr. David M.
Webb shall continue uninterrupted and expire
at the conclusion of the AGM of the Company
in 2006; b) the terms of office of Messrs John
E. Strickland and Oscar S.H. Wong shall continue
uninterrupted and expire at the conclusion
of the AGM of the Company to in 2007
S.8 Amend, subject to the written approval of the Mgmt For *
Securities and Futures Commission pursuant
to Section 67 of the Securities and Futures
Ordinance by: a) adding some words in Article
2 of the Articles of Association of HKEx; b)
deleting Article 63 of the Articles of Association
of HKEx and replace it with a new Article;
c) deleting the Article 90 of the Articles
of Association entirely and replacing with
a new one; d) deleting Article 92 of the Articles
of Association entirely and replacing it with
a new Article; e) deleting Article 93 of the
Articles of Association of HKEx entirely and
replacing it with a new Article; f) deleting
Article 99(1) of the Articles of Association
of HKEx entirely and replacing it with a new
Article
- --------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD Agenda Number: 700599989
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 02-Nov-2004
Ticker:
ISIN: MYL5819OO007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
together with the reports of the Directors
and the Auditors thereon for the YE 30 JUN
2004
2. Declare a final dividend of 15.5 sen per share Mgmt For *
less income tax at 28% for the YE 30 JUN 2004
to be paid on 23 NOV 2004 to shareholders registered
in the record of depositors on 08 NOV 2004
3. Approve the payment of Directors fees of MYR Mgmt For *
431,038 to be divided amongst the Directors
in such manner as the Directors may determine
4.1 Re-elect Mr. Encik Zulkiflee Hashim as a Director Mgmt For *
4.2 Re-elect Mr. Kwek Leng Hai as a Director Mgmt For *
4.3 Re-elect Mr. Kwek Leng Seng as a Director Mgmt For *
4.4 Re-elect Mr. Tsui King Chung, David as a Director Mgmt For *
5. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For *
the Auditors of the Bank and authorize the
Directors to fix their remuneration
6. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act 1965, to issue shares
in the Bank, at any time and upon such terms
and conditions and for such purposes a the
Directors may in their absolute discretion
deem fit, provided that the aggregate number
of shares issued pursuant to this resolution
in any 1 FY does not exceed 10% of the issued
capital of the Bank of the time being and to
obtain approval for the listing of and quotation
for the additional shares so issued on the
Bursa Malaysia Securities Berhad; Authority
expires at the conclusion of the next AGM of
the Bank
7. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD Agenda Number: 700600009
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Security: Y36503103
Meeting Type: EGM
Meeting Date: 02-Nov-2004
Ticker:
ISIN: MYL5819OO007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Bank, subject Mgmt For *
to the Companies Act, 1965 the Act , rules,
regulations and orders made pursuant to the
Act, provisions of the Bank s Memorandum and
Articles of Association and the Listing Requirements
of Bursa Malaysia Berhad Bursa Securities
and any other relevant authority, to make
purchases of ordinary shares of MYR 1.00 each
in the Bank s issued and paid-up share capital
on Bursa Securities subject to: a) the maximum
number of shares which may be purchased and/or
held by the Bank shall be equivalent to 10%
of the issued and paid-up share capital of
the Bank Shares for the time being; and b)
the maximum number of fund to be allocated
by the Bank for the purpose of purchasing the
Shares shall not exceed the retained profits
and/or the share premium account of the Bank;
Authority expires earlier of the conclusion
of the next AGM of the Bank or the expiration
of the period within which the next AGM is
to be held by law and in any event, in accordance
with the provisions of the Listing Requirements
of Bursa Securities or any other relevant authority
; and authorize the Directors of the Bank to
take all such steps as are necessary or expedient
to implement or to effect the purchase(s) of
the Shares and to deal with any Share so purchased
and any existing treasury shares the Said
Shares in the manner: i) cancel the Said Shares;
ii) retain the Said Shares as treasury shares;
iii) retain part of the Said Shares as treasury
shares and cancel the remainder; and iv) distribute
all or part of the Said Shares as dividends
to shareholders, and/or resell on Bursa Securities
and/or cancel all or part of them, or in any
other manner as may be prescribed by the Act,
rules, regulations and orders made pursuant
to the Act and the Listing Requirements of
Bursa Securities and any other relevant authority
for the time being in force; and approve that
authority to deal with the Said Shares shall
continue to be valid until all the Said Shares
have dealt with by the Directors of the Bank
2. Authorize the Bank and/or its subsidiaries to Mgmt For *
enter into any of the transactions falling
with the types of recurrent related party transactions
of a revenue or trading nature as specified
with HLCM and persons connected with HLCM,
as specified, provided that such transactions
are undertaken in the ordinary course of business,
on arm s length basis, on commercial terms
which are not more favourable to the related
party than those generally available to/from
the public and are not, in the Bank s opinion,
detrimental to the minority shareholders;
Authority expires at the conclusion of next
AGM of the Bank
3. Authorize the Bank and/or its subsidiaries to Mgmt For *
enter into any of the transactions falling
with the types of recurrent related party transactions
of a revenue or trading nature as specified
with Mr. Chew Peng Cheng and persons connected
with him, namely Chew H Hua Realty Sdn Bhd,
Geok Kheng Holdings Sdn Bhd and Zenith Mint
Cinema Sdn Bhd, provided that such transactions
are undertaken in the ordinary course of business,
on arm s length basis, on commercial terms
which are not more favourable to the related
party than those generally available to/from
the public and are not, in the Bank s opinion,
detrimental to the minority shareholders;
Authority expires at the conclusion of the
next AGM of the Bank
4. Authorize the Bank and/or its subsidiaries to Mgmt For *
enter into any of the transactions falling
with the types of recurrent related party transactions
of a revenue or trading nature as specified
with Mr. YBhg Tan Sri Dato Zaki bin Tun Azmi
and persons connected with him, namely BIB
Insurance Brokers Sdn Bhd, provided that such
transactions are undertaken in the ordinary
course of business, on arm s length basis,
on commercial terms which are not more favourable
to the related party than those generally available
to/from the public and are not, in the Bank
s opinion, detrimental to the minority shareholders;
Authority expires at the conclusion of the
next AGM of the Bank
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HONG LEONG CREDIT BHD Agenda Number: 700600136
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Security: Y36592106
Meeting Type: EGM
Meeting Date: 02-Nov-2004
Ticker:
ISIN: MYL1082OO006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company and/or its subsidiaries Mgmt For *
excluding Hong Leong Bank Berhad and the HLG
Capital Berhad and their respective subsidiaries
to enter into any of the transactions falling
within the types of recurrent related party
transactions of a revenue or trading nature
as specified, with HLCM and the persons connected
with the HLCM provided that such transactions
are undertaken in the ordinary course of business,
on arm s length basis, on commercial terms
which are not more favourable to the related
party than those generally available to the
public and are not, in the Company s opinion,
detrimental to the minority shareholders;
Authority expires at the conclusion of the
next AGM of the Company
2. Authorize the Company and/or its subsidiaries Mgmt For *
excluding Hong Leong Bank Berhad and the HLG
Capital Berhad and their respective subsidiaries
to enter into any of the transactions falling
within the types of recurrent related party
transactions of a revenue or trading nature
as specified, with Mr. YBhg Tan Sri Dato Zaki
bin Tun Azmi and the person connected with
him, namely BIB Insurance Brokers Sdn Bhd,
provided that such transactions are undertaken
in the ordinary course of business, on arm
s length basis, on normal commercial terms
which are not more favourable to the related
party than those generally available to the
public and are not, in the Company s opinion,
detrimental to the minority shareholders;
Authority expires at the conclusion of the
next AGM of the Company
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HONG LEONG CREDIT BHD Agenda Number: 700600150
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: AGM
Meeting Date: 02-Nov-2004
Ticker:
ISIN: MYL1082OO006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
together with the reports of the Directors
and the Auditors thereon for the FYE 30 JUN
2004
2. Approve the payment of Directors fees of MYR Mgmt For *
309,727.00 to be divided amongst the Directors
in such manner as the Directors may determine
3.1 Re-elect Mr. YBhg Tan Sri Quek Leng Chan as Mgmt For *
a Director
3.2 Re-elect Ms. Yvonne Chia as a Director Mgmt For *
3.3 Re-elect Mr. Tan Beng Wah as a Director Mgmt For *
3.4 Re-elect Mr. Tsui King Chung, David as a Director Mgmt For *
4. Re-elect Mr. YBhg Dato Haji Kamarulzaman Bin Mgmt For *
Mohammed, who retires in compliance with Section
129 of the Companies Act, 1965, as a Director
of the Company until the conclusion of the
next AGM
5. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company and authorize the
Directors to fix their remuneration
6. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1985, to issue shares
in the Company, provided that the aggregate
number of shares issued pursuant to this resolution
in any 1 FY does not exceed 10% of the issued
share capital of the Company for the time being
and to obtain approval for the listing of and
quotation for the additional shares so issued
on the Bursa Malaysia Securities Berhad; Authority
expires at the conclusion of the next AGM of
the Company
7. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
HONG LEONG CREDIT BHD Agenda Number: 700661374
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: EGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: MYL1082OO006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve, subject to the relevant approvals, Mgmt For *
the Allstate Health Benefits Sdn Bhd, a wholly
owned subsidiary of Hong Leong Assurance Berhad,
which in turn is a wholly owned subsidiary
of the Company, to acquire 500,000 ordinary
shares of HKD 100.00 each sale shares representing
100% of the issued and paid-up share capital
of Dao Heng Insurance Co. Limited from Dao
Heng Enterprises Limited, a wholly owned subsidiary
of Guocco Group Limited, for a cash consideration
of HKD 152,551,910 or approximately MYR 74,750,436
in accordance with the terms and conditions
of the Sale and Purchase Agreement dated 11
JAN 2005 entered into between the parties
proposed shares acquisition and authorize
Mr. Ybhg Dato Seri Khalid Ahmad Bin Sulaiman,
a Director of the Company, to do all acts and
things and to execute, sign and deliver all
documents, for and on behalf of the Company
as he may consider necessary or desirable to
give effect to the shares acquisition in the
interest of the Company
O.2 Approve, subject to the relevant approvals, Mgmt For *
the HLG Capital Berhad, a 75% subsidiary of
the Company, to dispose of its entire equity
interest in HLG Philippines, Inc to DHG Capital
Holdings, Inc. comprising 51 million common
shares of stock of Peso 1.00 each for a cash
consideration of peso 141,433,000 or approximately
MYR 9.25 million in accordance with the terms
and conditions of the Memorandum of Agreement
dated 28 JAN 2005 entered into between the
parties proposed disposal and authorize Mr.
Tsui King Chung, David, the President and Chief
Executive Officer of the Company, to do all
acts and things and to execute, sign and deliver
all documents, for and on behalf of the Company
as he may consider necessary or desirable to
give effect to the disposal in the interest
of the Company
- --------------------------------------------------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD Agenda Number: 700594941
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36771106
Meeting Type: AGM
Meeting Date: 18-Oct-2004
Ticker:
ISIN: MYL3301OO008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
together with the reports of the Directors
and the Auditors thereon for the YE 30 JUN
2004
2. Approve the payment of Directors fees of MYR Mgmt For *
300,000 to be divided amongst the Directors
in such manner as the Directors may determine
3.1 Re-elect Mr. YBhg Tan Sri Quek Leng Chan as Mgmt For *
a Director
3.2 Re-elect Mr. Kwek Leng San as a Director Mgmt For *
4. Re-appoint Messrs Ling Kam Hoong & Co as the Mgmt For *
Auditors of the Company and authorize the Directors
to fix their remuneration
5. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act 1965, to issue shares
in the Company at any time and upon such conditions
and for such purposes as the Directors may,
in their absolute discretion, deem fit, provided
that the aggregate number of shares issued
pursuant to this resolution in any one FY does
not exceed 10% of the issued capital of the
Company for the time being and authorize the
Directors to obtain approval for the listing
of and quotation for the additional shares
so issued on Bursa Malaysia Securities Berhad;
Authority expires at the conclusion of the
next AGM of the Company
6. Any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD Agenda Number: 700594953
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36771106
Meeting Type: EGM
Meeting Date: 18-Oct-2004
Ticker:
ISIN: MYL3301OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, subject Mgmt For *
to the Companies Act, 1965 the Act , rules,
regulations and orders made pursuant to the
Act, provisions of the Company s Memorandum
and the Articles of Association and the Listing
Requirements of Bursa Malaysia Securities Berhad
Bursa Securities and any other relevant authority,
to make purchases of ordinary shares of MYR
0.50 each in the Company s issued and paid-up
share capital on Bursa Securities subject further
to: a) the maximum number of shares which may
be purchased and/or held by the Company shall
be equivalent to 10% of the issued and paid-up
share capital of the Company Shares for the
time being; b) the maximum fund to be allocated
by the Company for the purpose of purchasing
the Shares shall not exceed the retained profits
and/or the share premium account of the Company;
as of 30 JUN 2004, the audited retained profits
and share premium of the Company were MYR 163.7
million and MYR 290.5 million respectively;
and Authority expires the earlier of the conclusion
of the next AGM of the Company, or the expiration
of the period within which the next AGM after
that date is required by law to be held in
accordance with the provisions of the Listing
Requirements of Bursa Securities or any other
relevant authority ; and authorize the Directors
to take all such steps as are necessary or
expedient to implement or to effect the purchase(s)
of the Shares; and authorize the Directors
to deal with any Shares so purchased and any
existing treasury shares the Said Shares ;
i) to cancel the said shares; ii) to retain
the said shares as treasury shares; iii) to
retain part of the said shares as treasury
shares and cancel the remainder; and iv) to
distribute all or part of the said shares as
dividends to shareholders, and/or resell on
Bursa Securities and/or cancel all or part
of them, or in any other manner as may be prescribed
by the Act, rules, regulations and orders made
pursuant to the Act and the Listing Requirements
of Bursa Securities and any other relevant
authority for the time being in force and that
the authority to deal with the said shares
shall continue to be valid until all the Said
Shares have been dealt with by the Directors
of the Company
2. Authorize the Directors of the Company and/or Mgmt For *
its subsidiaries excluding Malaysian Pacific
Industries Berhad and its subsidiaries to
enter into recurrent related party transactions
of a revenue or trading nature with HLCM and
persons connected with HLCM Hong Leong Group
provided that such transactions are undertaken
in the ordinary course of business, at arm
s length basis, on commercial terms which are
not more favorable to Hong Leong Group than
those generally available to the public and
are not, in the Company s opinion, detrimental
to the minority shareholders; and Authority
expires at the conclusion of the next AGM of
the Company and authorize the Directors of
the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
3. Authorize the Company and/or its subsidiaries Mgmt For *
excluding Malaysian Pacific Industries Berhad
and its subsidiaries to enter into recurrent
related party transactions of a revenue or
trading nature with Mr. Chuan Thye, Mr. YBhg
Tan Sri Quek Leng Chan, Mr. Kwek Leng Chan
San and Mr. Quek Leng Chye and the persons
connected with them provided that such transactions
are undertaken in the ordinary course of business,
on arm s length basis, on commercial terms
which are not more favourable to Mr. Chuan
Thye, Mr. YBhg Tan Sri Quek Leng Chan, Mr.
Kwek Leng Chan San and Mr. Quek Leng Chye and
persons connected with them than those generally
available to/from the public and are not, in
the Company s opinion, determined to the minority
shareholders; Authority expires at the conclusion
of the next AGM ; and authorize the Directors
of the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this ordinary resolution
4. Authorize the Company and/or its subsidiaries Mgmt For *
excluding Malaysian Pacific Industries Berhad
and its subsidiaries to enter into recurrent
related party transactions of a revenue or
trading nature with Mr. Ng Choong Hai and the
persons connected with them provided that such
transactions are undertaken in the ordinary
course of business, on arm s length basis,
on commercial terms which are not more favourable
to Mr. Ng Choong Hai and persons connected
with them than those generally available to/from
the public and are not, in the Company s opinion,
determined to the minority shareholders; Authority
expires at the conclusion of the next AGM of
the Company ; and authorize the Directors of
the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this ordinary resolution
5. Authorize the Company and/or its subsidiaries Mgmt For *
excluding Malaysian Pacific Industries Berhad
and its subsidiaries to enter into recurrent
related party transactions of a revenue or
trading nature with YMC and the persons connected
with YMC YMC Group provided that such transactions
are undertaken in the ordinary course of business,
on arm s length basis, on commercial terms
which are not more favourable to YMC Group
than those generally available to/from the
public and are not, in the Company s opinion,
determined to the minority shareholders; Authority
expires at the conclusion of the next AGM of
the Company ; and authorize the Directors of
the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this ordinary resolution
6. Authorize the Company and/or its subsidiaries Mgmt For *
excluding Malaysian Pacific Industries Berhad
and its subsidiaries to enter into recurrent
related party transactions of a revenue or
trading nature with Mr. YBhg Tan Dato Zaki
bin Tun Azmi and the persons connected with
him provided that such transactions are undertaken
in the ordinary course of business, on arm
s length basis, on commercial terms which are
not more favourable to Mr. YBhg Tan Dato Zaki
bin Tun Azmi and persons connected with them
than those generally available to/from the
public and are not, in the Company s opinion,
determined to the minority shareholders; Authority
expires at conclusion of the next AGM of the
Company ; and authorize the Directors of the
Company to complete and to do all such acts
and things including executing all such documents
as may be required as they consider expedient
or necessary to give effect to the transactions
contemplated and/or authorized by this ordinary
resolution
7. Authorize the Company and/or its subsidiaries Mgmt For *
excluding Malaysian Pacific Industries Berhad
and its subsidiaries to enter into recurrent
related party transactions of a revenue or
trading nature with Tasek Corporation Berhad
and its subsidiaries and associated Companies
Tasek Group provided that such transactions
are undertaken in the ordinary course of business,
on arm s length basis, on commercial terms
which are not more favourable to Tasek Group
and persons connected with them than those
generally available to/from the public and
are not, in the Company s opinion, determined
to the minority shareholders; Authority expires
at the conclusion of the next AGM of the Company
; and authorize the Directors of the Company
to complete and to do all such acts and things
including executing all such documents as
may be required as they consider expedient
or necessary to give effect to the transactions
contemplated and/or authorized by this ordinary
resolution
8. Authorize Hong Leong Yamaha Motor Sdn Bhd, a Mgmt For *
69.41% subsidiary of the Company, to acquire
588,000 ordinary shares of MYR 1.00 each from
the Company, representing the Company s entire
49% equity interest in HL Yamaha motor Research
Center Sdn Bhd HLYMRC for cash consideration
of MYR 588,000.00 Proposed Acquisition of
HLYMRC and to enter into an agreement Agreement
to be drawn up in connection therewith upon
such terms and conditions as contained therein
and such other terms and conditions as the
parties thereto may mutually agree upon; and
authorize Mr. Ybgh Dato Ahmad Johari bin Tun
Abdul Razak, a Director of the Company, to
negotiate and finalize the terms and conditions
of the Proposed Acquisition of HLYMRC as he
may deem fit and to sign, for and on behalf
of the Company, the Agreement and all other
relevant documents drawn or to be drawn up
in connection therewith with full power to
assent to any conditions, modification, variation
and/or amendment as he may deem fit or expedient
in the interest of the Company
9. Authorize Hong Leong Yamaha Motor Sdn Bhd, a Mgmt For *
69.41% subsidiary of the Company, to acquire
the business of distributing and selling the
Yamaha brand motorcycles and related activities
including sales of spare parts and after sale
service, together with certain assets and liabilities
in connection with said business HLYD Business
from Hong Leong Yamaha Distributors Sdn Bhd
HLYD ; a 74% subsidiary of HLI, for cash consideration
based on the net assets of the HLYD Business
acquired on the effective date and to enter
into an agreement Asset Purchase Agreement
to be drawn up in connection therewith upon
such terms and conditions as contained therein
and such other terms and conditions as the
parties thereto may mutually agree upon; and
authorize Mr. Ybgh Dato Ahmad Johari bin Tun
Abdul Razak, a Director of the Company, to
negotiate and finalize the terms and conditions
of the Proposed Acquisition of HLYD business
as he may deem fit and to sign, for and on
behalf of the Company, the Asset Purchase Agreement
and all other relevant documents drawn or to
be drawn up in connection therewith with full
power to assent to any conditions, modification,
variation and/or amendment as he may deem fit
or expedient in the interest of the Company
- --------------------------------------------------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD Agenda Number: 700628754
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36771106
Meeting Type: EGM
Meeting Date: 12-Jan-2005
Ticker:
ISIN: MYL3301OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Guolene Packaging Industries Berhad, Mgmt For *
subject to the relevant approvals being obtained,
a 96.4% subsidiary of the Company, to dispose
of its entire equity interests in 4 subsidiary
Companies, namely Guolene Packaging & Printing
Sdn Bhd, Guolene Woven Products (Melaka) Sdn
Bhd, Guolene Plastic Films Sdn Bhd and Packaging
Research Centre Sdn Bhd to San Miguel Corporation
for a total cash consideration of MYR 133,000,000
Proposed Disposals in accordance with the
terms and conditions of the respective Sale
and Purchase Agreement dated 17 NOV 2004 entered
into between the parties; and authorize Mr.
Kwek Leng San, the President and Chief Executive
Officer of the Company, to do all acts and
things and to execute, sign and deliver all
documents, for and on behalf of the Company,
as he may consider necessary or desirable to
give effect to the Proposed Disposals in the
interest of the Company
- --------------------------------------------------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD Agenda Number: 700628766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36771106
Meeting Type: EGM
Meeting Date: 12-Jan-2005
Ticker:
ISIN: MYL3301OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) to amend the conversion price of Mgmt For *
the existing EuroConvertible Bonds ECB of
the Company of MYR 8.20 per new ordinary share
to MYR 5.23 per new ordinary share Amended
Conversion Price pursuant to the proposed
amendments to certain terms of the ECB as specified;
b) to issue and allot such number of new ordinary
shares of MYR 0.50 each credited as fully paid-up
in the Company to holder of the Amended ECB
as specified upon conversion of the Amended
ECB at the Amended Conversion Price and in
accordance with the terms of conversion as
provided in the Second Supplemental Trust Deed
to be entered into and other documents constituting
the Amended ECB and that all such new ordinary
shares shall, upon issue and allotment, rank
pari passu in all respects with the then existing
issued ordinary shares of the Company save
for any dividend, right, allotment or other
distributions for which the record date is
before the relevant conversion dates of the
Amended ECB; and authorize Mr. Kwek Leng San,
the Presidend & Chief Executive Officer of
the Company, to give effect to the aforesaid
with full power to assent to any condition,
modification, variation and/or amendment as
he may deem fit or expedient in the interest
of the Company
- --------------------------------------------------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD Agenda Number: 700652301
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36771106
Meeting Type: EGM
Meeting Date: 16-Mar-2005
Ticker:
ISIN: MYL3301OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal by Hong Leong Industries Mgmt For *
Bhd HLI and HLI Trading Limited, a wholly-owned
subsidiary Company of HLI, of an aggregate
of 80,827,163 ordinary shares of MYR 1.00 each
representing 27.07% equity interest in Camerlin
Group Bhd CGB and MYR 54,520,949 nominal
value of 5.5% 5-year irredeemable convertible
unsecured loan stocks 2002/2007 ICULS , representing
43.98% of the outstanding ICULS in CGB, to
Brightspring Holdings Limited for an aggregate
cash consideration of MYR 153.7 million
- --------------------------------------------------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD Agenda Number: 700653466
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36771106
Meeting Type: EGM
Meeting Date: 16-Mar-2005
Ticker:
ISIN: MYL3301OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize Guolene Packaging Industries Berhad Mgmt For *
a 96.4% subsidiary of Hong Leong Industries
Berhad HLI , subject to the relevant approvals
being obtained, to transfer and HLI to acquire,
the entire equity interests in Guolene Paper
Products Sdn Bhd an Guolene Plastic Products
Sdn Bhd for a total cash consideration of MYR
41,602,000 Proposed Transfers and to enter
into separate share sale agreements Agreements
to be drawn up in connection therewith upon
such terms and conditions as the parties thereto
may mutually agree upon; and Mr. YBhg Dato
Ahmad Johari Bin Tun Abdul Razak, a Director
of the Company to do all acts and things and
to execute, sign and deliver all documents
for and on behalf of the Company as he may
consider necessary or desirable to give effect
to and implement the Proposed Transfers with
full power to assent to any condition, modification,
variation and/or amendment as he may deem fit
or expedient in the interest of the Company
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD Agenda Number: 700619868
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: EGM
Meeting Date: 14-Dec-2004
Ticker:
ISIN: HK0006000050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of the entire issued Mgmt For *
share capital of the Alpha Central Profits
Limited Alpha Acquisition on the terms and
conditions of the Agreement between the Company
and Cheung Kong Infrastructure Holdings Limited
Alpha Acquisition Agreement as specified,
and the Company entering into certain associated
transactions Ancillary Transactions as specified
and the implementation, exercise or enforcement
of any rights and performance of any of the
obligations under the Alpha Acquisition Agreement
and/or Ancillary Transactions including entering
into and/or performing any agreement, undertaking
or other obligation associated with them; and
authorize any two Executive Directors to execute
all such documents and deeds and to do all
such acts, matters and things as they may in
their discretion consider necessary or desirable
on behalf of the Company for the purpose of
implementing and otherwise in connection with
the Alpha Acquisition and the Ancillary Transactions
or the implementation, exercise or enforcement
of any of the rights and performance of any
of the obligations, under the Alpha Acquisition
Agreement and/or any deed, document, undertaking
or obligation entered into or associated with
the Alpha Acquisition and/or the Ancillary
Transactions including agreeing any modifications,
amendments, waivers, variations or extensions
of the Alpha Acquisition Agreement and/or any
deed, document, undertaking or obligation entered
into or associated with the Alpha Acquisition
and/or the Ancillary Transactions, as the Directors
may deem fit
- --------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 700584510
- --------------------------------------------------------------------------------------------------------------------------
Security: Y37129148
Meeting Type: EGM
Meeting Date: 06-Sep-2004
Ticker:
ISIN: HK0054007841
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the conditional agreement dated Mgmt For *
14 JUL 2004 entered between Hopewell Guangzhou-Zhuhai
Superhighway Development Limited HHI West
HK Co and Guangdong Provincial Highway Construction
Company Limited West Route PRC Partner in
relation to amendments of the Sino-foreign
Co-operative joint venture contract dated 05
JAN 2004 between them the JV Contract and
the conditional agreement dated 14 JUL 2004
entered into between HHI West HK Co and West
Route PRC Partner in relation to amendments
of the Articles of Association the JV Articles
of Guangdong Guangzhou-Zhuhai West Superhighway
Company Limited West Route JV the Amending
Agreements and all transactions contemplated
thereby; and b) the entering into of all such
transactions, agreements and arrangements
including without limitation, with West Route
PRC Partner and Guangdong Provincial Communication
Group Company Limited and their respective
subsidiaries and associated Companies and with
other connected persons of the Company , and
signing, sealing, execution, perfection, performance
and delivery of all such documents by West
Route JV, Hopewell Highway Infrastructure Limited
HHI or any subsidiary or jointly controlled
entity of HHI as the Directors of HHI may deem
necessary to give effect to the Amending Agreements
or for the implementation of all transactions
contemplated thereunder, including but not
limited to: 1) amending the terms of the Amending
Agreements, the JV Contract and the JV Articles
as required by relevant authorities in the
People s Republic of China PRC Authorities
or for the purposes of obtaining the approval
of PRC Authorities or to comply with all applicable
laws, rules and regulations; 2) entering into
any transactions pursuant to, for the purposes
of implementing or in connection with the Amending
Agreements or the phase of the JV Contract
in relation to the Amending Agreements Phase
II West ; and 3) entering into any transactions
or arrangements or dealing with any matters
related, ancillary or incidental to: i) the
investment in or the planning, design, construction,
management or operation of Phase II West; or
ii) any properties, facilities, developments
or investments under or in connection with
Phase II West or which may be carried out,
implemented or invested in by West Route JV
in connection with Phase II West
2. Approve: a) the entering into by West Route Mgmt For *
JV, Hopewell Highway Infrastructure Limited
HHI or any subsidiary or jointly controlled
entity of HHI of any agreements the Phase
III Agreements with Guangdong Provincial Highway
Construction Company Limited West Route PRC
Partner in connection with the investment
in and the planning, design, construction and
operation of a proposed Zhongshan to Zhuhai
section Phase Ill West, the detailed route
and alignment of which to be determined by
the Directors of HHI of a proposed network
of dual three lane toll-expressways linking
Guangzhou, Zhongshan and Zhuhai through Guangdong
Guangzhou-Zhuhai West Superhighway Company
Limited West Route JV , as may be approved
by the Directors of HHI, including but not
limited to the further amendment of the joint
venture contract and the Articles of Association
in respect of West Route JV for the above purposes,
provided that: 1) the total amount of investment
for Phase III West as stated in the Phase III
Agreements does not exceed RMB 4,000,000,000
excluding loan interest incurred during the
construction period and future adjustments
of government charges and fees if any and
any additional registered capital in West Route
JV required to be contributed by HHI and its
subsidiaries under the Phase III Agreements
does not exceed RMB 700,000,000 with the balance
of the total amount of investment to be borrowed
by West Route JV from banks; 2) the concession
period for Phase III West shall be 30 years
or such shorter period as may be approved by
the relevant authorities of the People s Republic
of China and acceptable to the Directors of
HHI; 3) upon expiry of the concession period
for Phase III West, all fixed assets in relation
to Phase III West will be transferred to the
relevant authority in the People s Republic
of China at nil consideration and West Route
JV will be dissolved, with any assets remaining
after satisfaction of outstanding liabilities
to be distributed to West Route PRC Partner
and Hopewell Guangzhou-Zhuhai Superhighway
Development Limited HHI West HK Co. in equal
share; 4) any amendments to the Sino-foreign
co-operative joint venture contract dated 05
JAN 2004 between HHI West HK Co. and West Route
PRC Partner as amended from time to time
or the Articles of Association of West Route
JV to reflect such terms will only become effective
upon approval of the amending agreements in
relation thereto by the relevant authorities
in the People s Republic of China; and 5) the
contribution of equity and the sharing of distributable
profits from the operation of West Route JV
between the joint venture partners of West
Route JV is on a 50:50 basis; b) the doing
of all such things, entering into all such
transactions, agreements and arrangements
including without limitation, with West Route
PRC Partner and Guangdong Provincial Communication
Group Company Limited and their respective
subsidiaries and associated Companies and with
other connected persons of the Company , and
signing, sealing, execution, perfection, performance
and delivery of all such documents by West
Route JV, HHI or any subsidiary or jointly
controlled entity of HHI as the Directors of
HHI may consider necessary or desirable or
expedient to give effect to the Phase III Agreements
or for the implementation of all transactions
contemplated thereunder, including but not
limited to: 1) entering into any transactions
pursuant to, for the purposes of implementing
or in connection with any Sino-foreign Co-operative
Joint Venture Contract in relation to Phase
III West as may be amended from time to time
; and 2) entering into any transactions or
arrangements or dealing with any matters related,
ancillary or incidental to: 1) the investment
in or the planning, design, construction, management
or operation of Phase III West; or ii) any
properties, facilities, developments or investments
under or in connection with Phase III West
or which may be carried out, implemented or
invested in by West Route JV in connection
with Phase III West; and c) that if no Phase
III Agreement is entered into on or before
the date which is one year after the date on
which this resolution is passed then this resolution
shall be automatically revoked
- --------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 700593456
- --------------------------------------------------------------------------------------------------------------------------
Security: Y37129148
Meeting Type: AGM
Meeting Date: 18-Oct-2004
Ticker:
ISIN: HK0054007841
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
and the reports of the Directors and the Auditors
for the YE 30 JUN 2004
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and fix the Directors Mgmt For *
fees
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5.1 Authorize the Directors to repurchase ordinary Mgmt For *
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
the Stock Exchange or any other stock exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong Code and the Stock
Exchange for this purposes, subject to and
in accordance with all applicable laws and
requirements of the Rules Governing the Listing
of Securities on the Stock Exchange or of any
other stock exchange as amended from time to
time, not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by law
5.2 Authorize the Directors to allot, issue and Mgmt Against *
deal with additional shares of the Company
and make or grant offers, agreements or options
including warrants, bonds, debentures, notes
and other securities which carry rights to
subscribe for or are convertible into shares
of the Company during and after the relevant
period, not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company, otherwise than pursuant to
any scrip dividend pursuant to the Articles
of Association of the Company or rights issue
or the exercise of subscription or conversion
rights under any warrants, bonds, debentures,
notes and other securities issued by the Company
or the exercise of any share option scheme
; Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law
5.3 Approve to extend the general mandate granted Mgmt For *
to the Directors to allot shares pursuant to
Resolution 5.2, by an amount representing the
aggregate nominal amount of the share capital
of the Company repurchased pursuant to Resolution
5.1, provided that such extended amount does
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of passing this resolution
S.6 Adopt the new Articles of Association of the Mgmt For *
Company in substitution for and to the exclusion
of all the existing Articles of Association
of the Company
- --------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 700564063
- --------------------------------------------------------------------------------------------------------------------------
Security: Y37246157
Meeting Type: AGM
Meeting Date: 19-Jul-2004
Ticker:
ISIN: INE001A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited profit and loss Mgmt For *
account for the FYE 31 MAR 2004, the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For *
3. Re-appoint Mr. Keshub Mahindra as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. D.M. Sukthankar as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Mr. N.M. Munjee as a Director, who Mgmt For *
retires by rotation
6. Re-appoint Mr. D.M. Satwalekar as a Director, Mgmt For *
who retires by rotation
S.7 Re-appoint Messrs. S.B. Billimoria & Company, Mgmt For *
Chartered Accountants, as the Auditors of the
Corporation until the conclusion of the next
AGM, on a remuneration of INR 35,00,000 plus
applicable service tax and reimbursement of
out-of-pocket expenses incurred by them for
the purpose of audit of the Corporation s accounts
at the head office as well as at all branch
offices of the Corporation in India
S.8 Re-appoint, pursuant to the provisions of Section Mgmt For *
228 of the Companies Act 1956, Messrs. Pannell
Kerr Forster, Chartered Accountants, as the
Branch Auditors of the Corporation for the
purpose of audit of the accounts of the Corporation
s branch office at Dubai, until the conclusion
of the next AGM, on such terms and conditions
fixed by the Board of Directors of the Corporation,
depending upon the nature and scope of their
work
S.9 Approve that, pursuant to the provisions of Mgmt For *
Section 198, 309(4) and other applicable provisions,
if any, of the Companies Act, 1956, the non-whole-time
Directors of the Corporation in addition to
sitting fees being paid to them for attending
the meetings of the Board or its Committee,
be paid every year for a period of 5 years
with effect from 01 APR 2005, commission of
an amount be determined by the Board from time
to time, subject to a ceiling of 1% of the
net profits of the Corporation computed in
the manner referred to in Section 198(1) of
the Companies Act 1956), to be divided amongst
them in such manner as the Board of Directors
of the Corporation determine
10. Authorize the Board of Directors of the Corporation, Mgmt For *
under the provisions of Section 293(1)(d) of
the Companies Act 1956, to borrow from time
to time such sum or sums of money as they deem
necessary for the purpose of the business of
the Corporation, notwithstanding that the monies
to be borrowed together with the monies already
borrowed by the Corporation apart from the
temporary loans obtained from the Corporation
s Bankers in the ordinary course of business
and remaining outstanding at any point of
time will exceed the aggregate of the paid-up
share capital of the Corporation and its free
reserves, that is to say, reserves not set
apart for any specific purpose; and provided
that the total amount up to which monies be
borrowed by the Board of Directors and which
shall remain outstanding at any given point
of time shall not exceed the sum of INR 50,000
crores
S.11 Authorize the Board of Directors of the Corporation, Mgmt Against *
subject to the direction and guidelines of
the Government of India for issue of foreign
currency bonds and other securities and the
provisions of all applicable regulations including
the provisions of the Companies Act 2000 FEMA
and further subject to all applicable rules,
regulations and guidelines as also amendments
to regulations and rules as also in accordance
with the provisions of the Memorandum and the
Articles of Association of the Corporation
and subject to the consent/approval of any
regulatory authorities, to create, offer, issue
and allot in one or more tranches and in one
or more private or preferential offerings,
foreign currency bonds, debentures or warrants
or any other instrument whether convertible
or otherwise or such other securities securities
, of an aggregate, value of up to USD 500 million
or its equivalent in any other foreign currency,
to persons, whether or not an existing shareholder
of the Corporation and on such terms and conditions
decided by the Board of Directors as it deem
appropriate in the interest of the Corporation;
and authorize the Board , for the purpose of
giving effect to the above, to determine the
form, terms and timings of the issue(s), the
conditions subject to which the securities
are to be issued, the class of investors to
whom the securities are to be issued, the number
of securities to be issued in aggregate and
in each tranche subject to the overall specified
limit , the issue price, face value, coupon
rate, premium amount on issue, terms relating
to redemption or conversion of securities,
redemption period, the stock exchange on which
such securities would be listed and such other
terms as it deems fit as also to make and accept
any modifications in the proposal as required
by the authorities involved and/or in consultation
with the Lead Managers and/or Underwriters
and/or Stabilizing Agents and/or other Advisors
in such issues; and authorize the Board to
do all acts, deeds, matters and things and
settle any questions or difficulties that may
arise in regard to the issue(s) made in terms
hereof without being required to seek any further
consent or approval of the members of otherwise
to the end and intent that the members shall
be deemed to have given their approval thereto
expressly by the authority of this resolution
including for issue of any related securities
as a condition of issue of the said securities
as also for securing the said securities; and
authorize the Board, for the purpose of giving
effect to the above resolutions, to delegate
all or any of the powers herein conferred to
any Committee of Directors and/or any wholetime
Director(s) and/or any Officer(s) of the Corporation
- --------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 700609045
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: EGM
Meeting Date: 17-Dec-2004
Ticker:
ISIN: TW0002880002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE
S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS
A NO VOTE
1. Approve to report the business operation result Mgmt Abstain *
2.1 Amend the Articles of Incorporation Mgmt Against *
2.2 Approve to stipulate the election rules of the Mgmt Against *
Directors and the Supervisors
3. Elect the Directors and the Supervisors Mgmt For *
4. Extraordinary motion Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 700582655
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: CLS
Meeting Date: 28-Sep-2004
Ticker:
ISIN: CN0009115410
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Authorize the Company, subject to the passing Mgmt Against *
of the Resolutions S.1.2, S.1.3 and S.1.4 to
issue overseas up to USD 300 million in principal
amount of bonds convertible to the Company
s overseas listed foreign shares within 12
months from the date of approvals by special
resolution passed at the Company s Class Meeting
for holders of overseas listed foreign shares
S.1.2 Authorize the Board of Directors, subject to Mgmt Against *
the passing of the Resolutions S.1.1, S.1.3
and S.1.4, to determine the terms and conditions
of the convertible bonds and the relevant matters
in accordance with the need of the Company
and the market conditions, including the amount
of convertible bonds and also to sign all necessary
legal documents for such purpose
S.1.3 Authorize the Company, subject to the passing Mgmt Against *
of the Resolutions S.1.1, S.1.2 and S.1.4,
to issue from time to time and in accordance
with the terms and conditions of the convertible
bonds such number of new overseas listed foreign
shares as may be required to be issued, pursuant
to the application for conversion of the shares
made by the bond holders
S.1.4 Authorize the Company, subject to the passing Mgmt Against *
of the Resolutions S.1.1, S.1.2 and S.1.3,
to increase its share capital and authorize
the Board of Directors to make all necessary
amendments to the Company s Articles of Association
for the purpose of reflecting the change of
the registered capital and capital structure
of the Company resulting from the issue of
the new overseas listed foreign shares, pursuant
to the conversion of the convertible bonds
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 700582706
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 28-Sep-2004
Ticker:
ISIN: CN0009115410
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association Mgmt For *
2.1 Appoint Mr. Huang Yongda as a Director of the Mgmt For *
Company
2.2 Appoint Mr. Liu Shuyuan as a Director of the Mgmt For *
Company
2.3 Appoint Mr. Liu Jipeng as an Independent Director Mgmt For *
of the Company
S.3.1 Authorize the Company, subject to the passing Mgmt Against *
of the Resolutions S.3.2, S.3.3 and S.3.4 to
issue overseas up to USD 300 million in principal
amount of bonds convertible to the Company
s overseas listed foreign shares within 12
months from the date of approvals by special
resolution passed at the Company s general
meeting
S.3.2 Authorize the Board of Directors, subject to Mgmt Against *
the passing of the Resolutions S.3.1, S.3.3
and S.3.4, to determine the terms and conditions
of the convertible bonds and the relevant matters
in accordance with the need of the Company
and the market conditions, including the amount
of convertible bonds and also to sign all necessary
legal documents for such purpose
S.3.3 Authorize the Company, subject to the passing Mgmt Against *
of the Resolution S.3.1, S.3.2 and S.3.4 to
issue from time to time and in accordance with
the terms and conditions of the convertible
bonds and such number of new overseas listed
foreign shares as may be required to be issued,
pursuant to the application for conversion
of the shares made by the bond holders
S.3.4 Authorize the Company, subject to the passing Mgmt Against *
of the Resolution S.3.1, S.3.2 and S.3.3 to
increase its share capital and authorize the
Board of Directors to make all necessary amendments
to the Company s Articles of Association for
reflecting the changes of the registered capital
and capital structure of the Company resulting
from the issue of the new overseas listed foreign
shares, pursuant to the conversion of the convertible
bonds
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 700610581
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 17-Dec-2004
Ticker:
ISIN: CN0009115410
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the acquisition of 60% equity interest Mgmt For *
in Sichuan Huaneng Hydro Power Development
Limited Liability Company by the Company from
China Huaneng Group and the transfer agreement
thereof
1.2 Approve the acquisition of 65% equity interest Mgmt For *
in Gansu Huaneng Pingliang Power Generation
Limited Liability Company by the Company from
China Huaneng Group and the transfer agreement
thereof
2.1 Approve the guarantee arrangements and the relevant Mgmt For *
agreements between Gansu Huaneng Pingliang
Power Generation Limited Liability Company,
Sichuan Huaneng Hydro Power Development Limited
Liability Company and the subsidiaries thereof
and the China Huaneng Group as specified
2.2 Approve to continue to implement the asset swap Mgmt For *
arrangement between Sichuan Huaneng Hydro Power
Development Limited Liability Company and the
Sichuan Huaneng industrial Company as specified
2.3 Approve the loan and deposit arrangement between Mgmt For *
Gansu Huaneng Pingliang Power Generation Limited
Liability Company, Sichuan Huaneng Hydro Power
Development Limited Liability Company and the
subsidiaries and China Huaneng Finance Limited
Liability Company as specified
- --------------------------------------------------------------------------------------------------------------------------
HUNGARIAN TELECOMMUNICATIONS CO MATAV Agenda Number: 700635610
- --------------------------------------------------------------------------------------------------------------------------
Security: X5215H163
Meeting Type: EGM
Meeting Date: 22-Feb-2005
Ticker:
ISIN: HU0000073507
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
1. Approve the informative modification of the Mgmt Abstain *
name and brand strategy of the Company
2. Approve to modify the name of the Company and Mgmt For *
the relevant changes of the Articles of Association
3. Miscellaneous Other Against *
- --------------------------------------------------------------------------------------------------------------------------
HUNGARIAN TELECOMMUNICATIONS CO MATAV Agenda Number: 700672149
- --------------------------------------------------------------------------------------------------------------------------
Security: X5215H163
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: HU0000073507
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For *
on the Management of the Company, the business
policy of Matav Group and report on the business
operations and the financial situation of Matav
Group in 2004 according to the requirements
of the Accounting Act
2. Approve the report of the Board of Directors Mgmt For *
on the business operations of the Company in
2004 and receive the report of the Supervisory
Board and the Auditor
3. Approve the use of the profit after tax earned Mgmt For *
in 2004
4. Approve to modify the Articles of Association Mgmt For *
of the Company
5. Elect the Member of the Board of Directors Mgmt For *
6. Elect the Members of the Supervisory Board Mgmt For *
7. Approve to determine the remuneration of the Mgmt For *
Members of the Supervisory Board
8. Miscellaneous Other Against *
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION Agenda Number: 700640077
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7004800009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings
2. Elect the Directors Mgmt For *
3. Elect the member of Auditors Committee Mgmt For *
4. Approve the limit of remuneration for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD Agenda Number: 700646372
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3830W102
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7069960003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Approve the partial amendment to the Articles Mgmt Against *
of Incorporation
3.1 Elect Mr. Tae Hyun Kim as the Outside Director Mgmt For *
3.2 Elect Mr. Sung Hee Kim as the Outside Director Mgmt For *
4. Elect the Auditors Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
6. Approve the limit of remuneration for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION Agenda Number: 700645697
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7012630000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 28th financial statement balance Mgmt For *
sheet, income statement and retained earnings
statement
2. Appoint the Directors Mgmt For *
3. Appoint the Member of Auditors Committee who Mgmt For *
are External Directors
4. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 700651979
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7009540006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Auditors Committee Member Mgmt For *
5. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 700646625
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7012330007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 28th financial statement balance Mgmt For *
sheet, income statement and retained earnings
statement
2. Appoint the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MTR CO Agenda Number: 700640952
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 04-Mar-2005
Ticker:
ISIN: KR7005380001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings
2. Elect the Directors Mgmt For *
3. Elect the Member of Auditors Committee Mgmt For *
4. Approve the limit of remuneration for Directors Mgmt For *
5. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD Agenda Number: 700575636
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3864R102
Meeting Type: AGM
Meeting Date: 19-Aug-2004
Ticker:
ISIN: INE881D01027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For *
as at 31 MAR 2004 and the profit and loss account
for the YE on that date and the reports of
the Board of Directors and the Auditors thereon
2. Declare a dividend Mgmt For *
3. Re-appoint Mr. Joseph P. Kennedy II as a Director, Mgmt For *
who retires by rotation
4. Appoint the Auditors and to fix their remuneration Mgmt For *
5. Appoint Ms. Tarjani Vakil as a Director of the Mgmt For *
Company, liable to retire by rotation
S.6 Approve that, pursuant to Section 81(1A) and Mgmt For *
other applicable provisions, if any, of the
Companies Act, 1956, including any statutory
modification or re-enactment thereof, for the
time being in force the Act , the consent
of the Members of the Company be accorded to
the Board of Directors the Board of the Company
to issue and allot up to 98,000 warrants or
options to be converted into equal number of
equity shares of INR 5 each fully paid-up within
18 months of date of issue of warrants or options
to IBM Global Services India Private Limited,
each warrants or option entitling the holder
thereof to apply for 1 equity share of INR
5 each of the Company, on a preferential basis,
at such price or prices and/or at a premium
to market price as may be determined by the
Board in accordance with and subject to the
provisions of the guidelines on preferential
issues as applicable under the SEBI Disclosure
and Investor Protection Guidelines, 2000 issued
by Securities and Exchange Board of India
the SEBI Guidelines and the provisions of
the Subscription Agreement dated 17 DEC 2003
executed between IBM Global Services India
Private Limited and the Company and on such
other terms and conditions as the Board may
in its absolute discretion deem fit; authorize
the Board to take all such steps and give directions
as they may deem necessary to settle any question
or difficulty that may arise in connection
with the aforesaid matters; and authorize the
Board to delegate all or any of the powers
herein conferred to any committee of Directors
or Senior Executives/Officers of the Company
to give effect to the above resolution
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 700651157
- --------------------------------------------------------------------------------------------------------------------------
Security: E6164R104
Meeting Type: AGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: ES0144580018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Approve, if applicable: a) the individual annual Mgmt For *
financial statements balance sheet, profit
and loss statement, and notes of the Company
and of the consolidated annual financial statements
of the Company and its controlled Companies,
for the FYE on 31 DEC 2004; and b) the management
reports of the Company and its consolidated
Group, as of 31 DEC 2004, as well as of the
Corporate Management for such FY
2. Approve the allocation of profits/losses and Mgmt For *
distribution of dividends for the FYE on 31
DEC 2004, prepared by the Board of Directors
at its 23 FEB 2005 meeting in the manner specified
3. Authorize the Board of Directors, as permitted Mgmt For *
by Section 319 of the Regulations of the Commercial
Registry and the general provisions governing
the issuance of securities, and pursuant to
Articles 15.2 and 17.1 .e of the Company s
By-Laws, the power to issue negotiable securities
in accordance with the following conditions:
1) securities to be issued: the negotiable
securities contemplated in this delegation
may be bonds or simple debentures, notes, and
other fixed- income securities of a like nature,
as well as preferred stock; 2) period of delegation:
the issuance of the securities covered by this
delegation may be effected on one or more occasions
within a maximum period of 5 years following
the date of adoption of this resolution; 3)
maximum amount under this delegation: a) the
aggregate maximum amount of the issuance or
issuances of bonds or simple obligations and
other fixed-income securities of a like nature
other than notes , as well as preferred stock,
resolved to be issued under this delegation
shall be EUR 5.0 billion; b) for its part,
the outstanding balance of the notes issued
under this delegation shall at no time exceed
the sum of EUR 3 .0 billion; this limit is
independent of the limit established in sub-section
(a) above; 4) scope of the delegation: the
delegation of powers to issue the securities
contemplated in this resolution shall extend,
as broadly as is required by Law, to the establishment
of the different terms and conditions applicable
to each issuance nominal value, type of issuance,
reimbursement price, domestic or foreign currency
of the issuance, form of representation, interest
rate, amortization, subordination clauses,
guarantees supporting the issuance, place of
issuance, establishment of the internal regulations
of the bondholders syndicate and appointment
of the auditor, in the case of the issuance
of simple bonds and debentures - if required,
admission to listing, etc. and to the conduct
of any and all formalities that may be necessary,
including those provided for in the applicable
securities market regulations, for the execution
of the specific issuances that may be resolved
to be effected under this delegation; 5) guarantee
in support of issuances of securities by controlled
Companies; as permitted by Article 15.4 of
the By-Laws, the Board of Directors is also
authorized to guarantee, on behalf of the Company,
and within the limits set forth above, new
issuances of securities during the effective
period of this resolution by companies that
are Members of its Group of Companies; 6) listing
of fixed-income securities: the Company shall
apply, when appropriate, for the admission
to trading on secondary markets, be they official
or unofficial, organized or not, domestic or
foreign, of the debentures, bonds, notes, preferred
stock and other securities that are issued
by the Company under this delegation, the Board
of Directors being hereby authorized to carry
out such formalities as may be necessary for
the admission to listing before the competent
authorities of the various domestic or foreign
securities markets; 7) power of delegation
to the Executive Committee: the Board of Directors
is hereby authorized to delegate to either
of the Executive Committee or the Chief Executive
Officer under the provisions of Section 141,
Number 1, second Paragraph, of the Companies
Law the delegated powers contemplated in this
resolution; this delegation replaces and supersedes,
to the extent of the unused amount, the prior
delegation approved by the shareholders at
the general shareholders meeting held on 03
APR 2004
4. Authorize the Board of Directors, which will Mgmt For *
in turn be entitled to delegate this authority
to the Executive Committee, pursuant to Section
75 of the current consolidated text of the
Companies Law, to carry out the derivative
acquisition of shares in Iberdrola, S.A. subject
to the following conditions: a) the acquisitions
may be made directly by Iberdrola, S.A. or
indirectly through its controlled Companies;
b) the acquisitions shall be made by means
of purchase and sale transactions, swap arrangements
or any other transaction whatsoever permitted
by Law; c) the acquisitions may be made, at
any time, up to the maximum sum permitted by
Law; d) the acquisitions may not be made at
a higher price than that quoted on the Stock
Exchange; e) this authorization is granted
for a period not exceeding 18 months; in addition,
for the purposes provided for in the second
Paragraph of Section 75.1 of the Companies
Law, expressly authorize the acquisition of
shares in the Company by any of its controlled
companies subject to the same terms of this
resolution; it is expressly put on record that
the shares acquired under this authorization
may be sold, redeemed or applied to the compensation
systems contemplated in the third paragraph
of Section 75.1 of the Companies Law; this
authorization replaces and supersedes, to the
extent of the unused amount, the authorization
granted at the general shareholders meeting
held on 03 APR 2004; and approve to reduce
the share capital in order to redeem any of
Iberdrola s own shares that Iberdrola may hold
on its balance sheet or that of its controlled
Companies, against profits or unappropriated
reserves, by such amount as may be deemed necessary
or appropriate from time to time, provided,
however, that the amount of the capital reductions
made under this authorization shall not exceed,
during the period of effectiveness of this
authorization, the maximum amount authorized
for the derivative acquisition of shares of
Iberdrola, S.A.; authorize the Board of Directors
the power to carry out the above- mentioned
resolution regarding capital reduction, which
the Board may effect on one or more occasions
and within a period not exceeding 18 months
from the date of the holding of this general
shareholders meeting, by doing any act or
thing that may be required by Law and, in particular,
so that the Board may, within the aforesaid
period and subject to the aforesaid limits:
1) decide, on the basis of professional criteria,
on the date and/or dates of the specific reduction
and/or reductions of capital, taking into account
prevailing market conditions, market price,
economic and financial position of the Company,
its cash balances, reserves and any other aspect
whatsoever that may affect the decision; 2)
decide on the date or dates of the redemption
and/or redemptions, of shares; 3) set the capital
reduction at the value of the shares redeemed
in each case; 4) decide on the allocation of
the amount of the reduction in each case, either
to a restricted reserve or to unappropriated
reserves, respecting in the latter case the
rules and guarantees established in respect
thereof; 5) amend, in each case, Article 5
of the By-Laws, indicating the value of the
share capital; 6) apply for the delisting of
the securities redeemed in accordance with
the applicable rules and regulations; 7) draw
up and publish, where necessary, the announcements
contemplated in Section 165 of the Companies
Law; 8) should any creditors having a right
to opposition exercise such right, comply,
if applicable, with the requirements established
in Section 166.3 of the Companies Law; 9) In
general adopt whatever resolution and do whatever
acts may be required to reduce the capital
and redeem the shares, with the express power
to amend or supplement the foregoing resolutions
in light of the oral or written qualification
made by the Commercial Registrar, execute the
corresponding notarized instrument(s), and
appoint the person(s) to be in charge of the
formalization thereof; this resolution replaces
and supersedes, to the extent of the unused
amount, the resolution adopted at the general
shareholders meeting held on 03 APR 2004
5. Authorize the Board of Directors: 1) to request, Mgmt For *
if appropriate, the admission to trading on
organized secondary markets, be they Spanish
or foreign, of shares, bonds, debentures or
any other securities issued or to be issued
by the Company, subject to applicable rules
and regulations, especially those governing
dealing, the maintenance of and the exclusion
from trading; 2) to request, if appropriate,
the exclusion from trading of the securities
mentioned in the foregoing paragraph, which
shall be carried out with the same formalities
and in strict compliance with the applicable
Securities Market regulations; 3) to adopt
all such resolutions as it deems necessary
or appropriate in order to amortize or convert
into book-entry securities the securities evidencing
the debentures or bonds issued by the Company,
when so required for such securities to be
admitted to trading and, once admitted, to
remain admitted to trading on organized secondary
markets, executing any and all public or private
instruments that may be required for such purpose;
4) to delegate to either of the Executive Committee
or the Chief Executive Officer all or part
of the powers contemplated in this resolution;
this authorization replaces and supersedes
the authorization previously approved at the
general shareholders meeting held on 03 APR
2004
6. Authorize the Board of Directors, on behalf Mgmt For *
of the Company, to participate in a founding
capacity, by itself or together with other
individuals or legal entities, be they domestic
or foreign, in the creation of one or more
Spanish private-law associations and foundations
which pursue general interest objectives social
welfare, civic, educational, cultural, scientific,
sporting, health, cooperation for development,
defense of the environment, promotion of the
economy or of research, promotion of volunteerism,
or any other objectives allowed by law , with
the stipulations, clauses, conditions, statements
and agreements that it deems appropriate, and
to contribute as initial funding, either once
or partially or successively, cash or any other
assets or rights that are deemed appropriate
for each of them, as well as contribute cash
or any other assets or rights that are deemed
appropriate to those foundations in which the
Company is a member of the Board, up to the
total amount, for both items, of EUR 10 million
annually or the equivalent thereof in other
currency for all such foundations and associations
during the period of effectiveness of this
authorization; for such purpose, the Board
of Directors is expressly authorized to execute
deeds of incorporation and to draw up and approve
By-Laws for each of such associations and foundations,
and may accept positions on behalf of the Company
and, in general, make any decisions as are
necessary or appropriate to develop and carry
out this resolution; this authorization is
granted for a maximum period to end on the
day of the holding of the ordinary general
shareholders meeting in the year 2006; such
authorization may be expressly extended by
subsequent resolutions adopted by the shareholders
at the general shareholders meeting; the maximum
period of this authorization is without prejudice
to possible successive fundings that, pursuant
to applicable legislation, have been committed
to during such period and are pending Contribution
by the Company upon the expiration thereof;
the shareholders shall be informed of the manner
in which the authorization approved under this
resolution has been used at the next general
shareholders meeting to be held thereafter;
the Board of Directors may in turn delegate
to the Executive Committee whatsoever powers
are granted to it by this authorization; this
authorization replaces and supersedes, to the
extent of the unused amount, the prior authorization
granted at the general shareholders meeting
held on 03 APR 2004
7. Re-elect the Company Deloitte & Touche ESPA Mgmt For *
S.L. as the Auditor of the Company and its
consolidated Group, which Auditor shall perform
the auditing for FY 2005, the Board of Directors
being granted the power, which it may delegate
to the Executive Committee for such purpose,
to execute the corresponding contract for the
provision of services, subject to such terms
and conditions as it deems appropriate, and
also being empowered to make any pertinent
amendments thereto pursuant to legislation
applicable at any time
8. Ratification of the appointment of Mr. Sebastian Mgmt For *
Battaner Arias as a Director designated by
interim appointment to fill a vacancy
9.a Re-elect, for the maximum legal and by-law period Mgmt For *
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Jose Ignacio Sanchez Galan as a Director
9.b Re-elect, for the maximum legal and by-law period Mgmt For *
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Victor De Urrutia Vallejo as a Director
9.c Re-elect, for the maximum legal and by-law period Mgmt For *
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Rjcardo Alvarez Isasi as a Director
9.d Re-elect, for the maximum legal and by-law period Mgmt For *
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Jose Ignacio Berroeta Echevarria as a Director
9.e Re-elect, for the maximum legal and by-law period Mgmt For *
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Juan Luis Arregui Ciarsolo as a Director
9.f Re-elect, for the maximum legal and by-law period Mgmt For *
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Julio De Miguel Aynat as a Director
9.g Re-elect, for the maximum legal and by-law period Mgmt For *
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Sebastian Battaner Arias as a Director
10. Authorize the Board of Directors, which may Mgmt For *
delegate the powers granted to any of the Executive
Committee, the Chairman Mr. Hugo de Oriole
Ybarra, the Vice Chairman & Chief Executive
Officer Mr. Jose Ignacio Sanchez Galan, or
the Secretary Mr. Federico San Sebastian Flechoso,
to the fullest extent that may be required
under applicable law, to supplement, carry
out and develop, by making technical modifications,
if appropriate, all of the foregoing resolutions,
as well as to remedy any errors or omissions
therein, and to interpret such resolutions,
with Mr. Ifligo de Oriole Ybarra, Mr. Jose
Ignacio Sanchez Galan and Mr. Federico San
Sebastian Flechoso severally being granted
the power to execute the appropriate notarized
instruments containing the approved resolutions,
with the broadest possible powers to perform
whatsoever acts may be necessary and to execute
such documents as may be required to register
the foregoing resolutions with the Commercial
Registry, and in particular to: a) to correct,
clarify or complete the resolutions adopted
at this general shareholders meeting or which
are adopted in any notarized instruments and
documents executed in order to carry out such
resolutions and, in particular, any omissions,
defects or errors in form or in substance:
which may hinder registration of these resolutions
and the consequences therefrom with the Commercial
Registry, the Property Registry, the Industrial
Property Registry or any others; b) to perform
any and all legal acts or transactions that
are necessary or appropriate to carry out the
resolutions adopted at this general shareholders
meeting, executing such public or private
instruments as may be deemed required or appropriate
for the full effectiveness of these resolutions;
c) to delegate to one or more of its Members,
whether jointly or severally, all or any of
the powers that it deems appropriate among
those belonging to the Board of Directors,
and any or all of the powers expressly granted
by the shareholders at this general shareholders
meeting; d) to finally determine all other
circumstances that may be required, adopting
and carrying out such resolutions as may be
necessary, publishing such notices and giving
such guarantees as may be pertinent for the
purposes set forth in the Law, as well as executing
any required documents and complying with any
appropriate formalities, and fulfilling any
requirements under the Law for the full performance
of the resolutions approved at the general
shareholders meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
REVISED WORDINGS IN THE COMMENT. ALSO, PLEASE
NOTE THE NEW CUT OFF DATE 14 MAR 2005. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
ICAP PLC Agenda Number: 700563059
- --------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 14-Jul-2004
Ticker:
ISIN: GB0033872168
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For *
31 MAR 2004, together with the reports of the
Directors and the Auditors thereon
2. Declare a final dividend of 5.7 pence per ordinary Mgmt For *
share, payable to the shareholders on the register
at 30 JUL 2004
3. Re-elect Mr. Nicholas Cosh as a Director of Mgmt For *
the Company
4. Re-appoint Mr. Duncan Goldie-Morrison as a Director Mgmt For *
of the Company
5. Re-appoint Mr. James McNulty as a Director of Mgmt For *
the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company and authorize the Directors
to set their remuneration
7. Approve the Remuneration Committee report Mgmt For *
8. Authorize the Directors, in substitution for Mgmt For *
any existing authority, for the purpose of
Section 80 of the Companies Act 1985 and in
accordance with Article 9.2 of the Company
s Articles of Association, to allot relevant
securities Section 80(2) up to an aggregate
nominal amount of GBP 19,276,541; Authority
expires on the 5th anniversary of the passing
of this resolution ; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.9 Authorize the Directors, in accordance with Mgmt For *
Article 9.3 of the Company s Articles of Association,
pursuant to Section 95(1) of the Act and subject
to the passing of Resolution 8, to allot equity
securities Section 94(2) for cash pursuant
to the authority conferred by Resolution 8
and to sell relevant shares Section 94(5)
held by the Company as treasury Section 162A(3)
of the said Act for cash Section 162D(2)
of the said Act , disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power is limited to the allotment
of equity securities and the sale of treasury
shares: a) in connection with a rights issue
in favor of ordinary shareholders; b) up to
an aggregate nominal amount of GBP 2,891,481;
Authority expires on the first anniversary
of the passing of this resolution ; and the
Directors may allot equity securities of to
sell treasury shares after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Company, pursuant to and in accordance Mgmt For *
with Section 166 of the Companies Act 1985,
to make market purchases Section 163(3) of
up to 57,829,625 shares in the Company, at
a minimum price equal to the nominal value
of each share and up to 105% of the average
of the middle market quotations for the shares
in the Company taken from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires at the
conclusion of the next AGM ; 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
11. Authorize the Company and its Directors to make Mgmt For *
donations to EU political organizations and
to incur EU political expenditure up to an
aggregate amount of GBP 100,000 for the Group;
Authority expires at the conclusion of the
AGM of the Company to be held in 2005
12. Authorize the Garban-Intercapital Management Mgmt For *
Services Limited and its Directors to make
donations to EU political organizations and
to incur EU political expenditure up to an
aggregate amount of GBP 100,000 for the Group;
Authority expires at the conclusion of the
AGM of the Company to be held in 2005
- --------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 700585815
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 20-Sep-2004
Ticker:
ISIN: INE090A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited profit Mgmt For *
and loss account for the FYE 31 MAR 2004 and
the balance sheet as at that date together
with the reports of the Directors and the Auditors
2. Declare a dividend on preference shares Mgmt For *
3. Declare a dividend on equity shares Mgmt For *
4. Re-appoint Mr. Uday M. Chitale as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Mr. L.N. Mittal as a Director, who Mgmt For *
retires by rotation
6. Re-appoint Mr. P.M. Sinha as a Director, who Mgmt For *
retires by rotation
7. Appoint Mr. S.B. Mathur as a Director of the Mgmt For *
Company, under the provisions of Section 257
of the Companies Act 1956 and is liable to
retire by rotation
8. Appoint, pursuant to the provisions of Section Mgmt For *
224,225 and other applicable provisions, if
any, of the Companies Act 1956 and the Banking
Regulation Act 1949, S.R. Batliboi & Co., Chartered
Accountants, as the Statutory Auditors of the
Company, to hold office from the conclusion
of this meeting until the conclusion of the
next AGM of the Company, on a remuneration
including terms of payment to be fixed by
the Board of Directors of the Company, based
on the recommendation of the Audit Committee,
plus service tax and such other tax(es), as
may be applicable and reimbursement of all
out-of-pocket expenses in connection with the
audit of the accounts of the Company for the
YE 31 MAR 2005
9. Authorize the Board of Directors of the Company, Mgmt For *
pursuant to the provisions of Section 228 and
other applicable provisions, if any, of the
Companies Act 1956 and the Banking Regulation
Act 1949, to appoint branch Auditors, as and
when required, in consultation with the Statutory
Auditors, to audit the accounts in respect
of the Company s branches/offices in India
and abroad and to fix their remuneration including
terms of payment , based on the recommendation
of the Audit Committee, plus service tax and
such other tax(es), as may be applicable and
reimbursement of all out-of-pocket expenses
in connection with the audit
10. Appoint Mr. V. Prem Watsa as a Director of the Mgmt For *
Company, under the provisions of Section 257
of the Companies Act 1956 and liable to retire
by rotation
11. Approve, in partial modification of the resolution Mgmt For *
passed by the members at 8th AGM on 16 SEP
2002 of the notice convening that meeting,
relating to the appointment and payment of
remuneration to Mr. K.V. Kamath as the Managing
Director & CEO, the salary range of Mr. K.V.
Kamath, effective 01 APR 2004 be revised to
INR 600,000 INR 1,050,000 per month
and the performance bonus to be paid to him
be modified from 100% of the annual salary
to the average percentage of performance bonus
paid to the employees, subject to such approvals
as may be required, other terms and conditions
of the appointment remaining the same; authorize
the Board or any Committee thereof to decide
the remuneration salary, perquisites and bonus
payable to Mr. K.V. Kamath, within the terms
approved by the members at their AGM held on
16 SEP 2002
12. Approve, in partial modification of the resolution Mgmt For *
passed by the members at their EGM on 12 MAR
2004 of the notice convening that meeting,
relating to the re-appointment of Ms. Lalita
D. Gupte as the Joint Managing Director, the
salary range of Ms. Lalita D. Gupte, effective
01 APR 2004 be revised to INR 400,000
INR 900,000 per month and the performance
bonus to be paid to him be modified from 100%
of the annual salary to the average percentage
of performance bonus paid to the employees,
subject to such approvals as may be required,
other terms and conditions of the re-appointment
remaining the same; authorize the Board or
any Committee thereof to decide the remuneration
salary, perquisites and bonus payable to
Ms. Lalita D. Gupte, within the terms approved
by the members at their EGM held on 12 MAR
2004
13. Approve, in partial modification of the resolution Mgmt For *
passed by the members at 8th AGM on 16 SEP
2002 of the notice convening that meeting,
relating to the appointment and payment of
remuneration to Ms. Kalpana Morparia as the
Executive Director since elevated as the Deputy
Managing Director effective 01 FEB 2004 , the
salary range of Ms. Kalpana Morparia, effective
01 APR 2004 be revised to INR 300,000
INR 900,000 per month and the
performance bonus to be paid to him be modified
from 100% of the annual salary to the average
percentage of performance bonus paid to the
employees, subject to such approvals as may
be required, other terms and conditions of
the appointment remaining the same; authorize
the Board or any Committee thereof to decide
the remuneration salary, perquisites and bonus
payable to Ms. Kalpana Morparia, within the
terms approved by the members at their AGM
held on 16 SEP 2002
14. Approve, in partial modification of the resolution Mgmt For *
passed by the members at 8th AGM on 16 SEP
2002 of the notice convening that meeting,
relating to the payment of remuneration to
Ms. Chanda D. Kochhar as the Executive Director,
the salary range of Ms. Chanda D. Kochhar,
effective 01 APR 2004 be revised to INR 200,000
INR 500,000 per month and
the performance bonus to be paid to him be
modified from 100% of the annual salary to
the average percentage of performance bonus
paid to the employees, subject to such approvals
as may be required, other terms and conditions
of the appointment remaining the same; authorize
the Board or any Committee thereof to decide
the remuneration salary, perquisites and bonus
payable to Ms. Chanda D. Kochhar, within the
terms approved by the members at their AGM
held on 16 SEP 2002
15. Approve, in partial modification of the resolution Mgmt For *
passed by the members at 8th AGM on 16 SEP
2002 of the notice convening that meeting,
relating to the payment of remuneration to
Dr. Nachiket Mor as the Executive Director,
the salary range of Dr. Nachiket Mor, effective
01 APR 2004 be revised to INR 200,000
INR 500,000 per month and the
performance bonus to be paid to him be modified
from 100% of the annual salary to the average
percentage of performance bonus paid to the
employees, subject to such approvals as may
be required, other terms and conditions of
the appointment remaining the same; authorize
the Board or any Committee thereof to decide
the remuneration salary, perquisites and bonus
payable to Dr. Nachiket Mor, within the terms
approved by the members at their AGM held on
16 SEP 2002
S.16 Authorize the Board of the Company, pursuant Mgmt For *
to provisions of Section 81 of the Companies
Act 1956, in accordance with the provision
of the Memorandum and Articles of Association
of the Company and regulations/guidelines prescribed
by Securities and Exchange Board of India or
any other relevant authority from time to time
to extent applicable and subject to such approvals,
consents permissions and sanctions and subject
to such conditions as may be prescribed by
any of them while granting such approvals,
consents, permissions and sanctions, which
the Board of Directors of the Company Board
is authorized to accept, to create, offer,
issue and allot to or for the benefit of such
person(s) as are in the permanent employment
and the Director including the wholetime Directors
of the Company, at any time, equity shares
of the Company and/or warrants with an option
exercisable by the warrant-holder to subscribe
for equity shares/equity linked securities
and/or bonds, debentures, preference shares
or other securities convertible into equity
shares at such price, in such manner during
such period, in one or more tranches and on
such terms and conditions as the Board may
decide prior to issue and offer thereof, for,
or which upon exercise or conversion could
give rise to the issue of a number of equity
shares not exceeding in aggregate including
any equity shares issued pursuant to the Resolution
17 , 5% of the aggregate of the number of issued
equity shares of the Company from time to time
on the date(s) of the grant of option(s) under
ICICI Bank Employees Stock Option Scheme ESOS
as placed at the meeting; approve that, subject
to the terms stated herein, the equity shares
allotted pursuant to the aforesaid resolution
will in all respects rank pari passu inter
se as also with the then existing equity shares
of the Company; authorize the Board on behalf
of the Company, for the purpose of giving effect
to any creation, offer, issue or allotment
of equity shares or securities or instruments
representing the same, as specified, to do
all such acts, deeds, matters and things as
it may, in its absolute discretion, deem necessary
or desirable for such purpose and with power
on behalf of the Company to settle all questions,
difficulties or doubts that may arise in regard
to such issue(s) or allotment(s) including
to amend or modify any of the terms of such
issue or allotment , as if may, in its absolute
discretion deem fit without being required
to seek any further consent or approval of
the members; authorize the Board to vary or
modify the terms of ESOS in accordance with
any guidelines or regulations that may be issued,
from time to time, by any appropriate authority
unless such variation, modification or alteration
is detrimental to the interests of the employees/Directors
including the wholetime Directors ; authorize
the Board to delegate all or any of the powers
herein conferred to any Committee of Directors,
or any one or more of the wholetime Directors
of the Company
S.17 Authorize the Board of the Company, pursuant Mgmt For *
to the provisions of Section 81 and other applicable
provisions, if any, of the Companies Act 1956,
in accordance with the provisions of the Memorandum
and Articles of Association of the Company
and regulations/guidelines prescribed by Securities
and Exchange Board of India or any other relevant
authority from time to time to extent applicable
and subject to such approvals, consents, permissions
and sanctions, and subject to such conditions
as may be prescribed by any of them while granting
such approval, consents, permissions and sanctions,
which the Board of Directors of the Company
Board is hereby authorized to accept, to
create, offer, issue and allot to or for the
benefit of such person(s) as are in the permanent
employment and the Directors including the
wholetime Directors of a subsidiary Company
and a holding Company of the Company, at any
time equity shares of the Company and/or warrants
whether attached to any security or not with
an option exercisable by the warrant-holder
to subscribe for equity shares/equity linked
securities and/or bonds, debentures, preference
shares or other securities convertible into
equity shares at such price, in such manner,
during such period, in one or more tranches
and on such terms and conditions as the Board
may decide prior to the issue and offer thereof,
for, or which upon exercise or conversion could
give rise to the issue of a number of equity
shares not exceeding in aggregate including
any equity shares issued pursuant to the Resolution
16 , 5% of the aggregate of the number of issued
equity shares of the Company from time to time
on the date(s) of the grant of option(s) under
ICICI Bank Employees Stock Option Scheme as
placed at the meeting; approve that, subject
to the terms stated herein, the equity shares
allotted pursuant to the aforesaid resolution
will in all respects rank pari passu inter
se as also with the then existing equity shares
of the Company; authorize the Board on behalf
of the Company, for the purpose of giving effect
to any creation, offer, issue or allotment
of equity shares or securities or instruments
representing the same, as specified, to do
all such acts, deeds, matters and things as
it may, in its absolute discretion, deem necessary
or desirable for such purpose and with power
on behalf of the Company to settle all questions,
difficulties or doubts that may arise in regard
to such issue(s) or allotment(s) including
to amend or modify any of the terms of such
issue or allotment , as if may, in its absolute
discretion deem fit without being required
to seek any further consent or approval of
the members; authorize the Board to delegate
all or any of the powers herein conferred to
any Committee of Directors, or any one or more
of the wholetime Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
ICICI BK LTD Agenda Number: 700629554
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: SGM
Meeting Date: 24-Jan-2005
Ticker:
ISIN: INE090A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Approve, in accordance with applicable law, Mgmt For *
rules and regulations hereinafter referred
to as the sponsored ADR Regulations and subject
to the approval, consent, permission and sanction
of the Foreign Investment Promotion Board and
Government of India and approvals of any other
authority, as applicable or necessary, and
subject to such conditions as may be prescribed
in any such approval, consent, permission or
sanction, the Board of Directors hereinafter
referred to as Board , which terms shall be
deemed to include any Committee constituted/to
be constituted by the Board and authorize the
Board, including the powers conferred by this
resolution on behalf of ICICI Bank Limited
hereinafter referred to as Bank , to sponsor
the issue of American Depository Shares hereinafter
referred to as ADS with the Depository for
the American Depository Shares hereinafter
referred to as Overseas Depositary , against
existing Equity Shares of the Bank deposited
by the holders of Equity Shares of the Bank
hereinafter referred to as Equity Shareholders
, pursuant to a right given to all the Equity
Shareholders in terms of the Sponsored ADR
Regulations hereinafter referred to as Sponsored
ADS offering , on such terms and conditions,
at such time or times and in one or more tranches,
as the Board may in its absolute discretion
deem fit, including without limitation, providing
the Equity Shareholders an option to renounce
their right and entitlement to participate
in the Sponsored ADS offering to another Equity
Shareholder, if the terms of the documents
inviting the participation of the Equity Shareholders
so provide and in such mode and manner as may
be determined by the Bank in conjunction with
the Underwriter(s) and/or Lead Manager(s),
and to cause allotment to the Investors in
foreign markets whether Institutions and/or
Incorporated Bodies and/or individuals or otherwise
and whether such Investors are members of the
Bank or otherwise of ADS by the Overseas Depository,
where each such ADS shall represent 2 existing
fully paid Equity Shares of par value of INR
10 per share, deposited pursuant to the Sponsored
ADS offering, and the aggregate size of the
Sponsored ADS offering, whether made in 1 or
more tranches including the over allotment
option, if any, as decided by the Bank/Underwriter(s)/Lead
Manager(s), shall not be greater than 6% of
the outstanding Equity Shares, on a date to
be determined by the Board and shall be subject
to the foreign shareholding after completion
of the Sponsored ADS offering not exceeding
74% of the outstanding Equity Shares or such
other limit as may be prescribed by applicable
law, rules and regulations from time to time;
the Bank shall sponsor through the Overseas
Depository, the issue of ADS representing the
underlying Equity Shares deposited pursuant
to the Sponsored ADS offering; the pricing
of the Sponsored ADS offering be determined
by the Underwriter(s) and/or Lead Managers(s),
in accordance with the provisions of applicable
law, rules and regulations; for the purpose
of giving effect to the Sponsored ADS offering
and the allotment of ADS as specified, authorize
the Board on behalf of the Bank to do all such
acts, deeds, matters and things as it may,
in its absolute discretion, deem necessary
or desirable for such purpose, including without
limitations, determine the number of Equity
Shares to be offered or sold, the over-allotment
option; determine whether or not the Equity
Shareholders, subject to applicable securities
laws, have a right to renounce their entitlement
to participate in the Sponsored ADS offering
to another Equity Shareholder; determine the
length of the invitation to offer period, issue
and circulate the invitation to offer, file
registration statement and/or other document(s)
with United States Securities and Exchange
Commission and/or any other regulator, list
the securities on New York Stock Exchange,
enter into managing, underwriting, indemnification,
marketing, listing, trading, depositary, custodian,
registrar, escrow, Trustee arrangements and
sign all deeds, documents and writings and
to pay any fees, Commissions, remuneration
and expenses relating thereto; authorize the
Board to determine all terms and conditions
of the Sponsored ADS offering, settle all questions,
difficulties or doubts that may arise in regard
to the Sponsored ADS offering, offer or allotment
of ADS and in complying with the sponsored
ADR Regulations, the number of Equity Shares
being offered or sold, the eligibility of the
Equity Shareholder to participate in the Sponsored
ADS offering or the rights to renounce their
entitlement to participate thereto, offer or
allotment of ADS, as it may, in its absolute
discretion, deem it, without being required
to seek any further clarification, consent
or approval of the member or otherwise to the
end and intend that the members shall be deemed
to have given the approval thereto expressly
by the authority of this resolution; authorize
the Board to delegate all or any of its powers
herein conferred to any Committee of Directors
or any one or more wholetime Directors of the
Bank to give effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
IDB DEVELOPMENT CORP LTD Agenda Number: 700587263
- --------------------------------------------------------------------------------------------------------------------------
Security: M2798P102
Meeting Type: EGM
Meeting Date: 26-Sep-2004
Ticker:
ISIN: IL0007980175
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the agreement between various Companies Mgmt For *
in the IDB Group, namely IDB Development Co.
Ltd IDB , Clal Industries and Investments
Ltd, by means of a subsidiary Clal , Discount
Investments Ltd Discount , and Property and
Building Co. Ltd Property relating to the
split between the Companies of the use and
expenses of offices, parking spaces and storerooms
in Azrielli Center Tel Aviv the main points
of which are as follows: 1) in place of existing
agreements by which the property was taken
on lease by the Companies (or part of them):
(a) IDB will take on lease floors 44 and 45,
part of floors 41 and 42,5 storerooms; and
an existing agreement relating to another part
of floor 41 will be amended; (b) Clal and Discount
will assign to IDB leasehold rights relating
to floor 41; (c) IDB will enter into agreements
with the Management Company and with the parking
space Company of the center; 2) IDB will make
space available to Clal, Discount and Property,
as the case may be; 3) if during the lease
period one of the Companies wishes to lease
additional space in the Center at a rent that
does not exceed the present rent by more than
20%, the additional lease will be made by means
of IDB and in addition additional Companies
in the IDB Group may join the arrangement;
4) the period of the lease will be from OCT
2004 until the end of MAR 2011 with 3 options
to extend for an additional 5 years, each option;
5) the monthly rental is: office space ILS
300,000; storerooms ILS 14,000; parking spaces
ILS 64,000; linked to the Consumer Prices Index,
plus 7%, 5% and 5% addition for each option
period if exercised; 6) management and maintenance
fees payable by IDB to the Management Company
will be calculated on cost plus 15% and 7)
rent and expenses will be split between the
Companies proportionately to the number of
employees of each Company working in the offices
- --------------------------------------------------------------------------------------------------------------------------
IDB DEVELOPMENT CORP LTD Agenda Number: 700605390
- --------------------------------------------------------------------------------------------------------------------------
Security: M2798P102
Meeting Type: EGM
Meeting Date: 15-Nov-2004
Ticker:
ISIN: IL0007980175
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appointment of Mr. Amos Malca as Mgmt For *
an External Director of the Company
- --------------------------------------------------------------------------------------------------------------------------
IGB CORP BERHAD Agenda Number: 700639062
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38651108
Meeting Type: OGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: MYL1597OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of the Company, subject Mgmt For *
to the requisite approval being obtained, to
distribute 77,669,000 Kris shares by IGB, to
all shareholders of IGB whose names appear
on the record of depositors of the Company
on a date to be determined by the Directors
of the Company and announced accordingly Books
Closure Date , on a pro-rata basis based on
the issued and paid-up share capital of IGB
on the books closure date, and wherein fractional
entitlements arising there from shall be dealt
with in such manner as the Directors of IGB
in their absolute discretion deem fit and expedient
in the best interest of the Company; approve
that the proposed distribution will be effected
by canceling the carrying value of the cost
of investment in Kris in the books of IGB by
an amount equivalent to MYR 202.952 million,
as at the books closure date against the share
premium account of the Company as at the books
closure date and on such terms and conditions
as the Directors of the Company may determine;
based on the latest audited financial statements
of the Company, the share premium account of
the Company stood at approximately MYR 402.215
million as at 31 DEC 2003; and authorize the
Directors of the Company to give effect to
the aforesaid proposed distribution with full
power to assent to any conditions, modifications,
variations and/or amendments if any that
may be required/imposed by the relevant authorities
or consequent upon the implementation of the
said conditions, modifications, variations
and/or amendments and to take all such steps
as they may deem necessary or expedient in
order to implement, finalize and give full
effect to the proposed distribution
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
IHC CALAND NV Agenda Number: 700636636
- --------------------------------------------------------------------------------------------------------------------------
Security: N44062128
Meeting Type: EGM
Meeting Date: 11-Feb-2005
Ticker:
ISIN: NL0000360584
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 04 FEB 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the sale of the Dutch shipyards Mgmt For *
3. Amend the Articles of Association including Mgmt For *
an authorization to execute the notarial deed
of amendment
4. Approve to adopt English language as the language Mgmt For *
for the annual report of the Board of Management
and the annual accounts of the Company
5. Approve to publicize the minutes of the shareholders Mgmt For *
meeting on the website of the Company
6. Any other business Other Abstain *
7. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) Agenda Number: 700622930
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: EGM
Meeting Date: 24-Dec-2004
Ticker:
ISIN: MYL3336OO004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company to dispose of 13,000,000 Mgmt For *
ordinary shares of MYR 1.00 each in Malaysian
Rock Products Sdn Bhd MRP , representing the
entire equity interest in MRP, to Industrial
Concrete Products Berhad ICP , a 73.78% subsidiary
of the Company, for a consideration of MYR
110,000,000 to be wholly satisfied by the allotment
and issuance of 39,285,714 ordinary shares
of MYR 1.00 each in ICP at MYR 2.80 per share
Proposed Disposal , and authorize the Directors
to give effect to the proposed disposal and
to do all such acts for the purpose of completing
or implementing the proposed disposal
- --------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) Agenda Number: 700651880
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: EGM
Meeting Date: 22-Mar-2005
Ticker:
ISIN: MYL3336OO004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors: a) to provisionally Mgmt For *
allot and issue by way of a renounceable rights
issue of up to 100,944,400 warrants in the
Company at an issue price per warrant, to be
determined by the Directors on a price fixing
date, to the shareholders of the Company on
an entitlement date to be determined by the
Directors on the basis of 1 warrant for every
5 existing shares held Proposed Rights Issue
Of Warrants , and on such other terms and conditions
as the Directors may determine and that fractional
entitlements to the warrants shall be dealt
with in such manner as the Directors may in
their absolute discretion think expedient and
in the interest of the Company and that the
warrants or any part thereof be underwritten
by any patties as the Directors may deem fit
and on such terms and conditions as the Directors
may determine; b) to provisionally allot and
issue up to 10,000,000 warrants in the Company
at an issue price per warrant, to be determined
by the Directors on a price fixing date and
such warrants to be provisionally allotted
to the eligible Management staff of the Company
and its subsidiaries Proposed Issue Of Warrants
, and on such other terms and conditions as
the Directors may determine; c) to create,
allot and issue such further warrants as may
be required or permitted to be issued as a
consequence of the adjustments under the provisions
in the deed poll to be executed by the Company
constituting the warrants; d) to allot and
issue such appropriate number of new shares
arising from the exercise by the holders of
the warrants of their rights to subscribe for
new shares under the warrants held by them
and such appropriate number of new shares
arising from the exercise of subscription rights
represented by such further warrants referred
to in point (c) above in accordance with the
terms of the deed poll constituting the warrants
at an exercise price to be determined by the
Directors on a price fixing date subject to
the terms and conditions and the amendments
and modifications thereto as contained in the
deed poll , and that such new shares arising
from the exercise of the warrants shall, upon
allotment and issuance, rank pan passu in all
respects with the then existing issued shares
of the Company, except that the new shares
shall not be entitled to any dividends, rights,
allotments or other distributions, the entitlement
date of which is before the allotment date
of the new shares arising from the exercise
of warrants; e) to execute and/or enter into
all such agreements, deeds or arrangements
as the Directors may deem necessary or expedient
to give full effect to the proposals and to
do all such acts for the purpose of completing
or implementing the proposals with full power
to assent to any condition, modification, revaluation,
variation and/or amendment as may be imposed
by the relevant authorities ; and f) to exclude
the issuance or sending of the notice of provisional
allotment to shareholders of the Company having
registered addresses outside Malaysia and who
have not provided addresses in Malaysia at
the close of business on a date to be determined
by the Directors at which documents pertaining
to the proposed rights issue of warrants may
be delivered to them
2. Authorize Mr. Dato Tan Boon Seng @ Krishnan, Mgmt For *
an Executive Director of the Company, to acquire
a maximum of 550,000 warrants under the issue
of warrants, subject to the provisions and
adjustments in accordance with the terms and
conditions of the deed poll constituting the
warrants
3. Authorize Mr. Dato Goh Chye Koon, an Executive Mgmt For *
Director of the Company, to acquire a maximum
of 500,000 warrants under the issue of warrants,
subject to the provisions and adjustments in
accordance with the terms and conditions of
the deed poll constituting the warrants
4. Authorize Mr. Soo Heng Chin, an Executive Director Mgmt For *
of the Company, to acquire a maximum of 350,000
warrants under the issue of warrants, subject
to the provisions and adjustments in accordance
with the terms and conditions of the deed poll
constituting the warrants
- --------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG, WIEN Agenda Number: 700587972
- --------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: AGM
Meeting Date: 30-Sep-2004
Ticker:
ISIN: AT0000809058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report at 30 APR 2004, report Mgmt Abstain *
of the Supervisory Board and the Board of Directors
2. Approve the allocation of the net income 2003/2004 Mgmt For *
3. Approve the actions of the Board of Directors Mgmt For *
and the Supervisory Board for 2003/2004 business
year
4. Elect the Auditor for the 2004/2005 business Mgmt For *
year
5. Authorize the Management Board to increase the Mgmt For *
share capital to EUR 261,342,475.93 and to
increase the share capital by issuing up shares
125,865.280
6. Amend the Company charter according to Item Mgmt For *
4 on the agenda
7. Approve to cancel the at 10th AGM decided authorization Mgmt For *
for a repurchase of own shares and at the same
time to reauthorize a repurchase of own shares
up to 10% of the total share capital; authorize
the Board of Directors to dispose there own
shares on an other way as stock exchange or
a public offer
8. Amend the statute Item 1, chance of Company Mgmt Against *
name in Immofinanz Anlagen AG
- --------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HLDGS LTD Agenda Number: 700586641
- --------------------------------------------------------------------------------------------------------------------------
Security: S37840105
Meeting Type: AGM
Meeting Date: 29-Oct-2004
Ticker:
ISIN: ZAE000003554
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
for the YE 30 JUN 2004
2.1 Appoint Mr. R.S.N. Dabenga as a Director Mgmt For *
2.2 Appoint Mr. L.C. Van Vught as a Director Mgmt For *
2.3 Appoint Dr. F.J.P. Roux as a Director Mgmt For *
2.4 Appoint Dr. K. Mokhele as a Director Mgmt For *
2.5 Appoint Ms. N.D.B. Orleyn as a Director Mgmt For *
3.1 Re-elect Mr. J.V. Roberts as a Director Mgmt For *
3.2 Re-elect Mr. J.M. McMahon as a Director Mgmt For *
3.3 Re-elect Ms. C.E. Marcus as a Director Mgmt For *
4. Approve the remuneration of the Directors Mgmt For *
5. Approve to place the authorized but unissued Mgmt For *
shares under the control of the Directors
6. Allot and issue the unissued ordinary shares Mgmt For *
for cash
7. Authorize the Company to buy back shares Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 700597315
- --------------------------------------------------------------------------------------------------------------------------
Security: S38127106
Meeting Type: AGM
Meeting Date: 02-Nov-2004
Ticker:
ISIN: ZAE000003620
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 Approve the minutes of the AGM held on 04 NOV Mgmt For *
2003
2.O2 Adopt and approve the annual financial statements Mgmt For *
3.O3 Approve the Directors remuneration as disclosed Mgmt For *
in the financial statements
4.O4 Authorize the Directors to sign all such documents Mgmt For *
and do all such things as may be necessary
for and incidental to, as the case may be,
the implementation of the resolutions thereon
5.O5 Approve, subject to the JSE Securities Exchange Mgmt For *
South Africa Listing Requirements and the Companies
Act, to place the unissued shares of the Company
excluding for this purpose of those ordinary
shares over which the Directors have been given
authority to meet the requirements of the Imperial
Share Option Scheme, the second Imperial Share
Option Scheme, the Imperial Share Incentive
Trust and the Imperial Share Purchase Scheme
under the control of the Directors and authorize
them to allot and issue those shares at their
discretion up to a maximum of 10% in aggregate
of the issued ordinary share capital of the
Company at the date this authority is granted,
on such terms and conditions as and when deemed
fit and to do so
6.O6 Authorize the Directors, subject to the passing Mgmt For *
of the Resolution 5.O5 and the listing requirements
of the JSE Securities Exchange South Africa,
to issue new ordinary shares of 4 cents cash
and or option/securities in the capital of
the Company, not exceeding in aggregate in
any one FY, 10% of the Company s issued ordinary
share capital at the maximum permitted discount
of 10% of the average closing price of such
shares over the 30 previous days of the press
announcement or, where no announcement is required
and none has been made, the date of issue of
such shares; Authority expires at the conclusion
of the next AGM ; a press announcement giving
full details, including the impact on net asset
value and earnings per share, will be published
at the time of any issue representing, on a
cumulative basis within one FY, 5% or more
of the number of shares in issue prior to the
issue/s
7O7.1 Elect Ms. P. Langeni as a Director in terms Mgmt For *
of the Articles of Association
7O7.2 Elect Mr. V.J. Mokoena as a Director in terms Mgmt For *
of the Articles of Association
7O7.3 Elect Mr. M.V. Sisulu as a Director in terms Mgmt For *
of the Articles of Association
7O7.4 Elect Mr. Y. Waja as a Director in terms of Mgmt For *
the Articles of Association
8O8.1 Re-elect Mr. P.L. Erasmus as a Director, who Mgmt For *
retires by rotation in terms of the Articles
of Association
8O8.2 Re-elect Mr. M.J. Leeming as a Director, who Mgmt For *
retires by rotation in terms of the Articles
of Association
8O8.3 Re-elect Mr. J.R. McAlpine as a Director, who Mgmt For *
retires by rotation in terms of the Articles
of Association
8O8.4 Re-elect Mr. A. Tungendhaft as a Director, who Mgmt For *
retires by rotation in terms of the Articles
of Association
9.S.1 Authorize the Company or any of its subsidiaries, Mgmt For *
in terms of Section 85 and 80 of the Companies
Act, No 61 of 1973 as amended and the provisions
of the Act and the listing requirements of
the JSE Securities Exchange South Africa
the Listing Requirements currently require,
inter alia , to acquire shares of 4 cents cash
ordinary shares issued by the Company
including the conclusion of the derivative
transactions which may result in the purchase
of shares , not exceeding in aggregate 20%
of the Company s issued ordinary share
capital in any 1 FY, at a price of no more
than 10% above the weighted average market
price of such shares over the previous 5 business
days; Authority expires the earlier of the
next AGM or 15 months ; a paid press announcement
will be published when the Company has acquired,
on a cumulative basis, 3% of the initial number
of the relevant class of securities and for
each 3% in aggregate of the initial number
of that class acquired thereafter; and further
the Company will consult the sponsor before:
i) it repurchases more than 10% in terms of
its general authority; ii) it executes a repurchase
which results in the accumulated Rand value
of the repurchases from the date of the last
authority being greater than 10% of the shareholders
equity at the date of the authority was obtained;
iii) it repurchases securities and the financial
position of the group has changed materially
from the date when the sponsor first issued
its written performance; approve that the Company
will only transact in derivative transactions
relating to the repurchase of securities if,
with regard to the price of the derivative:
i) for the strike price of any put option not
to be grater than the fair value of a forward
agreement based on a spot price not greater
than 10% above the weighted average of the
market value of the securities for the five
business days; ii) for the strike price not
greater than 10% above the weighted average
of the market value of the securities for the
five business days preceding the date of which
the transaction is effected, but the Company
may not exercise the call option if it is more
than 10% out the money ; and iii) for the
strike price not greater than 10% above the
weighted average of the market value of the
securities for the five business days preceding
the date of which the transaction is effected
but the limited fair value of a forward agreement
calculated from a spot price not greater than
10% above the weighted average of the market
value; and approve that the Company to enter
in to the transaction to repurchase shares
totaling 20% of the current issued share capital
of Imperial, at a maximum price above the 10%
of the weighted average of the market value
for the securities for the five business days
based on the ruling market price of the shares
of the JSE that: a) the Company and its subsidiaries
the group will be able to pay its debts
as they become due in the ordinary course of
business; b) the consolidated assets of the
assets of the Company and thee group, fairly
valued in accordance with generally accepted
accounting practice will exceed its consolidated
liabilities; c) the issued share capital of
the Company and the group will be adequate
for the purpose of the business of the Company
and the group for the foreseeable future; and
d) the working capital variable to the Company
and the group s requirements for the foreseeable
future
10.O9 Approve the capital distribution Mgmt For *
11.S2 Amend the Article 55.10 of the Articles of Association Mgmt For *
by the adding the specified sentence at the
end
12O10 Approve to increase the fees payable to Non-Executive Mgmt For *
Directors for the Board and the Committee Membership,
with effect from 26 JUN 2004, as: Board: ZAR
80,000 to ZAR 95,000 per annum; Audit Committee:
ZAR 40,000 to ZAR 44,000; Risk Committee: ZAR
20,000 to ZAR 21,600 per annum; and the fees
payable to the Members of the Remuneration
and Nomination Committee remain unchanged at
ZAR 30,0000 per annum
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 700627372
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2005
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 30 SEP 2004, Mgmt For *
together with the Directors and the Auditors
reports thereon
2. Receive the Directors remuneration report for Mgmt For *
the FYE 30 SEP 2004, together with the Auditors
report thereon
3. Declare the final dividend for the FYE 30 SEP Mgmt For *
2004 of 35 pence per ordinary share of 10 pence
each payable on 18 FEB 2005 to those shareholders
on the register at the close of business on
21 JAN 2004
4. Re-elect Mr. A.G.L. Alexander as a Director Mgmt For *
of the Company
5. Re-elect Mr. D.C. Bonham as a Director of the Mgmt For *
Company
6. Re-elect Mr. G. Davis as a Director of the Company Mgmt For *
7. Re-elect Mr. R. Dyrbus as a Director of the Mgmt For *
Company
8. Re-elect Ms. S. Murray as a Director of the Mgmt For *
Company
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which the accounts
are laid before the Company
10. Authorize the Directors to set the remuneration Mgmt For *
of the Auditors
11.a Authorize the Company, in accordance with Section Mgmt For *
347C of the Companies Act the Act , to make
donations to EU political organization and
to incur EU political expenditure not exceeding
GBP 25,000 in total as defined in Section 347A
of the Act; Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2006 or 01 AUG 2006 ;
11.b Authorize the Imperial Tobacco Limited, in accordance Mgmt For *
with Section 347D of the Companies the Act,
to make donations to EU political organization
and to incur EU political expenditure not exceeding
GBP 25,000 in total as defined in Section 347A
of the Act; Authority expires the earlier
of the conclusion of the next AGM to be held
in 2006 or 01 AUG 2006
11.c Authorize the Imperial Tobacco International Mgmt For *
Limited, in accordance with Section 347D of
the Companies the Act, to make donations to
EU political organization and to incur EU political
expenditure not exceeding GBP 25,000 in total
as defined in Section 347A of the Act; Authority
expires the earlier of the conclusion of the
next AGM to be held in 2006 or 01 AUG 2006
11.d Authorize Van nelle Tabak Nederland B.V. incorporated Mgmt For *
in Netherlands , being a wholly owned subsidiary
of the Company, in accordance with Section
347D of the Companies the Act, to make donations
to EU political organization and to incur EU
political expenditure not exceeding GBP 25,000
in total as defined in Section 347A of the
Act; Authority expires the earlier of the
conclusion of the next AGM to be held in 2006
or 01 AUG 2006
11.e Authorize John Players & Sons Limited, being Mgmt For *
a wholly owned subsidiary of the Company, in
accordance with Section 347D of the Companies
the Act, to make donations to EU political
organization and to incur EU political expenditure
not exceeding GBP 25,000 in total as defined
in Section 347A of the Act; Authority expires
the earlier of the conclusion of the next AGM
to be held in 2006 or 01 AUG 2006
11.f Authorize Reemtsma Cigarettenfabriken GmbH Mgmt For *
incorporated in Germany , being a wholly owned
subsidiary of the Company, in accordance with
Section 347D of the Companies the Act, to make
donations to EU political organization and
to incur EU political expenditure GBP 25,000
in total as defined in Section 347A of the
Act; Authority expires the earlier of the
conclusion of the next AGM to be held in 2006
or 01 AUG 2006
11.g Authorize Ets L. Lacroix Fils NV/SA incorporated Mgmt For *
in Belgium , being a wholly owned subsidiary
of the Company, in accordance with Section
347D of the Companies the Act, to make donations
to EU political organization and to incur EU
political expenditure not exceeding GBP 25,000
in total as defined in Section 347A of the
Act; Authority expires the earlier of the
conclusion of the next AGM to be held in 2006
or 01 AUG 2006
12. Approve and adopt the rules of the Imperial Mgmt For *
Tobacco International Sharesave Plan the Sharesave
Plan as specified and authorize the Directors
to make any amendments to the Plan that they
consider necessary or appropriate to implement
the Sharesave Plan and comply with or take
account of taxation, exchange control or securities
laws or regulations in any jurisdiction in
which the Sharesave Plan is or is intended
to operate including amendments to obtain the
approval of any tax authority
13. Approve the rules of the Imperial Tobacco Group Mgmt For *
Share Matching Scheme
14. Approve the rules of the Imperial Tobacco Group Mgmt For *
Long Term Incentive Plan
15. Authorize the Directors, for the purpose of Mgmt For *
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 24,300,000;
Authority expires the earlier at the conclusion
of the next AGM of the Company or 01 AUG 2006
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.16 Authorize the Directors, in relation to a sale Mgmt For *
of shares which is an allotment of equity securities
by virtue of Section 94(3A) of the Act as if
in the first Paragraph of this resolution the
words subject to the passing of Resolution
15 were omitted, to allot equity securities
Section 94 for cash pursuant to the authority
conferred by Resolution 15, or otherwise in
the case of treasury shares 162(3) of the
Act , disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue, open offer and other pro rata issue
in favor of holders of equity securities where
the equity securities respectively attributable
to the interest of all such holders are proportionate
to the respective number of equity securities
held by them but subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
the fractional entitlements, treasury shares
or any legal or practical problems arising
under the laws of territory or the requirements
of any regulatory body or any stock exchange
in any territory; b) up to an aggregate nominal
amount of GBP 3,645,500 5% of the issued share
capital ; Authority expires the earlier of
the conclusion of the next AGM of the Company
or 01 AUG 2006 ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.17 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163(3) of up to 72,900,000
ordinary shares of 10 pence each in the capital
of the Company, at a minimum price of 10 pence
exclusive of expenses and up to an amount
equal 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 01 AUG 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 700648528
- --------------------------------------------------------------------------------------------------------------------------
Security: B5096U121
Meeting Type: EGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 218645 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
1.1 Acknowledge the honourable resignation of Mr. Mgmt For *
Bernard Hanon from his office as a Director,
effective as of 07 OCT 2004
1.2 Appoint Mr. Mark Winkelman as a coopted Director Mgmt For *
1.3 Acknowledge that i) Mr. Mark Winkelman meets Mgmt For *
the functional family and shareholding criteria
of independence set forth in Article 524, Section
4, Indent 2 of the Belgian Companies Code;
ii) none of the circumstances set forth in
1, 2 and 3 of Article 524, Section 4, Indent
2 of the Belgium Companies Code and which would
prevent Mr. Mark Winkelman from qualifying
as independent, are applicable to him; and
iii) Mr. Marc Winkelman has expressly stated
and the Board of Directors is of the opinion
that he does not have any ties with any other
Company which could compromise his independence
2. Amend Article 13 of the Articles of Association Mgmt For *
by adding additional indent at the end
3.i Approve the contribution in kind by holders Mgmt For *
of Ambev common shares accepting to tender
their shares in the stock MTO of up to 3,583,214,808
Ambev common shares the contribution in kind
3.ii Approve, as a result of the contribution in Mgmt For *
kind, to increase the share capital of Inbev
by up to EUR 38,150,192.85 in order to bring
it from EUR 453,497,128.77 (or any other relevant
amount, in the case that this amount is modified
after the publication of this notice as a result
of (i) any exercise of warrants issued by Inbev
in connection with its employee warrants plan
or (ii) any other reason) to up to EUR 491,647,321.62
or up to such other relevant amount in the
case of modification, as mentioned above, of
the current share capital
3.iii Approve to allocate the remaining value of the Mgmt For *
Contribution in kind, i.e. an amount of EUR
1,304,538,412.65 to the issuance premium account
of Inbev, which is an account that affords
the same guarantee to third parties as that
afforded by the share capital of Inbev and
may not be terminated nor the amounts which
it contains distributed except further to a
resolution by the shareholders meeting resolving
in accordance with the requirements referred
to in Article 612 of the Belgian Companies
Code
3.iv Approve, as a result of the share capital increase Mgmt For *
mentioned in (ii) above, to issue, to holders
of Ambev common shares tendering their shares
in the Stock MTO, up to 49,545,705 new ordinary
shares of lnbev, which (a) shall: i) be of
the same kind as the existing ordinary shares
of lnbev; ii) benefit, upon their issuance,
from the same rights and privileges as the
existing ordinary shares of Inbev except that
they will entitle their holders to the dividend
relating only to the 2005 FY and to subsequent
financial years; iv) be issued under the form
of a global bearer certificate; v) have no
nominal value and (b) shall increase the total
number of shares of capital stock of Inbev
from 588,617,201 shares currently or any other
relevant amount, in the case that this amount
is modified after the publication of this notice
as a result of (I) any exercise of warrants
issued by Inbev in connection with its employee
warrants plan or (ii) any other reason to
up to 638,162,906 shares or up to such other
relevant amount in the case of modification,
as mentioned above, of the current number of
shares
3.v Amend, as appropriate, Indents 1 and 2 of Article Mgmt For *
5, and Article 37, of the Articles of Association,
in order to reflect the capital increase
4.1i Authorize the Board of Directors of Inbev: a) Mgmt For *
to assess at the close of the stock MTO the
number of Inbev common shares that will have
been tendered by the holders thereof in the
stock MTO; b) to decide the number of Ambev
common shares tendered in the stock MTO that
Ambev will accept as a contribution in kind
to its share capital against new Inbev ordinary
shares to be issued pursuant to the capital
increase or to decide that Inbev will accept
none of the Ambev common shares tendered in
the stock MTO as a contribution in kind to
its share capital; c) to decide the number
of Ambev common shares tendered in the stock
MTO that will be acquired by will be acquired
by Inbev or Interbrew International BV, a wholly
owned Dutch subsidiary of lnbev, in exchange
for existing Inbev ordinary shares to be purchased
by lnbev or lnterbrew International BV as
applicable or to decide that lnbev and lnterbrew
International BV will acquire none of the Ambev
common shares tendered in the Stock MTO in
exchange for existing lnbev ordinary shares;
d) consequently, to determine the final amount
for which the capital increase will close and
the final number of new lnbev ordinary shares
that will be issued, it being understood that
(1) upon such determination there will be no
obligation for the Board of Directors nor for
the company to close the capital increase for
all or part of its amount and for all or part
of the corresponding number of new Inbev ordinary
shares and (2) the resolutions 3 (i) to (v)
above adopted by the extraordinary shareholders
meeting will become void for the amount and
number of shares in excess of those determined
pursuant to (d) above Ambev common shares having
tendered these in the Stock MTO and the corresponding
amount of issuance premium has been effectively
paid up by such holders and booked on an unavailable
account of Inbev; and c) as a result of the
issuance of the new ordinary shares of Inbev,
the shares capital of Inbev has been effectively
increased by the corresponding amount
4.1ii Authorize 2 Directors acting jointly the acknowledging Mgmt For *
in due course and provided the Board of Directors
has decided to close all or part of the capital
increase pursuant to Resolution 4.i, and the
requesting of a notary to enact in a notarial
deed: a) that the relevant number of Ambev
common shares tendered in the Stock MTO has
been effectively contributed to lnbev; b) that,
as a result, the corresponding amount of new
ordinary shares of lnbev have been effectively
issued by Inbev and paid up and subscribed
in their entirety by the holders of Ambev common
shares having tendered these in the Stock MTO
and the corresponding amount of issuance premium
has been effectively paid up by such holders
and booked on an unavailable account of Inbev;
and c) as a result of the issuance of the new
ordinary shares of Inbev, the shares capital
of Inbev has been effectively increased by
the corresponding amount
4.2 Authorize Mr. Benoit Loore and Mr. Jos Leysen, Mgmt For *
Legal Directors Company & Securities Law at
Inbev, who may act individually with right
of substitution, for the restatement of the
Articles of Association as a result of the
amendments referred to in Resolutions 2 and
3.2. v of the agenda, for the signing of
such restated version and its filing with the
office of the clerk of the Commercial Court
of Brussels
4.3 Authorize Mr. Benoit Loore and Mr. Jos Leysen, Mgmt For *
legal Directors Company & Securities Law at
Inbev, who may act individually with right
of substitution, for the restatement of the
Articles of Association as a result of the
amendments referred to in Resolutions 2 and
3.2. v of the agenda, the records of the
Company held with the register of legal entities
and to carry out any formalities with the administration
of the value added tax
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 700687239
- --------------------------------------------------------------------------------------------------------------------------
Security: B5096U121
Meeting Type: EGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
1.1 Approve the report by the Board of Directors Non-Voting No vote
concerning the use and purpose of the authorized
capital, drawn up in accordance with Articles
604 of the Belgian Companies Code
1.2 Amend Article 6, 1 & 3 of the By-laws; approve Mgmt For *
to renew the authorization to the Board of
Directors to increase the share capital in
accordance with Article 6 of the By-laws, in
or several times, by an amount of shares, or
by financial giving right to an amount of shares,
not higher than 3% of the shares issued and
outstanding on 26 APR 2005; Authority is granted
for a period of 5 years
2.1 Amend Article 10, 1 & 2 of the Bylaws; authorize Mgmt For *
the Board of Directors to purchase the Company
s own shares for a price which will not be
more than 10 % below the lowest closing price
in the last twenty days preceding the transaction
and not more than 10% above the highest closing
price in the last twenty days preceding the
transaction; the previous authority expires
on 27 OCT 2005; to the EGM to grant a new authority
during this meeting in order to avoid the call
of a separate extraordinary shareholders meeting
2.2 Amend Article 10, 5 of the Bylaws; authorize Mgmt Against *
the Board of Directors to purchase the Company
s own shares where such acquisition is necessary
to avoid serious and imminent harm to the Company
3. Grant power to Mr. Benoit Loore and Mr. Jos Mgmt For *
Leysen, Legal Directors Company & Securities
Law, who may act individually, with right of
substitution, for the restatement of the Bylaws
as a result of the amendments referred to above,
for the signing of such restated version and
its filing with the office of the clerk of
the Commercial Court of Brussels
4.1 Receive the special report by the Board of Directors Non-Voting No vote
with regard to the issuance of 3,500,000 subscription
rights, pursuant to the provisions of Article
583 of the Companies Code
4.2 Receive the special report by the Board of Directors Non-Voting No vote
and report by the Statutory Auditor with regard
to the cancellation of the pre-emption right
in favour of one or more specific persons,
pursuant to the provisions of Articles 596
and 598 of the Companies Code
4.3 Approve to cancel the pre-emptive right with Mgmt For *
regard to the issuance of subscription rights
in favour of certain senior management employees
of the Company and of its subsidiaries, to
be determined by the Compensation and the Nominating
Committee, and accessorily, in favour of all
current Directors of the Company
4.4 Approve to issue 3,500,000 subscription rights Mgmt For *
and determination of the issuance and exercise
conditions in accordance with the issuance
and exercise conditions set forth in the special
report of the Board of Directors mentioned
above under 1,the main provisions of these
conditions can be summarized as follows: each
subscription right confers the right to subscribe
in cash to one new ordinary share of the Company
with the same rights as the existing shares
of the Company in particular with respect to
the profits; the exercise price equals the
average price of the InBev SA share over the
30 days before the offering of the rights by
the EGM; the subscription rights have a term
of ten years as from their issuance and become
exercisable as follows : a first third may
be exercised from 01 JAN 2007 to 25 APR 2015,
a second third may be exercised from 01 JAN
2008 to 25 APR 2015 and the last third may
be exercised from 01 JAN 2009 to 25 APR 2015;
at the end of the exercise period, the subscription
rights automatically become null and void
4.5 Approve to increase the capital of the Company, Mgmt For *
under the condition and to the extent of the
exercise of the subscription rights, for a
maximum amount equal to the number of subscription
rights issued multiplied by the exercise price
of the subscription rights and allocation of
the share premium to an account not available
for distribution
5.1 Authorize the Compensation & Nominating Committee Mgmt For *
to determine the identity of the recipients
and the number of subscription rights which
they are offered
5.2 Authorize the two Directors acting jointly to Mgmt For *
have established in a deed the exercise of
the subscription rights and the corresponding
increase of the capital and of the number of
new shares issued, the alteration of the Bylaws
as a consequence thereof, the share premiums
and the allocation of these premiums to an
account not available for distribution, as
well as to co-ordinate the text of the Bylaws
and to deposit them at the clerks office
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 700683229
- --------------------------------------------------------------------------------------------------------------------------
Security: B5096U121
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve the Management report by the Board of Non-Voting No vote
Directors on the accounting year ending on
31 DEC 2004
2. Approve the report by the Statutory Auditor Non-Voting No vote
on the accounting YE on 31 DEC 2004
3. Approve the communication of the consolidated Non-Voting No vote
annual accounts relating to the accounting
YE on 31 DEC 2004
4. Approve the annual accounts relating to the Mgmt For *
accounting YE on 31 DEC 2004, including the
allocation of the result, loss on the accounting
year: EUR - 102,173,440.01; profit carried
forward from the preceding accounting year:
EUR + 771,974,120.26; result to be allocated:
EUR 669,800,680.25; deduction for the unavailable
reserve: EUR - 437,343.23; Gross dividend for
the shares: EUR - 224,679,348.66; balance carried
forward profit: EUR 444,683,988.36 a gross
dividend of EUR 0.39 per share, giving right
to a dividend net from withholding tax of EUR
0.2925 per ordinary share and of EUR 0.3315
per VVPR share
5. Grant discharge to the Directors for the performance Mgmt For *
of their duties during the accounting YE on
31 DEC 2004
6. Grant discharge to the Statutory Auditor for Mgmt For *
the performance of his duties during the accounting
YE on 31 DEC 2004
7.a Approve to renew the appointment as Independent Mgmt For *
Director of Mr. Kees Storm, for a period of
3 years
7.b Approve to renew the appointment as Independent Mgmt For *
Director of Mr. Peter Harf, for a period of
3 years
7.c Approve to renew the appointment as Director Mgmt For *
of Mr. Allan Chapin, for a period of 3 years
7.d Approve to renew the appointment as Director Mgmt For *
of Mr. Arnoud de Pret Roose de Calesberg, for
a period of 3 years
8. Approve the New Executive Remuneration Policy Mgmt Abstain *
of the Company which will be implemented as
of 2005
9. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD (AUCKLAND) Agenda Number: 700601710
- --------------------------------------------------------------------------------------------------------------------------
Security: Q48901104
Meeting Type: AGM
Meeting Date: 04-Nov-2004
Ticker:
ISIN: NZINLE0001S8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the annual financial statements and Non-Voting No vote
the annual report of the Company for the YE
30 JUN 2004
1.1 Re-elect Mr. John Murray Hunn as a Director, Mgmt For *
who retires by rotation under Clause 20.4 of
the Company s Constitution
1.2 Re-elect Mr. Humphry John Davy Rolleston as Mgmt For *
a Director, who retires by rotation under Clause
20.4 of the Company s Constitution
2. Authorize the Board to fix the remuneration Mgmt For *
of KPMG as the Auditors
- --------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD Agenda Number: 700572591
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3925F121
Meeting Type: AGM
Meeting Date: 09-Aug-2004
Ticker:
ISIN: INE053A01011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited profit and loss Mgmt For *
account for the YE 3 l MAR 2004 and the balance
sheet as at that date together with the report
of the Board of Directors and the Auditors
thereon
2. Declare a dividend on the ordinary shares Mgmt For *
3. Re-appoint Dr. J. J. Bhabha as a Director, who Mgmt For *
retires by rotation
4. Re-appoint Mr. S. K. Kandhari as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Mr. Jagdish Capoor as a Director, Mgmt For *
who retires by rotation
S.6 Approve, in accordance with the provisions of Mgmt For *
Sections 198, 269, 309 and other applicable
provisions, read with Schedule XIII of the
Companies Act, 1956, the re-appointment and
the terms of remuneration of Mr. Zubin Dubash
as a whole-time Director of the Company for
a period of 5 years with effect from 25 MAY
2004, upon the terms and conditions specified
in the draft Agreement, which Agreement is
hereby specifically sanctioned with the liberty
to the Board of Directors to alter and vary
the terms and conditions of the remuneration
and re-appointment and/or Agreement in such
a manner as may be agreed to between the Board
of Directors and Mr. Zubin Dubash
S.7 Approve, pursuant to the provisions of Sections Mgmt For *
198, 269, 309 and such other applicable provisions,
if any, read with Schedule XIII of the Companies
Act, 1956 and subject to the approval of the
Central Government, the appointment and terms
of remuneration of Mr. Raymond N. Bickson,
as the Managing Director of the Company for
the period from 9 AUG 2004 up to and including
18 JUL 2008 upon the terms and conditions,
including those relating to remuneration as
specified in the draft Agreement, which Agreement
is hereby specifically sanctioned with liberty
to the Board of Directors to alter and vary
the terms and conditions of the said appointment
and/or Agreement in such manner as may be agreed
to between the Board of Directors and Mr. Raymond
N. Bickson
S.8 Approve, pursuant to the provisions of Section Mgmt For *
309 and other applicable provisions, of the
Companies Act 1956, a sum not exceeding 1%
per annum of the net profits of the Company
calculated in accordance with the provisions
of Sections 198, 349 and 30 of the Act, be
paid to and distributed amongst the Directors
of the Company or some or any of them other
than the Managing Director and the Whole-time
Director(s) in such amounts or proportions
and in such a manner as may be directed by
the Board of Directors of the Company and such
payments shall be made in respect of the profits
of the Company for each year of the period
of five years commencing 01 APR 2004
S.9 Re-appoint, pursuant to the provisions of Section Mgmt For *
224A and other applicable provisions, of the
Companies Act 1956, Messrs. S. B. Billimoria
& Company, Chartered Accountants, Mumbai and
Messrs. N.M. Raiji & Company, Chartered Accountants,
Mumbai, as the Joint Auditors of the Company,
until the conclusion of the next AGM of the
Company to audit the books of account of the
Company for the FY 2004-2005 on such remuneration
as may be mutually agreed upon between the
Board of Directors of the Company and the Auditors,
plus reimbursement of service tax, out-of-pocket
and traveling expenses actually incurred by
them in connection with the audit
S.10 Approve, pursuant to the provisions of the Foreign Mgmt For *
Exchange Management Act 1999 including any
statutory modification(s), or re-enactments
thereof for the time being in force or as may
be enacted hereafter , any regulations and
guidelines there under or any rules, regulations
or guidelines issued by the Reserve Bank of
India and subject to such consents, sanctions
and permissions as may be required from appropriate
authorities, for investment by Foreign Institutional
Investors FII(s) including their sub-accounts
in the ordinary share capital of the Company,
either by way of direct investment or by purchase
or otherwise under any Scheme up to 40 % of
the ordinary share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700565700
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: OGM
Meeting Date: 16-Jul-2004
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual statements (balance sheet, Mgmt For *
loss and profit account and annual report),
Management report and performance of the Board
of Directors of Inditex, SA and its Consolidated
Group, all the aforementioned related to FY
2003
2. Approve the allocation of earnings and distribution Mgmt For *
of dividends
3. Approve to cease the Director and re-elect the Mgmt For *
Members of the Board of Directors
4. Amend the Article 6, 8, 10, 12, 14, 17, 18, Mgmt For *
22,24, 27, 28, 30, 36 and 42 of the Corporate
Bylaws and addition of the Articles 23, 32
and 34, renumbering the Correct Articles 23
to 42 as Articles 24 to 45
5. Amend the regulation of the shareholders meeting Mgmt For *
6. Authorize the Board of Directors to acquire Mgmt For *
its treasury stock
7. Grant authority to execute the resolutions of Mgmt For *
the meeting
8. Receive the report about the regulation of the Mgmt For *
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SA DE CV PE&OLES Agenda Number: 700672389
- --------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: MXP554091415
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and modify, if necessary, of the report Mgmt For *
of FYE 31 DEC 2004, according to Article 172
of the General Act of Commercial Companies,
including the financial documents, and the
reports of both the Commissioners and the Auditing
Committee
2. Approve the allocation of profits Mgmt For *
3. Elect and approve the remuneration of the Directors Mgmt For *
and designate the Members of the Executive
Officer Committee
4. Elect and approve the remuneration of the Supervisory Mgmt For *
Board
5. Approve to designate the Inspector or the shareholder Mgmt For *
representative s of minutes of meeting
- --------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, MUENCHEN Agenda Number: 700629061
- --------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 25-Jan-2005
Ticker:
ISIN: DE0006231004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE BE ADVISED THAT THESE SHARES OF INFINEON Non-Voting No vote
TECHNOLOGIES AG ARE ISSUED IN REGISTERED
FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING
IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
148211 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Submission of the approved annual financial Mgmt For *
statements of Infineon Technologies AG and
the approved consolidated financial statements
as of September 30, 2004, of the combined management
report for Infineon Technologies AG and the
Infineon group, and of the report of the Supervisory
Board for the fiscal year 2003/2004; the above-mentioned
documents are available for inspection at the
business premises of the registered seat of
Infineon Technologies AG, St.-Martin-Str. ,
81669 Munich, Germany, and on the Internet
at www.infineon.com
2. Approval of the acts of the members of the Managing Mgmt For *
Board; the Supervisory Board and the Managing
Board propose that the acts of the members
of the Managing Board during the fiscal year
2003/2004 be approved in relation to this period
3. Approval of the acts of the members of the Supervisory Mgmt For *
Board; the Supervisory Board and the Managing
Board propose that the acts of the members
of the Supervisory Board during the fiscal
year 2003/2004 be approved in relation to this
period
4. Appointment of auditors for the fiscal year Mgmt For *
2004/2005; the Supervisory Board proposes that
KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft
WirtschaftsprUfungsgesellschaft, Berlin and
Frankfurt/Main, be appointed as auditors for
the fiscal year 2004/2005
5.1 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Dr. Joachim
Faber, Member of the Managing Board of Allianz
AG, resident in Munich, be elected to the Supervisory
Board as representatives of the shareholders
until the end of the Annual General Meeting
that approves the acts of the Supervisory Board
during the fiscal year 2008/2009
5.2 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Johannes
Feldmayer, Member of the Managing Board of
Siemens AG, resident in Pullach, be elected
to the Supervisory Board as representatives
of the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.3 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Dr. Stefan
jentzsch, Member of the Managing Board of Bayerische
Hypo- und Vereinsbank AG, resident in Munich,
be elected to the Supervisory Board as representatives
of the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.4 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Max Dietrich
Kley, Member of the Supervisory Board of BASFAG,
resident in Heidelberg, be elected to the Supervisory
Board as representatives of the shareholders
until the end of the Annual General Meeting
that approves the acts of the Supervisory Board
during the fiscal year 2008/2009
5.5 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Prof. Dr.
Renate Kocher, Managing Director of the Institut
Demoskopie Allensbach, resident in Constance,
be elected to the Supervisory Board as representatives
of the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.6 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Prof. Dr.
Doris Schmitt-Landsiedel, Professor of Electrical
Engineering at the Technical University of
Munich, resident in Ottobrunn, be elected to
the Supervisory Board as representatives of
the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.7 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Prof. Dr.
rer. nat. Martin Winterkorn, Chairman of the
Managing Board of AUDI AG and Member of the
Managing Board of Volkswagen AG, resident in
Lenting, be elected to the Supervisory Board
as representatives of the shareholders until
the end of the Annual General Meeting that
approves the acts of the Supervisory Board
during the fiscal year 2008/2009
5.8 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Prof. Dr..Ing.
Dr.-lng. E. h. Klaus Wucherer, Member of the
Managing Board of Siemens AG, resident in Winkeihaid,
be elected to the Supervisory Board as representatives
of the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.9 The Supervisory Board also proposes that Dr. Mgmt For *
Eckhart Sunner, General Counsel at BASF AG,
resident in Neustadt, be elected substitute
member ofthe Supervisory Board subject to the
following provisos: (i) that Dr. Sunner serves
as a member of the Supervisory Board if a member
of the Supervisory Board elected by the shareholders
leaves the Supervisory Board before the end
of his or her term of office without the Shareholders
Meeting having already elected a successor;
and (ii) that Dr. Sunner resumes his position
as substitute member if a new election is held
by the Shareholders Meeting to replace a member
of the Supervisory Board who left prematurely
and was initially replaced by a substitute
member; the composition of the Supervisory
Board is in accordance with Section 96 Paragraph
1 and Section 101 Paragraph 1 of the German
Stock Corporation Act (AktG) in combination
with Section 7 Paragraph 1 (2) of the German
Law on Co-Determination (MitbestG). The Annual
General Meeting is not bound to elect the candidates
proposed
6. Approval of a domination and profit-and-Loss Mgmt For *
transfer agreement; the Supervisory Board and
the Managing Board propose that the domination
and profit. and -loss transfer agreement of
November 2, 2004 between lnfineon Technologies
AG (the controlling company) and lnfineon Technologies
Finance GmbH, formerly acting as lnfineon Technologies
Mantel 13 GmbH, Munich (the controlled company,
-IFTFI, which is wholly owned by lnfineon Technologies
AG and lnfineon Technologies AG-s wholly-owned
subsidiary Infineon Technologies Holding B.V.,
Rotterdam, be approved; the principal terms
of the agreement are as follows: - IFTF puts
its management under the control of Infineon
Technologies AG, which is authorized to issue
instructions to IFTF; - Infineon Technologies
AG shall absorb the annual net profit of IFTF
that would be achieved without any profit transfer,
minus the allocation to other retained earnings,
from October 1, 2004. The other retained earnings
are to be released at the request of lnfineon
Technologies AG; retained earnings created
prior to the domination and profit-and-loss
transfer agreement may not be transferred;
- IFTF may retain earnings only insofar as
financially justified from the perspective
of reasonable business administration principles;
- Infineon Technologies AG will reimburse any
annual net loss incurred by IFIF from October
1, 2004; Section 302 of the German Stock Corporation
Act (AktG) applies as appropriate to this provision;
- The agreement comes into force under civil
law with the passing of the approval resolutions
by the Shareholders-Meeting of IFTF and by
the Shareholders-Meeting of Infineon Technologies
AG and entry in the commercial register of
IFTF and applies - with the exception of the
right to issue instructions - with retrospective
effect from October 1, 2004. The agreement
may not be terminated before September 30,
2009; thereafter it may be terminated to the
end of each business year of IFTF subject in
each case to a period of notice of one year;
the Shareholders - Meeting of ElF approved
the domination and profit-and-loss transfer
agreement on November 2, 2004 in notarized
form; the shares of IFTF are held exclusively
by lnfineon Technologies AG and lnfineon Technologies
AG-s wholly-owned subsidiary lnfineon Technologies
Holding B.V., Rotterdam. The absence of any
external shareholders means that Infineon Technologies
AG does not have to pay any compensation (Section
304 AktG) or guarantee any settlement payments
(Section 305 AktG). The agreement has been
reviewed by PricewaterhouseCoopers GmbH, Bertin,
which was appointed for this purpose by LG
Munich at the request of the two contracting
parties; The following are held available for
inspection by shareholders at Infineon Technologies
AG, St.-Martin-Str. 53, 81669 Munich, and at
the business premises of IFTF, St.Martin-Str.
53, 81669 Munich: the domination and profit-and-loss
transfer agreement; the annual financial statements
and the management reports of the companies
entering into the agreement insofar as these
documents have to be prepared pursuant to the
applicable statutory provisions for each company
s last three fiscal years; the report on the
domination and profit-and-loss transfer agreement
prepared jointly by the Managing Board of Infineon
Technologies AG and the senior management of
IFTF; and the report on the review prepared
by PricewaterhouseCoopers GmbH. These documents
will also be displayed at the Annual General
Meeting of lnfineon Technologies AG
7. Amendments of the articles of association: the Mgmt For *
German federal government is currently implementing
its 10-point program to improve corporate governance
and investor protection ( zur Starkung der
Unternehmensintegritat und des Anlegerschutzes
). We welcome the objectives of the program
wholeheartedly: shareholders must be able to
rely on the accuracy and completeness of the
information they receive about companies. Management
must act in the interests of the owners of
the company and may never mislead the owners
with false information; the public discussion,
the laws already passed and the drafts of the
legislation still in planning, however, address
just this one aspect and even here focus only
on the information originating from the company
concerned. The debate often fails to acknowledge
that potential investors also receive a wealth
of information about each particular company
that originates not from the company itself
but from other participants in the capital
market; the fact that a shareholder is first
and foremost a partner and a co-owner of the
company is also frequently overlooked: through
his or her investment the shareholder acts
together with his or her fellow shareholders
to raise the value of the company in their
common interest and thereby also to raise the
value of his or her individual holding. This
collaborative association gives shareholders
rights, but also provides the foundation for
their duty of fidelity, which equates essentially
to the unwritten but universally acknowledged
obligation of each shareholder to act with
consideration for the company and his or her
fellow shareholders; we would like to substantiate
this duty of fidelity for shareholders with
two new additions, Section 3 Paragraphs 1 and
2, to our articles of association in order
to give all shareholders a better understanding
of their rights and obligations; we also intend
for these measures to protect our shareholders,
to the extent permitted by law, against the
possibility of an individual shareholder disregarding
fellow shareholders and the company and instead
seeking to obtain special benefits to the disadvantage
of the company s assets. It should, in particular,
be impossible for a shareholder to misuse a
legal dispute with the company above and beyond
his or her legitimate concerns in order personally
to enrich himself or herself or third parties.
If a shareholder infringes the duty of fidelity
and if the company sustains a loss as a result,
the shareholder acting in breach of the duty
of fidelity must make good the loss incurred
and must do so primarily by means of a contribution
to the company such that this contribution
benefits all shareholders indirectly. The proposed
amendment of the articles of association does
not restrict the legal rights of shareholders
in any way and in particular has no bearing
whatsoever on their legal right to full and
accurate information and to compensation in
the event of any contravention of the company
s duty to provide full and accurate information.
It is our belief, moreover, that it is in the
interests of all shareholders, as co-owners
of the company, if any legal disputes between
shareholders and the company that might arise
in connection with the partnership or the investment
in the company could be resolved in the company
s ordinary place of jurisdiction. The provision
proposed in the new Section 3 Paragraph 3 of
our articles of association promotes, to the
extent permitted by law, the greatest possible
concordance of verdicts in situations where
multiple similar cases are proceeding in parallel.
The regulation is also intended, where possible,
to exclude the possibility of a claim being
filed against the company with a court that
is remote from the facts or legal circumstances
involved and therefore cannot ensure efficient
proceedings; We propose, in addition, to make
it clear in the articles of association that
company announcements are made in the electronic
version of the German Federal Gazette unless
other provisions mandate the use of other modes
of publication; Amendments of the articles
of association : the Supervisory Board and
the Managing Board therefore propose that the
following resolutions be approved: a. the existing
Section 3 ( Announcements ) is annulled and
replaced with the following text: Section
3 Duty of fidelity; place of jurisdiction
(1) Every shareholder, by virtue of his or
her involvement in the corporation, has a duty
to the company and fellow shareholders to have
due regard for the interests of the company
and to refrain from any arbitrary or disproportionate
exercise of his or her rights. He or she must
in particular take care in the event of any
legal dispute with the company to give due
consideration to the concerns of the Company;
(2) If a shareholder infringes against the
duty of fidelity either through negligence
or, in the case of exercising voting rights,
with intent, he or she shall be liable for
compensation. If an infringement of the duty
of fidelity causes a fellow shareholder to
suffer a loss such that the value of his or
her investment is reduced as a result of a
loss imposed on the company, he or she may
only demand compensation in the form of the
making good of the loss imposed on the company
in the company s assets. He or she may only
demand compensation for the loss in value of
the investment in the form of a contribution
to his or her private assets if the company
is insolvent or in liquidation and the compensatory
payment is not required for other measures
to satisfy creditors of the company; (The act
of subscribing for or purchasing shares or
temporary certificates makes the shareholder
subject exclusively to the ordinary place of
jurisdiction of the company for all disputes
with the company or its bodies that arise in
connection with the involvement in the corporation
unless prohibited by mandatory statutory provisions,
especially provisions governing jurisdictions,
applying at the place of the company domicile
from time to time. Clause 1 also applies in
respect of disputes resulting from the shareholder
investment and the acquisition, holding or
surrender thereof; b. a new Paragraph 4 is
to be added to Section 1 of the articles of
association; the title of Section 1 has also
to be changed as a result; Section 1 remains
unchanged in all other respects; the amended
parts of Section 1 are as follows: Section
1 Company, domicile, business year, announcements
; (ii) Company announcements are made in the
electronic version of the German Federal Gazette
(elektronischer Bundesanzeiger) unless mandatory
statutory provisions require them to be made
in the printed version of the German Federal
Gazette or in other media
PLEASE NOTE THE REVISED BLOCKING CONDITION Non-Voting No vote
COMMENT AS PER THE INFORMATION RECEIVED FROM
THE ISSUER COMPANY. THANK YOU
PLEASE NOTE THE REVISED WORDING OF THE AGENDA. Non-Voting No vote
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD Agenda Number: 700612408
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: EGM
Meeting Date: 18-Dec-2004
Ticker:
ISIN: INE009A01021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors on behalf of Mgmt For *
the Company, subject to the approval, consent,
permission and sanction of the Foreign Investment
Promotion Board, Government of India, Reserve
Bank of India, Ministry of Finance, Department
of Company Affairs, Securities and Exchange
Board of India and any other appropriate authorities,
institution or regulators as may be necessary
and subject to such conditions as may be prescribed
by any of them in granting any such approval,
consent, permission or sanction and in accordance
with Regulation 4B of the FEMA Notification
No. 41/2001 dated 02 MAR 2001 and the Operative
Guidelines for Disinvestment of shares by the
Indian Companies in the overseas market through
issue of ADRs/GDRs as notified by the Government
of India, Ministry of Finance vide Notification
No. 15/23/99 NRI dated 29 JUL 2002 and published
in the Reserve Bank of India as specified,
to sponsor the issue of American Depositary
Shares ADSs with Deutsche Bank Trust Companies
America Overseas Depositary against existing
equity shares of the Company deposited by the
shareholders of the Company equity shareholders
pursuant to an option given to all equity
shareholders in terms of the sponsored ADR
Regulations sponsored ADS offering on such
terms and conditions as the Board may in its
absolute discretion deem fit and to cause allotment
to the investors in such foreign markets whether
Institutions and/or Incorporated Bodies and/or
individuals or otherwise and whether such investors
are members of the Company or otherwise of
ADSs by the Overseas Depositary, where each
such ADSs shall represent 1 existing fully
paid up equity share of par value INR 5 per
share, deposited pursuant to the sponsored
ADS offering and the size of the Sponsored
ADS offering and the size of the sponsored
ADS offering shall not exceed 1,60,00,000 equity
shares including the over allotment option,
if any, as decided by the Company/Underwriters;
approve that the Company shall sponsor through
the Overseas Depository the issue of ADSs representing
the underlying the equity shares deposited
pursuant to the sponsored ADS offering; authorize
the Board and other designated Officers of
the Company on behalf of the Company, for the
purpose of giving effect to the sponsored ADS
offering or the allotment of ADSs, to do all
acts and to enter into agreements, deeds, documents
and/or incur costs in connection with the sponsored
ADS offering and to do things as it may at
its discretion deem necessary or desirable
for such purpose including without limitation,
circulation of the invitation to offer to all
the equity shareholders, filing a registration
statement and other documents with the United
States Securities and Exchange Commission
SEC and any other regulator, listing the securities
on the Nasdaq National Market and other foreign
markets, if any, entering into underwriting,
indemnifications, escrow, marketing and depositary
arrangements in connection with the sponsored
ADS offering, as it may in absolute discretion
deem fit; approve the pricing of sponsored
ADS offering be determined by the Underwriters,
in accordance with the provisions of Regulation
4B (i) of the FEMA Notification No. 41/2001
dated 02 MAR 2001; authorize the Board to determine
all terms and conditions of the Sponsored ADS
offering, settle all question., difficulties
or doubts that may arise in regard to the sponsored
ADS offering, offer or allotment of ADSs and
in complying with the sponsored ADR Regulations,
as it may in its absolute discretion deem fit,
without being required to seek any further
clarification, consent or approval of the members
or otherwise to the end and intent that the
members shall be deemed to have given; and
authorize the Board to delegate all or any
of its powers conferred to any Committee of
the Directors of the Chief Executive Officer
or any Executive Director or Directors or any
other Officer or Officers of the Company to
give effect to these aforesaid resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP NV Agenda Number: 700664635
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
208716 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote
BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE
CUT-OFF DATE SET ON 13 APR 2005 AND ONE DAY
FOLLOWING THE REGISTRATION DATE SET ON 19 APR
2005. VOTE INSTRUCTIONS RECEIVED AFTER THE
CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES
ARE PROCESSED ON A BEST EFFORT BASIS. SHARE
BLOCKING IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOWING REGISTRATION DATE. THANK
YOU.
1. Opening remarks and announcements Non-Voting No vote
2.A Reports of the Executive Board and the Supervisory Non-Voting No vote
Board for 2004
2.B Profit retention and distribution policy Non-Voting No vote
3.A Annual Accounts for 2004 Mgmt For *
3.B For 2004, a total dividend of EUR 1.07 per (depositary Mgmt For *
receipt for an) ordinary share will be proposed
to the Annual General Meeting of Shareholders.
Taking into account the interim dividend of
EUR 0.49 made payable in September 2004, the
final dividend will amount to EUR 0.58 per
(depositary receipt for an) ordinary share.
Reference is also made to page 143 of the Annual
Report 2004
4.A Discharge of the Executive Board in respect Mgmt For *
of the duties performed during the year 2004
4.B Discharge of the Supervisory Board in respect Mgmt For *
of the duties performed during the year 2004
5.A With a view to the Dutch Corporate Governance Mgmt For *
Code, the General Meeting of Shareholders is
invited to discuss and approve the implementation
of the Code by the Company as described in
the document The Dutch Corporate Governance
Code - ING s implementation of the Tabaksblat
Code for good corporate governance
5.B With reference to article 19, paragraph 1 of Non-Voting No vote
the Articles of Association, the General Meeting
of Shareholders is invited to discuss the profile
of the Executive Board, as it was drawn up
by the Supervisory Board
5.C With reference to article 25, paragraph 1 of Non-Voting No vote
the Articles of Association, the General Meeting
of Shareholders is invited to discuss the profile
of the Supervisory Board, as it was drawn up
by the Supervisory Board. In comparison with
the present profile of the Supervisory Board,
the changes involve only rephrasings and no
material changes
6.A Reappointment of Luella Gross Goldberg Mgmt For *
6.B Reappointment of Godfried van der Lugt Mgmt For *
6.C Appointment of Jan Hommen Mgmt For *
6.D Appointment of Christine Lagarde Mgmt For *
7. It is proposed to approve that the maximum number Mgmt For *
of stock options and performance shares to
be granted to the members of the Executive
Board for 2004 will be 374,700 stock optionsand
136,200 performance shares
8.A It is proposed that the Executive Board be appointed Mgmt For *
as the corporate body that will be authorised,
upon approval of the Supervisory Board, to
issue ordinary shares, to grant the right to
take up shares and to restrict or exclude preferential
rights of shareholders. This authority applies
to the period ending on 26 October 2006 (subject
to extension by the General Meeting of Shareholders):
(I) for a total of 220,000,000 ordinary shares,
plus (II) for a total of 220,000,000 ordinary
shares, only if these shares are issued in
connection with the take-over of a business
or company
8.B It is proposed that the Executive Board be appointed Mgmt For *
as the corporate body that will be authorised,
upon approval of the Supervisory Board, to
issue preference B shares and to grant the
right to take up shares with or without preferential
rights of shareholders. This authority applies
to the period ending on 26 October 2006 (subject
to extension by the General Meeting of Shareholders)
for 10,000,000 preference B shares with a nominal
value of EUR 0.24 each, provided these are
issued for a price per share that is not below
the highest price per depositary receipt for
an ordinary share, listed on the Euronext Amsterdam
Stock Exchange, on the date preceding the date
on which the issue of preference B shares of
the relevant series is announced This authorisation
will only be used if and when ING Groep N.V.
is obliged to convert the ING Perpetuals III
into shares pursuant to the conditions of the
ING Perpetuals III
9. It is proposed that the Executive Board be authorised Mgmt For *
for a period of eighteen months as from 26
April 2005, to acquire by any means, fully
paid-up shares in the capital of the company
or depositary receipts for such shares, up
to the limit imposed by the law and by the
Articles of Association at a price which is
not lower than the nominal value of the shares
and not higher than the highest price at which
the depositary receipts for the company s shares
of the same type are traded on the Euronext
Amsterdam Stock Market on the date on which
the purchase contract is signed
10. Any other business and conclusion Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ING INDUSTRIAL FUND Agenda Number: 700597074
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49469101
Meeting Type: AGM
Meeting Date: 29-Oct-2004
Ticker:
ISIN: AU000000IIF8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive a presentation on the results and activities Mgmt No vote
of the Fund for the FYE 30 JUN 2004, and an
update of the activities post 30 JUN 2004
- --------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 700596995
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 10-Nov-2004
Ticker:
ISIN: AU000000IAG3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Ms. Yasmin Allen as a Director Mgmt For *
2. Elect Mr. Brian Schwartz as a Director Mgmt For *
Receive the Company s financial statements and Non-Voting No vote
the reports for the YE 30 JUN 2004
- --------------------------------------------------------------------------------------------------------------------------
INTERBREW SA, BRUXELLES Agenda Number: 700578199
- --------------------------------------------------------------------------------------------------------------------------
Security: B5096U121
Meeting Type: EGM
Meeting Date: 27-Aug-2004
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
1. Approve the new authorized capital and the amendments Mgmt Against *
to the Articles of Association
2. Acknowledgement of Directors independence within Mgmt For *
the meaning of Article 524 of the Companies
Code
3. Approve the capital increase by way of issuance Mgmt For *
of 141,712,000 new ordinary shares further
to a contribution in kind with conditional
closing
4. Approve the conditional change of name Mgmt For *
5. Amend the Articles of Association Mgmt For *
6. Approve the conditional resignation of Directors Mgmt For *
and conditional appointment of Directors
7. Approve the conditional setting of remuneration Mgmt For *
of all Directors
8. Powers Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, LONDON Agenda Number: 700616571
- --------------------------------------------------------------------------------------------------------------------------
Security: G4803W103
Meeting Type: EGM
Meeting Date: 10-Dec-2004
Ticker:
ISIN: GB0032612805
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, subject to and conditional upon Mgmt For *
admission of the new ordinary shares to the
official list of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange, all the ordinary shares of GBP 1
each in the capital of the Company whether
issued or unissued shall be sub-divided into
new ordinary shares of 4 pence each in the
capital of the Company Intermediate Shares
; and all the Intermediate Shares that are
unissued shall be consolidated into new ordinary
shares of 112 pence each in the capital of
the Company Unissued New Ordinary Shares ,
where such consolidated would result in a fraction
of an unissued ordinary share, that number
of the intermediate shares which would constitute
such fraction shall be cancelled pursuant to
Section 121(2)(e) of the Companies Act 1985;
and all the intermediate shares that are in
issue shall be consolidated into new ordinary
shares of 112 pence each in the capital of
the Company New Ordinary Shares , where such
consolidation results in any member being entitled
to a fraction of a new ordinary share and such
fraction shall be aggregated with the fractions
of a new ordinary shares to which other members
of the Company; and authorize the Directors
of the Company to sell on behalf of the relevant
members, all the new ordinary shares representing
such fractions at the best price reasonably
obtain by any person and to distribute the
proceeds of sale net of expenses in due proportion
among the relevant members; and authorize any
Director of the Company to execute an instrument
of transfer in respect of such shares on behalf
of the relevant members and to do all acts
and things they consider necessary or expedient
to effect the transfer of such shares to, or
in accordance with the directions of any buyer
of any such shares
S.2 Authorize the Company, subject to the passing Mgmt For *
of Resolution 1, and for the purpose of Section
166 of the Companies Act 1985, to make market
purchases Section 163 of the Companies Act
1985 of new ordinary shares up to 93,189,655,
at a minimum price which may be paid is the
nominal value of such share and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
10 MAR 2006 , and before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 700613498
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: EGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the purchase by IPM Eagle LLP, a limited Mgmt For *
liability partnership in which the Company
holds a 70% interest, or his nominee(s), of
all of the issued share capital of MEC International
B.V. and Rapid Energy Limited and the benefit
of all promissory notes and other obligations
if any representing money borrowed by or
an instalment obligation of MEC International
B.V., Rapid Energy Limited or any of their
respective subsidiaries each an Acquired Company
, to EME or its parent undertakings or its
respective subsidiary undertakings other than
Acquired Company , on the terms of the Acquisition
Agreement as specified, and authorize the Directors
to take all such steps as may be necessary
or appropriate in relation thereto including,
without limitation, to cause the EME Portfolio
Agreements as specified and all matters provided
therein or related thereto to be completed
and, at their discretion, to amend, waive,
vary or extend any of the terms any EME Portfolio
Agreement or any document referred to in or
connected with an EME Portfolio Agreement in
whatever way they may consider to be necessary
or desirable provided that any such amendment,
waiver, variation, or extension is not material
2. Authorize the Company that the share capital Mgmt For *
be increased from GBP 850,000,001.21 to GBP
1,133,000,001.21 by the creation of 566,000,000
ordinary shares of 50 pence each
3. Authorize the Directors, pursuant to and in Mgmt For *
accordance with Section 80 of the Companies
Act 1985 the Act , to exercise all the powers
of the Company to allot relevant securities
Section 80(2) of the Act up to an aggregate
nominal value of GBP 245,000,000; Authority
expires the earlier of, the next AGM in 2005
or 10 AUG 2005 ; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM SA Agenda Number: 700602875
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: AGM
Meeting Date: 09-Nov-2004
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM Non-Voting No vote
1. Approve to decrease the share capital, with Mgmt For *
nominal value decrease to the Company s share,
in order to be an equal capital return in cash
to the shareholders; relevant modification
to Article 5 of the Company s Articles of Association,
regarding the share capital; grant permission
to the Board of Director regarding the aforesaid
capital return, in cash and determination of
ex date and payable date
2. Approve the expansion of the Company s business Mgmt For *
activities and relevant amendment to Article
3 of the business goal of the Company Articles
of Association
3. Approve to take decision regarding the timetable Mgmt For *
for the distribution of funds derived from
the share capital increase of the absorbed
Company Intrasoft S.A and decided by the shareholders
EGM on 15 OCT 1999 and partial change of the
use of the aforesaid funds
4. Approve the grant permission, according to Article Mgmt For *
23A of C.L. 2190/1920 regarding the purchase
contract for minority shares between subsidiary
Companies of Intracom S.A and the Companies,
which there is a participation from the Company
s Board of Director and shareholders
5. Miscellaneous announcements Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM SA Agenda Number: 700613791
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: AGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reduction of the share capital through Mgmt For *
reduction of the par value of the share and
refund of the equivalent amount to the shareholders
in cash; approve the modification of the Article
No. 5 of the Company s Charter; authorize the
Board of Directors to return the amount to
the shareholders in cash and determine the
ex-date and payable date
2. Approve the expansion of the Company s activities; Mgmt For *
approve the modification of Article No. 3 of
the Company s Charter
- --------------------------------------------------------------------------------------------------------------------------
INTRACOM SA Agenda Number: 700619957
- --------------------------------------------------------------------------------------------------------------------------
Security: X3967R125
Meeting Type: OGM
Meeting Date: 09-Dec-2004
Ticker:
ISIN: GRS087103008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s share capital decrease Mgmt For *
with share par value decrease, in order to
distribute equally to the shareholders a return
of capital in cash; corresponding amendment
of Article 5 of the Company s Statute, regarding
the share capital; granting of the necessary
authorizations to the Company s Board of Directors
regarding the return of capital in cash to
the shareholders, as derived from the share
capital decrease, its ex date, as well as the
payment date of the capital return
2. Approve the expansion of the Company s activities Mgmt For *
and corresponding amendment of Article 3 of
the Company Statute, regarding the objective
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INVENSYS PLC Agenda Number: 700563047
- --------------------------------------------------------------------------------------------------------------------------
Security: G49133104
Meeting Type: AGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: GB0008070418
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
audited statement of accounts for the YE 31
MAR 2004
2. Approve the Board s remuneration report contained Mgmt For *
in the report and accounts for the YE 31 MAR
2004
3.a Re-elect Mr. S.M. Robertson as a Director in Mgmt For *
accordance with the Articles of Association
3.b Re-elect Mr. U.C. Honriksson as a Director in Mgmt For *
accordance with the Articles of Association
4. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
5. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
6. Authorize the Directors, in substitution for Mgmt For *
any existing authority, other than in respect
of any allotments made pursuant to offers or
agreements made prior to the passing of this
resolution, to allot relevant securities Section
80 of the Companies Act 1985 up to an aggregate
nominal amount of GBP 18,767,500; Authority
expires on 21 JUL 2009 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.7 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 6 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 of the Companies Act
1985 for cash pursuant to the authority conferred
by Resolution 6, 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 issue in
favor of ordinary shareholders and the holders
of any other class of equity security; and
b) up to an aggregate nominal amount of GBP
2,843,500; Authority expires on 21 JUL 2009
; and, authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.8 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 568,714,383 ordinary shares of 1p
each in the capital of the Company, at a minimum
price of 1p and not more than 105% above the
average middle market quotations value for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company ;
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
- --------------------------------------------------------------------------------------------------------------------------
INVESTA PROPERTY GROUP Agenda Number: 700585841
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4968M105
Meeting Type: AGM
Meeting Date: 07-Oct-2004
Ticker:
ISIN: AU000000IPG1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements for the YE Non-Voting No vote
30 JUN 2004, together with the reports of the
Directors and the Auditors thereon and the
Directors statement
1. Re-elect Mr. J. Arthur as a Director, who retires Mgmt For *
by rotation in accordance with Rule 7.1(e)(2)
of IPL s Constitution
2. Approve and ratify, for the purposes of the Mgmt For *
Constitution of Investa Property Trust and
ASX Listing Rule 7.4, the issue of 26,041,667
stapled securities at an issue price of AUD
1.92 on 20 FEB 2004
- --------------------------------------------------------------------------------------------------------------------------
INVESTEC LTD Agenda Number: 700577060
- --------------------------------------------------------------------------------------------------------------------------
Security: S3907R140
Meeting Type: AGM
Meeting Date: 19-Aug-2004
Ticker:
ISIN: ZAE000040531
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 144606 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For *
of Investec Limited for the YE 31 MAR 2004
together with the reports of the Directors
of Investec Limited and of the Auditors Investec
Limited
2. Approve the remuneration of the Directors of Mgmt For *
Investec Limited for the YE 31 MAR 2004
3. Approve the interim dividend paid by Investec Mgmt For *
Limited on the ordinary shares in Investec
Limited for the 6 month period ended 30 SEP
2003
4. Approve the interim dividend paid by Investec Mgmt For *
Limited on the SA DAN share and the SA DAS
share for the 6 month period ended 30 SEP 2003
5. Declare a final dividend on the ordinary shares Mgmt For *
in Investec Limited for the YE 31 MAR 2004
of an amount equal to that recommended by the
Directors of Investec Limited
6. Re-elect Mr. Hugh Sidney Herman as a Director Mgmt For *
of Investec Limited in accordance with the
provisions of the Articles of Association of
Investec Limited
7. Re-elect Mr. Alan Tapnack as a Director of Investec Mgmt For *
Limited in accordance with the provisions of
the Articles of Association of Investec Limited
8. Re-elect Mr. George Francis Onslow Alford as Mgmt For *
a Director of Investec Limited in accordance
with the provisions of the Articles of Association
of Investec Limited
9. Re-elect Mr. Glynn Robert Burger as a Director Mgmt For *
of Investec Limited in accordance with the
provisions of the Articles of Association of
Investec Limited
10. Re-elect Mr. Ian Robert Kantor as a Director Mgmt For *
of Investec Limited in accordance with the
provisions of the Articles of Association of
Investec Limited
11. Re-elect Mr. Samuel Ellis Abrahams as a Director Mgmt For *
of Investec Limited in accordance with the
provisions of the Articles of Association of
Investec Limited
12. Re-elect Mr. Fani Titi, whose appointment as Mgmt For *
a Director terminates at the end of AGM of
Investec Limited convened for 19 AUG 2004,
as a Director of Investec Limited in accordance
with the provisions of the Articles of Association
of Investec Limited
13. Re-appoint Ernst & Young, Chartered Accountants Mgmt For *
(SA) of Ernst & young House, Johannesburg and
KPMG Inc., Parktown, as the Auditors of Investec
Limited, until the conclusion of the AGM of
Investec Limited to be held in 2005 and authorize
the Directors of Investec Limited to fix their
remuneration
14. Approve that all classes of unissued shares Mgmt For *
in the authorized share capital of Investec
Limited be placed under the control of the
Directors of Investec Limited who are authorized
to allot and issue the same at their discretion
until the next AGM of Investec Limited to be
held in 2005 subject to the provisions of South
African Companies Act No. 61 of 1973 as amended,
the South African Banks Act No.94 of 1990,
as amended, and the listing requirements of
the JSE Securities Exchange South Africa
15. Authorize the Directors of Investec Limited, Mgmt For *
subject to the listing requirements of the
JSE Securities Exchange South Africa and the
South African Banks Act No.94 of 1990, as amended,
to allot and issue ordinary shares of ZAR 0.001
each, for cash as and when suitable situations
arise, subject to the South African Companies
Act No.61 of 1973, as amended, subject to the
following conditions: i) this authority shall
not extend beyond 15 months from the date of
the AGM of Investec Limited convened for 19
AUG 2004; ii) a paid press announcement giving
full details, including the impact on net asset
value and earnings per ordinary share, will
be published at the time of an issue representing
on a cumulative basis within one FY, 5% or
more of the number of shares in issue prior
to such issue; iii) the issue in the aggregate
in any one FY will not exceed 15% of the number
of ordinary shares in issue, including instruments,
which are compulsorily convertible; and iv)
in determining the price at which an allotment
and issue of ordinary shares may be made in
terms of this authority, the maximum discount
permitted will be 10% of the weighted average
traded price of the ordinary shares in question
as determined over the 30 days prior to the
date that the price of the issue is determined
or agreed by the Directors of Investec Limited
16. Amend the trust deed and rules of the Investec Mgmt For *
Limited Security Purchase and Option Scheme
Trust Trust by the insertion of such provision
as may be required to ensure that the rules
of the Trust, applying to options granted and/or
securities offered under the Trust after 19
AUG 2004, are in line with the rules of all
other Investec Limited and Investec PLC share
schemes as specified and authorize the Directors
Investec Limited or a committee of them to
make such modifications to the Trust as they
may consider necessary to take account of the
requirements of the regulators including the
JSE Securities Exchange South Africa, the UK
Listing Authority, and best practice
17.S1 Approve that in terms of Article 9 of the Articles Mgmt For *
of Association of Investec Limited and with
effect from 19 AUG 2004, as contemplated in
Article 85 and 89 of the South African Companies
Act No.61 of 1973 as amended SA Act , the
acquisition by Investec Limited or its subsidiaries
from time to time, of the issued ordinary shares
of Investec Limited of Investec Limited upon
such terms and conditions and in such amounts
as the Directors of Investec Limited or its
subsidiaries may from time to time decide,
but subject to the provisions of the SA Act
and the listing requirements of the JSE Securities
Exchange South Africa JSE ; Authority expires
the earlier of next AGM of Investec Limited
in 2005 or 15 months ; provided further that
acquisitions of ordinary shares of Investec
Limited must be made in the option market as
defined by the JSE; provided further that acquisitions
or ordinary shares of Investec Limited may
not be made at a price greater than the percentage
stated in the listing requirements of the JSE
above the weighted average of the market value
for such ordinary shares for the 5 business
days immediately preceding the date on which
the relevant acquisition was agreed; provided
further that when an acquisition of ordinary
shares in Investec Limited may arise from the
exercise of derivative instruments: i) with
regard to put options, the strike price of
such put options less the value of the premiums
received by Investec Limited for such put option
may not be exceed a price greater than the
percentage in the listing requirements of the
JSE above the weighted average of the market
value for such ordinary shares for the 5 business
days immediately preceding the date on which
the relevant derivative s agreement was entered
into maximum share price ; ii) with regard
to call options, the strike price of such call
options may exceed the maximum share price
but Investec Limited or its subsidiaries, as
the case may be, may not exercise such call
options if Investec Limited is 10% out the
money ; and iii) with regard to forward agreements,
the strike price of such forward agreements
may exceed the maximum share price but shall
be limited to the fair value of relevant forward
agreement based on a spot price of Investec
Limited ordinary shares that does not exceed
the maximum share price
18.S2 Amend the Articles of Association of Investec Mgmt For *
Limited by deleting Article 10 and replacing
it with new Article 10 as specified
19. Receive and adopt the audited financial statements Mgmt For *
of Investec PLC for the YE 31 MAR 2004 together
with the reports of the Directors of Investec
Limited and of the Auditors Investec PLC
20. Approve the remuneration report of Investec Mgmt For *
PLC for the YE 31 MAR 2004
21. Approve the interim dividend paid by Investec Mgmt For *
PLC on the ordinary shares in Investec PLC
for the 6 month period ended 30 SEP 2003
22. Approve the interim dividend on the ordinary Mgmt For *
shares in Investec PLC for the YE 31 MAR 2004
of an amount equal to that recommended by the
Directors of Investec PLC
23. Re-elect Mr. Hugh Sidney Herman as a Director Mgmt For *
of Investec PLC in accordance with the provisions
of the Articles of Association of Investec
PLC
24. Re-elect Mr. Alan Tapnack as a Director of Investec Mgmt For *
PLC in accordance with the provisions of the
Articles of Association of Investec PLC
25. Re-elect Mr. George Francis Onslow Alford as Mgmt For *
a Director of Investec PLC in accordance with
the provisions of the Articles of Association
of Investec PLC
26. Re-elect Mr. Glenn Robert Burger as a Director Mgmt For *
of Investec PLC in accordance with the provisions
of the Articles of Association of Investec
PLC
27. Re-elect Mr. Ian Robert Kantor as a Director Mgmt For *
of Investec PLC in accordance with the provisions
of the Articles of Association of Investec
PLC
28. Re-elect Mr. Samuel Ellis Abrahams as a Director Mgmt For *
of Investec PLC in accordance with the provisions
of the Articles of Association of Investec
PLC
29. Re-elect Mr. Fani Titi, whose appointment as Mgmt For *
a Director terminates at the end of AGM of
Investec PLC convened for 19 AUG 2004, as a
Director of Investec PLC in accordance with
the provisions of the Articles of Association
of Investec PLC
30. Re-appoint Ernst & Young LLP of London, as the Mgmt For *
Auditors of Investec PLC, until the conclusion
of the AGM of Investec PLC to be held in 2005
and authorize the Directors of Investec PLC
to fix their remuneration
31. Approve to renew the authority conferred on Mgmt For *
the Directors of Investec PLC by Paragraph
12.2 of Article 12 of Investec PLC s Articles
of Association for the period ending on the
date on the AGM of Investec PLC to be held
in 2005 or, if earlier, 15 months from the
date on which this resolution is passed, and
such period the Section 80 amount shall be
GBP 36,378
S.32 Approve to renew, subject to the passing of Mgmt For *
Resolution 31, the power conferred on the Directors
of Investec PLC by Paragraph 12.3 of Article
12 of Investec PLC s Articles of Association
for the period conferred in Resolution 31,
and such period the Section 89 amount shall
be GBP 5,931.66
S.33 Authorize the Investec PLC for the purpose of Mgmt For *
Section 166 of the UK Companies Act 1985 UK
Act , to make market purchases Section 163
of up to 7,463,375 ordinary shares of GBP
0.001 each in the capital of Investec PLC,
at a minimum price of GBP 0.001 and up to 105%
of the average middle market quotations for
ordinary shares of Investec PLC 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 Investec PLC or 15 months ; except
in relation to the purchase of ordinary shares
the contract for which was concluded before
the expiry or such authority and which might
be executed wholly or partly after such expiry
S.34 Amend the Articles of Association of Investec Mgmt For *
PLC
- --------------------------------------------------------------------------------------------------------------------------
INVESTEC LTD Agenda Number: 700614832
- --------------------------------------------------------------------------------------------------------------------------
Security: S3907R140
Meeting Type: OGM
Meeting Date: 02-Dec-2004
Ticker:
ISIN: ZAE000040531
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S1 Approve, in terms of Section 75(1)(a) of the Mgmt For *
Companies Act No 61 of 1973 and the Article
7 of the Articles of Association of the Company,
to increase the Company s authorized share
capital from ZAR 205,502 to ZAR 1,205,502 by
creation of 100,000,000 non-redeemable, non-cumulative,
non-participating preference shares with a
par value of ZAR 0.01 each, as specified
2.S2 Amend, subject to the passing and registration Mgmt For *
of Resolution 1.S1, in terms of the Section
56(4) of the Companies Act No 61 of 1973 as
amended and the Article 149 of the Articles
of Association of the Company, the Memorandum
of Association of the Company by deleting Paragraph
8(a) and substituting with a new one as specified
3.S3 Amend, subject to the passing and registration Mgmt For *
of Resolutions 1.S1 and 2.S2, in terms of the
Article 149 of the Articles of Association
of the Company, by inserting a new Article
152 as specified
4.S4 Amend, subject to the passing and registration Mgmt For *
of Resolutions 1.S1, 2.S2 and 3.S3, in terms
of the Article 149 of the Articles of Association
of the Company, the Articles of Association
of the Company by deleting the Article 151.1
entirely and substituting with a new one as
specified
5.S5 Amend, subject to the passing and registration Mgmt For *
of Resolutions 1.S1, 2.S2, 3.S3, 4.S4 and 8.O2,
in terms of the Article 149 of the Articles
of Association of the Company, the Articles
of Association of the Company by deleting the
Article 5.1(a)(i) entirely and substituting
with a new one as specified
6.S6 Amend, subject to the passing and registration Mgmt For *
of Resolutions 1.S1, 2.S2, 3.S3, 4.S4, 5.S5
and 9.O3, in terms of the Article 149 of the
Articles of Association of the Company, the
Articles of Association of the Company by deleting
the Article 5.2 entirely and substituting with
a new one as specified
7.O1 Approve, subject to the passing and registration Mgmt For *
of Resolutions 1.S1, 2.S2, 3.S3, 4.S4, 5.S5
and 6.S6, to place all the non-redeemable,
non-cumulative, non-participating preference
shares in the authorized but unissued preference
share capital of the Company under the control
of the Directors of the Company; authorize
the Directors, subject to the provisions of
the Companies Act No 61 of 1973, the Listings
Requirements of the JSE Securities Exchange
South Africa, the Banks Act No 94 of 1990 and
the Company s Articles of Association, to allot,
issue and otherwise dispose of such shares
to such person/s on such terms and conditions
and at such times as the Directors may from
time to time in their discretion deem fit;
Authority expires earlier the conclusion of
the next AGM of the Company or 15 months
8.O2 Amend, subject to the passing and registration Mgmt For *
of Resolutions 5.S5 and 6.S6, the Articles
of Association of the Company by deleting the
Article 5.1(a)(i) entirely and substituting
with a new one as specified
9.O3 Amend, subject to the passing and registration, Mgmt For *
where applicable of Resolution 6.S6 and 8.O2,
the Articles of Association of the Company
by deleting the Article 5.2 of the Articles
of Association and substituting with a new
one as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 700582895
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 01-Sep-2004
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Director, subject to the approvals Mgmt For *
being obtained from the relevant authorities,
to: a) approve the issue of up to USD 345 million
nominal value 5 years unsecured guaranteed
exchangeable bonds exchangeable bonds by
IOI Investment (L) Berhard with a coupon rate
and at an issue price to be determined later
which will be guaranteed by the Company and
that the exchangeable bonds be exchangeable
into ordinary shares of MYR 0.50 each in the
Company at an exchange price to be determined
by the Directors and otherwise on such further
terms and conditions as the Directors determine
and provide in the Trust Deed or such other
Documents to be entered into, in relation to
the exchangeable bonds; b) allot and issue
such number of new shares, credited as fully
paid-up, to the holders of Exchangeable bonds,
which are required to be issued upon exchange
of the exchangeable bonds and that such new
shares shall upon issue and allotment, rank
pari passu in all respects with the existing
shares save and except that they will not be
entitled to dividends, rights, allotments and/or
other distributions unless the allotment and
issue of such new shares where made on or prior
to the entitlement date, where the entitlement
date means the date as at the close of business,
on which the shareholders must be registered
in order to be entitled to any dividends, rights,
allotments and/or other distributions; c) allot
and issue such number of new shares, credited
as fully paid-up, to the holder of the exchangeable
bonds, which are required to be issued upon
any adjustments of the exchange price of the
exchangeable bonds in accordance with the terms
regarding adjustments of the exchange price
to be provided in the trust deed, to be notified
by the Directors and that such new shares shall
upon issue and allotment rank pari passu in
all respects with the existing shares, save
and except that they will not be entitled to
dividends, rights, allotments and/or other
distributions unless the allotment and issue
of such new shares were made on or prior to
the entitlement date, where the entitlement
date means the date as at the close of business
on which shareholders must be registered in
order to be entitled to any dividends, rights,
allotments, and/or other distribution; and
d) allot and issue such number of new shares,
credited as fully paid-up, to the holders of
exchangeable bonds without first having to
make an offer of such new shares to the members
of the Company, pursuant to Article 5(a) of
the Articles of Association of the Company;
and authorize the Director of the Company to
complete and give effect to the exchangeable
bonds issue and do all acts and things for
and on behalf of the Company as deemed necessary
to give effect to the issue, including but
not limited to the determining the terms and
conditions of the issue, ascending to any conditions
imposed by any relevant authorities and effecting
any modifications, variations and/or amendments
pursuant thereto and approve all previous actions
taken by the Board or any Director of the Board
in connection with the exchangeable bonds issue
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 700595210
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the FYE 30 JUN 2004 and the reports of
the Directors and the Auditors thereon
2.1 Re-elect Mr. Dato Lee Yeow Chor as a Director, Mgmt For *
who retires by rotation pursuant to Article
101 of the Company s Articles of Association
2.2 Re-elect Mr. Datuk Khalid B. Hj Husin as a Director, Mgmt For *
who retires by rotation pursuant to Article
101 of the Company s Articles of Association
3. Re-appoint Mr. Chan Fong Ann as a Director, Mgmt For *
who retires pursuant to Section 129(2) of the
Companies Act, 1965 to hold office until the
conclusion of the next Annual General Meeting
4. Approve to increase in the payment of Directors Mgmt For *
fees to MYR 315,000, to be divided among the
Directors in such manner as the Directors may
determine
5. Re-appoint BDO Binder as the Auditors and authorize Mgmt For *
the Directors to fix their remuneration
6.1 Approve, pursuant to the Company s Executive Mgmt For *
Share Option Scheme the Scheme and the extension
thereon, as approved by the shareholders at
the Extraordinary General Meetings held on
8 MAR 1995 and 27 MAR 2000 respectively and
authorize the Directors of the Company to allot
and issue shares in the Company from time to
time in accordance with the Scheme
6.2 Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965, with full
powers to allot and issue shares in the Company
from time to time and upon such terms and conditions
and for such purposes as they may deem fit
subject always to the approval of the relevant
authorities being obtained for such issue and
provided that the aggregate number of shares
to be issued pursuant to this resolution does
not exceed 10% of the issued share capital
for the time being of the Company; Authority
expires at the conclusion of the next AGM of
the Company ; and authorize the Directors to
obtain the approval from Bursa Malaysia Securities
Berhad Bursa Malaysia for the listing of
and quotation for the additional shares so
issued
6.3 Approve, subject to compliance with applicable Mgmt For *
laws, regulations and the approval of all relevant
authorities, the Company to utilize up to the
aggregate of the Company s latest audited retained
earnings and share premium account to purchase
up to 10% of the issued and paid-up ordinary
share capital of the Company Purchase as
may be determined by the Directors of the Company
from time to time through Bursa Malaysia upon
such terms and conditions as the Directors
may deem fit and expedient in the interest
of the Company and shall be backed by the latest
audited retained earnings and share premium
reserves of the Company; and that at the discretion
of the Directors of the Company, the shares
of the Company to be purchased are to be cancelled
and/or retained as treasury shares and distributed
as dividends or resold on Bursa Malaysia; and
authorize the Directors of the Company to do
all acts and things to give effect to the Purchase
with full powers to assent to any condition,
modification, revaluation, variation and/or
amendment if any as may be imposed by the
relevant authorities and/or do all such acts
and things as the Directors may deem fit and
expedient in the best interest of the Company;
Authority expires earlier the conclusion of
the next AGM of the Company or the expiration
of the period within which the next AGM after
that date is required by law to be held
6.4 Approve the renewal of Shareholders Mandate Mgmt For *
for the Company and its subsidiaries to enter
into Recurrent Related Party Transactions of
a revenue or trading nature which are necessary
for day-to-day operations involving the interest
of Directors, major shareholders or persons
connected with the Directors and/or Major Shareholders
of the Company and its subsidiaries Related
Parties , as specified: a) the transactions
are carried out in the ordinary course of business
on normal commercial terms which are not more
favourable to the Related Parties than those
generally available to the public and are not
to the detriment of the minority shareholders
of the Company; and b) disclosure is made
in the annual report of the aggregate value
of transactions conducted pursuant to the Shareholders
Mandate during the FY; Authority expires
the earlier the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM after the date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 the Act
but shall not extend to such extension as
may be allowed pursuant to Section 143(2) of
the Act and authorize the Directors of the
Company to complete and do all such acts and
things as they may consider expedient or necessary
to give effect to the Proposed Renewal of Shareholders
Mandate
7. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES BHD Agenda Number: 700595587
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41762108
Meeting Type: AGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: MYL1635OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the FYE 30 JUN 2004 and the reports of
the Directors and the Auditors thereon
2.a Re-elect Mr. Tan Sri Dato Lee Shin Cheng as Mgmt For *
a Director, who retires by rotation pursuant
to the Article 101 of the Company s Articles
of Association
2.b Re-elect Mr. Datuk Prof Zainuddin b Muhammad Mgmt For *
as a Director, who retires by rotation pursuant
to the Article 101 of the Company s Articles
of Association
2.c Re-elect Mr. Dato Hj Zakaria @ Shamsuddin b Mgmt For *
Dahlan as a Director, who retires by rotation
pursuant to the Article 101 of the Company
s Articles of Association
3. Approve to increase the payment of Directors Mgmt For *
fees to MYR 266,000 to be divided among the
Directors in such manner as they determine
4. Re-appoint BOD Binder as the Auditors and to Mgmt For *
authorize the Directors to fix their remuneration
5.1 Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965, to allot and
issue shares in the Company and upon such terms
and conditions and for such purposes as they
may deem fit, and provided that the aggregate
number of shares to be issued does not exceed
10% of the issued share capital of the Company
Authority shall continue in force until the
conclusion of the next AGM of the Company ;
and to obtain the approval from Bursa Malaysia
Securities Berhad for the listing of and quotation
for the additional shares so issued
5.2 Authorize the Company, subject to compliance Mgmt For *
with applicable laws, regulations and the relevant
authorities, to utilise up to the aggregate
of the Company s latest audited retained earnings
and share premium account to purchase up to
10% of the issued and paid-up ordinary share
capital of the Company Proposed Purchase
as may be determined by the Directors of the
Company through Bursa Malaysia upon such terms
and conditions as the Directors may deem fit
and expedient in the interest of the Company
and shall be backed by the latest audited retained
earnings and share premium reserves of the
Company; and the shares of the Company to be
purchased are to be cancelled and/or retained
as treasury shares and distributed as dividends
or resold on Bursa Malaysia; and authorize
the Directors of the Company to do all acts
and things to give effect to the Proposed Purchase
with full powers to assent to any condition,
modification, revaluation, variation and/or
amendment if any as may be imposed by the
relevant authorities and/or do all such acts
and things as the Directors may deem fit and
expedient in the best interest of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
required by law to be held
5.3 Approve the renewal of the shareholders mandate Mgmt For *
for the Company and its subsidiaries to enter
into Recurrent Related Party Transactions of
a revenue or trading nature which are necessary
for day-to-day operations involving the interest
of Directors, major shareholders or persons
connected with the Directors and/or major shareholders
of the Company and its subsidiaries Related
Parties as specified, a) the transactions
are carried out in the ordinary course of business
on normal commercial terms which are not more
favourable to the related parties than those
generally available to the public and are not
to the detriment of the minority shareholders
of the Company; and b) disclosure is made in
the annual report of the aggregate value of
transactions conducted pursuant to the Shareholders
Mandate during the FY; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is required to be
held pursuant to Section 143(1) of the Companies
Act, 1965 Act but shall not extend to such
extension as may be allowed pursuant to Section
143 (2) of the Act ; and authorize the Directors
of the Company to complete and do all such
acts and things as they may consider expedient
or necessary to give effect to the Proposed
Renewal of Shareholders Mandate
6. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
ISPAT ISCOR LTD Agenda Number: 700575256
- --------------------------------------------------------------------------------------------------------------------------
Security: S7815D119
Meeting Type: OGM
Meeting Date: 17-Aug-2004
Ticker:
ISIN: ZAE000037453
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to change the name of the Company from Mgmt For *
South African Iron and Steel Industrial Corporation
Limited to Ispat Iscor Limited
- --------------------------------------------------------------------------------------------------------------------------
ISPAT ISCOR LTD Agenda Number: 700642122
- --------------------------------------------------------------------------------------------------------------------------
Security: S39450101
Meeting Type: EGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: ZAE000057162
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
S.1 Approve that the name of the Company be changed Mgmt For *
from Ispat Iscor Limited to Mittal Steel
South Africa Limited or to such other similar
name as may be approved by the Companies and
the Intellectual Property Registration Office
and is acceptable to the Board of Directors
of the Company with effect from 11 MAR 2005
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 700616684
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 13-Dec-2004
Ticker:
ISIN: IL0002810146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Memorandum of Association of the Company Mgmt For *
by the replacement of the objects clause with
the following: 1) to engage, establish, develop
and manage activity of any kind in the field
of mining, manufacture, production, trade,
transportation, marketing, and distribution
of quarried substances, minerals and materials
or various alloys, including by-products or
connected products, by the Company alone or
together with others, including holding of
shares or other rights in corporations or businesses
in these fields; and 2) to engage in any legal
activity whatsoever
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 700623778
- --------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: AGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: IL0006912120
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements of the Bank Mgmt For *
and the report of the Board of Directors for
the YE 31 DEC 2003
2. Approve the final dividend for the year 2003, Mgmt For *
the interim dividend of 6% paid on 30 DEC 2003,
to shareholders of 40,000; 6% cumulative preference
shares, nominal value NIS 0.00504 each; the
amount of the dividend was ILS 24,000
3. Re-appoint Ziv Haft and Somekh Chikin as the Mgmt For *
Auditors and authorize the Board of Directors
to fix their remuneration
4. Approve that the current Directors are continuing Mgmt Abstain *
their tenure of office
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 700664116
- --------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: EGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: IL0006912120
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the Bank should join as a party Mgmt For *
to an Agreement between the Comptroller General
of the Ministry of Finance on behalf of the
Government of the Israel as Controlling Shareholder,
Bank Employees Committee and the general union
of workers, which Agreement settles a number
of issues relating to work relations in the
Bank on the background of the sale by the state
of Israel of a kernel of control of the Bank
- --------------------------------------------------------------------------------------------------------------------------
ITALCEMENTI FABBRICHE RIUNITE CEMENTO SPA, BERGAMO Agenda Number: 700670397
- --------------------------------------------------------------------------------------------------------------------------
Security: T5976T104
Meeting Type: OGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: IT0001465159
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
23 APR 2005. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the balance sheet review as of 31 DEC Mgmt For *
2004, the Board of Directors Management report
and the Internal Auditors report; resolutions
thereto
2. Grant authority to buy own shares and to dispose Mgmt For *
them
3. Approve to integrate External Auditors emoluments Mgmt For *
for the year 2004
4. Appoint External Auditors for the balance sheet, Mgmt For *
the consolidated balance sheet and the bi-yearly
report auditing and for the accounting review
for the years 2005, 2006 and 2007
- --------------------------------------------------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Agenda Number: 700674333
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4211C210
Meeting Type: OGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: TH0438010Z10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to certify the minutes of the AGM shareholders Mgmt For *
No. 1/2004
2. Approve the 2004 operational results Mgmt For *
3. Approve the Company s balance sheet and the Mgmt For *
profit and loss statement for the YE 31 DEC
2004
4. Approve the allocation of the partial profits Mgmt For *
as legal reserve
5. Approve the dividend payment for the 2004 accounting Mgmt For *
period
6. Appoint the new Directors and determine the Mgmt For *
remuneration for the Board of Directors
7. Appoint the new Audit Committee, in place of Mgmt For *
Audit Committee resigning by rotation and determine
the remuneration for the Audit Committee
8. Appoint the Auditor and determine the remuneration Mgmt For *
of the Auditor
9. Approve the decrease of the Company s registered Mgmt For *
capital
10. Amend Clause 4 of the Memorandum of Association Mgmt For *
of the Company to be in line with the decrease
11.A Approve the purchase of 16,000,000 Italthai Mgmt Against *
Marine Co. Ltd s ordinary shares in total amount
of THB 80,000,000
11.B Approve the investment in the Thai Pride Cement Mgmt Against *
Co. Ltd.
11.C Approve the investment in Skanska Cementation Mgmt Against *
India Limited
12. Other business Other Against *
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR Non-Voting No vote
THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 700566714
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4211T155
Meeting Type: AGM
Meeting Date: 30-Jul-2004
Ticker:
ISIN: INE154A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For *
for the FYE 31 MAR 2004, the balance sheet
as at that date and the reports of the Directors
and the Auditors thereon
2. Declare a dividend for the FYE 31 MAR 2004 Mgmt For *
3. Elect Mr. Directors in place of those retiring Mgmt For *
by rotation
4. Appoint Messrs. A.F. Ferguson & Co., Chartered Mgmt For *
Accountants, as the Auditors of the Company
until the conclusion of the next AGM at a remuneration
of INR 90,00,000 payable in one or more installments
plus service tax as applicable and reimbursement
of out-of-pocket expenses incurred
5. Approve, in accordance with the applicable provisions Mgmt For *
of the Companies Act, 1956, or any amendment
or modification thereof, the extension of the
term of office of Mr. Sahibzada Syed Habib-ur-Rehman
as a Director of the Company, who retires by
rotation and also a wholetime Director up to
20 MAR 2006 on the same remuneration as approved
at the AGM of the Company on 25 JUL 2003
6. Approve, in accordance with the applicable provisions Mgmt For *
of the Companies Act, 1956, or any amendment
or modification thereof, to amend the terms
of remuneration paid or payable to the wholetime
Directors of the Company, with effect from
01 APR 2004
S.7 Approve, in accordance with the applicable provisions Mgmt For *
of the Securities and Exchange Board of India
(Employee Stock Option Scheme and Employee
Stock Purchase Scheme) Guidelines 1999, or
any amendment or modification thereof Guidelines
and subject to such approvals and sanctions
as necessary, the pricing formula for determining
the exercise price for grant of options to
such permanent employees and the Directors
of the Company, as decided by the Board of
Directors of the Company Board, which terms
shall be deemed to include the Compensation
Committee thereof , under the Company s Employee
Stock Option Scheme, be modified on and from
the date of this meeting as prescribed
S.8 Approve that the pricing formula for determining Mgmt For *
the exercise price for grant of options as
under Resolution S.7, be made applicable to
the eligible employees including the Managing
/ wholetime Directors of such subsidiary Companies
of the Company, as decided by the Board
- --------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 700582009
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4211T155
Meeting Type: OTH
Meeting Date: 25-Aug-2004
Ticker:
ISIN: INE154A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amalgamation of the Company s subsidiaries Mgmt For *
ITC Hotels Ltd Ansal Hotels Ltd and Bay Islands
Hotels Ltd. wholly owned subsidiary of the
ITC Hotels Ltd. with the Company
- --------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 700602433
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4211T155
Meeting Type: CRT
Meeting Date: 19-Nov-2004
Ticker:
ISIN: INE154A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed Scheme of Amalgamation Mgmt For *
of ITC Hotels Limited and the Ansal Hotels
Limited with the Applicant Company
- --------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 700616379
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4211T155
Meeting Type: OTH
Meeting Date: 15-Dec-2004
Ticker:
ISIN: INE154A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Amend, pursuant to the provisions of Section Mgmt For *
17 and other applicable provisions of the Companies
Act, 1956, or any amendment, modification or
supersession thereof, Clause 3 of the Memorandum
of Association of the Company
S.2 Approve, in accordance with the provisions of Mgmt For *
Section 149(2A) of the Companies Act, 1956,
or any amendment, modification or supersession
thereof, the commencement of any or all such
businesses as have been incorporated in Sub-Clause
(a)(xxi) of Clause 3 of the Memorandum of Association
of the Company
- --------------------------------------------------------------------------------------------------------------------------
ITO EN LTD Agenda Number: 700570321
- --------------------------------------------------------------------------------------------------------------------------
Security: J25027103
Meeting Type: AGM
Meeting Date: 28-Jul-2004
Ticker:
ISIN: JP3143000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 21.5, Final
JY 28.5, Special JY 0
2 Amend Articles to: Authorize Share Repurchases Mgmt Against *
at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
3.9 Elect Director Mgmt For *
3.10 Elect Director Mgmt For *
3.11 Elect Director Mgmt For *
3.12 Elect Director Mgmt For *
3.13 Elect Director Mgmt For *
3.14 Elect Director Mgmt For *
3.15 Elect Director Mgmt For *
3.16 Elect Director Mgmt For *
3.17 Elect Director Mgmt For *
3.18 Elect Director Mgmt For *
3.19 Elect Director Mgmt For *
3.20 Elect Director Mgmt For *
3.21 Elect Director Mgmt For *
3.22 Elect Director Mgmt For *
3.23 Elect Director Mgmt For *
3.24 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Deep-Discount Stock Option Plan in Place Mgmt For *
of Retirement Bonuses for Directors and
Statutory Auditors
6 Approve Deep-Discount Stock Option Plan as Partial Mgmt For *
Replacement for Cash Compensation for
Directors
7 Approve Retirement Bonus for Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 700635331
- --------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: CRT
Meeting Date: 07-Feb-2005
Ticker:
ISIN: GB0033986497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215157 DUE TO RECEIPT OF RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
ITV DOES NOT HAVE SECURITIES LISTED ON ANY US Non-Voting No vote
STOCK EXCHANGE, BUT INHERITED US REPORTING
OBLIGATIONS FOLLOWING THE MERGER OF GRANADA
AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS
OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE
THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU.
1. Approve the Scheme of Arrangement regarding Mgmt For *
proposed cancellation of Scheme shares for
the purpose of reorganization of the share
capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote
ADDITION OF COMMENT. THANK YOU.
PLEASE NOTE THAT ONLY U.S. HOLDERS OF 175,000 Non-Voting No vote
SHARES OR LESS ARE ENTITLED TO VOTE AT THE
SCHEME MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 700636573
- --------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: EGM
Meeting Date: 07-Feb-2005
Ticker:
ISIN: GB0033986497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215980 DUE TO AN ADDITIONAL INFORMATION
BY THE ISSUER COMPANY. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
ITV DOES NOT HAVE SECURITIES LISTED ON ANY US Non-Voting No vote
STOCK EXCHANGE, BUT INHERITED US REPORTING
OBLIGATIONS FOLLOWING THE MERGER OF GRANADA
AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS
OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE
THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU.
S.1 Approve that, conditionally upon the approval Mgmt For *
of any variation or abrogation of their rights
effected thereby at a Separate Class Meeting
of the holders of ordinary shares 10 pence
each in the capital of the Company and upon
the approval of any variation or abrogation
of their sights effected thereby at a Separate
Class Meeting of the holders of convertible
shares of 10 pence each in the capital of the
Company, for the purpose of giving effect to
the scheme of arrangement as specified, or
with or subject to any modification, addition
or condition approved or imposed by the Court
the Scheme , the Scheme Ordinary Shares and
Scheme Convertible Shares each as defined
in the Scheme be cancelled and extinguished
and the capital of the Company be reduced by
an amount equal to the nominal value of the
Scheme Ordinary Shares and the Scheme Convertible
Shares, and the share premium account of the
Company be reduced by an amount equal to the
aggregate of all cash payments as specified
paid to Scheme Shareholders as specified
less the nominal value of the Scheme Ordinary
Shares and Scheme Convertible Shares, and such
reduction shall be effected by the making of
the cash payments to Scheme Shareholders in
accordance with the terms of the Scheme
S.2 Adopt, conditionally upon the approval of any Mgmt For *
variation or abrogation of their rights effected
thereby at a Separate Class Meeting of the
holders of ordinary shares 10 pence each in
the capital of the Company and upon the approval
of any variation or abrogation of their rights
effected thereby at a Separate Class Meeting
of the holders of convertible shares of 10
pence each in the capital of the Company, with
effect from the date on which this resolution
is passed, the new Articles of Association
of the Company to replace in their entirety
the existing Articles of Association of the
Company
- --------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 700636585
- --------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: SEP
Meeting Date: 07-Feb-2005
Ticker:
ISIN: GB0033986497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215617 DUE TO AN ADDITIONAL INFORMATION
BY THE ISSUER COMPANY. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
ITV DOES NOT HAVE SECURITIES LISTED ON ANY US Non-Voting No vote
STOCK EXCHANGE, BUT INHERITED US REPORTING
OBLIGATIONS FOLLOWING THE MERGER OF GRANADA
AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS
OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE
THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU.
E.1 Approve the scheme of arrangement as specified Mgmt For *
or with or subject to any modification, addition
or condition approved or imposed by the High
Court of Justice in England and Wales the
Scheme and adopt the new Articles of Association
of the Company the New Articles , and any
variation or abrogation of rights attached
to the ordinary shares of 10 pence each in
the capital of the Company involved in, or
effected by, the passing of the said resolutions
or by the Scheme becoming effective or by the
adoption of the new Articles
- --------------------------------------------------------------------------------------------------------------------------
ITV PUBLIC COMPANY LTD Agenda Number: 700645712
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4214B110
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: TH0668010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the matters to be informed Mgmt Abstain *
2. Approve the minutes of the 2004 AGM Mgmt For *
3. Approve the Company s operating results for Mgmt For *
the FY 2004
4. Approve the Company s balance sheets, statement Mgmt For *
of income and cash flow statements for the
FYE 31 DEC 2004
5. Approve the omission of the distribution of Mgmt For *
the dividends for the FY beginning 01 JAN 2004
to 31 DEC 2004 because the Company has incurred
an accumulated loss
6. Appoint the Company s Auditors and approve their Mgmt For *
remuneration for the FY 2005
7. Appoint the Directors, replacing those retired Mgmt For *
by rotation and approve to determine the authorized
Signatories for the FY 2005
8. Approve the Director s remuneration for the Mgmt For *
FY 2005
9. Approve the issuance and the offering of warrants Mgmt For *
9,653,900 units to purchase ordinary shares
to the Directors and Employees of the Company
ESOP GRANT III
10. Approve the allotment of 9,653,900 new ordinary Mgmt For *
shares at the par value THB 5 each to reserve
for the exercise of warrants under the ESOP
Program Grant III
11. Approve the allocation of the warrants to the Mgmt For *
Company s Directors and the Employees who are
eligible for warrants exceeding 5% of the total
ESOP Program
12. Others Other Against *
- --------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 700560611
- --------------------------------------------------------------------------------------------------------------------------
Security: G77732108
Meeting Type: AGM
Meeting Date: 12-Jul-2004
Ticker:
ISIN: GB0007676405
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors and the Auditors Mgmt For *
reports and the audited accounts for the 52
weeks to 27 MAR 2004
2. Approve the Directors remuneration report for Mgmt For *
the 52 weeks to 27 MAR 2004
3. Declare a final dividend of 11.36 pence per Mgmt For *
ordinary share
4. Elect Mr. Justin King as a Director Mgmt For *
5. Re-elect Mr. Jamie Dundas as a Director Mgmt For *
6. Re-elect Lord Levene of Portsoken as a Director Mgmt For *
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors and authorize the Directors to agree
their remuneration
8. Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
80 of the Companies Act 1985, to allot relevant
securities Section 80 up to an aggregate
nominal amount of GBP 162,000,000; Authority
expires the earlier at the date of the AGM
in 2009 or 11 JUL 2009 ; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
S.9 Authorize the Directors, by the Article 9 C Mgmt For *
of the Articles od Association, subject to
the passing of Resolution 8, to allot equity
securities pursuant to the authority contained
in the Article 9(A) as if the statutory pre-emption
rights did not apply to such allotment; up
to an aggregate nominal amount of GBP 24,288,000
5% of the issued share capital ; Authority
expires the earlier at the date of the AGM
in 2009 or 11 JUL 2009 ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163(3) of up to 194,300,000
ordinary shares of 25 pence each in the Company
ordinary shares , at a minimum price of 25
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 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 700560623
- --------------------------------------------------------------------------------------------------------------------------
Security: G77732108
Meeting Type: EGM
Meeting Date: 12-Jul-2004
Ticker:
ISIN: GB0007676405
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the B Share Scheme Mgmt For *
S.2 Authorize the Company to purchase its own shares Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV Agenda Number: 700582441
- --------------------------------------------------------------------------------------------------------------------------
Security: N4723D104
Meeting Type: AGM
Meeting Date: 15-Sep-2004
Ticker:
ISIN: AU000000JHX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN ANNUAL INFORMATION Non-Voting No vote
MEETING. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Receive and adopt the annual accounts of the Non-Voting No vote
Company for the FYE 31 MAR 2004 and publish
in the English Language
2. Re-appoint Mr. J.D. Barr as the Member of the Non-Voting No vote
Supervisory and Joint Boards, who retires immediately
following this AGM
3. Approve the issue of ordinary shares in the Non-Voting No vote
Company to Mr. J.D. Barr on the terms of the
Company s Supervisory Board Share Plan
4. Authorize the Managing Board irrevocably to Non-Voting No vote
cause the Company to acquire shares in the
capital of the Company for valuable consideration
within the price range as specified for 18
months, whether as an on or off financial market
purchase and up to the maximum number of shares
as permitted by Dutch Law
- --------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV Agenda Number: 700582566
- --------------------------------------------------------------------------------------------------------------------------
Security: N4723D104
Meeting Type: AGM
Meeting Date: 17-Sep-2004
Ticker:
ISIN: AU000000JHX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual accounts of the Mgmt Against *
Company for the FYE 31 MAR 2004 and publish
in the English Language
2. Re-appoint Mr. J.D. Barr as the Member of the Mgmt For *
Supervisory and Joint Boards, who retires immediately
following this AGM
3. Approve the issue of ordinary shares in the Mgmt For *
Company to Mr. J.D. Barr on the terms of the
Company s Supervisory Board Share Plan
4. Authorize the Managing Board irrevocably to Mgmt Against *
cause the Company to acquire shares in the
capital of the Company for valuable consideration
within the price range as specified for 18
months, whether as an on or off financial market
purchase and up to the maximum number of shares
as permitted by Dutch Law
- --------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 700694171
- --------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: SG1B51001017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
YE 31 DEC 2004, together with the reports of
the Directors and the Auditors thereon
2. Approve the payment of a final dividend of USD Mgmt Against *
0.08 per share less income tax for the YE 31
DEC 2004 as recommended by the Directors
3. Approve the payment of Directors fees of up Mgmt For *
to SGD 576,000 for the YE 31 DEC 2005
4.a Re-elect Mr. Anthony John Liddell Nightingale Mgmt Against *
as a Director, who retires pursuant to Article
94 of the Articles of Association of the Company
4.b Re-elect Mr. Adam Phillip Charles Keswick as Mgmt For *
a Director, who retires pursuant to Article
94 of the Articles of Association of the Company
4.c Re-elect Mr. Neville Barry Venter as a Director, Mgmt For *
who retires pursuant to Article 94 of the
Articles of Association of the Company
5.a Re-elect Mr. Datuk Azlan Zainol as a Director, Mgmt For *
who retires pursuant to Article 99 of the
Articles of Association of the Company
5.b Re-elect Mr. Cheah Kim Teck as a Director, who Mgmt For *
retires pursuant to Article 99 of the Articles
of Association of the Company
6.a Authorize Mr. Alan Yeo Chee Yeow to continue Mgmt For *
to act as a Director of the Company from the
date of this AGM until the next AGM, pursuant
to Section 153(6) of the Companies Act, Chapter
50
6.b Authorize Mr. Boon Yoon Chiang to continue to Mgmt Against *
act as a Director of the Company from the date
of this AGM until the next AGM, pursuant to
Section 153(6) of the Companies Act, Chapter
50
6.c Authorize Mr. Owen Phillimore Howell-Price to Mgmt For *
continue to act as an Alternate Director to
Mr. Anthony John Liddell Nightingale from the
date of this AGM until the next AGM, pursuant
to Section 153(6) of the Companies Act, Chapter
50
7. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
8. Transact any other business Other Against *
9.a Authorize the Directors of the Company to: (a) Mgmt For *
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options (collectively, Instruments)
that might or would require shares to be issued,
including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and (b)
issue shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution was in force, provided that: 1)
the aggregate number of shares to be issued
pursuant to this Resolution including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 50% of the issued share capital
of the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to shareholders of the Company including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 20% of the issued share capital
of the Company; 2) subject to such manner of
calculation as may be prescribed by the Singapore
Exchange Securities Trading Limited and for
the purpose of determining the aggregate number
of shares that may be issued under this resolutions,
the percentage of issued share capital shall
be based on the issued share capital of the
Company at the time of the passing of this
Resolution, after adjusting for: a) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time of the passing of
this Resolution; and b) any subsequent consolidation
or subdivision of shares; 3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the Singapore Exchange
Securities Trading Limited for the time being
in force unless such compliance has been waived
by the Singapore Exchange Securities Trading
Limited and the Articles of Association for
the time being of the Company; and Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held
9.b Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 Act , to purchase
or otherwise acquire issued ordinary shares
of SGD 1.00 each in the capital of the Company
Shares not exceeding in aggregate of 10%
of the issued ordinary share capital of the
Company as at the date of the passing of this
Resolution, at such price or prices as may
be determined by the Directors from time to
time up to the amount excluding brokerage,
stamp duties, applicable goods and services
tax and other related expenses not exceeding:
whether by way of: i) 105% of the average of
the closing market prices of a share over the
last five (5) market days on which transactions
in the shares were recorded, preceding the
day of the Market Purchase, as deemed to be
adjusted for any corporate action that occurs
after the relevant five (5) market day period
each a Market Purchase on the Singapore Exchange
Securities Trading Limited (SGX-ST); and/or
ii) the highest price transacted for a share
as recorded on the market day on which there
were trades in the shares immediately preceding
the day of the making of the offer pursuant
to the Off-Market Purchase; and the day on
which the Company announces its intention to
make an offer for the purchase or acquisition
of shares from shareholders stating the purchase
price which shall not be more than the Maximum
Price calculated on the foregoing basis for
each share and the relevant terms of the equal
access scheme for effecting the Off-Market
Purchase otherwise than on the SGX-ST in accordance
with any equal access schemes as may be determined
or formulated by the Directors as they consider
fit, which schemes shall satisfy all the conditions
prescribed by the Act, and otherwise in accordance
with all other laws, regulations and rules
of the SGX-ST as may for the time being be
applicable; Authority expires the earlier
of the conclusion of the next AGM of the Company
is held or the date by which the next AGM of
the Company is required by law to be held ;
and authorize the Directors of the Company
to complete and do all such acts and things
including executing such documents as may
be required as they may consider expedient
or necessary to give effect to the transactions
contemplated by this Resolution
9.c Approve, for the purposes of Chapter 9 of the Mgmt For *
Listing Manual Chapter 9 of the Singapore
Exchange Securities Trading Limited, for the
Company, its subsidiaries and associated companies
that are considered to be entities at risk
under Chapter 9, or any of them, to enter into
any of the transactions falling within the
types of interested person transactions as
specified, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for interested
person transactions the General Mandate ;
Authority expires until the conclusion of
the next AGM of the Company ; and authorize
the Directors of the Company to complete and
do all such acts and things including executing
all such documents as may be required as they
may consider expedient or necessary or in the
interests of the Company to give effect to
the general mandate and/or this Resolution
9.d Authorize the Directors to issue such shares Mgmt For *
as may be required to be issued pursuant to
the exercise of options granted or to be granted
in accordance with the provisions of the CCL
Executives Share Option Scheme 2000 the Scheme
2000 provided always that the aggregate number
of shares to be issued pursuant to the Scheme
2000 shall not exceed 15% of the issued share
capital of the Company from time to time
9.e Authorize the Directors to issue such shares Mgmt For *
in the capital of the Company as may be required
to be issued pursuant to the Jardine Cycle
& Carriage Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------------------------------------------------
JD GROUP LTD Agenda Number: 700626887
- --------------------------------------------------------------------------------------------------------------------------
Security: S40920118
Meeting Type: AGM
Meeting Date: 09-Feb-2005
Ticker:
ISIN: ZAE000030771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 Receive and adopt the annual financial statements Mgmt For *
of the Group and the Company for the FYE 31
AUG 2004 including the Directors report and
the report of the Independent Auditors contained
therein
2.O.1 Re-elect Mr. I.S. Levy as a Director, who retires Mgmt For *
by rotation in terms of the Company s Articles
of Association
2.O.2 Re-elect Mr. M. Lock as a Director, who retires Mgmt For *
by rotation in terms of the Company s Articles
of Association
2.O.3 Re-elect Mr. M.J. Shaw as a Director, who retires Mgmt For *
by rotation in terms of the Company s Articles
of Association
2.O.4 Re-elec t Mr. J.H.C. Kok as a Director, who Mgmt For *
retires by rotation in terms of the Company
s Articles of Association
3.O3 Approve, subject to the provisions of the Act Mgmt For *
and the Listing Requirements of the JSE Securities
Exchange South Africa JSE and the Listing
Requirements of the Namibian Stock Exchange,
to renew the authority that all the unissued
shares in the capital of the Company be placed
under the control of the Directors at the discretion
until the next AGM of the Company in respect
of a maximum of 10 million shares equivalent
to 6% of the Company s current issued shares
capital as a general authority in terms of
Section 221(2) of the Companies Act 1973 Act
61 of 1973 as amended the Act
4.O4 Re-appoint Deloitte & Touche as the Independent Mgmt For *
Auditors of the Company for the ensuing period
terminating on the conclusion of the next AGM
of the Company and authorize the Directors
to fix the Auditors remuneration for the past
year
5.O5 Authorize the Directors of the Company, pursuant Mgmt For *
to the Articles of Association of the Company
and subject to the Act and the listing requirements
of the JSE, to allot and issue ordinary shares
for cash, not exceeding in aggregate in any
one FY, 15% of the Company s issued ordinary
share capital at the maximum permitted discount
of 10% of the average closing price of such
shares over the 30 previous days of the press
announcement or, where no announcement is required
and none has been made, the date of issue of
such shares; Authority expires the earlier
of the next AGM of the Company or 15 months
from the date of this AGM ; a press announcement
giving full details, including the impact on
net asset value, net asset value, net tangible
asset value per share, earning per share and
headline earnings per share, will be published
at the time of any issue representing, on a
cumulative basis within one FY, 5% or more
of the number of shares in issue prior to the
issue/s
S.6 Authorize the Company, to acquire shares issued Mgmt For *
by the Company or shares in its holdi Company,
as and when deemed appropriate, but subject
to the Companies Act Act 61 of 1973 and the
listing requirements of the JSE Securities
Exchange South Africa JSE , not exceeding
in aggregate 20% of the Company s issued ordinary
share capital in any 1 FY, at a price of no
more than 10% above the weighted average market
price of such shares over the previous 5 business
days; Authority expires the earlier of the
next AGM or 15 months ; a paid press announcement
will be published when the Company has acquired,
on a cumulative basis, 3% of the initial number
of the relevant class of securities and for
each 3% in aggregate of the initial number
of that class acquired thereafter
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
RECEIPT OF RECORD DATE AS 08 FEB 2005. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 700652818
- --------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: PTJMT0AE0001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT FOR EVERY 100 SHARES YOU HAVE Non-Voting No vote
1 VOTING RIGHT. THANK YOU.
1. Approve the 2004 annual report and accounts Mgmt For *
of the Company
2. Approve the profits appropriation Mgmt For *
3. Approve the consolidated annual report and accounts Mgmt For *
for the year 2004
4. Approve to appreciate the Management Board and Mgmt For *
Supervisory Board performance
5. Amend the Company By-laws by adding Number 3 Mgmt For *
to Article 26
6. Approve to rule the Retirement Plan for the Mgmt For *
Board Members
- --------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 700560293
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: CN0009070615
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the New Processing Agreement entered Mgmt For *
into between the Company and the Jiangxi Copper
Corporation JCC dated 25 MAY 2004, pursuant
to which the Company has agreed, inter alia,
to accept the exclusive appointment to (a)
process copper concentrate, blister copper
and scrap copper imported by JCC into copper
cathode; and (b) sell and distribute copper
cathode on behalf of the JCC for a term up
to 31 DEC 2006 and all transactions contemplated
thereunder conditional upon the annual amount
for the transactions contemplated under the
New Processing Agreement does not exceed CNY
270,000,000
2. Approve the Copper Cathode Supply Agreement Mgmt For *
entered into between Jiangxi Copper Products
Company Limited JV Company and the JCC dated
25 MAY 2004 pursuant to which JCC (as principal)
and Company (as agent) have agreed, inter alia
to sell and the JV Company has agreed to purchase
up to 50,000 tons of copper cathode per annum
up to 31 DEC 2006 and all transactions contemplated
thereunder conditional upon the annual amount
for the transactions contemplated under the
New Processing Agreement does not exceed CNY
1,250,000,000
S.3 Amend Articles 71,72,95 and 102 of the Articles Mgmt For *
of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 700600388
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 26-Nov-2004
Ticker:
ISIN: CN0009070615
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the approval from the relevant Mgmt For *
government authorities in the People s Republic
of China (PRC) for the proposed bond issue,
the allotment and issue of the new A shares
of the Company upon conversion of the convertible
bonds, and the listing of and permission to
deal in the convertible bonds on the Shanghai
Stock Exchange: i) to alter the registered
share capital of the Company by increasing
the number of A shares equal to the number
of A shares to be issued pursuant to the conversion
of the convertible bonds; ii) the issue by
the Company of not more than RMB 2,000,000,000
convertible bonds converted into new A shares
of the Company and authorize the Directors
of the Company (1) to finalize the issue of
the convertible bonds upon such terms and conditions
as the Directors of the Company may decide
and (2) to approve and execute any document
in pursuance thereto and (3) to effect the
same and to allot and issue the new A shares
arising from the conversion of the convertible
bonds, such authorities as described in point
(1) and (2) to expire on 25 NOV 2005 unless
otherwise revoked or varied by shareholders
at general meeting or holders of H shares or
holders of Domestic Shares at class meetings,
as the case may be; and (iii) to authorize
the Directors of the Company to make appropriate
and necessary amendments to the relevant provisions
of the Articles of Association of the Company
as they think fit to reflect the alterations
as contemplated under this resolution
2. Approve the use of the previous proceeds of Mgmt For *
the Company; the total proceeds from the issue
of 230,000,000 A shares of the Company amounted
to RMB 510,140,000 was received on 28 DEC 2001;
the net amount of RMB 494,850,000 after deduction
of issuing expenses amounting to RMB 15,290,000,
which was all received on 28 DEC 2001 and a
specific report on capital verification as
verified by Deloitte Touche Tohmatsu Shanghai
Certified Public Accountants Limited was issued;
subsequently, the proceeds was invested in
the third phase project of technological renovation
of Guixi Smelter, the acquisition of the net
operating assets of Wushan Copper Mine from
Jiangxi Copper Corporation and the technological
renovation for open-pit mining of Fujiawu
Copper Mine
3. Approve the use of proceeds from the issue of Mgmt For *
not more than RMB 2,000,000,000 convertible
bonds convertible into new A shares of the
Company to acquire the operating assets and
mining rights of Chengmenshan Mine, to invest
the technological renovation project for open-pit
mining of Fujiawu Copper Mine and the acquisition
of the surrounding area thereof, to develop
and implement the copper resources projects,
to finance the working capital of 400,000 tonnes
sulphur acid project; among the net proceeds,
1) RMB 378,180,000 to be invested in the acquisition
of the operating assets and mining rights of
Chengmenshan Mine; 2) RMB 881,050,000 to be
invested in the development of Fujiawu Copper
Mine; 3) RMB 463,360,000 to be invested in
the development and implementation of the copper
resources projects; 4) RMB 127,050,000 to be
invested in the 400,000 tonnes sulphur acid
project; and 5) any balance of the net proceeds
will be used for general working capital of
the Company
4. Approve the acquisition agreement entered into Mgmt For *
between the Company and Jiangxi Copper Corporation
dated 27 SEP 2004, pursuant to which JCC agreed
to sell and the Company agreed to purchase
the operating assets and related liabilities
of Chengmenshan Mine together with the mining
right thereof at the aggregate consideration
of RMB 378,188,600; and authorize the Directors
of the Company to sign, seal, execute, perfect,
deliver and do all such documents, deeds, acts,
matters and things as they may in their discretion
consider necessary or desirable or expedient
for the purpose of or in connection with the
Agreement and to make an agree such variations
of a non-material nature in or to the terms
of the Agreement as they may in their discretion
consider to be desirable and in the interests
of the Company
- --------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 700601304
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: CLS
Meeting Date: 26-Nov-2004
Ticker:
ISIN: CN0009070615
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, subject to the approval(s) from Mgmt For *
the relevant Government authorities in the
People s Republic of China PRC for the
proposed Bond Issue as specified , the allotment
and issue of the new A Shares of the Company
upon conversion of the Convertible Bonds as
hereinafter defined , and the listing of and
the listing of and permission to deal in the
Convertible Bonds as hereinafter defined
on the Shanghai Stock Exchange whether on
a conditional basis or not : i) to alter the
registered share capital of the Company by
increasing the number of A Shares equal to
the number of A Shares to be issued from time
to time pursuant to the conversion of the Convertible
Bonds as hereinafter defined as mentioned
in point ii) ahead; ii) the proposed issue
by the Company of not more than RMB 2,000,000,000
convertible bonds convertible into new A Shares
of the Company the Convertible Bonds , upon
such terms and conditions as specified subject
to any amendments as the Directors of the Company
may approve and authorize the Directors of
the Company: 1) to finalize the Convertible
Bonds upon such terms and conditions as the
Directors of the Company may decide; and 2)
to approve and execute or approve the execution
of any document in pursuance thereto; and
3) to effect the same and to allot and issue
the new A Shares arising from the conversion
of the Convertible Bonds, such authorities
as specified in point 1) and 2) to expire on
25 NOV 2005 unless otherwise revoked or varied
by shareholders at general meetings or holders
of H Shares or holders of Domestic Shares at
class meetings as the case may be; iii) authorize
the Directors of the Company to make appropriate
and necessary amendments to the relevant provision
of the Articles of Association of the Company
as they think fit to reflect the alterations
including but not limited to the alteration
to in the registered share capital of the Company
as contemplated under this Resolution; and
iv) to waive their pre-emptive rights if any
over any Convertible Bonds and new A Shares
to be issued pursuant to the exercise of the
conversion right of Convertible Bonds
- --------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 700623487
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 20-Jan-2005
Ticker:
ISIN: CN0009070615
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, ratify and confirm that: i) the Consolidated Mgmt For *
Industrial Services Agreement the Consolidated
Industrial Services Agreement entered in
to between the Company and Jiangxi Copper Corporation
JCC on 16 NOV 2004 in respect of the provision
of various industrial services by JCC to the
Company subject to other terms and conditions
as specified in the Consolidated Industrial
Services Agreement as specified and the transaction
contemplated thereunder; ii) the maximum limit
of the amount involved under the Consolidated
Industrial Services Agreement for the three
financial years ending 31 DEC 2007 will not
exceed RMB 528,495,000, RMB 568,512,000 and
RMB 625,829,000 respectively; and iii) authorize
the Directors of the Company for and on behalf
of the Company to sign, seal execute, perfect,
deliver and do all such documents, deeds, acts,
matters and things as they may in their discretion
consider necessary or desirable or expedient
for the purpose of or in connection with the
Consolidated Industrial Services Agreement
and to make and agree such variations of a
non-material nature in or to the terms of the
Consolidated Industrial Services Agreement
as they may in their discretion consider to
be desirable and in the interests of the Company
2. Approve, ratify and confirm that: i) the consolidated Mgmt For *
supply agreement the Consolidated Supply Agreement
entered in to between the Company and Jiangxi
Copper Corporation JCC on 16 NOV 2004 in
respect of, inter alia, materials and parts
between JCC and the Company subject to other
terms and conditions as specified in the Consolidated
Supply Agreement as specified and the transaction
contemplated thereunder; ii) the maximum limit
of the amount involved under the Consolidated
Supply Agreement for the three financial years
ending 31 DEC 2007 will not exceed RMB 5,666,395,000,
RMB 6,793,077,000 and RMB 6,884,565,000 respectively;
and iii) authorize the Directors of the Company
for and on behalf of the Company to sign, seal
execute, perfect, deliver and do all such documents,
deeds, acts, matters and things as they may
in their discretion consider necessary or desirable
or expedient for the purpose of or in connection
with the Consolidated Supply Agreement and
to make and agree such variations of a non-material
nature in or to the terms of the Consolidated
Supply Agreement as they may in their discretion
consider to be desirable and in the interests
of the Company
3. Approve, ratify and confirm that: i) the Consolidated Mgmt For *
Miscellaneous Services Agreement the Consolidated
Miscellaneous Services Agreement entered in
to between the Company and Jiangxi Copper Corporation
JCC on 16 NOV 2004 in respect of the provision
of inter alia, various social medical, education
services and the provision of pension scheme
between JCC and the Company subject to other
terms and conditions as specified in the Consolidated
Miscellaneous Services Agreement as specified
and the transaction contemplated thereunder;
ii) the maximum limit of the amount involved
under the Consolidated Miscellaneous Services
Agreement for the three financial years ending
31 DEC 2007 will not exceed RMB 332,456,000,
RMB 355,896,000 and RMB 385,165,000 respectively;
and iii) authorize the Directors of the Company
for and on behalf of the Company to sign, seal
execute, perfect, deliver and do all such documents,
deeds, acts, matters and things as they may
in their discretion consider necessary or desirable
or expedient for the purpose of or in connection
with the Consolidated Miscellaneous Services
Agreement and to make and agree such variations
of a non-material nature in or to the terms
of the Consolidated Miscellaneous Services
Agreement as they may in their discretion consider
to be desirable and in the interests of the
Company
- --------------------------------------------------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD Agenda Number: 700594927
- --------------------------------------------------------------------------------------------------------------------------
Security: Q50804105
Meeting Type: AGM
Meeting Date: 29-Oct-2004
Ticker:
ISIN: AU000000FXJ5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Ms. Joan Withers as a Director of the Mgmt For *
Company, who retires in accordance with the
Constitution
2. Re-elect Mr. Dean Wills as a Director of the Mgmt For *
Company, who retires in accordance with the
Constitution
3. Re-elect Mrs. Julia King as a Director of the Mgmt For *
Company, who retires in accordance with the
Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON ORDINARY RESOLUTION 4 BY
THE DIRECTORS OR BY ANY OF THEIR ASSOCIATES.
THANK YOU.
4. Approve to increase the maximum aggregate amount Mgmt For *
payable to Non-Executive Directors by way of
Directors fees from AUD 700,000 to AUD 1,500,000
per annum
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 700543982
- --------------------------------------------------------------------------------------------------------------------------
Security: G5150J140
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: BMG5150J1403
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited consolidated accounts Mgmt For *
and the reports of the Directors and the Auditors
for the YE 31 MAR 2004
2. Declare a final dividend in respect of the YE Mgmt For *
31 MAR 2004
3.a Re-elect Mr. Peter Wang Kin Chung as a Non-Executive Mgmt For *
Director
3.b Re-elect Mr. Peter Stuart Allenby Edwards as Mgmt For *
a Independent Non-Executive Director
3.c Re-elect Mr. Patrick Blackwell Paul as a Independent Mgmt For *
Non-Executive Director
3.d Re-elect Mr. Michael John Enright as a Independent Mgmt For *
Non-Executive Director
4. Approve to confirm the remuneration of the Directors Mgmt For *
5. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
6. Approve to fix the number of Directors of the Mgmt For *
Company at 15 and authorize the Directors to
elect or appoint additional Directors up to
the maximum of 15
7. Authorize the Directors of the Company to issue, Mgmt Against *
allot and dispose of additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 5% of the aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
i) a rights issue; or ii) the exercise of options
granted under the Company s Share Option Scheme;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law
8. Authorize the Directors of the Company to purchase Mgmt For *
its own shares of the Company during the relevant
period, on The Stock Exchange of Hong Kong
Limited or any other stock exchange recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases for such purposes, subject
to and in accordance with all applicable laws,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by law
9. Approve, conditional upon the passing of Resolutions Mgmt For *
7 and 8, to add the aggregate nominal amount
of the share capital of the Company repurchased
by the Company pursuant to Resolution 8, to
the aggregate nominal amount of the share capital
of the Company that may be allotted pursuant
to Resolution 7, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
S.10 Amend the Bye-Laws of the Company: 1) Bye-Law Mgmt For *
1; 2) Bye-Law 85A; 3) Bye-Law 108(B); and 4)
Bye-law 114
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 700560697
- --------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: GB0004764071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts for the YE 31 Mgmt For *
MAR 2004
2. Receive and approve the Directors remuneration Mgmt For *
report for the YE 31 MAR 2004
3. Declare a final dividend of 18.2 pence per share Mgmt For *
on the ordinary shares
4. Elect Dr. P. N. Hawker as a Director of the Mgmt For *
Company
5. Elect Mr. L. C. Pentz as a Director of the Company Mgmt For *
6. Re-elect M. B. Deerden as a Director of the Mgmt For *
Company
7. Re-elect Mr. C. D. Mackey as a Director of the Mgmt For *
Company
8. Re-elect Mr. J. N. Sheldrick as a Director of Mgmt For *
the Company
9. Re-elect Mr. I. C. Strachan as a Director of Mgmt For *
the Company
10. Re-appoint KPMG Audit PLC as the Auditors for Mgmt For *
the forthcoming year and authorize the Directors
to fix their remuneration
11. Authorize the Company to make political donations Mgmt For *
and incur political expenditure
12. Amend the Rules of the Johnson Matthey Long Mgmt For *
Term Incentive Plan
13. Amend the Rules of the Johnson Matthey 2001 Mgmt For *
Share Option Scheme
14. Authorize the Directors to allot shares Mgmt For *
15. Approve to dis-apply pre-emption rights attaching Mgmt For *
to ordinary shares
16. Authorize the Company to make market purchases Mgmt For *
of its own shares
- --------------------------------------------------------------------------------------------------------------------------
KANEBO LTD Agenda Number: 700571931
- --------------------------------------------------------------------------------------------------------------------------
Security: J29696127
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: JP3217000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to Authorize Issuance of Two Mgmt For *
Classes of Convertible Preferred Shares and
One Class of Convertible Subordinated Shares
2 Approve Issuance of Shares for Private Placements Mgmt For *
to Sumitomo Mitsui Bank and the Industrial
Revitalization Corporation of Japan
3 Appoint External Audit Firm Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KANEBO LTD Agenda Number: 700694640
- --------------------------------------------------------------------------------------------------------------------------
Security: J29696127
Meeting Type: EGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: JP3217000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Revised Financial Statements and Handling Mgmt For *
of Net Loss for Fiscal Year 1999-2000
2 Approve Revised Financial Statements and Handling Mgmt For *
of Net Loss for Fiscal Year 2000-2001
3 Approve Revised Financial Statements and Handling Mgmt For *
of Net Loss for Fiscal Year 2001-2002
4 Approve Revised Financial Statements and Handling Mgmt For *
of Net Loss for Fiscal Year 2002-2003
5 Approve Revised Financial Statements and Handling Mgmt For *
of Net Loss for Fiscal Year 2003-2004
- --------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC Agenda Number: 700657212
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: KR7035250000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 7th balance sheet, income statement Mgmt For *
and retained earnings statement
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt Against *
4. Elect the Auditors Mgmt Against *
5. Approve the remuneration limit for the Directors Mgmt For *
6. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KARSTADT QUELLE AG, ESSEN Agenda Number: 700603334
- --------------------------------------------------------------------------------------------------------------------------
Security: D38435109
Meeting Type: EGM
Meeting Date: 22-Nov-2004
Ticker:
ISIN: DE0006275001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE BE ADVISED THAT KARSTADT QUELLE AG, Non-Voting No vote
ESSEN SHARES ARE ISSUED IN REGISTERED FORM
AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN
ORDER TO ENTITLE YOU TO VOTE. THANK YOU
1. Approve the report on the refinancing concept Mgmt No vote
2. Approve the capital increase against contributions Mgmt No vote
in cash, the Company s share capital of EUR
301,459,904 shall be increased to up to EUR
539,645,824 through the issue of up to 93,041,375
bearer no- par shares with dividend entitlement
from 01 JAN 2004, against contributions in
cash, the new shares shall be issued to the
shareholders at a ratio of seven new shares
for eight old shares, and a price of at least
EUR 4 per share
- --------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO LTD Agenda Number: 700658543
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4591R100
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: TH0016010009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 219393 DUE TO ADDITIONAL RESOLUTIONS.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Adopt the minutes of the extraordinary shareholders Non-Voting No vote
meeting No. 1/2547 held on 05 NOV 2004
2. Acknowledge the Board of Directors report on Non-Voting No vote
business in the year 2004
3. Approve the balance sheet and the statement Non-Voting No vote
of income for the YE 31 DEC 2004
4. Approve the appropriation of profit the operating Non-Voting No vote
results of 2004 and dividend payment
5. Elect the Directors to replace those retiring Non-Voting No vote
by rotation
6. Elect the additional Directors Non-Voting No vote
7. Approve to fix the remuneration for Directors Non-Voting No vote
8. Appoint to fix the remuneration of the Auditors Non-Voting No vote
9. Amend the resolution of the EGM No. 1/2541 held Non-Voting No vote
on 29 SEP 1998 regarding the issuance and sales
of debentures of the bank
10. Amend Clause 3 of the Bank s Memorandum of Association Non-Voting No vote
regarding objectives of the Company
11. Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO LTD Agenda Number: 700658555
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: TH0016010017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
219394 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING Non-Voting No vote
ARE ALLOWED FOR THIS MEETING. THANK YOU.
1. Adopt the minutes of the EGM No. 1/2547 held Mgmt For *
on 05 NOV 2004
2. Acknowledge the Board of Directors report on Mgmt For *
businesses in the year 2004
3. Approve the balance sheet and the statement Mgmt For *
of income for the YE 31 DEC 2004
4. Approve the appropriation of profits from the Mgmt For *
operating results of 2004 and dividend payments
5. Elect the Directors to replace those who retire Mgmt For *
by rotation
6. Elect the additional Directors Mgmt For *
7. Approve to fix the remuneration of the Directors Mgmt For *
8. Appoint the Auditors and fix their remuneration Mgmt For *
9. Amend the resolution of the EGM No. 1/2541 held Mgmt For *
on 29 SEP 1998 regarding the issuance and sales
of debentures of the Bank
10. Amend Clause 3 of the Bank s Memorandum of Association Mgmt For *
regarding objectives of the Company
11. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 700592430
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: EGM
Meeting Date: 05-Nov-2004
Ticker:
ISIN: TH0016010017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the AGM No. 92 dated 02 Mgmt For *
APR 2004
2. Approve the purchase of shares of Asset Plus Mgmt For *
Securities Public Company Limited
3. Other matters Other Against *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED IN THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 700592961
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4591R100
Meeting Type: EGM
Meeting Date: 05-Nov-2004
Ticker:
ISIN: TH0016010009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Adopt the minutes of the AGM of the shareholders Non-Voting No vote
No. 92 dated 02 APR 2004
2. Approve the purchase of shares of the Assets Non-Voting No vote
Plus Securities Public Company Limited
3. Other matters Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KBC BANCASSURANCE HOLDING SA, BRUXELLES Agenda Number: 700638337
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 02-Mar-2005
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU
1. Approve the annual accounts and annual reports Non-Voting No vote
of the years 2001 till 2004; approve to merge
and authorize the Board of Directors to increase
the issued capital
2. Approve the announcement of the major changes Non-Voting No vote
in the capital of the Company with respect
to the merger
3. Approve to merge Mgmt For *
4. Approve to increase the issued capital of the Mgmt For *
Company
5. Approve to nullify the own shares Mgmt For *
6. Amend the Articles of the Association related Mgmt For *
to the capital increase and nullification of
own shares
7. Approve to change the name of the Company into Mgmt For *
KBC Group
8. Amend the Articles of the Association related Mgmt Against *
to the extension of the authorization of the
Board of Directors to increase the capital
9. Approve to amend other Articles of the Association Mgmt For *
10. Approve the resignation and appointment of Board Mgmt For *
Members
11. Authorize the Board of Directors to implement Non-Voting No vote
the decisions
12. Grant authority to coordinate the changes to Non-Voting No vote
the amendments to the Articles of the Association
13. Grant authority to adopt the registration of Non-Voting No vote
the Company
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 700680083
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
1. Receive the Company and the consolidated 2004 Non-Voting No vote
annual report of the Board of Directors of
Almanij NV
2. Receive the Board of Auditors report on the Non-Voting No vote
Company and the consolidated annual accounts
of Almanij NV for the FYE 31 DEC 2004
3. Receive the consolidated annual accounts of Non-Voting No vote
Almanij NV for the FYE 31 DEC 2004
4. Approve the Company annual accounts of Almanij Mgmt For *
NV for the FYE 31 DEC 2004
5. Receive the Company and the consolidated 2004 Non-Voting No vote
annual report of the Board of Directors KBC
Bank and Insurance Holding Company NV
6. Receive the Statutory Auditor s report on the Non-Voting No vote
Company and the consolidated annual accounts
of KBC Bank and Insurance Holding Company NV
7. Receive the consolidated annual accounts of Non-Voting No vote
KBC Bank and Insurance Holding Company NV for
the FYE 31 DEC 2004
8. Approve the Company annual accounts of KBC Bank Mgmt For *
and Insurance Holding Company NV for the FYE
31 DEC 2004
9. Approve the appropriation of profit by Almanij Mgmt For *
NV and KBC Bank and Insurance Holding Company
NV for FYE 31 DEC 2004; motion to pay out a
total gross dividend of EUR 1.84 per KBC Group
NV share
10. Grant discharge to the Directors of Almanij Mgmt For *
NV
11. Grant discharge to the Directors of KBC Bank Mgmt For *
and Insurance Holding Company NV
12. Grant discharge to the Board of Auditors of Mgmt For *
Almanij NV
13. Grant discharge to the Statutory Auditor of Mgmt For *
KBC Bank and Insurance Holding Company NV
14. Approve to renew the term of office of Mr. Luc Mgmt For *
Philips for a period of 4 years, i.e. until
after the AGM of 2009
15. Approve the merger with Almanij to increase Mgmt For *
the remuneration of the Statutory Auditor to
EUR 60,000 per annum for the years 2005 and
2006
16. Authorize the Board of Directors of KBC Group Mgmt For *
NV of the direct subsidiaries, with the possibility
of further delegation to acquire and take in
pledge shares in the Company over a period
of 18 months, as long as the fractional value
of the Company s shares held in pledge does
not exceed 10% of its issued capital, at a
price per share that may not be lower than
the last closing price of the shares on Euronext
Brussels before the date of acquisition less
10% and not higher than the same closing price
plus ten per cent; authority valid for all
acquisitions made for consideration in the
broadest sense of the term, on or off an exchange;
this authorization to buy back own shares replaces
that granted by the general meeting of 29 APR
2004 as specified
17. Corporate Governance: provision of information Non-Voting No vote
18. Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC Agenda Number: 700567805
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV01594
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: GB0009877944
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the Company Mgmt For *
s annual accounts for the FYE 31 MAR 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
3. Declare a final dividend for the YE 31 MAR 2004 Mgmt For *
4. Re-elect Mr. K Jackson as a Director of the Mgmt For *
Company
5. Re-elect Mr. D.J. Salkeld as a Director of the Mgmt For *
Company
6. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company and authorize the Directors
to determine their remuneration
7. Authorize the Directors, in pursuance to Section Mgmt For *
80 of the Companies Act 1985, to allot relevant
securities Section 80(2) of the Companies
Act 1985 up to an aggregate nominal value
of GBP 19,459,201; Authority expires on 28
OCT 2005 ; and the Company may before such
expiry make an offer or agreement which would
or might require relevant securities to be
allotted after such expiry and the Directors
may allot relevant securities in pursuance
of such an offer or agreement as if the power
conferred hereby had not expired; the authority
conferred by ordinary resolution passed on
03 AUG 1999 is hereby revoked but without prejudice
to any allotment, offer or agreement made or
entered into prior to the passing of this resolution
S.8 Authorize the Directors, in substitution for Mgmt For *
any existing authority, pursuant to Section
95 of the Companies Act 1985, to allot equity
securities Section 94 of the Companies Act
1985 of the Company for cash, pursuant to
the authority conferred by Resolution 7, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited: a) to
the allotment of equity securities in connection
with an offer of securities open for acceptance
for a period fixed by the Directors to holders
of ordinary shares; b) up to an aggregate nominal
amount of GBP 2,921,802; Authority expires
on 28 OCT 2005 ; and the Company may before
such expiry make an offer or agreement which
would or might require equity securities to
be allotted after such expiry and the Directors
may allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired
S.9 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 37,566,039 ordinary shares of 15 5/9p
each in the capital of the Company, at a minimum
price of 15 5/9p and up to 5% 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 28 OCT 2005 ; provided
that nay contract for the purchase of any shares
as aforesaid which was entered into before
the expiry of the said authority may be executed
wholly or partly after the said authority expires;
all existing authorities for the Company to
make market purchases of ordinary shares are
revoked, except in relation to the purchase
of shares under any contract concluded prior
to the passing of this resolution and which
has not yet been executed
Please note that this is a revision due to the Non-Voting No vote
revised wording of the resolutions. If you
have already sent in your votes, please do
not return this proxy form unless you decide
to amend your original instructions. Thank
you.
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 700681566
- --------------------------------------------------------------------------------------------------------------------------
Security: V53838112
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: SG1E04001251
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
audited accounts for the YE 31 DEC 2004
2. Declare a final dividend of 22% or 11 cents Mgmt For *
per share less tax for the YE 31 DEC 2004
3. Re-elect Mr. Tony Chew Leong-Chee, who retires Mgmt Against *
in accordance with Article 81 B of the Company
s Articles of Association, as a Director
4. Re-elect Mr. Lim Chee Onn, who retires in accordance Mgmt For *
with Article 81 B of the Company s Articles
of Association, as a Director
5. Re-elect Mr. Teo Soon Hoe, who retires in accordance Mgmt For *
with Article 81 B of the Company s Articles
of Association, as a Director
6. Re-elect Mrs. Oon Kum Loon, who retires in accordance Mgmt Against *
with Article 81A(1) of Company s Articles of
Association, as a Director
7. Re-elect Mr. Tow Heng Tan, who retires in accordance Mgmt Against *
with Article 81A(1) of Company s Articles of
Association, as a Director
8. Approve the Directors fees of SGD 467,000 for Mgmt For *
the YE 31 DEC 2004
9. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
10. Authorize the Directors of the Company to make Mgmt For *
market purchases from time to time of up to
a maximum 10% of the issued ordinary share
capital of the Company as at the date of the
last AGM of the Company or at the date on which
this resolution is passed at any price up
to but not exceeding the maximum price, in
accordance with the Guidelines on Share Purchases
by the Company as specified, unless revoked
by or varied by the Company in general meeting;
Authority expires the earlier of the date
of the next AGM of the Company or the date
of the AGM as required by law
11. Authorize the Directors of the Company, comply Mgmt For *
with the provisions of the listing manual of
the Singapore Exchange Securities Trading Limited
SGX-ST and pursuant to Section 161 of the
Companies Act Chapter 50 and Article 48A
of the Company s Articles of Association, to
issue shares in the Company Shares whether
by way of rights, bonus or otherwise, and including
any capitalization pursuant to Article 124
of the Company s Articles of Association of
any sum for the time being; and/or make or
grant offers, agreements or options that might
or would require shares to be issued including
but no limited to the creation and issue or
warrants, debentures or other instruments convertible
into share ; the aggregate number of shares
issued not exceeding 50% of the issued share
capital of the Company, of which the aggregate
number of shares to be issued other than on
a pro-rata basis to the shareholders of the
Company including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution and any adjustments effected
under any relevant instrument does not exceed
20% of the issued share capital of the Company
and the percentage of issued share capital
shall be calculated based on the Company s
issued share capital at the date of passing
of this resolution after adjusting for new
shares arising from the conversion or exercise
of convertible securities or employee share
options or vesting of shares outstanding or
subsisting as at the date of the passing of
this resolution and any subsequent consolidation
or subdivision of shares; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by law
12. Approve, for the purposes of Chapter 9 of the Mgmt For *
Listing Manual of the SGX-ST, for the Company,
its subsidiaries and target associated Companies
as specified ; or any of them, to enter into
any of the transactions falling within the
classes of interested persons as specified,
in accordance with the review procedures for
interested person transactions as specified;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
of the next AGM of the Company as required
by law ; and authorize the Audit Committee
of the Company to take such action as it deems
proper in respect of such procedures and/or
modify or implement such procedures as may
be necessary to take into consideration any
amendment to Chapter 9 of the Listing Manual
which may be prescribed by the SGX-ST from
time to time; and the Directors of the Company
to complete and do all such acts and things
including, without limitation, executing all
such documents as may be required as they
may consider expedient or necessary or in the
interests of the Company to give effect to
the shareholders mandate and/or this resolution
S.13 Amend the Articles of Association of the Company Mgmt For *
Articles by inserting a new Article 126A
after the existing Article 126 and Articles
130 and 131 in the manner as specified
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 700680374
- --------------------------------------------------------------------------------------------------------------------------
Security: V53838112
Meeting Type: EGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: SG1E04001251
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the confirmation of the Mgmt For *
High Court of the Republic of Singapore: the
sum standing to the credit of the share premium
account of the Company to be reduced by the
sum of up to SGD 159,017,818 and that such
reduction be effected by returning to shareholders
SGD 0.20 in cash for each issued and fully
paid ordinary share of SGD 0.50 each in the
capital of the Company held as at a book closure
date to be determined by the Directors; and
authorize the Directors to complete and do
and execute all such acts and things as they
or he may deem necessary or expedient to give
effect to this Resolution, with such modifications
thereto if any as they or he shall think
fit in the interests of the Company
S.2 Authorize the Directors to complete and do and Mgmt For *
execute all such acts and things as they or
he may consider necessary or expedient to gibe
effect to this Resolution with such modifications
thereto if any as they or he shall think
fit in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD Agenda Number: 700680300
- --------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: SG1R31002210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the accounts for the YE 31 DEC 2004
2. Declare the first and final dividend as recommended Mgmt For *
by the Directors for the YE 31 DEC 2004
3. Re-elect Mr. Heng Chiang Meng as a Director, Mgmt For *
who retires in accordance with Article 100
of the Articles of Association of the Company
4. Re-elect Mr. Lim Chee Onn as a Director, who Mgmt For *
retires in accordance with Article 94 of the
Articles of Association of the Company
5. Re-elect Mr. Lim Ho Kee as a Director, who retires Mgmt For *
in accordance with Article 94 of the Articles
of Association of the Company
6. Re-elect Assoc. Prof. Tsui Kai Chong as a Director, Mgmt For *
who retires in accordance with Article 94 of
the Articles of Association of the Company
7. Approve the Directors fees of SGD 573,000 for Mgmt For *
the YE 31 DEC 2004
8. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For *
and authorize the Directors to fix their remuneration
9. Authorize the Directors of the Company, pursuant Mgmt For *
to Section 161 of the Companies Act (Chapter
50) of Singapore and Article 8(B) of the Company
s Articles of Association to: issue shares
in the capital of the Company Shares whether
by way of right, bonus or otherwise, and including
any capitalization pursuant to Article 136
of the Company s Articles of Association of
any sum for the time being standing to the
credit of any of the Company s reserve accounts
or any sum standing to the credit of the profit
and loss account or otherwise available for
distribution; and/or make or grant offers,
agreements or options that might or would require
shares to be issued including but not limited
to the creation and issue of warrants, debentures
or other instruments convertible into shares
collectively Instruments , at any time and
upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit;
and notwithstanding that the authority so
conferred by this Resolution may have ceased
to be in force issue shares in pursuance of
any Instrument made or granted by the Directors
while the authority was in force, provided
that: i) the aggregate number of shares to
be issued pursuant to this resolution including
shares to be issued in pursuance of instruments
made or granted pursuant thereto and any adjustments
effected under any relevant Instrument , does
not exceed 50% of the issued share capital
of the Company of which the aggregate number
of Shares to be issued other than on a pro
rata basis to shareholders of the Company does
not exceed 20% of the issued share capital
of the Company; ii) for the purpose of determining
the aggregate number of shares that may be
issued in this resolution, the percentage of
issued share capital shall be calculated based
on the issued share capital of the Company
as at the date of the passing of this Resolution
after adjusting for: (aa) new Shares arising
from the conversion or exercise of convertible
securities; (bb) new Shares arising from exercising
share options or vesting of share awards outstanding
or subsisting as at the date of the passing
of this resolution approving the mandate, provided
the options or awards were granted in compliance
with the rules and regulations of the Singapore
Exchange Securities Trading Limited the SGX-ST
; and (cc) any subsequent consolidation or
sub-division of shares; in exercising the power
to make or grant Instruments, the Company shall
comply with the provisions of the Listing Manual
of the SGX-ST for the time being in force
unless such compliance has been waived by the
SGX-ST and the Articles of Association for
the time being of the Company; and Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM of the Company is required
by law to be held
10. Approve that, purposes of Chapter 9 of the Listing Mgmt For *
Manual of the SGX-ST, for the Company, its
subsidiaries and target associated companies
or any of them to enter into any of the transactions
falling within the types of interested person
transactions, provided that such transactions
are made on normal commercial terms and will
not be prejudicial to the interests of the
Company and its minority shareholders and in
accordance with the review procedures as specified;
Authority expires the earlier of the conclusion
of the next AGM of the Company is held or is
required by law to be held ; authorize the
Audit Committee of the Company to take such
action as it deems proper in respect of such
procedures and/or to modify or implement such
procedures as may be necessary to take into
consideration any amendment to Chapter 9 of
the Listing Manual which may be prescribed
by the SGX-ST from time to time; and authorize
the Directors of the Company to complete and
do all such acts and things as they may consider
expedient or necessary or in the interest of
the Company to give effect to this resolution
11. Authorize the Directors of the Company to make Mgmt For *
purchases from time to time of up to 10% of
the issued ordinary share capital of the Company
at any price up to but not exceeding the maximum
price; Authority expires the earlier of the
conclusion of the next AGM of the Company is
or is required by law to be held
S.12 Amend Articles 144 and 149 of the Articles of Mgmt For *
Association of the Company and a new Article
142B be adopted in the manner as specified
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 700671414
- --------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: BMG524401079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts and the reports Mgmt For *
of the Directors and the Auditors for the YE
31 DEC 2004
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
3. Re-elect a retiring Director Mgmt For *
4. Approve to fix the Directors fees Mgmt For *
5. Re-appoint the retiring Auditors and authorize Mgmt For *
the Directors of the Company to fix their remuneration
6.A Authorize the Directors of the Company to allot, Mgmt Against *
issue and deal with additional shares in the
share capital of the Company and make or grant
offers, agreements, options and other rights,
or issue warrants and other securities including
bonds, debentures and notes convertible into
shares of the Company during and after the
relevant period, a) not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
of this resolution; and b) the nominal amount
of any share capital repurchased by the Company
subsequent to the passing of this resolution
up to a maximum equivalent to 10% of the aggregate
nominal amount of the issued share capital
of the Company , otherwise than pursuant to
i) a rights issue; or ii) the exercise of any
option under any share option scheme or similar
arrangement; or iii) any scrip dividend or
similar arrangement; or iv) any adjustment,
after the date of grant or issue of any options,
rights to subscribe or other securities referred
to the above, in the price at which shares
in the Company shall be subscribed, and/or
in the number of shares in the Company which
shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with or as contemplated by the terms of such
options, rights to subscribe or other securities;
or v) a specified authority granted by the
shareholders of the Company in general meeting;
Authority expires by the conclusion of the
next AGM of the Company as required by the
Bye-laws of the Company or any other applicable
laws of Bermuda to be held
6.B Authorize the Directors of the Company to repurchase Mgmt For *
its own shares during the relevant period,
on the Stock Exchange of Hong Kong Limited
the Stock Exchange or any other stock exchange
on which the shares of the Company have been
or may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing of this resolution; Authority
expires by the conclusion of the next AGM of
the Company as required by the Bye-laws of
the Company or any other applicable laws of
Bermuda to be held
6.C Approve to extend the general mandate granted Mgmt For *
to the Directors of the Company, conditional
upon the passing of Resolution 6.B, to allot
shares pursuant to Resolution 6.A, by the addition
to the aggregate nominal amount of the share
capital which may be allotted or agreed to
be allotted by the Directors of the Company
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
the share capital repurchased by the Company
pursuant to Resolution 6.B
S.7 Amend the Bye-laws of the Company by adding Mgmt For *
Bye-laws 70A and 99(A), adding sentences at
the beginning of Bye-law 99(B), adding paragraphs
after Bye-law 99(B), Bye-law 100(iii), and
replacing Bye-law 113
- --------------------------------------------------------------------------------------------------------------------------
KEYENCE CORP Agenda Number: 700586437
- --------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 16-Sep-2004
Ticker:
ISIN: JP3236200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt Against *
Following Dividends: Interim JY 0, Final
JY 5, Special JY 0
2 Appoint Alternate Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP Agenda Number: 700647122
- --------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7000270009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 61st financial statement balance Mgmt For *
sheet, income statement and retained earnings
statements
2. Appoint the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KIATNAKIN FINANCE PUBLIC CO LTD KK Agenda Number: 700653062
- --------------------------------------------------------------------------------------------------------------------------
Security: Y47675114
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: TH0121010019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the AGM of the shareholders Mgmt For *
No. 1/2547 held on 09 APR 2004
2. Acknowledge the report on the Company s performance Mgmt For *
for the accounting year of 2004
3. Approve the liquidation of Rattanatun Finance Mgmt For *
PCL
4. Acknowledge the interim dividend payment during Mgmt For *
the year of 2004
5. Acknowledge the change of the Board of Directors Mgmt For *
during the year of 2004
6. Approve the audited balance sheet and income Mgmt For *
statement as of 31 DEC 2004
7. Approve the appropriation of profit and legal Mgmt For *
reserve requirement
8. Appoint the Directors to replace those who were Mgmt For *
retired by rotation and to fix the Director
s authorities and remuneration
9. Appoint the Auditors and fix the Auditors fee Mgmt For *
10. Acknowledge the report on the remuneration and Mgmt For *
benefits of the Directors and Executive Officers
11. Approve the report of the Audit Committee Mgmt For *
12. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Agenda Number: 700646360
- --------------------------------------------------------------------------------------------------------------------------
Security: Y47922110
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: TH0744010016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minute of the ordinary shareholder Mgmt For *
meeting 2004
2. Acknowledge the report on the Company s performance Mgmt For *
for the year 2004
3. Approve the financial statements for the YE Mgmt For *
31 DEC 2004
4. Approve the appropriation of retained earning Mgmt For *
and the distribution of dividend
5. Appoint the Directors in place of those retire Mgmt For *
by rotation and fix the Director s remuneration
6. Appoint the new Director Mgmt For *
7. Appoint the Company s Auditor and approve to Mgmt For *
fix the Auditor s remuneration
8. Amend the Company s Articles of Association Mgmt For *
Clause 12
9. Approve the addition to the Company s objectives Mgmt For *
10. Amend the Company s Memorandum of Association Mgmt For *
Clause 3
PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR Non-Voting No vote
THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO SA DE CV KIMBER Agenda Number: 700640332
- --------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 04-Mar-2005
Ticker:
ISIN: MXP606941179
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the administrative council s report Non-Voting No vote
in terms of the Article 172 of the General
Act of Commercial Companies, concerning Company
operations and results for FYE on 31 DEC 2004;
receive the Auditing Committee s annual activities
report according to the Article 14 BIS 3 of
the Law of the stock market, Commissioner s
report; receive and approve the financial statements
up to 31 DEC 2004
2. Approve the Administrative Council s proposal Non-Voting No vote
to pay a cash dividend from the balances of
the net profits account in the amount of MXN
2.08 per share for each series A and B share,
as well as for each special series T share
and the dividend will be paid in four payments,
each of MXN 0.52 per share, on 06 APR 2005,
06 JUL 2005, 05 OCT 2005, and 07 DEC 2005 and
the related resolutions
3. Approve the naming and/or ratification of the Non-Voting No vote
Members of the Administrative Council, the
Company Commissioners, the Proprietors and
the Substitutes
4. Approve the compensation of the Members of the Non-Voting No vote
Administrative Council and the Company Commissioners,
the Proprietors and the Substitutes
5. Approve the Administrative Council s report Non-Voting No vote
of the Company policies with regards to the
acquisition of the Company s own shares and
to cancel 17,953,400 ordinary class II shares
currently held in treasury, consisting of 9,173,300
series A shares and 8,780,100 series B shares
and as a consequence of the cancellation of
these shares, the Company s capital would be
reduced by MXN 147,186.35 and the related resolutions;
approve the maximum amount of resources that
can be used for the repurchase of the Company
s own shares during FY 2005
6. Approve the substitution of the Options Plan Non-Voting No vote
for Executives and other Officials of the Company
and it s subsidiaries
7. Approve the designation of the delegates to Non-Voting No vote
give fulfillment and formalization to the resolutions
of this meeting
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700587578
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562108
Meeting Type: EGM
Meeting Date: 30-Sep-2004
Ticker:
ISIN: KYG525621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, conditional Mgmt For *
upon the Listing Committee of the Stock Exchange
of Hong Kong Limited Stock Exchange granting
the listing of, and permission to deal in,
the 2006 warrants and any shares of HKD 0.10
each Share in the share capital of the Company
which may fall to be issued upon any exercise
of subscription rights attaching to the 2006
warrants, : a) to create and issue warrants
2006 warrants which will be in registered
form and each will be exercisable at any time
between the date when dealings in the 2006
warrants on the Stock Exchange commence and
31 DEC 2006, both days inclusive, to subscribe
HKD 20 for shares at an initial subscription
price of HKD 20 per share as specified and
to issue the same by way of bonus to the persons
who are registered as shareholders of the Company
the shareholders at the close of business
on 30 SEP 2004 in the proportion of (1) 2006
warrant for every 10 shares then held provided
that: i) in the case of shareholders whose
registered addresses as shown on the register
of members of the Company are outside Hong
Kong at the close of business on 30 SEP 2004,
the relevant 2006 warrants shall not be granted
to such persons but shall be aggregated and
sold in the market as soon as practicable after
dealings in the 2006 warrants on the Stock
Exchange commence and the net proceeds of sale,
after deduction of expenses, shall be distributed
to such persons pro rata to their respective
entitlements unless the amount falling to be
distributed to any such person shall be less
than HKD 100 in which case such amount shall
be retained for the benefit of the Company;
and ii) no fractional entitlements will be
granted to the shareholders as aforesaid, but
the fractional entitlements will be aggregated
and sold for the benefit of the Company; b)
to allot and issue to holders of any 2006 warrants,
upon the due exercise of the subscription rights
attaching thereto, the appropriate number of
new shares; and c) to do all such acts and
things as they consider necessary or expedient
to give effect to the foregoing arrangements
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700610339
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 19-Nov-2004
Ticker:
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: i) the acquisition of all of the issued Mgmt For *
shares in the capital of, and the cancellation
of all outstanding options of, Elec & Eltek
International Holdings Limited by Ease Ever
Investments Limited, an indirect wholly-owned
subsidiary of the Company, other than issued
and paid-up ordinary shares in the capital
of Elec & Eltek International Holdings Limited
by Elitelink Holdings Limited, another indirect
wholly-owned subsidiary of the Company, other
than those already owned by Elitelink Holdings
Limited or parties acting in concert with it
and those owned by Elec & Eltek International
Holdings Limited; and authorize the Directors
of the Company Directors to do all such further
acts and things and to sign and execute all
such other or further documents and to take
all such steps which in the opinion of the
Directors be necessary, appropriate, desirable
or expedient to implement and/or give effects
to the transactions as specified and to agree
to any variation, amendment, supplement or
waiver of matters relating thereto as are and
in the opinion of the Directors in the interest
of the Company to extent that such variation,
amendment, supplement or waiver do not constitute
material changes to the material terms of the
transactions
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700623083
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 22-Dec-2004
Ticker:
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Revised Shirai Supply Annual Caps Mgmt For *
as specified and authorize the Directors
of the Company to do, approve and transact
all such acts and things as they may in their
discretion consider necessary or desirable
in connection therewith
- --------------------------------------------------------------------------------------------------------------------------
KIRIN BREWERY LTD Agenda Number: 700658644
- --------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3258000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the profit appropriation for No.166 Mgmt For *
term: dividends for current terms has been
proposed as JPY 7 per share JPY 13.50 on a
year basis
2.1 Elect Mr. Kouichirou Aramaki as a Director Mgmt For *
2.2 Elect Mr. Naomichi Asano as a Director Mgmt For *
2.3 Elect Mr. Takeshi Shigenaga as a Director Mgmt For *
2.4 Elect Mr. Shouzou Sawada as a Director Mgmt For *
2.5 Elect Mr. Akira Negami as a Director Mgmt For *
2.6 Elect Mr. Kazuyasu Katou as a Director Mgmt For *
2.7 Elect Mr. Takeshi Shimazu as a Director Mgmt For *
2.8 Elect Mr. Kazuhiro Satou as a Director Mgmt For *
2.9 Elect Mr. Kenjirou Hata as a Director Mgmt For *
2.10 Elect Mr. Satoru Kishi as a Director Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD Agenda Number: 700672884
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4804V104
Meeting Type: AGM
Meeting Date: 15-Apr-2005
Ticker:
ISIN: MYL5089OO007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements of Mgmt No vote
the Company for the FYE 31 DEC 2004 and the
Directors and Auditors reports thereon
2. Approve the payment of Directors fees amounting Mgmt No vote
to MYR 216,000 in respect of the FYE 31 DEC
2004
3. Re-elect Mr. Hew Thin Chay as a Directors in Mgmt No vote
accordance with Article 87 of the Company s
Articles of Association
4. Re-elect Mr. Dato Nik Mod Amin Bin Nik Abd Majid Mgmt No vote
as a Director in accordance with Article 87
of the Company s Articles of Association
5. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt No vote
for the ensuring year and authorize the Directors
to fix their remuneration
6. Approve to issue shares pursuant to Section Mgmt No vote
132D of the Companies Act, 1965, provided that
the aggregate number of shares to be issued
does not exceed 10% of the issued share capital
of the Company
- --------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) Agenda Number: 700654797
- --------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 07-Apr-2005
Ticker:
ISIN: FR0000121964
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. THANK YOU. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
O.1 Acknowledge the report of the Executive Committee, Mgmt For *
the Supervisory Board and the one of the Statutory
Auditors; approve the financial statements
and the balance sheet for the FY closed on
31 DEC 2004, the accounts show profits of EUR
77,792,605.04
O.2 Approve the consolidated financial statements Mgmt For *
for the said FY, the consolidated accounts
show profits of EUR 122,582,000.00
O.3 Acknowledge the special report of the Auditors Mgmt For *
on Agreements, governed by the Article L. 225-86
of the French Commercial Law; approve the
said report and the Agreements referred to
therein
O.4 Authorize the transfer of EUR 84,941,157.08 Mgmt For *
from the special reserve on long-term capital
gains account to an ordinary reserve account,
the withholding upon this sum of the exceptional
tax (foreseen in the Article 39 of the French
Financial Law) amounting to EUR 2,111,029.00),
the said sum having brought to the debit of
the account balance carried forward on 31 DEC
2004
O.5 Approve the appropriation of the profits as Mgmt For *
follows: profits for the FY: EUR 77,792,605.04;
legal reserve: EUR 561,786.40; disposable balance
for distribution of EUR 77,230,818.64 to which
is added the prior retained earnings of EUR
222,268,423.70, forming a distributable profits:
EUR 299,499,242.34; global dividend: EUR 106,177,726.70;
the balance of EUR 193,321,515.64 to the carry
forward account; net dividend of EUR 2.30 per
share, paid on 15 APR 2005 as required by law
O.6 Appoint Mr. M. Alain Papiasse as a Member of Mgmt For *
the Supervisory Board for a period of 3 years
O.7 Appoint Mr. M. Francois Demon as a Member of Mgmt For *
the Supervisory Board for a period of 3 years
O.8 Approve to renew the term of office of Mr. M. Mgmt For *
Jerome Bedier as a Member of the Supervisory
Board for a period of 3 years
O.9 Authorize the Executive Committee to trade in Mgmt For *
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 100.00; maximum number of shares
to be traded: 4,616,422 shares for a maximum
amount of EUR 461,642,200.00; Authority is
valid for a period of 18 months ; the present
delegation cancels and replaces for the period
unused, the delegation set forth in Resolution
18 and given by the general meeting of 08 APR
2004; authorize the Executive Committee to
take all necessary measures and accomplish
all necessary formalities
O.10 Approve to grant all powers to the Executive Mgmt For *
Committee to reduce the share capital by cancelling
the shares held by the Company in connection
with a Stock Repurchase Plan, provided that
the total number of shares cancelled in the
24 mois months does not exceed 10% of the share
capital; Authority is given for a period of
24 months
O.11 Authorize the Executive Committee to increase Mgmt For *
in one or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of: EUR 60,000,000.00 capital increases ,
EUR 1,200,000,000.00 debt securities , by
way of issuing shares preferential shares
being excluded or securities giving access
to the share capital, the shareholders preferential
right of subscription being maintained; Authority
is valid for 26 months ; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
O.12 Authorize the Executive Committee to increase Mgmt For *
in one or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of: EUR 60,000,000.00 capital increases ,
EUR 1,200,000,000.00 debt securities , the
preferential right of subscription being excluded,
by way of issuing shares or securities giving
access to the share capital; Authority is
valid for 26 months ; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
O.13 Authorize the Executive Committee to set under Mgmt Against *
previous authorization given by the Supervisory
Board, the price of the issue of the shares
and or the securities giving access to the
share capital, within the limit by year of
10% of the share capital, in the frame of a
share capital increase by issuing shares without
preferential right of subscription
O.14 Authorize the Executive Committee to increase Mgmt For *
the number of securities to be issued in case
of capital increases with or without preferential
right of subscription such as mentioned in
Resolutions 11 and 12 ; Authority is valid
for 25 months
O.15 Authorize the Executive Committee to increase Mgmt Against *
the share capital by a maximum nominal amount
of 10% of the share capital, by way of issuing
shares giving access to the share capital,
without preferential right of subscription,
in payment of contribution in kind granted
to the company; Authority is valid for a period
of 26 months ; Authorize the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Executive Committee to increase Mgmt For *
the share capital, in one or more transactions
and at its sole discretion, by a maximum nominal
amount of EUR 60,000,000.00, by way of capitalizing
retained earnings, income or additional paid-in
capital, share or issue premiums, to be carried
out through the issue of bonus shares or the
raise of the par value of the existing shares;
Authority is valid for a period of 26 months
; authorize the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
O.17 Authorize the Executive Committee to increase Mgmt For *
the share capital in one or more transactions,
at its sole discretion, byway of issuing shares
in favour of the Company s employees who are
Members of a Company Savings Plan. for an amount
which shall not exceed EUR 3,000,000.00; Authority
is valid for 26 months ; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
O.18 Authorize the Executive to proceed in one or Mgmt For *
several times to the allotment whether of free
existing shares or free shares to be issued
in favour of members of its employees, the
Company representatives, for an amount which
will not exceed 10% of the share capital;
Authority is given for 26 months ; authorize
the Executive Committee to take all necessary
measures and accomplish all necessary formalities
O.19 Approve, pursuant to the adoption of the Resolutions Mgmt For *
11, 12, 13, 15, 16, 17 and 18, that the maximal
nominal value of capital increases to be carried
out under this delegation of authority shall
not exceed EUR 70,000,000.00; approve, pursuant
to the adoption of the Resolutions 11, 12,
and 13, that the nominal value of debt securities
issued shall not exceed EUR 1,200,000.00
O.20 Approve to grant all powers to the bearer of Mgmt For *
a copy or an extract of the minutes of this
meeting in order to accomplish all formalities,
filings and registrations prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S. Agenda Number: 700679977
- --------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: CZ0008019106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening formalities Mgmt Abstain *
2. Opening formalities Mgmt For *
3. Approve the report of the Board of Directors Mgmt For *
on business activities and state of the property
of the Company in 2004
4. Approve the final financial report on 2004, Mgmt Abstain *
including proposal for proft allocation for
2004 and on consolidated final financial report
on 2004
5. Approve the statement of the Supervisory Board Mgmt Abstain *
to the final financial report on 2004, to the
proposal for profit allocation for 2004 and
to the consolidated final financial report
on 2004, report of the Supervisory Board on
results of its supervisory activity and statement
of the Supervisory Board to the report of the
Board of Directors on relationships among interconnected
persons in the terms of Paragraph 66A, Section
9 of the Commercial Code
6. Approve the financial report on 2004 Mgmt For *
7. Approve the decision on profit allocation for Mgmt For *
2004
8. Approve the consolidated final financial report Mgmt For *
on 2004
9. Approve to acquire own shares Mgmt For *
10. Approve the personnel changes in the Supervisory Mgmt For *
Board
11. Approve the agreements on discharge of the office Mgmt For *
of the Members of the Supervisory Board
12. Approve to reward the Members of the Boards Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
KONAMI CORP Agenda Number: 700640712
- --------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: EGM
Meeting Date: 22-Feb-2005
Ticker:
ISIN: JP3300200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Merger Agreement with Konami Computer Mgmt For *
Entertainment Studio, Konami Computer Entertainment
Tokyo, and Konami Computer Entertainment Japan
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 700665118
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote
BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE
CUT-OFF DATE AND ONE DAY FOLLOWING THE REGISTRATION
DATE. VOTE INSTRUCTIONS RECEIVED AFTER THE
CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES
ARE PROCESSED ON A BEST EFFORT BASIS. SHARE
BLOCKING IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOWING REGISTRATION DATE. THANK
YOU.
1. Opening and announcements Non-Voting No vote
2. Report by the Board of Management for the financial Non-Voting No vote
year 2004
3.A Proposal to adopt the financial statements for Mgmt For *
the financial year 2004
3.B Explanation of the dividend policy Non-Voting No vote
3.C Proposal to adopt a dividend over the financial Mgmt For *
year 2004
4.A Proposal to discharge the members of the Board Mgmt For *
of Management from liability
4.B Proposal to discharge the members of the Supervisory Mgmt For *
Board from liability
5.A Report on Corporate Governance Non-Voting No vote
5.B Proposal to amend the Articles of Association Mgmt For *
6. Proposal to appoint the Auditor Mgmt For *
7.A Discussion on profile of the Supervisory Board Non-Voting No vote
7.B Opportunity to make recommendations for the Non-Voting No vote
appointment of two members of the Supervisory
Board
7.C.1 Appointment of Mr. A.H.J. Risseeuw as a member Mgmt For *
of the Supervisory Board
7.C.2 Appointment of Ms. M.E. van Lier Lels as a member Mgmt For *
of the Supervisory Board
7.D Announcement concerning vacancies arising at Non-Voting No vote
the Annual General Meeting of Shareholders
in 2006
7.E Proposal to amend the remuneration of members Mgmt For *
of the Supervisory Board
8.A Proposal to authorize the Board of Management Mgmt For *
to resolve for the company to acquire its own
shares
8.B Proposal to extend the designation of the Board Mgmt Against *
of Management as competent body to issue shares
8.C Proposal to extend the designation of the Board Mgmt For *
of Management as competent body to restrict
or exclude pre-emptive rights
8.D Proposal to reduce the capital through cancellation Mgmt For *
of own shares
9. Any other business and closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV Agenda Number: 700653579
- --------------------------------------------------------------------------------------------------------------------------
Security: N56369239
Meeting Type: EGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: NL0000375616
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the take over, Mellin Mgmt For *
3.1 Authorize the Board of Directors to issue shares Mgmt For *
3.2 Authorize the Board of Directors to decide about Mgmt For *
exclusion of preferential rights
4. Questioning Mgmt Abstain *
5. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N V Agenda Number: 700652490
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
216834 DUE TO CHANGE IN THE VOTING STATUS OF
THE RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote
BLOCKING IS LIMITED TO THE PERIOD BETWEEN VOTE
DEADLINE DATE (18 MARCH 2005) AND REGISTRATION
DATE (24 MARCH 2005, 9 AM CET). SHARES CAN
BE TRADED THEREAFTER. VOTE INSTRUCTIONS RECEIVED
AFTER VOTE DEADLINE DATE (BUT BEFORE THE REGISTRATION
DATE) ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED
TO LATE VOTES BEGINNING ON RECEIPT DATE OF
VOTE INSTRUCTIONS THROUGH REGISTRATION DATE
(24 MARCH 2005, 9 AM CET). SHARES CAN BE TRADED
THEREAFTER.
1. Opening of the general meeting Non-Voting No vote
2.a Adoption of the 2004 financial statements Mgmt For *
2.b Explanation of policy on additions to reserves Non-Voting No vote
and dividends
2.c Adoption of the dividend to shareholders of Mgmt For *
EUR 0.40 per common share
2.d Discharge of the responsibilities of the members Mgmt For *
of the Board of Management
2.e Discharge of the responsibilities of the members Mgmt For *
of the Supervisory Board
3.a Discussion on Corporate Governance Structure Non-Voting No vote
3.b Amendment of the Articles or Association of Mgmt For *
the Company
4. Re-appointment of KPMG Accountants N.V. as external Mgmt For *
auditor of the Company
5.a Re-appointment of Mr G.J. Kleisterlee as President/CEO Mgmt For *
and member of the Board of Management
5.b Appointment of Mr. P.J. Sivignon as member of Mgmt For *
the Board of Management
6.a Re-appointment of Mr. L. Schweitzer as member Mgmt For *
of the Supervisory Board
6.b Appointment of Mr. N.L. Wong as member of the Mgmt For *
Supervisory Board
6.c Appointment of Mr. J.J. Schiro as member of Mgmt For *
the Supervisory Board
7. Adoption of the change of the remuneration for Mgmt For *
the members of the Supervisory Board
8. Authorization of the Board of Management to Mgmt For *
(i) issue or grant rights to acquire shares
and (ii) restrict or exclude pre-emption rights
9. Authorization of the Board of Management to Mgmt For *
acquire shares in the Company
10. Any other business Non-Voting No vote
11. Closing of the general meeting Non-Voting No vote
The agenda and explanatory notes, as well as Non-Voting No vote
the underlying documents for the Annual General
Meeting of Shareholders, including the Annual
Report 2004 and the explanatory notes to the
amendment to the articles of association, can
be found at the following website www.philips.com/investor.
Direct link to information on the AGM: www.philips.com/about/investor/section-13640/section-13970/index.html
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 700600403
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: EGM
Meeting Date: 29-Oct-2004
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 201659 DUE TO DELETION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Elect Mr. Jung Won Kang as an Executive Director Mgmt For *
2. Approve the stock option for the staff: 5,000 Mgmt For *
shares to the Outside Director Mr. Dong Su
Jung, 5,000 shares to Mr. Mun Youl Choi, 5,000
shares to Mr. Wang Ha Jo, 5,000 shares to Mr.
Young Sun Jun and 10,000 shares to the Vice
Chairman, Mr. Jung Young Kang
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 700640154
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the statement of appropriation of unappropriated
retained earnings
2. Elect the Directors Mgmt For *
3. Elect the nominees for Member of Auditor Committee Mgmt Against *
who are not outside Directors
4. Elect the nominees for Member of Auditor Committee Mgmt For *
who are outside Directors
5. Approve the Stock Option for staff Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KOOR INDUSTRIES LTD Agenda Number: 700583568
- --------------------------------------------------------------------------------------------------------------------------
Security: M6384K112
Meeting Type: OGM
Meeting Date: 12-Sep-2004
Ticker:
ISIN: IL0006490127
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt No vote
report for the year 2003
2.1 Re-appoint Mr. Dan Proper as a Director and Mgmt No vote
approve to determine his annual remuneration
and the Board Meeting attendance fee, at the
same rate as the other Directors
2.2 Approve to allot to Mr. Proper 50,000 option Mgmt No vote
warrants, subject to the exercise price being
the closing price on the Tel-Aviv Stock Exchange
prior to the Board resolution for the allotment
linked to the consumer prices index
3. Re-appoint the Auditors and authorize the Board Mgmt No vote
to determine their fees
- --------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 700576183
- --------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 27-Aug-2004
Ticker:
ISIN: KR7015760002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 700650408
- --------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7015760002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 44th balance sheet, income statement Mgmt For *
and the disposition of retained earning
- --------------------------------------------------------------------------------------------------------------------------
KOREA EXCHANGE BK Agenda Number: 700658163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y48585106
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: KR7004940003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For *
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Audit Committee Members as the Outside Mgmt Against *
Directors
5. Approve the Stock Option Plan for the staff Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD Agenda Number: 700650775
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7003490000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Approve the partial amendment to the Articles Mgmt For *
of Association
3. Elect the Directors Mgmt For *
4. Elect the Outside Directors as an Audit Committee Mgmt For *
Member
5. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED (FORMERLY KRUNG THAI BANK LTD) Agenda Number: 700667681
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: TH0150010Z11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting No vote
ALLOWED. THANK YOU
1. Adopt the minutes of 11th AGM on 23 APR 2004 Mgmt For *
2. Acknowledge the Board of Directors annual report Mgmt For *
for the year 2004
3. Approve the balance sheet and profit and loss Mgmt For *
statements for the YE 31 DEC 2004
4. Approve the appropriation of the 2004 net profit Mgmt For *
and consideration of dividends
5. Elect the Directors to replace those who are Mgmt For *
retiring and resigning director
6. Approve the Directors compensation. Mgmt For *
7. Elect the Bank s Auditor and fix the audit fee Mgmt For *
8. Approve the Bank s Issuance and offering of Mgmt For *
debenture for sale in baht and/or other equivalent
currency within the total amount of not more
than 40,000 million baht within the period
of 5 years
9. Acknowledge the results of ordinary shares selling Mgmt For *
under warrant units of former bank employees
and the registered capital after termination
of exercise of rights
10. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 700649304
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7030200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
216941 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS.
THANK YOU.
1. Approve the appropriation of income, with a Mgmt For *
final dividend of KRW 2,000 per share
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation to allow shareholders to vote
in writing
3.1 Elect Mr. Jeong Soo Suh as a Director Mgmt For *
3.2 Elect Mr. Stuart B. Solomon as a Director Mgmt For *
3.3 Elect Mr. Thae Surn Khwarg as a Director Mgmt For *
3.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Elect Mr. Byoung Hoon Lee as a Director
4. Approve the limit of the remuneration of the Mgmt For *
Directors at KRW 3 billion
- --------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 700656842
- --------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7033780008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 217898 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve, pursuant to Article 449 of the Korean Mgmt For *
Commercial Code and Articles of Incorporation
of the Company, the financial statements for
18th FY 01 JAN 2004 to 12 DEC 2004
2. Amend, pursuant to Article 433 of the Korean Mgmt For *
Commercial Code, Article 18 of the Articles
of Incorporation
3.1.1 Appoint, pursuant to Article 26, Paragraph(2) Mgmt For *
of the Articles of Incorporation, Mr. Lee Kwang
Youl as an Executive Director of the Company
3.1.2 Appoint, pursuant to Article 26, Paragraph(2) Mgmt For *
of the Articles of Incorporation, Mr. Min Young
Jin as an Executive Director of the Company
3.2.1 Appoint, pursuant to Article 26, Paragraph(5) Mgmt For *
of the Articles of Incorporation of the Company,
Mr. Kim Choong Sup as an Outside Director of
the Company
3.2.2 Appoint, pursuant to Article 26, Paragraph(5) Mgmt For *
of the Articles of Incorporation of the Company,
Mr. Lee Kyung Jae as an Outside Director of
the Company
3.2.3 Appoint, pursuant to Article 26, Paragraph(5) Mgmt For *
of the Articles of Incorporation of the Company,
Mr. Cha Sun Gak as an Outside Director of the
Company
4. Approve, pursuant to Article 388 of the Korean Mgmt For *
Commercial Code, the cap on remuneration to
the President and the Directors for FY 2005
including Outside Directors at KRW 3,000
million
- --------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD Agenda Number: 700631725
- --------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: EGM
Meeting Date: 23-Feb-2005
Ticker:
ISIN: MYL2445OO004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company to buy Mgmt For *
back such amount of ordinary shares of MYR
1.00 each in the Company (Authority to Buy
Back Shares) as may be determined by the Directors
from time to time through Bursa Malaysia Securities
Berhad (Bursa Securities) upon such terms and
conditions as the Directors may deem fit and
expedient in the best interests of the Company
provided that the aggregate number of shares
purchased pursuant to this resolution does
not exceed 10% of the total issued and paid-up
share capital of the Company (equivalent to
70,900,000 shares in the Company based on its
issued and paid-up share capital excluding
treasury shares of 709,977,128 shares of MYR
1.00 each as at 01 DEC 2004) and that an amount
not exceeding the total retained profits of
the Company be allocated for the Authority
to Buy Back Shares (the audited retained profits
of the Company as at 30 SEP 2004 was MYR 874
million) and that the Directors may resolve
to cancel the shares so purchased and/or retain
the shares so purchased as treasury shares;
and authorize the Directors to do all such
acts and things to give full effect to the
Authority to Buy Back Shares with full powers
to assent to any conditions, modifications,
revaluations, variations and/or amendments
(if any) as may be imposed by the relevant
authorities; Authority expires at the next
AGM of the Company or the expiry of the period
within which the next AGM is to be held by
law
2. Authorize the Company and/or its subsidiary Mgmt For *
Companies to enter into recurrent transactions
of a revenue or trading nature with related
parties which are necessary for the Companys
and/or its subsidiaries day-to-day operations
and carried out in ordinary course of business
on normal commercial terms not more favorable
to the related parties than those generally
available to the public and are not to the
detriment of the minority shareholders; and
authorize the Directors to do all such acts
and things (including executing all such documents
as may be required) as they may consider expedient
or necessary to give full effect to the Mandate,
with full powers to assent to any conditions,
modifications, revaluations, variations and/or
amendments (if any) as may be imposed by the
relevant authorities; Authority expires at
the conclusion of the next AGM of the Company
or the expiry of the period within which the
next AGM is to be held by law
3. Approve an ex-gratia payment of Ringgit Malaysia Mgmt Against *
Four Hundred Thousand only (MYR 400,000) by
the Company to Mr. Charles Letts in recognition
and appreciation for his long service and contribution
to the Company; and authorize the Directors
to do all such acts and things to give full
effect to the proposed ex-gratia payment with
full powers to assent to any modifications,
variations and/or amendments (if any) as the
Directors may deem fit or necessary in connection
with the proposed ex-gratia payment
4. Approve an ex-gratia payment of Ringgit Malaysia Mgmt Against *
Four Hundred Thousand only (MYR 400,000) by
the Company to Mr. Yeoh Chin Hin in recognition
and appreciation for his long service and contribution
to the Company; and authorize the Directors
to do all such acts and things to give full
effect to the proposed ex-gratia payment with
full powers to assent to any modifications,
variations and/or amendments (if any) as the
Directors may deem fit or necessary in connection
with the proposed ex-gratia payment
5. Approve an ex-gratia payment of Ringgit Malaysia Mgmt Against *
One Hundred and Fifty Thousand only (MYR 150,000)
by the Company to Maj-Gen (R) Dato Seri Dr.
Mahmood Sulaiman in recognition and appreciation
for his long service and contribution to the
Company; and authorize the Directors to do
all such acts and things to give full effect
to the proposed ex-gratia payment with full
powers to assent to any modifications, variations
and/or amendments (if any) as the Directors
may deem fit or necessary in connection with
the proposed ex-gratia payment
- --------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD Agenda Number: 700631737
- --------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 23-Feb-2005
Ticker:
ISIN: MYL2445OO004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
for the YE 30 SEP 2004 and the Directors and
the Auditors reports thereon
2. Approve to sanction the payment of a final dividend Mgmt For *
of 9 sen per share less 28% Malaysian Income
Tax and a special dividend of 15 sen per share
less 28% Malaysian Income Tax
3. Re-elect Mr. Y.M. Tengku Robert Hamzah as a Mgmt For *
Director
4. Re-appoint Mr. Tan Sri Dato Thong Yaw Hong Mgmt For *
as a Director of the Company, pursuant to the
Section 129(6) of the Companies Act, 1965,
until the next AGM of the Company
5. Re-appoint Mr. R. M. Alias as a Director of Mgmt For *
the Company, pursuant to the Section 129(6)
of the Companies Act, 1965, until the next
AGM of the Company
6. Approve to fix the Directors fees for the YE Mgmt For *
30 SEP 2004 amounting to MYR 706,000
7. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KUMGANG KOREA CHEM CO LTD Agenda Number: 700641106
- --------------------------------------------------------------------------------------------------------------------------
Security: Y50410102
Meeting Type: AGM
Meeting Date: 25-Feb-2005
Ticker:
ISIN: KR7002380004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the statement of appropriation of unappropriated
retained earning
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3. Elect the Directors Mgmt For *
4. Elect the Member of the Auditors Committee Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700639771
- --------------------------------------------------------------------------------------------------------------------------
Security: H47075108
Meeting Type: MIX
Meeting Date: 21-Apr-2005
Ticker:
ISIN: CH0003504856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700678949
- --------------------------------------------------------------------------------------------------------------------------
Security: H47075108
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: CH0003504856
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report of 2004 consisting Mgmt Abstain *
of the report on the course of business 2004,
the financial statements 2004 and the consolidated
financial statements 2004
2. Receive the reports of the Auditors and the Mgmt Abstain *
Group Auditors
3. Approve the annual report of 2004 consisting Mgmt For *
the course of business 2004, the financial
statements 2004 and the consolidated financial
statements 2004
4.1 Approve the appropriation of retained earnings Mgmt For *
to allocate the retained earnings at the disposal
of the general meeting as of 31 DEC 2004 in
the amount of CHF 40,215,632 as follows: allocation
to other reserves; CHF 38,638,650 to be carried
forward to new account CHF 1,576,982 total
retained; earnings CHF 40,215,632
4.2 Approve the repayment of par value to the shareholders Mgmt For *
subject to Item 4.1 on the agenda by the general
meeting and on the basis of the KPMG fides
peat report which pursuant to Article 732
Paragraph 2 of the Swiss Code of obligations
(Co) finds that creditors claims will remain
fully covered even after the reduction in share
capital, the Board of Directors proposes a
CHF 112,000,000; reduction of the ordinary
share capital from CHF 160,000,000 to CHF 48,000,000.
this is to be achieved by reducing the par
value of category a registered shares from
CHF 10 to CHF 3 and the par value of category
be registered shares from CHF 50 to CHF 15.1
any share capital issued pursuant to Article
3bis of the Articles of Incorporation until
the closing of the share capital reduction,
if any, shall also be reduced by reducing the
par value of each newly issued share from CHF
50 to CHF 15, the amount by which the share
capital is reduced shall be paid out to shareholders
accordingly; amend the Articles of Incorporation
as follows: Article 3: the share capital of
the Company is CHF 48,000,000 and is divided
into: a) 1,000,000 registered shares, category
a, with a par value of CHF 3 each; b) 3,000,000
registered shares, category b, with a par value
of CHF 15 each; Paragraphs 2 and 3 shall remain
unchanged; the conditional share capital the
share capital be increased in a maximum amount
of CHF 5,760,000 by the issuance of up to 384,000
fully paid registered shares, Category b, with
par value of CHF 15 each, through the exercise
of conversion rights and/or warrants issued
in connection with bonds or other financial
market instruments by the Company or one of
its group companies and/or through the exercise
of warrant rights granted to the shareholders;
Paragraphs 2 to 4 shall remain unchanged; the
share capital may, under the exclusion of the
shareholders pre-emptive rights, be increased
in a maximum amount of CHF 1,440,000 by the
issuance of up to 96,000 fully paid registered
shares, 1 the repayment of the par value is
more attractive for shareholders from a tax
point of view than the distribution of a dividend;
the amount paid out to shareholders as a result
of the reduction in the par value is not liable
to withholding tax and shareholders who are
resident for tax purposes in Switzerland and
whose kuoni shares are private assets will
be exempt from income tax; 2 it is planned
to allocate to other reserves the amount by
which the share capital is reduced in respect
of treasury shares which are earmarked for
the Executive and Management Share Purchase
and Stock Option Plans; Category B, with a
par value of CHF 15 each, through the exercise
of pre-emptive rights and warrants granted
to employees of the Company and Group Companies
according to one or more Subscription Rights
Plans; registered shares may be issued to employees
at a price lower than that quoted on the stock
exchange; the Board of Directors shall determine
the particulars of the issuance conditions;
Paragraph 6 shall remain unchanged
5. Grant discharge to the Members of Board of Director Mgmt For *
6. Approve to reduce the threshold amount entitling Mgmt For *
the shareholders to request than an item be
put on the agenda
7.1 Re-elect the Members of the Board of Directors Mgmt For *
7.2 Elect a new Member of the Board of Directors Mgmt For *
7.3 Elect the Auditors and the Group Auditors Mgmt For *
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 216887, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 700665271
- --------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 26-Apr-2005
Ticker:
ISIN: FR0000120321
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors
and the financial statements and the balance
sheet for the year 2004; the non-deductible
fees and expenses as well as the corresponding
tax
O.2 Approve the consolidated financial statements Mgmt For *
for the FYE December 2004
O.3 Approve to appropriate the profits as follows: Mgmt For *
profits for the FY : EUR 1,230,100,216.83;
global dividend: EUR 6,760,621.60; allocation
of a supradividend: EUR 547,610,349.60; other
reserves: EUR 675,729,245.63; the shareholders
will receive a net dividend of EUR 0.82 per
share; this dividend will be paid 11 MAY 2005;
the amount of EUR 4,987,500.00 representing
the outstanding tax will be charged to the
other reserves account
O.4 Receive the special report of the Auditors on Mgmt For *
agreements governed by Article L.225-38 of
the French Commercial Code, and the said report
and the agreements referred to therein
O.5 Approve to renew the term of office of Mrs. Mgmt For *
Francoise Bettencourt Meyers as a Director
for a period of 4 years
O.6 Approve to renew the term of office of Mr. M. Mgmt For *
Peter Brabeck-Letmathe as a Director for a
period of 4 years
O.7 Approve to renew the term of office of Mr. M. Mgmt For *
Jean-Pierre Meyers as a Director for a period
of 4 years
O.8 Appoint Mr. Werner Bauer as a Director for a Mgmt For *
period of 4 years
O.9 Appoint Mr. M. Louis Schweitzer as a Director Mgmt For *
for a period of 4 years
O.10 Approve to award total annual fees of EUR 1,100,000.00 Mgmt For *
to the Board of Directors
O.11 Authorize the Board of Directors to buy back Mgmt For *
the Company s shares on the open market, as
per the following conditions: maximum purchase
price: EUR 95.00, maximum number of shares
that may be acquired: 10% of the number of
shares comprising the Company s capital; Authority
expire after 18 months ; and to take all necessary
measures and accomplish all necessary formalities
E.12 Authorize the Board of Directors, in substitution Mgmt For *
to any and all existing authority, in order
to increase the share capital, in 1 or more
transactions and at its sole discretion by
a maximum nominal amount of EUR 200,000,000.00
by way of issuing Company s ordinary shares,
or by way of capitalizing retained earnings,
income or additional paid-in capital or any
other capitalizable items, to be carried out
through the issue of bonus shares or the raise
of the par value of the existing shares; to
increase the number of shares to be issued,
provided that it does not exceed 15% of the
initial issue; Authority expire after 26 months
;
E.13 Authorize the Board of Directors to increase Mgmt For *
the share capital, in 1 or more transactions,
at its sole discretion, in favour of the Company
and its subsidiaries employees who are Members
of a Company Savings Plan; Authority expires
after 26 months ; and for an amount, which
shall not exceed 1% of the capital with a
maximum amount of EUR 1,352,124.00 by way of
issuing 6,760,621 new actions ; and to take
all necessary measures and accomplish all necessary
formalities
O.14 Authorize the Board of Directors to proceed Mgmt For *
with the free allocation of Company s existing
shares or to be issued, it being provided that
it does not exceed 6% and 2% of the number
of shares comprising the share capital; Authority
expires after 15 months ; and to take all necessary
measures and accomplish all necessary formalities
O.15 Amend the Article of Association Number 12 aiming Mgmt For *
at making easier the access requirements of
the bearer shareholders to general meetings
O.16 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD Agenda Number: 700627574
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5172C198
Meeting Type: EGM
Meeting Date: 27-Jan-2005
Ticker:
ISIN: TH0143010Z16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to certify the minutes of the AGM of Mgmt For *
the shareholders No. 1/2547
2. Approve the allocation of the fourth s year Mgmt Against *
warrants to employees who act as the Directors
of the Company and its subsidiaries ESOP
3. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD Agenda Number: 700627877
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5172C180
Meeting Type: EGM
Meeting Date: 27-Jan-2005
Ticker:
ISIN: TH0143010Z08
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve to certify the minutes of the AGM of Non-Voting No vote
shareholders No.1/2547
2. Approve the allocation of the fourth s year Non-Voting No vote
warrants to employees who act as the Directors
of the Company and its subsidiaries ESOP
3. Any other business if any Non-Voting No vote
PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE Non-Voting No vote
BEEN DISABLED FOR THIS MEETING.THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD Agenda Number: 700665423
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5172C198
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: TH0143010Z16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to certify the minutes of the EGM of Mgmt For *
shareholders No. 1/2005
2. Acknowledge the report on the Company s operating Mgmt For *
results in respect for the YE 31 DEC 2004
3. Approve the balance sheet and the profit and Mgmt For *
loss statements for the YE 31 DEC 2004
4. Approve the appropriation of the profits, distribution Mgmt For *
of dividends and legal reserve for the year
2004
5. Approve the appointment of Directors replacing Mgmt For *
those retired by rotation and to fix the Directors
remuneration
6. Approve the appointment of Auditors and fix Mgmt For *
their remuneration
7. Approve the Investment in Land and Houses Credit Mgmt For *
Foncier Co., Ltd.
8. Any other business if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD Agenda Number: 700665675
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5172C180
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: TH0143010Z08
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve to certify the minutes of the EGM shareholders Non-Voting No vote
no. 1/2005
2. Acknowledge the report on the Company s operating Non-Voting No vote
results in respect for the YE 31 DEC 2004
3. Approve the balance sheet and the profit and Non-Voting No vote
loss statements for the YE 31 DEC 2004
4. Approve the appropriation of the profits, distribution Non-Voting No vote
of dividends and legal reserve for the year
2004
5. Appoint the Directors replacing those retired Non-Voting No vote
by rotation and approve to fix the their remuneration
6. Appoint the Auditors and fix their remuneration Non-Voting No vote
7. Approve the investment in land and houses Credit Non-Voting No vote
Foncier Co Ltd
8. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC Agenda Number: 700563491
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 14-Jul-2004
Ticker:
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the financial statements Mgmt For *
for the YE 31 MAR 2004
2. Approve the interim dividend paid in the year Mgmt For *
and authorize the payment of a final dividend
for the year of 27.2p per share
3. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
4. Re-appoint Mr. Bo Lerenius as a Director Mgmt For *
5. Re-elect Mr. Peter Birch as a Director Mgmt For *
6. Re-elect Sir Winfried Bischoff as a Director Mgmt For *
7. Re-elect Mr. David Rough as a Director Mgmt For *
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company for the ensuing year
and authorize the Directors to determine their
remuneration
S.9 Authorize the Company, to make market purchases Mgmt For *
its own ordinary shares Section 163(3) of
the Companies Act 1985 of up to 46,597,098
ordinary shares of 10p, at a minimum price
of 10p 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 18 months ; provided
that any contract for the purchase of any shares
as aforesaid which was concluded before the
expiry of the said authority may be executed
wholly or partly after the said authority expires
S.10 Amend the Articles of Association by changing Mgmt For *
the amount of GBP 300,000 in line 3 of Article
87.1 and in the line 1 of Article 87.2 to an
amount of GBP 500,000
- --------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 700584611
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 23-Sep-2004
Ticker:
ISIN: INE018A01030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the balance sheet as at 31 Mgmt For *
MAR 2004, the profit and loss account for the
YE and the reports of the Board of Directors
and the Auditors thereon
2. Declare a dividend Mgmt For *
3. Appoint Mr. A. Ramakrishna as a Director, who Mgmt For *
retires by rotation
4. Appoint Mr. K. Venkataramanan as a Director, Mgmt For *
who retires by rotation
5. Approve that, the vacancy caused by the retirement Mgmt For *
by rotation of Dr. D.V. Kapur, who has not
sought re-appointment be not filled in at this
meeting or at any adjournment thereof
6. Approve that, the vacancy caused by the retirement Mgmt For *
by rotation of Mr. S.S. Marathe who has not
sought re-appointment be not filled in at this
meeting or at any adjournment thereof
7. Appoint Mr. S.N. Talwar as a Director of the Mgmt For *
Company
8. Appoint Mr. A.B. Saharya as a Director of the Mgmt For *
Company
9. Appoint Mr. V.K. Magapu as a Additional Director Mgmt For *
of the Company
10. Appoint Lt. Gen. Surinder Nath PVSM, AVSM Retd Mgmt For *
as a Additional Director of the Company
11. Appoint Mr. U. Sundararajan as a Additional Mgmt For *
Director of the Company
12. Approve that, pursuant to the provisions of Mgmt For *
Sections 198, 309, 310, 311 and any other applicable
provisions of the Companies Act 1956 including
the statutory modification or re-enactment
thereof for the time being in force read with
Schedule XIII of the Act, and the Board of
Directors to pay to the Chairman & Managing
Director and Whole-time Directors of the Company
effective from 01 APR 2004, such remuneration
comprising of salary, commission, perquisites
and allowances, as may be determined by the
Board within the maximum limits as specified,
and the consent of the Company be and is hereby
also accorded to hold an office or place of
profit as the Directors nominated or as may
nominated by the Company on the Boards of its
subsidiary Companies
13. Re-appoint Mr. A.M. Naik as the Chairman & Managing Mgmt For *
Director of the Company for a period of 5 years,
pursuant to Section 269 and other applicable
provisions, if any, of the Companies Act, 1956,
read with Schedule XIII of the Act; approve
the remuneration to the Chairman & Managing
Director and the whole-time Directors being
duly passed and becoming effective as specified,
Mr. A.M. Naik, in his capacity as the Chairman
& Managing Director be paid remuneration as
may be fixed by the Board from time to time
within the limits approved by the members
14. Re-appoint Mr. K. Venkataramanan as the whole-time Mgmt For *
Director of the Company for a period of 5 years,
pursuant to Section 269 and other applicable
provisions, if any, of the Companies Act, 1956,
read with Schedule XIII of the Act; approve
the remuneration to the Chairman & Managing
Director and the whole-time Directors being
duly passed and becoming effective as specified,
Mr. K. Venkataramanan, in his capacity as the
whole-time Director be paid remuneration as
may be fixed by the Board from time to time
within the limits approved by the members
15. Appoint Mr. V.K. Magapu as the whole-time Director Mgmt For *
of the Company for a period of 5 years, pursuant
to Section 269 and other applicable provisions,
if any, of the Companies Act, 1956, read with
Schedule XIII of the Act; approve the remuneration
to the Chairman & Managing Director and the
whole-time Directors being duly passed and
becoming effective as specified, Mr. V.K. Magapu,
in his capacity as the whole-time Director
be paid remuneration as may be fixed by the
Board from time to time within the limits approved
by the members
S.16 Approve that, in accordance with the provisions Mgmt For *
of Section 81 and other applicable provisions,
if any, of the Companies Act 1956 and subject
to such consents and such other approvals as
may be necessary and subject to such conditions
and modifications as may be considered necessary
by the Board of Directors the Board which
term will be deemed to include any Committee
thereof or as may be prescribed or made in
granting such consents and approvals and which
may be agreed to by the Board, the consent
of the Company be and is hereby accorded to
the Board to offer, issue and allot in one
or more tranches, in the course of international
offering(s) to Foreign Investors, including
Foreign Institutions, Non-Resident Indians,
Corporate Bodies, Mutual Funds, Banks, Insurance
Companies, Pension Funds, Individuals or otherwise,
whether shareholders of the Company or not
through a public issue and/or on a private
placement basis, foreign currency convertible
bonds and/or equity shares through depository
receipts and/or bonds with share warrants attached
Securities , secured or unsecured so that
the total amount raised through the Securities
will not exceed USD 250 million 1150 crore
at the current rate of exchange ; authorize
the Board to determine the form, terms and
timings of the issue(s), including the class
of investors to whom the securities have to
be allotted, number of securities to be allotted
in each tranche, issue, price, face value,
premium amount on issue/conversion/exercise/redemption,
rate of interest, redemption period, listings
on or more stock exchange abroad as the Board
may be in its absolute discretion deems fit
and to make and accept any modification in
the proposals as may be required by the authorities
involved in such issue(s) in India and/or abroad,
to do all acts, deeds, matters and things and
to settle any questions or difficulties that
may arise in regard to the issue(s)
S.17 Re-appoint M/s. Sharp & Tannan, Chartered Accountants, Mgmt For *
as the Auditors of the Company including all
its branch offices for holding the office from
the conclusion of this meeting until the conclusion
of the next AGM at a remuneration of INR 37,50,000
exclusive of service tax, traveling and other
out of pocket expenses
- --------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 700671248
- --------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: GB0005603997
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the accounts for the Mgmt For *
YE 31 DEC 2004
2. Declare a final dividend of 3.45p per ordinary Mgmt For *
share
3. Re-elect Mr. T.J. Breedon as a Director, who Mgmt For *
retires by rotation
4. Re-elect Mr. F.A. Heaton as a Director, who Mgmt For *
retires by rotation
5. Re-elect Mr. R.J. Margetts CBE as a Director, Mgmt For *
who retires by rotation
6. Re-elect Mr. H.E. Staunton as a Director, who Mgmt For *
retires in accordance with Article 86
7. Re-elect Sir. David Walker as a Director, who Mgmt For *
retires by rotation
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid
9. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
10. Approve the Directors report on remuneration Mgmt For *
and the accounts
11. Authorize the Directors, pursuant to Section Mgmt For *
80 of the Companies Act 1985, to allot relevant
securities Section 80 of the Act up to an
aggregate nominal amount of GBP 8,132,449
5% of the issued share capital of the Company
; Authority expires the earlier of the next
AGM of the Company in 2006 or 30 JUN 2006 ;
and the Company may make allotments during
the relevant period which may be exercised
after the relevant period
S.12 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 11 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
11, disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue in favor
of ordinary shareholders; b) up to an aggregate
nominal amount of GBP 8,132,449 5% of the
issued share capital ; Authority expires the
earlier of the conclusion of the next AGM of
the Company in 2006 or 30 JUN 2006 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.13 Authorize the Company, pursuant to Article 7 Mgmt For *
of the Articles of Association of the Company
and for the purpose of Section 166 of the Companies
Act 1985, to make market purchases of any of
its ordinary shares of up to 325,297,974 ordinary
shares 5% of the issued share capital of the
Company , at a minimum price of 2.5p 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
in 2006 or 30 JUN 2006 ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.14 Amend the Articles of Association of the Company Mgmt For *
in substitution for and to the exclusion of
all existing Articles of the Company
- --------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 700600326
- --------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 11-Nov-2004
Ticker:
ISIN: AU000000LEI5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt For *
the reports of the Directors and the Auditors
for the YE 30 JUN 2004
2.1 Re-elect Mr. H-P Keitel as a Director, who retires Mgmt Against *
by rotation in accordance with Clause 18 of
the Company s Constitution
2.2 Re-elect Mr. D.P. Robinson as a Director, who Mgmt Against *
retires by rotation in accordance with Clause
18 of the Company s Constitution
2.3 Elect Mr. P.M. Noe as a Director, in accordance Mgmt Against *
with Clause 17.2 of the Company s Constitution
2.4 Elect Mr. T.C. Leppert as a Director, in accordance Mgmt For *
with Clause 17.2 of the Company s Constitution
2.5 Elect Mr. R.D. Humphris OAM as a Director, in Mgmt For *
accordance with Clause 17.2 of the Company
s Constitution
- --------------------------------------------------------------------------------------------------------------------------
LEND LEASE CORP LTD Agenda Number: 700608067
- --------------------------------------------------------------------------------------------------------------------------
Security: Q55368114
Meeting Type: MIX
Meeting Date: 17-Nov-2004
Ticker:
ISIN: AU000000LLC3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE RESOLUTION 1 BELONGS TO Non-Voting No vote
SCHEME MEETING. THANK YOU.
1. Approve, pursuant to and in accordance with Mgmt For *
the Section 411 of the Corporations Act 2001
Cth , the Scheme of Arrangement to be made
between the Lend Lease Corporation Limited
and the holders of its ordinary shares as specified
PLEASE NOTE THAT THE RESOLUTIONS 2.a TO 7 BELONG Non-Voting No vote
TO THE AGM. THANK YOU.
Receive and approve the financial report of Non-Voting No vote
the Company and the reports of the Directors
and the Auditors for the YE 30 JUN 2004
2.a Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
the Company, who retires in accordance with
Rule 6.1(f) of the Constitution
2.b Re-elect Mr. G.G. Edington as a Director of Mgmt For *
the Company, who retires in accordance with
Rule 6.1(f) of the Constitution
S.3 Amend the Constitution of the Company with effect Mgmt For *
on 17 NOV 2004 in the manner as specified and
marked A
S.4 Amend the Constitution of the Company with effect Mgmt For *
on 17 NOV 2004 in the manner as specified and
marked B
5. Approve: a) the execution, delivery and the Mgmt For *
performance by the Company of its obligations
under the Stapling Deed as specified ; and
b) the giving of the financial benefits by
the Company and the entity it controls to GPT
Management Limited, General Property Trust,
any entity controlled by either of them and
any trustee of any trust controlled by General
Property Trust from time to time under or pursuant
to any transaction entered into in accordance
with the Stapling Deed
6. Approve: a) the buy back of up to 35,925,925 Mgmt For *
of its issued ordinary shares by buy-back agreements
under an off-market buy-back tender; and b)
the terms and entry in to the Company of the
buy-back agreements is required under the Corporations
Act 2001
7. Approve, under Section 200E of the Corporations Mgmt For *
Act 2001, with effect on and from the effective
date, the replacement of the Company s existing
Non-Executive Directors Retirement Benefit
Plan with a new retirement benefit plan as
specified
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 206086 & 171721 DUE TO COMBINING THESE UNDER
ONE MEETING. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 700552599
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 23-Jul-2004
Ticker:
ISIN: HK0992009065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For *
the YE 31 MAR 2004, together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend for the YE 31 MAR 2004 Mgmt For *
3. Re-elect the retiring Directors and authorize Mgmt For *
the Board of Directors of the Company to fix
Directors fees
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Auditors and authorize the Board of Directors
of the Company to fix Auditors remuneration
5. Authorize the Directors of the Company, pursuant Mgmt Against *
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the share capital of the Company and make
or grant offers, agreements and options during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company otherwise
than pursuant to: i) a rights issue; or ii)
the exercise of options granted under any share
option scheme or similar arrangement; or iii)
an issue of shares as script dividend pursuant
to the Articles of Association of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law
6. Authorize the Directors of the Company to repurchase Mgmt For *
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
under the Stock Exchange for this purpose,
subject to and in accordance with all applicable
laws and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is to be held by law
7. Approve, conditional upon the passing of Resolutions Mgmt For *
5 and 6, to extend the general mandate granted
to the Directors to allot, issue and deal with
the shares pursuant to Resolution 5, by an
amount representing the aggregate nominal amount
of the share capital repurchased pursuant to
Resolution 6, provided that such amount does
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of passing this resolution
S.8 Amend the Articles of Association of the Company: Mgmt For *
a) by deleting the existing definition in Article
2 and replace it with new definition; b) by
adding the new definition in Article 2; c)
by adding the new paragraph after the definition
in Article 2; d) by deleting some words in
the first line of Article 15 and substitute
with the new words; e) by deleting some words
in the 3rd line and the 5th line of Article
42 and substitute with new words; f) by inserting
a new paragraph (e) in Article 73; g) by adding
a new Article 82A and its marginal note; h)
by amending Article 100(f); i) by amending
Article 100(g); j) by deleting Article 100(h)
in its entirety and substituting with a new
one; k) by deleting Article 100(k) in its entirety
and substituting with a new one; l) by deleting
some words in the 1st line of Article 100(I)
and substitute with new words and add some
words in 4th line of Article 100(I); m) by
deleting some words in the 5th line of Article
105 and substitute with a new one; n) by deleting
some words in 5th line in Article 107 and substitute
with new word and by deleting its margin note
in its entirety and replace with some new words;
o) by deleting Article 167 and its margin note
in their entireties and substitute with the
new one; p) by deleting Article 169 and its
margin note in their entireties and substitute
with new one; q) by deleting some words in
Article 173 and substitute with new words;
and r) by deleting some words in 3rd line in
Article 178(a) and substitute with new words
- --------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 700630418
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 27-Jan-2005
Ticker:
ISIN: HK0992009065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the entering into by the Company Mgmt For *
of the Asset Purchase Agreement, pursuant to
which the Company agreed to acquire from IBM
certain assets and assume certain liabilities
in connection with the business in consideration
of USD 1.25 billion, subject to certain adjustments
as specified to be satisfied by the issue
of up to 821,234,569 new shares and up to 921,636,459
new non-voting shares subject to adjustments
credited as fully paid, in each case, by the
Company to IBM at the issue price of HKD 2.675
each and payment by the Company of USD 650
million in cash to IBM subject to adjustments
; and in connection with the Asset Purchase
Agreement, the entering into of the continuing
connected transactions by the Company and IBM
pursuant to which IBM will, among other things,
provide a broad range of transaction services
to the enlarged Group in conducting the business
following the initial closing and the annual
caps thereunder the transactions underlying
the Master Distribution Agreement are not subject
to any annual cap as specified in the Section
Ancillary Agreements
2. Approve, pursuant to the Asset Purchase Agreement, Mgmt For *
the allotment and issue of up to 821,234,569
new shares and up to 921,636,459 new non-voting
shares, the rights and privileges attached
to such non-voting shares are as specified
- --------------------------------------------------------------------------------------------------------------------------
LG CABLE & MACHINERY LTD Agenda Number: 700646562
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5274S109
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7006260004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3. Elect the Directors Mgmt For *
4. Appoint the Member of the Auditors Committee Mgmt For *
5. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD Agenda Number: 700650535
- --------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: KR7051910008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 4th financial statements, cash dividend Mgmt For *
on ordinary shares: KRW 1,500, cash dividend
on preferred shares: KRW 1,550
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation stock option for staff
3. Elect the Directors Mgmt For *
4. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 700647247
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7066570003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend on LG Electronics ordinary shares
: KRW 1,500 and expected cash dividend on LG
Electronics preferred shares : KRW 1,550
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3. Elect the Directors Mgmt For *
4. Approve the limit of remuneration for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 700647526
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275H185
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7066571001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve the financial statement; dividend KRW Non-Voting No vote
1,500 per 1 common share; dividend KRW 1,550
per 1 preferred share
2. Amend the Articles of Incorporation Non-Voting No vote
3. Elect the Directors Non-Voting No vote
4. Approve the payment limit for the Directors Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
LG ENGINEERING & CONSTRUCTION CO LTD Agenda Number: 700645053
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275B105
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7006360002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings
2. Amend the Articles of Incorporation Mgmt For *
3. Elect the Directors Mgmt For *
4. Elect the Members of the Auditors Committee Mgmt For *
5. Approve the remuneration limit for the Directors Mgmt For *
6. Amend the Article on the Retirement Benefit Mgmt For *
Plan for the Directors
- --------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD Agenda Number: 700649518
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 16-Mar-2005
Ticker:
ISIN: KR7051900009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 4th financial statement, the balance Mgmt For *
sheet, the income statement and the retained
earnings statement, cash dividend ratio: KRW
750 per ordinary share, KRW 800 per preferred
share
2. Appoint the Directors Mgmt For *
3. Appoint the Member of the Auditors Committee Mgmt For *
4. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LG INVESTMENT & SECURITIES CO LTD Agenda Number: 700631408
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5276J107
Meeting Type: EGM
Meeting Date: 21-Jan-2005
Ticker:
ISIN: KR7005940002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Jong Su, Park as a Director Mgmt For *
1.2 Elect Mr. Tak Sang, Choi as a Director Mgmt For *
1.3 Elect Mr. Byung Gi, Hwang as a Director Mgmt For *
1.4 Elect Mr. Jin Hyung, Ju as a Director Mgmt For *
2.1 Elect Mr. Byung Gi, Hwang as a Member of Audit Mgmt Against *
Committee
2.2 Elect Mr. Jin Hyung, Ju as a Member of Audit Mgmt Against *
Committee
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 211433 DUE TO CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
LG INVESTMENT & SECURITIES CO LTD Agenda Number: 700646221
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5276J107
Meeting Type: EGM
Meeting Date: 10-Mar-2005
Ticker:
ISIN: KR7005940002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 216668 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the merger with Woori Securities unlisted Mgmt For *
: including approval of partial amendment
to the Articles of Incorporation: name change
from LG Investment and Securities to Woori
Investment and Securities Co., Ltd.; change
of authorized capital from 200,000,000 shares
to 400,000,000 shares; change of outside Directors
term of office from 3 years to 1 year
2. Approve to change the Stock Option for staff Mgmt For *
of Woori Securities to that of LG Investment
and Securities
3. Elect Mr. In Ki Hong as a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LG PETROCHEMICAL CO LTD Agenda Number: 700651640
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5276X106
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7012990008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Elect the Directors Mgmt For *
3. Elect the Member of Auditors Committee Mgmt For *
4. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY GROUP LTD Agenda Number: 700590664
- --------------------------------------------------------------------------------------------------------------------------
Security: S44330108
Meeting Type: OGM
Meeting Date: 15-Oct-2004
Ticker:
ISIN: ZAE000024543
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S1 Approve and grant authority to repurchase, in Mgmt For *
terms of the scheme of arrangement the Scheme
in terms of Section 311 of the Companies
Act No 61 of 1973, as amended Companies Act
, between Liberty Group Limited Liberty
Life , Lexshell 620 Investments Proprietary
Limited, Lexshell 621 Investments Proprietary
, Lexshell 622 Investments Proprietary Limited
and Lexshell 623 Investments Proprietary
Limited and the ordinary shareholders in Liberty
Life, or such number as may result from the
rounding up or down to the nearest whole number
of fractions that may result from the repurchase
of an aggregate of 9.35% of the shares held
by each Liberty Life shareholder in terms of
that Scheme for consideration of 4850 cents
per ordinary share in Liberty Life
2.O1 Approve and grant authority, subject to the Mgmt For *
passing of Resolution 1.S1, the disposal by
Liberty Group Limited Liberty Life of all
the ordinary shares held by Liberty Life in:
Lexshell 620 Investments (Proprietary) Limited
to Safika; Lexshell 621 Investments (Proprietary)
Limited to Shanduka; Lexshell 622 Investments
(Proprietary) Limited to the black managers
trust; and Lexshell 623 Investments (Proprietary)
Limited to the community trust for a consideration
of ZAR 1.00 in respect of each Company so sold;
authorize the Directors to do all such things,
sign all such documents, procure the doing
of all such things and the signature of all
such documents as they may be necessary or
incidental to give effect to this resolution
and Resolution 1.S1
3.O2 Approve, subject to the passing of the Resolutions Mgmt For *
1.S1 and 1.O1, that the donation by Lexshell
615 Investments Proprietary Limited of 100
Liberty Life Shares to each agent of Liberty
Life who is selected by Liberty Life provided
that the maximum number of agents so selected
not to exceed 2,100; the amendment of the terms
of the Liberty Life Association of Africa Limited
Share Trust in accordance with the deed of
amendment tabled at the meeting which authorizes
the sale of Liberty Life s shares held by that
Trust; and authorize the Directors to do all
such things, sign all documents, procure the
doing of all such things and the signature
of all such documents as may be necessary or
incidental to give effect to this resolution
and Resolution 1.S1
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY GROUP LTD Agenda Number: 700590676
- --------------------------------------------------------------------------------------------------------------------------
Security: S44330108
Meeting Type: SCH
Meeting Date: 15-Oct-2004
Ticker:
ISIN: ZAE000024543
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, in terms of an order of Court dated Mgmt For *
07 SEP 2004 and in terms of section 38(1)(a)(ii)
of the Long-term Insurance Act No.52 of 1998,
that the Liberty Group Limited Liberty Life
, being a registered long-term insurer, has
proposed a scheme of arrangement the Scheme
between itself, Lexshell 620 Investments (Proprietary)
Limited, Lexshell 621 Investments (Proprietary)
Limited, Lexshell 622 Investments (Proprietary)
Limited, Lexshell 623 Investments (Proprietary)
Limited and the Liberty Life ordinary shareholders
Liberty Life shareholders
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY GROUP LTD Agenda Number: 700619399
- --------------------------------------------------------------------------------------------------------------------------
Security: S44330116
Meeting Type: OGM
Meeting Date: 07-Dec-2004
Ticker:
ISIN: ZAE000057360
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the participation by Miss. Leila Patel Mgmt For *
as a beneficiary of the Katleho Managers Trust
Masters reference number IT 7330/2004 , on
the basis that her participation shall be limited
to the benefits of a maximum of 100,000 liberty
life shares through the Katleho Managers Trust
O.2 Approve the participation by Mr. Sibusiso Sibisi Mgmt For *
as a beneficiary of the Katleho Managers Trust
Masters reference number IT 7330/2004 , on
the basis that his participation shall be limited
to the benefits of a maximum of 100,000 liberty
life shares through the Katleho Managers Trust
O.3 Authorize any Director or the Company Secretary Mgmt For *
or the Chief Financial Officer of the Company
to do or cause all such things to be done and
to sign all such documentation as may be necessary
to give effect to O.1 and O.2
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC Agenda Number: 700646132
- --------------------------------------------------------------------------------------------------------------------------
Security: G8995Y108
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: GB0006834344
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and the Auditors for the YE 31 DEC
2004
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
of 14.1p per share ordinary share
3. Elect Mr. R.M. Cable as a Director Mgmt For *
4. Elect Ms. K.E. Chaldecott as a Director Mgmt For *
5. Elect Sir Robert Finch as a Director Mgmt For *
6. Elect Mr. L.J. Henderson as a Director Mgmt For *
7. Elect Mrs. L. James as a Director Mgmt For *
8. Elect Mr. R. Rowley as a Director Mgmt For *
9. Re-elect Mr. M. Rapp as a Director Mgmt For *
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid and authorize the Audit Committee
to determine their remuneration
11. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
S.12 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of the Act of up to
32,168,829 ordinary shares of 50p each in the
capital of the Company, at a minimum price
of 50p and up to 105% of the average middle
of the market quotations for the ordinary shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2006
or 18 JUN 2006 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.13 Amend Article 9 and 12 of the Articles of Association Mgmt For *
of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
LION NATHAN LTD Agenda Number: 700614349
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5585K109
Meeting Type: AGM
Meeting Date: 15-Dec-2004
Ticker:
ISIN: AU000000LNN6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company and its controlled entities for
the YE 30 SEP 2004, and the reports of the
Directors and the Auditor of the Company
2.a Re-elect Mr. Naomichi Asano as a Non-Executive Mgmt For *
Director of the Company, who retires by rotation
in accordance with Article 10.3 of the Constitution
2.b Elect Mr. Andrew Maxwell Reeves as a Executive Mgmt For *
Director of the Company
2.c Re-elect Mr. Geoffrey Thomas Ricketts as a Non-Executive Mgmt For *
Director of the Company, who retires by rotation
in accordance with Article 10.3 of the Constitution
2.d Elect Mr. Mr. Gavin Ronald Walker as a Non-Executive Mgmt For *
Director of the Company, who retires by rotation
in accordance with Article 10.3 of the Constitution
3. Approve that for all purposes including ASX Mgmt For *
Listing Rule 10.14 for: a) participation in
the Company s Achievements Rights Plan by Mr.
Murray, Executive Director and Chief Executive
Director of the Company; b) the acquisition
accordingly by Mr. Murray of Achievement Rights
and in consequence of the exercise of those
Achievement Rights, of ordinary shares in the
Company; and c) the provision of benefits to
Mr. Murray under the Achievement Rights Plan;
in accordance with Plan Rules as specified
4. Approve that for all purposes including ASX Mgmt For *
Listing Rule 10.14 for: a) participation in
the Company s Achievements Rights Plan by Mr.
Reeves and Executive Director of the Company
and the Managing Director - Lion Nathan Australia;
b) the acquisition accordingly by Mr. Reeves
of Achievement Rights and in consequence of
the exercise of those Achievement Rights, of
ordinary shares in the Company; and c) the
provision of benefits to Mr. Reeves under the
Achievement Rights Plan; in accordance with
Plan Rules as specified
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION ITEMS 3 AND 4
BY: A) A DIRECTOR OF THE COMPANY; OR B) AN
ASSOCIATE OF THAT DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE PLC Agenda Number: 700562261
- --------------------------------------------------------------------------------------------------------------------------
Security: G8502Z101
Meeting Type: AGM
Meeting Date: 14-Jul-2004
Ticker:
ISIN: GB0009529859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company and the Mgmt For *
reports of the Directors and the Auditors thereon
for the YE 31 MAR 2004
2. Declare the final dividend for the YE 31 MAR Mgmt For *
2004 of 3.4 pence for each ordinary share in
the capital of the Company
3. Approve the remuneration report contained in Mgmt For *
the report and the accounts for the YE 31 MAR
2004
4. Re-elect Mr. Gary Allen as a Director of the Mgmt For *
Company, who retires by rotation
5. Re-elect Mr. Jonathan Howell as a Director of Mgmt For *
the Company, who retires by rotation
6. Re-elect Mr. Peter Meinertzhagen as a Director Mgmt For *
of the Company, who retires by rotation
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company and authorize the Directors
to determine their remuneration
8. Approve, subject to and conditional upon the Mgmt For *
admission of the new ordinary shares to the
Official List of the United Kingdom Listing
Authority and admission to trading on the London
Stock Exchange becoming effective: a) the special
dividend of 55 pence per ordinary share of
5 pence to be paid to shareholders on the register
at the close of business on 23 JUL 2004; b)
all of the ordinary shares of 5 pence each
in the capital of the Company which at the
close of business on 23 JUL 2004 are shown
in the books of the Company as authorized but
unissued be consolidated into one ordinary
share in the capital of the Company with a
nominal value equal to the product of 5 pence
and such number of ordinary shares, and immediately
thereafter such one ordinary share as so arises
shall be sub-divided into new ordinary shares
of 5 5/6 pence each the unissued new ordinary
shares , provided that where such sub-division
results in a fraction of a unissued new ordinary
share such fraction shall, together with the
minimum number of unissued new ordinary as
are required to be cancelled in order that
the nominal value in pounds sterling of the
Company s authorized share capital is a whole
number, be cancelled pursuant to Section 121(2)(e)
of the Companies Act 1985; and c) each holding
of ordinary shares of 5 pence each in the capital
of the Company taken together the existing
ordinary ordinary shares provided that: i)
where such consolidation and sub-divisions
results in a member being entitled to a fraction
of a new ordinary share, such fraction shall,
so far as possible, be aggregated with other
such fraction into new ordinary shares the
fractional entitlement shares ; and ii) the
Director of the Company be authorized to sell
or appoint any other person to sell , on behalf
of the relevant members, all the fractions
entitlement shares and any remaining fractions
of new ordinary shares, at the best price reasonably
obtainable, and to pay the proceeds of sale
net of expenses in due proportion among the
relevant members entitled thereto any fraction
of a penny which would otherwise be payable
being rounded down to the nearest penny if
less than half a penny a rounded up if more
than or equal to a half penny , and that any
Director of the Company or any person appointed
by the Company be authorized to execute an
instrument of transfer in respect of such shares
on behalf of the relevant shareholders
9. Approve the adoption of the London Stock Exchange Mgmt For *
Long Term Incentive Plan, as specified, and
the Directors be authorized to establish further
plans based on the Plan but modified to take
account of local tax, exchange control or securities
laws outside the UK, provided that any shares
made available under such a Plan count towards
limits on individual or overall participation
in the Long Term Incentive Plan
10. Approve the adoption of the London Stock Exchange Mgmt For *
Share Incentive Plan, as specified, and the
Directors be authorized to establish further
plans based on that Plan but modified to take
account of local tax, exchange control or securities
laws outside the UK, provided that any shares
made available under such a Plan count towards
on individual or overall participation in the
Share Incentive Plan
11. Authorize the Directors, in substitution for Mgmt For *
any other such authority, to allot relevant
securities Section 80 of the Companies Act
1985 Act up to an aggregate nominal amount
of GBP 4,950,000 representing one third of
the ordinary share capital of the Company ;
Authority expires at the conclusion of the
next AGM of the Company ; and the Directors
may allot relevant securities after the expiry
of this authority pursuant to any such offer
or agreement made prior to such expiry
S.12 Authorize the Directors, in place of all existing Mgmt For *
powers, pursuant to Section 95 of the Act,
to allot equity securities Section 94(2)
for cash, pursuant to the authority conferred
by Resolution 11, disapplying the statutory
pre-emption rights Section 89(1) , this power
is limited to the allotment of equity securities
in connection with an issue in favor of holders
of ordinary shares in the capital of the Company;
up to an aggregate nominal amount equal to
GBP 742,500 representing 5% of the ordinary
share capital of the Company ; Authority expires
the end of the next AGM of the Company ; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
that offer or agreement made prior to such
expiry
S.13 Authorize the Company, pursuant to Article 64 Mgmt For *
of the Articles of Association of the Company,
to make market purchases Section 163(3) of
the Companies Act 1985 of up to 25,000,000
ordinary shares of 5 5/6 pence each in the
capital of the Company or if Resolution 8 does
not become wholly unconditional and effective,
30,000,000 ordinary shares of 5 pence each
at the date of this AGM, at a minimum price
which may be paid for an ordinary share shall
not be less than the nominal value of the ordinary
shares at the time of purchases which amount
shall be exclusive of expenses, and not more
than 105% of the average of the mid-market
quotations for an ordinary share of the Company
and derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company ; the Company,
before the expiry, may make a contract to purchase
ordinary shares in pursuance of any such contract
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 700668493
- --------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 11-Apr-2005
Ticker:
ISIN: CH0013841017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 222895 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 212655, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
1. Approve the annual report, the financial statements Mgmt For *
for 2004and the Auditors report
2. Approve the consolidated financial statements Mgmt For *
for 2004, the Auditors report as the Group
Auditors
3. Approve the appropriation of available earnings; Mgmt For *
the available earnings brought forward is CHF
675,527,850; the net income for the year is
CHF 201,257,424; the available earnings at
the disposal of the AGM is CHF 876,785,274;
the payment of a dividend of CHF 1.30 per share
on the share capital eligible for dividend
of CHF 47,379,425 is CHF 61,593,253 and available
earnings carry-forward is CHF 815,192,021
4. Ratify the acts of Messrs. Peter Kalantzis, Mgmt For *
Bernard Mach, Sergio Marchionne, Richard Sykes,
Peter Wilden, who are the Members of the Board
of Directors
5. Approve the creation of conditional capital Mgmt For *
in a maximum amount of CHF 2,500,000 and amend
the Articles of Association as specified
6.1 Re-elect Mr. Peter Kalantzis as the Board of Mgmt For *
Directors
6.2 Re-elect Mr. Bernard Mach as the Board of Directors Mgmt For *
6.3 Re-elect Mr. Richard Sykes as the Board of Directors Mgmt For *
6.4 Re-elect Mr. Peter Wilden as the Board of Directors Mgmt For *
6.5 Elect Mr. Rolf Soiron as the Board of Directors Mgmt For *
7. Re-elect KPMG Fides Peat, Zurich, as the Statutory Mgmt For *
Auditors also to act as the Group Auditors
, for the FY 2005
- --------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, MILANO Agenda Number: 700577971
- --------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: MIX
Meeting Date: 14-Sep-2004
Ticker:
ISIN: IT0001479374
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
16 SEP 2004.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
O.1 Approve to state 12 as a Board of Directors Mgmt For *
number; and appoint the Co-opted Director
on 27 JUL 2004 and appoint other 3 Board of
Directors Members
O.2 Approve to state the Board of Directors emoluments Mgmt For *
from 01 SEP 2004 till the approval of the balance
sheet report as of 31 DEC 2004
O.3 Approve the meeting regulations Mgmt For *
E.1 Approve to write off the 2 sub-Sections of the Mgmt For *
Article 32 of the Bylaws; and resolutions related
thereto
- --------------------------------------------------------------------------------------------------------------------------
M.A. INDUSTRIES LTD Agenda Number: 700580118
- --------------------------------------------------------------------------------------------------------------------------
Security: M67888103
Meeting Type: OGM
Meeting Date: 30-Aug-2004
Ticker:
ISIN: IL0010818198
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the financial statements and the Directors Mgmt For *
report for the year 2003
2. Re-appoint the officiating Directors until the Mgmt For *
next AGM
3. Approve the payment of remuneration to the Directors Mgmt For *
with the exception of Directors who provide
services to the Company or its subsidiaries,
at the maximum in accordance with the Companies
rules for remuneration and expenses of External
Directors regulations
4. Approve the purchase of D & O insurance, to Mgmt For *
cover an amount of up to USD 100 million, in
consideration for an annual premium of USD
656,000; the aforesaid insurance will be purchased
by the Company independently and not within
the frame of Group Insurance of the Koor Group
of Companies as previously
5. Appoint the Auditors and authorize the Board Mgmt For *
to determine their fees
- --------------------------------------------------------------------------------------------------------------------------
M.A. INDUSTRIES LTD Agenda Number: 700580168
- --------------------------------------------------------------------------------------------------------------------------
Security: M67888103
Meeting Type: EGM
Meeting Date: 30-Aug-2004
Ticker:
ISIN: IL0010818198
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to allot warrant options to Professor Mgmt Against *
Rebecca Carmi, the Director and Professors
A. Braverman and E. Halevy, the Directors
- --------------------------------------------------------------------------------------------------------------------------
MAA HOLDINGS BHD Agenda Number: 700637309
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5361Q107
Meeting Type: EGM
Meeting Date: 22-Feb-2005
Ticker:
ISIN: MYL1198OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Authorize the Directors, subject to the passing Mgmt For *
of Resolutions S.1, S.2 and O.2 and subject
to the approval of the Securities Commission
SC and all relevant authorities and the approval-in-principle
of Bursa Malaysia Securities Berhad formerly
known as Malaysia Securities Exchange Berhad
Bursa Securities for the admission of the
Rights IPS and warrants to the Official List
of Bursa Securities and for the listing of
and quotation for the IPS, the bonus shares,
the warrants and the new IPS arising from the
exercise of the Warrants on the Main Board
of Bursa Securities to: a) provisionally allot
by way of a renounceable rights issue of up
to 152,176,876 new irredeemable preference
shares of MYR 1.00 each IPS Rights IPS
together with up to 152,176,876 free detachable
ordinary shares of MYR 1.00 each ordinary
share Bonus Shares and up to 152,176,876
free detachable warrants warrants at an indicative
issue price of MYR 2.00 per Rights IPS or at
an issue price to be determined by the Directors
at a price-fixing date, payable in full upon
acceptance, on the basis of 1 Rights IPS with
1 free detachable Bonus Share and 1 free detachable
Warrant for every 1 existing ordinary share
held Rights Issue of IPS to persons whose
names appear in the Record of Depositors at
the close of business on a date to be determined
by the Directors; and that a sum of up to MYR
152,176,876 from the share premium account
of the Company based on the audited financial
statements as at 31 DEC 2003 and after taking
into consideration the share premium to be
created arising from the subscription for the
Rights IPS under the Rights Issue of IPS be
capitalized and applied in paying in full up
to 152,176,876 Bonus Shares; b) to issue and
allot the warrants and/or additional warrants
as may be required or permitted to be issued
arising from such adjustment(s) in accordance
with the provisions of the deed poll constituting
the warrants entitling the holder of each warrant
to subscribe for 1 new IPS in the Company at
an exercise price to be determined by the Directors
at a price-fixing date and at a level which
is in the best interest of the Company, after
taking into consideration, inter-alia, the
interests of all shareholders, at any time
from the date of issue of the Warrants up to
and including the maturity date and/or any
extension thereof; c) to issue and allot such
appropriate number of new IPS in the Company,
credited as fully paid-up, to holders of the
Warrants arising from the exercise of the Warrants
to subscribe for new IPS in the Company and/or
such appropriate number of IPS arising from
the exercise of subscription rights represented
by such additional Warrants referred to in
Paragraph (b) above and that any new IPS to
be issued upon the exercise of the Warrants
inclusive of the additional Warrants referred
to in Paragraph (b) above shall, upon allotment
and issue, rank pari passu in all respects
with the then existing IPS of the Company except
that they shall not be entitled to any dividends,
rights, allotments and/or other distributions,
the entitlement date of which is prior to the
allotment of the new IPS; d) to make any necessary,
required and/or permitted adjustment(s) to
the warrants with regards to the exercise price
and/or number of warrants arising from such
adjustment(s) in accordance with the provisions
of the deed poll constituting the Warrants;
and e) to enter into the deed poll constituting
the Warrants with full powers to assent to
any condition, modification, revaluation, variation
and/or amendments if any as may be imposed
by the SC, Bursa Securities and any other relevant
authorities and to take all steps as they may
consider necessary in order to implement, finalize
and give full effect to the deed poll constituting
the Warrants subject to all provisions and
adjustments contained in the deed poll constituting
the Warrants; and such new Rights IPS to be
issued pursuant to the Rights Issue of IPS,
upon allotment and issue, shall rank behind
all secured and unsecured obligation of the
Company and shall rank ahead of Ordinary Shares
of the Company but shall rank pari passu with
other preference shares of the Company; ant
that such new Bonus Shares to be issued pursuant
to the Proposed Rights Issue of IPS shall upon
allotment and issue, rank pari passu in all
respects with the existing ordinary shares
of the Company save and except that they shall
not be entitled to participate in any dividends,
rights, allotments and/or other distributions
that may be declared, made or paid before the
allotment date of the new Bonus Shares; and
to utilize the proceeds from the Rights Issue
of IPS and authorize the Directors to revise
the utilization of proceeds provided that the
revisions are permitted by the relevant authorities;
and authorize the Directors to give effect
to the Rights Issue of IPS with full powers
to assent to any conditions, modifications,
variations and/or amendments as may be required
or permitted by the relevant authorities and
to take all steps and to enter into all such
agreements, arrangements, undertakings, indemnities,
transfers, assignments and guarantees with
any party or parties as may be required in
order to implement, finalize and to give full
effect to the Rights Issue of IPS
O.2 Approve, subject to the approvals of the relevant Mgmt For *
authorities and approval be and is hereby given
to Mr. YM Tunku Dato Ya acob bin Tunku Abdullah
TY , and parties acting in concert with TY,
namely Messrs. YAM Tunku Tan Sri Abdullah Ibni
Almarhum Tuanku Abdul Rahman, YM Tunku Dato
Seri Iskandar bin Tunku Abdullah, YM Tunku
Yahaya @ Yahya bin Tunku Abdullah, YM Tunku
Dato Kamil Ikram bin Tunku Abdullah, YM Tunku
Marinah Ashraf binti Tunku Abdullah, Melewar
Group Berhad, Khyra Sdn Bhd, Melewar Equities
Sdn Bhd, Melewar Khyra Sdn Bhd, Melewar Equities
(BVI) Ltd, Tangent Star Sdn Bhd, Iternum Melewar
Sdn Bhd, Meridian Asset Management Sdn Bhd
and MAAKL Mutual Bhd collectively known as
Parties Acting in Concert for the exemption
under Practice Note 2.9.1 of the Malaysian
Code on Take-Overs and Mergers, 1998 from the
obligation to undertake a mandatory offer to
acquire the remaining Ordinary Shares in the
Company not already owned by TY and Parties
Acting in Concert with him upon the completion
of the Rights Issue of IPS, whereupon the aggregate
increase in their collective shareholdings
in the Company after the Rights Issue of IPS
of 34.51% to collectively thereafter of up
to 51.30% of the voting rights in the Company
as specified proposed exemption ; and authorize
the Directors to give effect to the proposed
exemption with full powers to assent to any
conditions, modifications, variations and/or
amendments as may be required or permitted
by the relevant authorities and to do all such
acts as they may consider necessary or expedient
to give effect to the proposed exemption
S.1 Approve, subject to the passing of S.2, to increase Mgmt For *
the authorized share capital of the Company
from MYR 500,000,000 divided into 500,000,000
ordinary shares of MYR 1.00 each to MYR 1,000,000,000
divided into 500,000,000 ordinary shares of
MYR 1.00 each and 500,000,000 irredeemable
preference shares of MYR 1.00 each by the creation
of 500,000,000 irredeemable preference shares
of MYR 1.00 each
S.2 Amend, subject to the passing of S.1 and the Mgmt For *
approvals of the relevant authorities if any
, Clause 5 of the Memorandum of Association
of the Company and the Article 2, 4(1), 4(f),
5, 6, and numbering of the existing Articles
1 to 146 of the Articles of Association of
the Company
- --------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO LTD Agenda Number: 700662148
- --------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3870000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 25, Interim
Special JY 39, Final JY 25, Final Special JY
26
2.1 Elect Mr. R. Mabuchi as a Director Mgmt For *
2.2 Elect Mr. S. Kamei as a Director Mgmt For *
2.3 Elect Mr. N. Habuchi as a Director Mgmt For *
2.4 Elect Mr. E. Son as a Director Mgmt For *
2.5 Elect Mr. M. NakaNishi as a Director Mgmt For *
2.6 Elect Mr. Y. Uehara as a Director Mgmt For *
2.7 Elect Mr. S. Nishimura as a Director Mgmt For *
2.8 Elect Mr. Y. Sugimoto as a Director Mgmt For *
PLEASE NOTE THE NEW CUTOFF DATE. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE BANK LTD Agenda Number: 700564556
- --------------------------------------------------------------------------------------------------------------------------
Security: Q56993167
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: AU000000MBL3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and receive the financial report, the Mgmt Abstain *
report of the Voting Directors and the Auditor
s report for the YE 31 MAR 2004
2. Re-elect Mr. David S. Clarke as a Voting Director Mgmt Against *
of the Company
3. Re-elect Mr. Mark R.G. Jhonson as a Voting Director Mgmt For *
of the Company
4. Re-elect Mr. John G. Allpass as a Voting Director Mgmt For *
of the Company
5. Elect Ms. Catherine B. Livingstone as a Voting Mgmt For *
Director of the Company
6. Approve the: a) participation in the Macquarie Mgmt For *
Bank Employee Share Option Plan Plan as to
a maximum of 165,600 options, by Mr. Allan
E. Moss, Managing Director or, if Mr. Moss
so elects, a controlled Company as specified
of his: and b) acquisition accordingly by Mr.
Moss or his controlled Company of options up
to the stated maximum and, in consequence of
exercise of those options, of ordinary shares
of the Company, all in accordance with the
specified terms of the Plan
7. Approve the: a) participation in the Macquarie Mgmt For *
Bank Employee Share Option Plan Plan as to
a maximum of 20,900 options, by Mr. Mark R.G.
Jhonson, Executive Director or, if Mr. Jhonson
so elects, a consolidated Company as specified
of his: and b) acquisition accordingly by Mr.
Jhonson or his controlled Company of options
up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Company, all in accordance with the
specified terms of the Plan
8. Approve the: a) participation in the Macquarie Mgmt For *
Bank Employee Share Option Plan Plan as to
a maximum of 8,400 options, by Mr. Laurie G.
Cox, Executive Director or, if Mr. Cox so elects,
a consolidated Company as specified of his:
and b) acquisition accordingly by Mr. Cox or
his controlled Company of options up to the
stated maximum and, in consequence of exercise
of those options, of ordinary shares of the
Company, all in accordance with the specified
terms of the Plan
9. Approve the: a) participation in the Macquarie Mgmt For *
Bank Employee Share Option Plan Plan as to
a maximum of 82,800 options, by Mr. David S.
Clarke, Executive Chairman or, if Mr. Clarke
so elects, a consolidated Company as specified
of his: and b) acquisition accordingly by Mr.
Clarke or his controlled Company of options
up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Company, all in accordance with the
specified terms of the Plan
S.10 Amend the Articles relating to Corporations Mgmt For *
Act references, the cancellation, postponement
and change of venue of general meetings, retirement
of voting Directors and the rights and responsibilities
of alternative Voting Directors
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE GOODMAN INDUSTRIAL TRUST Agenda Number: 700625380
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701C106
Meeting Type: EGM
Meeting Date: 25-Jan-2005
Ticker:
ISIN: AU000000MGI8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the existing MGI Constitution and the Mgmt For *
amended MGI Constitution will facilitate the
stapling of MGI units to MGM shares and authorize
the MGF to carry out the steps required to
implement the merger
S.2 Authorize the MGF to carry out the merger and Mgmt For *
do all things necessary to give effect to the
terms of the Merger Implementation Agreement
and this resolution effectively constitutes
a general approval of the merger and the grant
of an authority to undertake the necessary
steps to have the merger implemented
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700609691
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: AGM
Meeting Date: 30-Nov-2004
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive the reports of the Directors and the Mgmt For *
Auditors thereon for the YE 30 JUN 2004
O.2 Re-elect Mr. John Poulter as a Director of the Mgmt For *
Company pursuant to Article 115 and 116 of
the Company s Articles of Association, who
retires by rotation
O.3 Re-appoint pricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company to be agreed with the
Directors
O.4 Approve, pursuant to Article of Association Mgmt For *
of the Company; a) a unit in MIT(I) and a unit
in MIT(II) no longer be stapled to ordinary
shares or interests in shares in the Company;
and b) the shares or interests in shares in
the company not be stapled to units in MIT(I)
and units in MIT(II), as required by the terms
of the scheme as specified
S.5 Approve: a) the scheme of arrangement dated Mgmt For *
28 OCT 2004 proposed to be made between the
Company and the holders of scheme shares as
specified; and authorize the Directors of the
Company to take all such action as deem necessary
or appropriate for carrying the scheme into
effect; b) Approve for the purpose of giving
effect to the scheme in its original form or
with or subject to any modification, addition
or condition approved or imposed by the court;
1) the capital of the Company be reduced by
canceling and extinguishing all the scheme
shares; and 2) subject to and forthwith upon
the said reduction of capital becoming effective
and notwithstanding any other provision in
the Company s Articles of Association; i) the
capital of the Company be increased to its
former amount by the creation of such number
of ordinary shares of 15 pence each as shall
be equal to the number of scheme shares cancelled
pursuant to Point a ; ii) the reserve arising
in the books of the Company as a result of
the said reduction of capital be capitalized
and applied in paying up in full at par the
ordinary shares, such ordinary shares to allotted
and issued credited as fully paid to Macquarie
Infrastructure Bermuda Limited; and iii) the
Directors of the Company be generally and unconditionally
authorized for the purposes of Section 80 of
the Companies Act 1985 to allot the ordinary
shares provided that; 1) the maximum aggregate
nominal amount of ordinary shares whilch may
be allotted hereunder is AUD 289,858,633; 2)
this authority shall expire on 31 JAN 2005;
and 3) this authority shall be in addition
and without prejudice to any other authority
under the said Section 80 previously granted
and in force o9n the date on which this resolution
is passed; 3) Amend the Articles of Association
of the Company by the adoption including a
new Article 168
S.6 Approve: a) the amount standing to the credit Mgmt For *
of the share premium account of the Company
to and the same is hereby reduced by the sum
of AUD 340 million; and b) the sum arising
from the cancellation referred to in paragraph
a of this resolution be paid to the registered
holders of the ordinary shares of 15p each
in the Company on the date of the said reduction
taking effect
O.7 Approve that each of the unissued ordinary shares Mgmt For *
of 10 pence each in the present capital of
the Company be converted into one deferred
share of 10 pence each the deferred shares
to confer on the holders the rights and restrictions
expressed to be attached to them by Article
27A of the Articles of Association of the Company
as specified
S.8 Amend the Article of association of the Company Mgmt For *
by the adoption including a new article 27A
after existing Article 27
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700612105
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: SCH
Meeting Date: 30-Nov-2004
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700615670
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: OGM
Meeting Date: 30-Nov-2004
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
208714 DUE TO CHANGE IN ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE BELOW THREE RESOLUTION Non-Voting No vote
PERTAINS TO MACQUARIE INFRASTRUCTURE TRUST
(I)
S.1 Amend, subject to the passing of a resolution Mgmt For *
by members of Macquarie Infrastructure Trust
(I) in the same or substantially the same terms
as this resolution, the Constitution of the
Macquarie Infrastructure Trust (II): a) by
deleting the words specified from Clause 19.1(g)
and replacing them with new words; and b) by
deleting Clause 27B.2 and inserting it with
a new one
S.2 Amend, subject to the passing of a resolution Mgmt For *
by Members of Macquarie Infrastructure Trust
(I) in the same or substantially the same terms
as this resolution, the Constitution of the
Macquarie Infrastructure Trust (II) a) by deleting
the words specified from 3.6(a) and inserting
new ones and replacing the words Corporations
Law each time it appears in the Constitution
with the words Corporations Act 2001 (Cth)
3. Approve the proposed determination of Macquarie Mgmt For *
Infrastructure Investment Management Limited
as manager of the Macquarie Infrastructure
Trust (II) that share stapling in respect of
shares or interests in shares of Macquarie
European Infrastructure plc will cease to apply
and that share stapling in respect of shares
or interests in shares in MIBL will commence
as required by the terms of New Stapling Deed
as defined in Part 9 of the Circular to Stapled
Security Holders dated 28 OCT 2004
PLEASE NOTE THAT THE BELOW THREE RESOLUTION Non-Voting No vote
PERTAINS TO MACQUARIE INFRASTRUCTURE TRUST
(II)
S.1 Amend, subject to the passing of a resolution Mgmt For *
by members of Macquarie Infrastructure Trust
(II) in the same or substantially the same
terms as this resolution, the Constitution
of the Macquarie Infrastructure Trust (I):
a) by deleting the words specified from Clause
19.1(g) and replacing them with new words;
and b) by deleting Clause 27B.2 and inserting
it with a new one
S.2 Amend, subject to the passing of a resolution Mgmt For *
by Members of Macquarie Infrastructure Trust
(II) in the same or substantially the same
terms as this resolution, the Constitution
of the Macquarie Infrastructure Trust (I) a)
by deleting the words specified from 3.6(a)
and inserting new ones and replacing the words
Corporations Law each time it appears in the
Constitution with the words Corporations Act
2001 (Cth)
3. Approve the proposed determination of Macquarie Mgmt For *
Infrastructure Investment Management Limited
as manager of the Macquarie Infrastructure
Trust (II) that share stapling in respect of
shares or interests in shares of Macquarie
European Infrastructure plc will cease to apply
and that share stapling in respect of shares
or interests in shares in MIBL will commence
as required by the terms of New Stapling Deed
as defined in Part 9 of the Circular to Stapled
Security Holders dated 28 OCT 2004
- --------------------------------------------------------------------------------------------------------------------------
MAGNUM CORP BHD Agenda Number: 700590400
- --------------------------------------------------------------------------------------------------------------------------
Security: Y53955129
Meeting Type: EGM
Meeting Date: 01-Oct-2004
Ticker:
ISIN: MYL3735OO007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the approvals of the Securities Mgmt For *
Commission and any other relevant authorities,
to exempt Multi-Purpose Holdings Berhad MPHB
and the parties acting in concert with it
namely, Multi-Purpose Guernsey Limited, Marinco
Holdings Sdn Bhd, Quantum Aspects Sdn Bhd,
Dynamic Icon Sdn Bhd, Lim Tiong Chin, Dato
Surin Upatkoon, Dato Tham Ka Hon, Lawrence
Lim Swee Lin and Lim Teong Leong known as
the Parties Acting in Concert from the obligation
to undertake any mandatory offers that could
arise pursuant to the provisions of the Malaysian
Code on Take-Overs and Mergers,1998 Code
to acquire the remaining ordinary shares of
MYR 0.50 each in Magnum Corporation Berhad
Magnum Magnum Shares not already owned
by MPHB and the Parties Acting in Concert in
conjunction with an application dated 15 JUN
2004 by MPHB and the Parties Acting in Concert
to the Securities Commission under Practice
Note 2.9.10 of the Code, and pursuant to Magnum
purchasing its own shares under the share buy-back
scheme of Magnum, and the Parties Acting in
Concert are obligated to undertake such mandatory
offers pursuant to the Code, as amended
- --------------------------------------------------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD Agenda Number: 700591301
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5401F111
Meeting Type: AGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: INE153A01019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For *
sheet of the Company as at 31 MAR 2004 and
the profit and loss account for the YE on that
date together with the reports of the Auditors
and the Directors and the comments of the Comptroller
and Auditor General of India thereon u/s 619(4)
of the Companies Act, 1956
2. Declare a dividend Mgmt For *
3.a Re-appoint Dr. Jagdish Shettigar as a Director, Mgmt For *
who retires by rotation
3.b Re-appoint Shri A.S. Vyas as a Director, who Mgmt For *
retires by rotation
3.c Re-appoint Shri A.C. Padhi as a Director, who Mgmt For *
retires by rotation
4. Approve to fix the remuneration of the Statutory Mgmt For *
and Branch Auditors to be appointed by the
Comptroller & Auditor General of India for
the FY 2004-2005
- --------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 700567083
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54164135
Meeting Type: AGM
Meeting Date: 28-Jul-2004
Ticker:
ISIN: INE101A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report and Mgmt For *
the audited balance sheet and profit and loss
account for the YE 31 MAR 2004
2. Declare a dividend on ordinary share Mgmt For *
3. Re-elect Mr. R.K. Pitamber as a Director, who Mgmt For *
retires by rotation
4. Re-elect Mr. A.S. Ganguly as a Director, who Mgmt For *
retires by rotation
5. Re-elect Mr. R.K. Kulkarni as a Director, who Mgmt For *
retires by rotation
6. Re-elect Mr. Anupam Puri as a Director, who Mgmt For *
retires by rotation
7. Re-elect Mr. Alan E. Durante as a Director, Mgmt For *
who retires by rotation
8. Appoint Messrs A.F. Ferguson & Company, Chartered Mgmt For *
Accountants, as the Auditors until the conclusion
of the next AGM of the Company and fix their
remuneration
S.9 Approve that, in Partial modification of the Mgmt Against *
Special Resolutions at Item Nos. 11 and 12
passed at the 54th AGM of the Company held
on 31 JUL 2000 and in accordance with the provisions
of the Articles of Association of the Company
, Sections 79A, 81 and all other applicable
provisons of the Companies Act 1956 Act including
any statutory modifications or re-enactment
of the Act for the time being in force and
the provisions of the Securities and Exchange
Board of India Employee Stock Option Scheme
and Employee Stock Purchase Scheme Guidelines,
1999 including any modifications thereof or
supplements there to Guidelines and subject
to such approvals, consents, permissions and
sanctions as necessary and subject to such
conditions and modifications as specified or
imposed while granting such approvals, consents,
permissions and sanctions which agreed to by
the Board of Directors of the Company Board
, the consent of the Company be accorded to
the Board to create, offer, issue and allot
19,55,814 ordinary shares Equity Shares in
one or more tranches at such price and on such
terms and conditions as approve by the members
of the Company at the 54th AGM of the Company
on 31 JUL 2000 to the Mahindra & Mahindra Employees
Stock Option Trust Trust constituted by
the Company in pursuance of the Mahindra &
Mahindra Limited Employees Stock Option Scheme
Scheme ; the total number of options be granted
pursuant to the Scheme shall stand augmented
to the extent of 19,55,814 Equity Shares to
be allocated to the Trust; and authorize the
Board of Directors, for the purposes of creating,
offering, issuing, allotting and listing of
the Equity Shares, to make any modifications,
changes, variations, alterations, or revisions
in the Scheme from time to time or to suspend
, withdraw or revive the Scheme from time to
time and to do all such acts, deeds, matters
and things as it may, in its absolute discretion,
deem necessary for such purpose and with power
on behalf of the Company to settle any questions,
difficulties or doubts that may arise in this
regard without requiring the Board to secure
any further consent or approval of the members
of the Company
- --------------------------------------------------------------------------------------------------------------------------
MALAKOFF BHD Agenda Number: 700588037
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54313104
Meeting Type: EGM
Meeting Date: 30-Sep-2004
Ticker:
ISIN: MYL2496OO007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Grant authority to the Company and the Board Mgmt For *
of Directors to: i) adopt the amendments to
the existing Bye-Laws governing and constituting
the existing Employee Share Option Scheme
ESOS as specified with immediate effect
from date of this resolution; ii) terminate
the eligible employee of Malakoff Berhad
MB and its subsidiaries Existing ESOS
prior to its expiry date in the manner as
specified
O.2 Authorize the Board of Directors of the Company, Mgmt For *
subject to the passing of Resolutions S.1 and
O.1 and approval of the relevant authorities:
i) to establish and implement an employee share
option scheme Scheme for the benefit of
the Executive and Non-Executive Directors of
MB and eligible Employees of MB and its subsidiaries
which are dormant Eligible Person , the
Bye-Laws as specified under which options will
be granted to such Eligible Persons to subscribe
a new ordinary shares of MYR 1.00 each in MB
MB Shares and that all new MB Shares to
be issued upon any exercise of option shall,
upon allotment and issue pari passu in all
respects with the ten existing issued and paid
up share capital of the Company including in
respect of voting, dividend, transfer and other
rights and rights arising on a liquidation
of MB, save and except that the new MB shares
so issued must not rank for any dividends,
rights, allotments and/or other distributions,
the entitlement date of which is prior to the
date of allotment of the said shares; ii) to
modify and/or amend the Scheme from time to
time provided that such is effected in accordance
with the provisions of the Bye-Laws relating
to the modification and/or amendment and to
do all such acts and enter into all such transactions,
arrangements and agreements as may be necessary
or expedient in order to give full effect to
the Scheme; iii) to allot and issued from time
to time such number of new MB Shares as may
be required to be issued pursuant to the exercise
of the options under the Scheme provided that
the aggregate number of new MB Shares to be
issued under the Scheme not to exceed 10% of
the total issued and paid up share capital
of the Company at any point in time or such
additional number of new MB Shares that may
be permitted by the Bye-Laws or the relevant
authorities during the duration of the Scheme;
and iv) to consent to and adopt, if so deem
fit and expedient, such conditions, modifications
and/or variations as may be required or permitted
by the relevant authorities in respect of the
Scheme
O.3 Authorize the Company, subject to the passing Mgmt For *
of Resolutions S.1, O., O.2, to specifically
offer and grant Mr. Tan Sri Abdul Halim Bin
Ali, Chairman of MB, options to subscribe for
up to a maximum of 350,000 new ordinary shares
of MYR 1.00 each in MB available under the
Scheme, subject always to such terms and conditions
of the Scheme as may from time to time be modified,
varied and/or amended in accordance with the
provisions of the Bye-Laws governing and constituting
the Scheme
O.4 Authorize the Company, subject to the passing Mgmt For *
of Resolutions S.1, O., O.2, to specifically
offer and grant Mr. Dato Abdul Aziz bin Abdul
Rahim, Independent Non-Executive Director of
MB, options to subscribe for up to a maximum
of 300,000 new ordinary shares of MYR 1.00
each in MB available under the Scheme, subject
always to such terms and conditions of the
Scheme as may from time to time be modified,
varied and/or amended in accordance with the
provisions of the Bye-Laws governing and constituting
the Scheme
O.5 Authorize the Company, subject to the passing Mgmt For *
of Resolutions S.1, O., O.2, to specifically
offer and grant Mr. Abdul Jabbar bin Abdul
Majid, Independent Non-Executive Director of
MB, options to subscribe for up to a maximum
of 300,000 new ordinary shares of MYR 1.00
each in MB available under the Scheme, subject
always to such terms and conditions of the
Scheme as may from time to time be modified,
varied and/or amended in accordance with the
provisions of the Bye-Laws governing and constituting
the Scheme
O.6 Authorize the Company, subject to the passing Mgmt For *
of Resolutions S.1, O., O.2, to specifically
offer and grant Mr. Azizan bin Mohd Noor, Independent
Non-Executive Director of MB, options to subscribe
for up to a maximum of 300,000 new ordinary
shares of MYR 1.00 each in MB available under
the Scheme, subject always to such terms and
conditions of the Scheme as may from time to
time be modified, varied and/or amended in
accordance with the provisions of the Bye-Laws
governing and constituting the Scheme
O.7 Authorize the Company, subject to the passing Mgmt For *
of Resolutions S.1, O., O.2, to specifically
offer and grant Mr. Dato Ismail bin Shahudin,
Non-Independent Non-Executive Director of MB,
options to subscribe for up to a maximum of
300,000 new ordinary shares of MYR 1.00 each
in MB available under the Scheme, subject always
to such terms and conditions of the Scheme
as may from time to time be modified, varied
and/or amended in accordance with the provisions
of the Bye-Laws governing and constituting
the Scheme
O.8 Authorize the Company, subject to the passing Mgmt For *
of Resolutions S.1, O., O.2, to specifically
offer and grant Mr. Vincent Richard Haris,
Non-Independent Non-Executive Director of MB,
options to subscribe for up to a maximum of
300,000 new ordinary shares of MYR 1.00 each
in MB available under the Scheme, subject always
to such terms and conditions of the Scheme
as may from time to time be modified, varied
and/or amended in accordance with the provisions
of the Bye-Laws governing and constituting
the Scheme
O.9 Authorize the Company, subject to the passing Mgmt For *
of Resolutions S.1, O., O.2, to specifically
offer and grant Mr. Tan Sri Nuraizah binti
Abdul Hamid, Independent Non-Executive Director
of MB, options to subscribe for up to a maximum
of 300,000 new ordinary shares of MYR 1.00
each in MB available under the Scheme, subject
always to such terms and conditions of the
Scheme as may from time to time be modified,
varied and/or amended in accordance with the
provisions of the Bye-Laws governing and constituting
the Scheme
O.10 Authorize the Company, subject to the passing Mgmt For *
of Resolutions S.1, O., O.2, to specifically
offer and grant Mr. Ahmad Jauhari bin Yahya,
Managing Director of MB, options to subscribe
such number of new ordinary shares of MYR 1.00
each in MB MB Shares available under the
Scheme provided that: i) the aggregate allocation
to Executive and Non-Executive Directors of
MB and senior management of MB and its subsidiaries
which are dormant must not exceed 50% of
the total number of new MB Shares to be issued
under the Scheme; ii) in the event, either
single or collectively through persons connected
with him, within the meaning given under the
Listing requirements or Bursa Malaysia Securities
Berhad, holds 20% or more of the issued and
paid up share capital of MB and the allocation
not to exceed 10% of the total number of new
MB Shares issued under the Scheme; and subject
to such terms and conditions of the Scheme
as may from time to time, be modified, varied
and/or amended in accordance with the provisions
of the Bye-Laws governing and constituting
the Scheme
S.1 Amend Article 4(v) of the Articles of Association Mgmt Against *
of the Company; authorize the Directors and
the Secretary of the Company to carry out all
necessary formalities in effecting the said
amendment
S.2 Amend Article 146 of the Articles of Association Mgmt For *
of the Company; authorize the Directors and
the Secretary of the Company to carry out all
necessary formalities in effecting the said
amendment
- --------------------------------------------------------------------------------------------------------------------------
MALAKOFF BHD Agenda Number: 700625316
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54313104
Meeting Type: AGM
Meeting Date: 05-Jan-2005
Ticker:
ISIN: MYL2496OO007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the FYE 31 AUG 2004 and the reports of
the Directors and the Auditors thereon
2. Declare a final dividend of 15 SEN per share, Mgmt For *
less tax 28% for the FYE 31 AUG 2004 payable
on 26 JAN 2005 to the Members of the Company
registered at the close of business on 10 JAN
2005
3. Re-elect Mr. Tan Sri Abdul Halim Bin Ali as Mgmt For *
a Director
4. Re-elect Mr. Abdul Jabbar Bin Abdul Majid as Mgmt For *
a Director
5. Re-elect Mr. Vincent Richard Harris as a Director Mgmt For *
6. Re-elect Mr. Tan Sri Nuraizah Binti Abdul Hamid Mgmt For *
as a Director
7. Approve the Directors fees for the FYE 31 AUG Mgmt For *
2004 amounting to MYR 390,202
8. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For *
Company until the conclusion of the next AGM
and that the remuneration to be paid to them
be fixed by the Board of Directors
9. Grant authority, pursuant to Section 132D of Mgmt For *
the Companies Act 1965, to issue shares provided
that the aggregate number of shares does not
exceed 10% of the issued share capital of the
Company
- --------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 700573860
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: EGM
Meeting Date: 11-Aug-2004
Ticker:
ISIN: MYL1155OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, conditional upon the passing of Mgmt Against *
Resolutions S.13 and S.14 hereunder, approvals
from the shareholders of Maybank and any other
relevant authorities being obtained including
approval in-principle from Bursa Malaysia Securities
Berhad Bursa Securities) for the listing of
and quotation for the new ordinary shares of
MYR 1.00 each Shares to be issued pursuant
to the exercise of the options under the share
option scheme for eligible employees and eligible
Directors of the Company and its subsidiaries
Maybank Group or Group ) Scheme , the
Directors of the Company be and are hereby
authorised: i) to establish and administer
the Scheme in accordance with the By-Laws referred
to in Appendix I of the Circular to Shareholders
dated 20 JUL 2004 but subject to such amendments
to the Scheme as may be made or required by
the relevant authorities including any revision
to the share allocation to eligible employees
as may be determined by the relevant authorities
and acceptable to the Directors; ii) from time
to time to issue and allot such number of Shares
in the Company to eligible employees and eligible
directors of the Group pursuant to their exercise
of the options under the Scheme, provided that
the aggregate number of Shares issued pursuant
to the Scheme, and at any point after a share
buy-back, does not exceed 15% of the issued
and paid-up ordinary share capital of Maybank
at any point in time during the existence of
the Scheme and that the said Shares will, upon
allotment, rank pari passu in all respects
with the existing Shares except that the new
Shares so issued will not rank for any dividends
or other distribution declared, made or paid
to shareholders prior to the date of allotment
of such new Shares and will be subject to all
the provisions of the Articles of Association
of Maybank relating to transfer, transmission
and otherwise; iii) to make the necessary applications
to Bursa Securities and take whatever necessary
actions at the appropriate time or times for
permission to deal in and for quotation of
the new Shares of the Company which may from
time to time be issued and allotted pursuant
to the Scheme; and iv) to modify and/or amend
the Scheme from time to time provided that
such modifications and/or amendments are effected
in accordance with the provisions of the By-Laws
of the Scheme relating to modifications and/or
amendments and to do all such acts and to enter
into all such transactions, arrangements and
agreements as may be necessary or expedient
in order to give full effect to the Scheme;
and that the Directors be and are hereby further
authorized to give effect to the Scheme with
full power to assent to any modifications and/or
amendments in any manner as may be required
or permitted by the relevant authorities
2. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Tan Sri Mohamed
Basir Bin Ahmad, the Chairman of the Company,
to subscribe for a maximum of 650,000 new Shares
in the Company pursuant to the Scheme, subject
always to such terms and conditions and/or
any adjustments which may be made in accordance
with the By-Laws governing and constituting
the Scheme and the Board of Directors ( Board
) be and is hereby authorised to allot and
issue from time to time such number of new
Shares in the Company to Mr. Tan Sri Mohamed
Basir bin Ahmad pursuant to his exercise of
Options under the Scheme
3. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1 above, options to Mr. Dato Richard
Ho Ung Hun, the Vice-Chairman of the Company,
to subscribe for a maximum of 705,000 new Shares
in the Company pursuant to the Scheme, subject
always to such terms and conditions and/or
any adjustments which may be made in accordance
with the By-Laws governing and constituting
the Scheme and the Board be and is hereby authorised
to allot and issue from time to time such number
of new Shares in the Company to Mr. Dato Richard
Ho Ung Hun pursuant to his exercise of Options
under the Scheme
4. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Datuk Amirsham
A. Aziz, the President and Chief Executive
Officer of the Company, to subscribe for a
maximum of 1,730,000 new Shares in the Company
pursuant to the Scheme, subject always to such
terms and conditions and/or any adjustments
which may be made in accordance with the By-Laws
governing and constituting the Scheme and the
Board be and is hereby authorised to allot
and issue from time to time such number of
new Shares in the Company to Mr. Datuk Amirsham
A Aziz pursuant to his exercise of Options
under the Scheme
5. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Raja Tan Sri Muhammad
Alias bin Raja Muhd. Ali, the Non-Executive
Director of the Company, to subscribe for a
maximum of 675,000 new Shares in the Company
pursuant to the Scheme, subject always to such
terms and conditions and/or any adjustments
which may be made in accordance with the By-Laws
governing and constituting the Scheme and the
Board be and is hereby authorised to allot
and issue from time to time such number of
new Shares in the Company to Mr. Raja Tan Sri
Muhammad Alias bin Raja Muhd. Ali pursuant
to his exercise of Options under the Scheme
6. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Mohammad Bin Abdullah,
the Non-Executive Director of the Company,
to subscribe for a maximum of 555,000 new Shares
in the Company pursuant to the Scheme, subject
always to such terms and conditions and/or
any adjustments which may be made in accordance
with the By-Laws governing and constituting
the Scheme and the Board be and is hereby authorised
to allot and issue from time to time such number
of new Shares in the Company to Mr. Mohammad
bin Abdullah pursuant to his exercise of Options
under the Scheme
7. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Tuan Haji Mohd.
Hashir bin Haji Abdullah, the Non-Executive
Director of the Company, to subscribe for a
maximum of 515,000 new Shares in the Company
pursuant to the Scheme, subject always to such
terms and conditions and/or any adjustments
which may be made in accordance with the By-Laws
governing and constituting the Scheme and the
Board be and is hereby authorised to allot
and issue from time to time such number of
new Shares in the Company to Mr. Tuan Haji
Mohd. Hashir bin Haji Abdullah pursuant to
his exercise of Options under the Scheme
8. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Teh Soon Poh,
the Non-Executive Director of the Company,
to subscribe for a maximum of 495,000 new Shares
in the Company pursuant to the Scheme, subject
always to such terms and conditions and/or
any adjustments which may be made in accordance
with the By-Laws governing and constituting
the Scheme and the Board be and is hereby authorised
to allot and issue from time to time such number
of new Shares in the Company to Mr. Teh Soon
Poh pursuant to his exercise of Options under
the Scheme
9. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Datuk Haji Abdul
Rahman bin Mohd. Ramli, the Non-Executive Director
of the Company, to subscribe for a maximum
of 455,000 new Shares in the Company pursuant
to the Scheme, subject always to such terms
and conditions and/or any adjustments which
may be made in accordance with the By-Laws
governing and constituting the Scheme and the
Board be and is hereby authorised to allot
and issue from time to time such number of
new Shares in the Company to Mr. Datuk Haji
Abdul Rahman bin Mohd. Ramli pursuant to his
exercise of Options under the Scheme
10. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Dato Mohammed
Hussein, the Deputy President of the Company,
to subscribe for a maximum of 1,170,000 new
Shares in the Company pursuant to the Scheme,
subject always to such terms and conditions
and/or any adjustments which may be made in
accordance with the By-Laws governing and constituting
the Scheme and the Board be and is hereby authorised
to allot and issue from time to time such number
of new Shares in the Company to Mr. Dato Mohammed
Hussein pursuant to his exercise of Options
under the Scheme
11. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Hooi Lai Hoong,
the Deputy President of the Company, to subscribe
for a maximum of 1,170,000 new Shares in the
Company pursuant to the Scheme, subject always
to such terms and conditions and/or any adjustments
which may be made in accordance with the By-Laws
governing and constituting the Scheme and the
Board be and is hereby authorised to allot
and issue from time to time such number of
new Shares in the Company to Mr. Hooi Lai Hoong
pursuant to her exercise of Options under the
Scheme
12. Grant, conditional upon the passing of Ordinary Mgmt Against *
Resolution 1, options to Mr. Tunku Alizakri
bin Raja Muhammad Alias, a person connected
with Mr. Raja Tan Sri Muhammad Alias bin Raja
Muhd. Ali, a Non-Executive Director of the
Company, to subscribe for a maximum of 155,000
new Shares in the Company pursuant to the Scheme,
subject always to such terms and conditions
and/or any adjustments which may be made in
accordance with the By-Laws governing and constituting
the Scheme and the Board be and is hereby authorised
to allot and issue from time to time such number
of new Shares in the Company to Mr. Tunku Alizakri
bin Raja Muhammad Alias pursuant to his exercise
of Options under the Scheme
S.13 Approve to increase the authorized share capital Mgmt Against *
of the Company be increased from Ringgit Malaysia
Four Billion (MYR 4,000,000,000) comprising
Four Billion (4,000,000,000) ordinary shares
of Ringgit Malaysia One (MYR 1.00) each to
Ringgit Malaysia Ten Billion (MYR 10,000,000,000)
comprising Ten Billion (10,000,000,000) ordinary
shares of Ringgit Malaysia One (MYR 1.00) each
by the creation of an additional Six Billion
(6,000,000,000) new ordinary shares of Ringgit
Malaysia One (MYR1.00) each
S.14 Amend the Clause 5 of the Memorandum of Association, Mgmt Against *
Articles 3(1) and 6(3) of the Articles of Association
of Maybank
S.15 Amend Articles 118 and 119 of the Articles of Mgmt For *
Association of Maybank
- --------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 700592163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 11-Oct-2004
Ticker:
ISIN: MYL1155OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors, the Auditors Mgmt For *
and the audited financial statements for the
FYE 30 JUN 2004
2. Declare a final dividend of 25 sen per share Mgmt For *
less 28% income tax for the FYE 30 JUN 2004
as recommended by the Board
3. Re-elect Mr. Tuan Haji Mohd Hashir bin Hj Abdullah Mgmt For *
as a Director, who retires by rotation in accordance
with Articles 96 and 97 of the Articles of
Association of the Company
4. Re-elect Mr. Teh Soon Poh as a Director, who Mgmt For *
retires by rotation in accordance with Articles
96 and 97 of the Articles of Association of
the Company
5. Re-elect Mr. Dato Mohammed Hussein as a Director, Mgmt For *
who retires by rotation in accordance with
Articles 96 and 97 of the Articles of Association
of the Company
6. Re-elect Mr. Datuk Megat Zaharuddin bin Megat Mgmt For *
Mohd Nor as a Director, who retires in accordance
with Article 100 of the Articles of Association
of the Company
7. Re-elect Mr. Md Agil bin Mohd Natt as a Director, Mgmt For *
who retires in accordance with Article 100
of the Articles of Association of the Company
8. Re-appoint Mr. Dato Richard Ho Ung Hun as a Mgmt For *
Director until the next AGM, who retires in
accordance with Section 129 of the Companies
Act, 1965
9. Re-appoint Mr. Raja Tan Sri Muhammad Alias bin Mgmt For *
Raj a Muhd. Ali as a Director until the next
AGM, who retires in accordance with Section
129 of the Companies Act, 1965
10. Approve the Directors fees of MYR 656,830.62 Mgmt For *
in respect of the FYE 30 JUN 2004
11. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For *
of Maybank until the conclusion of the next
AGM and authorize the Board to fix their remuneration
12. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965 to issue shares
in the Company, until the conclusion of the
next AGM and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and the aggregate number of shares
to be issued does not exceed 10% of the issued
share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC Agenda Number: 700574571
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5625T111
Meeting Type: AGM
Meeting Date: 12-Aug-2004
Ticker:
ISIN: MYF3816O1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the FYE 31 MAR 2004and the reports of the
Directors and the Auditors thereon
2. Declare a final dividend of 15 sen per share Mgmt For *
and a special dividend of 10 sen per share
Malaysian Income Tax exempted in respect
of the FYE 31 MAR 2004
3.1 Re-elect, pursuant to Article 95 of the Company Mgmt For *
s Article of Association, Mr. Dato Halipah
binti Esa as a Director
3.2 Re-elect, pursuant to Article 95 of the Company Mgmt For *
s Article of Association, Mr. Dato Shamsul
Azhar bin Abbas as a Director
3.3 Re-elect, pursuant to Article 97 of the Company Mgmt For *
s Article of Association, Mr. Dato Sri Liang
Kim Bang as a Director
4. Approve the Director s fees for the FYE 31 MAR Mgmt For *
2004
5. Re-appoint Messrs. Ernst and Young as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
6. Transact other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
MALAYSIAN AIRLINES SYSTEM BHD Agenda Number: 700583657
- --------------------------------------------------------------------------------------------------------------------------
Security: Y56461109
Meeting Type: AGM
Meeting Date: 13-Sep-2004
Ticker:
ISIN: MYL3786OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For *
and the audited accounts for the FYE 31 MAR
2004 together with the report of the Auditors
thereon
2. Declare a final tax-exempt dividend of 2.5 sen Mgmt For *
per share in respect of the YE 31 MAR 2004
3. Approve the Directors fees for the FYE 31 MAR Mgmt For *
2004
4. Re-elect Mr. Keong Choon Keat as a Director Mgmt For *
who is retiring under the Article 139 of the
Company s Articles of Association
5. Re-elect Mr. Martin Gilbert Barrow as a Director Mgmt For *
who is retiring under the Article 139 of the
Company s Articles of Association
6. Re-elect Mr. Datuk Amar Haji Abdul Aziz bin Mgmt For *
Haji Husain as a Director who is retiring under
the Article 137 of the Company s Articles of
Association
7. Re-elect Mr. Datuk Haji S Abdillah @ Abdullah Mgmt For *
bin Hassan @ S Hassan as a Director who is
retiring under the Article 137 of the Company
s Articles of Association
8. Re-elect Mr. Dato Ahmad Fuaad bin Mohd Dahalan Mgmt For *
as a Director who is retiring under the Article
137 of the Company s Articles of Association
9. Re-elect Dato Dr. Mohamed Munir bin Abdul Mgmt For *
Majid as a Director who is retiring under the
Article 137 of the Company s Articles of Association
10. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For *
and authorize the Directors to fix their remuneration
11. Approve that, subject to the Companies Act, Mgmt For *
1965 Act , the Articles of Association of
the Company, from the Bursa Malaysia Securities
Berhad and other government or regulatory bodies;
and authorize the Board of Directors pursuant
to Section 132D of the Act, to issue shares
in the capital of the Company at such terms
and conditions and for such purposes as the
Directors may in their discretion deem fit,
provided that the aggregate number of shares
to be issued shall not exceed 10% of the issued
share capital of the Company; Authority expires
at the conclusion of the next AGM of the Company
12. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
MALAYSIAN OXYGEN BHD MOX Agenda Number: 700636701
- --------------------------------------------------------------------------------------------------------------------------
Security: Y56879102
Meeting Type: AGM
Meeting Date: 23-Feb-2005
Ticker:
ISIN: MYL3832OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts and the reports Mgmt For *
of the Directors and the Auditors for the FYE
30 SEP 2004
2. Re-appoint Mr. Dato Siew Nim Chee as a Director Mgmt For *
of the Company to hold office until the next
AGM, who retires pursuant to Section 129(2)
of the Companies Act, 1965
3. Re-elect Mr. Tan Sri Datuk Dr. Ahmad Tajuddin Mgmt For *
bin Ali as a Director, who retires by rotation
pursuant to Article 102 of the Company s Articles
of Association
4. Re-elect Mr. Mok Kwong Weng as a Director, who Mgmt For *
retires by rotation pursuant to Article 102
of the Company s Articles of Association
5. Re-elect Mr. Dato Dr. Norraesah binti Haji Mgmt For *
Mohamad as a Director, who retires by rotation
pursuant to Article 102 of the Company s Articles
of Association
6. Re-elect Mr. Colin Gordon Isaac as a Director, Mgmt For *
who retires by rotation pursuant to Article
102 of the Company s Articles of Association
7. Approve the payment of Directors fees of MYR Mgmt For *
483,328.00 for the FYE 30 SEP 2004
8. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company for the FYE 30
SEP 2005 and authorize the Directors to fix
their remuneration
9. Authorize the Company and its subsidiaries, Mgmt For *
subject to the requirements of the Bursa Malaysia
Securities Berhad, to enter into the recurrent
transactions of a revenue or trading nature
with the interested Director and/or major shareholder
and/or persons connected to them, as specified,
subject further to the following: i) the recurrent
revenue or trading transactions are in the
ordinary course of business which are necessary
for day-to-day operations and are on terms
not more favourable than those generally available
to the public and on terms not to the detriment
of the minority shareholders; ii) disclosure
is made in the annual report of the aggregate
value of transactions conducted pursuant to
the Shareholders Mandate during the FY; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM after
the date is required to be held pursuant to
Section 143(1) of the Companies Act, 1965
the Act but shall not extend to such extension
as may be allowed pursuant to Section 143(2)
of the Act ; and authorize the Directors to
complete and do all such acts and things including
executing such documents as may be required
to give effect to the transactions contemplated
and/or authorized by this resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD Agenda Number: 700594585
- --------------------------------------------------------------------------------------------------------------------------
Security: Y56939104
Meeting Type: AGM
Meeting Date: 18-Oct-2004
Ticker:
ISIN: MYL3867OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
together with the reports of the Directors
and the Auditors thereon for the YE 30 JUN
2004
2. Approve the payment of the Directors fees of Mgmt For *
MYR 170,000 to be divided amongst the Directors
in such manner as they may determine
3.1 Re-elect Mr. David Edward Comley as a Director Mgmt For *
3.2 Re-elect Mr. Tan Keok Yin as a Director Mgmt For *
3.3 Re-elect Mr. YBhg Tan Sri Asmat bin Kamaludin Mgmt For *
as a Director
4. Re-appoint Messrs KPMG as the Auditors of the Mgmt For *
Company and authorize the Directors to fix
their remuneration
5. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965 to issue shares
in the Company upon such terms and conditions
and for such purposes as the Directors may
in their discretion, deem fit, and the aggregate
number of shares to be issued does not exceed
10% of the issued share capital of the Company,
and to obtain for the listing of and quotation
for the additional shares so issued on Bursa
Malaysia Securities Berhad; Authority expires
until the conclusion of the next AGM of the
Company
6. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD Agenda Number: 700594597
- --------------------------------------------------------------------------------------------------------------------------
Security: Y56939104
Meeting Type: EGM
Meeting Date: 18-Oct-2004
Ticker:
ISIN: MYL3867OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, subject Mgmt For *
to the Companies Act, 1965 Act , rules, regulations
and orders made pursuant to the Act, provisions
of the Company s Memorandum and Articles of
Association and the Listing Requirements of
Bursa Malaysia Securities Berhad Bursa Securities
and any other relevant authority, to make
purchases of ordinary shares of MYR 0.50 each
in the Company s issued and paid-up share capital
on Bursa Securities subject further to the
following: a) the maximum number of shares
which may be purchased and/or held by the Company
shall be equivalent to 10% of the issued and
paid-up share capital of the Company shares
for the time being; b) the maximum fund to
be allocated by the Company for the purpose
of purchasing the shares shall not exceed the
retained profits and/or the share premium account
of the Company; as of 30 JUN 2004, the audited
retained profits and share premium of the Company
were MYR 225.5 million and MYR 250.0 million
respectively; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM after that date is required by
law to be held; and authorize the Directors
of the Company to take all such steps as are
necessary or expedient to implement or to effect
the purchase(s) of the shares; to deal with
any shares so purchased and any existing treasury
shares said shares in the following manner:
i) to cancel the said shares; ii) to retain
the said shares as treasury shares; iii) to
retain part of the said shares as treasury
shares and cancel the remainder; iv) to distribute
all or part of the said shares as dividends
to shareholders, and/or resell on Bursa Securities
and/or cancel all or part of them, or in any
other manner as may be prescribed by the Act,
rules, regulations and orders made pursuant
to the Act and the Listing Requirements of
Bursa Securities and any other relevant authority
for the time being in force and that the authority
to deal with the said shares shall continue
to be valid until all the said shares have
been dealt with by the Directors of the Company
2. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature, with HLCM and
persons connected with HLCM as specified Hong
Leong Group , provided that such transactions
are undertaken in the ordinary course of business,
at arm s length basis, on commercial terms
which are not more favorable to Hong Leong
Group than those generally available to/from
the public and are not detrimental to the minority
shareholders and that the aggregate value of
the recurrent related party transactions conducted
during the FY is disclosed in the annual report
of the Company by providing a breakdown of
the aggregate value of the transactions made
during the FY, amongst others, based on the
following information: a) the type of the recurrent
related party transactions made; and b) the
names of the related parties involved in each
type of the recurrent related party transactions
made and their relationship with the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company after that date is required to
be held pursuant to Section 143(1) of the Companies
Act, 1965 ; and authorize the Directors of
the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they may consider
expedient or necessary or in the interest of
the Company to give effect to the transactions
contemplated and/or authorized by this resolution
3. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature, with Mr. YBhg
Tan Sri Dato Zaki bin Tun Azmi and persons
connected with him, provided that such transactions
are undertaken in the ordinary course of business,
at arm s length basis, on commercial terms
which are not more favourable to Mr. YBhg Tan
Sri Dato Zaki bin Tun Azmi and persons connected
with him than those generally available to/from
the public and are not detrimental to the minority
shareholders and that the aggregate value of
the recurrent related party transactions conducted
during the FY is disclosed in the annual report
of the Company by providing a breakdown of
the aggregate value of the transactions made
during the FY, amongst others, based on the
following information: a) the type of the recurrent
related party transactions made; and b) the
names of the related parties involved in each
type of the recurrent related party transactions
made and their relationship with the Company;
Authority expires the earlier of the Conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company after that date is required to
be held pursuant to Section 143(1) of the Companies
Act, 1965 ; and authorize the Directors of
the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they may consider
expedient or necessary or in the interest of
the Company to give effect to the transactions
contemplated and/or authorized by this resolution
- --------------------------------------------------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD Agenda Number: 700611622
- --------------------------------------------------------------------------------------------------------------------------
Security: Y56939104
Meeting Type: EGM
Meeting Date: 22-Nov-2004
Ticker:
ISIN: MYL3867OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that Mr. Ybhg Dato Teng Poh Foh be removed Mgmt No vote
from his office as a Director with immediate
effect
2. Approve that Mr. Encik Chut Nyak Isham Bin Nyak Mgmt No vote
Ariff be removed from his office as a Director
with immediate effect
3. Approve that Mr. Encik Yus of Bin Jusoh be removed Mgmt No vote
from his office as a Director with immediate
effect
4. Approve that Mr. Yam Tengku Syarip Temengung Mgmt No vote
Perlis Syed Amir Abi Din Jamalullail be removed
from his office as a Director with immediate
effect
5. Approve that all other Directors, except those Mgmt No vote
removed or appointed by the resolutions stated
above or below and except Mr. Ybhg Dato Syed
Md Amin Bin Syed Jan Aljeffri, be removed from
the office as the Directors
6. Appoint Mr. Ybhg Dato Kamaruddin Tan Sri Taib Mgmt No vote
as a Director of the Company
7. Appoint Mr. Encik Teh Leong Kiat as a Director Mgmt No vote
of the Company
8. Appoint Mr. Puan Soendari Widja Ja as a Director Mgmt No vote
of the Company
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC Agenda Number: 700535187
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V107
Meeting Type: AGM
Meeting Date: 07-Jul-2004
Ticker:
ISIN: GB0002944055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditors reports Mgmt For *
and the financial statements for the YE 31
MAR 2004
2. Approve the remuneration report of the Directors Mgmt For *
contained in the annual report 2004 document
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Mr. J.R. Aisbitt as a Director of the Mgmt For *
Company
5. Re-elect Mr. C.M. Chambers as a Director of Mgmt For *
the Company
6. Re-elect Mr. J.C. Nicholls as a Director of Mgmt For *
the Company
7. Re-elect Mr. A.J. Carnwath as a Director of Mgmt For *
the Company
8. Re-elect Mr. H.A. McGrath as a Director of the Mgmt For *
Company
9. Re-elect Mr. G.R. Moreno as a Director of the Mgmt For *
Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company
11. Authorize the Director to determine the remuneration Mgmt For *
of the Auditors
12. Authorize the Director of the Company, pursuant Mgmt For *
to Article 137 of the Articles of Association
of the Company, to offer Members the right
to elect to receive shares, credited as fully
paid, in whole or in part, instead of cash,
in respect of any dividend declared or paid
as previously extended be extended to include
any dividend or dividends declared or paid
on or before the day preceding the 5th anniversary
of the date of the passing of this resolution
S.13 Approve, subject to the passing of Resolution Mgmt For *
S.14 and subject to the spot rate of exchange
in London as derived in Reuters for the purchase
of USD with Sterling at 8.00 am on the day
on which the Court order confirming the reduction
is made the EUR/USD rate being no more than
1/1.85, to: a) reduce the ordinary share capital
of the Company by canceling and extinguishing
all of the issued and unissued ordinary shares
of 10p each and the credit arising in the Company
s books of account as a result of such cancellation
and extinguishing be transferred to a special
reserve of the Company cancellation reserve
and the amount standing to the credit of the
Company s shares premium account be cancelled
and the credit arising in the Company s books
of account as a result of such cancellation
be transferred to a special share premium reserve
of the Company special reserve together
with the cancellation and extinguishing of
the existing ordinary shares reduction ;
b) forthwith and contingently upon the reduction
taking effect: i) to increase the capital of
the Company by GBP 50,000 by creating 50,000
deferred sterling shares of GBP 1 each deferred
sterling share having rights and restrictions
as prescribed; ii) to authorize and direct
the Directors to capitalize the sum of GBP
50,000 standing to the credit of the Company
s reserve and to appropriate as of the date
on which the Court order confirming the reduction
is registered by the Registrar of Companies
in England and Wales effective date but immediately
prior to any allotment of USD shares and the
said sum of GBP 50,000 in paying up in full
at par 50,000 deferred sterling shares and
to allot and issue the same, credited as fully
paid to the then Chief Executive of the Company,
provided that for the purpose of Section 80
of the Companies Act 1985 such authority shall
expire on 07 JAN 2005; iii) to increase the
authorized share capital of the Company by
USD 81,000,000 divided into 450,000,000 new
ordinary shares with a nominal value of 18
US cents each USD share , such USD shares
to have the same rights and restrictions attached
thereto save as to the amount paid up on each
share as are attached by the Articles of Association
of the Company to the existing ordinary shares;
iv) to convert the sums standing to the credit
of each of the cancellation reserve and the
special reserve be converted into US dollars
at the US$ rate; v) to apply the sum standing
to the credit of the cancellation reserve as
a result of the conversion in paying up such
number of US$ shares as is equal to the aggregate
number of issued existing ordinary shares in
full at par; vi) to allot the required number
of US$ shares as fully paid to those persons
who appear on the register of Members of the
Company; and vi) to allot relevant securities
of the Company pursuant to Section 80 of the
Companies Act, 1985
S.14 Amend Articles 3 and 35 of the Articles of Association Mgmt For *
of the Company
15. Authorize the Directors of the Company, in substitution Mgmt For *
of existing authority and in accordance with
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) , up to
an aggregate nominal amount of GBP 18,618,235.20;
Authority expires earlier of 08 OCT 2005 or
the conclusion of the next AGM of the Company
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.16 Authorize the Directors of the Company, pursuant Mgmt For *
to Section 95 of the Companies Act 1985, to
allot equity securities Section 94(2) , for
cash pursuant to the authority conferred by
Resolution 15 and disapplying the per-emption
rights Section 89(1) , provided that such
authority is limited to the allotment equity
securities, i) in connection with a rights
issue or open offer to the ordinary shareholders,
and ii) up to a nominal amount of GBP 1,551,519;
Authority expires earlier of 06 OCT 2005 or
the conclusion of the next AGM of the Company
; and the Company may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.17 Authorize the Company, pursuant to Section 166 Mgmt For *
of the Companies Act 1985, to make market purchases
Section 163 of up to 31,030,393 ordinary
shares of 10p each in the capital of the Company,
at a minimum price of GBP 10p and not exceeding
105% of the average of the middle market quotations
as derived from the London Stock Exchange Daily
Official list for the 5 business days preceding
the date of such purchase; Authority expires
earlier of 06 JAN 2006 or the conclusion of
the next AGM of the Company ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.18 Amend Article 87 of the Articles of Association Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
MARCONI CORP PLC, LONDON Agenda Number: 700569481
- --------------------------------------------------------------------------------------------------------------------------
Security: G5812N125
Meeting Type: AGM
Meeting Date: 13-Sep-2004
Ticker:
ISIN: GB0033354423
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and the Auditors thereon, for the
YE 31 MAR 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
3. Re-appoint Mr. D.F. McWilliams as a Director Mgmt For *
of the Company
4. Re-appoint Mr. P.S. Binning as a Director of Mgmt For *
the Company
5. Re-appoint Mr. P.C.F. Hickson as a Director Mgmt For *
of the Company
6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company
7. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
8. Authorize the Directors, in accordance with Mgmt For *
Article 7.1 of the Company s Articles of Association,
to allot relevant securities up to a maximum
nominal amount of GBP 16,668,000; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 13 DEC 2005 ; and
all previous unutilized authorities under Section
80 of the Companies Act 1985 shall cease to
have effect save to the extent that the same
are exercisable pursuant to Section 80(7) of
the Companies Act 1985 by reason of any offer
or agreement made prior to the date of this
resolution which would or might require relevant
securities to be allotted on or after that
date
S.9 Authorize the Directors, in accordance with Mgmt For *
Article 7.2 of the Company s Articles of Association,
to allot equity securities for cash with Section
94(3A) of the Companies Act 1985, 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; b) having nominal amount
not exceeding in aggregate GBP 2,500,000;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 13 DEC 2005
; and all previous authorities under Section
95 of the Companies Act 1985 shall cease to
have effect
S.10 Authorize the Company, to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 of
up to 20,000,000 ordinary shares 10% of the
issued share capital of 25p each in the capital
of the Company ordinary shares , at a minimum
price of 25p per ordinary share in each case
exclusive of expenses and advance corporation
tax if any payable by the Company and an
amount equal to 105% of the average of the
middle market prices for ordinary shares in
the London Stock Exchange Daily Official List,
for the 5 business days preceding the date
of purchase; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 13 DEC 2005 ; 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
11. Authorize the Company, in accordance with Section Mgmt For *
347 of the Companies Act 1985 the Act , to
make donations to EU Political Organizations,
as defined in the Act, not exceeding GBP 50,000
per annum in total and to incur EU Political
Expenditure, as defined in the Act, not exceeding
GBP 50,000 per annum in total, during the period
of 4 years beginning with the date of this
resolution
12. Authorize the Marconi Communications Limited Mgmt For *
a wholly owned subsidiary of the Company, in
accordance with Section 347 of the Companies
Act 1985 the Act , to make donations to EU
Political Organizations, as defined in the
Act, not exceeding GBP 50,000 per annum in
total and to incur EU Political Expenditure,
as defined in the Act, not exceeding GBP 50,000
per annum in total, during the period of 4
years beginning with the date of this resolution
13. Authorize the Albany Partnership Limited a wholly Mgmt For *
owned subsidiary of the Company, in accordance
with Section 347 of the Companies Act 1985
the Act , to make donations to EU Political
Organizations, as defined in the Act, not exceeding
GBP 50,000 per annum in total and to incur
EU Political Expenditure, as defined in the
Act, not exceeding GBP 50,000 per annum in
total, during the period of 4 years beginning
with the date of this resolution
14. Authorize the Marconi Communications GmbH a Mgmt For *
wholly owned subsidiary of the Company, in
accordance with Section 347 of the Companies
Act 1985 the Act , to make donations to EU
Political Organizations, as defined in the
Act, not exceeding GBP 50,000 per annum in
total and to incur EU Political Expenditure,
as defined in the Act, not exceeding GBP 50,000
per annum in total, during the period of 4
years beginning with the date of this resolution
15. Authorize the Marconi Montage & Inbetriebnahme Mgmt For *
GmbH a wholly owned subsidiary of the Company,
in accordance with Section 347 of the Companies
Act 1985 the Act , to make donations to EU
Political Organizations, as defined in the
Act, not exceeding GBP 50,000 per annum in
total and to incur EU Political Expenditure,
as defined in the Act, not exceeding GBP 50,000
per annum in total, during the period of 4
years beginning with the date of this resolution
16. Authorize the Marconi Communications SpA a wholly Mgmt For *
owned subsidiary of the Company, in accordance
with Section 347 of the Companies Act 1985
the Act , to make donations to EU Political
Organizations, as defined in the Act, not exceeding
GBP 50,000 per annum in total and to incur
EU Political Expenditure, as defined in the
Act, not exceeding GBP 50,000 per annum in
total, during the period of 4 years beginning
with the date of this resolution
17. Authorize the Marconi Sud SpA a wholly owned Mgmt For *
subsidiary of the Company, in accordance with
Section 347 of the Companies Act 1985 the
Act , to make donations to EU Political Organizations,
as defined in the Act, not exceeding GBP 50,000
per annum in total and to incur EU Political
Expenditure, as defined in the Act, not exceeding
GBP 50,000 per annum in total, during the period
of 4 years beginning with the date of this
resolution
18. Approve: a) the Marconi Sharesave Plan the Mgmt For *
Sharesave Plan subject to any amendments
required by the Inland Revenue in order to
obtain approval to the Sharesave Plan under
the Income Tax Earnings and Pensions Act
2003; b) that the Directors of the Company
be authorized to do all acts and things which
they may consider necessary or expedient for
the purposes of implementing and giving effect
to the Sharesave Plan; and c) that the Directors
of the Company be authorized to establish further
share plans based on the Sharesave Plan for
the benefit of employees of the Company or
its subsidiaries as defined in the Companies
Act 1985 resident outside the United Kingdom
modified to take account of local tax, exchange
control or securities laws in overseas territories,
provided that any ordinary shares made available
under such further plans must be treated as
counting against any individual or overall
limits contained in the Sharesave Plan
Please note that this is a revision due to the Non-Voting No vote
revised wording of the resolutions. If you
have already sent in your votes, please do
not return this proxy form unless you decide
to amend your original instructions. Thank
you.
- --------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C Agenda Number: 700596452
- --------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: EGM
Meeting Date: 22-Oct-2004
Ticker:
ISIN: GB0031274896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 692,771,084 ordinary shares of 25
pence each in the capital of the Company, pursuant
to the tender offer for ordinary shares on
the terms as specified, at a minimum price
as specified; Authority expires at the conclusion
of the AGM of the Company to be held in 2005
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.2 Authorize the Company, conditional upon the Mgmt For *
passing of Resolution S.1, in substitution
for any authority save for the authority conferred
by Resolution S.1 above, which shall be in
addition to the authority hereby conferred
, to make market purchases Section 163 of
the Companies Act 1985 of its ordinary shares
up to 158,743,463 ordinary shares of 25 pence
each, at a minimum price of 25 pence and not
more than 105% above the average market value
for such shares derived from the London Stock
Exchange Daily Official List, for the 5 business
days preceding the date of purchase; Authority
expires earlier at the conclusion of the AGM
of the Company to be held in 2005 or 13 OCT
2005 ; 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
- --------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 700561889
- --------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 14-Jul-2004
Ticker:
ISIN: GB0031274896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
financial statements for the 53 weeks ended
03 APR 2004 together with the reports of the
Auditors
2. Approve the remuneration report Mgmt For *
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Elect Mr. Maurice Helfgott as a Director Mgmt For *
5. Elect Mr. Mark McKeon as a Director Mgmt For *
6. Elect Mr. Stuart Rose as a Director Mgmt For *
7. Elect Mr. Charles Wilson as a Director Mgmt For *
8. Re-elect Mr. Kevin Lomax as a Director Mgmt For *
9. Re-elect Mr. Paul Myners as a Director Mgmt For *
10. Re-elect Mr. Brain Baldock as a Director who Mgmt For *
retires at the age of 70
11. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For *
until the conclusion of the next AGM and authorize
the Directors to determine their remuneration
12. Approve to renew the authority conferred to Mgmt For *
the Directors of the Company, in pursuant to
the Article14(B) of the Articles of the Association
of the Company until the conclusion of the
AGM in 2005 or on 13 OCT 2005 whichever is
earlier to allot relevant securities up to
an aggregate nominal amount of GBP 188,790,912
S.13 Approve to renew the authority conferred to Mgmt For *
the Directors of the Company, in pursuant to
the Article14(B) of the Articles of the Association
of the Company until the conclusion of the
AGM in 2005 or on 13 OCT 2005 whichever is
earlier to allot equity securities wholly for
cash with the rights issue up to an aggregate
nominal amount of GBP 28,318,636
S.14 Authorize the Company, pursuant to the authorities Mgmt For *
contained in the Articles of Association of
the Company, to make market purchases Section
163 of the Companies Act 1985 of up to 226
million ordinary shares of 25p each in the
capital of the Company, at a minimum price
of 25p and not more than 105% above the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company in 2005 or 13 OCT 2005
whichever earlier ; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MARUTI UDYOG LTD Agenda Number: 700573199
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: INE585B01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt No vote
as at 31 MAR 2004 and the profit and loss account
for the YE on 31 MAR 2004 together with the
reports of the Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt No vote
3. Re-appoint Mr. Junzo Sugimori as a Director, Mgmt No vote
who retires by rotation
4. Re-appoint Mr. Kinji Saito as a Director, who Mgmt No vote
retires by rotation
5. Re-appoint, pursuant to Section 224 and other Mgmt No vote
provisions of the Companies Act 1956, Messrs.
Price Waterhouse, Chartered Accountants, as
the Auditors of the Company until the conclusion
of the 24 AGM of the Company at a remuneration
fixed by the Board and the reimbursement of
out of pocket expenses, if any, incurred in
connection with the audit
6. Appoint Mr. R.C. Bhargava as a Director of the Mgmt No vote
Company, liable to retire by rotation
7. Appoint Mr. Amal Ganguli as a Director of the Mgmt No vote
Company, liable to retire by rotation
8. Appoint Mr. S.V. Bhave as a Director of the Mgmt No vote
Company, liable to retire by rotation
9. Appoint Mr. Kumar Mangalam Birla as a Director Mgmt No vote
of the Company, liable to retire by rotation
10. Re-appoint Mr. Manvinder Singh Banga as a Director Mgmt No vote
of the Company, liable to retire by rotation
11. Re-appoint, pursuant to Article 91 (6) of the Mgmt No vote
Articles of Association of the Company read
with Sections 198, 269, 309, Schedule XIII
and all other applicable provisions of the
Companies Act 1956, Mr. Shinichi Takeuchi as
a Joint Managing Director of the Company for
a further period of 3 years with effect from
27 SEP 2004 on the existing terms and conditions
specified; and approve that in the event of
absence or inadequacy of profit in any FY,
the remuneration to Mr. Shinichi Takeuchi,
shall be governed by Schedule XIII of the Companies
Act 1956 or any statutory modification(s) or
re-enactment thereof
S.12 Approve, pursuant to Article 91(6) of the Articles Mgmt No vote
of Association of the Company and the provisions
of Section 309 and all other applicable provisions
of the Companies Act, 1956 the Act and subject
to such permissions as may be required, the
payment of commission to the Non-Executive
Directors of the Company other than the Managing/whole-time
Directors annually for a period not exceeding
5 years, for each of the financial years of
the Company commencing from 01 APR 2003 of
a sum not exceeding 1% per annum of the net
profits of the Company calculated in accordance
with the provisions of Section 198, 349 and
350 of the Act or INR 40 lacs whichever is
less, to be divided amongst the Directors aforesaid
in such manner as the Board may determine
- --------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 700616216
- --------------------------------------------------------------------------------------------------------------------------
Security: S4799N114
Meeting Type: AGM
Meeting Date: 07-Dec-2004
Ticker:
ISIN: ZAE000029534
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Adopt the annual financial statements of the Mgmt For *
Company and the Group for the YE 30 JUN 2004
2.O.2 Re-elect Mr. J.C. Hodkinson to the Board of Mgmt For *
Directors of the Company, who resigns by rotation
3.O.3 Re-elect Ms. P. Langeni to the Board of Directors Mgmt For *
of the Company, who resigns by rotation
4.O.4 Approve the Non-Executive Directors annual Mgmt For *
remuneration for 2005 FY as follows: Chairman:
ZAR 400,000; Directors: ZAR 160,000; Committee
Chairman: ZAR 160,000; Committee Members: ZAR
75,000
5.O.5 Re-elect Messrs. Deloitte & Touche as the Company Mgmt For *
s Auditors for the ensuing FY
6.O.6 Approve to place all the ordinary shares in Mgmt For *
the authorized but unissued share capital of
the Company under the control of the Directors
in terms of Section 221(2) of the Companies
Act, 1973 Act 61 of 1973 , as amended the
Act , and authorize the Directors, in accordance
with the Act and the Listing Requirements of
the JSE Securities Exchange South Africa JSE
, to allot and issue such ordinary shares to
such person or persons on such terms and conditions
as they may deem fit, not exceeding 5% of the
number of shares already in issue
7.O.7 Authorize the Directors, subject to the listing Mgmt For *
requirements of the JSE, to issue to public
shareholders, ordinary shares in the authorized
but unissued shares in the capital of the Company
for cash, not exceeding in aggregate 5% of
the number of shares already in issue in any
1 FY, at the maximum discount of 10% of the
weighted average traded price of such shares
over the 30 days prior to the date that the
price of the issue is determined by the Directors;
Authority expires the earlier of the next
AGM of the Company, or 15 months ; an announcement
will be published by the Company in accordance
with Paragraph 11.22 of the JSE Listings Requirements
8.S.1 Authorize the Company and its subsidiaries, Mgmt For *
in terms of Section 85(2) and 85(3) of the
Act and the JSE listing requirements, to acquire
ordinary shares in the issued share capital
of the Company from such shareholder/s, at
such price, in such manner, as determined by
the Directors, but subject to the Articles
of Association of the Company, the Act and
the listing requirements of the JSE, through
the order book operated by the JSE trading
system, not exceeding in aggregate 15% of that
class of the Company s issued ordinary share
capital in any 1 FY, at a price of no more
than 10% above the weighted average market
price of such shares over the previous 5 business
days; Authority expires the earlier of the
next AGM of the Company or 15 months ; an announcement,
complying with 11.27 of the JSE listing requirements,
will be published when the Company and/or its
subsidiaries have cumulatively repurchased
3% of the Company s issued ordinary share capital
and for each 3% in aggregate thereafter
Transact other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD Agenda Number: 700638779
- --------------------------------------------------------------------------------------------------------------------------
Security: J41207119
Meeting Type: AGM
Meeting Date: 18-Feb-2005
Ticker:
ISIN: JP3867600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.98 Term: Mgmt For *
dividends for the current term has been proposed
as JPY 7.50 per share JPY 13.75 on a yearly
basis
2. Approve the partial amendments to the Company Mgmt For *
s Articles of Incorporation: the FYE reporting
shall be changed to 31 MAR; the Company has
proposed to add to the list of its objectives
in an attempt to diversify its overall business
operations
3.1 Elect Mr. Kouichi Hatanaka as a Director Mgmt For *
3.2 Elect Mr. Ryuusuke Fujiyama as a Director Mgmt For *
3.3 Elect Mr. Akio Tsukiyama as a Director Mgmt For *
3.4 Elect Mr. Hiroshi Hayashi as a Director Mgmt For *
3.5 Elect Mr. Tatsuya Teraoka as a Director Mgmt For *
3.6 Elect Mr. Takao Shamoto as a Director Mgmt For *
3.7 Elect Mr. Takeshi Ishikawa as a Director Mgmt For *
3.8 Elect Mr. Yasukazu Seino as a Director Mgmt For *
3.9 Elect Mr. Junji Nomura as a Director Mgmt For *
3.10 Elect Mr. Hiroshi Kikuchi as a Director Mgmt For *
3.11 Elect Mr. Hideki Yamamoto as a Director Mgmt For *
3.12 Elect Mr. Takuma Yamamoto as a Director Mgmt For *
3.13 Elect Mr. Kazuo Toda as a Director Mgmt For *
3.14 Elect Mr. Masayoshi Hikoso as a Director Mgmt For *
3.15 Elect Mr. Mitsuji Yuzuyama as a Director Mgmt For *
4.1 Grant retirement allowances to the retired Director Mgmt For *
Mr. Kazushige Nishida, according to the Company
Rule
4.2 Grant retirement allowances to the retired Director Mgmt For *
Mr. Toshio Tanabe, according to the Company
Rule
- --------------------------------------------------------------------------------------------------------------------------
MAYNE GROUP LTD Agenda Number: 700598874
- --------------------------------------------------------------------------------------------------------------------------
Security: Q58572100
Meeting Type: AGM
Meeting Date: 09-Nov-2004
Ticker:
ISIN: AU000000MAY8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company for the YE 30 JUN 2004 and the
reports of the Directors and the Auditors
2. Elect Dr. I.D. Blackburne as a Director, in Mgmt For *
accordance with Rules 35(b) and 35(g) of the
Company s Constitution
3. Re-elect Ms. S.C.H. Kay as a Director, in accordance Mgmt For *
with Rules 35(b) and 35(g) of the Company s
Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 4 BY ANY Director
OF THE Company OR ANY OF THEIR ASSOCIATED
4. Approve the maximum aggregate amount of remuneration Mgmt For *
which may be provided by the Company, under
Rule 37(a) of the Company s Constitution, to
all the Directors for their services as the
Directors be increased by AUD 500,000 to a
maximum sum of AUD 1,500,000 a year
S.5 Amend the Company s Constitution by deleting Mgmt For *
the existing rules numbered 1-79 and substituting
with new ones
- --------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA Agenda Number: 700677202
- --------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: IT0001063210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
1. Approve the balance sheet report and consolidated Mgmt For *
balance sheet report as of 31 DEC 2004, the
Board of Directors Management report, Internal
Auditors report; resolutions related thereto
2. Authorize the Board of Directors to buy and Mgmt For *
sell own shares; consequent resolutions
3. Appoint External Auditors in order to audit Mgmt For *
the balance sheet and the consolidated balance
sheets reports and in order to audit the half-yearly
report for the three years term 2005/2007
4. Appoint the Internal Auditors and their Chairman; Mgmt For *
and approve to state their emoluments
- --------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO Agenda Number: 700594799
- --------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: MIX
Meeting Date: 28-Oct-2004
Ticker:
ISIN: IT0000062957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 OCT 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
O.1 Approve the balance sheet reports as of 30 JUN Mgmt For *
2004 and the Board of Directors and the Internal
Auditors reports on Management activity
O.2 Appoint the Board of Directors Member after Mgmt For *
stating their number
O.3 Grant authority to withdraw and Insurance Policy Mgmt For *
to cover civil responsibility for corporate
body
E.1 Adopt and amend resolution of the meeting held Mgmt Against *
on 25 JUN 2004 regarding rights issue by issuing
up to a maximum amount of EUR 15 MIO new shares
to be reserved to the employees and the Directors;
amend the By-law consequently; and approve
the Directors will be appointed by slate voting
- --------------------------------------------------------------------------------------------------------------------------
MEDIOLANUM SPA Agenda Number: 700574292
- --------------------------------------------------------------------------------------------------------------------------
Security: T66932111
Meeting Type: EGM
Meeting Date: 08-Sep-2004
Ticker:
ISIN: IT0001279501
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Statute Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MEDIOLANUM SPA Agenda Number: 700666730
- --------------------------------------------------------------------------------------------------------------------------
Security: T66932111
Meeting Type: MIX
Meeting Date: 26-Apr-2005
Ticker:
ISIN: IT0001279501
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM HERE WILL BE A SECOND CALL ON
28 APR 2005.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
O.1 Approve the balance sheet report and consolidated Mgmt For *
balance sheet report as of 31 DEC 2004; the
Board of Directors report on management activity
and Internal Auditors report; resolution related
thereto
O.2 Appoint Board of Directors members after stating Mgmt For *
their number; appoint their Chairman to state
their emolument
O.3 Appoint Internal Auditors members and their Mgmt For *
Chairman; to state their emoluments
O.4 Appoint External Auditors in order to audit Mgmt For *
balance sheet and consolidated balance sheet
reports as well as for a limited review of
the BI-annual management report for the three-year
term 2005/2007
O.5 Authorize the Board of Directors to buy and Mgmt For *
sell own shares; resolution related thereto
E.1 Approve to revoke resolutions deliberated during Mgmt For *
the 12 APR 2001 shareholders meeting and to
date partially executed, related to the Board
of Directors empowerment Ex Article 2443 of
the Italian civil Code to increase the stock
capital by issuing maximum No. 3,000,000 new
ordinary shares face value EURO 0.10 EA ,
in one or more installments and over a 5 year
term to be reserved to the Company s employees
and its subsidiaries employees, without option
right and against payment
E.2 Approve to revoke resolutions deliberated during Mgmt For *
the 12 APR 2001 shareholders meeting and to
date partially executed related to the Board
of Directors empowerment Ex Article 2443 of
the Italian civil ode to increase the stock
capital issuing maximum No. 1,500,000 new ordinary
shares face value EURO 0.10 EA. in one or
more installments over a 5 year term to be
reserved to the non directly employed Directors
of the Company and its subsidiaries without
option right and against payment
E.3 Approve the guidelines related to a Stock Option Mgmt For *
Plan in favour of the employees Freelances
and the Directors not directly employed by
the Company and by its subsidiaries; consequent
resolutions and power Bestowal for plan execution.
E.4 Authorize the Board of Directors Ex Article Mgmt For *
2443 of the Italian civil Code to increase
stock capital against payment without option
right for a 5 year term, in one or more installments,
to be offered for a maximum number of 4,000,0000
ordinary shares face value EURO 0.10 EA.
in favour of the employees of the Company and
subsidiaries; maximum number of 4,000,0000
ordinary shares face value EURO 0.10 EA.
in favour of the Freelances of the Company
and subsidiaries; for a maximum number of 1,500,0000
ordinary shares face value EURO 0.10 EA.
in favour of the Directors not directly employed
by the Company and by its subsidiaries resolutions
related thereto
- --------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC (FORMERLY MEGGITT HOLDINGS PLC) Agenda Number: 700570244
- --------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: EGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: GB0005758098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Carlyle Acquisition Agreement and Mgmt For *
the Separation Agreement and authorize the
Directors of the Company to take all such steps
as they consider necessary to effect the Acquisition;
approve to increase the authorized share capital
of the Company from GBP 18,700.000 to GBP 32,000.000
by the creation of additional 266,000,000 ordinary
shares of 5p each in the Company; and authorize
the Directors, in accordance with Section 80
of the Companies Act 1985 to exercise all the
powers of the Company to allot relevant securities
up to an aggregate nominal amount of GBP 9,091,706;
Authority expires the earlier of, the next
AGM of the Company or 15 months ; and the Company
may before such expiry make an offer or agreement
which would or might require relevant securities
to be allotted after expiry of this authority
and the Directors may allot relevant securities
in pursuance of that offer or agreement as
if the authority conferred by this resolution
had not expired
- --------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 700648530
- --------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: OGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: DE0006599905
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the financial statements and annual Mgmt Abstain *
report of the 2004 FY with the report of the
Supervisory Board the Group financial statements
and the Group annual report
2. Approve the financial statements for the 2004 Mgmt For *
FY
3. Approve the appropriation of the distribution Mgmt For *
profit of EUR 57,823,536.64 as: payment of
a dividend of EUR 0.80 plus a bonus of EUR
0.20 per no-par share EUR 6,000,000 shall be
allocated to the revenue reserves EUR 1,240,657.64
shall be carried forward ex-dividend and payable
date 01 APR 2005
4. Ratify the acts of the Company's Management Mgmt For *
5. Ratify the acts of the Supervisory Board Mgmt For *
6. Appoint KPMG, Mannheim as the Auditors for the Mgmt For *
2005 FY
7. Approve the control and profit transfer agreements Mgmt For *
with the Company's wholly-owned subsidiaries
Merck Vierte Allgemeine Beteiligungsgesellschaft
mbH, Merck Fuenfte Allgemeine Beteiligungsgesellschaft
mbH, and Merck 8. Allgemeine Beteiligungs GmbH,
effective retroactively from 01 JAN 2005, until
at least 31 DEC 2009
8. Approve the revision of Sections 21(4)1 and Mgmt For *
32 of the Articles of Association
9. Approve to increase the share capital by up Mgmt For *
to EUR 64,349,997.40 shall be revoked; authorize
the Management with the consent of the Supervisory
Board, to increase the share capita by up to
EUR 64,349,997.40 through the issue of new
shares against payment in cash or kind, on
or before 31 MAR 2010; shareholders shall be
granted subscription rights expect for a capital
increase against cash payment of up to 10%
of the share capital if the new shares are
issued at a price not materially below the
market price of identical shares, and for the
issue of shares to E. Merck as per Sections
32(3) and 33 of the Articles of Association
and correspondent amendments to the Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
METOZ HLDGS LTD Agenda Number: 700652111
- --------------------------------------------------------------------------------------------------------------------------
Security: S50575109
Meeting Type: SCH
Meeting Date: 22-Mar-2005
Ticker:
ISIN: ZAE000057410
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that upon the implementation of the Mgmt For *
Scheme, Newco will acquire all share held by
scheme members who are registered as shareholders
on 15 APR 2005 and will receive a scheme consideration
of ZAR 2.8818 per Metoz share
- --------------------------------------------------------------------------------------------------------------------------
METRO CASH & CARRY LTD (FORMERLY METRO GROUP LTD) Agenda Number: 700590397
- --------------------------------------------------------------------------------------------------------------------------
Security: S50600105
Meeting Type: OGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: ZAE000012688
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve that, with effect from 01 MAY 2004, Mgmt For *
the Company disposes of the entire issued share
capital of, and all claims on loan account
against Metcash Trading Limited and the trademarks
and any other movable, tangible or intangible
assets or interests of the Company as at 01
MAY 2004, which may not be owned or registered
in the name of Metcash Trading Limited, Australia,
and the syndicated loan of AUD 119 million
for a cash consideration of ZAR 1.3 billion
to Fluxrab Investments No. 90 Proprietary
Limited the disposal
O.2 Authorize the Directors of the Company, subject Mgmt For *
to the passing of the Resolution O.1, to effect
as a distribution by way of dividend and/or
in terms of Section 90 of the Companies Act,
1973, as amended, the proceeds of the disposal
after the deduction of all costs and taxes
to shareholders and the distribution must be
effected within 30 days of the closing date
of the disposal
O.3 Authorize the Directors of the Company and Company Mgmt For *
Secretary where applicable to do all such things,
sign all such documents and take all such actions
as they consider necessary to implement the
resolutions set out in the notice convening
the general meeting
- --------------------------------------------------------------------------------------------------------------------------
METRO CASH & CARRY LTD (FORMERLY METRO GROUP LTD) Agenda Number: 700599016
- --------------------------------------------------------------------------------------------------------------------------
Security: S50600105
Meeting Type: OGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: ZAE000012688
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive and adopt the annual financial statements Mgmt For *
for the YE 30 APR 2004
2.1 Elect Mr. B. Joseph as a Director Mgmt For *
2.2 Elect Mr. G.H. Pieters as a Director Mgmt For *
2.3 Elect Mr. A. Reitzer as a Director Mgmt For *
2.4 Elect Mr. V.D. Rubin as a Director Mgmt For *
2.5 Elect Mr. C.F. Turner as a Director Mgmt For *
3. Re-appoint Ernst and Young as the Auditors Mgmt For *
4. Authorize the Company to change its name to Mgmt For *
Metoz Holdings Limited
5. Approve to place the unissued shares under the Mgmt For *
cintrol of the Directors
6. Approve to provide the Directors with a general Mgmt For *
mandate to issue the shares for cash
- --------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO MBTC Agenda Number: 700678052
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: PHY6028G1361
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the call to order Mgmt For *
2. Approve the notice and quorum Mgmt For *
3. Approve the minutes of the annual meeting of Mgmt For *
stockholders held on 28 APR 2004
4. Approve the report to the stockholders Mgmt For *
5. Ratify the Corporate Acts Mgmt For *
6. Elect the Directors Mgmt For *
7. Other matters Other Against *
8. Adjournment Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
METROPOLITAN HLDGS LTD Agenda Number: 700581918
- --------------------------------------------------------------------------------------------------------------------------
Security: S5064H104
Meeting Type: OGM
Meeting Date: 01-Sep-2004
Ticker:
ISIN: ZAE000050456
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For *
of the Company and the creation of 75,842,650
variable rate cumulative convertible redeemable
preference shares
2. Amend the Company s Articles of Association Mgmt For *
3. Grant authority to repurchase the Company s Mgmt For *
shares for the purpose of the odd lot offer
4. Authorize the Directors to issue and allot shares Mgmt For *
to implement the transaction
5. Authorize the Directors to make and implement Mgmt For *
an odd lot offer
6. Grant authority to issue shares for the purpose Mgmt For *
of the odd lot offer
7. Grant authority to make payment to shareholders Mgmt For *
8. Authorize the Directors to issue and allot shares Mgmt For *
for the Metropolitan Staff share schemes
9. Authorize the Director to implement the aforementioned Mgmt For *
resolutions
- --------------------------------------------------------------------------------------------------------------------------
METROVACESA SA, MADRID Agenda Number: 700690630
- --------------------------------------------------------------------------------------------------------------------------
Security: E7409N148
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: ES0154220414
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual accounts and the Management Mgmt For *
report of the Company and its consolidated
Group, the application of profits and the Management
of the Board of Directors for the year 2004
2. Appoint the Administrator Mgmt For *
3. Re-elect the Auditors Mgmt For *
4. Amend Articles 25, 26, 27, 28, 29, 30 and 32 Mgmt For *
of the Company By-laws related to regulations
of the Board of Directors
5. Authorize the Company to carry out the derivative Mgmt For *
acquisition of own shares, rendering void the
authorization included in Resolution 4 of the
OGM held on 6 MAY 2006
6. Grant authority to the Board of Directors to Mgmt For *
increase the share capital according to the
provisions of Section 153.1 B. of the Spanish
Limited Companies Act, Le De Sociedades Anonimas,
with powers to exclude the preferential subscription
right in the Section 159.2 of the Act, rendering
void the authorization granted by Resolution
6 of the OGM held on May 2004
7. Approve to increase the share capital by issuing Mgmt For *
3, 542,044 new shares, equivalent to EUR 5,313,066
at a ratio of one new share per 20 existing
shares, fully paid up and delegate number of
powers to the Board of Directors
8. Approve the report on the Rules and Regulations Mgmt For *
of the Board of Directors
9. Approve to delegate powers for the public recording Mgmt For *
of the resolutions adopted as well as for their
development, amendment and execution
10. Any other business Other For *
11. Approve the drawing up and reading of the proceeding Mgmt For *
and adopt them as a correct record
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH Agenda Number: 700650268
- --------------------------------------------------------------------------------------------------------------------------
Security: H5439Q120
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: CH0012337421
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 218604 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the financial statements and the statutory Mgmt For *
reports
2. Approve the allocation of income and omission Mgmt For *
of dividends
3. Grant discharge to the Board and the Senior Mgmt For *
Management
4. Amend Articles regarding, the establishment Mgmt Against *
of Staggered Board, establishing mandatory
retirement policy for Board Members
5. Elect Mr. Harald Stanzer as a Director Mgmt For *
6. Ratify Ernst and Young as the Auditors Mgmt For *
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE COMPANY LTD Agenda Number: 700564289
- --------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 13-Jul-2004
Ticker:
ISIN: IL0010811656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the salary of the Manager Mgmt For *
Director
2. Approve of bonus to the Chairman of the Board Mgmt For *
of Director
3. Approve the Company Directors and Officers liability Mgmt For *
insurance for the period of 01 JUN 2004 to
31 MAY 2005
- --------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE COMPANY LTD Agenda Number: 700626229
- --------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: AGM
Meeting Date: 22-Dec-2004
Ticker:
ISIN: IL0010811656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS EGM. THANK YOU. Non-Voting No vote
1. Approve the allotment, in the frame of the allotment Mgmt Against *
to the employees of 740,494 option warrants
to the Chief Executive Officer and 349,090
option warrants to Chairman, exercisable, subject
to vesting for shares at an exercise price
of NIS 5.9 per share linked to the consumer
price index provided that the exercise price
will not in fact to be paid to the Company
but will serve as the basis for calculation
of the bonus value, namely the difference between
the value of the option shares at that time
of the exercise at the stock market price at
that time and the exercise price as above and
only the number of shares representing such
bonus value will be allotted in consideration
for payment of their par value only, the economic
value of each option in accordance with the
Black and Scholes formula is NIS 1.88
- --------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE COMPANY LTD Agenda Number: 700630494
- --------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 20-Jan-2005
Ticker:
ISIN: IL0010811656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to extend the period of office of the Mgmt For *
2 External Directors for an additional period
in accordance with the provisions of law
2. Approve to distribute a dividend in the amount Mgmt For *
of NIS 250 million in respect of the year 2004;
the dividend will be distributed on 01 FEB
2005
3. Amend the Articles of Association of the Company Mgmt For *
by the addition of an Article providing that
any senior Management Officer, other than the
General Manager, shall be appointed and/or
removed upon a resolution of the Board of Directors
or a resolution of a Committee of the Board
- --------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE COMPANY LTD Agenda Number: 700673634
- --------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: OGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: IL0010811656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLESE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
1. Receive the financial statements and the Directors Mgmt For *
report for the year 2004
2.A Elect a Director other than the External Director Mgmt For *
who continues in office by provision of Law
2.B Elect the Chairman of the Board of Directors Mgmt For *
2.C Approve the payment to the Directors of annual Mgmt For *
remuneration and the meeting attendance fees
in accordance with rate fixed in the Companies
rules for remuneration and expenses of External
Directors regulations, the Directors who are
not Directors of the Migdal Insurance Company
and refund to the Directors coming from abroad
of flight and the hotel expenses
3. Appoint the Accountant Auditors for the year Mgmt For *
2005
4. Approve the distribution of a dividend for the Mgmt For *
year 2004 in the sum of NIS 300 million to
be paid on 20 APR, record date 05 APR, ex date
06 APR 2005
5. Approve the payment of a bonus in the sum of Mgmt For *
NIS 1,250,000 to the CEO in respect of 2004
6. Approve the payment of a bonus in the sum of Mgmt For *
NIS 625,000 to the Chairman of the Board in
respect of 2004
- --------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 700592618
- --------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 04-Nov-2004
Ticker:
ISIN: AU000000MGR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial reports of Non-Voting No vote
Mirvac Group, the Mirvac Limited and the Mirvac
Property Trust and the reports of the Directors
and the Auditors for each entity for the YE
30 JUN 2004
1. Re-elect Mr. Dennis Broit as a Director of Mirvac Mgmt For *
Limited
2. Re-elect Mr. Geoffrey Levy as a Director of Mgmt For *
Mirvac Limited
3. Re-elect Mr. Paul Biancardi as a Director of Mgmt For *
Mirvac Limited
S.4 Ratify the issue of 6,460,111 fully paid ordinary Mgmt For *
Mirvac Group Stapled Securities to Merrill
Lynch International Australia Limited on
30 JAN 2004 at AUD 4.2244 per security
S.5 Ratify the issue of 4,325,048 fully paid ordinary Mgmt For *
Mirvac Group Stapled Securities to JP Morgan
Australia Limited on 30 APR 2004 at AUD 4.5886
per security
6. Approve to increase the total amount available Mgmt For *
the remuneration of the Non-Executive Directors
of Mirvac for acting as such, for the years
from and including the year commencing on 01
JUL 2004, by AUD 400,000 per annum from AUD
600,000 per annum to such annual sum not exceeding
AUD 1,000,000 per annum as the Directors determine,
to be divided among the Non-Executive Directors
as they determine
7. Approve the Employee Incentive Scheme EIS Mgmt For *
8. Approve that the existing Constitution of the Mgmt For *
Company be repealed and provisions contained
in the document Mirvac Limited Constitution
be approved and adopted
- --------------------------------------------------------------------------------------------------------------------------
MISYS PLC Agenda Number: 700584534
- --------------------------------------------------------------------------------------------------------------------------
Security: G61572148
Meeting Type: AGM
Meeting Date: 28-Sep-2004
Ticker:
ISIN: GB0003857850
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
audited financial statements for the YE 31
MAY 2004
2. Approve the remuneration report for the YE 31 Mgmt For *
MAY 2004
3. Declare a final dividend of 4.08p per ordinary Mgmt For *
share, payable in cash to all shareholders
on the register at the close of business on
30 JUL 2004
4. Elect Mr. Ian Dyson as a Director of the Company Mgmt For *
5. Re-elect Mr. Tony Alexander as a Director of Mgmt For *
the Company
6. Re-elect Mr. Howard Evans as a Director of the Mgmt For *
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine their remuneration
8. Authorize the Directors, in accordance with Mgmt For *
Article 6 of the Articles of Association of
the Company, to allot relevant securities of
up to a maximum nominal amount of GBP 1,770,336;
Authority expires at the conclusion of the
AGM in 2005
S.9 Authorize the Directors, in accordance with Mgmt For *
Article 7 of the Articles of Association of
the Company, to allot equity securities for
cash and for the purposes of Paragraph (1)(b)
of that Article, this authority will be limited
to a nominal amount of GBP 279,340; Authority
expires at the conclusion of the AGM in 2005
; and the authority given to the Directors
by this resolution be extended to sales for
cash for any shares which the Company may hold
as treasury shares
S.10 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to a maximum nominal value of GBP 532,228
ordinary shares in the capital of the Company,
at a minimum price which may be paid for an
ordinary share is an amount exclusive of expenses
equal to the nominal value of such a share
and equal to 105% of the average middle market
quotations for an ordinary share, as derived
from the London Stock Exchange Daily Official
List, for each of the previous 5 dealing days;
Authority expires at the conclusion of the
AGM of the Company in 2005 ; 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
11. Authorize the Company and any Company which Mgmt For *
is or becomes a wholly owned subsidiary of
the Company during the period to which this
resolution relates, in accordance with Section
347C of the Companies Act 1985 the Act : a)
to make donations to EU political organizations
not exceeding GBP 50,000 in total; and b) to
incur EU political expenditure not exceeding
GBP 50,000 in total; Authority expires at
the conclusion of the AGM of the Company in
2005
12. Amend the Misys 1998 Approved Share Option Plan; Mgmt For *
the Misys 1998 Unapproved Share Option Plan;
the Misys 2000 Share Option Plan; the Misys
2000 Irish Sharesave Scheme; the Misys 2001
Sharesave Scheme; and the Misys PLC US Stock
Purchase Plan 2002, relating to the dilution
limits as specified ; and authorize the Directors
to obtain the formal approval of the appropriate
taxation authorities to any such amendments
and to make any further amendments necessary
in order to obtain such formal approval
13. Approve to renew the Company s authority to Mgmt For *
make awards under the Misys 1998 Long-Term
Share Incentive Plan, the Misys 1998 Approved
Share Option Plan and the Misys 1998 Unapproved
Share Option Plan on the basis currently permitted
under the 2001-2004 Programme, until the close
of the AGM of the Company in 2008 and approve
the amendments to the Rules of these Plans
in relation to this continued authority as
specified
14. Amend the Misys 1998 Approved Share Option Plan; Mgmt For *
the Misys 1998 Unapproved Share Option Plan;
the Misys 1998 Long-Term Share Incentive Plan
and the Misys 2000 Share Option Plan, relating
to the vesting of options and awards on the
cessation of employment and on the corporate
events as specified ; and authorize the Directors
to obtain the formal approval of the appropriate
taxation authorities to any such amendments
and to make any further amendments necessary
in order to obtain such formal approval
15. Approve the Rules of the Misys 2004 Share Award Mgmt For *
Plan as specified ; and authorize the Directors
of the Company to establish schedules to or
further share plans based on the Misys 2004
Share Award Plan but modified to take account
of local tax, exchange control or securities
laws in overseas territories provided that
any shares made available under any such schedules
or further plans treated as counting against
the limits on individual and overall participation
in the Misys 2004 Share Award Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
REVISED WORDINGS OF THE RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC Agenda Number: 700627396
- --------------------------------------------------------------------------------------------------------------------------
Security: G61614114
Meeting Type: AGM
Meeting Date: 26-Jan-2005
Ticker:
ISIN: GB0033839910
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s financial statements for Mgmt For *
the YE 25 SEP 2004, together with the reports
of the Directors and the Auditors
2. Approve the remuneration report for the YE 25 Mgmt For *
SEP 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4.a Re-appoint Mr. Mike Bramley as a Director of Mgmt For *
the Company
4.b Re-appoint Mr. Roger Carr as a Director of the Mgmt For *
Company
4.c Re-appoint Mr. Drummond Hall as a Director of Mgmt For *
the Company
5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company until the next general meeting
at which the accounts are to be laid
6. Authorize the Audit Committee of the Board to Mgmt For *
agree the Auditor s remuneration
7. Authorize the Directors, pursuant to and in Mgmt For *
accordance with Section 80 of the Companies
Act, 1985 and within the terms of Article 14
of the Articles of Association of the Company,
to allot relevant securities up to an aggregate
nominal amount of GBP 12,369,740; Authority
expires earlier at the AGM in 2006 or 26 APR
2006
S.8 Authorize the Directors, in substitution for Mgmt For *
all existing authority, to allot equity securities
wholly for cash pursuant to any authority in
force under Section 80 of the Companies Act
1985 and within the terms of Article 14 of
the Articles of Association of the Company,
disapplying the statutory pre-emption rights
Section 89(1) : i) in connection with a rights
issue as specified; b) up to an aggregate nominal
amount of GBP 1,855,460 which shall cease to
have effect without prejudice to any allotment
of securities pursuant thereto; Authority
expires earlier at the AGM in 2006 or 26 APR
2006
S.9 Authorize the Company, subject to and in accordance Mgmt For *
with Article 11 of the Company s Articles of
Association, to make market purchases Section
163(3) of the Companies Act 1985 of up to
52,389,740 ordinary shares of 7.5p each in
the capital of the Company ordinary shares
, at a minimum price of 7.5p and up to 105%
of the average middle market quotations for
an ordinary share 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 26 APR 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
10. Approve to amend the rules of the Short Term Mgmt For *
Deferred Incentive Plan Plan and authorize
the Board of Directors to do all that is necessary
to give effect to these amendments
11. Authorize: i) the Company, to make donations Mgmt For *
to EU Political Organizations up to an amount
of GBP 50,000 and to incur EU political expenditure
up to an amount of GBP 50,000, and ii) Mitchells
& Butlers Retail Ltd, being a wholly-owned
subsidiary of the Company to make donations
to EU Political Organizations up to an amount
of GBP 50,000 and to incur EU political expenditure
up to an amount of GBP 50,000; provided that
the aggregate amount of any such donations
and expenditure not exceeding GBP 50,000 during
the beginning period; Authority expires the
earlier of the next AGM in 2006 or 26 APR 2006
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
MK LAND HOLDINGS BHD Agenda Number: 700618462
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6838D109
Meeting Type: AGM
Meeting Date: 16-Dec-2004
Ticker:
ISIN: MYL8893OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the statutory financial statements Mgmt For *
for the YE 30 JUN 2004 together with the reports
of the Directors and the Auditors thereon
2. Approve the payment of the Directors fees for Mgmt For *
the FYE 30 JUN 2004
3. Re-elect Mr. Y. Bhg. Tan Sri Datuk Hj Mustapha Mgmt For *
Kamal bin Hj Abu Bakar, who retires pursuant
to the Article 77 of the Company s Articles
of Association
4. Re-elect Mr. En Vernon Azhar Edmett bin Bryan Mgmt For *
Allen Edmett, who retires pursuant to the Article
77 of the Company s Articles of Association
5. Declare a final dividend of 3 sen per ordinary Mgmt For *
share of MYR 1 each less 28% income tax in
respect of the FYE 30 JUN 2004
6. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
7. Re-appoint, pursuant to Section 129 of the Companies Mgmt For *
Act, 1965, Mr. Y. Bhg. Dato Mohamad Nor bin
Mohamad as a Director of the Company to hold
office until the conclusion of the next AGM
8. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act 1965, the Articles
of Association of the Company and the approvals
from Bursa Malaysia Securities Berhad and other
relevant government/regulatory authorities,
to issue shares in the Company at any time
until the conclusion of the next AGM and upon
such terms and conditions and for such purposes
as the Board of Directors may, in their absolute
discretion deem fit provided that the aggregate
number of shares to be issued does not exceed
10% of the issued share capital of the Company
for the time being and the Board of Directors
to obtain approval for the listing of and quotation
for the additional shares so issued on the
Bursa Malaysia Securities Berhad
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MK LAND HOLDINGS BHD Agenda Number: 700618486
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6838D109
Meeting Type: EGM
Meeting Date: 16-Dec-2004
Ticker:
ISIN: MYL8893OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, subject to compliance Mgmt For *
with the Companies Act, 1965, the Memorandum
and Articles of Association of the Company,
the Listing Requirements of the Bursa Malaysia
Securities Berhad Bursa Securities and
all other applicable laws, regulations and
guidelines and the approvals of all relevant
governmental and/or regulatory authorities,
to allocate an amount not exceeding the total
available share premium account of the Company
for the purpose of and to purchase such amount
of ordinary shares of MYR 1.00 each in the
Company Proposed Purchase as may be determined
by the Directors of the Company from time to
time through the Bursa Securities as the Directors
may deem fit in the interest of the Company
provided that the aggregate number of shares
purchased and/or held pursuant to this resolution
does not exceed 10% of the total issued and
paid-up share capital of the Company at any
given point in time during the authorized period;
authorize the Directors, upon completion of
the purchase by the Company of its own shares
M K Land Shares , to retain M.K. Land Shares
as the treasury shares or cancel M.K. Land
Shares or retain part of M.K. Land Shares so
purchased as treasury shares and cancel the
remainder and also authorized to resell the
treasury shares on the Bursa Securities or
distribute the treasury shares as dividends
to the Company s shareholders or subsequently
cancel the treasury shares or any combination
of the three and to take all steps as are necessary
and/or to do all such acts and things as the
Directors deem fit and expedient in the interest
of the Company to give full effect to the Proposed
Purchase with full powers to assent to any
condition, modification, revaluation, variation
and/or amendment (if any) as may be imposed
by the relevant authorities; Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law
- --------------------------------------------------------------------------------------------------------------------------
MMC CORPORATION BHD Agenda Number: 700685677
- --------------------------------------------------------------------------------------------------------------------------
Security: Y60574103
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: MYL2194OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
financial statements for the period ended 31
DEC 2004 and the Auditors Reports thereon.
2. Approve a final dividend of 5 sen per share Mgmt For *
less tax at 28%, and a special dividend of
1 sen per share, less tax at 28%, for the period
ended 31 DEC 2004 and that it to be payable
on 27 MAY 2005 to the Members of the Company
registered at the close of business on 05 MAY
2005
3.a Re-elect Dr. Datuk Ir Haji Ahmad Zaidee Bin Mgmt For *
Laidin as a Director of the Company, who retires
in accordance with Article 77 of the Company
s Articles of Association
3.b Re-elect Mr. Encik Halim bin Haji Din as a Director Mgmt For *
of the Company, who retires in accordance with
Article 77 of the Company s Articles of Association
3.c Re-elect Mr. Datuk Mohd Sidik Shaik Osman as Mgmt For *
a Director of the Company, who retires in accordance
with Article 77 of the Company s Articles of
Association
4. Re-appoint Mr. YBhg Tan Sri Dato as a Director Mgmt For *
of the Company, who retires pursuant to Section
129(6) of the Companies Act, 1965
5. Approve the Directors fees and emoluments for Mgmt For *
the period ended 31 DEC 2004 amounting to MYR
485,478
6. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company until the conclusion of next
AGM and to authorize the Directors to determine
their remuneration
7. Authorize the Board of Directors, pursuanto Mgmt For *
Section 132D of the Companies Act, 1965, to
issue shares of the Company at any time, provided
that the aggregate number of shares to be issued
does not exceed 10% of the issued and paid
up capital of the Company; Authority expires
at the conclusion of next AGM of the Company
; and to obtain the approvals of Bursa Malaysia
Securities Berhad Bursa Malaysia for the
listing of and quotation for the additional
shares and other relevant approvals, as may
be necessary
8. Authorize the Company or its subsidiaries, subject Mgmt For *
to the Companies Act 1985 and the Memorandum
and Articles of Association and the Listing
Requirements of Bursa Malaysia, to enter into
all agreements and/or transactions involving
the interests of the Directors, major shareholders
or persons connected with the Directors and/or
major shareholders of the Company and/or its
subsidiaries as specified, provided that such
arrangements and/or transactions are: i) recurrent
transactions of revenue or trading nature;
ii) necessary for the day to day operations;
iii) carried out in the ordinary course of
business on normal commercial terms and terms
which are more favorable to the related parties
than those generally available to the public
and; iv) not to the detriment of the minority
shareholders Mandate ; Authority expires
the earliner of the conclusion of the next
AGM of the Company or the expiration period
within which the next AGM is required to be
held pursuant to Section 143(1) of the Companies
Act, 1965 but shall not extend to such extensions
as may be allowed pursuant to Section 143(2)
; and authorize the Directors to complete
and do all such things as they may consider
expedient or necessary to give effect to the
mandate
S.9 Amend the Article 140 of the Articles of Association Mgmt For *
of the Company by replacing it with new words
as specified; and authorize the Board of Directors
to carry out all the necessary facilities in
effecting the aforesaid amendment
- --------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAY-ES GAZIPARI RT Agenda Number: 700672125
- --------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: HU0000068952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve: the report of the Board of Directors Mgmt For *
on the 2004 business operations as prescribed
by the Accounting Act and receive the Corporate
reports parent co. and consolidated and distribution
of profit after taxation; the Auditors report
on the 2004 report, closing statement; report
of the Supervisory Board on the 2004 reports
and the proposal for the distribution of profit
after taxation; decision on the 2004 reports
of the Company as prescribed by the Accounting
Act parent co and consolidated taxation, amount
of dividend; and amend Article 24 of the Articles
of Association on the payment of dividend and
dividend payable on treasury shares
2. Appoint the Auditor and determine his remuneration Mgmt For *
3. Amend the Branch Offices, business premises Mgmt Against *
and scope of activity of the Company and amend
the Article 4 business premises and branch
offices and Article 5 scope of activity
of the Articles of Association
4. Authorize the Board of Directors to increase Mgmt Against *
the registered capital and amend Article 17D
of the Articles of Association
5. Amend the nominal value of the A series of shares Mgmt Against *
and amend the Articles 7.2, 10.1, 10.1.4 and
17.D
6. Authorize the Board of Directors to acquire Mgmt For *
treasury shares
7. Amend the long-term incentive program of the Mgmt Against *
Company and the remuneration of the Members
of the Board of Directors
8. Appoint the Member of the Supervisory Board Mgmt For *
delegated by the holder of B series of voting
preference share, determination of the remuneration
of the Members of the Supervisory Board
9. Approve the Charter of the Supervisory Board Mgmt Against *
ATTENTION: IN ADDITION, WE ALSO DRAW THE ATTENTION Non-Voting No vote
OF THE SHAREHOLDERS TO THE PROVISIONS OF THE
ARTICLE OF ASSOCIATION PURSUANT TO WHICH A
SHAREHOLDER WILL NOT BE ENTITLED TO EXERCISE
ITS VOTING RIGHT AS LONG AS SUCH SHAREHOLDER
WHEN REQUESTING - IN THE FORM OF A PUBLIC DOCUMENT
OR A PRIVATE DOCUMENT WITH FULL POWER OF ATTORNEY
- THE REGISTRATION INTO THE SHARE REGISTER
DOES NOT DECLARES WHETHER HE OR HE AND ANY
OTHER SHAREHOLDER BELONGING TO THE SAME SHAREHOLDER
GROUP HOLDS 2% OR MORE OF THE COMPANY S SHARES,
TOGETHER WITH THE SHARES REGARDING WHICH HE
ASKS FOR REGISTRATION. IF ANY SHAREHOLDER HOLDS
AT LEAST 2% OF THE COMPANY S SHARES, HE SHALL
BE OBLIGED TO REPORT THE COMPOSITION OF THE
SHAREHOLDER GROUP SPECIFIED UNDER ARTICLES
10.1.1 AND 10.1.2 OF THE ARTICLES OF ASSOCIATION.
PURSUANT TO THE ARTICLES OF ASSOCIATION IF
A SHAREHOLDER ASKING FOR REGISTRATION FAILS
TO COMPLY HEREWITH, OR IN CASE THERE IS A REASONABLE
GROUND TO ASSUME THAT A SHAREHOLDER MADE FALSE
REPRESENTATION REGARDING THE COMPOSITION OF
THE SHAREHOLDER GROUP ITS VOTING RIGHT WILL
BE SUSPENDED ANY TIME FURTHER ON AS WELL AND
THE SHAREHOLDER SHALL BE PREVENTED FROM EXERCISING
IT UNTIL FULL COMPLIANCE WITH SAID REQUIREMENTS.
A SAMPLE REPRESENTATION FORM IS PROVIDED TO
YOU AS PART OF THIS MEETING ANNOUNCEMENT VIA
HYPERLINK SHAREHOLDER INFORMATION . PLEASE
COMPLETE THIS REPRESENTATION FORM AND MAIL
IT TO THE ATTENTION OF YOUR CLIENT SERVICE
REPRESENTATIVE AT ADP. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MOSER-BAER (INDIA) LTD Agenda Number: 700571296
- --------------------------------------------------------------------------------------------------------------------------
Security: Y61392117
Meeting Type: AGM
Meeting Date: 26-Jul-2004
Ticker:
ISIN: INE739A01015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For *
sheet as at 31 MAR 2004, the profit and loss
account for the YE on that date and the reports
of the Directors and the Auditors thereon
2. Declare a dividend on equity shares of the Company Mgmt For *
3. Re-appoint Mr. Ratul Puri as a Director, who Mgmt For *
retires by rotation
4. Re-appoint Mr. Harnam D Wahi as a Director, Mgmt For *
who retires by rotation
S.5 Appoint PricewaterhouseCoopers, Chartered Accountants, Mgmt For *
as the Auditors of the Company and their remuneration
will be decided by the Board of Directors/Audit
Committee of the Board of Directors of the
Company
6. Approve to increase the remuneration of Mr. Mgmt For *
Deepak Puri, Managing Director of the Company
for the FY 2004-05, which effect from 01 APR
2004 as prescribed , in accordance with the
provisions of Section 198, 269 & 309 read with
Schedule XIII and other applicable provisions,
if any, of the Companies Act 1956 and Articles
of Association of the Company; in any FY during
the currency of tenure of Mr. Deepak Puri has
no profits or its profits are inadequate, then
remuneration will be paid to him in accordance
with the provisions of Section II of Part II
of Schedule XIII of the Companies Act 1956;
authorize the Board of Directors of the Company
or any committee to do all such acts, deeds
and things as in its absolute discretion it
may think necessary, expedient or desirable
and to settle any question or doubt that may
arise in relation thereto in order to give
effect to the foregoing resolution and to attend,
alter or otherwise vary the terms and conditions
of appointment of Mr. Deepak Puri, including
his remuneration provided such remuneration
does not exceed limits under the provisions
of the Companies Act 1956, and any statutory
modifications or re-enactment thereof or any
other guidelines relating to the managerial
remuneration as may be notified by the Government
of India from time to time as may considered
by it to be the best interest of the Company
7. Approve to increase the remuneration of Mr. Mgmt For *
Ratul Puri, Executive Director of the Company
for the FY 2004-05, which effect from 01 APR
2004 as prescribed , in accordance with the
provisions of Section 198, 269 & 309 read with
Schedule XIII and other applicable provisions,
if any, of the Companies Act 1956 and Articles
of Association of the Company; in any FY during
the currency of tenure of Mr. Ratul Puri has
no profits or its profits are inadequate, then
remuneration will be paid to him in accordance
with the provisions of Section II of Part II
of Schedule XIII of the Companies Act 1956;
authorize the Board of Directors of the Company
or any committee to do all such acts, deeds
and things as in its absolute discretion it
may think necessary, expedient or desirable
and to settle any question or doubt that may
arise in relation thereto in order to give
effect to the foregoing resolution and to attend,
alter or otherwise vary the terms and conditions
of appointment of Mr. Ratul Puri, including
his remuneration provided such remuneration
does not exceed limits under the provisions
of the Companies Act 1956, and any statutory
modifications or re-enactment thereof or any
other guidelines relating to the managerial
remuneration as may be notified by the Government
of India from time to time as may considered
by it to be the best interest of the Company
S.8 Amend the Articles of Association of the Company, Mgmt For *
pursuant to Section 31 of the Companies Act
1956 by: 1) by adding some definitions in Article
1; 2) by deleting Article 39(ii); 3) Article
39(iii); 4) Article 39A; 5) Article 39B(a);
6) Article 39B (b); 7) by deleting Article
39B (c) and (d); 8) by inserting a new clause
in Article 67A(a); 9) by deleting Article 67A(b);
10) by deleting Article 90A; 11) by inserting
a new clause in Article 91A(b); 12) by inserting
a new clause in Article 91A(c); 13) by adding
a new Article 91A(e); 14) by deleting Article
105A; 15) by renumbering Article 107A(a) as
Article 107A and deleting Article 107A(b);
16) Article 117C(b); 17) by inserting a new
Article 117C(c) after Article 117C(b); 18)
by substituting a new Article in place of Article
157; 19) by deleting Articles 172 and 173;
20) by inserting a new paragraph in Article
in 175; 21) by adding a new Article 175(j)
at the end of Article 175(i); 22) by inserting
a new Article after Article 175 and renumbering
it as Article 176
- --------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 700576068
- --------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 18-Aug-2004
Ticker:
ISIN: ZAE000042164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, consider and adopt the annual financial Mgmt For *
statements of the Group and the Company for
the YE 31 MAR 2004 and the report of the External
Auditors
2. Authorize the appointment of Directors of the Mgmt For *
Company by a single resolution in terms of
the provisions of Section 210 of the Companies
Act (Act 61 of 1973) as amended ( the Companies
Act )
3.1 Re-elect Mr. Mc Ramaphosa as a Director in terms Mgmt For *
of Article 84 of the Articles of Association
3.2 Re-elect Ms. I. Charnley as a Director in terms Mgmt For *
of Article 84 of the Articles of Association
3.3 Re-elect Mr. Z.N.A. Cindi as a Director in terms Mgmt For *
of Article 84 of the Articles of Association
3.4 Re-elect Ms. S.N. Mabaso as a Director in terms Mgmt For *
of Article 84 of the Articles of Association
4. Elect Mr. J.H.N. Strydom as a Director Mgmt For *
Transact any other business Non-Voting No vote
5.S1 Authorize the Company or any of its subsidiaries, Mgmt For *
in terms of Section 85 and 89 of the Companies
Act, 1973, to acquire shares issued by the
Company, on the open market of JSE, as determined
by the Directors, but subject to the provisions
of the Act and the listing requirements of
the JSE, not exceeding in aggregate 10% of
the Company s issued ordinary share capital
in any 1 FY, at a price of no more than 10%
above the weighted average market price of
such shares over the previous 5 business days;
Authority expires the earlier of the next
AGM or 15 months ; a paid press announcement
will be published when the Company has acquired,
on a cumulative basis, 3% of the initial number
of the relevant class of securities and for
each 3% in aggregate of the initial number
of that class acquired thereafter
6.O1 Authorize the Directors, subject to provisions Mgmt For *
of the Companies Act, 1973 and the listings
requirements of the JSE, to issued, allot and
other to dispose of the unissued shares of
0.01 cent each in the share capital of the
Company other than those which have specifically
been reserved for the Share Incentive Schemes,
being 5% of the total issued share capital
to such person or persons on such terms and
conditions and at such times as the Directors
may from time to time at their discretion deem
fit, provided that the aggregate number of
such ordinary shares to be allotted does not
exceed 10% of the numbers of the issued shares
as at 31 MAR 2004
6.O2 Approve to waive the pre-emptive rights to which Mgmt For *
ordinary share holders may be entitled in terms
of the JSE listing requirements to participate
in any future issues of new ordinary shares
for cash, subject to the terms of the JSE listing
requirements to issue to public shareholders
and not to related parties, shares of a class
already in use, not exceeding in aggregate
10% of the number of shares in the Company
s issued share capital of that class, at the
maximum permitted discount of 10% of the weighted
average traded price of such shares over the
30 days prior to the date that the price of
the issue is determined by the Directors, and
issues at a discount greater than 10% may be
undertaken subject to specific shareholder
consent; Authority expires the earlier of
the next AGM of the Company or 15 months ;
a paid press announcement giving full details,
including the impact on the net asset value
and earnings per share, will be published at
the time of any issue of shares representing,
on a cumulative basis within one year, 5% or
more of the number of the Company s issued
shares prior to any such issue
6.O3 Approve the: 1) annual remuneration of the Directors Mgmt For *
of the Company at the rate of ZAR 120,000 per
annum and the annual remuneration of the Chairman
of the Company to be at the rate of ZAR 150,000
per annum with effect from 01 APR 2004 and
the attendance fee of ZAR 25,000 and ZAR 50,000
per meeting to be paid to the Directors and
the Chairman of the Company respectively; 2)
the annual remuneration of the Committee and
trustees as: Audit Committee: Chairman: ZAR
10,000; attendance per meeting: ZAR 10,000;
Member: ZAR 7,500; attendance per meeting:
ZAR 7,500; Risk Management and Corporate Governance
Committee: Chairman: ZAR 10,000; attendance
per Committee meeting: ZAR 10,000; Member:
ZAR 7,500; attendance per Committee meeting:
ZAR 7,500; Subsidiary Boards: Mobile Telephone
Networks Holdings Limited, MTN International
Limited, Mobile Telephone Networks Limited
and MTN Service Provider Limited; Chairman:
ZAR 10,000; attendance per meeting: ZAR 10,000;
Member: ZAR 7,500; attendance per Committee
meeting: ZAR 7,500; Nominations, Remuneration
and Human Resources Committee; Chairman: ZAR
10,000; attendance per Committee meeting: ZAR
10,000; Member: ZAR 7,500; attendance per Committee
meeting: ZAR 7,500; MTN Share Incentive Trust
and MTN Group Share Trust: Chairman: ZAR 10,000;
Trustees: ZAR 7,500; Group Tender Committee:
Chairman: ZAR 15,000; 3) the amount of ZAR
12,500 to be paid to Non-Executive Directors
who have to travel abroad on Group business
6.O4 Amend the Clause 1.2.34 of the MTN Group Share Mgmt For *
Trust IT8412/95 by deleting and replacing it
with the new
6.O5 Authorize any two Directors of the Company to Mgmt For *
do all such things as are necessary and to
sign all documents issued by the Company as
to give effect to the Resolutions 5.S1, 6.1O1,
6.2O2, 6.3O3, 6.4O4
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700665005
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE BE ADVISED THAT "MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT"Non-Voting No vote
SHARES ARE ISSUED IN REGISTERED FORM AND AS
SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER
TO ENTITLE YOU TO VOTE. THANK YOU
1. Receive the financial statements and annual Mgmt Abstain *
report for the 2004 FY with the report of the
Supervisory Board, the group financial statements
and group annual report
2. Approve the appropriation of the distributed Mgmt For *
profit of EUR 459,160,466 as follows: payment
of a dividend of EUR 2 per entitled share EUR
2,121,652 shall be carried forward ex-dividend
and payable date: May to 19 APR 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Authorize the Board of Managing Directors to Mgmt For *
acquire shares of the company of up to 10%
of its share capital, on or before 27 OCT 2006;The
shares may be acquired through the stock exchange
at a price neither more than 10% above nor
more than 20% below the market price of the
shares, by way of a public repurchase offer
to all shareholders or by means of a public
offer for the exchange of liquid shares which
are admitted to trading on an organized market
at a price not differing more than 20% from
the market price of the shares, and by using
call or put options if the exercise price is
neither more than 10% above nor more than 20%
below the market price of the shares; and authorize
the Board of Managing Directors to float the
shares on foreign stock exchanges, to use the
shares in connection with mergers and acquisitions,
to sell the shares to third parties against
cash payment if the shares are sold at a price
not materially below their market price, to
use the shares for the fulfillment of convertible
or option rights or as employee shares, and
to retire the shares
6. Authorize the Board of Managing Directors, with Mgmt For *
the consent of the Supervisory Board, to issue
bonds of up to EUR 3,000,000,000, conferring
convertible and/or option rights for shares
of the company, on or before 27 APR 2010 Shareholders
and granted subscription rights except for
residual amounts, for the granting of such
rights to bond holders, for the issue of bonds
conferring convertible and/or option rights
for shares of the company of up to 10% of its
share capital if such bonds are issued against
cash payment at a price not materially below
their theoretical market value, and for the
issue of bonds against payment in kind and
The Company's share capital shall be increased
accordingly by up to EUR 100,000,000 through
the issue of new bearer no-par shares, insofar
as convertible or option rights are exercised
contingent capital 2005 ; and amend the corresponding
Articles of Association
7. Amend the Articles of association in respect Mgmt For *
of the remuneration for Supervisory Board members
from the FY 2005 on, each member of the Supervisory
Board shall receive a fixed annual remuneration
of EUR 45,000, and a profit-related remuneration
of up to EUR 36,000, the Chairman shall receive
twice, the deputy chairman one and a half times,
this amount and each member of a committee
shall receive an additional 25% a committee
Chairman 50% of the fixed annual remuneration,
and the audit committee members shall receive
an attendance fee of EUR 2,000 for every committee
meeting which is not held on the same day as
a Supervisory Board meeting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD Agenda Number: 700624287
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6162T100
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: MYL3905OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition by Mulpha Australia Mgmt For *
Ltd MAL , a wholly owned subsidiary of Mulpha
Intl BHD MIB of the entire equity interest
in Mulpha Hotel Investments Aust Pty. Ltd
MHIA from Principal Financial Services Inc.
- --------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 700598610
- --------------------------------------------------------------------------------------------------------------------------
Security: S52800117
Meeting Type: AGM
Meeting Date: 27-Oct-2004
Ticker:
ISIN: ZAE000008983
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For *
of the Company for the YE 30 JUN 2004 together
with the reports of the Directors and the Auditors
2.1 Re-elect Mr. N. Jorek as a Director, who retires Mgmt For *
in terms of Article 89 of the Company s Articles
of Association
2.2 Re-elect Mr. N.M. Magau as a Director, who retires Mgmt For *
in terms of the Article 89 of the Company s
Articles of Association
2.3 Re-elect Mr. J.M. McMahon as a Director, who Mgmt For *
retires in terms of Article 89 of the Company
s Articles of Association
3.1 Re-elect Mr. S.E. Funde as a Director, who retires Mgmt For *
in terms of the Article 83 of the Company s
Articles of Association
3.2 Re-elect Mr. S.J. Macozoma as a Director, who Mgmt For *
retires in terms of the Article 83 of the Company
s Articles of Association
3.3 Re-elect Mr. A.A. Routledge as a Director, who Mgmt For *
retires in terms of the Article 83 of the Company
s Articles of Association
4. Re-appoint Deloitte Touche as the Auditors Mgmt For *
5.S1 Authorize the Directors of the Company to approve Mgmt For *
the purchase by the Company, or any of its
subsidiaries, of the Company s shares, including
the conclusion of derivative transactions resulting
in the purchase of shares
6.O1 Approve to place 19,543,085 ordinary shares Mgmt For *
of the Company not allotted nor issued as at
27 OCT 2004 under the control of the Directors
for the Employee Share Purchase Scheme with
authority to allot and issue these shares as
they deem fit
6.O2 Approve to place 30,000,000 ordinary shares, Mgmt For *
unissued as at 27 OCT 2004, under the control
of the Directors with authority to allot and
issue these shares, including but not limited
to allotments to ordinary shareholders as capitalization
shares
6.O3 Authorize the Directors, until the next AGM Mgmt For *
of the Company, to allot and issue any ordinary
shares or any options or convertible securities
that are convertible into ordinary shares for
cash
6.O4 Amend the option period contained in the Employee Mgmt For *
Share Incentive Scheme such that the grant
of options shall lapse 6 years after the option
date and any grants not exercised within such
period shall be cancelled
7. Approve the changes in fees payable quarterly Mgmt For *
in arrears to Non-Executive Directors with
effect from the quarter commencing 01 OCT 2004
8. Transact such other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 700628641
- --------------------------------------------------------------------------------------------------------------------------
Security: S53240107
Meeting Type: AGM
Meeting Date: 09-Feb-2005
Ticker:
ISIN: ZAE000004933
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For *
of the Company and of the Group for the YE
30 SEP 2004
2.1 Elect Mr. G.E. Bortolan as a Director, who retires Mgmt For *
by rotation
2.2 Elect Mr. T. Evans as a Director, who retires Mgmt For *
by rotation
2.3 Elect Mr. D.A. Hawton as a Director, who retires Mgmt For *
by rotation
2.4 Elect Mr. A.S. Lang as a Director, who retires Mgmt For *
by rotation
2.5 Elect Mr. R.A. Williams as a Director, who retires Mgmt For *
by rotation
3.O.1 Approve, subject to the approval of the JSE Mgmt For *
Securities Exchange South Africa the JSE ,
the revised annual fee payable by the Company
to the Non-Executive Chairman with effect from
01 OCT 2004 in an amount of ZAR 1,250,000.00
a reduction from ZAR 1,750,000.00 in return
for the time spent by the Chairman with the
Company reducing from 50% to 35%
3.O.2 Approve, subject to the approval of the JSE Mgmt For *
Securities Exchange South Africa the JSE
and in terms of Section 222(1)(a) of the Companies
Act, 1973, as amended, to allot and issue from
the ordinary shares already set aside for the
purposes of the Nampak 1985 Share Option Scheme
of ordinary shares of 5 cents each to the Directors
as specified as and when they exercise the
options as specified granted to them during
the year to acquire ordinary shares of 5 cents
each in the Company and specifically authorizes
the Directors to make such issue and allotment
4.S.1 Authorize the Directors of the Company, subject Mgmt For *
to compliance with the requirements of the
JSE, to procure that the Company or any of
its subsidiaries acquire by purchase on the
JSE on theh ordinary shares issued by the Company
provided that, the number of ordinary shares
acquired in any 1 FY shall not exceed 20% of
the ordinary shares, and the number of shares
purchased by subsidiaries of the Company shall
not exceed 10% in the aggregate of the number
of issued shares in the Company at the relevant
times, at a price of no more than 10% above
the weighted average market price of such shares
over the previous 5 business days; Authority
expires the earlier of the next AGM or 15 months
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
RECEIPT OF RECORD DATE AS 08 FEB 2005. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 700570410
- --------------------------------------------------------------------------------------------------------------------------
Security: S5340H118
Meeting Type: AGM
Meeting Date: 10-Aug-2004
Ticker:
ISIN: ZAE000015889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements of the Company Mgmt No vote
for the 15 months to 31 MAR 2004 and the reports
of the Directors and the Auditors
2. Approve the appropriation of profits Mgmt No vote
3. Approve to determine the Directors remuneration Mgmt No vote
4. Elect the Directors Mgmt No vote
5. Re-appoint PricewaterhouseCoopers Inc. as the Mgmt No vote
Auditors for the period until the conclusion
of the next AGM of the Company
6. Authorize the Directors to allot and issue at Mgmt No vote
their discretion, subject to the provisions
of Section 221 of the Companies Act, the unissued
shares of the Company on such terms and conditions
and to such persons, whether they may be shareholders
or not, as the Directors may deem fit; Authority
expires at the conclusion of the next AGM
7. Transact other business Other No vote
- --------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 700582427
- --------------------------------------------------------------------------------------------------------------------------
Security: S5340H118
Meeting Type: OGM
Meeting Date: 03-Sep-2004
Ticker:
ISIN: ZAE000015889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements of the Company Mgmt For *
and the Group for the 12 months ended 31 MAR
2004 and the reports of the Directors and the
Auditors
2. Declare the dividends in relation to the N ordinary Mgmt For *
and A ordinary shares of the Company
3. Approve the remuneration of the Non-Executive Mgmt For *
Directors
4. Re-appoint PricewaterhouseCoopers Inc as the Mgmt For *
Auditors
5.1 Re-elect Mr. N.P van Heerden as a Director, Mgmt For *
who retires by rotation
5.2 Re-elect Mr. L.N. Jonker as a Director, who Mgmt For *
retires by rotation
5.3 Re-elect Professor G.J. Gerwel as a Director, Mgmt For *
who retires by rotation
6.1 Appoint Mr. Adv. F. du Plessis as a Director Mgmt For *
6.2 Appoint Dr. R.C.C. Jafta as a Director Mgmt For *
6.3 Appoint Mr. F.T.M. Phaswana as a Director Mgmt For *
7. Authorize the Directors, subject to the provisions Mgmt For *
of Section 221 of the Companies Act No 61 of
1973, as amended the Act and to the requirements
of the JSE Securities Exchange South Africa
the JSE and any other exchange on which the
shares of the Company may be quoted or listed
from time to time, the unissued shares of the
Company on such terms and conditions and to
such persons, whether they be shareholders
or not, as the Directors may in their sole
discretion deem fit
8. Authorize the Directors, subject to the requirements Mgmt For *
of the JSE, to issue unissued shares of a class
of shares already in issue in the capital of
the Company for cash, not exceeding in aggregate
15% of the issued number of that class of shares
including securities which are compulsorily
convertible into shares of that class , at
the maximum permitted discount of 10% of the
weighted average traded price of the shares
over the 30 days prior to the date that the
price of the issue is determined, and issued
to public shareholders as specified by the
JSE in its Listing Securities ; Authority
expires the earlier of the next AGM of the
Company, or 15 months ; a paid press announcement
giving full details, including the impact on
the net asset value and earnings per share,
will be published at the time of any issue
of shares representing, on a cumulative basis
within one year, 5% or more of the number of
the Company s issued shares prior to any such
issue
9. Authorize the Directors, to allot, issue and Mgmt For *
make application to the JSE for the listing
of Naspers N ordinary shares to the Naspers
Group Share Schemes and/or participants thereunder
as and when the trustees of the Naspers Group
Share Schemes, not exceeding in aggregate 11%
of the total issued N ordinary Naspers share
capital in issue, at the market value of the
shares, being the closing price at which transactions
in the shares concerned took place on the JSE
on such trading day as determined by the trustees
of the Naspers Group Share Scheme
S.1 Authorize the Company or any of its subsidiaries, Mgmt For *
subject to the general approval and in terms
of Section 85(2) and 85(3) of the Companies
Act, No 61 of 1973, to acquire ordinary shares
issued by the Company, in terms of the rules
and requirements of the JSE, not exceeding
in aggregate 20% of the Company s ordinary
issued share capital in any 1 FY, at a price
of no more than 10% above the weighted average
of market value of such ordinary shares over
the previous 5 business days; Authority expires
the earlier of the next AGM or 15 months ;
an announcement will be published when the
Company has acquired, ordinary shares on a
cumulative basis, 3% of the number of the ordinary
shares in issue prior to the acquisition pursuant
to which the aforesaid 3% threshold is reached
and for each 3% in aggregate acquired thereafter
S.2 Amend the Article 37 of the Articles of Association Mgmt For *
of the Company
10. Authorize the Directors to do all things, perform Mgmt For *
all acts and sign all documents necessary to
effect the implementation of ordinary and special
resolutions
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 700624542
- --------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: AU000000NAB4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the chairman s address, a presentation Non-Voting No vote
by the Managing Director & Chief Executive
Officer and an address by the chairman of the
Human Resources Committee
2. Receive the financial report and the Directors Non-Voting No vote
report together with the Auditor s report
for the YE 30 SEP 2004
3.1 Re-elect Mr. Graham J. Kraehe as a Director Mgmt For *
of the National, who retires in accordance
with Article 10.3 of the National s Constitution
3.2.a Elect Mr. Michael A. Chaney as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.b Elect Mr. Robert G. Elstone as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.c Elect Mr. Ahmed Fahour as a Director, who retires Mgmt For *
in accordance with Article 10.13 of the National
s Constitution
3.2.d Elect Mr. Daniel T. Gilbert as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.e Elect Mr. Paul J. Rizzo as a Director, who retires Mgmt For *
in accordance with Article 10.13 of the National
s Constitution
3.2.f Elect Ms. Jillian S. Segal as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.g Elect Mr. Michael J. Ullmer as a Director, who Mgmt For *
retires in accordance with Article 10.13 of
the National s Constitution
3.2.h Elect Mr. G. Malcolm Williamson as a Director, Mgmt For *
who retires in accordance with Article 10.13
of the National s Constitution
4. Approve that Mr. Geoffrey Tomlinson be removed Mgmt For *
from office as a Director of the National Australia
Bank
5. Appoint Ernst & Young as the Auditor of the Mgmt For *
National, subject to the Australian Securities
& Investments Commission granting their approval
to the resignation of KPMG as Auditor of the
National
6. Approve the grant of performance options, performance Mgmt For *
rights and shares to the Managing Director
& Chief Executive Officer, Mr. J.M. Stewart
as specified under the : National Australia
Bank Executive Share Option Plan No. 2; National
Australia Bank Performance Rights Plan; and
National Australia Bank Staff Share Ownership
Plan7
S.7 Approve the terms and conditions of the selective Mgmt For *
buy-back scheme relating to the preference
shares associated with the National Income
Securities as specified
PLEASE NOTE THAT THE NATIONAL WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON: RESOLUTION 6 BY ANY DIRECTOR
OF THE NATIONAL OR NAY OF THEIR ASSOCIATES;
AND RESOLUTION 7 BY ANY PERSON WHO HOLDS PREFERENCE
SHARES ASSOCIATED WITH THE NATIONAL INCOME
SECURITIES AND WHOSE PREFERENCE SHARES MAY
THEREFORE BE BOUGHT BACK, OR BY ANY OF THOSE
PERSON ASSOCIATES. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCE PUBLIC COMPANY LIMITED Agenda Number: 700650573
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6238H114
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: TH0083010Y15
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU
1. Approve the minutes of the ordinary meeting Mgmt For *
of the shareholders for year 2004
2. Acknowledge the report on the 2004 operational Mgmt For *
results
3. Approve the balance sheet and profit and loss Mgmt For *
statement as ended on 31 DEC 2004, which was
audited by the Auditors and examined by the
Auditing Committee
4. Approve for allocating profits and paying dividends Mgmt For *
for the 2004 operational results
5. Appoint new Directors in place of the Directors Mgmt For *
retiring by rotation`
6. Acknowledge the report on remuneration for the Mgmt For *
Board of Directors and allocating pensions
to the Board of Directors
7. Appoint the Auditors and approve to fix the Mgmt For *
auditing fees for the year 2005
8. Amend the Articles of Association of the Company Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC Agenda Number: 700563706
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K102
Meeting Type: AGM
Meeting Date: 26-Jul-2004
Ticker:
ISIN: GB0031223877
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the accounts for the Mgmt For *
YE 31 MAR 2004 and the Auditors report on
the accounts
2. Declare a final dividend of 11.87 pence per Mgmt For *
ordinary share USD 1.0500 per American Depositary
Share for the YE 31 MAR 2004
3. Re-appoint Mr. Mike Jesaria as a Director Mgmt For *
4. Re-appoint Mr. Maria Richter as a Director Mgmt For *
5. Re-appoint Mr. James Ross as a Director Mgmt For *
6. Re-appoint Mr. John Grant as a Director Mgmt For *
7. Re-appoint Mr. Edward Astle as a Director Mgmt For *
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Company Auditor and authorize the Directors
to set their remuneration
9. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
10. Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to the
Section 80 of the Companies Act 1985 Act ,
to allot relevant securities Section 80(2)
up to an aggregate nominal amount of GBP 102,929,251;
Authority expires on 25 JUL 2009 ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Directors in substitution for Mgmt For *
any existing authority, and pursuant to Section
95 of the Act to allot equity securities Section
94(2) for cash pursuant to the authority conferred
by Resolution 10 and/or to sell the equity
securities held as treasury shares for cash
pursuant to the Section 162D of the Act, in
each case as if Section 89(1) , provided that
this power is limited to the allotment of equity
securities: a) in connection with a rights
issue in favor of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 15,439,387;
Authority expires on 25 JUL 2009 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.12 Authorize the Directors to make market purchases Mgmt For *
Section 163(3) of the Act of up to 308,787,755
ordinary shares of 10 pence each, at a minimum
price of 10 pence and not more than 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
close of the next AGM of the Company or 15
months ; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.13 Amend the Articles of Association of the Company Mgmt For *
14. Approve the redemption of the special rights Mgmt For *
non-voting redeemable preference share of GBP
1 in the authorized share capital of the Company
be cancelled and the amount of the Company
s authorized capital be diminished accordingly
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PETROCHEMICAL PUBLIC CO LTD Agenda Number: 700649873
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6243D116
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: TH0378010019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to certify the minutes of AGM of shareholders Mgmt For *
No. 21/2004
2. Approve to certify the Company s performance Mgmt For *
for the year 2004
3. Approve the audited financial statements for Mgmt For *
FYE 31 DEC 2004
4. Approve the appropriation of profit, reserve Mgmt For *
and payment of dividend for the operating performance
of the year 2004
5. Elect the Directors to replace those who retire Mgmt For *
and specify their power
6. Approve the remuneration of the Board of Directors Mgmt For *
as proposed by the Remuneration Committee
7. Appoint Ernst and Young Office Ltd. as the Company Mgmt For *
s Auditor for the year 2005 with an auditing
fee at the amount of THB 1,564,000
8. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 700649621
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7036570000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 8th financial statement, balance Mgmt For *
sheet, income statement and retained earnings
statement
2. Amend the Articles of Incorporation Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
4. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LTD Agenda Number: 700688421
- --------------------------------------------------------------------------------------------------------------------------
Security: V67005120
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: SG1F90001388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
accounts for the FYE 31 DEC 2004 and the Auditors
report thereon
2. Approve to pay Non-Executive Directors of SGD Mgmt For *
913,768
3. Declare a final tax-exempt 1-tier dividend Mgmt For *
of 14.69 Singapore cents per share and a special
tax-exempt 1-tier dividend of 21.69 Singapore
cents per share, in respect of the FYE 31 DEC
2004
4. Re-elect Dr. Friedbert Malt, who retires by Mgmt For *
rotation in accordance with Article 99 of the
Company s Articles of Association, as a Director
5. Re-elect Mr. James Connal Scotland Rankin, who Mgmt For *
retires by rotation in accordance with Article
99 of the Company s Articles of Association,
as a Director
6. Re-elect Mr. Christopher Lau Loke Sam, who retires Mgmt For *
by rotation in accordance with Article 102
of the Company s Articles of Association, as
a Director
7. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For *
the Auditors and authorize Directors to fix
their remuneration
8. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50, to allot
and issue ordinary shares in the Company at
any time and upon such terms and conditions
and for such purposes as the Directors may,
in their absolute discretion, deem fit the
Authority , the aggregate number of the ordinary
shares issued not exceeding 50% of the total
issued share capital of the Company as at the
date of approval of the mandate after adjusting
for new shares arising from the conversion
of convertible securities or employee share
options on issue and any subsequent consolidation
or subdivision of shares, of which the aggregate
number of shares to be issued other than on
a pro-rata basis to the existing shareholders
of the Company does not exceed 20% of the total
issued share capital of the Company; Authority
expires at the conclusion of the next AGM of
the Company ; and authorize the Directors and/or
Company Secretary to complete and do all such
acts and things including executing all such
documents as may be required as they may consider
expedient or necessary or in the interest of
the Company to give effect to the authority
9. Authorize the Board of the Company to purchase Mgmt For *
or otherwise acquire ordinary shares of par
value SGD 1.00 each shares in the issued
share capital of the Company, not exceeding
in aggregate 10 %, of the issued ordinary share
capital of the Company, by way of on-market
purchases each an On-Market Purchase on the
Singapore Exchange Securities Trading Limited
SGX-ST and/or off-market purchases each
Off-Market Purchase effected otherwise than
on the SGX-ST in accordance with any equal
access scheme(s) which satisfies the conditions
prescribed by the Companies Act, at a price
of up to 5% of the average of the closing market
prices of a share over the last 5 market days
in the case of an on-market share purchase
and a price up to 10% of such average closing
price in case of off-market purchase share
purchase mandate ; and authorize the Directors
of the Company and/or any of them to complete
and do all such acts and things including
executing such documents as may be required
as they and/or he may consider or necessary
to give effect to the transactions contemplated
and/or authorized by this ordinary resolution;
Authority expires the earlier of the date
of the next AGM of the Company or the date
when the purchase of shares is carried out
to the full extent mandated
10. Authorize the Company its subsidiaries and associated Mgmt For *
companies or any of them, for the purposes
of Chapter 9 of the Listing Manual of the Singapore
Exchange Securities Trading Limited, to enter
into any of the transactions falling within
the types of Interested Person Transactions,
as specified, with any party who is of the
class of Interested Persons as specified, provided
that such transactions are made on an arm s
length basis and on normal commercial terms;
Authority expires at the next AGM of the Company
; and authorize the Directors and/or Company
Secretary to complete and do all such acts
and things including executing all such documents
as may be required as they may consider expedient
or necessary or in the interest of the Company
to give effect to the mandate and/or this resolution
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD Agenda Number: 700683318
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6269X103
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: MYL4707OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
for the FYE 31 DEC 2004 and the Directors
and the Auditors reports thereon
2. Approve the payment of a final dividend of 65.92 Mgmt For *
sen per share less tax and 7.54 sen tax exempt
dividend per share, resulting in a total dividend
of 80.20 sen net per share in respect of the
FYE 31 DEC 2004
3. Approve the payment of Directors fees for the Mgmt For *
FYE 31 DEC 2004
4. Re-elect Mr. Sullivan Joseph O Carroll as a Mgmt For *
Director, who retires in accordance with the
Company s Articles of Association under Article
90.1
5. Re-elect Mr. Michael W. Garrett as a Director, Mgmt For *
who retires in accordance with the Company
s Articles of Association under Article 90.1
6. Re-elect Mr. Datuk Azlan bin Mohd Zainol as Mgmt For *
a Director, who retires in accordance with
the Company s Articles of Association under
Article 97
7. Re-appoint KPMG Firm No. AF 0758 as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
8. Re-appoint Mr. Tan Sri Dato Mohd Ghazali Seth Mgmt For *
as a Director of the Company to hold office
until the conclusion of the next AGM of the
Company, who retires in accordance with Section
129 6 of the Companies Act 1965
9. Re-appoint Mr. Tan Sri Dato Ernest Zulliger Mgmt For *
as a Director of the Company to hold office
until the conclusion of the next AGM of the
Company, who retires in accordance with Section
129 6 of the Companies Act 1965
10. Authorize the Company and/or any of its subsidiaries, Mgmt For *
subject always to the Listing Requirements
of the Bursa Malaysia Securities Berhad, to
enter into the category of recurrent related
party transactions of a revenue or trading
nature with those related parties as specified
in Section 2.2 (i), subject to the following:
the transactions are in the ordinary course
of business and are on terms not more favourable
to the related parties than those generally
available to the public, and the transactions
are undertaken on arm s length basis and are
not to the detriment of the minority shareholders;
Authority expires the earlier of the conclusion
of the next AGM of the Company or varied by
a resolution passed at a general meeting of
the Company ; authorize the Directors and/or
any of them to do all such acts and things
including executing such documents as may
be required to give effect to the transactions
contemplated and/or authorized by this resolution;
and the disclosure of the aggregate value of
the recurrent related party transactions conducted
pursuant to the shareholders mandate in the
annual report, wherein the Company must provide
a breakdown of the aggregate value of the recurrent
related party transactions made during the
FY, amongst others, based on the following
information: a. the type of the recurrent related
party transactions made; and b. the names of
the related parties involved in each type of
the recurrent related party transactions made
and their relationship with the Company and/or
any of its subsidiaries
11. Authorize the Company and/or any of its subsidiaries, Mgmt For *
subject always to the Listing Requirements
of the Bursa Malaysia Securities Berhad, to
enter into the category of recurrent related
party transactions of a revenue or trading
nature with those related parties as specified
in Section 2.2 ii , iii , iv and v , subject
to the following: the transactions are in the
ordinary course of business and are on terms
not more favourable to the related parties
than those generally available to the public,
and the transactions are undertaken on arm
s length basis and are not to the detriment
of the minority shareholders; Authority expires
the earlier of the conclusion of the next AGM
of the Company or varied by a resolution passed
at a general meeting of the Company ; authorize
the Directors and/or any of them to complete
and do all such acts and things including
executing such documents as may be required
to give effect to the transactions contemplated
and/or authorized by this resolution; and the
disclosure of the aggregate value of the recurrent
related party transactions conducted pursuant
to the shareholders mandate in the annual
report, wherein the Company must provide a
breakdown of the aggregate value of the recurrent
related party transactions made during the
FY, amongst others, based on the following
information: a. the type of the recurrent related
party transactions made; and b. the names of
the related parties involved in each type of
the recurrent related party transactions made
and their relationship with the Company and/or
any of its subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD Agenda Number: 700690072
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: INE239A01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the balance sheet Mgmt For *
as at 31 DEC 2004 and the profit and loss account
for the YE on that date together with the reports
of the Directors and the Auditors thereon
2. Declare a dividend and approve to confirm the Mgmt For *
2 interim dividends aggregating to INR 20.00
per equity share, already paid for the YE 31
DEC 2004
3. Re-appoint Mr. Rajendra S. Pawar as a Director, Mgmt For *
who retires by rotation
4. Appoint the Auditors and approve to fix their Mgmt For *
remuneration
5. Appoint, pursuant to the provisions of the Section Mgmt For *
198,269, 309 and other applicable provisions,
if any, of the Companies Act, 1956 including
any statutory modification s or re-enactment
thereof, for the time being in force , Mr.
Martial Gildas Rolland as the Managing Director
of the Company for a period of 5 years effective
11 DEC 2004 on the terms and conditions of
appointment and remuneration as specified and
authorize the Board of Directors to alter and
vary such terms of appointment and remuneration
so as not to exceed the limits as specified
in Schedule XIII to the Companies Act, 1956
or any statutory modification s thereof, as
may be agreed to by the Board of Directors
and Mr. Martial Gildas Rolland
6. Appoint, pursuant to the provisions of the Section Mgmt For *
198,269, 309 and other applicable provisions,
if any, of the Companies Act, 1956 including
any statutory modification s or re-enactment
thereof, for the time being in force , Mr.
Shobinder Duggal as a Whole-time Director of
the Company for a period of 5 years effective
10 MAY 2004 on the terms and conditions of
appointment and remuneration as specified and
authorize the Board of Directors to alter and
vary such terms of appointment and remuneration
so as not to exceed the limits as specified
in Schedule XIII to the Companies Act, 1956
or any statutory modification s thereof, as
may be agreed to by the Board of Directors
and Mr. Shobinder Duggal
S.7 Approve, subject to such approvals as may be Mgmt For *
necessary, that the Non-Executive Directors
of the Company, be paid annually for a period
not exceeding 5 years, for each of the financial
years of the Company commencing from 01 JAN
2005, Commission not exceeding 1% of the net
profits of the Company, as provided under the
Section 309(4) of the Companies Act, 1956
the Act , or any amendment or modification
thereof, in addition to the sitting fee for
attending the meetings of the Board of Directors
or any Committee thereof, to be divided amongst
the Directors aforesaid in such manner as the
Board of Directors of the Company may from
time to time determine and in default of such
determination equally, provided that none of
the Directors aforesaid shall receive individually
a sum exceeding INR 500,000 in a FY; and approve
that all the Non-Executive Directors of the
Company be paid a sitting fee for each meeting
of the Board of Directors or any Committee
thereof, as may be determined by the Board
of Directors, which amount shall not exceed
INR 20,000 or such other ceiling as may be
prescribed under the Companies Act, 1956 or
by the Central Government in that behalf
S.8 Approve, in accordance with the applicable provisions Mgmt For *
of the Companies Act, 1956, the Securities
Contracts (Regulation) Act, 1956, the Listing
Agreement with the stock exchanges and the
provisions of the Securities Exchange Board
of India Delisting of Securities Guidelines,
2003, or any amendment s or modification s
thereof, and subject to such other approvals,
permissions and sanctions as may be necessary,
and such conditions and modifications as may
be prescribed or imposed by any authority while
granting such approvals, permissions and sanctions
which may be agreed to by the Board of Directors
of the Company or any Committee/person s authorized
by the Board of Directors, to delist the equity
shares of the Company from the Delhi Stock
Exchange Association Limited, New Delhi
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 700663188
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: OGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval the annual report and the annual accounts Mgmt For *
of Nestle S.A. and the Nestle Group; acknowledge
the reports of the Auditors
2. Grant discharge to the Board of Directors and Mgmt For *
the Management
3. Approve the decision on the appropriation of Mgmt For *
profit, resulting from the balance sheet of
Nestle S.A.
4.a Amend the Article 24 Paragraph 1 of the Articles Mgmt Against *
of Association, regarding organization of the
Board of Directors
4.b Amend the Article 23 Paragraphs 1 and 2 of the Mgmt For *
Articles of Association, regarding term of
the office and election of the Board of Directors
4.c Amend the Article 20 of the Articles of Association, Mgmt Against *
regarding right of shareholders to the complete
the agenda
5. Elect the Board of Directors Mgmt For *
6. Elect the Auditors Mgmt For *
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 212608, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD Agenda Number: 700635317
- --------------------------------------------------------------------------------------------------------------------------
Security: S5510Z104
Meeting Type: AGM
Meeting Date: 28-Jan-2005
Ticker:
ISIN: ZAE000011953
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 Receive and adopt the annual financial statements Mgmt For *
of the Company and the Group for the YE 30
SEP 2004
2.O2 Ratify and approve the remuneration of the Directors Mgmt For *
of the Network Healthcare Holdings Limited,
for the FYE 30 SEP 2004 and the fees payable
to the Non-Executive Directors for the FYE
30 SEP 2005; annual fees of ZAR 90,000 per
annum; fees for serving on the Board Committees
at a rate of ZAR 8,000 per meeting attended;
and fees for the Chairing Board Committee meetings
at a rate of ZAR 10,000 per annum as required
by the Company s Articles of Association
303.1 Re-elect Mr. P.G. Nelson as a Director, in terms Mgmt Against *
of the Company s Articles of Association
3O3.2 Re-elect Dr. V. Litlahkanyane as a Director, Mgmt For *
in terms of the Company s Articles of Association
3O3.3 Re-elect Professor M.B. Kistnasamy as a Director, Mgmt For *
in terms of the Company s Articles of Association
3O3.4 Re-elect Dr. R.H. Friedland as a Director, who Mgmt For *
retires by rotation
3O3.5 Re-elect Mrs. I.M. Davis as a Director, who Mgmt For *
retires by rotation
3O3.6 Re-elect Dr. A.P.H. Jammine as a Director, who Mgmt For *
retires by rotation
3O3.7 Re-elect Dr. I. Kadish as a Director, who retires Mgmt For *
by rotation
4.O4 Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
5.O5 Approve to place 168,000,000 out of the 816,659,757 Mgmt For *
unissued ordinary shares of 1.0 cent each in
the capital of the Company under the control
of the Directors
6.O6 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 5.O5 and in terms of the Listing
requirements of the JSE Securities Exchange
South Africa, to issue ordinary shares and/or
any options/convertible securities that are
convertible into ordinary shares for cash,
without restricting to whom the shares will
be issued, to public shareholders and not to
related parties ordinary shares for cash, not
exceeding in aggregate in any one FY, 15% of
the number of shares of the Company s issued
ordinary share capital at the maximum permitted
discount of 10% of the weighted average traded
price of the shares in question over the 30
previous days of the press announcement or,
where no announcement is required and none
has been made, the date of issue of such shares;
Authority expires the next AGM or 15 months
from the date of this resolution ; a press
announcement giving full details, including
the impact on net asset value and earnings
per share, will be published at the time of
any issue representing, on a cumulative basis
within one FY, 5% or more of the number of
shares in issue prior to the issue/s
7.O7 Approve, in terms of the Articles 54.1, 54.2 Mgmt For *
and 54.7 of the Company s Articles of Association
and subject to the Company obtaining a statement
by the Directors that after considering the
effect of such maximum payment: a) Company
and the Group will be able to in the ordinary
course of business to pay its debts for a period
of 12 months after the date of the AGM; b)
assets of the Company and the Group will be
in excess of the liability of the Company and
the Group for a period of 12 months after the
date of the notice of the AGM; for this purpose
the assets and liabilities will be recognized
and measured in accordance with the accounting
policies used in the latest audited annual
Group financial statements; c) share capital
and reserves of the Company and the Group will
be adequate for ordinary business purposes
for a period of 12 months after the date of
this notice of the AGM; and d) working capital
of the Company and the Group will be adequate
for ordinary business purposes for a period
of 12 months after the date of the notice of
the AGM; that the Directors of the Company
shall be entitled from time to time to pay
by way of reduction share premium, capital
distributions to the shareholders of the Company
in lieu of a dividend and such distributions
shall be amounts equal to the amounts which
the Directors would have declared and paid
out of the profits of the Company as interim
and final dividends in respect of the 30 SEP
2004; Authority expires at the AGM in terms
of the JSE Listings Requirements any general
payments(s) may not exceed 20% of the Company
s issued share capital, including reserves
but excluding minority interests, and revaluations
of assets and intangible assets that are not
supported by a valuation by an Independent
Professional expert acceptable to the JSE prepared
within the last six months, in any one FY;
general payments to pay by way of a reduction
of share premium, capital distributions to
shareholders of the Company in lieu of a dividend,
shall not be effected before the JSE has received
written confirmation from the Company s sponsor
to the effect that the Directors have considered
the solvency and liquidity of the Company and
the Group as required in terms of Section 90(2)
of the Companies Act
8.O8 Approve, in terms of the Section 222(1)(a) of Mgmt Against *
the Companies Act, 1973, the allotment and
issue to any Director referred to, of the number
of shares: Mr. R.H. Bush 50,000, Mr. I.M. Davis
200,000, Mr. R.H. Friedland 150,000, Mr. I.
Kadish 100,000, Mr. P.J. Lindeque 75,000, Mr.
P.G. Nelson 250,000, Mr. J. Shevel 200,000,
Mr. N. Weltman 100,000
9.O9 Ratify and approve the authorization to any Mgmt For *
2 Directors of Network Healthcare Holdings
Limited, to sign all such documents and do
all such things as may be necessary for or
incidental to implement the resolutions to
be proposed at the AGM
10.S1 Approve, pursuant to Articles 13.7 and 13.8 Mgmt For *
of the Company s Articles of Association, the
acquisition by the Company, or a subsidiary
of the Company from time to time, of the issued
shares of the Company including the conclusion
of derivative transactions which may result
in the purchase of such shares upon such terms
and conditions and in such amounts as the Directors
of the Company may from time to time decide,
but subject to a maximum of 7% of the Company
s issued share capital and subject to the provisions
of the Companies Act, Act No. 61 of 1973 as
amended Act and the JSE Listings Requirements;
Authority expires earlier of that AGM or 15
months of the date of this Special Resolution
; to repurchase of securities being effected
through the order book operated by the JSE,
not exceeding in aggregate 20% of the Company
s issued ordinary share capital of that class
in any 1 FY, at a price of no more than 10%
above the weighted average market price of
such shares over the previous 5 business days;
Authority expires the earlier of the next
AGM or 15 months ; a paid press announcement
will be published when the Company has acquired,
on a cumulative basis, 3% of the number of
shares in issue prior to this acquisition;
the Company will transact in derivative transaction
relating to the repurchase of securities, at
a price of no more than 10% above the weighted
average market price for the securities over
the previous 5 business days; and the reason
for proposing 10.S1 is to grant to the Company
in terms of the Act for the acquisition of
the Company or the subsidiary of the Company
of its own shares; Authority expires earlier
the conclusion of the next AGM or 15 months
11. Transact any other business Other Against *
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 212311 DUE TO RECEIPT OF RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
NEW STRAITS TIMES PRESS (M) BHD Agenda Number: 700633666
- --------------------------------------------------------------------------------------------------------------------------
Security: Y87630102
Meeting Type: EGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: MYL3999OO009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the share buy back by the Company provided Mgmt For *
that the aggregate number of shares bought-back
and/or held does not exceed 10% of the total
issued and paid-up share capital of the Company
2. Approve the allocation of options to Mr. Y. Mgmt For *
Bhg Dato Kalimullah Bin Masheerul Hassan
- --------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 700607863
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Security: Y63084126
Meeting Type: AGM
Meeting Date: 07-Dec-2004
Ticker:
ISIN: HK0017000149
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited statement of accounts Mgmt Against *
and the report of the Directors and the Auditors
for the YE 30 JUN 2004
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and authorize the Directors Mgmt For *
to fix their remuneration
4. Re-appoint the Joint Auditors and authorize Mgmt For *
the Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For *
shares of HKD 1.00 each in the capital of the
Company during the relevant period, on The
Stock Exchange of Hong Kong Limited or any
other stock exchange on which the shares of
the Company have been or may be listed and
recognized by the Securities and Futures Commission
under the Hong Kong Code on share repurchases
for such purposes, subject to and in accordance
with all applicable laws and regulations, at
such price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law
6. Authorize the Directors, pursuant to Section Mgmt Against *
57B of the Companies Ordinance, to allot, issue
and deal with additional shares of HKD 1.00
each in the capital of the Company and make
or grant offers, agreements and options including
bonds, warrants and debentures convertible
into shares of the Company during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company, otherwise than pursuant
to i) a rights issue; or ii) an issue of shares
as scrip dividends pursuant to the Articles
of the Association of the Company from time
to time; or iii) an issue of shares under any
option scheme or similar arrangement for the
time being adopted for the grant or issue to
the employees of the Company and/or any of
its subsidiaries of shares or rights to acquire
shares of the Company; or iv) an issue of shares
upon conversion by the bondholders of their
bonds into shares of the Company in accordance
with the terms and conditions of an issue of
convertible guaranteed bonds by a special purpose
subsidiary wholly owned by the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is to
be held by law
7. Approve, subject to the passing of Resolutions Mgmt For *
5 and 6, to extend the general mandate granted
to the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by an
amount representing the aggregate nominal amount
of the share capital repurchased pursuant to
Resolution 5, provided that such amount does
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of passing this resolution
S.8 Amend Article 2, 6, 16, 20, 27, 37, 40, 43, Mgmt For *
44, 70, 71, 74, 77, 84, 91(B), 95, 101(A),
102(H), 102(I), 102(J), 102(K), 102(L), 107,
109, 161, 172, 183(A) and 184 of the Articles
of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 700594054
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Security: Q6651B114
Meeting Type: AGM
Meeting Date: 27-Oct-2004
Ticker:
ISIN: AU000000NCM7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial reports of Mgmt For *
the Company and its controlled entities for
the YE 30 JUN 2004 and the reports of the Directors
and the Auditors thereon
2.a Re-elect Mr. Ian A. Renard as a Director, who Mgmt For *
retires by rotation in accordance with Rule
69 of the Company s Constitution
2.b Re-elect Mr. Ronald C. Milne as a Director, Mgmt For *
who retires by rotation in accordance with
Rule 69 of the Company s Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 3 BY MR. PALMER
OR HIS ASSOCIATE.THANK YOU.
3. Authorize the Board of Directors to grant up Mgmt For *
to 50,000 performance rights to the Managing
Director of the Company, Mr. Anthony Palmer,
under the terms contained in the Company s
Executive Performance Share Plan
S.4 Amend the Company s Constitution regarding retirement Mgmt Against *
of Directors
5. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 700613335
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Security: G6500M106
Meeting Type: EGM
Meeting Date: 29-Nov-2004
Ticker:
ISIN: GB0032089863
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, for the purposes of Sections 164 and Mgmt For *
165 of the Companies Act 1985, the Programme
Agreement to be entered into between the Company
and Goldman Sachs International the Programme
Agreement and authorize the Company to enter
into the Programme Agreement and all and any
contingent forward trades which may be effected
or made from time to time under or pursuant
to the Programme Agreement for the contingent
off-market purchase by the Company of its own
ordinary shares of 10 pence each for cancellation;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2005 or on 29
APR 2006
- --------------------------------------------------------------------------------------------------------------------------
NGC HOLDINGS LTD Agenda Number: 700593507
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Security: Q67874109
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: NZNCHE0001S9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Re-elect Mr. R.J. Bentley as a Director in accordance Mgmt For *
with Clause 63 of the Company s Constitution
1.b Re-elect Mr. G.J.W. Martin as a Director in Mgmt Against *
accordance with Clause 63 of the Company s
Constitution
1.c Elect Hon. F.H. Wilde as a Director in accordance Mgmt For *
with Clause 64 of the Company s Constitution
2. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
pursuant to Section 200 of the Companies Act
1993 and authorize the Directors to fix their
remuneration for the ensuing year
3. Amend the Company s Constitution as specified Mgmt For *
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NH HOTELES SOCIEDAD ANONIMA Agenda Number: 700687811
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Security: E7650R103
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: ES0161560018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Receive and approve the annual accounts, Management Mgmt For *
report and proposed application of profits
of both the Company and its consolidated Group,
Management of the Board of Directors, all of
the foregoing with reference to the year 2004
2. Approve the distribution of dividend to be charged Mgmt For *
to voluntary reserve
3. Appoint and re-elect the Directors Mgmt For *
4. Grant authority to carry out the acquisition Mgmt For *
of own shares, either directly or indirectly,
according to the provisions of Sections 75
and 76 of the Spanish Limited Companies Act,
Ley De Sociedades Anonimas
5. Appoint the Financial Auditors of the Company Mgmt For *
and its consolidated Group
6. Amend Articles 11, 12, 13 and 14 of the Company Mgmt For *
By-laws about the regulations of the general
meetings of shareholders, in particular in
what refers to attending, proxy and information
rights, for the purpose of adapting their wording
to the new law applicable
7. Amend and execute the resolutions adopted by Mgmt For *
the general meeting and for their public recording
- --------------------------------------------------------------------------------------------------------------------------
NHN CORPORATION Agenda Number: 700651741
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: KR7035420009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 6th balance sheet 01 JAN 2004-31 Mgmt For *
DEC 2004 financial statement and the disposition
of the retained earning
2. Elect the Directors Mgmt For *
3. Appoint the External Director who will become Mgmt For *
the Member of Audit Committee
4. Approve the payment limit for the Directors Mgmt For *
5. Approve to set up the stock option Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NICE SYSTEMS LTD Agenda Number: 700595361
- --------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: EGM
Meeting Date: 19-Oct-2004
Ticker:
ISIN: IL0002730112
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Approve to elect 8 Directors to the Board of Mgmt For *
Directors of the Company
B. Approve to extend the term of office of the Mgmt For *
External Directors for an additional 3 year
period
C. Approve the Directors remuneration Mgmt For *
D. Re-appoint the Company s Independent Auditors Mgmt For *
and authorize the Company s Board of Directors
to fix their remuneration
E. Approve to review the Company s audited annual Non-Voting No vote
financial statements for the YE on 31 DEC 2003
PLEASE NOTE THAT THIS IS AN AGM - THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NICHIREI CORP Agenda Number: 700641978
- --------------------------------------------------------------------------------------------------------------------------
Security: J49764145
Meeting Type: EGM
Meeting Date: 25-Feb-2005
Ticker:
ISIN: JP3665200006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Amend Business Lines Mgmt For *
2 Approve Transfer of Company s Refrigerated Warehousing Mgmt For *
Business Operations to Wholly-Owned Subsidiary
Nichirei Logistics Group Inc.
3 Approve Transfer of Company s Bioscience Business Mgmt For *
Operations to Wholly-Owned Subsidiary Nichirei
Biosciences Inc.
4 Approve Reorganization of Company s Food Processing Mgmt For *
Business Operations as Wholly-Owned Subsidiary
Nichirei Foods Co.
5 Approve Reorganization of Company s Marine and Mgmt For *
Livestock Business Operations as Wholly-Owned
Subsidiary Nichirei Fresh Co.
6 Approve Reorganization of Company s Shared Service Mgmt For *
Business Operations as Wholly-Owned Subsidiary
Nichirei Proserve Inc.
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORP Agenda Number: 700620001
- --------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: EGM
Meeting Date: 15-Dec-2004
Ticker:
ISIN: JP3734800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Share Exchange Acquisition of Nidec-Kyori Mgmt For *
Corp.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC, TOKYO Agenda Number: 700646930
- --------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: AGM
Meeting Date: 10-Mar-2005
Ticker:
ISIN: JP3027670003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the partial amendments to Company s Mgmt For *
Bylaw
2.1 Elect Mr. Sadafumi Abe as the Executive Director Mgmt For *
2.2 Elect Mr. Kouichi Nishiyama as the Executive Mgmt For *
Director
2.3 Elect Mr. Tomio Hirota as the Supervising Director Mgmt For *
2.4 Elect Mr. Akira Nishizawa as the Supervising Mgmt For *
Director
2.5 Elect Mr. Nobutoshi Kozuka as the Supervising Mgmt For *
Director
2.6 Elect Mr. Hideo Fukazawa as the Supervising Mgmt For *
Director
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 218634 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON KAYAKU CO LTD Agenda Number: 700577818
- --------------------------------------------------------------------------------------------------------------------------
Security: J54236112
Meeting Type: AGM
Meeting Date: 27-Aug-2004
Ticker:
ISIN: JP3694400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 5.5, Final
JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share Repurchases Mgmt For *
at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt Against *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Director and Mgmt Against *
Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, OPFIKON Agenda Number: 700678014
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q106
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: CH0014030040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, annual accounts and Mgmt For *
consolidated financial statements for 2004
2. Approve the appropriation of available earnings/dividends Mgmt For *
for 2004 as specified
3. Approve that, out of the aggregate CHF 2,074,006,295 Mgmt For *
of general reserves as shown in the balance
sheet dated 31 DEC 2004, CHF 350,000,000 shall
be booked into the free reserves
4. Grant discharge to the Members of the Board Mgmt For *
of Directors and other Executive Bodies for
their services in the business year 2004
5.1 Re-elect Mr. Michael Orsinger, Mrs. Jane Royston Mgmt For *
and Messrs. Rolf Soiron and Ernst Zaengerle
for a 1 year term of office to the Members
of Board of Directors
5.2 Elect Messrs. Antoine A. Firmenich and Robert Mgmt For *
Lilja for a 1 year term of office to the new
Members of Board of Directors
5.3 Re-elect KPMG Fides Peat, Zurich, for a 1 year Mgmt For *
term of office as Auditor and Group Auditor
6.1 Approve the change of domicile from Opfikon Mgmt For *
to Kloten and amend Article 1 of the Articles
of Association as specified
6.2 Amend Article 7 of the Articles of Association Mgmt For *
by inserting a new Paragraph 6 as specified
- --------------------------------------------------------------------------------------------------------------------------
NONG SHIM CO LTD Agenda Number: 700638616
- --------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7004370003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings, expected cash dividend:
KRW 4,000 per share, net profit after tax:
KRW 130,635,161,117
2. Amend the Articles of Incorporation Mgmt For *
3. Elect Mr. Chun Kyung, Sung as an Outside Director Mgmt For *
of Company
4. Approve the limit of remuneration of the Directors Mgmt For *
5. Approve the limit of remuneration of the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 700626875
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 700636799
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the financial statements Mgmt For *
of Novartis AG and the Group consolidated financial
statements for the year 2004
2. Approve the activities of the Board of Directors Mgmt For *
3. Approve the appropriation of available earnings Mgmt For *
of Novartis AG as per balance sheet and declare
a dividend; a total dividend payment of CHF
2,610,034,767 is equivalent to a gross dividend
of CHF 1.05 per registered share of CHF 0.50
nominal value entitled to dividends, payment
will be made with effect from 04 MAR 2005
4. Approve to reduce the share capital by CHF 19,019,500, Mgmt For *
from CHF 1,388,605,000 to CHF 1,369,585,500,
that the corresponding number of registered
shares be subsequently cancelled and amend
the relevant Clause in the Articles of Incorporation
5. Authorize the Board of Directors i) to launch Mgmt For *
a fifth share repurchase program to a maximum
amount of CHF 4 billion, with the aim of canceling
the shares bought back and ii) to repurchase
for cancellation own shares beyond the limit
of 10% of the share capital of Novartis AG
in the course of either the completion of the
existing fourth share repurchase program of
CHF 3 billion or the implementation of the
fifth program
6.1 Re-elect Dr. H.C. Birgit Breuel as a Board of Mgmt For *
Director for a two-year term
6.2 Re-elect Prof. Dr. Peter Burckhardt as a Board Mgmt For *
of Director for a three-year term each
6.3 Re-elect Mr. Alexandre F. Jetzer as a Board Mgmt For *
of Director for a three-year term each
6.4 Re-elect Mr. Pierre Landolt as a Board of Director Mgmt For *
for a three-year term each
6.5 Re-elect Prof. Dr. Ulrich Lehner as a Board Mgmt For *
of Director for a three-year term each
7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt For *
and the Group Auditors, for a further year
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 206785, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 700668188
- --------------------------------------------------------------------------------------------------------------------------
Security: B09800135
Meeting Type: EGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: BE0003780948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 MAY 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Authorize the Board of Directors to purchase Mgmt For *
shares of the Company, and therefore to replace
the text of the 2nd Paragraph of Article 12
of the Articles of Association with the following
text: subject to compliance with the conditions
prescribed by Law, the Board of Directors is
authorized to acquire a maximum number of shares
that in the aggregate represent no more than
10% of the issued capital, during a period
of 18 months beginning from the publication
in the Annexes to the Belgian Official Journal
of the authorizing resolution of the EGM of
shareholders of 14 APR 2005, at a price ranging
between minimum 1 euro and maximum 10% above
the arithmetic average of the closing price
of the Company s share during the last 30 trading
days preceding the Board s resolution to acquire
2. Amend Article 31 and 33 of the Articles of Association Mgmt For *
by replacing the following words working days
in the 1st and 3rd Paragraphs are replaced
with the words bank working days and Article
33 the words working days are replaced with
the words bank working days respectively
3. Approve: a) the merger as deposited with the Mgmt For *
registry of the Commercial Court of Kortrijk
and agrees with the merger through absorption
by the Company of the limited Companies Jmmobilien
Munkendoorn, having its registered office at
RPR Kortrijk, and Imaware, pursuant to the
terms and conditions; b) to acknowledge the
transfer of ownership of the property of the
acquired Companies to the acquiring Company;
c) the various property items of the acquired
Companies will be included in the accounts
of the Company in replacement of the shares
of the acquired Companies, which are being
cancelled in connection with the present merger;
d) to acknowledge the cessation of existence
of the acquired Companies; e) to authorize
the Board of Directors to fulfill the publication
formalities relating to the merger with respect
to the acquired Companies
4. Approve to replace the existing interim provisions Mgmt For *
at the end of the Articles of Association with
the following text: the authority granted to
the Board of Directors to acquire own shares,
pursuant to Article 12, 2nd Paragraph, of the
Articles of Association by the resolution of
the EGM of 12 MAY 2004 will continue in effect
until the publication of the new authorization
relative to the purchase of own shares
- --------------------------------------------------------------------------------------------------------------------------
O.Y.L. INDUSTRIES BHD Agenda Number: 700594268
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6598R108
Meeting Type: EGM
Meeting Date: 18-Oct-2004
Ticker:
ISIN: MYL4014OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, subject Mgmt For *
to the Companies Act, 1965 the Act , rules,
regulations and orders made pursuant to the
Act, provisions of the Company s Memorandum
and Articles of Association and the Listing
Requirements of Bursa Malaysia Securities Berhad
Bursa Securities and any other relevant
authority, to make purchases of ordinary shares
of MYR 1.00 each in the Company s issued and
paid-up share capital on Bursa Securities provided
that: a) the maximum number of shares which
may be purchased and/or held by the Company
shall be equivalent to 10% of the issued and
paid-up share capital of the Company Shares
for the time being; b) the maximum fund to
be allocated by the Company for the purpose
of purchasing the Shares shall not exceed the
retained profits and/or the share premium account
of the Company as of 30 JUN 2004, the audited
retained profits and share premium of the Company
were MYR 93.3 million and MYR 316.4 million
respectively ; Authority will expire the earlier
of the conclusion of the next AGM of the Company,
unless earlier revoked or varied by ordinary
resolution of the shareholders of the Company
in a general meeting or the expiration of the
period within which the next AGM after that
date is required by law to be held, in accordance
with the provisions of the Listing Requirements
of Bursa Securities or any other relevant authority
; authorize the Directors of the Company to
take all such steps as are necessary or expedient
to implement or to effect the purchase s of
the Shares; authorize the Directors of the
Company to deal with any Shares so purchased
and any existing treasury shares the Said
Shares in the manner: i) cancel the Said
Shares; ii) retain the Said Shares as treasury
shares; iii) retain part of the Said Shares
as treasury shares and cancel the remainder;
iv) distribute all or part of the Said Shares
as dividends to shareholders, and/or resell
on Bursa Securities and/or cancel all or part
of them, or in any other manner as may be prescribed
by the Act, rules, regulations and orders made
pursuant to the Act and the Listing Requirements
of Bursa Securities and any other relevant
authority for the time being in force; Authority
to deal with the Said Shares be valid until
all the Said Shares have been dealt with by
the Directors of the Company
2. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with Hong Leong
Company Malaysia Berhad HLCM and persons
connected with HLCM Hong Leong Group provided
that: i) such transactions are undertaken in
the ordinary course of business, on arm s length
basis, on commercial terms which are not more
favorable to Hong Leong Group than those generally
available to/from the public and are not, in
the Company s opinion, detrimental to the minority
shareholders; Authority shall continue in
force until the conclusion of the next AGM
of the Company; authorize the Directors of
the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they may consider
expedient or necessary or in the interest of
the Company to give effect to the transactions
contemplated and/or authorized by this resolution
3. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with Mr. Y.M.
Raja Zainal Abidin bin Raja Haji Tachik and
persons connected with him provided that: i)
such transactions are undertaken in the ordinary
course of business, on arm s length basis,
on commercial terms which are not more favorable
to Mr. Y.M. Raja Zainal Abidin bin Raja Haji
Tachik and persons connected with him than
those generally available to/from the public
and are not, in the Company s opinion, detrimental
to the minority shareholders; Authority shall
continue in force until the conclusion of the
next AGM of the Company ; authorize the Directors
of the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they may consider
expedient or necessary or in the interest of
the Company to give effect to the transactions
contemplated and/or authorized by this resolution
4. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with Mr. Liu
Wan Min and persons connected with him provided
that: i) such transactions are undertaken in
the ordinary course of business, on arm s length
basis, on commercial terms which are not more
favorable to Mr. Liu Wan Min and persons connected
with him than those generally available to/from
the public and are not, in the Company s opinion,
detrimental to the minority shareholders;
Authority shall continue in force until the
conclusion of the next AGM of the Company;
authorize the Directors of the Company to complete
and to do all such acts and things including
executing all such documents as may be required
as they may consider expedient or necessary
or in the interest of the Company to give effect
to the transactions contemplated and/or authorized
by this resolution
5. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with Mr. Foo
Ah Sek @ Foo Chak Kuen and persons connected
with him provided that: i) such transactions
are undertaken in the ordinary course of business,
on arm s length basis, on commercial terms
which are not more favorable to persons connected
with Mr. Foo Ah Sek @ Foo Chak Kuen than those
generally available to/from the public and
are not, in the Company s opinion, detrimental
to the minority shareholders; Authority shall
continue in force until the conclusion of the
next AGM of the Company; authorize the Directors
of the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they may consider
expedient or necessary or in the interest of
the Company to give effect to the transactions
contemplated and/or authorized by this resolution
6. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with Mr. Kwek
Leng Beng and persons connected with him provided
that: i) such transactions are undertaken in
the ordinary course of business, on arm s length
basis, on commercial terms which are not more
favorable to Mr. Kwek Leng Beng and persons
connected with him than those generally available
to/from the public and are not, in the Company
s opinion, detrimental to the minority shareholders;
Authority shall continue in force until the
conclusion of the next AGM of the Company;
authorize the Directors of the Company to complete
and to do all such acts and things including
executing all such documents as may be required
as they may consider expedient or necessary
or in the interest of the Company to give effect
to the transactions contemplated and/or authorized
by this resolution
7. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with Toyota
Tsusho Corporation Toyota and persons connected
with Toyota Toyota Group provided that:
i) such transactions are undertaken in the
ordinary course of business, on arm s length
basis, on commercial terms which are not more
favorable to Toyota Group than those generally
available to/from the public and are not, in
the Company s opinion, detrimental to the minority
shareholders; Authority shall continue in
force until the conclusion of the next AGM
of the Company; authorize the Directors of
the Company to complete and to do all such
acts and things including executing all such
documents as may be required as they may consider
expedient or necessary or in the interest of
the Company to give effect to the transactions
contemplated and/or authorized by this resolution
8. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
of a revenue or trading nature with York International
Corporation York and persons connected
with York York Group provided that: i)
such transactions are undertaken in the ordinary
course of business, on arm s length basis,
on commercial terms which are not more favorable
to York Group than those generally available
to/from the public and are not, in the Company
s opinion, detrimental to the minority shareholders;
Authority shall continue in force until the
conclusion of the next AGM of the Company;
authorize the Directors of the Company to complete
and to do all such acts and things including
executing all such documents as may be required
as they may consider expedient or necessary
or in the interest of the Company to give effect
to the transactions contemplated and/or authorized
by this resolution
- --------------------------------------------------------------------------------------------------------------------------
O.Y.L. INDUSTRIES BHD Agenda Number: 700594600
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6598R108
Meeting Type: AGM
Meeting Date: 18-Oct-2004
Ticker:
ISIN: MYL4014OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
together with the reports of the Directors
and the Auditors thereon for the YE 30 JUN
2004
2. Declare a final dividend of 69 sen per share Mgmt For *
tax exempt for the YE 30 JUN 2004 to be paid
on 03 NOV 2004 to shareholders registered in
the record of depositors on 22 OCT 2004
3. Approve the payment of Directors fees of MYR Mgmt For *
279,590 to be divided amongst the Directors
in such manner as the Directors may determine
4.1 Re-elect Mr. YBhg Tan Sri Quek Chan as a Director Mgmt For *
4.2 Re-elect Mr. Ho Nyuk Choy as a Director Mgmt For *
4.3 Re-elect Mr. Lee Soon Kia as a Director Mgmt For *
5. Re-elect Mr. Y.M. Raja Zainal Abidin bin Raja Mgmt For *
Haji Tachik as a Director, who retires with
compliance with Section 129 of the Companies
Act 1985, to hold office until the conclusion
of the next AGM
6. Re-appoint Messrs KPMG as the Auditors of the Mgmt For *
Company and authorize the Directors to fix
their remuneration
7. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act 1985, to issue shares
in the Company at any time and upon such terms
and conditions and for such purposes as the
Directors may in their absolute discretion
deem fit, provided that the aggregate number
of shares issued pursuant to this resolution
in any 1 FY does not exceed 10% of the issued
capital of the Company for the time being and
to obtain approval for the listing of and quotation
for the additional shares so issued on the
Bursa Malaysia Securities Berhad; Authority
expires at the conclusion of the next AGM of
the Company
8. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932251832
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Special
Meeting Date: 24-Jan-2005
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A EARLY TERMINATION OF POWERS OF ALL MEMBERS OF Mgmt Against
THE COMPANY S BOARD OF DIRECTORS
1B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain
OF OAO LUKOIL (11 MEMBERS) (TO VOTE SELECTIVELY,
YOU MUST APPLY CUMULATIVE VOTING. SEE THE ATTACHED
INSTRUCTIONS.)*
02 APPROVAL OF THE AMENDMENTS AND ADDENDA TO THE Mgmt For
CHARTER OF THE OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL
- --------------------------------------------------------------------------------------------------------------------------
OCE NV, VENLO Agenda Number: 700582085
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: EGM
Meeting Date: 08-Sep-2004
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting Non-Voting No vote
2. Adopt the remuneration policy of the Board of Mgmt For *
Management and approve the long term equity
plan
3. Amend the Articles of Association Mgmt For *
4. Announcements, any other business and closing Other Abstain *
of the meeting
- --------------------------------------------------------------------------------------------------------------------------
OCE NV, VENLO Agenda Number: 700663176
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: AGM
Meeting Date: 15-Apr-2005
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215700 DUE TO CHANGE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the report by Supervisory Board for Mgmt Abstain *
2004
3. Approve the report by Chairman of Executive Mgmt Abstain *
Board of Directors for FY 2004
4.A Adopt the annual accounts for the year 2004 Mgmt For *
4.B Approve the profit appropriation for 2004 Mgmt For *
5.A Grant discharge from liability to the Executive Mgmt For *
Board
5.B Grant discharge from liability to the Supervisory Mgmt For *
Board
6. Approve designation of the Executive Board to Mgmt For *
issue shares for an 18th month period
7. Approve the desgination of the Executive Board Mgmt For *
with regard to the pre-emptive right on ordinary
shares
8. Approve the designation of the Executive Board Mgmt For *
to purchase own shares
9.1 Re-appoint Mr. J.L. Brentjes as a Member of Mgmt For *
the Supervisory Board
9.2 Re-appoint Mr. F.J. de Wit as a Member of the Mgmt For *
Supervisory Board
10.1 Re-appoint Mr. S. Bergsma as a Director of Stichting Mgmt For *
Administratiekantoor Preferente Aandelen OCE
10.2 Re-appoint Mr. J.M. Boll as a Director of Stichting Mgmt For *
Administratiekantoor Preferente Aandelen OCE
10.3 Re-appoint Mr. L. Traas as a Director of Stichting Mgmt For *
Administratiekantoor Preferente Aandelen OCE
11. Re-appoint the Members of the Board of Directors Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUNDGESELLSCHAFT), WIEN Agenda Number: 700645104
- --------------------------------------------------------------------------------------------------------------------------
Security: A5528H103
Meeting Type: AGM
Meeting Date: 10-Mar-2005
Ticker:
ISIN: AT0000746409
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, the reporting of Mgmt For *
the Management Board and the Supervisory Board
on the FY 2004
2. Approve the allocation of net income Mgmt For *
3. Approve the actions of the Board of Directors Mgmt For *
and the Supervisory Board on the 2004 FY
4. Elect the Auditors for the 2005 FY Mgmt For *
5. Elect the Supervisory Board Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND CHANGE IN THE WORDINGS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 700590878
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64606117
Meeting Type: AGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: INE213A01011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For *
as at 31 MAR 2004 and profit and loss account
for the YE on 31 MAR 2004 and receive the reports
of the Board of Directors and Auditors thereon
alongwith review of Comptroller & Auditor General
of India
2. Approve to confirm the interim dividend and Mgmt For *
declare final dividend
3. Re-appoint Shri U. Sundararajan as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Shri Rajesh V. Shah as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Shri M.M. Chitale as a Director, Mgmt For *
who retires by rotation
6. Re-appoint Shri Y.B. Sinha as a Director, who Mgmt For *
retires by rotation
7. Re-appoint Dr. A.K. Balyan as a Director, who Mgmt For *
retires by rotation
8. Approve to fix the remuneration of the Auditors Mgmt For *
S.9 Approve that, pursuant to the provisions of Mgmt For *
the Companies Act, 1956 including any statutory
modification(s) or re-enactment thereof for
the time being in force and as may be enacted
hereinafter and the Securities and Exchange
Board of India Delisting of Securities Guidelines,
2003 and subject to such approvals, permissions
and sanctions of Securities and Exchange Board
of India/Stock Exchange as may be necessary
and subject to such conditions and modifications
as may be prescribed or imposed while granting
such approvals, permissions and sanctions,
which may be agreed to, by the Board of Directors
of the Company hereinafter referred to as
the Board which shall include any committee
thereof for the time being exercising the powers
conferred upon the Board by this resolution
, the consent of the Company be accorded to
delist its equity shares from the Delhi Stock
Exchange Association Ltd; and authorize the
Board of Directors or any Committee thereof/person(s)
authorized by the Board to settle all questions,
difficulties or doubts that may arise in this
regard and to do all such acts, deeds and things
as may be necessary, expedient and desirable
for the purpose of giving effect to this resolution
S.10 Amend, pursuant to the provisions of Section Mgmt Against *
31 and other applicable provisions of the Companies
Act 1956, the existing Articles of Association
of the Company by amending: Article 1, 17A,
57, 60, 62, 87(1), 87, 123, 124, 144, 49A,
104(1); and authorize the Board of Directors
or any Committee thereof/persons(s) authorize
by the Board to do all such acts, deeds and
things as may be necessary, expedient and desirable
for the purpose of giving effect to this resolution
S.11 Approve that, pursuant to the provisions of Mgmt For *
Section 163 and other applicable provisions,
if any, of the Companies Act 1956, the Register
of Members and Index of Members, in respect
of shares/securities issued by the Company
and the copies of all annual returns, prepared
under Section 159 and 180, together with the
copies of certificates and documents required
to be annexed thereto under Section 160 and
181, be kept at the office of Registrar & Share
Transfer Agent of the Company viz. MCS Limited,
Srivenkatesh Bhawan, New Delhi or at any other
place of office, of the existing Registrar
& Share Transfer Agent, or of any other Registrar
and Share Transfer Agent, as may be appointed
by the Board of Directors from time to time,
in New Delhi
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PHARMA NV, NAZARETH Agenda Number: 700564087
- --------------------------------------------------------------------------------------------------------------------------
Security: B6385E125
Meeting Type: EGM
Meeting Date: 07-Jul-2004
Ticker:
ISIN: BE0003785020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
I. Approve to renew the mandate of the Board of Mgmt Against *
Directors to use the allowed capital in case
of notification by the banking, finance and
insurance commission of a public takeover bid
on the shares of the Company under the conditions
and within the boundaries of the Article 607
of the Company Code for a period of three years;
and amend the Article five b of the Articles
of Association
II. Approve to renew the authorisation of the Board Mgmt For *
of Directors to acquire, for a period of eighteen
months from the publication of the mandate
in the Annexes to the Belgian Gazette, Company
shares in line with the maximum number of shares
allowed by Article 6201, 2 of the Company Code,
at a price coinciding with the price against
which these shares are quoted on a Belgian
stock exchange at the moment of their acquisition;
; and amend the Article 52 of the Articles
of Association
III. Receive and approve the reading, discussing Mgmt Abstain *
and commenting on the special report of the
Board of Directors concerning the issue by
the Company of 10,000 warrants in line with
the Article 583 of the Company Code; and reading,
discussing and commenting on the special report
of the Board of Directors and the Auditor s
Report compiled in accordance with Articles
596 and 598 of the Company Code concerning
the issue of warrants with suspension of preferential
right to the benefit of specific persons; suspension
of preferential right in relation to the issue
of the warrants; and the issue of subscription
rights and establishment of the warrant price;
the capital increase under suspensive condition
IV. Approve to grant a mandate to two Directors, Mgmt For *
acting jointly, to cause the exercise of the
warrants and the resulting capital increase
to be established authentically, as well as
the number of shares newly issued to represent
said capital increase and the resulting amendment
of the Articles of Association the establishment
of the issue premiums and their crediting to
an unavailable account, as well as to coordinate
the Articles of Association and filing them
with the court
V. Approve: to request to the notary to coordinate Mgmt For *
the Articles of Association; the special mandate
including the right to replacement to Mrs.
Martine Driegelinck, to fulfil all administrative
formalities relating to the amendment of the
Articles of Association and in particular the
formalities with one or more certified Company
registers and/or with the VAT administration
- --------------------------------------------------------------------------------------------------------------------------
ONESTEEL LTD Agenda Number: 700603637
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7134W113
Meeting Type: AGM
Meeting Date: 15-Nov-2004
Ticker:
ISIN: AU000000OST6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Non-Voting No vote
and the Directors declaration and the report
for the YE 30 JUN 2004, together with the Auditors
report to the Members of the Company
2.a Re-elect Mr. E.J. Doyle as a Director, in accordance Mgmt For *
with Rule 9 of the Company s Constitution
2.b Re-elect Mr. D.E. Meiklejohn as a Director, Mgmt For *
in accordance with Rule 9 of the Company s
Constitution
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORP JAPAN, TOKYO Agenda Number: 700579646
- --------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 25-Aug-2004
Ticker:
ISIN: JP3689500001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 35, Final
JY 90, Special JY 0
2 Amend Articles to: Authorize Appointment of Mgmt Against *
Alternate Statutory Auditors - Authorize
Share Repurchases at Board s Discretion
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
3.5 Elect Director Mgmt For *
3.6 Elect Director Mgmt For *
3.7 Elect Director Mgmt For *
3.8 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt For *
5.1 Appoint Alternate Statutory Auditor Mgmt For *
5.2 Appoint Alternate Statutory Auditor Mgmt For *
6. Approve Executive Stock Option Plan Mgmt For *
Please note that this is a revision due to the Non-Voting No vote
re-numbering of the resolutions. If you have
already sent in your votes, please do not return
this proxy form unless you decide to amend
your original instructions. Thank you.
- --------------------------------------------------------------------------------------------------------------------------
ORICA LIMITED Agenda Number: 700614351
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 15-Dec-2004
Ticker:
ISIN: AU000000ORI1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report, the Non-Voting No vote
Directors report and the Auditor s report
for the YE 30 SEP 2004
2.1 Re-elect Mr. Donald Mercer as a Director, who Mgmt For *
retires by rotation in accordance with Rule
58.1 of the Company s Constitution
2.2 Re-elect Mr. Peter Duncan as a Director, who Mgmt For *
retires by rotation in accordance with Rule
58.1 of the Company s Constitution
2.3 Elect Mr. Garry Hounsell as a Director, who Mgmt For *
retires in accordance with Rule 47 of the Company
s Constitution
S.3.1 Approve to reinsert the proportional takeover Mgmt For *
provision contained in Rule 86 of the Company
s Constitution in the Constitution for 3 years
from the date of this meeting
S.3.2 Amend the Company s Constitution by: a) deleting Mgmt For *
Rule 56.1(f); b) inserting a new Rule 3A; c)
deleting Rule 42.1 and substituting in its
place Rule 78; d) deleting Rule 78 and substituting
in its place Rule 78; and e) deleting Rule
85 and substituting in its place Rule 85
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 4 BY MR. BROOMHEAD
AND ANY ASSOCIATE OF THE MANAGING DIRECTOR
4. Approve to release 500,000 shares held by the Mgmt For *
Managing Director, Mr. M. Broomhead, under
the Senior Executive Share Loan Plan on 16
DEC 2004 and 500,000 shares on 06 SEP 2005
on the specified terms
- --------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 700679890
- --------------------------------------------------------------------------------------------------------------------------
Security: G67749120
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: BMG677491208
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited financial statements and the Mgmt For *
Reports of the Directors and the Auditors for
the YE 31 DEC 2004
2. Declare a final dividend for the YE 31 December Mgmt For *
2004
3. Approve that, conditional upon the Listing Committee Mgmt For *
of The Stock Exchange of Hong Kong Limited
granting listing of and permission to deal
in the new shares of USD 0.10 each individually
a Bonus Share and collectively the Bonus Shares
in the capital of the Company to be issued:
a) to capitalize such amount necessary to give
effect to the issue of the Bonus Shares that
is for the time being standing to the credit
of the share premium account of the Company
and authorize the Directors to apply such sum
in paying up in full at par USD 0.10 such
number of bonus shares to be allotted and issued
as fully paid to the shareholders of the Company
on the basis of 1 bonus share for every 10
issued ordinary shares of USD 0.10 each held
by such shareholders whose names appear on
the register of Members of the Company at the
close of business on 22 APR 2005 and to allot
and issue such bonus shares; b) the bonus shares
to be issued shall rank pari passu in all respects
with the existing issued shares of the Company
as at the date of issue of such bonus shares;
c) no fractional Bonus Shares if any shall
be allotted to the shareholders of the Company
and fractional entitlements will be rounded
down to the nearest whole number and authorize
the Directors to deal with any fractions arising
front the distribution by the sale of the bonus
shares representing such fractions and to retain
the net proceeds for the benefit of the Company;
and d) authorize the Directors to do all acts
and things as may be necessary and expedient
in connection with the issue of bonus shares
4. Re-elect the Directors and fix their remuneration Mgmt For *
for 2005
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
and authorize the Board of Directors to fix
their remuneration
6.A Authorize the Directors of the Company to allot, Mgmt Against *
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options or warrants during and
after the relevant period, not exceeding 20%
of the aggregate nominal amount of the issued
share capital of the Company otherwise than
pursuant to: a rights issue; or bonus issue;
or issue of script dividends or the exercise
of rights of subscription or conversion under
the terms of any shares, bonds, warrants or
other securities carrying a right to subscribe
for or purchase shares of the Company issued
by the Company or a subsidiary or whose issue
is authorized; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
required by law or the By-law of the Company
to be held
6.B Authorize the Company to purchase shares of Mgmt For *
all classes it the capital of the Company,
securities convertible into shares and options,
warrants or similar rights to subscribe for
or purchase any shares or such convertible
securities, provided however that the aggregate
nominal amount of such shares, or as the case
may be conversion, subscription or purchase
rights attaching to the respective security,
to be purchased shall not exceed 10%, of the
aggregate nominal amount of such shares, or
as the case may be conversion, subscription,
or purchase rights attaching to that security,
in issue as at the date of passing of this
resolution; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
required by law or the By-law of the Company
to be held
6.C Approve the general mandate granted to the Directors Mgmt For *
to allot Shares pursuant to the resolution
set out in item 6(a) of the notice of this
meeting be extended by the addition thereto
of an amount representing the aggregate nominal
amount of the share capital of the Company
purchased, or that share capital which would
fall to be subscribed or purchased pursuant
to the conversion, subscription or purchase
rights attaching to any other securities purchased,
by the Company pursuant to the authority grunted
by the resolution set out in item 6(b) of the
notice of this meeting, provided that such
amount shall not exceed 10% of the aggregate
nominal amount of the shares, or as the case
may be conversion, subscription or purchase
rights attaching to that securities, in issue
as at the date of passing of this resolution
S.7 Amend the existing Bye-law 87(2) of the Company Mgmt For *
s Bye-laws by deleting in its entirety and
substituting there for the following: at each
AGM one-third of the Directors for the time
being or, if their number is not a multiple
of three, the number nearest to but not less
thin one-third shall retire from office by
rotation provided that every Director shall
be subject to retirement at least once every
three years
- --------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 700590917
- --------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: AU000000ORG5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statements of financial Non-Voting No vote
position and statements of financial performance
of the Company and the entities it controlled
during the year for the YE 30 JUN 2004 and
the reports of the Directors and the Auditors
thereon
2.1 Elect Mr. J. Roland Williams as a Director Mgmt For *
2.2 Elect Mr. Trevor Bourne as a Director Mgmt For *
3. Approve the grant to Managing Director, Mr. Mgmt For *
Grant A. King of options to subscribe for up
to one million fully paid ordinary shares in
the Company over two years, at an exercise
price equal to the Origin Energy market price
and the allotment to Mr. Grant A. King of up
to one million fully paid ordinary shares in
the Company pursuant to the valid exercise
of those options
4. Approve to increase the maximum fees payable Mgmt For *
to the Non-Executive Directors of the Company
by AUD 450,000 to AUD 1,400,000 per annum
- --------------------------------------------------------------------------------------------------------------------------
OSEM INVESTMENT LTD Agenda Number: 700615315
- --------------------------------------------------------------------------------------------------------------------------
Security: M7575A103
Meeting Type: OGM
Meeting Date: 14-Dec-2004
Ticker:
ISIN: IL0003040149
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the year Mgmt For *
2003
2.1 Re-appoint the Officiating Director Mgmt For *
2.2 Re-appoint the Officiating Director Mgmt For *
2.3 Re-appoint the Officiating Director Mgmt For *
2.4 Re-appoint the Officiating Director Mgmt For *
2.5 Re-appoint the Officiating Director Mgmt For *
2.6 Re-appoint the Officiating Director Mgmt For *
2.7 Re-appoint the Officiating Director Mgmt For *
2.8 Re-appoint the Officiating Director Mgmt For *
2.9 Re-appoint the Officiating Director Mgmt For *
2.10 Re-appoint the Officiating Director Mgmt For *
2.11 Appoint a new Director in place of a Director Mgmt For *
who is not standing for re-appointment
3. Re-appoint the Auditors and authorize the Board Mgmt For *
to determine their remuneration
4. Re-appoint Mr. G. Gal as an External Director Mgmt For *
for an additional period of 3 years, as from
01 MAY 2005 when his present 3 year period
of office terminates in accordance with provision
of Law
- --------------------------------------------------------------------------------------------------------------------------
OSK HOLDINGS BHD Agenda Number: 700601811
- --------------------------------------------------------------------------------------------------------------------------
Security: Y65859103
Meeting Type: EGM
Meeting Date: 09-Nov-2004
Ticker:
ISIN: MYL5053OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of the Company, subject Mgmt For *
to the approvals of the relevant authorities
and the warrantholders of OSKH, to: a) extend
the duration and exercise period for the outstanding
OSKH Warrants B 2000/2005, constituted by the
Deed Poll dated 6 JAN 2000 Deed Poll , by
an additional 5 years, from 01 MAR 2005 to
expire at 5.00 p.m. on 01 MAR 2010 Proposed
Warrants Extension ; all other terms, provisions
and conditions attaching to the OSKH Warrants
B 2000/2005 as set out in the Deed Poll shall,
apart from the amendments necessary to give
effect to the Proposed Warrants Extension,
remain unchanged; b) approve and affirm the
execution of a further Deed Poll Supplemental
Deed Poll expressed to be supplemental to
the Deed Poll to implement and give effect
to the Proposed Warrants Extension; c) issue
and allot any such new ordinary shares of MYR
1.00 each in the Company arising from the exercise
of the OSKH Warrants B 2000/2005 in accordance
with the Deed Poll and the Supplemental Deed
Poll; and d) enter into any such agreement
and arrangement and to do all acts and things
that they consider necessary and expedient
in the best interests of the Company to give
effect to the Proposed Warrants Extension with
full power to consent to and implement any
condition(s), modification(s), addition(s),
variation(s) and/or amendment(s) as may be
required or imposed by any other relevant authorities
- --------------------------------------------------------------------------------------------------------------------------
OSK HOLDINGS BHD Agenda Number: 700661588
- --------------------------------------------------------------------------------------------------------------------------
Security: Y65859103
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: MYL5053OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report, audited Mgmt For *
financial statements and the Auditors report
for the FYE 31 DEC 2004
2. Approve to sanction the declaration of a final Mgmt For *
dividend by distribution of Treasury Shares
at the ratio of 1 for 45 in respect of the
FYE 31 DEC 2004
3. Approve the Directors fees of MYR 110,000 for Mgmt For *
the FYE 31 DEC 2004
4. Re-elect Mr. Ong Leong Huat as a Director, who Mgmt Against *
retires by rotation in accordance with Article
102(1) of the Company s Articles of Association
5. Re-elect Dr. Choong Tuck Yew, who retires by Mgmt For *
rotation in accordance with Article 102(1)
of the Company s Articles of Association
6. Re-appoint Messrs. Peter I.M. Chieng & Co. as Mgmt For *
the Company s Auditors and authorize the Board
of Directors to fix their remuneration
7. Authorize the Directors, subject always to the Mgmt For *
Companies Act, 1965, the Articles of Association
of the Company and the approvals of the relevant
governmental/regulatory authorities, and pursuant
to Section 132D of the Companies Act, 1965,
to issue shares in the Company from time to
time and upon such terms and conditions and
for such purposes as the Directors may deem
fit provided that the aggregate number of shares
issued pursuant to this Resolution in any one
FY does not exceed 10% of the issued capital
of the Company for the time being and to obtain
the approval for the listing and quotation
for the additional shares so issued on the
Bursa Malaysia Securities Berhad; Authority
expires at the conclusion of the next AGM of
the Company
8. Authorize the Company and/or its subsidiary Mgmt For *
Companies, subject to the Companies Act, 1965
the Act , the Memorandum and Articles of Association
of the Company and the Listing Requirements
of the Bursa Malaysia Securities Berhad, to
enter into all arrangements and/or transactions
involving the interests of the Directors, major
shareholders or persons connected with Directors
and/or major shareholders of the Company and/or
its subsidiary Companies Related Parties
as specified, provided that such arrangements
and/or transactions are: (i) recurrent transactions
of a revenue or trading nature; (ii) necessary
for the day-to-day operations; (iii) carried
out on an arm s length basis, in the ordinary
course of business and on normal commercial
terms which are not more favorable to the Related
Parties than those generally available to the
public; and (iv) are not to the detriment of
the minority shareholders; Authority expires
the earlier of the the conclusion of the next
AGM of the Company or the expiration of the
period within which the next AGM is to be held
pursuant to Section 143(1) of the Act but shall
not extend to such extension as may be allowed
pursuant to Section 143(2) of the Act ; and
authorize the Directors of the Company to complete
and do all such acts and things including
executing all such documents as may be required
as they may consider expedient or necessary
or give effect to the mandate
9. Authorize the Company, subject always to the Mgmt For *
Companies Act, 1965, the provisions of the
Memorandum and Articles of Association of the
Company, the Listing Requirements of the Bursa
Malaysia Securities Berhad Bursa Securities
and all other applicable laws, guidelines,
rules and regulations, to the fullest extent
permitted by law, to purchase such amount of
ordinary shares of MYR 1.00 each in the Company
as may be determined by the Directors of the
Company from time to time through the Bursa
Securities upon such terms and conditions as
the Directors may deem fit and expedient in
the interest of the Company provided that:
(i) the aggregate number of shares purchased
does not exceed 10% of the total issued and
paid-up share capital of the Company as quoted
on the Bursa Securities as at the point of
purchase; (ii) an amount not exceeding the
Company s audited retained profit of MYR 348.9
million and/or the share premium account of
MYR 30.2 million for the FYE 31 DEC 2004 at
the time of the purchase(s) will be allocated
by the Company for the purchase of own shares;
and (iii) the Directors of the Company may
decide either to retain the shares purchased
as treasury shares or cancel the shares or
retain part of the shares so purchased as treasury
shares and cancel the remainder or to resell
the shares or distribute the shares as dividends;
and authorize the Directors of the Company
to take all such steps as are necessary or
expedient including without limitation, the
opening and maintaining of central depository
account(s) under the Securities Industry (Central
Depositories) Act, 1991, and the entering into
of all other agreements, arrangements and guarantee
with any party or parties to implement, finalize
and give full effect to the aforesaid purchase
with full powers to assent to any conditions,
modifications, revaluations, variations and/or
amendments if any as may be imposed by the
relevant authorities and with the fullest power
to do all such acts and things thereafter
including without limitation, the cancellation
or retention as treasury shares of all or any
part of the purchased shares or to resell the
shares or distribute the shares as dividends
in accordance with the Companies Act, 1965,
the provisions of the Memorandum and Articles
of Association of the Company and the requirements
and/or guidelines of the Bursa Securities and
all other relevant governmental and/or regulatory
authorities
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OTP BANK LTD Agenda Number: 700674472
- --------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: HU0000061726
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve the report of the Board of Directors Mgmt For *
about the 2004 year business operation and
the annual reports and the use of after tax
profit
2. Approve the report of the Supervisory Board Mgmt For *
about the 2004 business operations; about the
2004 annual reports and about the use of after
tax profit
3. Approve the report of the Auditor about the Mgmt For *
review of the annual reports
4. Approve the information of the Board of Directors Mgmt For *
about the 2005 year business policy
5. Elect the Auditor, approve the remuneration Mgmt For *
of the Auditor
6. Elect the Supervisory Board Members Mgmt For *
7. Approve to determine the remuneration of the Mgmt For *
Members of the Board of Directors and the Supervisory
Board
8. Amend the procedures of the Supervisory Board Mgmt Against *
9. Approve the Management Share Purchase Option Mgmt Against *
Program for the years 2005-2009
10. Amend Articles 5.16, 13.17 and 13.18 of the Mgmt Against *
Articles of Association
11. Authorize the Board of Directors to purchase Mgmt For *
the treasury shares
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 700657248
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248126
Meeting Type: EGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: SG1L51001825
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, pursuant to Sections Mgmt For *
76C and 76E of the Companies Act, Chapter 50
the Companies Act , to purchase or acquire
issued and fully paid ordinary stock transferable
in amounts and multiples of SGD 1 each in
the capital of the Bank Stock units , through
market purchases(s) on the Singapore Exchange
Securities Trading Limited SGX-ST , and/or
off-market purchases(s) in accordance with
any equal access schemes(s), not exceeding
in aggregate 10% of the issued ordinary share
capital of the Bank, at a price of up to 110%
above the average closing market prices of
the shares on the SGX-ST on the previous 5
trading days in the case of off-market purchases
and 105% above the average closing price of
the shares on the SGX-ST on each of the 5 consecutive
trading days in the case of both off-market
and on-market purchases, and authorize the
Directors to do all such acts and things deemed
necessary to give effect to the transactions
contemplated and/or authorized by this resolution;
Authority expires the earlier of the next
AGM of the Bank or the date of the next AGM
of the Bank as required by the law
S.2 Amend the Articles of Association of the Bank Mgmt For *
the Articles by inserting new Article 156(A)
3. Approve, subject to and contingent upon the Mgmt For *
passing of Resolution S.2, a) an aggregate
sum of USD 14,000 be capitalized and distributed
to Mr. Michaael Wong Pakshong, Mr. Datuk Fong
Weng PhaK, Mr. Tan Sri Dato Nasruddin Bin Bahari,
Dr. Tsao Yuan, Mr. Col (Ret) David Wong Cheong
Fook, Mr. Wong Nang Jang and Mr. Patrick Yeoh
Khwai Hon ( together the Relevant Non-executive
Directors) on the footing that the relevant
Non-executive Directors shall become entitle
to such sum of capital in terms of Articles
156(A) of the Articles and that the whole of
the sum of USD 14,000 be applied in payment
in full of the aggregate nominal value of 14,000
ordinary shares ( the Remuneration Shares)
the remuneration shares to rank in all respects
pari passu with the existing ordinary shares;
b) authorize the bank Directors to allot and
issue: i) 2,000 shares, credited as fully paid
to Mr. Michael Wong Pakshong; ii) 2,000 shares,
credited as fully paid to Mr. Datuk Fong Weng
Phak; iii) 2,000 shares, credited as fully
paid to Mr. Tan Sri Dato Nasruddin Bin Baharl;
iv) 2,000 shares, credited as fully paid to
Dr. Tsao Yuan; v) 2,000 shares, credited as
fully paid to Mr. Col (Ret) David Wong Cheong
Fook; vi) 2,000 shares, credited as fully paid
to Mr. Wong Nang Jang; and vii) 2,000 shares,
credited as fully paid to Mr. Patrick Yeoh
Khwai Hoh, as payment in part of their respective
non-executive Directors remuneration for the
FYE 31 DEC 2004; c) contingent upon the remuneration
shares being issued and being credited as fully
paid, the same be converted into stock unites
transferable in amounts and multiples of USD
1.00 each and d) authorize the Directors and
Secretary to do all things necessary or desirable
to give effect to the above
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 700662679
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248126
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: SG1L51001825
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts for the YE 31 DEC Mgmt For *
2004 and the reports of the Directors and the
Auditors thereon
2.a.i Reappoint Mr. Lee Seng Wee as a Director, who Mgmt For *
retire under Section 153(6) of the Companies
Act, Chapter 50, until the next AGM
2a.ii Reappoint Mr. Michael Wong Pakshong as a Director, Mgmt For *
who retire under Section 153(6) of the Companies
Act, Chapter 50, until the next AGM
2.b.i Elect Mr. David Conner as a Director who retires Mgmt For *
by rotation
2b.ii Elect Dr. Tsao Yuan as a Director, who retires Mgmt For *
by rotation
2biii Elect Mr. Wong Nang Jang as a Director, who Mgmt For *
retires by rotation
2c.i Elect Mr. Giam Chin Toon as a Director, who Mgmt For *
retire under Article 111 of the Bank s Articles
of Association
2.cii Elect Professor Neo Boon Siong as a Director, Mgmt For *
who retire under Article 111 of the Bank s
Articles of Association
3. Approve the final dividend of 19 cents per SGD Mgmt For *
1.00 ordinary stock unit, less Singapore income
tax, in respect of the YE 31 DEC 2004
4. Approve the Directors fees of SGD 661,000 for Mgmt For *
2004 2003-SGD 625,000
5. Appoint the Auditors and approve to fix their Mgmt For *
remuneration
6.a Authorize the Directors to issue ordinary shares Mgmt For *
in the capital of the Bank whether by way of
by way of rights, bonus or otherwise and/or
make or grant offers, agreements or options
collectively instruments that might or would
require ordinary shares to be issued, including
but not limited to the creation and issue of
as well as adjustments to warrants, debentures
or other instruments convertible into ordinary
shares at any time and upon such terms and
conditions and for such purposes and to such
persons as the Directors may in their absolute
discretion deem fit not with standing the authority
conferred by this resolution may have ceased
to be in force issue ordinary shares in pursuance
of any instrument made or granted or granted
by the Directors while this resolution was
in force; the aggregate number of ordinary
shares to be issued pursuant to this resolution
including ordinary shares to be issued in
pursuance of instruments made or granted pursuant
to this resolution does not exceed 50% of
the issued ordinary share capital of the Bank,
as calculated in accordance with sub-paragraph(2)
below of which the aggregate number of ordinary
shares to be issued other than on a pro-rata
basis to stockholders of the Bank including
ordinary shares to be issued in pursuance of
instruments made or granted pursuant to this
resolution does not exceed 20% of the issued
ordinary share capital of the Bank as calculated
in accordance with sub-paragraph(2) below
and the percentage of issued ordinary share
capital shall be based on the ordinary share
capital of the Bank after adjusting for new
ordinary shares arising from the conversion
or exercise of any convertible securities or
share options vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed; and any subsequent consolidation
or subdivision of ordinary shares; in exercising
the authority conferred by this resolution,
the Bank shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force unless such compliance has
been waived by the SGX-ST and the Articles
of Association for the time being of the Bank;
and Authority expires the earlier of the
conclusion of the next AGM of the Bank or the
date by which the next AGM of the Company as
required by law
6.b Authorize the Directors of the Bank, pursuant Mgmt For *
to Section 161 of the Companies Act, Chapter
50, to allot and issue from time to time such
number of ordinary shares in the capital of
the Bank, as may be required to be issued pursuant
to the exercise of the options under the OCBC
Executives Share Option Scheme 1994 approved
by ordinary Resolution no 1 passed at the EGM
of the Bank on 11 JUN 1994 (the 1994 scheme),
provided that the aggregate number of ordinary
shares to be issued pursuant to the 1994 Scheme
shall not exceed 5% of the total issued ordinary
share capital of the Bank from time to time
and that the aggregate number of ordinary shares
to be issued to any Executive under the 1994
Scheme shall not, subject to such adjustment
as may be made in accordance with the 1994
Scheme shall not exceed 5%. of the total issued
ordinary share capital of the Bank from time
to time and that the aggregate number of ordinary
shares to be issued to any Executive under
the 1994 Scheme shall not, subject to such
adjustments as may be made in accordance with
the 1994 Scheme, exceed 25% of the aggregate
number of ordinary shares which may be issued
by the Bank including any ordinary shares
which may be issued pursuant to adjustments,
if any, made under the 1994 Scheme pursuant
to the exercise of options under the 1994 Scheme
6.c Authorize the Directors of the Bank, pursuant Mgmt For *
to section 161 of the Companies Act, Chapter
50, to offer and grant options in accordance
with the provisions of the OCBC Share Option
Scheme 2001, to allot and issue from time to
time such number of ordinary shares in the
capital of the Bank as may be required to be
issued pursuant to the exercise of the options
under the 2001 Scheme, provided always that
the aggregate number of ordinary shares to
be issued pursuant to the 2001 Scheme shall
not exceed 10% of the total issued ordinary
share capital of the Bank from time to time
6.d Authorize the Directors of the Bank, pursuant Mgmt For *
to section 161 of the Companies Act, Chapter
50, to grant in accordance with the provisions
of the OCBC Employee Share Purchase Plan, to
allot and issue from time to time such number
of ordinary shares in the capital of the Bank
as may be required to be issued pursuant to
the exercise of, rights to subscribe for ordinary
shares under the Plan, provided that the aggregate
number of ordinary shares to be issued pursuant
to the Plan, when aggregated with the aggregate
number of ordinary shares to be issued pursuant
to the 1994 Scheme and 2001 Scheme, shall not
exceed 15% of the total issued ordinary share
capital of the Bank from time to time
6.e Approve that the contingent upon any of the Mgmt For *
ordinary shares in the Bank being issued and
being credited as fully paid, the same be and
shall hereby be converted into stock units
transferable in amounts and multiples of SGD1.00
each
6.f Authorize the Directors of the Bank to issue Mgmt For *
preference shares referred to in Articles 7A,
7B, 7C, 7D, 7E, 7F, 7G, 7I and 7J of the Articles
of Association of the Bank, other preference
shares or non-voting shares in the capital
of the Bank whether by way of rights, bonus
or otherwise; and/or make or grant offers,
agreements or options that might or would require
preference shares referred to in sub-paragraph
(i) above or non-voting shares to be issued,
not being ordinary shares to which the authority
referred to in Resolution 6(a) above relates;
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit, and (notwithstanding the authority
conferred by this Resolution may have ceased
to be in force) issue preference shares referred
to in sub-paragraph (i) above or non-voting
shares in pursuance of any offers, agreements
or options made or granted by the Directors
while this Resolution was in force; and Authority
expires the earlier of the conclusion of the
next AGM of the Bank or the date by which the
next AGM of the Bank is required by law to
be held
7. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 700662732
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248126
Meeting Type: EGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: SG1L51001825
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, all of the ordinary stock units Mgmt For *
in the capital of the Bank transferable in
amounts and multiples of SGD1 .00 each in issue
as at a books closure date to be determined
by the Directors (the book closure date) be
reconverted with effect from the book closure
date into issued and fully paid-up ordinary
shares of SGD 1.00 each on the basis of one
ordinary share of SGD 1.00 each for every ordinary
stock unit of SGD 1.00 each; all of the ordinary
shares of SGD 1.00 each in the capital of the
Bank (both issued and unissued) be subdivided
in such manner that every one of the said ordinary
shares shall constitute two ordinary shares
of SGD 0.50 each (on which, in the case of
ordinary shares of SGD 0.50 each created pursuant
to the subdivision of ordinary shares of SGD
1.00 each in the paid-up ordinary share capital
in the Bank held as at the Books Closure Date,
the sum of SGD 0.50 shall be credited as having
been fully paid-up for each ordinary share
and the par value of each ordinary share
both issued and unissued be reduced from SGD
1.00 to SGD 0.50; all of the issued ordinary
shares of SGD 0.50 each in the paid-up ordinary
share capital of the Bank which are credited
as fully-paid be converted into ordinary stock
units transferable in amounts and multiples
of SGD 0.50 each; and any resolution providing
for the conversion of the issued ordinary shares
of SGD1.00 each into ordinary stock units of
SGD 1.00 each be cancelled and accordingly,
contingent upon any of the ordinary shares
in the Bank being issued and being credited
as fully paid the same be converted into stock
units transferable in amounts and multiples
of SGD 0.50 each; and authorize the Directors
of the Bank to do all acts and things as they
may consider necessary or expedient to give
effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD Agenda Number: 700688964
- --------------------------------------------------------------------------------------------------------------------------
Security: V70197104
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: SG1N99002122
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
financial statements for the YE 31 DEC 2004
2. Declare a final dividend of 6 cents and a special Mgmt For *
dividend of 4 cents per ordinary share less
income tax for the YE 31 DEC 2004
3. Approve the Directors fees of USD 380,000 for Mgmt For *
2004
4.a Re-appoint Mr. Wee Cho Yaw, pursuant to Section Mgmt For *
153(6) of the Companies Act, Chapter 50, as
a Director of the Company to hold such office
until the next AGM of the Company
4.b Re-appoint Mr. Lim Boon Kheng, pursuant to Section Mgmt For *
153(6) of the Companies Act, Chapter 50, as
a Director of the Company to hold such office
until the next AGM of the Company
5.a Re-elect Mr. Wong Hung Khim, who is retiring Mgmt For *
by rotation, as a Director
5.b Re-elect Miss Kho Piac-Suat, who is retiring Mgmt For *
by rotation, as a Director
6. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
7. Transact other business Other Against *
8. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50 and the
listing rules of the Singapore Exchange Securities
Trading Limited, to issue shares in the capital
of the Company by way of rights, bonus or
otherwise at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors determine, the
aggregate number of shares issued not exceeding
50% of the issued share capital of the Company,
of which the aggregate number of shares to
be issued other than on a pro-rata basis to
all shareholders of the Company does not exceed
20% of the issued share capital of the Company
at the time of the passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
of the next AGM of the Company as required
by law
- --------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 932205695
- --------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker: TLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISPENSATION FOR THE DELAY OF CONVENING OF THE Mgmt For For
MEETING.
02 APPROVAL OF THE COMPANY S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR 2003.
03 RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2003 AND THE GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIQ ACQUIT ET THE CHARGE) TO THE MEMBERS
OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.
04 DETERMINATION OF THE FINANCIAL YEAR 2003 S PROFIT Mgmt For For
UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND.
05 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE Mgmt For For
COMPANY RECORDS FOR 2004 FINANCIAL YEAR.
06 APPROVAL OF THE SPLIT OF NOMINAL VALUE FOR THE Mgmt For For
SERIES A AND B SHARES OF THE COMPANY.
07 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY ESPECIALLY IN RELATION
TO THE SPLIT OF NOMINAL VALUE OF THE COMPANY
S SHARES.
08 DETERMINATION OF THE REMUNERATION FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS IN 2004 FINANCIAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 932209097
- --------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker: TLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO CONVENE THE MEETING FOR THE FINANCIAL Mgmt No vote
YEAR 2003 ON JULY 30, 2004 AND APPROVAL OF
THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL
YEAR 2003.
02 RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2003 AND THE GRANTING OF FULL RELEASE AND DISCHARGE
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS.
03 DETERMINATION OF THE FINANCIAL YEAR 2003 S PROFIT Mgmt No vote
UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND.
04 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE Mgmt No vote
COMPANY RECORDS FOR 2004 FINANCIAL YEAR.
05 APPROVAL OF THE SPLIT OF NOMINAL VALUE OF THE Mgmt No vote
SERIES A AND B SHARES OF THE COMPANY.
06 APPROVAL OF THE AMENDMENT TO THE ARTICLE OF Mgmt No vote
ASSOCIATION OF THE COMPANY ESPECIALLY IN RELATION
TO THE SPLIT OF THE NOMINAL VALUE OF THE COMPANY
S SHARES.
07 DETERMINATION OF THE REMUNERATION FOR THE MEMBERS Mgmt No vote
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
IN 2004 FINANCIAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD Agenda Number: 700591349
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7161J100
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000PBG6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Non-Voting No vote
of the Company for the period from 12 DEC 2003
to 30 JUN 2004 and the reports of the Directors
and the Auditor
2.a Elect Ms. Maureen Plavsic as a Director, who Mgmt For *
retires in accordance with Rule 8.1(c) of the
Company s Constitution
2.b Elect Mr. Pat Handley as a Director, who retires Mgmt For *
by rotation in accordance with Rule 8.1(d)
of the Company s Constitution
- --------------------------------------------------------------------------------------------------------------------------
PAPERLINX LTD Agenda Number: 700594573
- --------------------------------------------------------------------------------------------------------------------------
Security: Q73258107
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000PPX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Non-Voting No vote
and the Directors declaration and report for
the YE 30 JUN 2004, together with the Auditor
s report to the Members of the Company
2.a Re-elect Mr. D.E. Meiklejohn as a Director, Mgmt For *
who retires in accordance with the Company
s Constitution
2.b Elect Mr. T.P. Park as a Director, who retires Mgmt For *
in accordance with the Company s Constitution
2.c Re-elect Dr. N.L. Scheinkestel as a Director, Mgmt For *
who retires in accordance with the Company
s Constitution
3. Approve the issue, under a long-term incentive Mgmt For *
plan, to the Managing Director, Mr. T.P. Park,
of up to 300,000 options and the issue to the
Chief Financial Officer, Mr. D.G. Abotomey,
of up to 150,000 options to subscribe for ordinary
shares in the capital of the Company subject
to achievement of performance conditions and
on the other terms as specified
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD Agenda Number: 700667617
- --------------------------------------------------------------------------------------------------------------------------
Security: V71793109
Meeting Type: AGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: SG1R90002267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, and if approved, adopt the Directors Mgmt For *
report and audited accounts for the YE 31
DEC 2004 and the Auditors thereon
2. Declare a final dividend of 4.5 cents 18% Mgmt For *
per ordinary share of SGD 0.25 each less tax
in respect of the YE 31 DEC 2004
3.a Re-elect Mr. Anil Thadani who retires pursuant Mgmt For *
to Article 97 of the Articles of Association
of the Company, as a Director of the Company
3.b Re-elect Dr. Lim Cheok Peng who retires pursuant Mgmt For *
to Article 97 of the Articles of Association
of the Company, as a Director of the Company
3.c Re-elect Mr. Chang See Hiang who retires pursuant Mgmt For *
to Article 97 of the Articles of Association
of the Company, as a Director of the Company
4. Re-appoint Dr. Prathap C. Reddy, who retires Mgmt For *
pursuant to Section 153(6) of the Companies
Act., Chapter 50, as a Director of the Company
to hold office until the next AGM
5. Approve the Directors fees of SGD 630,000 for Mgmt For *
2004
6. Re-appoint Messrs. KPMG as the Auditors and Mgmt For *
authorize the Directors to fix their remuneration
7.a Authorize the Directors of the Company, subject Mgmt For *
to Section 161 of the Companies Act, Chapter
50, the Articles of Association of the Company
and the approval of the relevant Stock Exchange
and/or other governmental or regulatory bodies
where such approval is necessary, and prescribed
by the Singapore Exchange Securities Trading
Limited the SGX-ST , to allot and issue shares
and convertible securities in the Company,
the aggregate number of shares issued not exceeding
50% of the issued share capital of the Company
at the time of the passing of this resolution,
of which the aggregate number of shares to
be issued other than on a pro-rata basis to
the existing shareholders of the Company does
not exceed 20% of the issued share capital
of the Company and the percentage of issued
share capital shall be calculated based on
the Company s issued share capital at the date
of passing of this resolution after adjusting
for new shares arising from the conversion
of convertible securities or the exercise of
share options outstanding or subsisting at
the time of passing of this resolution, provided
the options were granted in compliance with
Part VIII of Chapter 8 of the SGX-ST Listing
manual and any subsequent consolidation or
subdivision of shares; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the date of the next AGM of
the Company as required by law c) authorize
the Directors, pursuant to Sections 76C and
76E of the Companies Act, Chapter 50 the Act
, to purchase or otherwise acquire issued and
fully paid ordinary shares of SGD 0.25 each
in the capital of the Company the Shares ,
through market purchases on the SGX-ST, and/or
off-market purchases in accordance with any
equal access schemes, not exceeding in aggregate
10.0% of the issued ordinary share capital
of the Company, at a price of up to 105.0%
above the average closing prices of the shares
on the SGX-ST on the previous 5 market days
in the case of on-market purchases and 120.0%
above the average closing prices of the shares
on the SGX-ST on each of the 5 consecutive
market days in the case of both off-market
and on-market purchases, and authorize the
Directors and/or any of them to complete and
do all such acts and things including executing
such documents as may be required as they
and/or he may consider necessary, expedient,
incidental or in the interests of the Company
to give effect to the transactions contemplated
and/or authorized by this resolution; Authority
expires the earlier of the next AGM of the
Company or the date of the next AGM of the
Company as required by the law
7.B Authorize the Board of Directors to issue and Mgmt For *
allot from time to time such number of shares
as may be required to be issued pursuant to
the exercise of options granted under the Parkway
Share Option Scheme 2001 Parkway Scheme 2001
, the aggregate number of shares issued not
exceeding 15% of the issued share capital of
the Company from time to time;
7.C Authorize the Directors, pursuant to Sections Mgmt For *
76C and 76E of the Companies Act, Chapter 50
the Act , to purchase or otherwise acquire
issued and fully paid ordinary shares of SGD
0.25 each in the capital of the Company the
Shares , through market purchases on the SGX-ST,
and/or off-market purchases in accordance with
any equal access schemes, not exceeding in
aggregate 10.0% of the issued ordinary share
capital of the Company, at a price of up to
105.0% of the average closing prices of the
shares on the SGX-ST on the previous 5 market
days in the case of on-market purchases and
120.0% of the average closing prices of the
shares on the SGX-ST on each of the 5 consecutive
market days in the case of both off-market
and on-market purchases, and authorize the
Directors and/or any of them to complete and
do all such acts and things including executing
such documents as may be required as they
and/or he may consider necessary, expedient,
incidental or in the interests of the Company
to give effect to the transactions contemplated
and/or authorized by this resolution; Authority
expires the earlier of the next AGM of the
Company or the date of the next AGM of the
Company as required by the law
8. Transact other business Other Against *
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700599395
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
i. Re-appoint Kesselman & Kesselman, Independent Mgmt For *
Certified Public Accountants in Israel and
a Member of PricewaterhouseCoopers International
Limited the Auditor , as the Company s Auditor
for the period ending at the close of the following
AGM and authorize the Board of Directors of
the Company to determine its remuneration and
approve the report of the Board of Directors
with respect to the remuneration paid to the
Auditor and its affiliate to the YE 31 DEC
2003
ii. Re-appoint the Company s Directors whose terms Mgmt For *
are expiring and appoint new Directors
iii. Approve the Company s financial statements for Mgmt For *
the YE 31 DEC 2003 and the report of the Board
of Directors for such period
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700599408
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
i. Approve the provision of the indemnification Mgmt For *
letter to Messrs. Dennis Lui, Colin Tucker
and the Mordechai Keret as the Company s Directors
ii. Approve the provision of indemnification letter Mgmt For *
to Mr. Moshe Vidman, one of the Company s External
Directors Dahatz
iii. Approve the provision of indemnification letter Mgmt For *
to any Director who would be appointed by the
Board of Directors until the approval of his
nomination and the indemnification by the shareholders
iv. Approve the remuneration of Mr. Moshe Vidman, Mgmt For *
one of the Company s External Directors (Dahatz)
- --------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700667934
- --------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: IL0010834849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a new senior credit facility to replace Mgmt For *
the existing facility, the new facility will
be comprised of two parts, part A, USD 450,000,
may be drawn within one year and is repayable
commencing from the end of the first year and
up to the end of the sixth year, and part B,
USD 100,000, a revolving credit for six years
repayable at the end of the sixth year, both
facilities may be drawn in USD or in Shekels
provided that not less than 90% outstanding
at any time is in Shekels
2. Amend the Articles of Association and adaptation Mgmt For *
thereof to the amendments in the license granted
to the Company by the ministry of communication,
relating to minimum shareholding by Israeli
entities and to security matters, approve the
amendment is a condition of the ministry for
approval of reduction of the minimum
3. Approve the repurchase by the Company of up Mgmt Against *
to 33,317,932 shares from the founding Israeli
shareholders Elbit Ltd Eurocom Communications
Ltd., Polar Communications Ltd and Matav Cable
Systems Ltd at a price of 90% of the average
stock market price during the 20 days preceding
the meeting but not less than NIS 31.04 or
more than ILS 32.22 the repurchase will be
financed from the loan facility referred to
in Resolution 1
- --------------------------------------------------------------------------------------------------------------------------
PATRICK CORPORATION LTD Agenda Number: 700628665
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7376V104
Meeting Type: AGM
Meeting Date: 03-Feb-2005
Ticker:
ISIN: AU000000PRK4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report, the Non-Voting No vote
Directors report and the Auditors report
of the Company and its controlled entities
for the YE 30 SEP 2004
2.a Re-elect Mr. Edwin John Cloney as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with the Company s Constitution
2.b Elect Mr. Maurice James as a Director of the Mgmt For *
Company, who retires by rotation in accordance
with the Company s Constitution
- --------------------------------------------------------------------------------------------------------------------------
PCCW LTD Agenda Number: 700644366
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: EGM
Meeting Date: 16-Mar-2005
Ticker:
ISIN: HK0008011667
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: A) that the authorized share capital Mgmt For *
of the Company be increased from HKD 1,600,000,000
to HKD 2,500,000,000 by the creation of 3,600,000,000
new ordinary shares of HKD 0.25 each in the
issued capital of the Company; B) the allotment
and the issue by the Directors of 1,343,571,766
new ordinary shares of HKD 0.25 each in the
capital of the Company at a price of HKD 5.90
per share pursuant to and on the terms in the
subscription agreement dated 19 JAN 2005 entered
between the Company China Netcom Group Corporation
BVI Limited and China Network Communications
Group Corporation; and C) to grant the Anti-Dilution
Rights to China Network Communications Group
Corporation and the issue of new shares of
the Company, any securities convertible into
or exchangeable into shares of the Company
and/or any warrants or other rights to subscribe
for the shares of the Company on exercise of
the Anti-Dilution Rights by China Network Communications
Group Corporation
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 700686059
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company and reports Mgmt For *
of the Directors of the Company Directors
and Auditors of the Company Auditors for
YE 31 DEC 2004
2. Declare a final dividend on the ordinary shares Mgmt For *
as recommended by the Directors
3. Re-elect Mr. Marjorie Scardino as a Director Mgmt For *
4. Re-elect Mr. Rona Fairhead as a Director Mgmt For *
5. Re-elect Mr. Patrick Cescau as a Director Mgmt For *
6. Re-elect Mr. Reuben Mark as a Director Mgmt For *
7. Re-elect Mr. Vernon Sankey as a Director Mgmt For *
8. Re-appoint Mrs. Susan Fuhrman as a Director Mgmt For *
9. Receive and approve the report on the Directors Mgmt For *
remuneration
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors for the ensuing year
11. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
12. Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors pursuant to Resolution
10 passed at the AGM of the Company held on
30 APR 2004 and subject to the passing of Resolution
13 as specified, to allot relevant securities
Section 80 of the Companies Act 1985 the
Act up to an aggregate nominal amount of
GBP 66,955,000; Authority expires at the end
of the next AGM of the Company after the date
of the passing of this resolution ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
13. Approve to increase the authorized ordinary Mgmt For *
share capital of the Company of GBP 295,500,000
by GBP 1,000,000 to GBP 296,500,000 by the
creation of 4,000,000 ordinary shares of 25p
each
S.14 Authorize the Board of Directors of the Company Mgmt For *
Board , pursuant to Section 95 of the Act,
to allot equity securities Section 94 of the
Act for cash pursuant to the authority conferred
by Resolution 12 or, if Resolution 12 is not
passed or does not become unconditional, pursuant
to the authority conferred by Resolution 10
passed at the AGM held on 30 APR 2004 , disapplying
Section 89(1) of the Act, provided that this
power is limited to the allotment of equity
securities a) in connection with an offer or
rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 10,040,000; Authority expires at the end
of the next AGM of the Company ; and authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.15 Authorize the Company, pursuant to Article 9 Mgmt For *
of the Company s Articles, to make market purchases
Section 163(3) of the Act of up to 80,000,000
ordinary shares of 25p each in the capital
of the Company, at a minimum price of 25p per
share and not more than 105% of the average
of the market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the end of the next
AGM of the Company or 18 months ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
PERPETUAL TRUSTEES AUSTRALIA LTD PPT Agenda Number: 700590284
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9239H108
Meeting Type: AGM
Meeting Date: 19-Oct-2004
Ticker:
ISIN: AU000000PPT9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and consider the financial report of Non-Voting No vote
the Company for the YE 30 JUN 2004 and the
reports of the Directors and Auditors
1. Elect Ms. Sandra McPhee as a Director, who retires Mgmt For *
in accordance with Article 15.3 (a) of the
Company s Constitution
2. Elect Mr. Paul McClintock as a Director, who Mgmt For *
retires in accordance with Article 15.3 (a)
of the Company s Constitution
3. Re-elect Ms. Linda Nicholls as a Director, who Mgmt For *
retires in accordance with Article 15.3 (b)
of the Company s Constitution
4. Re-elect Mr. Robert Savage as a Director, who Mgmt For *
retires in accordance with Article 15.3 (b)
of the Company s Constitution
5. Re-elect Mr. Warwick Kent AO as a Director, Mgmt For *
who retires in accordance with Article 15.3
(c) of the Company s Constitution
6. Approve, for the purpose of Australian Stock Mgmt For *
Exchange Limited Listing Rule 10.17 and Article
16.1(a) of the Constitution of the Company,
to increase the fees of the Non-Executive Directors
to a maximum aggregate of AUD 1.75 million
7. Approve, for the purpose of Australian Stock Mgmt For *
Exchange Limited Listing Rule 10.14, to issue
ordinary shares in the Company and options
to subscribe for ordinary shares in the Company
up to 3 years after the date of this meeting
to, or on behalf of, Mr. David Deverall, the
Company s Managing Director, in accordance
with the provisions of the Company s Executive
Share Plan and Executive Option Plan as specified
S.8 Approve to replace the Constitution of the Company Mgmt For *
in its entirety with the Constitution tabled
at the meeting
- --------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 700671298
- --------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: GB0006825383
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Directors and the Auditors reports Mgmt For *
and the financial statements
2. Declare a final dividend Mgmt For *
3. Re-elect Mr. Duncan Davidson Mgmt For *
4. Re-elect Mr. Michael Killoran Mgmt For *
5. Re-elect Mr. John Miller Mgmt For *
6. Re-elect Sir Chips Keewick Mgmt For *
7. Re-elect Mr. Hamish Leslie Melville Mgmt For *
8. Re-appoint KPMG Audit Plc as the Auditors Mgmt For *
9. Approve the Directors remuneration report Mgmt For *
10. Authorize the Company to purchase its own shares Mgmt For *
11. Amend the Articles of Association of the Company Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S. Agenda Number: 932223213
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646M102
Meeting Type: Annual
Meeting Date: 24-Sep-2004
Ticker: PZE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESIGNING DIRECTOR S PERFORMANCE. Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF THE REGULAR DIRECTOR Mgmt For For
TO REPLACE THE RESIGNING DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S. Agenda Number: 932276391
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646M102
Meeting Type: Special
Meeting Date: 31-Mar-2005
Ticker: PZE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF THE ANNUAL REPORT AND SUMMARY Mgmt For For
OF EVENTS, INVENTORY, GENERAL BALANCE SHEET,
STATEMENT OF INCOME, STATEMENT OF CHANGES IN
SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOW,
NOTES AND EXHIBITS SUPPLEMENTARY TO THE BALANCE
SHEET AND THE ENGLISH VERSION OF THE ABOVE
REFERENCED DOCUMENTS, AS MORE FULLY DESCRIBED
IN THE AGENDA.
02 APPROVAL OF THE ALLOCATION OF PROFITS FOR THE Mgmt For For
YEAR. ALLOCATION TO THE LEGAL RESERVE.
03 APPROVAL OF THE DETERMINATION OF THE NUMBER Mgmt For For
AND ELECTION OF REGULAR AND ALTERNATE DIRECTORS.
04 APPROVAL OF THE ELECTION OF THE SUPERVISING Mgmt For For
COMMITTEE S REGULAR AND ALTERNATE MEMBERS.
05 APPROVAL OF THE COMPENSATION OF DIRECTORS AND Mgmt For For
SUPERVISORY COMMITTEE S MEMBER.
06 APPROVAL OF THE COMPENSATION OF THE CERTIFIED Mgmt For For
PUBLIC ACCOUNTANT WHO AUDITED THE GENERAL BALANCE
SHEET AS OF DECEMBER 31, 2004 AND APPOINTMENT
OF THE CERTIFIED PUBLIC ACCOUNTANT WHO WILL
CERTIFY THE GENERAL BALANCE SHEET FOR NEXT
FISCAL YEAR.
07 APPROVAL OF THE AUDIT COMMITTEE S BUDGET. Mgmt For For
08 APPROVAL OF THE AMENDMENT TO SECTION 10 OF THE Mgmt Against Against
CORPORATE BYLAWS.
09 APPROVAL OF THE APPOINTMENT OF TWO (2) SHAREHOLDERS Mgmt For For
TO SIGN THE MINUTES OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932277545
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 31-Mar-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2004.
02 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET Mgmt For For
FOR THE FISCAL YEAR 2005.
03 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2004.
04 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD Mgmt For For
OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES, TO VOTE IN THE SAME MANNER AS
THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.*
05 APPROVAL OF THE ELECTION OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS.
06 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION Mgmt For For
OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE
AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND
56 OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB Agenda Number: 700567160
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: MYL5681OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For *
the YE 31 MAR 2004 with the reports of the
Directors and the Auditors
2. Approve the payment of the final dividend of Mgmt For *
20% per ordinary share less 28% of the YE 31
MAR 2004
3. Re-elect Mr. Datuk Anuar Bin Ahmad as a Director Mgmt For *
pursuant to the Article 93 of the Companies
Articles of Association
4. Re-elect Mr. Dato Chew Kong Seng as a Director Mgmt For *
pursuant to the Article 93 of the Companies
Articles of Association
5. Re-elect Mr. Datuk Ishak Bin Imam Abas as a Mgmt For *
Director pursuant to the Article 93 of the
Companies Articles of Association
6. Approve the payment of the Directors fees of Mgmt For *
the YE 31 MAR 2004
7. Re-appoint Messrs KPMG Desa Mega T and Company Mgmt For *
as the Auditor of the Company and authorize
the Directors to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB Agenda Number: 700628843
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: EGM
Meeting Date: 17-Jan-2005
Ticker:
ISIN: MYL5681OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of the Company, subject Mgmt For *
to the approval-in-principle of Bursa Malaysia
Securities Berhad for the listing of and quotation
for the 496,727,000 new PDB Shares to be issued
hereunder, to capitalize and apply a total
sum of MYR 496,727,000 from the Company s unappropriated
profits and share premium account, as specified;
and authorize the Directors of the Company
to apply such sums and to issue at par of 496,727,000
new PDB Shares Bonus Shares , to be credited
as fully paid-up and such bonus shares to be
allotted to the registered shareholders of
the Company whose names appear on the record
of depositors at the close of business on an
entitlement date to be determined by the Directors
of the Company Entitlement Date , in the
proportion of 1 Bonus Share for every 1 existing
PDB Share held; approve that the fractional
entitlements shall be disregarded and dealt
with by the Directors of the Company in such
manner as the Directors of the Company in their
discretion may deem fit and expedient and in
the interest of the Company; and that such
bonus shares shall, upon allotment and issue
thereof rank parri passu in all respects with
the existing PDB Shares, save and except that
they shall not be entitled to any dividends,
rights, allotments and/or other forms of distributions,
the Entitlement Date of which is prior to the
date of allotment of the bonus shares; and
authorize the Directors of the Company to give
effect to the aforesaid Proposed Bonus Issue
with full power to assent to any conditions,
variations, modification and/or amendments
in any manner as may be required by any relevant
authorities and to deal with all matters relating
thereto and to take such steps and do all acts
and things in any manner as they may deem necessary
or expedient to implement, finalize and give
full effect to the Proposed Bonus Issue
- --------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 700569809
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 28-Jul-2004
Ticker:
ISIN: MYL6033OO004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For *
the YE 31 MAR 2004 along with the reports of
the Directors and the Auditors thereon
2. Approve the payment of final dividend of 5% Mgmt For *
tax exempt per ordinary share and 5% less 28%
tax per ordinary share in respect of the YE
31 MAR 2004
3. Re-elect Mr. Datuk Mohd Zain bin Abdul Majid Mgmt For *
as a Director, pursuant to Article 93 of the
Company s Articles of Association
4. Re-elect Mr. Mohammed Azhar bin Osman Khairuddin Mgmt For *
as a Director, pursuant to Article 93 of the
Company s Articles of Association
5. Re-elect Mr. Abdul Hamid bin Ibrahim as a Director, Mgmt For *
pursuant to Article 93 of the Company s Articles
of Association
6. Approve the Directors fees in respect of the Mgmt For *
YE 31 MAR 2004
7. Re-appoint Messrs. KPMG Desa Megat & Co. as Mgmt For *
the Auditors of the Company and authorize the
Directors to fix their remuneration
8. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS CR AS Agenda Number: 700682114
- --------------------------------------------------------------------------------------------------------------------------
Security: X6547B106
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: CS0008418869
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
224699 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening of the general meeting Mgmt Abstain *
2. Elect the Chairman, Secretary, verifiers of Mgmt For *
the minutes and Scrutineers and approve the
rules of procedure and voting
3. Approve the Board of Directors report on the Mgmt Abstain *
business activity of the Company and state
of its assets; approve the financial report
on 2004 and the consolidated financial report
on 2004; approve the distribution of profits
and annul fees for the Members of the Board
of Directors and the Supervisory Board
4. Approve the Supervisory Board report Mgmt Abstain *
5. Approve the Board of Directors report regarding Mgmt For *
the business activity of the Company and state
of its assets
6. Approve the financial statements for the year Mgmt For *
2004 and the consolidated financial report
for the year 2004 and the distribution of profits
7. Approve the annual fees for the Members of the Mgmt For *
Board of Directors and the Supervisory Board
8. Elect the Board of Directors and the Supervisory Mgmt For *
Board Members
9. Conclusion Mgmt Abstain *
- --------------------------------------------------------------------------------------------------------------------------
PHONAK HOLDING AG, STAEFA Agenda Number: 700551573
- --------------------------------------------------------------------------------------------------------------------------
Security: H62042124
Meeting Type: OGM
Meeting Date: 08-Jul-2004
Ticker:
ISIN: CH0012549785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. Approve the annual report 20 MAR 2004 Mgmt For *
2. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Management
3. Approve the appropriation of the balance sheet Mgmt For *
profit
4. Elect the Auditors and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 700662491
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: SGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: CN0005531867
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. Luk Kin Yu, Peter as an Independent Mgmt For *
Non-Executive Director of the Company for a
term of three years with immediate effect
- --------------------------------------------------------------------------------------------------------------------------
PILKINGTON PLC Agenda Number: 700564429
- --------------------------------------------------------------------------------------------------------------------------
Security: G70956118
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: GB0006884620
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For *
31 MAR 2004 and the reports of the Directors
and the Auditors thereon
2. Approve the report on the Directors remuneration Mgmt For *
for the YE 31 MAR 2004
3. Declare a final dividend of 3.25 pence per ordinary Mgmt For *
share for the for the YE 31 MAR 2004 payable
on 30 JUL 2004 to the shareholders on the register
at the close of business on 11 JUN 2004
4. Elect Mr. Christine Morin-Postel as a Director Mgmt For *
of the Company
5. Re-elect Mr. Stuart Chambers as a Director of Mgmt For *
the Company
6. Re-elect Mr. James Leng as a Director of the Mgmt For *
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid
8. Authorize the Directors to determine the remuneration Mgmt For *
of the appointed Auditors
S.9 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 8, 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 or a scrip dividend alternative
in favor of ordinary shareholders; and b) up
to an aggregate nominal amount of GBP 31,867,236;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
; and authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 127,468,944 ordinary shares of 50
pence each in the capital of the Company, at
a minimum price of 50 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
18 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry; and approve that the ordinary
shares purchased shall be either: a) cancelled
immediately upon the completion of the purchase;
or b) held as treasury shares pursuant to Section
162A of the Companies Act 1985
11. Approve to extend the term of the Pilkington Mgmt For *
Senior Executives Share Option Scheme and
The Pilkington Senior Executives No. 2 Share
Option Scheme to 28 AUG 2014
- --------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 700626748
- --------------------------------------------------------------------------------------------------------------------------
Security: T76434108
Meeting Type: MIX
Meeting Date: 20-Jan-2005
Ticker:
ISIN: IT0000072725
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 JAN 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Approve to appoint 2 Directors and/or to reduce Mgmt For *
their number
E.1 Approve the proposal for a stock capital increase, Mgmt For *
in one or more instalments, through issue of
maximum number 1,539,291,916 ordinary shares,
to be offered to ordinary and saving shareholders
in the ratio of 2 new shares for every 5 ordinary/saving
shares held, at a price of EUR 0.70; amend
Article 5 stock capital of the By-law; resolutions
related there to; power bestowal
- --------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 700677175
- --------------------------------------------------------------------------------------------------------------------------
Security: T76434108
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: IT0000072725
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
28 APR 2005. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the Board of Directors report on the Mgmt For *
Management activity; the internal Auditors
report; balance sheet report as of 31 DEC
2004; profit distribution
2. Appoint Messrs. Marco Tronchetti Provera, Alberto Mgmt Against *
Pirelli, Carlo Alessandro Puri Negri, Carlo
Orazio Buora, Carlo Acutis, Gilberto Benetton,
Carlo De Benedetti, Gabriele Galateri di Genola,
Dino Piero Giarda, Berardino Libonati, Giulia
Maria Ligresti, Massimo Moratti, Giovanni Perrissinotto,
Giampiero Pesenti, Carlo Secchi, Paolo Vagnone,
Silvano Corbella, Gianni Fabri, Giuseppe Guizzi
and Riccardo Perotta as the Directors and approve
to state their emolument
3. Approve to state Governance Committee s emolument Mgmt For *
as per Legislative decree No. 231, 08 JUN 2001
4. Appoint the External Auditors in order to audit Mgmt For *
the balance sheet and the consolidated balance
sheets reports, as well as the half-yearly
report related to FYs which will close on 31
DEC 2005/2006/2007
5. Approve to buy own shares and exercise features Mgmt For *
after revoking 11 MAY 2004 shareholders meeting
resolution for unused part of it; resolution
related thereto and Powers Bestowal
- --------------------------------------------------------------------------------------------------------------------------
POONG SAN CORP Agenda Number: 700654103
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70692101
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7005810007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Elect the Directors Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
4. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 700646752
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Management report, the balance sheet Mgmt For *
and the account for 2004
2. Approve the Board of Directors oral report Mgmt For *
on the Company s activities in the past FY
3. Receive and adopt the audited annual report Mgmt For *
2004 and approve the remuneration of the Board
of Directors
4. Approve to distribute the profit according to Mgmt For *
the adopted annual report 2004
5. Approve the acquisition and the sale of the Mgmt For *
Company s own shares, including the acquisition
associated with the share buy-back programme
6. Amend the Numbers 2, 3, 5 and 6 of Article 13 Mgmt For *
of the Company s Articles of Association, to
comply with Corporate Governance Regulations
7. Approve to reduce the share capital, and notably Mgmt For *
on the reduction of up to EUR 116,648,505 for
the purpose of releasing excess capital in
connection with the continuation of the share
buyback programme initiated in 2004 and already
partially completed, by cancelling up to 116,648,505
PT shares to be acquired subsequent to the
execution of this resolution, in addition to
corresponding resolutions relating to reserves,
the reduction of outstanding convertible bonds
issued by the company and amend the Articles
of Association further to this resolution
Article 4 of the Company s Articles of Association
8. Approve pursuant to Article 8, No. 4 of the Mgmt For *
Articles of Association, on the applicable
parameters in the case of the future issuance
of bonds convertible into shares pursuant to
a resolution which may be passed by the Board
of Directors, in addition to the bonds convertible
into shares already issued by the Company
9. Approve the waiver of the pre-emptive rights Mgmt For *
of shareholders in connection with the subscription
of any possible issuance of convertible bonds
referred to Resolution 8 of which may be realized
pursuant to a resolution of the Board of Directors
10. Approve the issuance of bonds and any other Mgmt For *
types of securities, of whatever nature, by
the Board of Directors and, notably, on the
determination of the amount pursuant to the
terms of No. 3 of Article 8 and Sub-Paragraph
e) of No. 1 of Article 15 of the Articles of
Association
11. Approve the acquisition and sale of own bonds Mgmt For *
and other type of own securities
PLEASE NOTE THAT THE MEETING TO BE HELD ON 01 Non-Voting No vote
APR 2005 HAS BEEN POSTPONED ACCORDING TO STATE
SHAREHOLDERS PROPOSAL AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 29 APR 2005. PLEASE ALSO NOTE
THE NEW CUTOFF DATE IS 15 APR 2005. 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 A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 700634024
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70334100
Meeting Type: AGM
Meeting Date: 25-Feb-2005
Ticker:
ISIN: KR7005490008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet and statement of income Mgmt No vote
for 2004
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 700639606
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70334100
Meeting Type: AGM
Meeting Date: 25-Feb-2005
Ticker:
ISIN: KR7005490008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
214895 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.
1. Approve the balance sheet, income statement Mgmt For *
and the statement of appropriation of unappropriated
retained earnings
2.1 Elect the outside Directors Mgmt For *
2.2 Elect the outside Directors who is Member of Mgmt For *
the Auditors Committee
2.3 Elect the Executive Directors Mgmt For *
3. Approve the remuneration limit of for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC Agenda Number: 700633274
- --------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: EGM
Meeting Date: 09-Feb-2005
Ticker:
ISIN: GB0003318416
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association Re:enable Mgmt For *
the Company to terminate its reporting obligations
under the US Securities Exchange Act of 1934
- --------------------------------------------------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA Agenda Number: 700654759
- --------------------------------------------------------------------------------------------------------------------------
Security: E8183K102
Meeting Type: AGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: ES0171743117
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve, when appropriate, the annual accounts Mgmt For *
balance sheet, profit and loss account and
annual report and Management report of Promotora
De Informaciones S.A and its consolidated Group,
all the aforementioned related to the FY 2004,
and income distribution proposal
2. Approve the Board of Directors Management during Mgmt For *
the FY 2004
3. Approve, if appropriate, the agreements adopted Mgmt For *
in relation to the Auditors of the Company
and its consolidated Group, within the legal
requirements and limits
4. Approve to cease and appoint the Directors Mgmt For *
5. Grant authority for the acquisition of its treasury Mgmt For *
stock, directly or indirectly, within the legal
requirements and limits canceling the authorization
granted by the general shareholders meeting
held on 15 APR 2004
6. Authorize the Board of Directors to increase Mgmt For *
the share capital with or without share premium,
and to exclude, if pertinent, the preferential
subscription right; approve to cancel the authorization
granted in the general shareholders meeting
of 19 APR 2001
7. Authorize the Board of Directors to issue convertible Mgmt For *
and/or exchangeable bonds and warrants and
to determine the characteristics of the conversion
and capital increase in the necessary amount
8. Approve to issue the convertible and/or exchangeable Mgmt For *
bonds, excluding the preferred subscription
right; and authorize the Board of Directors
to execute this agreement and determination
of the characteristics
9. Approve to delegate the faculties Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
PROTON HOLDINGS BHD Agenda Number: 700588520
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6860U102
Meeting Type: AGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: MYL5304OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Directors Mgmt For *
and the Auditors and the audited statement
of accounts for the YE 31 MAR 2004
2. Elect Mr. Y. Bhg. Datuk Abu Hassan Bin Kendut Mgmt For *
as a Director, who retire in accordance with
the Company s Articles of Association under
Article 104
3. Elect Mr. Y.M. Tengku Tan Sri Dr. Mahaleel Bin Mgmt For *
Tengku Ariff as a Director, who retire in
accordance with the Company s Articles of Association
under Article 104
4. Elect Mr. Y. Bhg. Dato Haji Abdul Majid Bin Mgmt For *
Haji Hussein, as a Director, who retire in
accordance with the Company s Articles of Association
under Article 104
5. Elect Mr. Encik Abdul Jabbar Bin Abdul Majid Mgmt For *
as a Director, who retire in accordance with
the Company s Articles of Association under
Article 104
6. Elect Mr. Y. Bhg. Tan Sri A. Razak Bin Ramli Mgmt For *
as a Director, who retire in accordance with
the Company s Articles of Association under
Article 104
7. Elect Mr. Y. Bhg. Lt Gen (R) Dato Seri Mohamed Mgmt For *
Daud Bin Abu Bakar as a Director, who retire
in accordance with the Company s Articles of
Association under Article 104
8. Elect Mr. Encik Md Ali Bin Md Dewal as a Director, Mgmt For *
who retire in accordance with the Company s
Articles of Association under Article 104
9. Elect Mr. Encik Badrul Feisal Bin Abdul Rahim Mgmt For *
as a Director, who retire in accordance with
the Company s Articles of Association under
Article 104
10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company and authorize the
Directors to fix their remuneration
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 700587922
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: EGM
Meeting Date: 06-Oct-2004
Ticker:
ISIN: ID1000068703
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the pledge part of all the Company asset Mgmt Against *
including for Sub-Company debt
- --------------------------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK Agenda Number: 700595652
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7121Z146
Meeting Type: EGM
Meeting Date: 27-Oct-2004
Ticker:
ISIN: ID1000074008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the distribution of part of the Company Mgmt For *
s related earnings as cash dividend
- --------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 700641271
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 23-Feb-2005
Ticker:
ISIN: ID1000061302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215751 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the refinancing transaction by the Company Mgmt For *
through the purchase of a partial loan under
the Master Facilities Agreement by Heidelbergcement
Finance B.V.
2. Approve the recurring transactions with the Mgmt For *
Company s affiliates
3. Approve the change in the composition of the Mgmt For *
Board of Commissioners of the Company
- --------------------------------------------------------------------------------------------------------------------------
PT INDONESIAN SATELLITE CORP. TBK Agenda Number: 932224380
- --------------------------------------------------------------------------------------------------------------------------
Security: 715680104
Meeting Type: Special
Meeting Date: 30-Sep-2004
Ticker: IIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENTS OF ARTICLE I, ARTICLE Mgmt Against Against
10 PARAGRAPH 6 AND ARTICLE 11 PARAGRAPH 3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
02 TO APPROVE THE PROPOSED CHANGE OF COMPOSITION Mgmt No Action
OF THE BOARD OF DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA, LISBOA Agenda Number: 700647108
- --------------------------------------------------------------------------------------------------------------------------
Security: X70127109
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: PTPTM0AM0008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Management report, the balance sheet Mgmt For *
and the account for 2004
2. Approve the consolidated Management report, Mgmt For *
the balance sheet and the accounts for 2004q
3. Approve the appropriation of net income Mgmt For *
4. Approve the appraisal of the Company s Management Mgmt For *
and inspection
5. Elect the Chairman Mgmt For *
6. Approve to ratify the co-optation of the Directors Mgmt For *
7. Approve the acquisition and sale of the Company Mgmt For *
s own shares
8. Approve the amendment of number 2 and the adding Mgmt For *
of a number 3 to Article 4, amendment of number
2 and the adding of a number 3 to Article 7
and the amendment of number 2,3,4 and the adding
of a number 11 to Article 12 of the By-laws
9. Approve the share buy back programme and the Mgmt For *
reduction of the share capital and notably
on the reduction of up to EUR 7.844.846, for
the purpose of releasing excess capital by
canceling up to 15,689,692 own shares to be
acquired subsequent to the execution of the
resolution, in addition to corresponding resolutions
relating to reserves and the amendment to the
Articles of Association further to the resolution
Article 4 of the Company s Articles of Association
10. Approve the acquisition and sale of own bonds Mgmt For *
and the other securities
PLEASE NOTE THAT THE MEETING HELD ON 30 MAR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO A REQUEST FROM
MAJOR SHAREHOLDER AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 28 APR 2005. PLEASE ALSO NOTE
THE NEW CUTOFF DATE 14 APR 2005. IF YOU HAVE
ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 700649859
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7145P132
Meeting Type: AGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: TH0355010Z16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the 2004 general shareholder Mgmt For *
s meeting
2. Acknowledge the Company s performance for the Mgmt For *
year 2004 and approve the 2004 financial statements
3. Approve the 2004 dividend payment of THB 9 per Mgmt For *
share to shareholders
4. Appoint the new Directors in replacement of Mgmt For *
the 5 Directors who are due to retire by rotation
5. Approve to adjust the Directors remuneration Mgmt For *
6. Appoint the Auditor and approve to set his/her Mgmt For *
remuneration
7.1 Approve that the Director must owe fiduciary Mgmt For *
duty and perform Director responsibility for
the Company and must not being alleged for
breach of duty, neglect, omissions or gross
negligent
7.2 Approve that the Directors are being indemnified Mgmt For *
or claimed
7.3 Approve that the Company will protect the Director Mgmt For *
by paying for all concerned expenses and loss
(if any)
7.4 Approve that the Company will protect the retired Mgmt For *
Director until the end of the claims
8. Approve the issuance and offering of 2.8 million Mgmt For *
units of warrants to purchase the Company s
common shares for Management and employees
for the year 2005
9. Approve the allotment of the 2.8 million shares, Mgmt For *
registered in the year 2002 and in the year
1998, reserved for the exercise of right under
warrants issued for the Management and employees
for the year 2005, as proposed in Resolution
8
10. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
PTT PUB CO LTD Agenda Number: 700583695
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: EGM
Meeting Date: 24-Sep-2004
Ticker:
ISIN: TH0646010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Approve to certify the minutes of the 2004 shareholders Mgmt For *
AGM
2. Approve the shares purchasing in RRC from shell Mgmt For *
3. Other matters Other Against *
- --------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 700650458
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: TH0646010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to certify the minutes of EGM of shareholder Mgmt For *
No.1/204 held on 24 SEP 2004
2. Approve the PTT s 2004 operating results and Mgmt For *
the audited balance sheet and income statement
for the YE 31 DEC 2004
3. Approve to allot annual net profit for the year Mgmt For *
2004 and dividend payment
4. Elect the Directors in replacement of those Mgmt For *
who are due to retire by rotation
5. Approve to determine the remuneration for PTT Mgmt For *
s Board of Directors for the year 2005
6. Appoint the Auditors and determine its remuneration Mgmt For *
for the year 2005
7. Amend the Articles of Association relating to Mgmt For *
the Company s seal
8. Approve the 5-year Financing Plan of PTT 2005-2009 Mgmt For *
9. Approve to issue of 40,000,000 warrants to the Mgmt For *
President, Executives, employees of PTT and
employees of PTT s affiliated Companies who
hold any permanent office in PTT PTT W-1
under the ESOP Scheme
10. Approve the reduction of PTT s registered capital Mgmt For *
by canceling authority but unissued shares
and Amend the Clause 4 of the PTT s Memorandum
of Association so as to reflect the reduction
of the registered capital
11. Approve the increase of registered capital of Mgmt For *
40,000,000 shares and amend the Clause 4 of
PTT s Memorandum of Association so as to reflect
the increase of registered capital
12. Approve the allocation of PTT s new ordinary Mgmt For *
shares
13. Other business Other Against *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED IN THIS MEETING.THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 700657008
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71497112
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: MYF1295O1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For *
the FYE 31 DEC 2004 and the reports of the
Directors and the Auditors thereon
2. Declare a final dividend of 35% less 28% income Mgmt For *
tax and a special dividend of 15% less 28%
income tax in respect of the FYE 31 DEC 2004
as recommended by the Directors
3. Re-elect Mr. Dato Lee Kong Lam as a Director, Mgmt For *
who retires by rotation pursuant to Article
111 of the Company s Articles of Association
4. Re-elect Mr. Dato Yeoh Chin Kee as a Director, Mgmt For *
who retires by rotation pursuant to Article
111 of the Company s Articles of Association
5. Re-elect Mr. Lee Chin Guan as a Director, who Mgmt For *
retires by rotation pursuant to Article 111
of the Company s Articles of Association
6. Re-appoint Mr. Tan Sri Dato Sri Dr. Teh Hong Mgmt For *
Piow as a Director of the Company, who retires
pursuant to Section 129 of the Companies Act,
1965 until the next AGM
7. Re-appoint Mr. Tan Sri Dato Thong Yaw Hong Mgmt For *
as a Director of the Company, who retires pursuant
to Section 129 of the Companies Act, 1965,
until the next AGM
8. Approve the payment of the Directors fees of Mgmt For *
MYR 725,000 for the FYE 31 DEC 2004
9. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For *
Company for the FYE 31 DEC 2005 and authorize
the Directors to fix their remuneration
10. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965, to issue shares
in the Company at any time until the conclusion
of the next AGM and upon such terms and conditions
and for such purposes as the Directors may,
in their absolute discretion, deem fit provided
that the aggregate number of shares to be issued
does not exceed 10% of the issued and paid-up
share capital of the Company for the time being,
subject always to the approvals of the relevant
regulatory authorities
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 700657034
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71497112
Meeting Type: EGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: MYF1295O1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase its authorized share capital Mgmt For *
from MYR 5,000,000,000 comprising 5,000,000,000
ordinary shares of MYR 1.00 each to MYR 10,000,000,000
comprising 10,000,000,000 ordinary shares of
MYR 1.00 each by the creation of an additional
5,000,000,000 ordinary shares of MYR 1.00 each
2. Approve to extend the duration of the PBB ESOS Mgmt For *
for a period of 2 years from 25 FEB 2006 up
to 25 FEB 2008 and authorize the Directors
to issue and allot such number of new ordinary
shares of MYR 1.00 each in PBB, pursuant to
the exercise of options under the PBB ESOS
provided that the aggregate number of such
shares issued and allotted shall not exceed
such maximum percentage of the issued and paid-up
share capital of the Company at any point of
time as specified in the By-Laws of the PBB
ESOS; approve to save and except that in the
event the maximum number of shares comprised
in the options granted under the PBB ESOS exceeds
such maximum percentage of the issued and paid-up
share capital of the Company as specified in
the By-Laws of the PBB ESOS as a result of
the Company purchasing its own shares pursuant
to Section 67A of the Companies Act, 1965 and
thereby diminishing its issued and paid-up
share capital, then such options granted prior
to the diminution of the issued and paid-up
share capital of the Company shall remain valid
and exercisable in accordance with the terms
and conditions of the By-Laws under the PBB
ESOS; and that such new ordinary shares of
MYR 1.00 each in PBB to be allotted upon any
exercise of options under the PBB ESOS will
upon issue and allotment, rank pari-passu in
all respects with the then existing issued
ordinary shares of the Company, except that
the new ordinary shares so allotted shall not
be entitled to any dividends, rights, allotments
and/or other distributions declared, the entitlement
date of which precedes the date of allotment
of the said new ordinary shares and authorize
the Directors to act and to take all steps
and do all things as they may deem necessary
or expedient in order to implement, finalise
and give full effect to the extension of the
duration of the PBB ESOS to 25 FEB 2008
3. Authorize the Company and its subsidiary and Mgmt For *
Associated Companies PBB Group , subject to
the Companies Act, 1965 the Act , the Memorandum
and Articles of Association of the Company
and the Bursa Malaysia Securities Berhad Bursa
Securities Listing Requirements, to enter
into the types of arrangements and/or transactions
as specified, involving the interests of the
Directors, major shareholders or persons connected
to the Directors and/or major shareholders
of the PBB Group provided that such arrangements
and/or transactions are: i) recurrent transactions
of a revenue or trading nature; ii) necessary
for the day-to-day operations; iii) carried
out in the ordinary course of business on normal
commercial terms and conducted at arm s length
basis; and iv) are not detrimental to the majority
shareholders of PBB the Shareholders Mandate
; Authority expires the earlier of the conclusion
of the next AGM of PBB and will be subject
to annual review or the expiration of the
period within which the next AGM of PBB is
required to held pursuant to Section 143(1)
of the Act but shall not extend to such extension
as may be allowed pursuant to Section 143(2)
of the Act ; the aggregate value of the transactions
conducted pursuant to the shareholders mandate
during a FY will be disclosed in accordance
with the Bursa Securities Listing Requirements
in the annual report of the Company for the
said FY; authorize the Directors to act and
to take all steps and do all things as they
may deem necessary or expedient in order to
implement, finalise and give full effect to
the shareholders mandate
4. Authorize the Company, subject to the Companies Mgmt For *
Act, 1965, the Memorandum and Articles of Association
of the Company and the Requirements of Bank
Negara Malaysia, Bursa Malaysia Securities
Berhad Bursa Securities and any other relevant
authorities, to purchase such number of ordinary
shares of MYR 1.00 each in PBB as may be determined
by the Directors from time to time through
Bursa Securities upon such terms and conditions
as the Directors may deem fit in the interest
of the Company provided that the aggregate
number of shares purchased pursuant to this
resolution does not exceed 10% of the total
issued and paid-up share capital of the Company;
and an amount not exceeding PBB s total audited
retained profits and share premium account
at the time of purchase be allocated by PBB
for the proposed share buy-back; based on the
latest audited financial statements of PBB
as at 31 DEC 2004, the retained profits and
the share premium account of PBB amounted to
approximately MYR 732,497,000 and MYR 1,347,084,000
respectively; authority expires at the conclusion
of the next AGM of PBB ; authorize the Directors
to act and to take all steps and do all things
as they may deem necessary or expedient in
order to implement, finalise and give full
effect to the proposed share buy-back and further
that authority be is hereby given to the Directors
to decide in their absolute discretion to either
retain the ordinary shares of MYR 1.00 each
in PBB purchased by PBB pursuant to the proposed
share buy-back as treasury shares to be either
distributed as share dividends or resold on
Bursa Securities or subsequently cancelled,
or to cancel the shares so purchased, or a
combination of both
S.1 Amend the Capital Clause of the Memorandum of Mgmt For *
Association of the Company, subject to the
passing of Resolution 1 as specified
S.2 Amend the Articles of Association of the Company Mgmt For *
as specified, subject to the amendment of Article
3 being conditional upon the passing of Resolution
1
- --------------------------------------------------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LIMITED PBL Agenda Number: 700594078
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7788C108
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000PBL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the consolidated financial Non-Voting No vote
statements of the Company and its controlled
entities and the reports of the Directors and
the Auditor for the FYE 30 JUN 2004
a. Elect Mr. Christopher Anderson as a Director, Mgmt For *
who retires in accordance with Clause 6.1(e)
of the Company s Constitution
b. Elect Mr. Samuel Chisholm as a Director, who Mgmt For *
retires in accordance with Clause 6.1(e) of
the Company s Constitution
c. Re-elect Mr. Rowen Craigie as a Director, who Mgmt For *
retires in accordance with Clause 6.1(f) of
the Company s Constitution
d. Re-elect Mr. James Packer as a Director, who Mgmt For *
retires in accordance with Clause 6.1(f) of
the Company s Constitution
e. Re-elect Mr. Kerry Packer as a Director, who Mgmt Against *
retires in accordance with Clause 6.1(f) of
the Company s Constitution
S.f Approve, for the purposes of Section 260B(2) Mgmt For *
of the Corporations Act 2001, the giving of
financial assistance by Burswood Limited Burswood
or any of its subsidiaries whether as Trustee
or otherwise in connection with the acquisition
of shares in Burswood by PBL WA Pty Limited
being a wholly subsidiary of the Company
as specified
- --------------------------------------------------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LIMITED PBL Agenda Number: 700637044
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7788C108
Meeting Type: EGM
Meeting Date: 04-Mar-2005
Ticker:
ISIN: AU000000PBL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve, for the purposes of ASX Listing Rules Mgmt For *
10.1 and 10.11, Section 208 of the Corporations
Act and for all other purposes, the acquisition
by the Publishing and Broadcasting Limited
PBL of 50% of Hoyts from Consolidated Press
Holdings Limited CPH and in connection with
such investment, PBL providing the sale consideration
to CPH Seller including the issue to CPH Seller
of 11,136,925 PBL shares as share consideration
- --------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT Agenda Number: 700643693
- --------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: OGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: DE0006969603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the consolidated Non-Voting No vote
financial statements, the Management Report
for PUMA AG Rudolf Dassler Sport, the Group
Management Report and the report by the Supervisory
Board for the 2004 FY
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 18,507,728.76 as follows: payment
of a dividend of EUR 1 per no-par share EUR
2,446,014.76 shall be carried forward ex-dividend
and payable date: 31 MAR 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Elect PricewaterhouseCoopers Gmbh as the Auditors Mgmt For *
for the 2005 FY
6. Authorize the Company, pursuant to Section 71 Mgmt For *
1 No. 8 of the German Joint Stock Corporation
Act AktG , to purchase its own shares to a
value of up to 10% of the current share capital
on or before 01 OCT 2006 together with the
Company's own shares that it has already purchased
and are in its possession, the shares purchased
under this authorization shall not exceed 10%
of the Company's share capital at any time;
the Company shall not be permitted to use this
authorization for the purposes of trading in
its own shares; the Company may utilize the
authorization wholly or in part, on one or
more occasions; the Company may purchase its
own shares through the stock market or by making
a public purchase offer to all of its shareholders,
if the shares are purchased through the stock
market, the price paid for each of the Company's
shares excluding transaction costs must not
be more than 10% above or below the closing
price of the Company's shares carrying the
same rights as quoted in the XETRA trading
system or a similar successor system on the
last trading day prior to the date of purchase
if the Company purchases the shares by making
a public purchase offer to all of its shareholders,
the price paid for each of the Company's shares
excluding transaction costs must not be more
than 20% above or below the average closing
price of the Company's shares quoted in the
XETRA trading system or a similar successor
system during the last 10 trading days prior
to the date on which the public purchase offer
is published; the Company's own shares purchased
under the aforementioned authorization must
be sold either through the stock market or
by means of a public offer to all shareholders
however; and authorize the Board of Management
with the consent of the Supervisory Board -
to sell the shares by other means, provided
this is necessary, in the Company's interest,
to achieve the objectives of the share repurchase
specified under in this case, the sale price
for each of the Company's shares excluding
transaction costs must not be more than 5%
below the average closing price of the Company's
shares carrying the same rights as quoted in
the XETRA trading system or a similar successor
system on the last 5 trading days prior to
the justification for the obligation to sell
the shares; the authorization shall only be
issued to use the shares as payment for mergers
or acquisitions of companies or for investments
in Companies acquisition currency to enable
the Company's capital requirements to be managed
flexibly or to retire shares where necessary;
furthermore; and authorize the Board of Management,
with the consent of the Supervisory Board,
to retire the Company's shares without any
further resolution being adopted by the AGM;
Authority expires on 01 OCT 2005
7. Ermaechtigung zur Gewaehrung von Optionsrechten Mgmt For *
auf Aktien der Gesellschaft an to 934,000 new
bearer shares that entitle the holder to a
share of the Compandingten Kapitals und entsprechende
Satzungsaenderung
conditional capital increase shall be used
to service stock options issued to Members
of the Board of Management and executives of
the Company and of affiliated Companies within
the meaning of Sections 15 if of the German
Joint Stock Corporation Act AktG ;with the
consent of the Supervisory Board, the Board
of Management shall be authorized - in cases
where the Board of Management is affected,
the Supervisory Board alone shall be authorized
- to issue stock options subject to the following
terms and conditions: the Members of the Board
of Management and Executives of PUMA AG Rudolf
Dassler Sport and of affiliated Companies shall
be eligible participants, with no more than
40% of the stock options being issued to Members
of the Board of Management of PUMA AG and at
least 60% issued to other Executives the terms
and conditions governing the issue of the stock
options shall be determined by the Board of
Management, with the consent of the Supervisory
Board, or - in cases where Members of the Board
of Management are affected - by the Supervisory
Board alone; the stock options shall be issued
in annual tranches over a period of no more
than 5 years with a term of 5 years respectively
no one tranche shall constitute more than 40%
of the total volume of conditional capital
issued under the aforementioned authorization
the first tranche shall be issued within six
months of the amendment to the Articles of
Incorporation having been entered in the Commercial
Register as described under; the further tranches
shall be issued in subsequent years within
six months of the press conference at which
the Company s annual accounts for the previous
year are published once stock options have
been granted, they cannot be transferred or
sold; they can only be exercised if the eligible
participant has an unterminated employment
contract with the Company or an affiliated
company special arrangements can be agreed
in the event that the eligible participant
dies, suffers a general or occupational disability,
or retires; if his or her employment contract
is terminated by mutual consent; or if a Company
ceases to be a Member of the PUMA Group any
and all taxes payable owing to the granting
and exercise of stock options or to the sale
of shares shall be borne by the eligible participants
alone; eligible participants shall be entitled
to purchase one of the Company s new shares
for each option they hold the options cannot
be exercised until the second FY following
their issue - but in any event not within two
years of their issue - and may only be exercised
between the day after the AGM and 15 DEC of
each year; for each of the tranches issued,
the exercise price for the purchase of one
of the Company s shares shall be the higher
of the average closing price of the Company
s shares quoted in the XETRA trading system
or a similar successor system on the five
trading days before the options are issued
and the closing price of the Company s shares
quoted in the XETRA trading system or a similar
successor system on the day the respective
tranche is issued, plus a premium of 15%; the
exercise price shall also be the performance
target trading days shall be defined as days
on which the Frankfurt Stock Exchange quotes
prices for the Company s shares; furthermore,
the options can only be exercised if the closing
price of the Company s shares quoted in the
XETRA trading system or a similar successor
system on the day prior to the exercise date
is at least equal to the exercise price as
defined above with the consent of the Supervisory
Board, the Board of Management shall be authorized
- in cases where the Board of Management is
affected, the Supervisory Board alone shall
be authorized - to determine the further details
of the granting of stock options and the issue
of shares; these details shall include the
terms and conditions governing the technical
implementation of the purchase of shares and
the exercise of stock options, the specification
of their date of issue, and arrangements concerning
the treatment of options in the event that
the eligible participant retires or dies, his
or her employment contract is terminated, or
a Company ceases to be a member of the PUMA
Group; the Company s share capital shall be
conditionally increased by EUR 2,391,040 through
the issue of up to 934,000 bearer shares of
the Company to those persons eligible for stock
options issued as described under shares shall
be issued to the holders of stock options at
the exercise price specified under the conditional
capital increase shall only be carried out
to the extent that stock options are issued
and the holders of these options exercise them;
the new shares shall entitle the holder to
a share of the Company s profits from the beginning
of the FY in which the shares are created by
the exercise of options; and approve that new
Paragraph 8 shall be inserted into Section
4 of the Company s Articles of Association
8. Beschlussfassung ueber die Hoehe der Verguetung Mgmt For *
fuer Mitglieder des Aufsichtsrd as follows
as from the 2005 FY: in addition to being reimbursed
for their out-of-pocket expenses and the VAT
payable as a result of their Supervisory Board
activity, the Members of the Supervisory Board
shall receive the following for each FY pro
rata temporis for 2005 :1) a fixed annual payment
of EUR 30,000 each; the Chairman of the Supervisory
Board shall be paid twice this amount; his
deputy shall be paid one-and-a-half times this
amount; plus 2) an annual performance-related
payment amounting to EUR 20.00 for every EUR
0.01 of the Company s basic earnings per share
as reported in its consolidated financial statements
over and above EUR 16.00; however, this payment
shall amount to no more than EUR 10,000 per
year; the Chairman of the Supervisory Board
shall be paid twice this amount; his deputy
shall be paid one-and-a-half times this amount
Members of the Supervisory Board who have only
sat on this board for part of the FY shall
be paid pro rata temporis for their activity
9. Beschlussfassung ueber Satzungsaenderungen zur Mgmt For *
Anpassung an neue Gesetze cles of Incorporation
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
DIESE TAGESORDNUNG IST JETZT IN ENGLISCHER UND Non-Voting No vote
DEUTSCHER SPRACHE VORHANDEN. .
DIESE TAGESORDNUNG WURDE AUFGRUND DES ERHALTS Non-Voting No vote
EINER GENAUEREN TAGESORDNUNG KORDY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE NICHT ZURUECK, AUSSER
WENN SIE IHRE URSPRUENGLICHEN ANWEISUNGEN AENDERN
MOECHTEN. VIELEN DANK.
- --------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE Agenda Number: 700628374
- --------------------------------------------------------------------------------------------------------------------------
Security: G73003108
Meeting Type: AGM
Meeting Date: 26-Jan-2005
Ticker:
ISIN: GB0031552861
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual report and the Mgmt For *
financial statements of the Company for the
YE 21 AUG 2004
2. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company and authorize the Directors
to determine their remuneration
3. Approve the report on the Directors remuneration Mgmt For *
for the YE 21 AUG 2004
4. Declare a final dividend of 6.1 pence per ordinary Mgmt For *
share of the Company
5. Authorize the Company, in accordance with Section Mgmt For *
347C of the Companies Act 1985 1985 Act :
a) to make donations to EU Political Organizations
in aggregate not exceeding GBP 50,000; and
b) to incur EU Political Expenditure in aggregate
not exceeding GBP 50,000; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 18 months
6. Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
80 of the 1985 Act, to allot relevant securities
Section 80 of the 1985 Act up to an aggregate
nominal amount of GBP 39,546 33% of the Company
s ordinary shares in issue as at 01 DEC 2004;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 18 months
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
7. Elect Mr. Adrian Fawcett as a Director of the Mgmt For *
Company
8. Elect Mr. Jonathan Paveley as a Director of Mgmt For *
the Company
9. Elect Mr. Martin Glenn as a Director of the Mgmt For *
Company
10. Elect Mr. Ian Fraser as a Director of the Company Mgmt For *
11. Elect Mr. Robert McDonald as a Director of the Mgmt For *
Company
12. Elect Mr. Phil Cox as a Director of the Company Mgmt For *
S.13 Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
95 of the 1985 Act, to allot equity securities
Section 94 of the 1985 Act for cash pursuant
to the authority conferred by Resolution 6
and/or where such an allotment of equity constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the 1985 Act, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with an offer of such securities by way of
rights to ordinary shareholders; and b) up
to an aggregate nominal amount of GBP 5,991;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 18 months
; and the Directors may allot relevant securities
in pursuance of such an offer or agreement
as if the authority conferred hereby had not
expired
S.14 Authorize the Company, in accordance with Section Mgmt For *
166 of the Companies Act 1985 Act, to make
market purchases Section 163 of the 1985 Act
of up to 25,039,523 ordinary shares, at a
price not less than the nominal value of such
share and not more than 5% above the average
of the 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
18 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PUNJAB TRACTORS LTD Agenda Number: 700590866
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7162M111
Meeting Type: AGM
Meeting Date: 30-Sep-2004
Ticker:
ISIN: INE170A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For *
sheet and the profit & loss account for the
YE 31 MAR 2004 together with the Directors
report and the Auditors report thereon
2. Declare a dividend Mgmt For *
3. Re-elect Mr. B.K. Batra as a Director, who retires Mgmt For *
by rotation
S.4 Re-appoint, pursuant to the provisions of Section Mgmt For *
224A and other applicable provisions, if any,
of the Companies Act, 1956, M/s S. Tandon &
Associates, Chartered Accountants, as the Auditors
of the Company until the conclusion of the
next AGM of the Company and authorize the Board
of Directors of the Company to fix their remuneration
5. Appoint Mr. Donald Peck as a Director of the Mgmt For *
Company
6. Appoint Mr. Steven Enderby as a Director of Mgmt For *
the Company
7. Re-appoint, pursuant to the provisions of Section Mgmt For *
198, 269, 309 and 316 read with Schedule XIII
and other applicable provisions, if any, of
the Companies Act, 1956, Mr. Yash Mahajan as
Vice Chairman & Managing Director of the Company
for the period commencing from 07 APR 2004
to 06 APR 2007 on terms and conditions as may
be approved by the shareholders and acceptable
to Mr. Yash Mahajan
8. Appoint, pursuant to the provisions of Section Mgmt For *
198, 269 and 309 read with Schedule XIII and
other applicable provisions, if any, of the
Companies Act 1956, Mr. A.M. Sawhney as Whole-time
Director of the Company, designated as Director
Marketing, for a period of 5 years commencing
from 01 APR 2004, on the terms and conditions
as may be approved by the shareholders and
acceptable to Mr. A.M. Sawhney
9. Appoint, pursuant to the provisions of Section Mgmt For *
198, 269 and 309 read with Schedule XIII and
other applicable provisions, if any, of the
Companies Act, 1956, Mr. P. Sivaram as Whole-time
Director of the Company, designated as Director
Finance, for a period of 5 years commencing
from 01 APR 2004, on terms and conditions as
may be approved by the shareholders and acceptable
to Mr. P. Sivaram
10. Appoint Mr. Y.P. Gupta as a Director of the Mgmt For *
Company
11. Appoint Mr. G.R. Summan as a Director of the Mgmt For *
Company
- --------------------------------------------------------------------------------------------------------------------------
PUSAN BANK Agenda Number: 700657577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0695K108
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7005280003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend : KRW300 per share
2.1 Elect Mr. Jung Byung as a Director Mgmt For *
2.2 Elect Mr. Seung Pyo as a Director Mgmt For *
2.3 Elect Mr. Jae Woong as a Director Mgmt For *
3.1 Elect Mr. Chang Kyu as a Member of the Audit Mgmt For *
Committee
3.2 Elect Mr. Shin Jung Taek as a Member of the Mgmt For *
Audit Committee
3.3 Elect Mr. Kim Si Sung as a Member of the Audit Mgmt For *
Committee
4. Approve the stock option for the staff Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
Q P CORP Agenda Number: 700641663
- --------------------------------------------------------------------------------------------------------------------------
Security: J64210123
Meeting Type: AGM
Meeting Date: 22-Feb-2005
Ticker:
ISIN: JP3244800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of retained earnings Mgmt For *
2.1 Elect Mr. Y. Suzuki as a Director Mgmt For *
2.2 Elect Mr. S. Hatanaka as a Director Mgmt For *
2.3 Elect Mr. A. Nakashima as a Director Mgmt For *
2.4 Elect Mr. K. Ishikawa as a Director Mgmt For *
2.5 Elect Mr. T. Tatebe as a Director Mgmt For *
2.6 Elect Mr. H. Yamagami as a Director Mgmt For *
2.7 Elect Mr. I. Shima as a Director Mgmt For *
2.8 Elect Mr. M. Hasegawa as a Director Mgmt For *
2.9 Elect Mr. M. Endo as a Director Mgmt For *
2.10 Elect Mr. M. Miyake as a Director Mgmt For *
2.11 Elect Mr. K. Sasaki as a Director Mgmt For *
2.12 Elect Mr. A. Okumura as a Director Mgmt For *
2.13 Elect Mr. H. Tachibana as a Director Mgmt For *
3. Grant retirement allowances to the retiring Mgmt Against *
Directors/Auditors
- --------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 700655345
- --------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: AU000000QBE9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports and the reports Mgmt For *
of the Directors and of the Auditors of the
Company for the YE 31 DEC 2004
2. Re-elect Mr. C.L.A. Irby as a Director of QBE Mgmt For *
Insurance Group Limited, who retires by rotation
in accordance with Clause 76 of the Company
s Constitution
3. Approve, for the purpose of ASX Listing Rule Mgmt For *
10.14 and for all other purposes, to grant
to the Chief Executive Officer, Mr. F.M. O
Hailoran of conditional rights over a maximum
of 46,000 unissued ordinary shares in the Company
and options to subscribe for a maximum of 122,000
unissued ordinary shares of the Company and
the allotment of ordinary shares in the Company
on satisfaction of and subject to the conditions
attached to the conditional rights and on valid
exercise of the options under the Company s
Senior Executive Equity Scheme
- --------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 932215862
- --------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: RDWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROY ZISAPEL Mgmt For For
PROF. LIORA KATZENSTEIN Mgmt For For
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2004 AND AUTHORIZATION OF THE BOARD OF
DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE
THE AUTHORITY TO FIX THE REMUNERATION OF THE
AUDITORS IN ACCORDANCE WITH THE VOLUME AND
NATURE OF THEIR SERVICES TO THE COMPANY FOR
SUCH FISCAL YEAR.
03 APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS Mgmt For For
LIABILITY INSURANCE POLICY FOR THE PERIOD
OF SEPTEMBER 15, 2003 THROUGH OCTOBER 31, 2004.
04 APPROVAL OF THE GRANT OF 60,000 OPTIONS TO YEHUDA Mgmt Against Against
ZISAPEL, THE CHAIRMAN OF THE BOARD OF DIRECTORS,
AND INCREASE IN THE NUMBER OF ORDINARY SHARES
RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY.
05 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE Mgmt Against Against
COMPANY S DIRECTOR, PROF. LIORA KATZENSTEIN,
AND THE INCREASE IN THE NUMBER OF ORDINARY
SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE
SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY.
06 APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY Mgmt Against Against
SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE
SHARE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RAKUTEN INC, TOKYO Agenda Number: 700663518
- --------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3967200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the profit appropriation for No. 8 term: Mgmt For *
dividends for the current term has been proposed
as JPY 250 per share
2 Approve to reduce the Company s capital reserve Mgmt Against *
by JPY 10,000,000,000 from the present JPY
25,135,769,677
3 Approve the partial amendments to the Company Mgmt For *
s Articles of Incorporation; the number of
Director s position has been proposed to be
changed to 14 or less from the present 12 or
less; the Company has proposed to add to the
list of its objectives in an attempt to diversify
its overall business operations
4.1 Elect Mr. Takashi Yoshida as a Director Mgmt For *
4.2 Elect Mr. Manabu Mori as a Director Mgmt For *
4.3 Elect Mr. Yasuhide Uno as a Director Mgmt For *
4.4 Elect Mr. Muneaki Masuda as a Director Mgmt For *
4.5 Elect Mr. Tatsumi Yoda as a Director Mgmt For *
4.6 Elect Mr. Atsushi Kunishige as a Director Mgmt For *
4.7 Elect Mr. Tooru Shimada as a Director Mgmt For *
4.8 Elect Mr. Hisashi Suzuki as a Director Mgmt For *
5.1 Elect Mr. Kouji Hata as the Statutory Auditor Mgmt For *
5.2 Elect Mr. Shouichirou Masumi as the Statutory Mgmt For *
Auditor
6 Approve to give the free share subscription Mgmt For *
rights to the non- shareholders as stock option
in accordance with Commercial code 280-20 and
280-21
- --------------------------------------------------------------------------------------------------------------------------
RANK GROUP PLC Agenda Number: 700679268
- --------------------------------------------------------------------------------------------------------------------------
Security: G7377H105
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: GB0007240764
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
audited Accounts for the YE 31 DEC 2004
2. Approve the Directors Remuneration report for Mgmt For *
the YE 31 DEC 2004
3. Declare a final dividend of 9.8p per ordinary Mgmt For *
share
4. Re-appoint Mr. Richard Greenhalgh as a Director Mgmt For *
5. Re-appoint Mr. Brendan O Neill as a Director Mgmt For *
6. Re-appoint Mr. David Boden as a Director Mgmt For *
7. Re-appoint Mr. Oliver Stocken as a Director Mgmt For *
8. Re-appoint Mr. Mike Smith as a Director Mgmt For *
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
10. Authorize the Directors to agree the remuneration Mgmt For *
of the Auditors
11. Approve the Rank Group 2005 Share Savings Scheme Mgmt For *
and authorize the Directors to do all acts
and things as may be necessary or desirable
to carry the same into effect
12. Approve the Rank Group 2005 Long Term Incentive Mgmt For *
Plan and authorize the Directors to do all
acts and things as may be necessary or desirable
to carry the same into effect
13. Approve, pursuant to the authority conferred Mgmt For *
by Article 76 of the Company s Articles of
Association, the aggregate fees which the Directors
other than any Director who for the time being
holds an executive office shall be paid by
way of remuneration for their services as the
Directors be increased from an amount not exceeding
in aggregate GBP 200,000 per annum to an amount
not exceeding in aggregate GBP 500,000 per
annum
14. Authorize the Directors in accordance with the Mgmt For *
terms of Paragraph (A) of Article 6 of the
Articles of Association on the basis that the
prescribed period as defined in Paragraph
(D) of that Article shall be the period expiring
on the date for which the AGM of the Company
next following this meeting is convened and
the Section 80 amount as so defined shall
be GBP 22,600,000
S.15 Authorize the Directors, subject to and conditional Mgmt For *
upon the passing as an Resolution 14 and in
accordance with the terms of Paragraph (C)
of Article 6 of the Articles of Association
on the basis that the prescribed period as
defined in Paragraph (D) of that Article shall
be the period expiring on the date for which
the AGM of the Company next following this
meeting is convened and the Section 89 amount
as so defined shall be GBP 3,120,000
S.16 Authorize the Company, pursuant to Article 4(B) Mgmt For *
of the Articles of Association, for the purpose
of Section 166 of the Companies Act 1985 to
make one or more market purchases Section
163(3) of the Companies Act 1985 of up to
93,610,000 ordinary shares of 10p each in the
capital of the Company ordinary shares , at
a minimum price of 10p and not more than 5%
above the average of the middle market quotations
for an ordinary share as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2006 or 18 months ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry and may
purchase ordinary shares in pursuance of any
such contract or contracts
17. Authorize the Directors, to exercise the power Mgmt For *
contained in Article 134(C) of the Articles
of Association of the Company to offer holders
of ordinary shares the right to elect to receive
new ordinary shares, credited as fully paid,
in whole or in part, instead of cash in respect
of any dividend paid or declared during the
period commencing on the date hereof and expiring
at the conclusion of the next AGM of the Company;
and to determine the basis of allotment of
new ordinary shares in respect of any such
dividend so that the value of such new ordinary
shares may exceed the amount of such dividend,
but not by more than 20% of such amount, and
for these purposes the value of such new ordinary
shares shall be calculated by reference to
the average of an ordinary share, which shall
be the average of the best bid prices for an
ordinary share as derived from the Stock Exchange
Electronic Trading Service at 10a.m., 12 noon
and 3.00 p.m. for such 5 consecutive dealing
days as the Directors may determine, save that
if a best bid price for an ordinary share is
not so available or is zero in respect of any
such time, to determine the value of such new
ordinary shares on such basis as they may deem
appropriate in consultation with London Stock
Exchange Plc
- --------------------------------------------------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO LTD Agenda Number: 700647677
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7198P112
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: TH0637010016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the AGM of shareholders Mgmt For *
2003 held on 12 APR 2004
2. Acknowledge the Board of Directors annual report Mgmt For *
on the Company s operations in 2004 and the
Plan for other activities that will be perform
in the future
3. Approve the audited financial statements of Mgmt For *
the Company for the YE 31 DEC 2004
4. Approve the allocation of the annual net profit Mgmt For *
and the appropriation of the dividend payment
2004
5. Appoint the Company s Auditors and approve the Mgmt For *
remuneration for the year 2005
6. Approve the retirement by rotation of the 5 Mgmt For *
Directors and the election and appointment
on the replacement of the Directors
7. Approve the remuneration of the Company s Directors Mgmt For *
for the year 2005
8. Approve the issuance and offering of the Company Mgmt For *
s debenture in the amount not exceeding THB
7,500 million, with the objective of investing
in/financing the new power plant projects
9. Others Other Against *
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER N V Agenda Number: 700675169
- --------------------------------------------------------------------------------------------------------------------------
Security: N73430105
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: NL0000349488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the report of the Board of Management Mgmt Abstain *
for the FY 2004
3. Approve the establishment of the annual accounts Mgmt For *
2004
4. Approve the Corporate Governance Mgmt Abstain *
5. Approve the remuneration policy Mgmt For *
6. Approve the profit appropriation and the dividend Mgmt For *
7. Amend the Articles of Association Mgmt For *
8. Grant discharge to the Board of Management and Mgmt For *
the Supervisory Board
9. Appoint an Auditor Mgmt For *
10. Re-appoint the Supervisory Board Mgmt For *
11. Re-appoint the Board of Management Mgmt For *
12. Authorize the Board of Management to acquire Mgmt For *
shares of the Company
13. Appoint the Corporate Body to issue the shares, Mgmt For *
to grant rights to take shares and to limit
or exclude the pre-emptive right
14. Any other business Other Abstain *
15. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 700665738
- --------------------------------------------------------------------------------------------------------------------------
Security: G74570105
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: GB0007308355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s financial statements for Mgmt For *
the YE 31 DEC 2004, together with the reports
of the Directors and Auditors
2. Approve the Directors remuneration report as Mgmt For *
set out in the Reed Elsevier annual reports
and the financial statements 2004
3. Declare a final dividend for 2004 on the Company Mgmt For *
s ordinary shares
4. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company at which accounts are laid
5. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
6. Elect Mr. Jan Hommen as a Director Mgmt For *
7. Elect Mr. Erik Engstrom as a Director Mgmt For *
8. Re-elect Mr. Mark Armour as a Director Mgmt For *
9. Re-elect Sir Crispin Davis as a Director Mgmt For *
10. Re-elect Mr. Andrew Prozes as a Director Mgmt For *
11. Authorize the Directors, subject to and in accordance Mgmt For *
with the Article 11 of the Company s Articles
of Association and pursuant to Section 80 of
the Companies Act 1985, to allot relevant securities
having or consisting of or giving the right
to subscribe or convert into shares having
up to an aggregate nominal amount of GBP 24.7
million; Authority expires earlier the conclusion
the AGM in 2006 or 26 APR 2006
S.12 Authorize the Directors, subject to and in accordance Mgmt For *
with the Article 12 of the Company s Articles
of Association and pursuant to Section 95
the Act of the Companies Act 1985, to allot
equity securities for cash pursuant to the
authority conferred by the previous resolution
4, disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities:
a) up to an aggregate nominal value of GBP
7.9 million; and b) the allotment otherwise
than pursuant to sub-paragraph (i) above of
equity securities pursuant to the terms of
the Reed Elsevier Group plc Share Option Schemes
approved by the Company; Authority expires
earlier the conclusion of the AGM in 2006 or
26 APR 2006
S.13 Authorize the Company, subject to an in accordance Mgmt For *
with Article 57 of the Company s Articles of
Association, to make market purchases Section
163(3) of the Companies Act 1985 of up to
127 million ordinary shares of 12.5p each in
the capital of the Company, at a minimum price
of 12.5p 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 earlier the conclusion of the AGM in
2006 or 26 APR 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
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 700686302
- --------------------------------------------------------------------------------------------------------------------------
Security: G74570105
Meeting Type: EGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: GB0007308355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Strauss Zelnick as a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 700661324
- --------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: FR0000131906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive the Management report from the Board Mgmt For *
of Directors and the report of the Statutory
Auditors on the accounts of the FYE on 31 DEC
2004, approve the consolidated accounts as
they have been presented to it, drawn up pursuant
to Articles L. 233-16 et sequence of the Commercial
Code, showing net profits of EUR 3,551,000,000
O.2 Receive the Management report from the Board Mgmt For *
of Directors and the report of the Statutory
Auditors on the accounts of the FYE 31 DEC
2004, approve, as specified, the accounts for
this FY showing profits of EUR 251,877,027.36;
and also the operations evidenced by these
accounts or summarized as specified
O.3 Approve to appropriate the results of the FY Mgmt For *
as follows: profits from the FY 251,877,027.36;
allocation to the statutory reserves: nil;
remainder 251,877,027.36; previous carry forward
6,365,889,800.58; distributable profits for
the FY 6,617,766,827.94; dividends 512,886,812.40;
new carry forward: 6,104,880,015.54; and distribute
a net dividend of EUR 1.80 to each of the shares
in the Company entitled to dividends: either
providing entitlement to a 50% tax reduction
where the beneficiaries are natural persons
liable for income tax in France, in accordance
with Article 138-3-2 of the Code general des
impots General Tax Code in its new drafting;
or not providing entitlement to a tax reduction
in all other cases; the dividend shall be payable
on 13 MAY 2005
O.4 Receive the report of the Statutory Auditors Mgmt For *
on agreements referred to in Article L. 225-38
of the Commercial Code, and deciding on the
basis of this report, approve each of these
agreements referred to therein
ount of MXN 250,000,000.00
o.5 Approve to renew the term of office of Mrs. Mgmt For *
Dominique de La Garanderie as a Director, for
a term of 4 years, i.e. until the general meeting
deciding on the accounts of the FYE 31 DEC
2008
o.6 Approve to renew the term of office of Mr. Itaru Mgmt For *
Koeda as a Director, for a term of 4 years,
i.e. until the general meeting deciding on
the accounts of the FYE 31 DEC 2008
o.7 Approve to renew the term of office of Mr. Louis Mgmt For *
Schweitzer as a Director, for a term of 4 years,
i.e. until the general meeting deciding on
the accounts of the FYE 31 DEC 2008
o.8 Grant full and final release of Mr. Pierre Alanche, Mgmt For *
whose term of office ended in the FYE 31 DEC
2004, from any liability to which he may have
been subject in the performance of his management
duties
o.9 Receive the report of the Statutory Auditors Mgmt For *
on elements used for the determination of the
remuneration of equity loans
o.10 Receive the report from the Board of Directors, Mgmt For *
authorize the Board of Directors, pursuant
to the provisions of Article L. 225-209 of
the Commercial Code, to deal in the Company
s own shares under the conditions and within
the limits set forth in law and regulations,
at the maximum purchase price of EUR 85 per
share and minimum sale price of EUR 60 per
share and maximum number of shares that may
be acquired 10% of the registered capital,
not exceeding EUR 2,421,965435; Authority
expires at the end of 18 months
o.11 Authorize the Board of Directors, in accordance Mgmt For *
with Article L.228-40 of the Commercial Code,
to issue, on one or more occasions, both in
France and abroad, in euros, in foreign currency,
or in monetary units established by reference
to several currencies, bonds up to a face value
of EUR 4 billion, or its equivalent in foreign
currencies, in such form and at such times,
rates and conditions that it shall deem fit;
Authority expires at the General Meeting to
decide on the accounts for the FY 2005
e.12 Authorize the Board of Directors, pursuant to Mgmt For *
Article L.225-209 of the Commercial Code, with
the possibility to sub-delegate such authorization:
to cancel, on one or more occasions, any shares
acquired through the implementation of the
authorization granted in the 10 Resolution
submitted to this General Meeting, or any resolution
which may be substituted for the same, up to
a limit, within any period of 24 months, of
10% of the total number of shares making up
the registered capital at the time of such
operation, and, correlatively, to reduce the
registered capital by applying the amount of
the difference between the redemption value
of the shares and their par value against any
issue premium item or reserve item in the accounts;
and to amend the Articles of Association as
a consequence and fulfill all necessary formalities;
Authority expires at the end of 18 months
e.13 Receive the report from the Board of Directors Mgmt For *
and the special report from the Statutory Auditors,
and pursuant to the provisions of Articles
L. 225-129 et sequence of the Commercial Code;
authorize the Board of Directors to proceed,
on one or more occasions, in such proportions
and at such times as it may think fit, whether
in France or abroad, with the issue of shares
of the Company as well as any securities of
any nature whatsoever providing access, whether
immediately and/or at a future date, to shares
in the Company; that, in addition the par value
of the loan securities liable to be issued
pursuant to the delegation may not be greater
than 3 billion euros, or its equivalent in
foreign currency; that the shareholders may
exercise their preferential subscription rights
for irreducible amounts under such conditions
as provided by law; in addition, the Board
of Directors shall have the possibility of
granting shareholders the right to subscribe,
as reducible amounts, to a number of shares
which is greater than the number they may subscribe
to as irreducible amounts, proportionally to
their subscription rights and, in any event,
up to the limit of the number they request;
to exclude the shareholders preferential subscription
rights for shares issued by the conversion
of bonds or by the exercise of warrants; that
the sum collected by the Company or which is
to be collected by it for each of the shares
issued in the framework of the above delegation
of powers, shall be at least equal to the par
value of the shares; that the Board of Directors
shall have all powers, with the right to sub-delegate
under those conditions laid down by law, to
implement this delegation of powers, in order
in particular to determine the dates and terms
of issue as well as the forms and characteristics
of the securities to be created, fix the issue
price and conditions, the amounts to be issued,
determine the date of possession and entitlement
to dividends of the securities to be issued,
which may be retroactive, the method for paying
up the shares or other securities issued, and,
where applicable, lay down conditions for their
buy-back on the stock market, the possibility
of suspension of the exercise of rights to
the allotment of shares attached to securities
for a period which shall not exceed 3 months,
fix the mechanism for the preservation of rights
of holders of securities providing future access
to the share capital of the company, in accordance
with laws and regulations; in addition, the
Board may proceed, where necessary, with any
and all deductions from the issue premium including
in particular for expenses incurred for the
completion of the issue, and shall generally
take all necessary steps and conclude all agreements
in order to complete such issues properly and
observe the capital increases arising from
any issue undertaken through the use of this
delegation of powers and proceed with the correlative
amendment; Authority expires at the general
meeting called to decide on the accounts of
the FY 2006
e.14 Authorize the Board of Directors, pursuant to Mgmt For *
the provisions of Articles L. 225-129 et seq.
of the Commercial Code: to proceed by way of
public offering, on one or more occasions,
in such proportions and at such times as it
may think fit, whether in France or abroad,
with the issue of shares of the Company as
well as any securities of any nature whatsoever
providing access, whether immediately and/or
at a future date, to shares in the Company,
including where said securities are issued
pursuant to Article L. 228-93 of the Commercial
Code; and approve: that the amount of capital
increases liable to be undertaken immediately
and/or at a future date pursuant to the above
delegation of powers may not be greater than
300 million euros, to which sum shall be added,
where necessary, the par value of supplementary
shares to be issued in order to preserve, in
compliance with the law, the rights of holders
of securities providing entitlement to shares;
that the par value of the loan securities liable
to be issued pursuant to the above delegation
of powers may not be greater than three billion
euros, or its equivalent in foreign currency;
to exclude shareholders preferential subscription
rights for the securities to be issued; that
if subscriptions by shareholders or members
of the public do not absorb the entire issue
of shares or securities as defined, the Board
of Directors may use one or more of the following
possibilities, in such order as it may think
fit: limit the issue to the number of subscriptions
provided that this amounts to at least three
quarters of the planned amount of the issue;
freely allot all or part of the unsubscribed
securities; offer all or part of the unsubscribed
securities to the general public; that where
the Board of Directors observes surplus demand,
the number of securities to be issued may be
increased within 30 days of the close of the
subscription period, under those conditions
provided in Article L. 225-135-1 of the Commercial
Code, up to a limit of 15% of the initial issue
and at the same price as adopted for the initial
issue; exclude shareholders preferential subscription
rights for shares issued by the conversion
of bonds or by the exercise of warrants; that
the issue price of the shares shall be at least
equal to the weighted average stock market
price over the last 3 stock market sessions
preceding the fixing of the price, with the
possible application of a discount of up to
5%; that the Board of Directors shall have
all powers, with the right to sub-delegate
under such conditions as laid down by law,
to implement this delegation of powers, in
order in particular to determine the dates
and terms of issue as well as the forms and
characteristics of the securities to be created,
to fix the issue price and conditions, to fix
the amounts to be issued, determine the date
of possession and entitlement to dividends
of the securities to be issued, which may be
retroactive, the method for paying up the shares
or other securities issued, and, where applicable,
lay down conditions for their buy-back on the
stock market, the possibility of suspension
of the exercise of rights to the allotment
of shares attached to securities for a period
which shall not exceed 3 months, fix the mechanism
for the preservation of rights of holders of
securities providing future access to the share
capital of the Company, in accordance with
laws and regulations; in addition, the Board
may proceed, where necessary, with any and
all deductions from the issue premium s including
in particular for expenses incurred for the
completion of the issues, and shall generally
take all necessary steps and conclude all agreements
in order to complete such issues properly and
observe the capital increases arising from
any issue undertaken through the use of this
delegation of powers and proceed with the correlative
amendment of the Articles of Association; in
the event of an issue of loan securities, the
Board of Directors shall have all powers, with
the possibility of sub-delegating under those
conditions laid down by law, in order to decide,
in particular, on whether said securities shall
be subordinated or not, on their interest rate,
their term, the fixed or variable redemption
price with or without a premium, the details
of amortization depending on market conditions
and the conditions under which said securities
shall provide entitlement to shares in the
Company; Authority expires at the general
meeting called to decide on the accounts for
the FY 2006
e.15 Authorize the Board of Directors: to increase Mgmt For *
the capital of the company by a maximum par
value of 300 million euros, by the successive
or simultaneous issue, on one or more occasions,
of new shares in the Company in order to remunerate
securities contributed in accordance with the
provisions of Article L.225-148 of the Commercial
Code in a public exchange offering concerning
the shares of a company accepted for trading
on a regulated market or officially listed
in a State which is a signatory to the agreement
on the European Economic Area other than France
or a Member State of the Organization for Economic
Co-operation and Development; the par value
for loan securities issued, if any, pursuant
to this authorization may not exceed 300 billion
euros; the Board of Directors shall have all
powers, with the right to sub-delegate under
such conditions as laid down by law, deciding
on a report by the Statutory Auditor or Statutory
Auditors, to implement this delegation of powers,
in order in particular to: fix the parity of
exchange as well as the amount of the cash
balance to be paid, if any, observe the number
of shares to be issued, determine the dates
and issue conditions, including in particular
the price and date of entitlement to dividends,
of the new shares or of the securities providing
access immediately and/or at a future date
to an amount of the share capital of the company,
record, among the liabilities on the Company
s balance sheet in a contribution issue premium
account, to which all shareholders shall be
entitled, the difference between the issue
price of the new shares and their par value,
increase s arising there from and proceed
with the correlative amendment of the Articles
of Association; Authority expires at the general
meeting called to decide on the accounts for
the FY 2006
e.16 Approve, as a consequence of the adoption of Mgmt For *
the Resolutions 13, 14 and 15, to fix the maximum
par value of loan securities liable to be issued
pursuant to the authorization granted by the
aforementioned resolutions at the sum of 3
billion euros, or its equivalent in foreign
currency; and, fix the maximum par value of
capital increases, whether immediate and/or
at a future date, liable to be undertaken pursuant
to the authorizations granted by the aforementioned
resolutions, at the sum of 500 million euros,
the euros, it being specified that to this
par value shall be added, where necessary,
the par value of supplementary shares to be
issued in order to preserve, in accordance
with the law, the rights of holders of securities
providing entitlement to shares
e.17 Authorize the Board of Directors, under the Mgmt For *
quorum and majority conditions required for
OGM, in order to increase the share capital,
on one or more occasions, by an amount of up
to a maximum par value of one billion euros,
by successive or simultaneous incorporation
into the capital of all or part of the reserves,
profits or share issue premiums, contribution
issue premiums or merger issue premiums, to
be undertaken by the creation and gratuitous
allotment of shares or by the increase of the
par value of shares or by the joint use of
both of these processes; and Authorize the
Board of Directors, with the right to sub-delegate
under those conditions laid down by law, in
order in particular to determine the dates
and mechanism of issue, fix the issue price
and conditions, fix the amounts to be issued
and, more generally, take all steps in order
to ensure the proper completion of the same,
accomplish all acts and formalities in order
to make the corresponding capital increase
s definitive and make the correlative amendments
to the Articles of Association; Authority
expires at the general meeting called to decide
on the accounts for the FY 2006
e.18 Approve, in the framework of Articles L. 443-1 Mgmt For *
et seq. of the Employment Code and Article
L. 225-138-1 of the Commercial Code, to terminate,
as of this general meeting, the authorization
granted to the Board of Directors by the Mixed
General Meeting of 29 APR 2003, in the framework
of the Resolution 27; authorize the Board of
Directors in order to proceed with a capital
increase within a limit of 4% of the share
capital, on one or more occasions, by its simple
decision alone, through the issue of shares
or other securities providing entitlement to
the share capital of the Company and reserved
to members of (i) an enterprise-level Company
Savings Scheme, or (ii) a group-level Company
Savings Scheme, or (iii) a voluntary partnered
group- or enterprise-level Company Savings
Scheme; employees or Corporate Officers of
the Company or of a French or foreign Company
in the Group and which is tied to the Group
within the meaning of Article L. 225-180 of
the Commercial Code and Article L. 444-3 of
the Employment Code, and which is majority-held
either directly or indirectly by the Company;
approve to exclude the preferential subscription
rights of shareholders, in favor of said beneficiaries;
that the Board of Directors may provide for
the gratuitous attribution of shares or other
securities granting access to the share capital
of the Company, it being understood that the
total advantage arising from such attribution
and, where applicable, from the Company s complementary
contribution and discount on the subscription
price, may not exceed the statutory or regulatory
limits; that the subscription price for new
shares may neither be higher than the average
of the opening price quoted in the last 20
stock-market sessions preceding the date of
the meeting of the Board of Directors fixing
the dates of beginning of subscriptions, nor
less than 20% of said average or 30%, respectively,
for the case of a savings scheme or voluntary
partnered Employees Savings Scheme; the characteristics
of the issues of other securities providing
entitlement to the share capital of the Company
shall be determined by the Board of Directors
under such conditions as laid down by regulations;
authorize the Board of Directors in order to
implement this delegation of powers, including
in particular to: decide on and fix the terms
of the issue and attribution of gratuitous
shares or other securities providing entitlement
to the share capital, pursuant to the authorization
granted; decide on the amount to issue, the
issue price, the terms of each issue; determine
the dates for beginning and end of the subscription
period; fix, within statutory limits, the period
granted to subscribers in order to pay up shares
and, where applicable, other securities providing
entitlement to the share capital of the Company;
determine the date, which may be retroactive,
for possession and entitlement to dividends
for the new shares and, as applicable, the
other securities providing entitlement to the
share capital of the Company; determine the
terms and conditions of operations to be undertaken
pursuant to this authorization and request
the listing of the created securities on the
stock market wherever it may decide; the Board
of Directors shall also have all powers, with
the right to subdelegate such powers, in order
to observe formally the capital increases up
to the amount of the shares actually subscribed
to, proceed with the correlative amendment
of the Articles of Association, accomplish
all operations and formalities either directly
or though an agent as are connected to the
capital increases by its simple decision, and,
where it deems it fitting, deduct the costs
of the capital increases from the share issue
premiums pertaining thereto and deduct the
necessary sums from said amount in order to
increase the statutory reserve to 1/10th of
the new share capital after each capital increase
and proceed with all formalities and declarations
with all bodies and do all that is otherwise
necessary; Authority expires at the general
meeting which is called to decide on the accounts
for the FY 2006
e.19 Amend the Paragraph 4 of Article 9 of the Articles Mgmt For *
of Association pursuant to the provisions of
Ordinance No. 2004-604 of 24 JUN 2004, and
to increase the shareholding threshold fixed
in the Articles of Association by increasing
it to 2%, as specified
O.20 Grant all powers on the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to proceed with all necessary filing
and publications formalities as provided for
by law
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
PLEASE NOTE THAT THE MEETING HELD ON 18 APR Non-Voting No vote
2005 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 29 APR 2005. PLEASE
ALSO NOTE THE NEW CUTOFF DATE. 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 A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS A COMBINED GENERAL Non-Voting No vote
MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
RETALIX LTD Agenda Number: 700586932
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215W109
Meeting Type: OGM
Meeting Date: 21-Sep-2004
Ticker:
ISIN: IL0010806706
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement and the Directors Mgmt For *
report for the year 2003
2. Re-appoint the officiating Directors for a period Mgmt For *
until the next AGM, the External Directors
continue in office by provision of Law
3. Re-appoint the Auditors and authorize the Board Mgmt For *
to determine their fees
4. Approve the D and O insurance Mgmt For *
5. Authorize the Chairman of the Board to serve Mgmt For *
in the dual capacity of CEO for a period of
03 years
- --------------------------------------------------------------------------------------------------------------------------
RETALIX LTD Agenda Number: 700676870
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215W109
Meeting Type: OGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: IL0010806706
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors Mgmt For *
2. Appoint Kost, Forer, Gabbay and Kasierer, Member Mgmt For *
of Ernst & Young Global, as the Company s Independent
Auditor
3. Approve the Company s audited financial statements Mgmt For *
for the YE 31 DEC 2004
- --------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 700582338
- --------------------------------------------------------------------------------------------------------------------------
Security: S69566115
Meeting Type: OGM
Meeting Date: 03-Sep-2004
Ticker:
ISIN: ZAE000005914
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Grant authority to acquire shares in the Company Mgmt For *
in terms of the scheme
2. Authorize the Company, in terms of the listing Mgmt For *
requirements of the JSE by way of specific
authority of the Company s subsidiaries, to
acquire shares in the Company in terms of the
scheme
3. Authorize any Director to do all such things Mgmt For *
and sign all such documents as may be required
to give effect to the aforementioned resolutions
- --------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 700582415
- --------------------------------------------------------------------------------------------------------------------------
Security: S69566115
Meeting Type: SCH
Meeting Date: 03-Sep-2004
Ticker:
ISIN: ZAE000005914
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that with or without modification the Mgmt For *
Scheme of Arrangement proposed by the Applicant
and Bargenel
- --------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 700626801
- --------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 07-Feb-2005
Ticker:
ISIN: ZAE000057428
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited Group annual financial Mgmt For *
statements for the YE 30 SEP 2004
2.1 Re-elect Ms. K.C. Radebe as a Director, who Mgmt For *
retires in accordance with the Articles of
Association
2.2 Re-elect Mr. B.P. Connellan as a Director, who Mgmt For *
retires in accordance with the Articles of
Association
2.3 Re-elect Mr. D.E. Cooper as a Director, who Mgmt For *
retires in accordance with the Articles of
Association
2.4 Re-elect Mr. G. Pretorius as a Director, who Mgmt Against *
retires in accordance with the Articles of
Association
3. Approve to determine the remuneration of Non-Executive Mgmt For *
Directors with effect from 01 OCT 2004 in accordance
with the Company s Articles of Association
4.O1 Approve to reserve 12,000,000 of the unissued Mgmt For *
ordinary shares of 10 cents each in the authorized
capital of the Company to meet the requirements
of the Reunert 1985 Option Scheme and the Reunert
1988 Share Purchase Scheme and authorize the
Directors to allot and issue those shares in
terms of the Scheme for the purposes of the
Reunert 1985 Share Option Scheme and the 1988
Share Purchase Scheme
5.S1 Approve the acquisitions by the Company and/or Mgmt For *
any subsidiary of the Company, as a general
approval contemplated in Sections 85(2) and
85(3) of the Companies Act (Act 61 of 1973
as amended), from time to time, of the issued
ordinary shares of the Company, upon such terms
and conditions and in such amounts as the Directors
of the Company may from time to time determine,
but subject to the Articles of Association
of the Company, the provisions of the Companies
Act (Act 61 of 1973 as amended) and the JSE
Securities Exchange South Africa JSE Listings
Requirements when applicable, not exceeding
in aggregate 20% of the number of shares in
the Company s issued share capital in any 1
FY, at a price of no more than 10% of the weighted
average market price at which such ordinary
shares are traded on the JSE, over the previous
5 business days; Authority expires the earlier
of the next AGM or 15 months ; a paid press
release giving such details as may be required
in terms of the Listings Requirements of the
JSE be published when the Company or its subsidiaries
have cumulatively repurchased 3% of the shares
in issue and for every 3% in aggregate of the
initial number of that class acquired thereafter
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 700670246
- --------------------------------------------------------------------------------------------------------------------------
Security: G7540P109
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: GB0002369139
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
audited financial statements of the Company
for the YE 31 DEC 2004
2. Approve the Directors remuneration report and Mgmt For *
the Company s remuneration policy for the YE
31 DEC 2004
3. Declare a dividend Mgmt For *
4. Elect Mr. Kenneth Olisa as a Director Mgmt For *
5. Elect Ms. Lawton Fitt as a Director Mgmt For *
6. Elect Ms. Penelope Hughes as a Director Mgmt For *
7. Re-elect Mr. Thomas Glocer as a Director Mgmt For *
8. Re-elect Mr. David Grigson as a Director Mgmt For *
9. Re-elect Mr. Devin Wenig as a Director Mgmt For *
10. Re-elect Mr. Niall FitzGerald, KBE as a Director Mgmt For *
11. Re-elect Mr. Ian Strachan as a Director Mgmt Against *
12. Re-elect Mr. Richard Olver as a Director Mgmt For *
13. Re-elect Mr. Edward Kozel as a Director Mgmt For *
14. Re-elect Mr. Charles Sinclair as a Director Mgmt For *
15. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting of the Company
at which accounts are laid before the Company
16. Authorize the Directors to agree the remuneration Mgmt For *
of the Auditors
17. Approve the power conferred on the Directors Mgmt For *
by Regulation 11(A) of the Company s Articles
of Association for such period the Section
80 amount shall be GBP 108 million; Authority
expires the earlier of the conclusion of the
next AGM or 21 JUL 2006
S.18 Approve to renew the Directors authority to Mgmt For *
grant options to eligible employees under the
Reuters Group PLC International Saye Share
Option Plan 1997
S.19 Approve the power conferred on the Directors Mgmt For *
by the Regulation 11(B) of the Company s Articles
of Association and for such period the Section
89 amount shall be GBP 17 million; Authority
expires the earlier of the conclusion of the
next AGM or 21 JUL 2006
S.20 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 143,540,000 ordinary shares in the
capital of the Company, at the minimum price
which the Company may pay for each ordinary
share is the nominal value per share and the
maximum price pay for each ordinary share is
5% above the average of the closing middle
market price taken 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 or 21 JUL 2006 ;
and the Company, before the expiry, may make
a contract to purchase shares which will or
may be executed wholly or partly after such
expiry
- --------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD Agenda Number: 700685374
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: MYL1066OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements of Mgmt For *
the Company for the financial period ended
31 DEC 2004, and the Directors and Auditors
report thereon
2. Re-elect Mr. Akira Miyama as a Director, who Mgmt For *
retires pursuant to Article 80 of the Company
s Articles of Association
3. Re-elect Mr. Dato Mohd Salleh bin Hj Harun Mgmt For *
as a Director, who retires under the Article
84 of the Company s Articles of Association
4. Re-elect Mr. Johari Bin Abdul Muidas as a Director, Mgmt For *
who retires under the Article 84 of the Company
s Articles of Association
5. Approve the payment of Directors Fees totaling Mgmt For *
RM 205,882.39 for the financial period ended
31 DEC 2004
6. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company, to hold the office
until the conclusion of the next AGM of the
Company at a remuneration to be determine
by the Directors
7. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act 1965 and approval
from Bursa Malaysia Securities Berhad for the
listing and subject to the relevant governmental
and/or regulatory authorities to issue shares
in the Company at any time, at such price,
upon such terms and conditions and for such
purpose or purposes and to such person or persons
whomsoever as the Directors may, in their absolute
discretion provided that the aggregate number
of shares issued pursuant to this resolution
for the following period 12 months after the
date of this resolution does not exceed 10%
of the issued share capital of the Company
for the time being Authority expires at the
conclusion of the next AGM of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RICHTER GEDEON LTD Agenda Number: 700672098
- --------------------------------------------------------------------------------------------------------------------------
Security: X3124X114
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: HU0000067624
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For *
on the 2004 business activities of the Company
and representation of the annual report prepared
in accordance with the accounting act
2. Approve the report of the Auditor Mgmt For *
3. Approve the report of the Supervisory Committee Mgmt For *
4. Approve to determine and allocate the 2004 after Mgmt For *
tax profit of the Company, declaration of dividends
for the 2004 business year on the preference
and common shares
5. Approve the 2004 annual report of the Company Mgmt For *
prepared in accordance with the accounting
act, including the 2004 balance sheet
6. Approve the report on the 2004 business activities Mgmt For *
of the Richter group and presentation of the
consolidated report prepared in accordance
with the accounting act
7. Approve the report of the Auditor on the consolidated Mgmt For *
report
8. Approve the report of the Supervisory Committee Mgmt For *
on the consolidated report
9. Approve the 2004 consolidated report Mgmt For *
10. Approve the report on the 2004 financial report Mgmt For *
of the Company prepared in accordance with
the IFRS and the 2004 consolidated report of
the Richter group prepared in accordance with
the IFRS
11. Authorize the Board of Directors to purchase Mgmt For *
own shares of the Company
12. Authorize the Board of Directors to potential Mgmt Against *
increases the share capital
13. Approve the applications submitted to the Company Mgmt For *
by the holders of preference shares for the
conversion of their respective preference shares
into common shares
14. Approve the introduction on the Budapest stock Mgmt For *
exchange and the Luxembourg stock exchange
of the common shares converted from preference
shares by request
15. Amend the Company s Statutes Mgmt For *
16. Approve the consolidated text of the Company Mgmt For *
s Statutes including amendments
17. Elect the Members of the Board of Directors Mgmt For *
18. Approve the remuneration of the Members of the Mgmt For *
Board of Directors
19. Approve the appreciation of the Board of Directors Mgmt For *
activities in 2004
20. Approve the remuneration of the Members of the Mgmt For *
Supervisory Committee
21. Elect the Company s Statutory Auditor Mgmt For *
22. Approve the remuneration of the company s Statutory Mgmt For *
Auditor
23. Miscellaneous Other Against *
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
THE SAME DATE, 27 APR 2005 AT 16:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
RIETER HOLDING AG, WINTERTHUR Agenda Number: 700689447
- --------------------------------------------------------------------------------------------------------------------------
Security: H68745209
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: CH0003671440
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 216897, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the annual accounts Mgmt For *
and the consolidated statements for 2004, report
of the Statutory Auditors and the Group Auditors
2. Approve the appropriation of profit Mgmt For *
3. Approve the actions of the Board of Directors Mgmt For *
4.1 Re-elect Mr. Kurt Feller to the Board of Directors Mgmt For *
for a term of 3 years
4.2 Re-elect Mr. Rudolf Hauser to the Board of Directors Mgmt For *
for a term of 3 years
4.3 Re-elect Dr. Rainer Hahn to the Board of Directors Mgmt For *
for a term of 3 years
5. Elect the Statutory Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
RINKER GROUP LTD Agenda Number: 700563477
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8142Y109
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: AU000000RIN3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt For *
the reports of the Directors and the Auditors
for the FYE 31 MAR 2004
2. Receive the remuneration report for the YE 31 Mgmt For *
MAR 2004
3.a Re-elect Mr. John Morschel as a Director in Mgmt For *
accordance with Clause 56 of the Company s
Constitution
3.b Re-elect Mr. John Ingram as a Director in accordance Mgmt For *
with Clause 54 of the Company s Constitution
4. Approve that, with effect from the FY commencing Mgmt For *
on 01 APR 2004, the aggregate maximum sum available
for remuneration of non-executive Directors
is increased by AUD 400,000 per year to AUD
1,250,000 per year
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 700664065
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, subject to the consent Mgmt For *
in writing of the holder of the special voting
share, to buy-backs by the Company of fully
paid ordinary shares in the Company Ordinary
Shares in the 12 month period following this
approval: a) under one or more off-market buy-back
tender schemes in accordance with the terms
as specified, but only to the extent that the
number of Ordinary Shares bought back under
the buy-back tenders, together with the number
of Ordinary Shares bought back on-market by
the Company, does not exceed in that in the12
month period 10% of the minimum number of Ordinary
Shares on issue excluding from the calculation
of that minimum number for all purposes those
Ordinary Shares held by or on behalf of THA
or any other subsidiary of Rio Tinto Plc during
such period; and b) following any Buy-Back
Tender, from THA upon the terms and subject
to the conditions set out in the draft buy-back
agreement between the Company and THA entitled
THA Matching Buy-Back Agreement
S.2 Amend, subject to the consent in writing of Mgmt For *
the holder of the special voting share and
subject to the passing of Resolution 3, Article
33(A)(iii) of Rio Tinto Plc s Articles of Association
and Rule 7(a)(iii) of the Company s Constitution
S.3 Amend, subject to the consent in writing or Mgmt For *
the holder of the Special Voting Share and
subject to the passing of Resolution 2, Clause
5.1 .2 (b) of the DLC Merger Sharing Agreement
dated 21 DEC 1995 the Sharing Agreement between
Rio Tinto Plc and the Company
S.4 Approve: a) the buy-backs by the Company from Mgmt For *
THA of ordinary shares upon the terms and subject.
to the conditions set out in the draft buy-back
agreement between the Company and THA entitled
2005 RTL-THA Agreement ; and b) on market
buy-backs by the Company of ordinary shares:
i) but only to the extent that the number of
ordinary shares bought back on market by the
Company pursuant to the approval under point
(b) together with the number of ordinary shares
bought back under the Buy-Back Tenders, does
not exceed in any 12 month period 10 % of the
minimum number of ordinary Shares on issue
excluding from the calculation of that minimum
number for all purposes those ordinary shares
held by or on behalf of THA or any other subsidiary
of Rio Tinto Plc during such period: and ii)
at a price per ordinary share of not more than
5% above the average market price of the ordinary
shares calculated over the last five days on
which sales of ordinary shares were recorded
on the Australian Stock Exchange before the
day on which the ordinary shares are bought
back
5. Elect Mr. Richard Goodmanson as a Director Mgmt For *
6. Elect Mr. Ashton Calvert as a Director Mgmt For *
7. Elect Mr. Vivienne Cox as a Director Mgmt For *
8. Re-elect Mr. Paul Skinner as a Director Mgmt For *
9. Approve the remuneration report as specified Mgmt For *
in the 2004 annual review and the 2004 annual
report and the financial statements
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of Rio Tinto Plc until the conclusion
of the next AGM at which accounts are laid
before Rio Tinto Plc and authorize the Audit
Committee to determine the Auditors remuneration
11. Receive the Company s financial statements; Mgmt For *
the report of the Directors and the report
of the Auditors for the YE 31 DEC 2004
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 700664318
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the authority and power conferred Mgmt For *
on the Directors in relation to their general
authority to allot shares by paragraph (B)
of Article 9 of the Company s Articles of Association
be renewed for the period ending on the date
of the AGM in 2006 or on 13 APR 2006, whichever
is later, and for such period the Section 80
amount shall be GBP 34.35 million
S.2 Approve that the authority and power conferred Mgmt For *
on the Directors in relation to rights issues
and in relation to the Section 89 amount by
paragraph (B) of Article 9 of the Company s
Articles of Association be renewed for the
period ending on the date of the AGM in 2006
or on 13 APR 2006, whichever is later, and
for such period the Section 89 amount shall
be GBP 6.90 million
S.3 Authorize Rio Tinto PLC, Rio Tinto Limited and Mgmt For *
any subsidiaries of Rio Tinto Limited to market
purchase Section 163 of the Companies Act
1985 of ordinary shares of 10p each issued
by Rio Tinto PLC RTP Ordinary Shares of up
to 106.8 million RTP Ordinary Shares 10% of
the issued ordinary share capital of the Company
as at 14 FEB 2005 at a minimum price of 10p
and not more than 5% above the average of middle
market quotations for RTP ordinary Shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires on 13
OCT 2006 ; and also authorize the Company to
purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP ordinary
Shares acquired under the authority as specified
in the Agreement for the purpose of Section
165 of the Companies Act 1985 between Rio
Tinto PLC and Rio Tinto Limited; Authority
expires on 13 OCT 2006
S.4 Approve that, subject to the consent in writing Mgmt For *
of the holder of the special voting share,
to buy-back by the Rio Tinto Limited of fully
paid ordinary shares in Rio Tinto Limited
RTL Ordinary Shares in the 12 months period
following this approvals: a) under 1 or more
off-market buy-back tender schemes in accordance
with the terms as specified, but only to the
extent that the number of RTL ordinary shares
bought back under the buy-back tenders, together
with the number of RTL ordinary shares bought
back on-market by Rio Tinto Limited, does not
exceed in that 12 month the period 10% of the
minimum number of RTL ordinary shares on issue
excluding from the calculation of that minimum
number for all purposes those RTL ordinary
shares held by or on behalf of TInto Holdings
Australia Pty Limited THA or any other subsidiary
of Rio Tinto PLC during such period; and b)
following any Buy-Back Tender, from THA upon
the terms and subject to the conditions set
out in the draft Buy-Back Agreement between
Rio Tinto Limited and THA THA Matching Buy-Back
Agreement as specified
S.5 Amend the Articles of Association of the Company Mgmt For *
and the Constitution of the Rio Tinto Limited
S.6 Amend, subject to the consent in writting of Mgmt For *
the holder of the special voting share and
subject to the passing of Resolution 5, the
DLC Merger Sharing Agreement dated 21 DEC 1989
Share Agreement between the Company and the
Rio Tinto Limited by: a) adding some words
at the end of the Clause 5.1.2 (b) of the Share
Agreement; b) deleting some words in Paragraph
3 of the Schedule 1 of the Sharing Agreement
and replacing with new words
7. Approve, in order for options granted to employees Mgmt For *
resident in France, the Rio Tinto Share Savings
Plan, to continue the quality for French fax
approval, the grant options by the Directors
to employees resident in France pursuant to
Rio Tinto Share Savings Plan rules as specified
8. Elect Mr. Goodmanson as a Director Mgmt For *
9. Elect Mr. Ashton Calvert as a Director Mgmt For *
10. Elect Mr. Vivienne Cox as a Director Mgmt For *
11. Re-elect Mr. Paul Skinner as a Director Mgmt For *
12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company to hold office until
the conclusion of the AGM at which accounts
are laid before the Company and authorize the
Audit Committee to determine their remuneration
13. Approve the remuneration report as specified Mgmt For *
14. Receive the Company s financial statements and Mgmt For *
the report of the Directors and Auditors for
the YE 31 DEC 2004
- --------------------------------------------------------------------------------------------------------------------------
RIUNIONE ADRIATICA DI SICURTA RAS SPA, MILANO Agenda Number: 700677529
- --------------------------------------------------------------------------------------------------------------------------
Security: T79470109
Meeting Type: MIX
Meeting Date: 29-Apr-2005
Ticker:
ISIN: IT0000062825
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
02 MAY 2005.YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
O.1 Approve the balances sheet reports as of 31 Mgmt For *
DEC 2004; the Board of Directors reports on
the Management activity and the Internal Auditors
report; resolutions related thereto
O.2 Approve to reinstate the Board of Directors Mgmt For *
after stating the Directors number and their
emolument ; resolutions related thereto
O.3 Grant authority to buy own shares and dispose Mgmt For *
of them as per Article 2357 and following if
Italian Civil Code and Article 132 of legislative
decree No. 58/98; resolutions related thereto
E.1 Amend Article 7, 31 and 32 of the By-Law; resolutions Mgmt For *
related thereto
E.2 Approve to empower the Board of Directors for Mgmt Against *
a stock capital increase and the bonds issue
as per Article 2443 and 2420 TER Italian Civil
Code
- --------------------------------------------------------------------------------------------------------------------------
RMC GROUP PLC Agenda Number: 700607128
- --------------------------------------------------------------------------------------------------------------------------
Security: G76050106
Meeting Type: CRT
Meeting Date: 17-Nov-2004
Ticker:
ISIN: GB0007266413
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement to be made Mgmt For *
between the Company and the holders of the
Scheme Shares as defined in the said scheme
- --------------------------------------------------------------------------------------------------------------------------
RMC GROUP PLC Agenda Number: 700607142
- --------------------------------------------------------------------------------------------------------------------------
Security: G76050106
Meeting Type: EGM
Meeting Date: 17-Nov-2004
Ticker:
ISIN: GB0007266413
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, for the purpose of giving effect to Mgmt For *
the Scheme of Arrangement dated 25 OCT 2004
between the Company and the holders of its
Scheme Shares as defined in the said Scheme
, subject to such modification, addition or
condition approved or imposed by the court
the Scheme : a) the Scheme and authorize the
Directors of the Company to take all such action
as they may consider necessary or appropriate
for carrying the Scheme into effect; b) to
reduce the share capital of the Company by
canceling and extinguishing all the Cancellation
Shares as specified in Scheme ; c) and 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) to increase the share capital
of the Company to its former amount by creation
of such number of ordinary shares of 25 pence
each as shall be equal to the number of Cancellation
Shares cancelled pursuant to Point (a) above;
ii) to capitalize the reserve arising in the
books of account of the Company as a result
of the said reduction of the capital and apply
in full at par the new ordinary shares so created
and allot and issued credited such ordinary
shares as fully paid to CEMEK UK Limited and/or
its nominee s ; iii) and authorize the Directors
of the Company, pursuant to Section 80 of the
Companies Act 1985, to allot the new ordinary
shares referred in Point (c) (ii) above up
to an aggregate nominal amount of GBP 100,000,000;
Authority expires on 27 SEP 2005 ; and d)
to amend the Articles of Association of the
Company by adopting and including the new Article
126
- --------------------------------------------------------------------------------------------------------------------------
ROAD BUILDERS (M) HOLDINGS BHD Agenda Number: 700613032
- --------------------------------------------------------------------------------------------------------------------------
Security: Y73179106
Meeting Type: AGM
Meeting Date: 06-Dec-2004
Ticker:
ISIN: MYL5541OO007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For *
the FYE 30 JUN 2004 and the reports of the
Directors and the Auditors thereon
2. Approve a final dividend of 4% less income tax Mgmt For *
at 28% for the FYE 30 JUN 2004
3. Approve the payment of Directors fees in respect Mgmt For *
of the FYE 30 JUN 2004
4. Re-elect Mr. Y Bhg. Tan Sri Dato Sri Dr. Mgmt For *
Chua Hock Chin as a Director, who retires in
accordance with Article 83 of the Company s
Articles of Association
5. Re-elect Mr. Y Bhg. Tan Sri Datuk Nasruddin Mgmt For *
Bin Bahari as a Director, who retires in accordance
with Article 83 of the Company s Articles of
Association
6. Re-elect Mr. Encik Ahmad Bin Mohd Ali as a Director Mgmt For *
retiring in accordance with Article 83 of the
Company s Articles of Association
7. Re-appoint, pursuant to the Section 129(6) of Mgmt For *
the Companies Act, 1965, Mr. Y.M. Tengku Tan
Sri Dato Seri Dr. Ahmad Rithauddeen Bin
Tengku Ismail as a Director of the Company
until the conclusion of the next AGM
8. Re-appoint, pursuant to the Section 129(6) of Mgmt For *
the Companies Act, 1965, Mr. Y Bhg. Tan Sri
Dato Chen Wing Sum as a Director of the Company
until the conclusion of the next AGM
9. Re-appoint Messrs. GEP Associates as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
10. Authorize the Directors, subject to the Articles Mgmt For *
of Association of the Company and pursuant
to Section 132D of the Companies Act 1965,
to issue and allot shares from the unissued
capital of the Company upon such terms and
conditions as the Directors may deem fit provided
that the aggregate number of shares issued
pursuant to this resolution does not exceed
10% of the total issued capital of the Company;
Authority expires at the conclusion of the
next AGM of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 700643237
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the annual report, financial statements Non-Voting No vote
and the consolidated financial statements for
2004
2. Ratify the actions taken by Board of Directors Non-Voting No vote
Members in 2004
3. Approve the distribution of an ordinary divided Non-Voting No vote
of CHF 2.00 gross per share and non-voting
equity security
4.1 Re-elect Prof. John Bell as a Director for a Non-Voting No vote
term of 4 years as provided by the Articles
of Association
4.2 Re-elect Mr. Andre Hoffmann as a Director for Non-Voting No vote
a term of 4 years as provided by the Articles
of Association
4.3 Re-elect Dr. Franz B. Humer as a Director for Non-Voting No vote
a term of 4 years as provided by the Articles
of Association
5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote
SA as the Statutory and the Group Auditors
for the FY 2005
- --------------------------------------------------------------------------------------------------------------------------
RODAMCO EUROPE NV, ROTTERDAM Agenda Number: 700602899
- --------------------------------------------------------------------------------------------------------------------------
Security: N7518K100
Meeting Type: EGM
Meeting Date: 05-Nov-2004
Ticker:
ISIN: NL0000289320
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 29 OCT 2004. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve to establish the number of Members of Mgmt For *
the Supervisory Board
3. Approve the composition of the Supervisory Board Mgmt For *
4. Announcements and any other business Mgmt Against *
5. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RODAMCO EUROPE NV, ROTTERDAM Agenda Number: 700675210
- --------------------------------------------------------------------------------------------------------------------------
Security: N7518K100
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: NL0000289320
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the report by the Board of Management Mgmt Abstain *
for the FY 2004
3. Approve the establishment of the annual accounts Mgmt For *
for the FY 2004
4.a Approve the Company s general reserve and dividend Mgmt Abstain *
policy
4.b Approve the dividend for the FY 2004 Mgmt For *
5. Grant discharge to the Management Board Mgmt For *
6. Grant discharge to the Supervisory Board Mgmt For *
7. Approve the composition of the Supervisory Board Mgmt For *
and re-appoint a Member of the Supervisory
Board
8. Announcements and any other business Other Against *
9. Closing Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 14 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Agenda Number: 700584469
- --------------------------------------------------------------------------------------------------------------------------
Security: G8566X133
Meeting Type: EGM
Meeting Date: 09-Sep-2004
Ticker:
ISIN: GB0006616899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal of the UK Life Operations Mgmt For *
of Royal & Sun Alliance to Resolution Life
Limited the Disposal , subject to the conditions
of the sale agreement dated 30 JUL 2004 and
authorize the Directors of the Company or
any duly Constituted Committee thereof to
make any non-material amendment, variation,
waiver or extension to the terms or conditions
of the Disposal which the Directors consider
reasonable and in the best interests of shareholders
as a whole and to do all such other things
as they may consider necessary, expedient or
desirable in connection with the Disposal
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700665714
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and the accounts Mgmt For *
2. Approve the remuneration report Mgmt For *
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Dr. J.M. Curie as a Director Mgmt For *
5. Re-elect Sir Fred Goodwin as a Director Mgmt For *
6. Re-elect Sir Steve Robson as a Director Mgmt For *
7. Elect Mr. A.S. Hunter as a Director Mgmt For *
8. Elect Mr. C.J. Koch as a Director Mgmt For *
9. Elect Mr. J.P. MacHale as a Director Mgmt For *
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
11. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
12. Approve to create additional ordinary shares Mgmt For *
and renew the authority to allot ordinary shares
S.13 Approve to renew the pre-emption authority Mgmt For *
S.14 Approve to allow the purchase of own shares Mgmt For *
15. Approve to create additional dollar preference Mgmt For *
shares and renew the authority to allot preference
shares
16. Approve the Long Term Incentive Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 700652692
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: OGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the annual Mgmt Abstain *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 843,698,064.82 as follows: payment
of a dividend of EUR 1.50 per no-par shares;
EUR 90,564.82 shall be carried forward; and
ex-dividend and payable date: 15 APR 2005
3. Ratify the acts of the of the Board of Managing Mgmt For *
Directors
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Elect PwC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt For *
Frankfurt Am Main, Zweigniederlassung Essen
as the Auditors for the year 2005
6.1 Elect Dr. Thomas R. Fischer as Member of the Mgmt For *
Supervisory Board
6.2 Elect Dagmar Muehlenfeld as Member of the Supervisory Mgmt For *
Board
7. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of the share capital, at a price
not differing more than 10% from their 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 13 OCT 2006 ; authorize the Board
of Managing Directors to retire the shares,
and to use the shares in order to float them
or stock exchanges, or in connection with mergers
and acquisitions if the shares are sold at
a price not materially below their market price
8. Amend Section 14, Paragraph 2 convocation of Mgmt For *
the AGM and Section 15 attendance of the
AGM of the Articles of Association in connection
with the Law on Corporate Integrity and modernization
of the right of avoidance UMAG which is planned
to become effective as per 01 NOV 2005 as specified
9. Amend Section 17 (3) of the Articles of Association Mgmt For *
in connection with the Law on Corporate Integrity
and modernization of the right of avoidance
UMAG which is planned to become effective
as per 01 NOV 2005 as specified
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DETAILED AGENDA. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANY S
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 700652705
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: OGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: DE0007037145
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY; YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Approve the financial statements and the annual Non-Voting No vote
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and Group annual report
2. Approve the appropriation of the distributable Non-Voting No vote
profit of EUR 843,698,064.82 as follows: payment
of a dividend of EUR 1.50 per no-par shares;
EUR 90,564.82 shall be carried forward; and
ex-dividend and payable date: 15 APR 2005
3. Ratify the acts of the of the Board of Managing Non-Voting No vote
Directors
4. Ratify the acts of the Supervisory Board Non-Voting No vote
5. Elect PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Non-Voting No vote
Frankfurt Am Main, Zweigniederlassung Essen
as the Auditors for the year 2005
6.1 Elect Dr. Thomas R. Fischer as Member of the Non-Voting No vote
Supervisory Board
6.2 Elect Dagmar Muehlenfeld as Member of the Supervisory Non-Voting No vote
Board.
7. Authorize the Company to acquire own shares Non-Voting No vote
of up to 10% of the share capital, at a price
not differing more than 10% from their 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 13 OCT 2006 ; authorize the Board
of Managing Directors to retire the shares,
and to use the shares in order to float them
or stock exchanges, or in connection with mergers
and acquisitions if the shares are sold at
a price not materially below their market price
8. Amend Section 14, Paragraph 2 convocation of Non-Voting No vote
the AGM and Section 15 attendance of the
AGM of the Articles of Association in connection
with the Law on Corporate Integrity and modernization
of the right of avoidance UMAG which is planned
to become effective as per 01 NOV 2005 as specified
9. Amend Section 17 (3) of the Articles of Association Non-Voting No vote
in connection with the Law on Corporate Integrity
and modernization of the right of avoidance
UMAG which is planned to become effective
as per 01 NOV 2005 as specified
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC Agenda Number: 700586552
- --------------------------------------------------------------------------------------------------------------------------
Security: G7727C137
Meeting Type: AGM
Meeting Date: 23-Sep-2004
Ticker:
ISIN: IE0031117611
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts for the YE Mgmt For *
31 MAR 2004 and the reports of the Directors
and the Auditors thereon
2.a Re-elect Mr. Michael Horgan as a Director, who Mgmt For *
retires in accordance with the Articles of
Association
2.b Re-elect Mr. Kyran McLaughlin as a Director, Mgmt For *
who retires in accordance with the Articles
of Association
2.c Re-elect Mr. Paolo Pietrogrande as a Director, Mgmt For *
who retires in accordance with the Articles
of Association
2.d Re-elect Dr. T.A. Ryan as a Director, who retires Mgmt For *
in accordance with the Articles of Association
3. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
4. Authorize the Directors of the Company, in accordance Mgmt For *
with the provisions of Section 20(3) of the
Companies Amendment Act 1983 the Act , to
allot and issue relevant securities Section
20 of the 1983 Act and to allot and issue
any shares purchased by the Company pursuant
to the provisions of Part XI Companies Act
1990 and held as treasury shares, the maximum
amount of relevant securities as aforesaid
which may be allotted under this authority
will be the authorized but as yet unissued
share capital of the Company as at the close
of business on the date of passing of this
resolution; Authority expires on 23 SEP 2009
; and the Company may make an offer or agreement
before the expiry of this authority or under
any renewal thereof, which would or might require
any such securities to be allotted or issued
after expiry of this authority and the Directors
may allot and issue such securities in pursuance
of any such offer or agreement as if the authority
conferred hereby had not expired
S.5 Authorize the Directors, pursuant to Section Mgmt For *
23 and Section 24(1) of the Companies Amendment
Act, 1983 the 1983 Act , to allot equity
securities Section 23 for cash pursuant to
the authority conferred by on the Directors
under Section 20 of the 1983 Act by Resolution
4, disapplying the statutory pre-emption rights
Section 23(1) of the 1983 Act , provided that
this power be limited to the allotment of equity
securities: a) to the exercise of any option
granted pursuant to the Ryanair Holdings plc
Share Option Plans of 1998, 2000 and 2003;
b) in connection with rights issue in favor
of shareholders where the equity securities
are issued proportionately to the respective
numbers of shares held by such shareholders
but subject to such exclusions as the Directors
may deem fit to deal with fractional entitlements
or legal and practical problems arising in
or in respect of any overseas territory; and
c) up to an aggregate nominal value of EUR
533,400 5% issued share capital of the Company
; Authority expires the earlier of the next
AGM of the Company or 15 months ; and the Directors
may allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired
- --------------------------------------------------------------------------------------------------------------------------
S P SETIA BHD Agenda Number: 700638034
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8132G101
Meeting Type: AGM
Meeting Date: 24-Feb-2005
Ticker:
ISIN: MYL8664OO004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For *
of the Company for the FYE 31 OCT 2004 together
with the reports of the Directors and the Auditors
thereon
2. Declare a final dividend of 14% less tax at Mgmt For *
28% in respect of the FYE 31 OCT 2004
3. Re-elect Mr. Tan Sri Dato Zaki Bin Tun Azmi Mgmt For *
as a Director, who retire in accordance with
Article 93 of the Company s Articles of Association
4. Re-elect Mr. Datuk Ismail Bin Adam as a Director, Mgmt For *
who retire in accordance with Article 93 of
the Company s Articles of Association
5. Re-elect Mr. George Anthony Dass David as a Mgmt For *
Director, who retire in accordance with Article
93 of the Company s Articles of Association
6. Re-elect Mr. Yap Kok Weng as a Director, who Mgmt For *
retire in accordance with Article 93 of the
Company s Articles of Association
7. Re-appoint Messrs. Moores Rowland as the Auditors Mgmt For *
for the ensuing year and authorise the Board
of Directors to fix their remuneration
8. Authorize the Company and its subsidiaries Mgmt For *
S P Setia Group , subject to the Listing Requirements
of Bursa Malaysia Securities Berhad, to enter
into and give effect to specified recurrent
related party transactions of a revenue or
trading nature of the Group with specified
classes of related parties as defined in the
Listing Requirements of Bursa Malaysia Securities
Berhad and as specified in Section 2.3 (A)
to (E) of the Circular to shareholders dated
02 FEB 2005 which are necessary for the day
to day operations in the ordinary course of
business and are carried out at arms length
basis on normal commercial terms of the S P
Setia Group on terms not more favourable to
the related parties than those generally available
to the public and are not detrimental to minority
shareholders of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM after the date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 Act but
shall not extend to such extension as may be
allowed pursuant to Section 143(2) of the Act
; and authorize the Directors of the Company
to complete and do all such acts and things
as they may consider necessary or expedient
in the best interest of the Company including
executing all such documents as may be required
to give effect to the transactions contemplated
and/or authorised by this Ordinary Resolution
9. Authorize the Company and its subsidiaries Mgmt For *
S P Setia Group , subject to the Listing Requirements
of Bursa Malaysia Securities Berhad, to enter
into and give effect to specified recurrent
related party transactions of a revenue or
trading nature of the Group with specified
classes of Related Parties as defined in the
Listing Requirements of Bursa Malaysia Securities
Berhad and as specified in Section 2.3 (F)
of the Circular to shareholders dated 02 FEB
2005 which are necessary for the day to day
operations in the ordinary course of business
and are carried out at arms length basis on
normal commercial terms of the S P Setia Group
on terms not more favourable to the related
parties than those generally available to the
public and are not detrimental to minority
shareholders of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM after the date it
is required to be held pursuant to Section
143(1) of the Companies Act, 1965 Act but
shall not extend to such extension as may be
allowed pursuant to Section 143(2) of the Act
; and authorize the Directors of the Company
to complete and do all such acts and things
as they may consider necessary or expedient
in the best interest of the Company including
executing all such documents as may be required
to give effect to the transactions contemplated
and/or authorised by this Ordinary Resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
S-OIL CORP Agenda Number: 700656208
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 28-Mar-2005
Ticker:
ISIN: KR7010950004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend on ordinary shares: KRW 4,000 expected
cash dividend on preferred shares: KRW 4,025
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3.1 Elect a Director, excluding outside Director Mgmt For *
as a Member of the Auditors Committee
3.2 Elect an outside Director, as a Member of the Mgmt For *
Auditors Committee
4. Approve the remuneration limit for the Directors Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. ALSO, PLEASE ALSO NOTE
THE NEW CUT-OFF DATE 16 MAR 2005. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 700640508
- --------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7012750006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 28th financial statement balance Mgmt For *
sheet, income statement and retained earnings
statement
2. Approve the remuneration limit for the Directors Mgmt For *
3. Approve the remuneration limit for the Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING Agenda Number: 700565128
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For *
the YE 31 MAR 2004,together with the reports
of the Directors and the Auditors thereon
2. Approve the Directors remuneration report contained Mgmt For *
in the annual report for the YE 31 MAR 2004
3. Re-elect Mr. J.M. Kahn as a Director of the Mgmt For *
Company
4. Re-elect Mr. P.J. Manser as a Director of the Mgmt For *
Company
5. Re-elect Mr. M.Q. Morland as a Director of the Mgmt For *
Company
6. Re-elect Mr. M.I. Wyman as a Director of the Mgmt For *
Company
7. Declare a final dividend of 22.5 US cents per Mgmt For *
share
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors to until the next AGM
9. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
10. Authorize the Directors to allot ordinary shares Mgmt For *
on conversion of the USD 600 million guaranteed
convertible bonds due 2006
11. Authorize the Directors, under Section 80 of Mgmt For *
the Companies Act 1985, to allot relevant securities
S.12 Authorize the Directors to allot ordinary shares Mgmt For *
for cash otherwise than pro rata to all shareholders
S.13 Authorize the Directors to make market purchases Mgmt For *
of ordinary shares of USD 0.10 each in the
capital of the Company
14. Authorize the use of treasury shares for employee Mgmt For *
share schemes
S.15 Approve the Continguent Purchase Contract Mgmt For *
S.16 Amend the Articles of Association of the Company Mgmt For *
in respect of treasury shares
- --------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 700638628
- --------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 03-Mar-2005
Ticker:
ISIN: GB0008021650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For *
the YE 30 SEP 2004 together with the reports
of the Directors and the Auditors
2. Declare a final dividend recommended by the Mgmt For *
Directors of 1.719 pence per ordinary share
for the YE 30 SEP 2004 to be paid on 11 MAR
2005 to members whose names appear on the register
on 11 FEB 2005
3. Re-elect Mr. L.C.N. Bury as a Director Mgmt For *
4. Re-appoint Mr. D.H. Clayton as a Director Mgmt For *
5. Re-appoint Mr. A.J. Hobson as a Director Mgmt For *
6. Re-appoint Ms. T. Ingram as a Director Mgmt For *
7. Re-appoint Messrs PricewaterhouseCoopers LLP Mgmt For *
as the Auditors to the Company and authorize
the Directors to determine their remuneration
8. Approve the remuneration report forwarded to Mgmt For *
shareholders with the notice of AGM
9. Authorize the Directors, in accordance with Mgmt For *
Article 6 of the Company s Articles of Association,
to allot relevant securities up to a maximum
nominal amount of GBP 4,272,671; Authority
shall expire at the conclusion of the next
AGM of the Company
S.10 Authorize the Directors, in accordance with Mgmt For *
Article 7 of the Company s Article of Association,
to allot equity securities for cash and that,
for the purposes of Paragraph 1(b) of Article
7, up to a nominal amount of GBP 640,900 and
the power given to the Directors by this resolution
be extended sales for cash of any shares which
the Company may hold as treasury shares
S.11 Authorize the Company, to make one or more market Mgmt For *
purchases Section 163 of the Companies Act
1985 of ordinary shares in the capital of
the Company, maximum number of ordinary shares
up to128,180,153 in the capital of the Company,
at a minimum price which may be paid for each
such ordinary share is its nominal value and
not more than 105% of the average of the middle
market quotations for an ordinary share as
derived from the London Stock Exchange Daily
Official List, for the 5 business days; Authority
expires the earlier on 03 MAR 2006 or at the
conclusion of the next AGM
S.12 Adopt the regulations as the Article of Association Mgmt For *
of the Company in substitution for all existing
Articles of Association of the Company
13. Approve the amendment to the individual limit Mgmt For *
in the rules of The Sage Group 1999 Executive
Share Option Scheme the Scheme summarized
in the Directors report forwarded to shareholders
with the notice of AGM and marked up on the
rules of the Scheme and authorize the Directors
to do all such acts and things as they may
consider necessary or expedient to give effect
to this amendment
14. Approve The Sage Group Plc performance Share Mgmt For *
Plan
- --------------------------------------------------------------------------------------------------------------------------
SAGEM SA, PARIS Agenda Number: 700618563
- --------------------------------------------------------------------------------------------------------------------------
Security: F03381138
Meeting Type: MIX
Meeting Date: 20-Dec-2004
Ticker:
ISIN: FR0000073272
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to reduce from EUR 1.00 to EUR 0.20 Mgmt No vote
the par value of the shares; this stock split
into shares shall result in the exchange of
1 parent share against 5 new shares; consequently,
amend the Article of Association as follows:
Article 6 share capital : the share capital
is set at EUR 35,500,000.00 and is divided
into 177,500,000 fully paid-up ordinary shares
of a par value of EUR 0.20 each
E.2 Amend the Articles of Association Number 3, Mgmt No vote
11, 14, 16, 17, 19, 20, 22, 23, 26 and 42 and
add a new Article Number 30, which changes
the numbering of the present Articles of Association
Number 30 and following
E.3 Approve to increase the share capital of a par Mgmt No vote
value amount of EUR 47,905,917.00, in remuneration
of the shares brought to the public exchange
offer, with the issue of 239,529,585 new fully
paid-up shares of a par value of EUR 0.20 each;
these shares shall be allotted to the shareholders
of the Snecma Company who have brought their
shares to the offer; the new shares shall rank
pari passu with the old shares, and shall bear
an accruing dividend for the FYE 31 DEC 2004;
and authorize the Executive Committee to charge
all fees, rights and expenses resulting from
the capital increase to all premiums resulting
from such capital increase, and to appropriate
from this amount such sums as are required
to bring the legal reserve to tenth of the
new share capital after each increase
O.4 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Mario Colaiacovo as a Member
of the Supervisory Board for a period of 6
years
O.5 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Francois De Combret as a Member
of the Supervisory Board for a period of 6
years
O.6 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Armand Dupuy as a Member of
the Supervisory Board for a period of 6 years
O.7 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions Mr. Yves Guena as a Member of the
Supervisory Board for a period of 6 years
O.8 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Xavier Lagarde as a Member
of the Supervisory Board for a period of 6
years
O.9 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mrs. Anne Lauvergeon as a Member
of the Supervisory Board for a period of 6
years
O.10 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Michel Lucas as a Member of
the Supervisory Board for a period of 6 years
O.11 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Michel Toussan as a Member
of the Supervisory Board for a period of 6
years
O.12 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Bernard Vatier as a Member
of the Supervisory Board for a period of 6
years
O.13 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Jean-Marc Forneri as a Member
of the Supervisory Board for a period of 6
years
O.14 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Shemaya Levy as a Member of
the Supervisory Board for a period of 6 years
O.15 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Dominique Paris as a Member
of the Supervisory Board for a period of 6
years
O.16 Appoint, subject to the positive follow-up of Mgmt No vote
the public exchange offer aimed at the previous
resolutions, Mr. Jean Rannou as a member of
the supervisory board for a period of 6 years
O.17 Acknowledge that 5 more Members of the Supervisory Mgmt No vote
Board will be appointed by the state in accordance
with the Article Number 12 of the law dated
25 JUL 1949
O.18 Approve, consequently to the increase of the Mgmt No vote
number of the Members of the Supervisory Board
and subject to the positive follow-up of the
public exchange offer aimed at the previous
resolutions, to increase the amount of the
attendance fees from EUR 400,000.00 to EUR
670,000.00 per year
O.19 Acknowledge that the term of office of the Calan Mgmt No vote
Company, as Statutory Auditor, has not been
renewed
O.20 Authorize the Chairman of the Executive Committee Mgmt No vote
to take all necessary measures and accomplish
all necessary formalities; and grants authority
to the bearer of a copy or an extract of the
minutes of the present in order to accomplish
all deposits and publications which are prescribed
by law
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PUBLIC CO LTD Agenda Number: 700601873
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7441E112
Meeting Type: EGM
Meeting Date: 18-Nov-2004
Ticker:
ISIN: TH0436010019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and certify the minutes of the OGM No. Mgmt For *
15 held on 27 APR 2004
2. Approve the change of the par value of the ordinary Mgmt For *
shares
3. Amend the Clause 4 of the Memorandum of Association Mgmt For *
of the Company to be in line with the change
of the par value of ordinary shares
4. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SAHAVIRIYA STL INDS PUB LTD Agenda Number: 700652933
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7441E146
Meeting Type: AGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: TH0436010Z14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and certify the minutes of the EGM of Mgmt For *
shareholders No. 1/2004 held on 18 NOV 2004
2. Approve the Company s annual report and the Mgmt For *
Board of Directors report for 2004
3. Approve the balance sheets and the profit and Mgmt For *
loss statements of the FYE 31 DEC 2004
4. Approve the allocation of 2004 profit Mgmt For *
5. Appoint the Directors Mgmt For *
6. Approve the Directors remuneration Mgmt For *
7. Appoint the Auditors and approve their fees Mgmt For *
8. Approve the issuance of all types of secured Mgmt For *
and/or unsecured debentures
9. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SAIZERIYA CO LTD, YOSHIKAWA Agenda Number: 700614197
- --------------------------------------------------------------------------------------------------------------------------
Security: J6640M104
Meeting Type: AGM
Meeting Date: 26-Nov-2004
Ticker:
ISIN: JP3310500008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 10, Special JY 0
2.1 Appoint Internal Statutory Auditor Mgmt For *
2.2 Appoint Internal Statutory Auditor Mgmt For *
2.3 Appoint Internal Statutory Auditor Mgmt For *
3 Approve Retirement Bonus for Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG CORP Agenda Number: 700640902
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7000830000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3. Elect the Directors Mgmt For *
4. Approve the limit of remuneration to the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS LTD Agenda Number: 700640851
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7009150004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 32nd financial statement balance Mgmt For *
sheet, income statement and retained earnings
statement
2. Amend the Articles of Incorporation Mgmt For *
3. Appoint the Directors Mgmt For *
4. Appoint the Member of the Auditors Committee Mgmt For *
5. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 700639327
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the statement of the appropriation of retained
earning draft for the 36th FY from 01 JAN
2004 to 31 DEC 2004; the cash dividend excluding
interim dividends , dividend per share: KRW
5,000 common and KRW 5,050 preferred
2. Approve to appoint the Mr. In-Joo Kim as an Mgmt For *
Executive Director as specified
3. Approve to limit the remuneration for the Directors Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO LTD Agenda Number: 700641043
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7004000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For *
2. Elect the Directors Mgmt For *
3. Approve the payment limit for Directors Mgmt For *
4. Approve the payment limit for Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD Agenda Number: 700641017
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7010140002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation
3. Elect the Directors Mgmt For *
4. Approve the limit of remuneration for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD Agenda Number: 700644772
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7006400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2004 financial statements of the Mgmt For *
Company
2. Amend the Articles of Incorporation according Mgmt For *
to Section 433 of the Commercial Code, regarding
the setting up of the limit of the number of
Directors
3. Re-appoint Mr. Chul Han Bae as a Inside Director Mgmt For *
and appoint Mr. June Chull Chang as a new Outside
Director according to Section 191 Clause 16
of the Securities and Exchange Act
4. Approve the ceiling amount of remuneration for Mgmt For *
the Directors according to Section 388 of the
Commercial Code and Section 31 of the Article
of Incorporation of the Company
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 216781 DUE TO CHANGE IN RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 700619351
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Acknowledge the Amalgamation-Merger Project Mgmt For *
of Aventis by Sanofi-Aventis dated 14 OCT 2004,
under which it is stated that the Aventis shall
contribute the total of its assets (EUR 41,208,544,876.00),
with the corresponding taking-over of all its
liabilities (EUR 14,099,319,197.00) and approve
the terms and conditions of this agreement;
net worth: EUR 27,109,225,679.00; and also
approve the payment for the contributions according
to a ratio of exchange of 27 Sanofi-Aventis
shares against 23 Aventis shares and the operation
shall be final on 31 DEC 2004; consequently,
the general meeting decides to increase the
share capital by EUR 38,245,770.00 to increase
it from EUR 2,784,562,864.00 to EUR 2,822,808,634.00,
by the creation of 19,122,885 new fully paid-up
shares of a par value of EUR 2.00 each, to
be distributed among the shareholders of the
acquired Company, with a ratio of exchange
of 27 Sanofi-Aventis shares against 23 Aventis
shares, bearing an accruing dividend as decided
after their issue; the merger surplus of EUR
508,561,335.00 shall be registered in a merger
surplus account; the amount of the dividends
received by Aventis for the Sanofi-Aventis
shares it holds, which represents EUR 27,894,216.00
shall be charged to the merger surplus account,
thus amounting to EUR 536,455,551.00; capital
loss on transferred shares: EUR 25,277,722,121.00
2. Authorize the Board of Directors, subject to Mgmt For *
the realization of the conditions aimed at
Article No. 14 of the Amalgamation-Merger Treaty,
to withdraw from the merger premium all necessary
amounts in order to: fund the legal reserve:
10% of the capital existing after the amalgamation-merger,
fund the special reserve on long-term capital
gains: EUR 319,518,918.00; fun other reserves
and provisions to charge all fees, expenses
and right resulting from the amalgamation-merger;
the general meeting also decides to charge
the capital loss on transferred shares to the
share premium, thus amounting to EUR 9,863,155,240.00
3. Approve the substitution of Sanofi-Aventis in Mgmt For *
the Aventis commitments relating to the equity
warrants issued by Aventis; once the merger
is effective, the Aventis equity warrants shall
give right to Sanofi-Aventis shares and their
number shall correspond to the number of Aventis
shares these equity warrants shall give right
after the implementation of the ratio of exchange
of 27 against 23; the general meeting decides
to relinquish, to the benefit of the equity
warrant holders, to the pre-emptive right of
subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital for
a maximum number of 301,986; and approve to
delegate all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
4. Approve the substitution of Sanofi-Aventis in Mgmt For *
all the obligations resulting from the Aventis
commitments regarding the holders of the 48,080,289
options granting the right to the subscribe
Aventis shares; after the Amalgamation-Merger
is final, Sanofi-Aventis shares shall be allotted
to the beneficiaries of options granting the
right to subscribe Aventis shares; the general
meeting decides to relinquish, to the benefit
of the option holders, to the pre-emptive right
of subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital; and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
5. Acknowledge that the Amalgamation shall be definitely Mgmt For *
realized on 31 DEC 2004, and that consequently,
Aventis shall be dissolved without liquidation
on 31 DEC 2004
6. Amend the Articles of Association as follows: Mgmt For *
Article 6 (share capital): the share capital
is set at EUR 2,822,808,634.00 and is divided
into 1,411,404,317 fully paid-up shares of
a par value of EUR 2.00 each
7. Authorize the Board of Directors to increase Mgmt For *
the share capital, by way of issuing, without
the pre-emptive right of subscription, shares
giving access to Sanofi-Aventis capital to
the benefit of the Company s employees, in
accordance with the legal provisions of Article:
L.225-138 C and L 443-5 C; Authority is given
for a period expiring on 23 AUG 2006 ; authorize
the Board of Directors to make use of Resolutions
8 and 10 of the combined general meeting of
23 JUN 2004 in order to allot to Sanofi-Aventis
employees free shares or other securities
giving access to the capital, in addition to
shares to be subscribed by cash; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
the present delegation cancels all previous
delegations in order to increase Sanofi-Aventis
capital by way of issuing shares granted to
employees, without the pre-emptive right of
subscriptions and it cancels and replaces,
for its part unused, the delegation given in
Resolution 11 at the general meeting of 23
JUN 2004
8. Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THE MEETING HELD ON 13 DEC Non-Voting No vote
2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW
CUTOFF DATE IS 09 DEC 2004. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SANPAOLO IMI SPA, TORINO Agenda Number: 700677226
- --------------------------------------------------------------------------------------------------------------------------
Security: T8249V104
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: IT0001269361
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED.THANK YOU.
1. Approve the balance sheet report as of 31 DEC Mgmt For *
2004, Board of Directors, Internal Auditors
reports, profit distribution and consolidated
balance sheet report as of 31 DEC 2004
2. Grant authority to buy and sell own shares Mgmt For *
3. Appoint Internal Auditors for three year term Mgmt Against *
2005/2006/2007 (as per Article 20 of the By
Laws)
4. Approve to state Internal Auditors emolument Mgmt For *
5. Approve to resolve up on Directors emolument Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 700628413
- --------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 07-Mar-2005
Ticker:
ISIN: ZAE000006284
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt Abstain *
for the YE SEP 2004
2. Approve to confirm the appointment of the Directors Mgmt For *
Mr. J.E. Healey and Mr. B. Radebe, appointed
subsequent to the last AGM
3.1 Re-elect Mr. D.C. Brink as a Director, who retires Mgmt For *
in terms of the Company s Articles of Association
3.2 Re-elect Mr. M. Feldberg as a Director, who Mgmt For *
retires in terms of the Company s Articles
of Association
3.3 Re-elect Mr. W. Pfarl as a Director, who retires Mgmt For *
in terms of the Company s Articles of Association
3.4 Re-elect Mr. F.A. Sonn as a Director, who retires Mgmt For *
in terms of the Company s Articles of Association
4.S.1 Authorize the Company and/or any of its subsidiaries, Mgmt For *
in terms of Company s Articles of Association,
to acquire shares issued by the Company, on
the open market of JSE, in terms of Sections
85 and 89 of the Companies Act 61 of 1973
the Act and of the Listing Requirements of
the JSE Securities Exchange South Africa JSE
, not exceeding in aggregate 20% of the Company
s shares in issue in any 1 FY, at a price of
no more than 10% of the weighted average market
value of such shares over the previous 5 business
days; Authority expires the earlier of the
next AGM or 15 months ; a press announcement
will be published when the Company has acquired,
on a cumulative basis, 3% of the number of
the shares in issue and for each subsequent
3% purchased thereafter
4.O.1 Adopt the Sappi Limited Performance Share Incentive Mgmt For *
Plan as specified
4.O.2 Authorize any subsidiary of the Sappi Limited Mgmt For *
Sappi Subsidiary , subject to the provisions
of the Companies Act 61 of 1973 and the Listing
Requirements of JSE, to sell at the price at
which the participant or Executive and Manager
is allowed to acquire Sappi shares and transfer
to: a) The Sappi Limited Share Incentive Scheme
and, subject to the passing of Resolution 4.O.1,
The Sappi Limited Performance Share Incentive
Plan collectively the Schemes those numbers
of Sappi shares repurchased by that Subsidiary
but not exceeding 22,500,000, being the maximum
number of Sappi shares available to the Schemes
as may be required by the Schemes when a participant
to whom the Sappi shares will be allocated
has been identified; b) Executives and Managers
of Sappi that number of the Sappi shares repurchased
by that Subsidiary as may be required to satisfy
the requirements of the employment contracts
in terms of which Sappi shares are awarded
to Executives and Managers
4.O.3 Approve to place 24,000,000 of the total of Mgmt For *
the authorized but unissued shares in the capital
of the Company namely 85,928,108 Sappi shares
and 7,000,000 Sappi shares repurchased by a
Subsidiary of Sappi under the control of the
Directors and authorize the Directors, subject
to Section 221 and 222 of the Companies Act
61, of 1973, and Listing Requirements of the
JSE Securities Exchange South Africa, to issue
and allot all or part of that total of Sappi
shares
4.O.4 Approve, with effect from 01 OCT 2004, the remuneration Mgmt For *
of the Non-Executive Directors as specified
4.O.5 Authorize any Director of the Company to sign Mgmt For *
all such documents and to do all such things
as may be necessary for or incidental to the
implementation of the resolutions passed at
the 2004 AGM
5. Transact any other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD Agenda Number: 700659886
- --------------------------------------------------------------------------------------------------------------------------
Security: J69413128
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3320800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit of appropriation for No.81 Mgmt For *
term: dividends for the current term has been
proposed as JPY 5 per share
2.1 Elect Mr. Takao Murakami as a Director Mgmt For *
2.2 Elect Mr. Shinji Saitou as a Director Mgmt For *
2.3 Elect Mr. Tatsushi Iwama as a Director Mgmt For *
2.4 Elect Mr. Hiroaki Etou as a Director Mgmt For *
2.5 Elect Mr. Yoshiyuki Mochida as a Director Mgmt For *
3. Grant retirement allowance to Mr. Yukio Ashibu, Mgmt For *
a retired Director, according to the Company
rule
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 700605706
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 30-Nov-2004
Ticker:
ISIN: ZAE000006896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For *
of the Company and of the Group for the YE
30 JUN 2004 together with the reports of the
Directors and the Auditors
2.1 Re-elect Mr. P du P Kruger as a Director, who Mgmt For *
retires in terms of Articles 75(d) and 75(e)
of the Company s Articles of Association
2.2 Re-elect Mr. E le R Bradley as a Director, who Mgmt For *
retires in terms of Articles 75(d) and 75(e)
of the Company s Articles of Association
2.3 Re-elect Mr. B.P. Connellan as a Director, who Mgmt For *
retires in terms of Articles 75(d) and 75(e)
of the Company s Articles of Association
2.4 Re-elect Mr. L.P.A. Davies as a Director, who Mgmt For *
retires in terms of Articles 75(d) and 75(e)
of the Company s Articles of Association
2.5 Re-elect Mr. J.E. Schrempp as a Director, who Mgmt For *
retires in terms of Articles 75(d) and 75(e)
of the Company s Articles of Association
3. Re-appoint KMPG Inc as the Auditors Mgmt For *
4.S1 Authorize the Directors of the Company or any Mgmt For *
of its subsidiaries, subject to the provisions
of the Companies Act 1973 and subject to the
rules and requirements of the JSE, to repurchase
shares in terms of this authority be effected
through the order book operated by the JSE
trading system and done without any prior understanding
or arrangement between the Company and the
counter-party and such repurchases being effected
by 1 appointed agent of the Company at any
time and may only be effected if after the
repurchase the Company still complies with
the minimum spread requirement of the JSE,
at the maximum of 10% of the Company s issued
ordinary share capital of the shares in the
applicable class and any acquisition price
of not more than 10% above the weighted average
market value of the shares for the 5 business
days; Authority expires the earlier of the
next AGM or 15 months ; a paid press announcement
will be published when the Company or its subsidiaries
have cumulative repurchased 3% of the shares
in issue at the time the authority was given
5.O1 Approve to place the unalloted and unissued Mgmt For *
shares under the control of the Directors and
authorize the Directors, to allot and issue
such shares as they deem fit, subject to the
provision that the aggregate number of ordinary
shares to be allotted and issued in terms of
this resolution shall be limited to 5% of the
number of ordinary shares in issue at 30 NOV
2004 and subject to the terms and provisions
of the Companies Act 1973 and the rules and
requirements of the JSE and of the Securities
Regulation Panel
6.O2 Approve to pay the revised annual fees to the Mgmt For *
Non-Executive Directors of the Company with
retroactive effect from 01 JUL 2004 as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD Agenda Number: 700567641
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7530Q141
Meeting Type: AGM
Meeting Date: 23-Jul-2004
Ticker:
ISIN: INE275A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt: a) the audited balance Mgmt For *
sheet as at 31 MAR 2004; b) the audited profit
and loss account for the YE on that date; c)
the Auditors report, thereon; and d) the Directors
report
2. Declare a final dividend on equity shares Mgmt For *
3. Re-appoint Dr. (Mrs.) Mangalam Srinivasan as Mgmt For *
a Director, who retires by rotation
4. Appoint Messrs. Price Waterhouse as the Auditors Mgmt For *
of the Company until the conclusion of the
next AGM and approve to fix their remuneration
5. Re-appoint Mr. B. Ramalinga Raju as Chairman Mgmt For *
and Director in the whole-time employment of
the Company, further to the resolution passed
at the AGM held on 28 MAY 1999 and pursuant
to the provisions of Sections 198,269, 309,
310, 311, Schedule XIII to the Act and other
applicable provisions if any of the Companies
Act, 1956 including any statutory modification
or re-enactment thereof, for the time being
in force and subject to such sanctions and
approvals as may be necessary, for a further
period of 5 years with effect from 01 APR 2004,
at a remuneration, commission and perquisites
as specified; and authorize the Board to vary,
alter or modify the different components of
the above remuneration as may be agreed to
by the Board of Directors and Mr. B. Ramalinga
Raju; and approve that in case of absence or
inadequacy of profits for any FY, the Chairman
shall be paid remuneration as per Section II
of Part II of Schedule XIII to the Companies
Act, 1956
6. Re-appoint Mr. B. Rama Raju as Managing Director, Mgmt For *
further to the resolution passed at the AGM
held on 28 MAY 1999 and pursuant to the provisions
of Sections 198,269, 309, 310, 311, Schedule
XIII to the Act and other applicable provisions
if any of the Companies Act, 1956 including
any statutory modification or re-enactment
thereof, for the time being in force and subject
to such sanctions and approvals as may be necessary,
for a further period of 5 years with effect
from 01 APR 2004, at a remuneration, commission
and perquisites as specified; and authorize
the Board to vary, alter or modify the different
components of the above remuneration as may
be agreed to by the Board of Directors and
Mr. B. Rama Raju; and approve that in case
of absence or inadequacy of profits for any
FY, the Managing Director shall be paid remuneration
as per Section II of Part II of Schedule XIII
to the Companies Act, 1956
S.7 Authorize the Board, pursuant to the applicable Mgmt For *
provisions of the Securities and Exchange Board
of India Delisting of Securities Guidelines-2003
and subject to the provisions of the Companies
Act, 1956, including any statutory modification
s or re enactment thereof for the time being
in force , Securities Contracts Regulation
Act, 1956 and the rules framed there under,
listing agreements and all other applicable
rules, regulations and guidelines and subject
to approval, consent, permission or sanction
of the Securities and Exchange Board of India,
Stock Exchanges where the shares of the Company
are listed and any other appropriate authorities,
institutions or regulators, as may be necessary
and subject to the necessary conditions and
modifications, if any as may be prescribed
or imposed by any authority while granting
such approvals, permissions and sanctions,
which may be agreed to by the Board of Directors
of the Company hereafter referred as the Board,
which term shall be deemed to include any committee
thereof for the time being exercising powers
conferred on the Board by the resolution ,
to delist the equity shares of the Company
from the Hyderabad Stock Exchange Limited at
such time as the Board may decide; and to do
all such acts, deeds and thing as may be necessary
for the purpose and to settle any questions
difficulties or doubts that may arise in this
regard
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD Agenda Number: 700625203
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7530Q141
Meeting Type: EGM
Meeting Date: 07-Jan-2005
Ticker:
ISIN: INE275A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors of the Company Mgmt For *
the Board, to include any Committee of Directors
, in accordance with the provisions of Issue
of Foreign Currency Convertible Bonds and Ordinary
Shares Through Depository Receipt Mechanism
Scheme, 1993, Foreign Exchange Management
Act, 1999 FEMA including any statutory modification
or re-enactment thereof, for the time being
in force and any other applicable provisions,
schemes, rules & regulations, guidelines and
circulars issued by Reserve Bank of India or
any other authority and subject to the approval,
consent, permission and sanction of the Foreign
Investment Promotion Board, Government of India,
Reserve Bank of India, Ministry of Finance,
Department of Company Affairs and any other
appropriate authorities, institutions or regulators
as may be necessary and subject to such prescribed
conditions, to sponsor the issue of American
Depository Shares ADSs with an Overseas Depository
against existing Equity Shares of the Company
deposited by the shareholders of the Company
Equity Shareholders , pursuant to an option
given to all Equity Shareholders, except as
restricted by applicable law(s), in terms of
the regulations governing Sponsored ADS Issue(s),
Sponsored ADS Issue , on such terms and conditions
as the Board may in its absolute discretion
deem fit, and to cause allotment to the investors
in such foreign markets whether institutions
and/or incorporated bodies and/or individuals
or otherwise and whether such Investors are
Members of the Company or otherwise of ADSs
by the Overseas Depository where each such
ADSs shall represent two existing fully paid
up Equity Shares of par value INR 2 per share,
deposited pursuant to the Sponsored ADS Issue,
and the size of the Sponsored ADS Issue shall
not exceed 3,00,00,000 Equity Shares, including
over allotment, if any, as decided by the Company/underwriters;
approve that the Company through the Overseas
Depository, sponsors the issue of ADS representing
the underlying Equity Shares deposited pursuant
to the Sponsored ADS Issue; authorize the Board,
Executive Director(s) and other Designated
Officers of the Company, for the purpose of
giving effect to the Sponsored ADS Issue or
the allotment of the ADSs, to do all such acts
in connection with the Sponsored ADS Issue
and to do things necessary for such purpose
including without limitation, circulation and
the Invitation to Offer to all the Equity Shareholders,
as required by applicable law(s), filing a
registration statement and other documents
with the United States Securities and Exchange
Commission SEC , listing the securities on
the New York Stock Exchange, New York NYSE
and other foreign markets, if any, entering
into underwriting, indemnification, escrow,
marketing and depository arrangements in connection
with the Sponsored ADS Issue, as it may in
its absolute discretion deem fit; approve that
the pricing of the Sponsored ADS Issue be determined
by the Lead Manager, in accordance with the
provisions of Regulation 4B (i) of the FEMA
Notification No. 41/2001 dated 02 MAR 2001;
approve that the Company through the Overseas
Depository, sponsors the issue of ADS representing
the underlying Equity Shares deposited pursuant
to the Sponsored ADS Issue; authorize the Board,
Executive Director(s) and other Designated
Officers of the Company, on behalf of the Company,
for the purpose of giving effect to the Sponsored
ADS Issue or the allotment of the ADSs, to
do all such acts, agreements, deeds, documents,
incur costs in connection with the Sponsored
ADS Issue and to do things desirable for such
purpose including the Invitation to Offer to
all the Equity Shareholders, as required by
applicable law(s), filing a registration statement
and other documents with the United States
Securities and Exchange Commission SEC , listing
the securities on the New York Stock Exchange,
New York NYSE and other foreign markets,
if any, entering into underwriting, indemnification,
escrow, marketing and depository arrangements
in connection with the Sponsored ADS Issue;
approve that the pricing of the Sponsored ADS
Issue be determined by the Lead Manager, in
accordance with the provisions of Regulation
4B (i) of the FEMA Notification No. 41/2001
dated 02 MAR 2001; authorize the Board, Executive
Director(s) and other Designated Officers of
the Company to determine all terms and conditions
of the Sponsored ADS Issue, settle all questions,
difficulties or doubts that may arise in regard
to the Sponsored ADS Issue, offer or allotment
of ADS and in complying with the regulations
in force relating to Sponsored ADS Issue, nature
and manner of offering in case any of the existing
shareholders do not opt for disinvestment through
Sponsored ADS Issue as the Board may in its
absolute discretion deem fit, without being
required to seek any further clarification,
consent or approval of the Members or otherwise
to the end and intent that the Members shall
be deemed to have given their approval thereto
expressly by the authority of this resolution;
and authorize the Board to delegate all or
any of its powers conferred to any Committee
of Directors or Executive Director(s) or Director(s)
or any other Officer(s) of the Company to give
effect to these aforesaid resolutions
PLEASE NOTE THE NEW CUT-OFF DATE. THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG Agenda Number: 700655662
- --------------------------------------------------------------------------------------------------------------------------
Security: D67334108
Meeting Type: OGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: DE0007172009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 194,000,000 as follows: payment
of a dividend of EUR 1 per no-par share; ex-dividend
and payable date: 15 APR 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Appoint BDO Deutsche Warentreuhand AG, Hamburg, Mgmt For *
as the Auditors for the 2005 FY
6. Approve the adjustment of the remuneration for Mgmt For *
the Supervisory Board and the corresponding
amendments to the Articles of Association from
the 2005 FY on each Member of the Supervisory
Board shall receive a fixed annual remuneration
of EUR 35,000, a profit-related remuneration
of EUR 250 for every EUR 0.01 of the earnings
per share in excess of EUR 1.20, and a performance-related
remuneration of at least EUR 35,000 and the
Chairman to receive 2.25 times and the Deputy
Chairman 1.1 times, these amounts; and approve
to increase the total remuneration for Committee
Members to EUR 585,000
7. Amend the Articles of Association in connection Mgmt For *
with the Law on Corporate Integrity and the
Modernization of the Right of Avoidance UMAG
which is to become effective as per 01 NOV
2005 as specified
8. Authorize the Board of Managing Directors to Mgmt For *
acquire shares of the Company of up to EUR
15,000,000, through the stock exchange at a
price neither more than 10% above, not more
than 20% below the market price of the shares,
or by way of a repurchase offer at a price
not differing more than 20% from the market
price of the shares, on or before 30 SEP 2006;
and authorize the Board of Managing Directors
to retire the shares, to use the shares for
acquisition purposes, to offer the shares to
employees of the Company and its affiliates,
and to use the shares for the conversion of
bonds or for the exercise of option rights
9. Approve the control and profit transfer agreement Mgmt For *
with the Company's wholly-owned subsidiary
Scheradmin 01 GmbH, effective retroactively
from 01 JAN 2005 until at least 31 DEC 2009
10. Approve the adjustment of the profit transfer Mgmt For *
agreements with the Company's wholly-owned
subsidiaries BerliServe Professional Services
GmbH, Intendis GmbH, Pharma-Verlagsbuchhandlung
GmbH, Schering Finland Holding GmbH, and Schering
Versicherungs-Vermittlung GmbH
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 700669483
- --------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: GB0002405495
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the statutory Mgmt For *
reports
2. Approve the final dividend of 13.5 pence per Mgmt For *
ordinary and non-voting ordinary shares
3. Approve the remuneration report Mgmt For *
4. Elect Mr. Andrew Beeson as a Director Mgmt For *
5. Re-elect Mr. George Mallinckrodt as a Director Mgmt For *
6. Re-elect Mr. Bruno Schroder as a Director Mgmt For *
7. Re-elect Mr. Jonathan Asquith as a Director Mgmt For *
8. Re-elect Mr. Michael Dobson as a Director Mgmt For *
9. Re-elect Sir Peter Job as a Director Mgmt For *
10. Re-elect Mr. Massimo Tosato as a Director Mgmt For *
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company
12. Authorize the Board to fix the remuneration Mgmt For *
of the Auditors
S.13 Grant authority of 14,750,000 shares for market Mgmt For *
purchase
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SCMP GROUP LTD Agenda Number: 700601253
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Security: G7867B105
Meeting Type: SGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: BMG7867B1054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the conditional sale and Mgmt For *
purchase agreement dated 13 SEP 2004 entered
in to between SCMP retailing (HK) Limited
the Vendor , a wholly subsidiary owner of
SCMP and the Diary farm Company Limited the
Purchaser the Agreement and authorize
the Directors of SCMP to exercise al such powers
and to do all such acts and things as they
may consider desirable, necessary or appropriate
to implement or to give effect to the terms
of the Agreement and the transactions contemplated
there under including without limitation,
exercising or enforcing any right there under
and to make and agree to such variations,
amendments or modifications if any to the
terms of the Agreement and the transaction
contemplated therein as they may consider to
be desirable, necessary or appropriate in the
interest of SCMP
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SCOTTISH & NEWCASTLE PLC Agenda Number: 700675828
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Security: G79269117
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0007839698
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report of the Directors and the accounts Mgmt For *
for the year to 31 DEC 2004
2. Adopt the Directors remuneration report Mgmt For *
3. Declare a dividend Mgmt For *
4. Re-appoint Dr. N.C. Bain as a Director Mgmt For *
5. Re-appoint Sir Ian Robinson as a Director Mgmt For *
6. Re-appoint Mr. H.V.L Therman as a Director Mgmt For *
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
8. Authorize the Board to set the remuneration Mgmt For *
of the Auditors
9. Approve that, in substitution for all exiting Mgmt For *
authorities, the authority conferred on the
Directors by the Article 11 (C) (1) of the
Company s Articles of Association in relation
to the allotment of relevant securities up
to a nominal amount, as specified as the Section
80 amount, be exercisable for the period ending
on the date of the next AGM or on 27 JUL 2006,
whichever is the earlier, and for such period
the Section 80 Amount shall be GBP 34,000,000
S.10 Approve that, subject to the passing of Resolution Mgmt For *
9, the power conferred on the Directors by
Article 11(C)(2) of the Company s Articles
of Association in relation to the allotment
of equity securities wholly for cash in connection
with a rights issue, and also up to a nominal
amount, specified as the Section 89 Amount,
be exercisable for the period ending on the
date of the next AGM or on 27 JUL 2006, which
ever is the earlier, and for such period the
Section 89 Amount be GBP 8,900,000; the sale
of treasury shares for cash shall be treated
as an allotment of equity securities for the
purpose of Article 11(C)(2) and the disapplication
of pre-emption rights in this Resolution 10
shall extend to sale of treasury shares for
cash
S.11 Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of up to
89,000,000 ordinary shares of 20p each in the
capital of the Company, at a minimum price
equal to the nominal value and not more than
105% of the average of the middle market quotations
of the Company s shares as derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 27 JUL 2006 ; in
relation to the purchase of shares the contract
for which was concluded before the expiring
of such authority and which may be executed
wholly or partly after such expiry unless
such authority is renewed prior to such time
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SCOTTISH AND SOUTHERN ENERGY PLC Agenda Number: 700564328
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Security: G7885V109
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: GB0007908733
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and the Auditors for the FYE 31 MAR
2004
2. Approve the remuneration report for the FY 31 Mgmt For *
MAR 2004
3. Declare a final dividend for the YE 31 MAR 2004 Mgmt For *
of 26.4 pence per ordinary share
4. Re-elect Mr. Kevin Smith as a Director of the Mgmt For *
Company
5. Re-elect Mr. Henry Casley as a Director of the Mgmt For *
Company
6. Re-elect Mr. Ian Marchant as a Director of the Mgmt For *
Company
7. Elect Mr. Allstair Phillips-Davies as a Director Mgmt For *
of the Company
8. Appoint KPMG Audit PLC as the Auditors of the Mgmt For *
Company to hold office until the conclusion
of the next general meeting at which the accounts
are laid before the Company
9. Authorize the Directors to fix the Auditors Mgmt For *
remuneration
10. Authorize the Directors, in substitution for Mgmt For *
the purpose of Section 80 of the Companies
Act 1985, to allot relevant securities Section
80(2) up to an aggregate nominal amount of
GBP142,917,261; Authority expires at the conclusion
of the next AGM of the Company ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 10 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 wholly for cash pursuant
to the authority conferred by Resolution 10,
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue in favor
of ordinary shareholders; b) up to an aggregate
nominal amount of GBP 21,436,740; Authority
expires at the conclusion of the next AGM of
the Company ; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, pursuant to Article 12 Mgmt For *
of the Articles of Association and for the
purpose of Section 166 of the Companies Act
1985, to make market purchases Section 163(3)
of up to 85,746,962 10% of the Company s
issued ordinary share capital ordinary shares
of 50p each in the capital of the Company,
at a minimum price 50p per share exclusive
of expenses and not more than 5% above the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.13 Amend the Articles 8(A), 50(B), 59, 69, 123(D) Mgmt For *
of the Articles of Association of the Company
14. Authorize the Directors to amend the trust deed Mgmt For *
and the rules of the Scottish and Southern
Energy Employee Share ownership Plan; and the
rules of Scottish and Southern Energy PLC 2001
Sharesave Scheme
S.15 Amend the Article 51 of the Articles of Association Mgmt For *
of the Company
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SCOTTISH POWER PLC Agenda Number: 700560736
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Security: G79314129
Meeting Type: AGM
Meeting Date: 23-Jul-2004
Ticker:
ISIN: GB0006900707
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts for Mgmt For *
the YE 31 MAR 2004
2. Approve the remuneration report included in Mgmt For *
the annual report and the accounts for the
YE 31 MAR 2004
3. Elect Mr. Vicky Bailey as a Director Mgmt For *
4. Elect Mr. Philip Carroll as a Director Mgmt For *
5. Elect Mr. Judi Johansen as a Director Mgmt For *
6. Elect Mr. Simon Lowth as a Director Mgmt For *
7. Elect Mr. Nancy Wilgenbusch as a Director Mgmt For *
8. Re-elect Mr. Euan Baird as a Director Mgmt For *
9. Re-elect Mr. Ian Russell as a Director Mgmt For *
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Company s Auditors until the next AGM and authorize
the Directors to set the remuneration of the
Auditors
11. Authorize the Company to make donations to EU Mgmt For *
political organizations and to incur EU political
expenditure not exceeding GBP 100,000 in total
during the period ending on 23 JUL 2005 or,
if earlier, on the date of the Company s AGM
in 2005
S.12 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94(2) of the Act for cash
relying on the authority given by shareholders
on 28 JUL 2000, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that this power is limited: a) to the allotment
of equity securities in connection with a rights
issue or other offer or invitation in favor
of the holders of ordinary shares; b) up to
an aggregate nominal amount of GBP 46,499,936;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 23 JUL 2005
; and the Company may make an offer or agreement
which would or might require equity securities
to be allotted after the power conferred by
this resolution ends and the Directors may
allot equity securities under such an offer
or agreement as if this power had not ended
S.13 Authorize the Company, to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 185,999,745 ordinary shares of 50p
each, at a minimum price of 50p and not more
than 5% above the average market value for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
23 JUL 2005 ; the Company may make a contract
before the authority ends to purchase ordinary
shares where the purchase would or might be
executed wholly or partly after the authority
ends
S.14 Amend the Articles of Association, by deleting Mgmt For *
the definitions of Crest Member , ScottishPower
UK , Special Share and Special Shareholder
in Article 2; by deleting the words in Article
51.(A) and replacing with new word; by deleting
Article 7; by deleting the last sentence of
Article 8.(B); by deleting Article 51; by the
addition of few words as the second sentence
of Article 81.(D); by replacing the words in
brackets in the first sentence of Article 139.(C);
by adding words in the second sentence of Article
139.(C); by deleting the word in the final
sentence of Article 139.(C); and by deleting
some words, together with the corresponding
Article reference in each case, in the index
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SEAT PAGINE GIALLE SPA, MILANO Agenda Number: 700581235
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Security: T8380H104
Meeting Type: MIX
Meeting Date: 27-Sep-2004
Ticker:
ISIN: IT0003479638
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the balance sheet as at 31 DEC 2003; Mgmt For *
appoint a Director; approve the remuneration
of a Director and consequent deliberations
E.1 Amend the Statute and consequent deliberations Mgmt Against *
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 SEP 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA, MILANO Agenda Number: 700679927
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Security: T8380H104
Meeting Type: MIX
Meeting Date: 28-Apr-2005
Ticker:
ISIN: IT0003479638
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the resolution as per Article 2364, Mgmt For *
No. 2, of the Italian Civil Code to appoint
a Director
O.2 Approve the balance sheet reports as of 31 DEC Mgmt For *
2004; Board of Directors report on Management
activity; resolutions related thereon
E.1 Approve to reduce and write off the revaluation Mgmt For *
reserve drawn on to cover 2004 financial year
losses
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
29 APR 2005 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
- --------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700637652
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Security: J7028D104
Meeting Type: EGM
Meeting Date: 15-Feb-2005
Ticker:
ISIN: JP3419050004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to reduce the Company s capital reserve Mgmt For *
to JPY 10,000,000,000 from the present JPY
276,062,754,138
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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SEKISUI HOUSE LTD Agenda Number: 700686655
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Security: J70746136
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: JP3420600003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 9, Final
JY 9, Special JY 0
2 Amend Articles to: Authorize Public Announcements Mgmt For *
in Electronic Format
3 Appoint Internal Statutory Auditor Mgmt For *
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SEMBCORP INDUSTRIES LTD Agenda Number: 700669558
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Security: Y79711100
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: SG1G26864940
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the accounts for the YE 31 DEC 2004
2. Approve the payment of a gross final dividend Mgmt For *
of SGD 0.05 per share less income tax for the
YE 31 DEC 2004
3. Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt Against *
who retires by rotation pursuant to the Article
93 of the Company s Articles of Association
4. Re-elect Mr. Lua Cheng Eng Independent Member Mgmt For *
and the Chairman of the Audit Committee as
a Director, who retires by rotation pursuant
to the Article 93 of the Company s Articles
of Association
5. Re-elect Mr. Colin Au Fook Yew as a Director, Mgmt For *
who retires pursuant to the Article 99 of the
Company s Articles of Association
6. Re-elect Mr. Evert Henkes as a Director, who Mgmt For *
retires pursuant to the Article 99 of the Company
s Articles of Association
Acknowledge the retirement of Mr. Tetsuro Kawakami, Non-Voting No vote
a Director retiring pursuant to Section 153(2)
of the Companies Act, Chapter 50
7. Approve the sum of SGD 635,166 as the Director Mgmt For *
s fees for the YE 31 DEC 2004
8. Re-appoint KPMG as the Auditors of the Company Mgmt For *
and authorize the Directors to fix their remuneration
9. Authorize the Directors of the Company to issue Mgmt For *
shares in the capital of the Company shares
whether by way of rights, bonus or otherwise
and/or make or grant offer, agreements or options
collectively the Instruments that might
require shares to be issued, including but
not limited to the creation and issue of warrants,
debentures or other instruments convertible
into shares at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit and issue shares
in pursuance of any instrument made or granted
by the Directors while this resolution was
in force, provided that: i) the aggregate number
of shares to be issued shall not exceed 50%
of the issued share capital of the Company,
of which the aggregate number of shares to
be issued other than on a pro-rata basis to
the shareholders of the Company does not exceed
20% of the issued share capital of the Company;
and ii) subject to such manner of calculation
as may be prescribed by Singapore Exchange
Securities Trading Limited SGX-ST the percentage
of issued share capital shall be based on the
Company s issued share capital at the time
of passing of this resolution after adjusting
for new shares arising from the conversion
of convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this resolution is
passed and any subsequent consolidation or
subdivision of shares; and in exercising the
authority conferred by this resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force and the Articles of Association
for the time being of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date of the
next AGM of the Company as required by law
10. Authorize the Directors to offer and grant options Mgmt For *
in accordance with the provisions of the SembCorp
Industries Share Option Plan Share Option
Plan and/or to grant awards in accordance
with the provisions of the SembCorp Industries
Performance Share Plan Performance Share Plan
and/or SembCorp Industries Restricted Stock
Plan Restricted Stock Plan the Share Option
Plan, the Performance Share Plan and the Restricted
Stock Plan, together the Share Plans and allot
and issue from time to time such number of
shares of SGD 0.25 each in the capital of the
Company as may be required to be issued pursuant
to the exercise of options under the Share
Option Plan and/or such number of fully paid
shares as may be required to be issued pursuant
to the vesting of awards under the Performance
Share Plan and/or the Restricted Stock Option
Plan, provided that the aggregate number of
shares to be issued pursuant to the Share Plans
shall not exceed 15% of the issued share capital
of the Company from time to time
Transact any other business Non-Voting No vote
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SEMBCORP INDUSTRIES LTD Agenda Number: 700683611
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Security: Y79711100
Meeting Type: EGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: SG1G26864940
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that: 1) approval be and is hereby given, Mgmt For *
for the purposes of Chapter 9 of the Listing
Manual Chapter 9 of the SGX-ST, for the Company,
its subsidiaries and associated companies that
are entities at risk as that term is used
in Chapter 9 , or any of them, to enter into
any of the transactions falling within the
types of interested person transactions specified
to the Shareholders dated 04 APR 2005 the
Circular with any party who is of the class
of interested persons, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; 2) the approval
given in paragraph 1 above the Shareholders
Mandate shall, continue in force until the
conclusion of the next AGM of the Company;
and 3) authorize the Directors of the Company
to complete and do all such acts and things
including executing all such documents as
may be required as they may consider expedient
or necessary or in the interests of the Company
to give effect to the shareholders mandate
and/or this resolution
S.2 That pursuant to Article 10 of the Articles Mgmt For *
of Association of the Company and subject to
the confirmation of the High Court of the Republic
of Singapore: Approve that a) the issued and
paid-up share capital of the Company of a maximum
of SGD 467,470,749.75 comprising a maximum
of 1,869,882,999 ordinary shares of SGD 0.25
each be reduced by a maximum of SGD 28,048,245
and such reduction be effected by returning
to the holders of the ordinary shares as at
a books closure date to be determined by the
Directors, paid-up capital to the extent of
SGD 0.015 on each such ordinary share, and
by reducing the par value of each such ordinary
share from SGD 0.25 to SGD 0.235; and b) subject
to and forthwith upon the preceding sub-paragraph
(1)(a) taking effect: (i) all of the ordinary
shares of SGD 0.235 each in the issued and
paid-up share capital of the Company be subdivided
in such manner that every one of the said ordinary
shares shall constitute 235 ordinary shares
of SGD 0.001 each on which the sum of SGD
0.001 shall be credited as having been fully
paid-up for each ordinary share; and ii) all
of the ordinary shares of SGD 0.001 each created
pursuant to the subdivision of ordinary shares
of SGD 0.235 each be consolidated in such manner
that every 250 of the said ordinary shares
shall constitute one ordinary share of SGD
0.25 on which the sum of SGD 0.25 shall be
credited as having been fully paid-up for each
ordinary share and any fraction of an ordinary
share shall be disregarded; subject to and
forthwith upon the preceding paragraph (1)
taking effect, a maximum sum of SGD 168,289,470
forming part of the accumulated profits of
the Company as at 31 MAR 2005 be capitalized
and applied in paying up in full at par for
a maximum of 673,157,880 unissued ordinary
shares of SGD 0.25 each in the capital of the
Company the Additional Ordinary Shares, each
an Additional Ordinary Share , and the additional
ordinary shares be allotted and issued credited
as fully paid up to the holders of ordinary
shares in the capital of the Company in the
proportion of 6 additional ordinary shares
for every one ordinary share held by them which
is cancelled pursuant to the preceding paragraph
(1), and forthwith upon the allotment and issue
of the additional ordinary shares, the additional
ordinary shares be cancelled in their entirety,
and the maximum sum of SGD 168,289,470 arising
from such cancellation be returned to the respective
holders of the additional ordinary shares on
the basis of SGD 0.25 for each additional ordinary
share so cancelled; subject to and forthwith
upon the preceding paragraphs (1) and (2) taking
effect, the sum standing to the credit of the
share premium account of the Company be reduced
by a maximum sum of SGD 22,438,596 and that
such reduction be effected by returning to
the holders of the ordinary shares in the capital
of the Company SGD 0.20 in cash for each issued
and fully paid-up ordinary share in the capital
of the Company which is cancelled pursuant
to the preceding paragraphs (1) and (2); and
authorize the Directors and each of them to
do all acts and things as they may consider
necessary or expedient to give effect to the
preceding paragraphs (1), (2) and (3)
3. Approve that: 1) Rule 10(a) of the SembCorp Mgmt For *
Industries Executives Share Option Scheme
be modified in the manner as specified; 2)
rule 11.1 of the SembCorp Industries Share
Option Plan be modified in the manner specified;
3) Rule 9.1 of the SembCorp Industries Performance
Share Plan be modified in the manner as specified;
and 4) Rule 9.1 of the SembCorp Industries
Restricted Stock Plan be modified in the manner
as specified
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD Agenda Number: 700660144
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8144Q113
Meeting Type: EGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: SG1J98892651
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 220860, DUE TO RECEIPT OF RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1 Approve that, pursuant to Article 10 of the Mgmt For *
Articles of Association of the Company and
subject to the confirmation of the High Court
of the Republic of Singapore: (a) the share
capital of the Company be reduced by way of
cancelling, subject to the rounding-up as
defined in Point (b) , up to 139,740,000 ordinary
shares of SGD 0.25 each shares in the issued
and paid-up share capital of the Company on
the basis of up to 0.1608 shares for every
share held by each shareholder of the Company
as of the books closure date books closure
date to be determined by the Directors provided
however that no such cancellation of shares
shall be made in respect of any shares held
by or on behalf of a shareholder holding or
owning a number of shares less than or equal
to 10 shares as at the books closure date;
(b) the number of shares proposed to be cancelled
pursuant to Point (a) above be reduced by rounding
up to the nearest multiple of 10 shares rounding-up
the resultant number of shares that would
have been held by or on behalf of each shareholder
following the proposed cancellation of shares
pursuant to Point (a) above; in the event the
resultant number of shares arising from the
rounding-up: (i) is greater than that held
by or on behalf of each shareholder as at the
books closure date, no rounding-up will be
applied and the number of shares proposed to
be cancelled from such shareholder shall be
the number of shares cancelled solely based
on the reduction proportion of up to 0.1608
shares for every share held, disregarding any
fractional interests in a share; or (ii) is
equal to that held by or on behalf of such
shareholder as at the books closure date, no
shares shall be cancelled from such shareholder;
(c) the sum standing to the credit of the share
premium account of the Company be reduced by
an amount such that the credit arising from
such reduction, taken together with the credit
arising from the cancellation of shares pursuant
to Points (a) and (b) above, shall give rise
to a credit of SGD 250,000,000 in aggregate;
(d) such reductions be made out of the contributed
capital of the Company Section 101(5) of the
Income Tax Act, Chapter 134 ; (e) the credit
of SGD 250,000,000 in aggregate amount arising
from the reduction in the share capital and
the share premium account of the Company be
returned to the shareholders in cash based
on the resultant number of shares to be held
by each shareholder after the cancellation
of shares pursuant to Points (a) and (b) ,
with the aggregate cash distribution to each
such shareholder being adjusted by rounding
down any fractions of a cent to the nearest
cent, where applicable; and (f) forthwith and
immediately upon the cancellation of shares
pursuant to Points (a) and (b) above taking
effect, the authorised share capital of the
Company be increased to its former authorised
share capital of SGD 500,000,000 comprising
2,000,000,000 ordinary shares of SGD 0.25 each
by way of creating a maximum of up to 139,740,000
additional shares; authorize the Directors
and each of them be to do all acts and things
and to execute all such documents as they or
he may consider necessary or expedient to give
effect to the capital reduction and capital
distribution with such modifications thereto,
if any, as they or he shall think fit in the
interests of the Company; and the Depositor
and Depository Agent shall have the respective
meanings ascribed to them in Section 130A of
the Companies Act, Chapter 50
2. Approve that the Rules of the SembCorp Logistics Mgmt For *
Executives Share Option Scheme be modified
by amending Rule 8(a); and the Rules of the
SembCorp Logistics Share Option Plan be modified
by amending Rule 11.1; and authorize the Directors
and each of them to make such adjustments to
the subscription prices and/or the number of
shares comprised in the outstanding options
issued pursuant to the above plans in accordance
with the terms thereof as amended by this
resolution as consequence of the special dividend
of an aggregate net amount of SGD 750,000,000
paid on 04 JAN 2005
3. Approve that the Rules of the SernbCorp Logistics Mgmt For *
Performance Share Plan be modified by amending
Rule 9.1; and the Rules of the SembCorp Logistics
Restricted Stock Plan be modified by amending
Rule 9.1
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD Agenda Number: 700690337
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8144Q113
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: SG1J98892651
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
audited accounts for the YE 31 DEC 2004 and
the Auditors report thereon
2. Approve the payment of a final one-tier tax-exempt Mgmt For *
dividend for the FYE 31 DEC 2004 of an amount
which, together with the ordinary interim dividend
of 1.8 cents per share paid out in September
2004, will result in the Company paying, in
aggregate, ordinary dividends amounting to
33% of the Company s FY 2004 operating earnings
of SGD 106.6 million
3. Re-elect Mr. Koh Soo Keong as a Director, who Mgmt For *
retires by rotation pursuant to Article 93
of the Company s Articles of Association
4. Re-elect Prof. Wee Chow Hou as a Director, who Mgmt For *
retires by rotation pursuant to Article 93
of the Company s Articles of Association
5. Re-elect Mr. Richard E. Hale as a Director, Mgmt Against *
who will cease to hold office pursuant to Article
99 of the Company s Articles of Association
6. Re-elect Mr. Hon Chia Chun, Noel as a Director, Mgmt For *
who will cease to hold office pursuant to Article
99 of the Company s Articles of Association
7. Approve the sum of SGD 479,750 as the Directors Mgmt For *
fees for the YE 31 DEC 2004
8. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For *
Company and authorize the Directors to fix
their remuneration
9. Authorize the Directors of the Company to: a) Mgmt For *
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be
issued, including but not limited to the creation
and issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this resolution
may have ceased to be in force , to issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: i) the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution , does not exceed 50% of the
issued share capital of the Company as calculated
in accordance with sub-Paragraph (ii) below
, of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company including shares
to be issued in pursuance of Instruments made
or granted pursuant to this resolution does
not exceed 20% of the issued share capital
of the Company as calculated in accordance
with sub-Paragraph (ii) below ; ii) subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited SGX-ST for the purpose of determining
the aggregate number of shares that may be
issued under sub-Paragraph (i) above, the percentage
of issued share capital shall be based on the
issued share capital of the Company at the
time this resolution is passed, after adjusting
for: 1) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed; and 2) any subsequent
consolidation or subdivision of shares; iii)
in exercising the authority conferred by this
resolution, the Company shall comply with the
provisions of the listing manual of the SGX-ST
for the time being in force unless such compliance
has been waived by the SGX-ST and the Articles
of Association for the time being of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held
10. Authorize the Directors to: a) offer and grant Mgmt For *
options in accordance with the provisions of
the SembCorp Logistics Share Option Plan the
Share Option Plan and/or grant awards in accordance
with the provisions of the SembCorp Logistics
Performance Share Plan the Performance Share
Plan and/or the SembCorp Logistics Restricted
Stock Plan the Restricted Stock Plan the
Share Option Plan, the Performance Share Plan
and the Restricted Stock Plan, together the
Share Plans ; and b) allot and issue from time
to time such number of shares of SGD 0.25 each
in the capital of the Company as may be required
to be issued pursuant to the exercise of options
under the Share Option Plan and/or such number
of fully paid shares as may be required to
be issued pursuant to the vesting of awards
under the Performance Share Plan and/or the
Restricted Stock Plan, provided that the aggregate
number of shares to be issued pursuant to the
Share Plans shall not exceed 15% of the issued
share capital of the Company from time to time
11. Authorize the Company, for the purposes of Chapter Mgmt For *
9 of the Listing Manual of the SGX-ST Chapter
9 , for the Company, its subsidiaries and
associated Companies that are entities at risk
as that term is used in Chapter 9 , or any
of them, to enter into any of the transactions
falling within the types of interested person
transactions with any party who is of the class
of interested persons, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; and authorize
the Directors of the Company to complete and
do all such acts and things including executing
all such documents as may be required as they
may consider expedient or necessary or in the
interests of the Company to give effect to
the shareholders mandate and/or this resolution;
Authority expires at the conclusion of next
AGM of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 700688724
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purposes of Chapter 9 of the Mgmt For *
Listing Manual Chapter 9 of the SGX-ST, for
the Company, its subsidiaries and associated
Companies that are entities at risk as that
term is used in Chapter 9 , or any of them,
to enter into any of the transactions falling
within the types of interested person transactions
as specified with any party who is of the class
of interested persons, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; Authority
expires at the conclusion of the next AGM of
the Company ; and authorize the Directors of
the Company to complete and do all such acts
and things including executing all such documents
as may be required as they may consider expedient
or necessary or in the interests of the Company
to give effect to the shareholders mandate
and/or this resolution
2. Approve to modify : (1) Rule 8 (A) of the Sembcorp Mgmt Against *
Marine Executives Share Option Scheme; (2)
Rule 11.1 of the Sembcorp Marine Share Option
Plan; (3) Rule 9.1 of the Sembcorp Marine Performance
Share Plan and (4) Rule 9.1 of the Sembcorp
Marine Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 700688851
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts for the YE 31 DEC 2004
2. Approve the payment of a final dividend of 1.0 Mgmt For *
cents per share less income tax and a special
dividend of 5.0 cents per share less income
tax for the YE 31 DEC 2004
3. Re-elect Mr. Kiyotaka Matsuzawa, who will retire Mgmt For *
by rotation pursuant to Article 91 of the Company
s Articles of Association
Acknowledge the retirement of Ms. Low Sin Leng, Non-Voting No vote
a Director retiring by rotation pursuant to
Article 91 of the Company s Articles of Association
4. Re-elect Mr. Haruo Kubota Independent Member Mgmt For *
of the Audit Committee as a Director, who
will cease to hold office pursuant to Article
97 of the Company s Articles of Association
5. Re-elect Mr. Lua Cheng Eng as a Director, who Mgmt For *
will cease to hold office pursuant to Article
97 of the Company s Articles of Association
6. Approve the sum of SGD 337,000 as Directors Mgmt For *
fees for the YE 31 DEC 2004
7. Re-appoint Messrs Ernst and Young as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
8. Authorize the Directors of the Company to: (a) Mgmt For *
(i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise, and/or (ii) make or grant offers,
agreements or options instruments that might
or would require shares to be issued, including
but not limited to the creation and issue of
as well as adjustments to warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit, and (b) notwithstanding the authority
conferred by this resolution may have ceased
to be in force issue shares in pursuance of
any instrument made or granted by the directors
while this resolution was in force, provided
that: (1) the aggregate number of shares to
be issued pursuant to this resolution including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution
does not exceed 50% of the issued share capital
of the Company as calculated in accordance
with sub-paragraph (2) , of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the Company
including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution does not exceed 20% of the
issued share capital of the Company as calculated
in accordance with sub-paragraph (2) , (2)
subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited SGX-ST for the purpose of
determining the aggregate number of shares
that may be issued under subparagraph (1) above,
the percentage of issued share capital shall
be based on the issued share capital of the
Company as at the time this resolution is passed,
after adjusting for: (i) new shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this resolution is passed, and
(ii) any subsequent consolidation or subdivision
of shares, (3) in exercising the authority
conferred by this resolution, the Company shall
comply with the provisions of the listing manual
of the SGX-ST for the time being in force
unless such compliance has been waived by the
SGX-ST and the articles of association for
the time being of the Company; Authority expires
earlier of the conclusion of the next AGM of
the Company or the date by which the next AGM
of the Company is required by law to be held
9. Authorize the Directors to offer and grant options Mgmt For *
in accordance with the provisions of the Sembcorp
Marine Limited Share Option Plan share option
plan and/or to grant awards in accordance
with the provisions of the Sembcorp Marine
Performance Share Plan performance share plan
and/or the Sembcorp Marine Restricted Stock
Plan restricted stock plan share plans ,
and allot and issue from time to time such
number of shares of SGD 0.10 each in the capital
of the Company as may be required to be issued
pursuant to the exercise of options under the
share option plan and/or such number of fully
paid shares as may be required to be issued
pursuant to the vesting of awards under the
performance share plan and restricted stock
plan; provide that the aggregate number of
shares to be issued pursuant to share plans
shall not exceed 15% of the issued share capital
of the Company from time to time
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 700627891
- --------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: EGM
Meeting Date: 12-Jan-2005
Ticker:
ISIN: GB0007973794
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the proposed acquisition by the Mgmt For *
Company of all or any part of the issued or
to be issued ordinary share capital of Itnet
Plc on the terms and subject to the conditions
as specified issued by Lazard & Company Limited
on behalf of the Company and addressed to the
shareholders of the Company on 20 DEC 2004,
or upon the terms and subject to the conditions
of any amended, varied, revised, extended,
additional or other offer or offers the Offer
approved by the Board of Directors of the
Company as specified ; and b) all arrangements
or agreements made or entered into, or which
may in the future be made or entered into,
by the Company or any of its subsidiaries or
persons acting in concert with the Company
in connection with the acquisition or cancellation,
in each case relating to or in connection with
the Offer, of shares in, or options issued
by Itnet on terms and approve by the Board
including, for the avoidance of doubt, any
agreements or arrangements with third parties
for the provision of any financing for any
such acquisition and authorize the Board to
revise, extend, amend, waive, vary or add to
the Offer or any of the terms or conditions
thereof and to do procure the doing of such
other things and to execute any agreements
and make any arrangements as the Board may
consider necessary or desirable in connection
with the acquisition of shares in Itnet or
the Offer
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 700668265
- --------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: GB0007973794
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annul review and accounts Mgmt For *
and reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2004
2. Approve the remuneration report for the YE 31 Mgmt For *
DEC 2004 as specified
3. Declare a final dividend of 1.82p per ordinary Mgmt For *
share for the YE 31 DEC 2004
4. Re-elect Mr. Christopher Hyman as an Executive Mgmt For *
Director
5. Re-elect Mr. Andrew Jenner as an Executive Director Mgmt For *
6. Re-elect Mr. DeAnne Julius as a Non-Executive Mgmt For *
Director
7. Re-appoint Deloitte & Touche LLP as the Company Mgmt For *
s Auditors
8. Authorize the Audit Committee to fix the Auditor Mgmt For *
s remuneration
9. Authorize the Directors to allot relevant securities Mgmt For *
up to a maximum nominal amount of GBP 3,057,883,
subject to and in accordance with Article 6
of the Company s Articles of Association;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 29 JUL 2006
10. Authorize the Company to incur EU political Mgmt For *
expenditure, as defined in Section 347A of
the Companies Act 1985, up to an amount not
exceeding GBP 50,000; Authority expires earlier
on 29 JUL 2006 or at the conclusion of the
Company s AGM in 2006
11. Authorize Serco Limited, being a wholly-owned Mgmt For *
subsidiary of the Company, to incur EU political
expenditure, specified in Section 347A of the
Companies Act 1985, up to an amount not exceeding
GBP 50,000; Authority expires earlier on 29
JUL 2006 or at the conclusion of Company s
AGM in 2006
12. Authorize ITNET UK Limited, being a subsidiary Mgmt For *
of the Company, to incur EU political expenditure,
specified in Section 347A of the Companies
Act 1985, up to an amount not exceeding GBP
30,000; Authority earlier on 29 JUL 2006 or
at the conclusion of the Company s AGM in 2006
13. Authorize The French Thornton Partnership Limited, Mgmt For *
being a subsidiary of the Company, to incur
EU political expenditure, specified in Section
347A of the Companies Act 1985, up to an amount
not exceeding GBP 30,000; Authority expires
earlier on 29 JUL 2006 or at the Company s
AGM in 2006
S.14 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985 and in accordance
with Article 7 of the Company s Articles of
Association, to allot equity securities for
cash provided that the allotment of equity
securities shall be limited to having a nominal
amount not exceeding in aggregate GBP 463,315;
Authority expires at the conclusion of the
next AGM of the Company or on 29 JUL 2006
S.15 Authorize the Company to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 of
up to 46,331,570 ordinary shares of 2 pence
each in accordance with Article 11 of the Company
s Articles of Association, at a minimum price
of 2 pence and up to 5% 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 18 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
16. Amend the rules of the Serco Group PLC 1998 Mgmt For *
Executive Option Plan the Amendments as
specified; authorize the Directors to do all
acts and things necessary to carry the Amendments
into effect including obtaining Inland Revenue
approval to the Amendments
17. Authorize the Directors to adopt the new Serco Mgmt For *
Group PLC 2005 Savings-Related Share Option
Scheme the SAYE Scheme as specified, and
to do all things that may be considered necessary
or expedient to implement or give effect to
the same including making any amendments that
may be required for the purpose of obtaining
the approval of the Inland Revenue to the SAYE
Scheme under the provisions of Part 6, Chapter
7 and Schedule 3 to the Income Tax Earnings
and Pensions Act 2003 and authorize the Directors
to adopt further schemes based on the SAYE
Scheme but modified to take account of local
tax, exchange control or securities laws in
overseas territories, provided that such further
schemes shall count against any limits on individual
or overall participation under the SAYE Scheme
18. Authorize the Directors to adopt the new Serco Mgmt For *
Group 2005 - Executive Option Plan the New
Option Plan as specified and to do all things
that may be considered necessary or expedient
to implement or give effect to the same, including
making any amendments that may be required
for the purpose of obtaining Inland Revenue
approval to the New Option Plan under Schedule
4 to the Income Tax Earnings and Pensions
Act 2003 and authorize the Directors to adopt
further schemes based on the New Option Plan
but modified to take account of local tax,
exchange control or securities laws in overseas
territories, provided that such further schemes
shall count against any limits on individual
or overall participation under the New Option
Plan
19. Authorize the Directors to adopt the new Serco Mgmt For *
Group 2005 Long Term Incentive Scheme the
New LTIS as specified and to do all things
that may be considered necessary or expedient
to implement or give effect to the same and
authorize the Directors to adopt further schemes
based on the New LTIS but modified to take
account of local tax, exchange control or securities
laws in overseas territories, provided that
such further schemes shall count against any
limits on individual or overall participation
under the New LTIS
- --------------------------------------------------------------------------------------------------------------------------
SERONO SA, COINSINS Agenda Number: 700676426
- --------------------------------------------------------------------------------------------------------------------------
Security: H0274W159
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0010751920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the Serono S.A. annual report, accounts Mgmt For *
and the consolidated accounts of the Serono
Group
2. Approve the appropriation of available earnings Mgmt Against *
in the 2004 balance sheet and dividend proposal
3. Approve to reduce the share capital Mgmt For *
4. Grant discharge to the Board of Directors and Mgmt For *
the Management
5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt For *
5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt For *
5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt For *
5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt For *
5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt For *
5I.1f Re-elect Mr. Georges Muller as a Director Mgmt For *
5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt For *
5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt For *
5.II Appoint the Auditors Mgmt For *
5.III Appoint the Special Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SERONO SA, COINSINS Agenda Number: 700668671
- --------------------------------------------------------------------------------------------------------------------------
Security: H32560106
Meeting Type: OGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0010751920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the Serono S.A. annual report, accounts Mgmt For *
and the consolidated accounts of the Serono
Group
2. Approve the appropriation of available earnings Mgmt Against *
in the 2004 balance sheet and dividend proposal
3. Approve to reduce the share capital Mgmt For *
4. Grant discharge to the Board of Directors and Mgmt For *
the Management
5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt For *
5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt For *
5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt For *
5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt For *
5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt For *
5I.1f Re-elect Mr. Georges Muller as a Director Mgmt For *
5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt For *
5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt For *
5.II Appoint the Auditors Mgmt For *
5.III Appoint the Special Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 700565774
- --------------------------------------------------------------------------------------------------------------------------
Security: G8056D142
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: GB0000546324
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
audited accounts for the YE 31 MAR 2004
2. Approve the remuneration report for the YE 31 Mgmt For *
MAR 2004
3. Declare a final dividend in respect of the YE Mgmt For *
31 MAR 2004 of 29.27 pence net for each ordinary
share of 65 5/19 pence
4. Re-appoint Mr. J. K. Banyard as a Director of Mgmt For *
the Company, who retires by rotation
5. Re-appoint Mr. B. Duckworth as a Director of Mgmt For *
the Company, who retires by rotation
6. Re-appoint Dr. J.D.G. McAdam as a Director of Mgmt For *
the Company, who retires by rotation
7. Re-appoint Mr. F.A. Osborn as a Director of Mgmt For *
the Company, who retires by rotation
8. Re-appoint Mr. M.J. Houston as a Director of Mgmt For *
the Company
9. Re-appoint Mr. C.S. Matthews as a Director of Mgmt For *
the Company
10. Re-appoint Mr. J.B. Smith as a Director of the Mgmt For *
Company
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next general meeting at which accounts
are laid before the Company and that their
remuneration be determined by the Directors
12. Authorize the Directors to allot relevant securities Mgmt For *
Section 80 of the Companies Act 1985 up to
a maximum amount of GBP 74,327,058; Authority
expires the earlier on the date of the next
AGM in 2009 or on 26 JUL 2009
S.13 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 12 of the AGM dated 07 JUN 2004,
to allot equity securities Section 94 for
cash pursuant to Resolution 12 or by the way
of a sale of treasury shares, disapplying the
statutory pre-emption rights Section 89 ,
up to a maximum amount of GBP 11,261,675 other
than in connection with a rights issue ; Authority
expires the earlier on the date of the next
AGM in 2005 or 26 OCT 2005
S.14 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
as amended of up to 34,511,587 ordinary shares
of 65 5/19 pence each in the capital of the
Company, at a minimum price of 65 5/19 pence
for each ordinary share and not more than 5%
above the average market price of the ordinary
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2005
or 26 OCT 2005 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.15 Amend Articles 46,52,68,73,76,80,83,84,86,96,102,127,135,136Mgmt For *
and 152 of the Articles of Association of the
Company highlighted in the revised print of
the Articles of Association
16. Authorize the Company, for the purposes of Part Mgmt For *
XA of the Companies Act 1985 as amended ,
to make donations to EU political organizations
and to incur EU political expenditure as such
terms are defined in Section 347A of that Act
not exceeding GBP 50,000; Authority expires
at the conclusion of the AGM of the Company
in 2005 ; and the Company may enter into a
contract or undertaking under this authority
prior to its expiry, which contract or undertaking
may be performed wholly or partly after such
expiry and may make donations to EU political
organizations and incur EU political expenditure
in pursuance of such contracts or undertaking
17. Authorize the Company s subsidiary, Severn Trent Mgmt For *
Water Limited, for the purposes of Part XA
of the Companies Act 1985 as amended , to
make donations to EU political organization
and to incur EU political expenditure as such
terms are defined in Section 347A of that Act
not exceeding up GBP 50,000; Authority expires
at the conclusion of the AGM of the Company
in 2005 ; and the Severn Trent Water Limited
may enter into a contract or undertaking under
this authority prior to its expiry, which contract
or undertaking may be performed wholly or partly
after such expiry and may make donations to
EU political organizations and incur EU political
expenditure in pursuance of such contract or
undertaking
18. Authorize the Company s subsidiary, Biffa Waste Mgmt For *
Services Limited, for the purposes of Part
XA of the Companies Act 1985 as amended ,
to make donations to EU political organizations
and to incur EU political expenditure not exceeding
GBP 25,000; Authority expires at the conclusion
of the AGM of the Company in 2005 ; and the
Biffa Waste Services Limited may enter into
a contract or undertaking under this authority
prior to its expiry, which contract or undertaking
may be performed wholly or partly after such
expiry and may make donations to EU political
organizations and incur EU political expenditure
in pursuance of such contract or undertaking
19. Authorize the Company s subsidiary, Biffa Treatment Mgmt For *
NV, for the purposes of Part XA of the Companies
Act 1985 as amended , to make donations to
EU political organization and to incur EU political
expenditure not exceeding GBP 25,000; Authority
expires at the conclusion of the AGM of the
Company in 2005 ; and the Biffa Treatment NV
may enter into a contract or undertaking under
this authority prior to its expiry, which contract
or undertaking may be performed wholly or partly
after such expiry and may make donations to
EU political organizations and incur EU political
expenditure in pursuance of such contract or
undertaking
- --------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 700649493
- --------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: OGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: CH0002497458
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 700652882
- --------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: OGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: CH0002497458
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Receive the 2004 annual report and the accounts Mgmt For *
of SGA SA: report of the Auditors
1.B Receive the 2004 consolidated accounts of the Mgmt For *
SGS Group: report of the group Auditors
2. Approve to release of the Board of Directors Mgmt For *
and of the Management
3. Approve the appropriation of profits resulting Mgmt For *
from the balance sheet of SGS SA
4. Elect the Board of Directors Mgmt For *
5. Elect the Auditors Mgmt For *
6. Amend the Article 5 of the Articles of Incorporation Mgmt For *
authorized increase of share capital
7. Approve the abolition of the bearer profit sharing Mgmt For *
certificates against delivery of registered
shares to the bearers of profit sharing certificates:
deletion of Article 7 and amend the Article
31, Paragraph 4, and of heading II of the Articles
of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700631078
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 18-Feb-2005
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify a) the agreement dated 08 Mgmt For *
DEC 2004 agreement between the Company as
purchaser and the Guangdong Roads and Bridges
Construction Development Company Limited as
vendor in relation to the sale and purchase
of 30% equity interest in Yunfu Guangyun Expressway
Company Limited; b) authorize the Directors
of the Company to do all such things and acts
and execute such documents which are necessary
or expedient for the implementation of and
give effect to the agreement
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700672428
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors: to repurchase Mgmt For *
H Shares in issue of the Company on The Stock
Exchange of Hong Kong Limited SEHK during
the relevant period, subject to and in accordance
with all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of securities in the PRC, the
SEHK or of any other governmental or regulatory
body, not exceeding 10% of the aggregate nominal
value of H Shares in issue of the Company as
at the date of the passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of a period
of 12 months following the passing of this
resolution ; and subject to approval of all
relevant governmental authorities in the PRC
for the repurchase of such H Shares being granted,
to i) make such amendments to the Articles
of Association of the Company accordingly as
it thinks fit so as to reduce the registered
share capital of the Company and to reflect
the new capital structure of the Company upon
the repurchase of H Shares of the Company as
contemplated as specified; and ii) file the
amended Articles of Association of the Company
with the relevant governmental authorities
of the PRC
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700664609
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: CN0009058701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
218749 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the report of the Directors for the Mgmt For *
year 2004
2. Approve the report of the Supervisory Committee Mgmt For *
for the year 2004
3. Approve the audited accounts for the year 2004 Mgmt For *
4. Approve the proposed distribution scheme of Mgmt For *
profits for the year 2004 including declaration
of final dividend
5. Approve the Budget Plan for the year 2005 Mgmt For *
6. Approve the emoluments of the Directors and Mgmt For *
the Supervisors for the year 2005
7. Re-appoint Messrs PricewaterhouseCoopers Certified Mgmt For *
Public Accountants, Hong Kong as the International
Auditors and PricewaterhouseCoopers Zhong Tian
CPAs Co., Ltd. as the Statutory Auditors of
the Company, respectively and authorize the
Board of Directors of the Company to fix their
remuneration
8.a Appoint Mr. Li Jing Qi as a Director of the Mgmt For *
Company, with a term starting from the date
of appointment till 31 DEC 2005
8.b Appoint Mr. Wang Ji Zhong as a Director of he Mgmt For *
Company, with a term stating from the date
of appointment till 31 DEC 2005
8.c Appoint Mr. Mr. Yang Hai as a Director of he Mgmt For *
Company, with a term stating from the date
of appointment till 31 DEC 2005
8.d Appoint Mr. Chen Chao as a Supervisor of the Mgmt For *
Company, with a term starting from the date
of appointment till 31 DEC 2005
S.9 Amend the Articles of Association of the Company Mgmt For *
Articles and authorize the Board of Directors
of the Company to file the amended Articles
with the relevant Government authorities with
details as follows: Article 1; Article 2; Article
12; Article 39; Article 69; Article 76; Article
95; Article 97; Article 98; Article 103; Article
107; Article 130; Article 144
S.10 Authorize the Board of Directors of the Company, Mgmt For *
subject to passing of this Special Resolution,
to repurchase H shares in issue of the Company
up to a maximum of 10% of the aggregate nominal
value of the H shares in issue of the Company,
during the relevant period, on The Stock Exchange
of Hong Kong Limited SEHK , subject to and
in accordance with all applicable laws, rules
and regulations and/or requirements of the
Governmental or Regulatory Body of Securities
in the PRC, the SEHK or any other Governmental
or Regulatory Body; Authority expires the
earlier of the conclusion of the next AGM or
the expiration of the period of 12 months ;
and authorize the Board of Directors, subject
to approval of all relevant Governmental authorities
in the PRC for the repurchase of such H shares
being granted, to make amendments to the Articles
of the Company accordingly as it thinks fit
so as to reduce the registered share capital
of the Company and to reflect the new capital
structure of the Company upon repurchases of
H shares of the Company as contemplated; file
the amended Articles of the Company with the
relevant Governmental authorities of the PRC
- --------------------------------------------------------------------------------------------------------------------------
SHIMACHU CO LTD Agenda Number: 700612179
- --------------------------------------------------------------------------------------------------------------------------
Security: J72122104
Meeting Type: AGM
Meeting Date: 26-Nov-2004
Ticker:
ISIN: JP3356800007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt Against *
Following Dividends: Interim JY 7.15, Final
JY 7.15, Special JY 0
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
2.3 Elect Director Mgmt For *
2.4 Elect Director Mgmt For *
2.5 Elect Director Mgmt For *
2.6 Elect Director Mgmt For *
2.7 Elect Director Mgmt For *
3.1 Appoint Internal Statutory Auditor Mgmt For *
3.2 Appoint Internal Statutory Auditor Mgmt For *
3.3 Appoint Internal Statutory Auditor Mgmt For *
3.4 Appoint Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SHIMANO INC (FORMERLY SHIMANO INDUSTRIAL CO LTD) Agenda Number: 700662136
- --------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3358000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the allocation of income, including Mgmt For *
the following dividends: Interim JY 12.5, Final
JY 12.5, Special JY 0
2 Approve the Share Repurchase Program Mgmt For *
3 Approve the reduction in Legal reserves Mgmt For *
4 Amend Articles to: Decrease Authorized Capital Mgmt For *
to Reflect Share Repurchase and Cancellation
- Limit Outside Directors Legal Liability
5.1 Elect Mr. N. Fuchizawa as a Director Mgmt For *
5.2 Elect Mr. K. Kakutani as a Director Mgmt For *
5.3 Elect Mr. C.Y. Teng as a Director Mgmt For *
5.4 Elect Mr. S. Wada as a Director Mgmt For *
5.5 Elect Mr. S. Yuasa as a Director Mgmt For *
5.6 Elect Mr. K. Ichijo as a Director Mgmt For *
6 Approve the retirement bonus for the Director Mgmt For *
7 Approve the adjustment to aggregate compensation Mgmt For *
ceiling for the Statutory Auditors
PLEASE NOTE THE NEW CUTOFF DATE. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SHIN CORPORATION PUBLIC CO LTD Agenda Number: 700647336
- --------------------------------------------------------------------------------------------------------------------------
Security: Y77496142
Meeting Type: AGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: TH0201010Z12
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY ACCEPTS ONLY PARTIAL Non-Voting No vote
VOTING. THANK YOU
1. Approve the matters to be informed Mgmt Abstain *
2. Approve to certify the minutes of the AGM for Mgmt For *
2004, held on 23 APR 2004
3. Approve to certify the Board of Directors report Mgmt For *
on the Company operating results
4. Approve the Company s balance sheet, statement Mgmt For *
of income and statement of cash flow for 2004,
ended 31 DEC 2004
5. Approve the appropriation of the net profit Mgmt For *
of the Company for 2004
6. Appoint the Company s Auditors and approve the Mgmt For *
Auditors remuneration for 2005
7. Elect the Directors, replacing those who retired Mgmt For *
by rotation, to determine the authorized signatories
of the Company for 2005
8. Approve to fix the Directors remuneration for Mgmt For *
2005
9. Approve the issuance and offering of warrants Mgmt For *
of 16,000,000 units to purchase the Company
s ordinary shares to the Directors and employees
of the Company ESOP Grant IV
10. Approve the allocation of 16,000,000 new ordinary Mgmt For *
shares, at par value of THB 1 each, in order
to reserve for the exercise of warrants under
the ESOP Grant IV
11. Approve the allocation of warrants to the Company Mgmt For *
s Directors and employees who are eligible
for the warrants exceeding 5% of the total
ESOP Grant IV
12. Approve the allotment of 600,000 additional Mgmt For *
ordinary shares, at par value of THB 1 each
reserved for exercising the right in pursuance
with the ESOP WTS Grant 1, 2 and 3
13. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 700648061
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: KR7055550008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements: expected cash Mgmt For *
dividend: KRW 750
2.1 Elect Mr. Byung Joo Kim as a Specialized Outside Mgmt For *
Director
2.2 Elect Mr. Il Sub Kim as a Specialized Outside Mgmt For *
Director
2.3 Elect Mr. Sang Yoon Lee as a Specialized Outside Mgmt For *
Director
2.4 Elect Mr. Yoon Soo Yoon as a Specialized Outside Mgmt For *
Director
2.5 Elect Mr. Si Yul Yoo as a Specialized Outside Mgmt For *
Director
2.6 Elect Mr. Byung Hun Park as a Outside Director Mgmt For *
2.7 Elect Mr. Dong Hyun Kwon as a Outside Director Mgmt For *
2.8 Elect Mr. Young Hoon Choi as a Outside Director Mgmt For *
2.9 Elect Mr. Si Jong Kim as a Outside Director Mgmt For *
2.10 Elect Mr. Raynics as a Outside Director Mgmt For *
3.1 Elect Mr. Il Sub Kim as a Member of the Auditors Mgmt For *
Committee
3.2 Elect Mr. Sang Yoon Lee as a Member of the Auditors Mgmt For *
Committee
3.3 Elect Mr. Dong Hyun Kwon as a Member of the Mgmt For *
Auditors Committee
3.4 Elect Mr. Si Jong Kim as a Member of the Auditors Mgmt For *
Committee
3.5 Elect Mr. Young Suk Choi as a Member of the Mgmt For *
Auditors Committee
4. Approve the remuneration limit for the Directors Mgmt For *
5. Approve the stock option for staff of Shinhan Mgmt For *
Financial Group and subsidiary Companies
- --------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD Agenda Number: 700644710
- --------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 04-Mar-2005
Ticker:
ISIN: KR7004170007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, the income statement Mgmt Against *
and the statement of appropriation of unappropriated
retained earnings
2. Approve the partial amendment to the Articles Mgmt For *
of Incorporation - additional business objectives:
Nonstore Retailing, Tele Marketing and E-Commerce
3.1 Elect Mr. Kyung Sang Lee as the Director of Mgmt For *
Shinsegae
3.2 Elect Mr. Alasdair G. Nagle as the Director Mgmt For *
of Shinsegae
4.1 Elect Mr. Seok Hwan Park as the Outside Director Mgmt For *
of Shinsegae who will be a Member of the Auditors
Committee
4.2 Elect Mr. Young Soo Han, the Executive Director Mgmt For *
of Korean International Trade Association,
as the Outside Director who will be the Member
of the Auditors Committee
5. Elect Mr. Won Il Kang, the Outside Director Mgmt Against *
of Shinsegae, as a Member of the Auditors
Committee
6. Approve the remuneration limit for the Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 700596882
- --------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: ZAE000012084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve and adopt the annual financial statements Mgmt For *
of the Company and the Group for the YE 30
JUN 2004, including the reports of the Directors
and the Auditors
O.2 Approve the Directors remuneration for the YE Mgmt For *
30 JUN 2004 as specified
O.3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
for the ensuing year and authorize the Directors
to determine the Auditors remuneration
O.4 Approve the payment of the ordinary dividend Mgmt For *
as recommended by the Directors of the Company
O.5.1 Re-elect Mr. J.F. Malherbe as a Director of Mgmt For *
the Company
O.5.2 Re-elect Mr. J.G. Rademeyer as a Director of Mgmt For *
the Company
O.5.3 Re-elect Mr. T.R.P. Hlongwane as a Director Mgmt For *
of the Company
O.5.4 Re-elect Mr. B. Harisunker as a Director of Mgmt For *
the Company
O.6 Authorize the Directors of the Company, subject Mgmt For *
to the provisions of the Act the Articles of
Association of the Company and the listing
requirements of the JSE Securities Exchange
South Africa, when applicable and any other
exchange on which the shares of the Company
may be quoted or listed from time to time,
to allot, issue and otherwise dispose of such
shares to such person or persons on such terms
and conditions and at such times as the Directors
of the Company may from time to time and in
their discretion deem fit; Authority expires
the at the conclusion of the next AGM of the
Company
O.7 Authorize the Directors, subject to the Act, Mgmt For *
the Articles of Association of the Company
and subject to the listing requirements of
the JSE Securities Exchange South Africa and
any other exchange on which the shares of the
Company may be quoted from time to time, when
applicable, subject to the following limitations,
namely that: the equity securities of the issue
for cash mush be of a class already in issue,
or where this is not the cash, must be limited
to such securities or rights that are convertible
into a class already in issue; any such issue
will only be made public shareholders as specified
in JSE Listing Requirements and not related
parties, unless the JSE otherwise agrees, not
exceeding in aggregate 15% of the number of
shares in the Company s issued share capital
of ordinary shares, at the maximum permitted
discount of 10% of the weighted average traded
price of such shares over the 30 days prior
to the date that the price of the issue is
determined by the Directors; Authority expires
the earlier of the next AGM or 15 months ;
a paid press announcement giving full details,
including the impact on the net asset value
and earnings per share, will be published at
the time of any issue of shares representing,
on a cumulative basis within one year, 5% or
more of the number of the Company s issued
shares prior to any such issue
S.1 Authorize the Company or any of its subsidiaries, Mgmt For *
subject to the approval contemplated in terms
of Section 85(2) and 85(3) of the Act, to acquire
the issued ordinary shares of the Company,
upon such terms and conditions and in such
amounts as the Directors of the Company may
from time to time determine, but subject to
the Articles of Association of the Company,
the provisions of the Act and the listing requirements
of the JSE and on any other exchange on which
the shares of the Company may be listed form
time to time, not exceeding in aggregate 20%
of the Company s issued ordinary share capital
in any 1 FY, at a price of no more than 10%
above the weighted average market price of
such shares over the previous 5 business days;
Authority expires the earlier of the next
AGM or 15 months
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO KK Agenda Number: 700656119
- --------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3368000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the allocation of income, including Mgmt For *
the following dividends: Interim JPY 0, Final
JPY 3, Special JPY 0
2.1 Elect Mr. M. Ohashi as a Director Mgmt For *
2.2 Elect Mr. K. Takahashi as a Director Mgmt For *
2.3 Elect Mr. Y. Sasaki as a Director Mgmt For *
2.4 Elect Mr. T. Sato as a Director Mgmt For *
2.5 Elect Mr. T. Hashimoto as a Director Mgmt For *
2.6 Elect Mr. H. Ito as a Director Mgmt For *
2.7 Elect Mr. N. Imoto as a Director Mgmt For *
2.8 Elect Mr. H. Nishimoto as a Director Mgmt For *
2.9 Elect Mr. T. Tamada as a Director Mgmt For *
2.10 Elect Mr. N. Masubuchi as a Director Mgmt For *
2.11 Elect Mr. I. Nomura as a Director Mgmt For *
2.12 Elect Mr. S. Sakai as a Director Mgmt For *
3 Approve the retirement bonus for the Director Mgmt Against *
and special payments to Continuing Directors
and Statutory Auditors in connection with Abolition
of Retirement Bonus System
4 Approve adjustment to aggregate compensation Mgmt For *
ceiling for Directors and Statutory Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU KK Agenda Number: 700659468
- --------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3366800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Proposed Appropriation of Profit Mgmt For *
for the 93rd Period; Final Dividend JY 15
2.1 Elect Mr. Haruyuki Niimi as a Director Mgmt For *
2.2 Elect Mr. John S. Mills as a Director Mgmt For *
2.3 Elect Mr. Masayoshi Satake as a Director Mgmt For *
2.4 Elect Mr. Roy D. Waight as a Director Mgmt For *
2.5 Elect Mr. Shigeya Kato as a Director Mgmt For *
2.6 Elect Mr. Yasuo Murayama as a Director Mgmt For *
2.7 Elect Mr. H.K.Lim as a Director Mgmt For *
2.8 Elect Mr. Yoshihiko Miyauchi as a Director Mgmt For *
2.9 Elect Mr. Mohammad S Alshammari as a Director Mgmt For *
3. Elect Ms. Takako Mori as a Auditor Mgmt Against *
4. Elect Mr. Takuu Kimura as a Auditor Substitute Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) Agenda Number: 700636751
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7866P139
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: TH0003010Z04
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the 11th OGM of shareholders Non-Voting No vote
2. Acknowledge the Company s operating results Non-Voting No vote
for the year 2004
3. Approve the balance sheet and the profit and Non-Voting No vote
loss statement for the FYE 31 DEC 2004
4. Approve the allocation of profits for 2004 and Non-Voting No vote
the dividend payment
5. Elect the Directors in replacement for the Directors Non-Voting No vote
who are due to retire by rotation
6. Appoint the Auditors and approve to determine Non-Voting No vote
the Auditor s remuneration for the year 2005
7. Amend the Company s regulations regarding the Non-Voting No vote
acquisition and disposition of assets of the
listed Companies to comply with the notification
of the Stock Exchange of Thailand governing
the entering into the disclosure of information
and Act of listed Companies concerning the
acquisition and disposition of assets, 2004,
by adding the additional Clause 57
8. Acknowledge the remuneration of the Board of Non-Voting No vote
Directors
9. Other business Non-Voting No vote
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) Agenda Number: 700657680
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: TH0003010Z12
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
216006 DUE TO THE ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the minutes of the eleventh OGM of shareholders Mgmt For *
2. Acknowledge the Company s operating results Mgmt For *
for the year 2004
3. Approve the balance sheet and the profit and Mgmt For *
loss statement for the FYE 31 DEC 2004
4. Approve the allocation of profits for 2004 and Mgmt For *
the dividend payment
5.1 Re-elect Mr. Sumet Tantivejkul as a Director, Mgmt For *
who retires by rotation
5.2 Re-elect Mr. Yos Eurchukiati as a Director, Mgmt For *
who retires by rotation
5.3 Re-elect Mr. Pricha Attavipach as a Director, Mgmt For *
who retires by rotation
5.4 Re-elect Mr. Boonsithi Chokwatana as a Director, Mgmt For *
who retires by rotation
6. Appoint Mr. Vichienj Thamtrakul C.P.A. 3183 Mgmt For *
and/or Mr. Winid Silamongkol C.P.A. 3378
of KPMG Phoomchai Audit Limited as the Company
s Auditor for the year 2005 with the audit
fee of THB 160,000; moreover this is in addition
to the acknowledgement of total audit fee of
the Company including subsidiaries, and the
Group s 148 affiliated Companies during 2004,
which has amounted to THB 26.4 million equaling
to the audit fee for the year 2003 and 2004
7. Amendment to the Company s regulations regarding Mgmt For *
the acquisition and disposition of assets of
the listed Companies to comply with the notification
of the Stock Exchange of Thailand governing
the entering into the disclosure of information
and Act of listed Companies concerning the
acquisition and disposition of assets, 2004,
by adding the additional Clause 57
8. Acknowledge the remuneration of the Board of Mgmt For *
Directors
9. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 700655369
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: TH0021010010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BOTH SPLIT AND PARTIAL VOTING Non-Voting No vote
ARE ALLOWED FOR THIS MEETING. THANK YOU.
1. Adopt minutes of the 11th AGM held on 08 APR Mgmt For *
2004
2. Acknowledge report of the Audit Committee to Mgmt For *
the shareholders
3. Acknowledge report of the Board of Directors Mgmt For *
to the shareholders
4. Approve the Company s financial statements for Mgmt For *
the YE 31 DEC 2004
5. Approve the allocation of unappropriated retained Mgmt For *
earnings as of 01 JAN 2005, the appropriation
of the Company s net profit for the year 2004,
the declaration of the dividend and the payment
of Directors bonus, as well as acknowledge
the payment of interim dividends
6. Re-elect the Directors whose term will expire Mgmt For *
by rotation at the 2005 AGM as Directors for
further term
7. Appoint the Auditors and fix their remuneration Mgmt For *
for the year 2005
8. Transact any other matters Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD Agenda Number: 700620671
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7923E119
Meeting Type: EGM
Meeting Date: 29-Dec-2004
Ticker:
ISIN: TH0429010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the AGM No.11 after Mgmt For *
conversion into a public Company limited held
on 27 APR 2004
2. Approve the purchase of 100% shares in SIAM Mgmt For *
Food from Diethelm Trading Co., Ltd., and all
other shareholders
3. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD Agenda Number: 700647158
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7923E119
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: TH0429010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY ACCEPT BOTH PARTIAL Non-Voting No vote
AND SPLIT VOTING. THANK YOU
1. Approve the minutes of the EGM No. 1/2004 held Mgmt For *
on 29 DEC 2004
2. Approve the audited balance sheets, statements Mgmt For *
of income, statements of changes in shareholders
equity and statements of cash flows and the
report of the Auditors of Siam Makro Public
Company Limited and its subsidiaries as of
31 DEC 2004
3.1 Approve the report of the Company s Management Mgmt For *
regarding the Company s activities
3.2 Acknowledge the payment of interim dividend Mgmt For *
on 09 SEP 2004 declared by resolution of the
Board of Directors meeting No. 3/2004 held
on 11 AUG 2004
4. Elect the Directors and approve the Directors Mgmt For *
remuneration
5. Approve the dividend payment and the appropriation Mgmt For *
of reserve fund
6. Appoint the Auditors and approve to fix the Mgmt For *
auditing fee for the FYE 31 DEC 2005
7. Other business if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 700621825
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: OGM
Meeting Date: 27-Jan-2005
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and approve the report of the Supervisory Mgmt Abstain *
Board
2. To receive and approve the annual financial Mgmt Abstain *
statements and the consolidated financial statements,
as adopted by the Supervisory Board, together
with the Management s discussion and analysis
of Siemens AG and the consolidated group for
the fiscal year ended September 30, 2004; the
materials referred to in Agenda Items 1 and
2 are available for inspection on the Internet
at http://www.siemens.com/agm and at the registered
offices of Siemens AG, Wittelsbacherplatz 2,
80333 Munich, and Nonnendammallee 101, 13629
Berlin; upon request, a copy will be sent to
shareholders
3. To consider and vote upon appropriation of the Mgmt For *
net income of Siemens AG to a dividend payment;
The Supervisory Board and the Managing Board
propose that the following resolution be approved
and adopted: the unappropriated net income
of Siemens AG for the fiscal year ended September
30, 2004 amounts to EUR 1,113,844,638.75; this
net income shall be used to pay out a dividend
of EUR 1.25 on each no-par value share entitled
to the dividend; the amount attributable to
shares of stock of Siemens AG ( Siemens shares
) held in treasury by the Company at the date
of the Annual Shareholders Meeting shall be
carried forward
4. To ratify the acts of the Managing Board; the Mgmt For *
Supervisory Board and the Managing Board propose
that approval be and is hereby given to the
acts of the members of the Managing Board in
fiscal year 2004
5. To ratify the acts of the Supervisory Board; Mgmt For *
the Supervisory Board and the Managing Board
propose that approval be and is hereby given
to the acts of the members of the Supervisory
Board in fiscal year 2004
6. To ratify the appointment of independent auditors Mgmt For *
of the annual and consolidated financial statements;
the Supervisory Board proposes that the appointment
of KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Berlin and
Frankfurt on Main, to serve as the Company
s independent auditors of the annual and the
consolidated financial statements for the fiscal
year ending September 30, 2005 be ratified
7. To consider and vote upon an election to the Mgmt For *
Supervisory Board; Dr. Baumann who will reach
the retirement age established by the bylaws
of the Supervisory Board in 2005 will resign
as a member of the Supervisory Board with effect
from the close of the Annual Shareholders
Meeting. Dr. v. Pierer, whose office as President
of the Managing Board will also end with effect
from the close of the Annual Shareholders
Meeting, will stand as nominee for election
as share holder representative to fill the
vacancy created by Dr. Baumann; Therefore,
the Supervisory Board proposes that Dr. jur.,
Dr.-lng. E.h. Heinrich v. Pierer, Dipl-Volkswirt,
Erlangen, President of the Managing Board and
CEO of Siemens AG until the close of the Annual
Shareholders be elected to the Supervisory
Board as a representative of the shareholders
with effect from the close of the Annual Shareholders
Meeting for the remaining term of the vacancy
left by Dr. Baumann; the Supervisory Board
further proposes to elect Professor Dr. Michael
Mirow, Munich, Dipl.-Wirtschaftsingenieur,
as substitute member for Dr. v. Pierer subject
to the proviso that he shall become a member
of the Supervisory Board if Dr. v. Pierer resigns
from the Supervisory Board before the completion
of his term of office, and that he shall be
reinstated as substitute member as soon as
the Shareholders Meeting has elected a successor
for Dr. v. Pierer in the event of his early
resignation; the composition of the Supervisory
Board is governed by 96(1) and 101 (1) of
the German Stock Corporation Act (AktG) and
7 (1), 1st sentence, No. 3 of the German Codetermination
Act (MitbestG). The Shareholders Meeting shall
not be bound to candidate proposals
8. To consider and vote upon a resolution authorizing Mgmt For *
the acquisition and use of Siemens shares and
the exclusions of shareholders preemptive
and tender rights; Due to the expiration of
the authorization adopted at the last Annual
Shareholders Meeting, the Managing Board shall
again be authorized to acquire Siemens shares
as a purchase in the stock market and through
a public share purchase offer; The Supervisory
Board and the Managing Board propose that approval
be and is hereby given to the following resolution:
(a) The Company shall be authorized to acquire
up to 10% of its capital stock existing at
the date of the resolution. The aggregate of
shares of stock of Siemens AG ( Siemens shares
) acquired under this authorization and any
other Siemens shares previously acquired and
still held in treasury by the Company or to
be attributed to the Company pursuant to 71e
of the German Stock Corporation Act (AktG)
shall at no time exceed 10% of the then existing
capital stock; This authorization may be implemented
wholly or in part, once or several times, by
the Company or any of its subsidiaries, or
by third parties on behalf of Siemens AG or
its subsidiaries; This authorization shall
become effective as of March 1, 2005 and shall
remain in full force and effect through July
26, 2006. The authorization to acquire Siemens
shares as approved at the Annual Shareholders
Meeting on January 22, 2004 will terminate
on the effective date of this new authorization;
(b) Any acquisition of Siemens shares shall
be effected at the discretion of the Managing
Board either (1) as a purchase in the stock
market or (2) through a public share purchase
offer; (1) If the Siemens shares are acquired
in the stock market, the purchase price paid
per Siemens share (excluding incidental transaction
charges) may neither exceed nor fall below
the market price of a Siemens share on the
trading day as determined at the opening auction
of Xetra trading (or a comparable successor
trading system) by more than 10%; (2) If the
Siemens shares are acquired through a public
share purchase offer, the Company may (i) publicly
issue a formal offer or (ii) publicly solicit
shareholders to submit offers. The provisions
of the German Securities Acquisition and Takeover
Act (WpUG) shall apply, if and where relevant;
(i) If a formal offer is published by the Company,
the Company shall state the applicable purchase
price or purchase price range per share. If
a purchase price range is stated, the final
price shall be determined from all available
acceptance declarations. The purchase offer
may provide for an acceptance period, terms
and conditions, and the possibility of adjusting
the purchase price range during the acceptance
period if after publication of a formal offer
there are significant market price fluctuations
during the acceptance period; The purchase
price or purchase price range per Siemens share
(excluding incidental transaction charges)
may neither exceed nor fall below the market
price of a Siemens share on the trading day
as determined at the opening auction of Xetra
trading (or a comparable successor trading
system) by more than 10%; (2) If the Siemens
shares are acquired through a public share
purchase offer, the Company may (i) publicly
issue a formal offer or (ii) publicly solicit
shareholders to submit offers. The provisions
of the German Securities Acquisition and Takeover
Act (WpUG) shall apply, if and where relevant;
(i) If a formal offer is published by the Company,
the Company shall state the applicable purchase
price or purchase price range per share. If
a purchase price range is stated, the final
price shall be determined from all available
acceptance declarations. The purchase offer
may provide for an acceptance period, terms
and conditions, and the possibility of adjusting
the purchase price range during the acceptance
period if after publication of a formal offer
there are significant market price fluctuations
during the acceptance period; The purchase
price or purchase price range per Siemens share
(excluding incidental transaction charges)
may neither exceed nor fall below the average
closing price of a Siemens share in Xetra trading
(or a comparable successor trading system)
during the last five trading days prior to
the relevant date by more than 20%. The relevant
date shall be the date on which the final Managing
Board decision about the formal offer is made.
In the event of an adjustment of the offer,
the relevant date shall be replaced by the
date on which the final Managing Board decision
is made about the adjustment; If the number
of Siemens shares tendered by shareholders
exceeds the total volume of shares which the
Company intended to reacquire, the shareholders
right to tender may be excluded to the extent
that acceptance shall be in proportion to the
Siemens shares tendered. Furthermore, the tender
of small lots of up to 150 Siemens shares per
shareholder may receive preferential treatment;
(ii) If the Company publicly solicits submission
of offers to sell Siemens shares, the Company
may state in its solicitation a purchase price
range within which offers may be submitted.
The solicitation may pro vide for a submission
period, terms and conditions, and the possibility
of adjusting the purchase price range during
the submission period if after publication
of the solicitation there are significant market
price fluctuations during the submission period;
Upon acceptance, the final purchase price shall
be determined from all available sales offers.
The purchase price per Siemens share (excluding
incidental transaction charges) may neither
exceed nor fall below the average closing price
of a Siemens share in Xetra trading (or a comparable
successor trading system) during the last five
trading days prior to the relevant date by
more than 20%. The relevant date shall be the
date on which the offers are accepted by Siemens
AG; If the number of Siemens shares offered
for sale exceeds the total volume of shares
which the Company intended to reacquire, the
share holders right to tender may be excluded
to the extent that acceptance shall be in proportion
to the Siemens shares tendered. Furthermore,
the acceptance of small lots of up to 150 Siemens
shares per shareholder may receive priority
consideration; (c) The Managing Board shall
be authorized to also use Siemens shares reacquired
on the basis of this or any previously given
authorization as follows: (1) Such stock may
be retired with the approval of the Supervisory
Board without requiring an additional resolution
by the Shareholders Meeting for such retirement
or its implementation; (2) Such stock may be
used to satisfy the Company s obligations under
the 1999 and 2001 Siemens Stock Option Plans,
both as amended, in accordance with the resolutions
passed at the Annual Shareholders Meetings
on February 18, 1999 and February 22, 2001.
The approved key points of these stock option
plans can be examined as an integral part of
the notarized minutes of the above meetings
at the Commercial Registries in Berlin and
Munich. They can also be inspected at the registered
offices of Siemens AG, Wittelsbacherplatz 2,
80333 Munich, and Nonnendammallee 101, 13629
Berlin, and on the Internet at http://www.siemens.com/agm.
Upon request, a copy will be sent to shareholders
... CONTINUING IN BELOW...
9. To consider and vote upon adjustments to Supervisory Mgmt For *
Board remuneration and related amendments to
the Articles of Association; Recent jurisprudence
of the German Federal Court of Justice has
raised the question of whether stock-based
compensation components of Supervisory Board
remuneration are legally permissible. To make
the structure of Supervisory Board remuneration
as transparent as possible and, at the same
time, account for this unclear legal situation,
the remuneration of Supervisory Board members,
effective from the start of the current fiscal
year that began on October 1, 2004, shall consist,
apart from a fixed compensation component,
only of variable components based on earnings
per share both over the short and long term.
Concurrently, the changed liability environment
confronting Supervisory Board members shall
be accounted for by an express provision concerning
insurance against such risks to the extent
permissible by law; Therefore, the Supervisory
Board and the Managing Board propose that approval
be and is hereby given to the following resolution:
(a) Section 17 of the Articles of Association
shall be revised to read as follows: 1. The
members of the Supervisory Board shall receive
(a) A fixed compensation of EUR 50,000 p.a.;
(b) An annual compensation based on the short-term
success of the Company in the amount of EUR
150 per EUR 0.01 of earnings per share as disclosed
in the consolidated financial statements exceeding
a mini mum amount of EUR 1.00. The minimum
amount shall be increased annually by 10%,
beginning with the fiscal year starting on
October 1, 2005; (c) A long-term compensation
payable after expiration of the then applicable
five-year term of the Supervisory Board in
the amount of EUR 50,000. The long-term compensation
shall only be paid if earnings per share at
the end of the term of office have increased
by more than 50% compared to the beginning
of the term of office; Earnings per share on
which the Supervisory Board s remuneration
is based are to be adjusted for significant
extraordinary results. Members of the Supervisory
Board who have served on the Supervisory Board
or a committee for only part of the FY or term
of office shall receive a pro rata compensation
for every month of service started; 2. the
chairman of the Supervisory Board shall receive
double, and each deputy chairman shall receive
one and one half times the amounts to be paid
pursuant to Subsections 1(a) and 1(b). The
Chairman s Committee, the Mediation Committee,
and the Investment Committee are not included
in this calculation; 3. the remuneration pursuant
to Subsection 1(a) and 1(b) shall be payable
after the close of the annual shareholders
meeting ratifying the acts of the Supervisory
Board for the FYE before the meeting. The Company
shall reimburse the members of the Supervisory
Board for expenses incurred and for sales taxes
to be paid on their remuneration; and 4. the
members of the Supervisory Board shall be indemnified
by the Company against third party claims to
the extent permissible by law. For this purpose,
the Company provides a group insurance policy
for board members and employees of Siemens
AG and its subsidiaries which covers personal
liability for financial loss associated with
supervisory or management functions . b. The
amendments to the Article of Association referred
to in Agenda Item 9 (a) shall apply for the
first time to the FY that began on 1 OCT 2004.
The long-term compensation component pursuant
to the proposed Section 17, Subsection 1(c)
of the Article of Association shall be calculated
and granted on a pro rata basis from that date
until the expiration of the current term of,
office, i.e., it will be payable pro rata for
the first time after the shareholder s meeting
ratifying the acts of the Supervisory Board
for the FY 2007
10. To consider and vote upon an amendment to the Mgmt For *
Amend the Articles of Association to adjust
to new legislation; The hitherto required publication
of Company notices in the printed version of
the German Federal Gazette is no longer mandatory
in every case. Therefore Section 3 of the Articles
of Association shall be amended to account
for the fact that notices, if permissible,
shall no longer be published in the printed
version but exclusively in the electronic version
of the German Federal Gazette, to reflect the
interests of both shareholders and the Company
in a cost-efficient and transparent information
policy; Therefore, the Supervisory Board and
the Managing Board propose that approval be
and is hereby given to the following resolution:
3 of the Articles of Association shall be amended
to read as follows: Notices of the Company
required by law or these Articles of Association
shall be published in the electronic German
Federal Gazette (Bundesanzeiger). If another
form of notice should be mandatorily required,
such form shall replace the notice in the electronic
German Federal Gazette
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE BE ADVISED THAT THESE SHARES OF SIEMENS Non-Voting No vote
AG ARE ISSUED IN REGISTERED FORM AND AS SUCH
DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE
YOU TO VOTE. THANK YOU.
8.con ...con t (3) Such stock may be offered for purchase Non-Voting No vote
by, and transferred to, persons currently or
formerly employed by Siemens AG or any of its
subsidiaries; (4) Such stock may be used to
service the conversion or option rights granted
by Siemens AG or any of its subsidiaries in
connection with the issuance of bonds; The
aggregate number of shares transferred under
this authorization must not exceed 10% of the
capital stock at the time when the stock is
used, provided that it is used to service conversion
or option rights issued by applying, mutatis
mutandis, the provisions of 186 (3), 4th sentence,
of the German Stock Corporation Act (against
contributions in cash, with preemptive rights
of shareholders excluded). This limit includes
shares issued or disposed of by direct or mutatis
mutandis application of these provisions during
the term of this authorization at the time
when the stock is used. The limit also includes
shares that were issued or are to be issued
to service bonds with conversion or option
rights granted in accordance with the above
provisions at the time when the stock is used;
(d) The Supervisory Board shall be authorized
to use Siemens shares reacquired by the Company
on the basis of this or any previously given
authorization as follows: Such Siemens shares
may be transferred to the members of the Managing
Board of Siemens AG as stock-based compensation
with a blocking period of at least two (2)
years; In the case of a commitment to transfer
Siemens shares at a later date, any time span
between commitment and settlement of such commitment
by the Company shall be credited against the
above-mentioned minimum blocking period. Further
details regarding stock-based compensation
for Managing Board members are determined by
the Supervisory Board; (e) The authorizations
pursuant to paragraphs (c) and (d) above may
be implemented once or several times, severally
or jointly, wholly or in part; (f) Preemptive
rights of shareholders regarding reacquired
Siemens shares shall be excluded to the extent
to which such shares are used pursuant to paragraph
(c), subsections (2) through (4), and paragraph
(d) above
PLEASE NOTE THE REVISED WORDING OF THE AGENDA. Non-Voting No vote
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD (MALAYSIA) Agenda Number: 700600667
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79551126
Meeting Type: AGM
Meeting Date: 04-Nov-2004
Ticker:
ISIN: MYL4197OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the financial Mgmt For *
statements for the YE 30 JUN 2004 and the Auditors
report thereon
2. Declare a final dividend for the YE 30 JUN 2004 Mgmt For *
3. Re-appoint Mr. Tunku Tan Sri Dato Seri Ahmad Mgmt For *
bin Tunku Yahaya as a Director of the Company
to hold office until the conclusion of the
next AGM, pursuant to Section 129(6) of the
Companies Act 1965
4. Re-appoint Mr. Michael Wong Pakshong as a Director Mgmt For *
of the Company to hold office until the conclusion
of the next AGM, pursuant to Section 129(6)
of the Companies Act 1965
5. Re-appoint Mr. Raja Tan Sri Muhammad Alias bin Mgmt For *
Raja Muhammad Ali as a Director of the Company
to hold office until the conclusion of the
next AGM, pursuant to Section 129(6) of the
Companies Act 1965
6. Elect Mr. Dato Ahmad Zubair @ Ahmad Zubir bin Mgmt For *
Haji Murshid as a Director
7. Re-elect Mr. Tan Sri Dato Seri (Dr.) Ahmad Mgmt For *
Sarji bin Abdul Hamid as a Director
8. Re-elect Mr. Martin Giles Manen as a Director Mgmt For *
9. Re-elect Mr. Tan Sri Datuk Dr. Ahmad Tajuddin Mgmt For *
bin Ali as a Director
10. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
11. Authorize the Directors, subject to the Companies Mgmt For *
Act 1965, the Articles of Association of the
Company and the approvals of the relevant governmental/regulatory
authorities and pursuant to Section 132D of
the Companies Act 1965, to allot and issue
shares in the Company at any time until the
conclusion of the next AGM and upon such terms
and conditions and for such purposes as the
Directors may in their absolute discretion
deem fit provided that the aggregate number
of shares to be issued does not exceed 10%
of the issued share capital of the Company
12. Approve the Company, subject always to the Companies Mgmt For *
Act 1965 and all other applicable laws guidelines,
rules and regulations, to utilize up to an
amount not exceeding MYR 1 billion from the
retained profits and share premium account
of the Company, to purchase such amount of
ordinary shares of MYR 0.50 each in the Company
as may be determined by the Directors of the
company from time to time through Bursa Malaysia
Securities Berhad upon such terms and conditions
as the Directors may deem fit and expedient
in the interests of the Company provided that
the aggregate number of shares to be purchased
and/or held pursuant to this resolution does
not exceed 10% of the issued and paid-up ordinary
share capital of the Company; and an amount
not exceeding a total of MYR 1 billion, out
of the Company s retained profits and share
premium account be allocated for the share
buy-back, using internally generated funds;
Authority expires earlier the conclusion of
the next AGM of the Company or the expiry of
the period within which the next AGM is required
by law to be held ; and authorize the Directors
of the Company to decided in their discretion
to retain the ordinary shares in the Company
so purchased by the Company as treasury shares
and/or to cancel them and/or resell them and/or
to distribute them as share dividends; and
authorize the Directors of the Company to take
all such steps as are necessary including
the appointment of stockbroking firms and the
opening and maintaining of Central Depository
Accounts designated as Share Buy-back Accounts
and to enter into any agreements, arrangements
and guarantees with any party or parties to
implement finalise and give full effect to
the aforesaid with full powers to assent to
any conditions, modifications, variations and/or
amendments if any as may be imposed by the
relevant authorities
13. Approve the Company and/or its subsidiary Companies, Mgmt For *
subject to the Companies Act 1965, the Memorandum
and the Articles of Association of the Company
and the Listing Requirements of Bursa Malaysia
Securities Berhad, to enter into all arrangements
and/or transactions involving the interests
of Directors, major shareholders or persons
connected with the Directors and/or major shareholders
of the Company and/or its subsidiary Companies
Related Parties as specified provided that
such arrangements and/or transactions are:
i) recurrent transactions of a revenue or trading
nature; ii) necessary for the day-to-day operations;
iii) carried out in the ordinary course of
business on normal commercial terms which are
not more favourable to the Related Parties
than those generally available to the public;
and iv) are not to the detriment of the minority
shareholders the Mandate ; Authority expires
earlier the conclusion of the next AGM of the
Company or the expiration of the period within
which the next AGM is required to be held pursuant
to Section 143(1) of the Companies Act 1965
; and authorize the Directors of the Company
to complete and do all such acts and things
including executing all such documents as
may be required as they may consider expedient
or necessary to give effect to the Mandate
14. Authorize the Board of Directors of the Company Mgmt For *
at any time and form time to time to offer
and to grant Mr. Dato Ahmad Zubair @ Ahmad
Zubir bin Haji Murshid, being a full time Executive
Director of the Company, options to subscribe
for such number of ordinary shares in the share
capital of the company as the Board of Directors
deems fit, provided that such number of ordinary
share shall not exceed his maximum allowable
of 350,000 new ordinary shares in the Company
pursuant to the Sime Darby Employees Share
Option Scheme, subject always to the terms
and conditions of the Bye-Laws of the Scheme
and/or adjustments thereto which may be made
in accordance with the Bye-Laws
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 700564760
- --------------------------------------------------------------------------------------------------------------------------
Security: V80178110
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1H95001506
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the Audited financial statements for the YE
31 MAR 2004 and the Auditors report thereon
2. Declare a final tax exempt dividend of 25.0 Mgmt For *
cents per SGD 0.50 ordinary share for the YE
31 MAR 2004
3. Re-appoint Sir Brian Pitman as a Director, who Mgmt For *
will retire under S 153(6) of the Companies
Act, Chapter 50, until the next AGM of the
Company
4.a Re-elect Mr. Koh Boon Hwee as a Director, who Mgmt For *
retires by rotation in accordance with Article
83 of the Company s Articles of Association
4.b Re-elect Mr. Davinder Singh as a Director, who Mgmt For *
retires by rotation in accordance with Article
83 of the Company s Articles of Association
5.a Re-elect Mr. Chia Pei-Yuan as a Director, who Mgmt For *
retires by rotation in accordance with Article
89 of the Company s Articles of Association
5.b Re-elect Mr. Stephen Lee Ching Yen as a Director, Mgmt For *
who retires by rotation in accordance with
Article 89 of the Company s Articles of Association
6. Approve the Directors fees of SGD 629,000 Mgmt For *
FY 2002/2003 : SGD 571,000
7. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For *
of the Company and authorise the Directors
to fix their remuneration
8.1 Authorize the Directors to issue shares in the Mgmt For *
capital of Company by way of rights, bonus
or otherwise , and to make or grant offers,
agreements or options Instruments that require
shares to be issued, including but not limited
to the creation and issue of as well as adjustments
to warrants, debentures or other instruments
convertible into shares, and notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: the aggregate number
of shares issued not exceeding 50% of the issued
share capital of the Company, of which the
aggregate number of shares to be issued other
than on a pro-rata basis to the existing shareholders
of the Company does not exceed 20% of the issued
share capital of the Company and the percentage
of issued share capital shall be calculated
based on the Company s issued share capital
at the date of passing of this resolution after
adjusting for new shares arising from the conversion
of convertible securities or employee share
options on issue and any subsequent consolidation
or subdivision of shares; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by law
8.2 Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act Chapter50 and subject
always to the provisions of Article 4A of the
Articles of Association of the Company to:
a) allot and issue of ASA Shares Article 4A
at an issue price of SGD 0.50 for each ASA
Share or in the event of a liquidation of the
Company, the higher of SGD 0.50 or the liquidation
value of an ASA Share as certified by the liquidator
appointed in relation to the liquidation of
the Company for each ASA Share, partly paid
at the price of SGD 0.01 to the Minister for
Finance Incorporated and on such terms and
subject to such conditions, as the Directors
in their absolute discretion deem fit; b) make
dividend payments out of the Company s distributable
profits to the Minister for Finance Incorporated
as holder of the ASA Shares in accordance
with the provisions of the Companies Act and
the Articles; and c) complete and do all such
acts and things including executing all such
documents as required as they consider expedient
or necessary or in the interests of the Company
to give effect to the transactions contemplated
and/or authorized by this resolution
8.3 Authorize the Director of the Company Approve, Mgmt For *
for the purposes of Sections 76C and 76E of
the Companies Act (Chapter 50) Companies Act
, to purchase or otherwise acquire issued ordinary
shares of SGD 0.50 each fully paid in the capital
of the Company {Ordinary shares not exceeding
in aggregate the of the number of issued ordinary
shares representing 10% of the issued ordinary
share capital of the Company as at the date
of the passing of this resolution; and at such
price or prices as may be determined by the
Directors from time to time up to the maximum
price which in relation to an ordinary share
to be purchased or acquired, means the purchase
price excluding brokerage, commission, applicable
goods and services tax and other related expenses
which shall not exceed, whether pursuant to
a market purchase or an off-market purchase,
105% of the average of the last dealt prices
of an ordinary share for the 5 consecutive
trading days on which the ordinary shares are
transacted on the SGX-ST immediately preceding
the date of market purchase by the Company
or, as the case may be, the date on which the
Company announces its intention to make an
offer for the purchase or acquisition of ordinary
shares from holders of ordinary shares, stating
therein the purchase price which shall not
be more than the maximum price calculated on
the foregoing basis for each ordinary share
and the relevant terms of the equal access
scheme for effecting off-market purchase, pursuant
to the off- market purchase, and deemed to
be adjusted in accordance with the listing
rules of the SGX-ST for any corporate action
which occurs after the relevant 5 day period,
of the ordinary shares, whether by way of:
i) market purchase(s) on the SGX-ST; and/or
ii) off-market purchase(s) if effected otherwise
than on the SGX-ST in accordance with any
equal access scheme(s) as determined or formulated
by the Directors, which scheme(s) shall satisfy
all the conditions prescribed by the Companies
Act; and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
for the time being be applicable shares Buy
Back Mandate ; Authority expires the earlier
of the date of the next AGM of the Company
or the next AGM of the Company as required
by Law to be held ; and authorize the Director
and/or any of them to complete and do all such
acts and things including executing such documents
as required as they and/or he consider expedient
or necessary to give effect to the transactions
contemplated and/or authorized by this resolution
8.4 Authorize the Directors to offer and grant options Mgmt Against *
specified in SIA Employee Share Option Plan
, in accordance with the rules of the SIA Employee
Share Option Plan Plan and to allot and issue
from time to time such number of ordinary shares
as required to be issued pursuant to the exercise
of options under the Plan provided always that
the aggregate number of ordinary shares to
be issued pursuant to the Plan not exceed 13%
of the issued share capital of the Company
from time to time
8.5 Approve, for the purposes of Chapter 9 of the Mgmt For *
Listing Manual Chapter 9 of the SGX-ST, for
the Company, its subsidiaries and associated
Companies that are entities at risk as that
term is used in Chapter 9 , or any of them,
to enter into any of the transactions falling
within the types of interested person transactions
provided that such transactions are made on
normal commercial terms and in accordance with
the review procedures for such interested person
transactions; Approval continue in force until
the conclusion of the next AGM of the Company;
and authorize the Directors of the Company
to complete and do all such acts and things
including executing all such documents as
may be required as they consider expedient
or necessary or in the interests of the Company
to give effect to the IPT Mandate and/or this
resolution
9. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 700584318
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 17-Sep-2004
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, pursuant to Sections Mgmt For *
76C and 76E of the Companies Act, Chapter 50,
to purchase or acquire issued and fully paid
ordinary shares of SGD 0.01 each in the capital
of the Company, through market purchases on
the SGX-ST, and/or off-market purchases in
accordance with any equal access schemes, not
exceeding in aggregate 10% of the issued ordinary
share capital of the Company, at a price of
105% of the average closing market prices of
the shares on the SGX-ST on the previous 5
trading days in the case of on-market purchases
and 110% of the average closing prices of the
shares on the SGX-ST on each of the 5 consecutive
trading days in the case of both off-market
and on-market purchases, and authorize the
Directors and/or any of them to do all such
acts and things deemed necessary to give effect
to the transactions contemplated and/or authorized
by this resolution; Authority expires the
earlier of the next AGM of the Company or the
date of the next AGM of the Company as required
by the law
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 700584320
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 17-Sep-2004
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and the Mgmt For *
audited accounts with the Auditors report thereon
2. Re-appoint Mr. Joseph Yuvaraj Pillay as a Director Mgmt For *
of the Company
3.a Re-elect Mr. Ho Tian Yee as a Director Mgmt For *
3.b Re-elect Mr. Wong Ngit Liong as a Director Mgmt For *
4.a Appoint Mr. Lee Hsien Yang as a Director Mgmt For *
4.b Appoint Mr. Olivia Lum Ooi Lin as a Director Mgmt For *
4.c Appoint Mr. Robert Owen as a Director Mgmt For *
5. Approve the sum of SGD 489,900 as the Directors Mgmt For *
fees for the YE 30 JUN 2004
6. Approve to declare a final gross dividend of Mgmt For *
SGD 0.04075 per share less income tax of 20%
for the YE 30 JUN 2004
7. Approve to declare a special gross dividend Mgmt For *
of SGD 0.065 per share less income tax of 20%
for the YE 30 JUN 2004
8. Re-appoint Messers PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company and authorize the
Directors to fix their remuneration
9. Authorize the Directors of the Company to issue Mgmt For *
shares in the capital of the Company by way
of rights, bonus or otherwise ; and to make
or grant offers, agreements or options that
might or would require shares to be issued,
inclun=ding but not limited to the creation
and issue of warrants, debentures or other
instruments convertible into shares upon such
terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit, the aggregate
number of shares issued not exceeding 50% of
the issued share capital of the Company, of
which the aggregate number of shares to be
issued other than on a pro-rata basis to the
existing shareholders of the Company does not
exceed 20% of the issued share capital of the
Company and the percentage of issued share
capital shall be calculated based on the Company
s issued share capital at the date of passing
of this resolution after adjusting for new
shares arising from the conversion of convertible
securities or share options on issue and any
subsequent consolidation or subdivision of
shares; in exercising the authority conferred
by this resolution, the Company shall comply
with the provisions of the listing manual of
the SGX-ST in force; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the date of the next AGM of
the Company as required by law
10. Approve the Directors to offer and grant options Mgmt For *
in accordance with the provisions of the SGX
Share Option Plan and to allot and issue such
number of ordinary shares in the capital of
the Company as may be required to be issued
pursuant to the exercise of the options under
the SGX Share Option Plan; and the aggregate
number of new shares to be issued pursuant
to the SGX Share Option Plan shall not exceed
15% of the total issued share capital of Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE LAND LTD Agenda Number: 700689613
- --------------------------------------------------------------------------------------------------------------------------
Security: V80978113
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: SG1S69002321
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
audited financial statements for the YE 31
DEC 2004
2. Declare a final dividend of 15% 15 cents per Mgmt For *
share less income tax for the YE 31 DEC 2004
3. Approve the Directors fees of USD 294,500 for Mgmt For *
the YE 31 DEC 2004
4.a Re-elect Mr. Hwang Soo Jin, who retires by rotation Mgmt Against *
in accordance with Article 109 of the Company
s Articles of Association, as a Director
4.b Re-elect Mr. Roberto R. Romulo, who retires Mgmt Against *
by rotation in accordance with Article 109
of the Company s Articles of Association, as
a Director
4.c Re-elect Mr. Alvin Yeo Khirn Hai, who retires Mgmt Against *
by rotation in accordance with Article 109
of the Company s Articles of Association, as
a Director
5. Re-elect Mr. Antonio L. Go, who retires in accordance Mgmt For *
with Article 119 of the Company s Articles
of Association
6.a Re-appoint Mr. Wee Cho Yaw, pursuant to Section Mgmt Against *
153 (6) of the Companies Act, as a Director
6.b Re-appoint Mr. John Gokongwei, Jr., pursuant Mgmt For *
to Section 153 (6) of the Companies Act, as
a Director
6.c Re-appoint Mr. Tan Boon Teik, pursuant to Section Mgmt Against *
153 (6) of the Companies Act, as a Director
6.d Re-appoint Mr. Gabriel C. Singson, Alternate Mgmt For *
Director to Mr. Perry L. Pe, pursuant to Section
153 (6) of the Companies Act, as a Director
7. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
8. Authorize the Directors of the Company, pursuant Mgmt For *
to Section 161 of the Companies Act, Chapter
50 and the listing rules of the Singapore Exchange
Securities Trading Limited, to issue shares
including the issue of shares pursuant to
offers, agreements or options made or granted
by the Company and convertible securities
including the making and granting of offers,
agreements or options which would or which
might require shares to be issued or allotted
, the aggregate number of shares and convertible
securities issued pursuant to this resolution
to shareholders on a pro rata basis not exceeding
50% of the issued share capital of the Company,
and under circumstances where Members of the
Company are not given an opportunity to participate
in such an issue, offer, agreement or option
referred to as specified, not exceeding 20%
of the issued share capital of the Company;
and the percentage of issued share capital
shall be calculated based on the Company s
issued share capital at the time of the passing
of this resolution after adjusting for new
shares arising from the conversion or exercise
of convertible securities or exercising share
options or vesting of share awards outstanding
or substituting at the time of the passing
of this resolution in compliance with Part
VIII of Chapter 8 of the SGX Listing Manual,
and any subsequent consolidation or subdivision
of shares; Authority expires the earlier of
the conclusion of the next AGM of the Company
or the date of the next AGM of the Company
as required by law
9. Transact other business Other Against *
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 700565368
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: SG1N89910219
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
FYE 31 MAR 2004 and the Directors report and
the Auditors report
2. Declare a final dividend of 2.1 cents per share Mgmt For *
tax exempt in respect of the FYE 31 MAR 2004
3. Re-elect Mr. Lim Ho Kee as a Director Mgmt For *
4. Re-elect Ms. Janet Ang Guat Har as a Director Mgmt For *
5. Re-elect Mr. Ong Ah Heng as a Director Mgmt For *
6. Approve the Directors fees of SGD 342,012 for Mgmt For *
the FYE 31 MAR 2004
7. Appoint the auditors and authorize the Directors Mgmt For *
to fix the remuneration of the Auditors
Transact any other business Non-Voting No vote
8. Authorize the Directors to: a) issues shares Mgmt For *
in the capital of the Company Shares whether
by the way of rights, bonus or otherwise and/or
make or grant offers agreements or options
that might or would require shares to be issued
including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible in to shares at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; b) issue
shares in pursuance of any instrument made
or granted by the Directors of the Company
while this resolution in force provided that
the aggregate number of shares to be issued
should not exceed 50% of the issued share capital
of the Company of which the aggregate number
of shares to be issued other than on a prorata
basis to shareholders of the Company does not
exceed 20% of the issued share capital of the
Company, subject to the manner of calculation
as may be prescribed by Singapore Exchange
Securities Trading Limited SGX-ST for the
purpose of determining the aggregate number
of shares that may be issued and the percentage
of the issued share capital shall be based
on the issued share capital of the Company
at the time this resolution is passed after
adjusting for: 1) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed; 2) any subsequent
consolidation or sub division of shares in
exercising the authority conferred by this
resolution the Company shall comply with the
provisions of the listing manual of the SGX-ST
and the Articles of Association for the time
being of the Company; Authorization is in
force until the conclusion of the next AGM
of the Company or the date by which is required
by law whichever is earlier
9. Authorize the Directors to offer and grant options Mgmt For *
in accordance with the provisions of the Singapore
Post Share Option Scheme Share Option Scheme
and to allot and issue from time to time such
number of shares as may be required to be issued
pursuant to the exercise of the options under
the Share Option Scheme provided that the aggregate
number of shares to be issued pursuant to the
Share Option Scheme shall not exceed 10% of
the total issued share capital of the Company
from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 700565370
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: EGM
Meeting Date: 21-Jul-2004
Ticker:
ISIN: SG1N89910219
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 the Companies Act
to purchase or otherwise acquire ordinary
shares of SGD 0.05 each fully paid in the capital
of the Company the Shares , not exceeding
in aggregate the prescribed limit, at such
price or prices as may be determined by the
Directors up to a maximum price, whether by
way of: i) market purchase(s) on the Singapore
Exchange Securities Trading Limited SGX-ST
, or any other stock exchange on which the
shares may for the time being be listed or
quoted Other Exchange ; and/or ii)off-market
purchase(s) if effected otherwise than on
the SGX-ST in accordance with any equal access
scheme(s), as may be determined or formulated
by the Directors as they deem fit, which scheme(s)
shall satisfy all the conditions prescribed
by the Companies Act, and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST or Other Exchange as may for
the time being be applicable; Authority expires
the earlier of the date on which the next AGM
of the Company is held or the date by which
the next AGM of the Company is required by
law to be held ; and authorize the Directors
of the Company and/or any of them to complete
and do all such acts and things deemed necessary
to give effect to the transactions contemplated
and/or authorized by this Resolution
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD Agenda Number: 700616367
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 06-Dec-2004
Ticker:
ISIN: SG1P66918738
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
audited accounts for the FYE 31 AUG 2004
2. Declare a final dividend of 10 cents, and a Mgmt For *
special dividend of 11.25 cents, per SGD 0.20
share less income tax in respect of the FYE
31 AUG 2004
3.i Re-appoint, pursuant to Section 153(6) of the Mgmt For *
Companies Act, Chapter 50, Mr. Lim Chin Beng
as a Director of the Company until the conclusion
next AGM of the Company
3.ii Re-appoint, pursuant to Section 153(6) of the Mgmt For *
Companies Act, Chapter 50, Mr. Lee Ek Tieng
as a Director of the Company until the conclusion
next AGM of the Company
4.i Re-elect Mr. Cheong Choong Kong as a Director, Mgmt For *
who retires in accordance with the Company
s Articles of Association
4.ii Re-elect Mr. Yeo Ning Hong as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
4.iii Re-elect Mr. Cham Tao Soon as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
4.iv Re-elect Mr. Willie Cheng Jue Hiang as a Director, Mgmt For *
who retires in accordance with the Company
s Articles of Association
5. Approve the Directors fees of SGD 787,500 Mgmt For *
6. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
7. Transact any other business Other Against *
8.i Authorize the Directors of the Company, pursuant Mgmt For *
to Section 161 of the Companies Act, Chapter
50 and the listing rules of the Singapore Exchange
Securities Trading Limited the SGX-ST and
subject to the provisions of the Newspaper
and Printing Presses Act, Chapter 206, to issue
shares in the capital of the Company Shares
by way of rights, bonus or otherwise and/or
make or grant offers, agreements or options
collectively, Instruments that might or would
require Shares to be issued including but not
limited to the creation and issue of as well
as adjustments to warrants, debentures or
other instruments convertible into Shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit, and issue shares in pursuance of
any instrument made or granted by the Directors
while this resolution was in force, provided
that: i) the aggregate number of shares to
be issued shall not exceed 50% of the issued
share capital of the Company, of which the
aggregate number of shares to be issued other
than on a pro-rata basis to the shareholders
of the Company does not exceed 20% of the issued
share capital of the Company; and ii) subject
to such manner of calculation as may be prescribed
by SGX-ST the percentage of issued share capital
shall be based on the Company s issued share
capital at the time of passing of this resolution
after adjusting for new shares arising from
the conversion of convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed and any subsequent consolidation
or subdivision of shares; and in exercising
the authority conferred by this resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST for the
time being in force and the Articles of Association
for the time being of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date of the
next AGM of the Company as required by law
8.ii Authorize the Directors to offer and grant options Mgmt For *
in accordance with the provisions of the Singapore
Press Holdings Group (1999) Share Option Scheme
the 1999 Scheme and to allot and issue such
shares as may be issued pursuant to the exercise
of options under the 1999 Scheme, provided
always that the aggregate number of shares
to be issued pursuant to the 1999 Scheme shall
not exceed 12% of the issued share capital
of the Company for the time to time
8.iii Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50, to purchase or otherwise
acquire issued ordinary shares of SGD 0.20
each fully paid in the capital of the Company
Ordinary Shares , through market purchases
on the SGX-ST transacted through the Central
Limit Order Book trading system, and/or off-market
purchases in accordance with any equal access
scheme(s), and otherwise in accordance with
all other laws and regulations and rules of
the SGX-ST as may for the time being be applicable,
not exceeding in aggregate the prescribed limit
at such price or prices as may be determined
by the Directors from time and time up to 105%
of the average closing price of the shares
on the SGX-ST on the previous 5 trading days,
and authorize the Directors and/or any of them
to do all such acts and things including executing
such documents as may be required as they
and/or he may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this resolution; Authority
expires the earlier of the next AGM of the
Company or the date of the next AGM of the
Company as required by the law
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 700657262
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: SG1F60858221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts for the YE 31 DEC 2004
and Auditors report thereon
2. Declare a first and final tax exempt one-tier Mgmt For *
dividend of 4.0 cents per share and a special
tax exempt one-tier dividend of 8.39 cents
per share for the YE 31 DEC 2004
3.1 Re-elect Mr. Tan Pheng Hock as a Director, who Mgmt For *
retires by rotation pursuant to Article 98
of the Articles of Association of the Company
3.2 Re-elect Dr. Philip Nalliah Pillai Independent Mgmt For *
Member of the Audit Committee as a Director,
who retires by rotation pursuant to Article
98 of the Articles of Association of the Company
3.3 Re-elect Mr. Lucien Wong Yuen Kuai as a Director, Mgmt For *
who retires by rotation pursuant to Article
98 of the Articles of Association of the Company
3.4 Re-elect Mr. Venkatachalam Krishnakumar Independent Mgmt For *
Member of the Audit Committee as a Director,
who retires by rotation pursuant to Article
98 of the Articles of Association of the Company
4. Approve the sum of SGD 406,750 as Directors Mgmt For *
fees for the YE 31 DEC 2004
5. Re-appoint Ernst & Young as the Auditors of Mgmt For *
the Company and authorise the Directors to
fix their remuneration.
6. appoint, pursuant to Section 153(6) of the Companies Mgmt For *
Act, Chapter 50, Mr. Lim Chin Beng as a Director
of the Company to hold the office until the
next AGM of the Company
7. Authorize the Directors, the listing rules of Mgmt For *
the Singapore Exchange Securities Trading Limited,
to issue shares in the capital of the Company
by way of rights, bonus or otherwise; and/or
make or grant offers, agreements or options
collectively instruments that might or would
require share to be issued inclu7ding but not
limited to the creation and issue of warrants,
debentures or other instruments convertible
into shares, at any time upon such terms and
conditions and for such purposes and to such
persons as the Directors may in their absolute
discretion deem fit, the aggregate number of
shares including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution issued not exceeding 50% of
the issued share capital of the Company, of
which the aggregate number of shares to be
issued other than on a pro-rata basis to the
existing shareholders of the Company including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution
does not exceed 20% of the issued share capital
of the Company and the percentage of issued
share capital shall be calculated based on
the Company s issued share capital at the date
of passing of this resolution after adjusting
for new shares arising from the conversion
of convertible securities or employee share
options on issue and any subsequent consolidation
or subdivision of shares; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by law
8. Authorize the Directors to offer and grant options Mgmt For *
in accordance with the provisions of the Singapore
Technologies Engineering Share Option Plan
Share Option Plan and/pr the Singapore Technologies
Engineering Performance Share Plan Performance
Share Plan and/or the Singapore Technologies
Engineering Restricted Stock Plan Restricted
Stock Plan the Share Option Plan, the Performance
Share Plan and the Restricted Stock Plan, together
the Share Plans ; and allot and issue from
time to time such number of ordinary shares
of SGD 10 each in the capital of the Company
as may be required to be issued pursuant to
the exercise of options under the Share Option
Plan and/or the Restricted Stock Plan, provided
that the aggregate number of ordinary shares
to be issued pursuant to the Share Plans shall
not exceed 15% of the issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 700657286
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: SG1F60858221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: 1) and authorize the Directors of the Mgmt For *
Company, for the purposes of Sections 76C and
76E of the Companies Act, Chapter 50 of Singapore
the Companies Act , to purchase or otherwise
acquire issued ordinary shares of SGD 0.10
each fully paid in the capital of the Company
the Ordinary Shares not exceeding in aggregate
the Maximum Limit as hereafter defined , at
such price or prices as may be determined by
the Directors from time to time up to the Maximum
Price as hereafter defined , whether by way
of: (a) market purchase s on the Singapore
Exchange Securities Trading Limited the SGX-ST
; and/or (b) off-market purchase s if effected
otherwise than on the SGX-ST in accordance
with any equal access scheme s as may be determined
or formulated by the Directors as they consider
fit, which scheme s shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
as may for the time being be applicable the
Share Purchase Mandate ; 2) unless varied
or revoked by the Company in general meeting,
the authority conferred on the Directors of
the Company pursuant to the Share Purchase
Mandate may be exercised by the Directors at
any time and from time to time during the period
commencing from the date of the passing of
this Resolution and expiring on the earlier
of: a) the date on which the next AGM of the
Company is held; and b) the date by which the
next AGM of the Company is required by law
to be held; 4) and authorize the Directors
of the Company to complete and do all such
acts and things including executing such documents
as may be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution
2. Approve: 1) for the purposes of Chapter 9 of Mgmt For *
the Listing Manual Chapter 9 of the SGX-ST,
for the Company, its subsidiaries and associated
Companies that are entities at risk as that
term is used in Chapter 9 , or any of them,
to enter into any of the transactions falling
within the types of interested person transactions
as specified with any party who is of the class
of interested persons described in the Appendix
to the Circular, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; Authority
expires at the conclusion of the next AGM of
the Company ; and authorize the Directors of
the Company to complete and do all such acts
and things including executing all such documents
as may be required as they may consider expedient
or necessary or in the interests of the Company
to give effect to the Shareholders Mandate
and/or this Resolution
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566029
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
FYE 31 MAR 2004 and the Directors Report and
the Auditors Report thereon
2. Declare a first and final dividend of 42% or Mgmt For *
6.4 cents per share less income tax in respect
of the FYE 31 MAR 2004
3. Re-elect Mr. Paul Chan Kwai Wah as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
4. Re-elect Mr. John Powell Morschel as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
5. Re-elect Mr. Chumpol NaLamlieng as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
6. Re-elect Mr. Jackson Peter Tai as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
7. Re-elect Mr. Graham John Bradley as the Directors Mgmt For *
who cease to hold office in accordance with
Article 103 of the Company s Articles of Association
8. Re-elect Mr. Deepak S. Parekh as the Directors Mgmt For *
who cease to hold office in accordance with
Article 103 of the Company s Articles of Association
9. Approve Directors fees payable by the Company Mgmt For *
of SGD1,059,501 for the FYE 31 MAR 2004
10. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
Transact any other business of an AGM Non-Voting No vote
11. a) Authorize the Directors to: (i) (a) issue Mgmt For *
shares in the capital of the Company shares
whether by way of rights, bonus or otherwise;
and/or (b) make or grant offers, agreements
or options collectively, Instruments that
might or would require shares to be issued,
including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and (ii)
issue shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution was in force, provided that: (1)
the aggregate number of shares to be issued
pursuant to this Resolution including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 50% of the issued share capital
of the Company as calculated in accordance
with sub-paragraph (2) below , of which the
aggregate number of shares to be issued other
than on a pro rata basis to shareholders of
the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not exceed
15% of the issued share capital of the Company
as calculated in accordance with sub-paragraph
(2) below ; (2) subject to such manner of calculation
as may be prescribed by the Singapore Exchange
Securities Trading Limited ( SGX-ST ) for the
purpose of determining the aggregate number
of shares that may be issued under sub-paragraph
(1) above, the percentage of issued share capital
shall be based on the issued share capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and (ii) any subsequent consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST and the
rules of any other stock exchange on which
the shares of the Company may for the time
being be listed or quoted Other Exchange
for the time being in force unless such
compliance has been waived by the SGX-ST or,
as the case may be, the Other Exchange and
the Articles of Association for the time being
of the Company; and (4)authority expires earlier
the conclusion of the next Annual General Meeting
of the Company or the date by which the next
Annual General Meeting of the Company is required
by Law to be held
12. Authorize the Directors to allot and issue from Mgmt For *
time to time such number of shares in the capital
of the Company as required to be issued pursuant
to the exercise of options under the Singapore
Telecom Share Option Scheme 1999 the 1999
Scheme , provided that the aggregate number
of shares to be issued pursuant to the 1999
Scheme and the SingTel Performance Share Plan
shall not exceed 10% of the issued share capital
of the Company
13. Authorize the Directors to grant awards in accordance Mgmt For *
with the provisions of the SingTel Performance
Share Plan the Plan and to allot and issue
from time to time such number of fully paid-up
shares in the capital of the Company as may
be required to be issued pursuant to the vesting
of awards under the Plan, provided always that
the aggregate number of shares to be issued
pursuant to the 1999 Scheme and the Plan shall
not exceed 10% of the issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566031
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the participation by the relevant person Mgmt For *
in the relevant period as specified in the
SingTel Performance Share Plan, for the purposes
of Listing Rule 10.14 of the Listing Rules
of Australian Stock Exchange Limited, on the
specified terms and conditions
2. Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 Companies Act ,
to purchase or otherwise acquire issued ordinary
shares of SGD 0.15 each in the capital of the
Company ordinary shares not exceeding in
aggregate the prescribed limit as hereinafter
defined , whether by way of: i) market purchase(s)
on the Singapore Exchange Securities Trading
Limited SGX-ST or any other stock exchange
on which the ordinary shares may for the time
being be listed or quoted other exchange ;
and/or ii) off-market purchase(s) if effected
otherwise than on the SGX-ST or, as the case
may be, other exchange in accordance with
any equal access scheme(s) as may be determined
or formulated by the Directors as they consider
fit, which Scheme(s) shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, be and is
hereby authorized and approved generally and
unconditionally Share Purchase Mandate ;
authority expires the earlier of the date on
which the next AGM of the Company is held;
and the date by which the next AGM of the Company
is required by law to be held ; and the Directors
of the Company and/or any of them be authorized
to complete and do all such acts and things
including executing such documents as may
be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
S.3 Amend Articles of Association of the Company: Mgmt For *
Articles 140, 144 and 146
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to article 11(a) of the Mgmt For *
Articles of Association of the Company and
subject to the confirmation of the High Court
of the Republic of Singapore: (1) reduction
of issued and paid-up share capital (a) (i)
the issued and paid-up share capital of the
Company of a maximum of SGD 2,709,748,219.65
comprising a maximum of 18,064,988,131 ordinary
shares of SGD 0.15 each (the shares ) be reduced
by a maximum of SGD 193,553,444.25, (ii) such
reduction be made out of the contributed capital
(as hereinafter defined) of the Company and
be effected by canceling, subject to the rounding-up
(as defined in sub-Paragraph (b) below), one
share for every 14 shares (the reduction ratio
) held by or on behalf of the relevant shareholders
(as hereinafter defined) as at a books closure
date to be determined by the Directors (the
books closure date ), and (iii) forthwith
upon such reduction taking effect, the maximum
sum of SGD 193,553,444.25 arising from such
reduction of issued and paid-up share capital
be returned to each relevant shareholder on
the basis of SGD 0.15 for each share held by
or on behalf of such relevant shareholder so
cancelled, and (b) the number of shares proposed
to be cancelled from each relevant shareholder
under sub-paragraph (a) above pursuant to the
reduction ratio be reduced by rounding-up (where
applicable) to the nearest multiple of 10 shares
(the rounding-up ) the resultant number of
shares that would have been held by or on behalf
of each relevant shareholder following the
proposed cancellation of shares pursuant to
the reduction ratio; in the event that the
resultant number of shares arising from the
rounding-up: (i) is greater than the number
of shares held by or on behalf of such relevant
shareholder as at the books closure date, no
rounding-up will be applied and the number
of shares proposed to be cancelled from such
relevant shareholder shall be the number of
shares cancelled based solely on the reduction
ratio, or (ii) is equal to the number of shares
held or on behalf of such relevant shareholder
as at the books closure date, no shares shall
be cancelled from such relevant shareholder;
Approve to reduction of share premium account
subject to and forthwith upon the preceding
Paragraph (1) taking effect, the sum standing
to the credit of the share premium account
of the Company be reduced by a maximum sum
of SGD 2,851,687,411.95, and that such reduction
be made out of the contributed capital of the
Company and be effected by returning to the
relevant shareholders SGD 2.21 in cash for
each issued and fully paid-up share held by
or on behalf of each relevant shareholder which
is cancelled pursuant to the preceding Paragraph
(1); Authorize the Directors to do all acts
and things and to execute all such documents
as they or he may consider necessary or expedient
to give effect to the preceding paragraphs
(1) and (2)
- --------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 700598898
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 17-Nov-2004
Ticker:
ISIN: HK0083000502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For *
and the Directors and the Auditors reports
for the YE 30 JUN 2004
2. Declare a final dividend Mgmt For *
3. Re-elect the retiring Directors and authorize Mgmt For *
the Board to fix the Directors remuneration
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For *
as the Auditors for the ensuing year and authorize
the Board to fix their remuneration
5.i Authorize the Directors of the Company to repurchase Mgmt For *
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
and the stock exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; Authority expires the earlier of
the conclusion of the AGM of the Company or
the expiration of the period within which the
next AGM of the Company is to be held by law
5.ii Authorize the Directors of the Company, to allot, Mgmt Against *
issue and deal with additional shares in the
capital of the Company, to allot, issue or
grant securities of the Company, including
bonds, debentures, notes convertible into
shares of the Company and to make or grant
offers, agreements or options which would or
might require the exercise of such powers either
of during or after the relevant period, not
exceeding 20% of the aggregate nominal amount
of the share capital of the Company, otherwise
than pursuant to a rights issue; or pursuant
to the exercise of any Share Option Scheme;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
5.iii Approve, conditional upon the passing of Resolutions Mgmt For *
5.i and 5.ii, the aggregate nominal amount
of the shares which are repurchased by the
Company under the authority granted pursuant
to Resolution 5.i shall be added to the aggregate
nominal amount of share capital that may be
allotted or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to Resolution 5.ii
S.6 Approve and adopt the new Articles of Association Mgmt For *
of the Company in substitution for and to the
exclusion of all existing Articles of Association
of the Company
- --------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON Agenda Number: 700572589
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: EGM
Meeting Date: 16-Aug-2004
Ticker:
ISIN: TH0307010Z17
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to issue warrants to purchase ordinary Mgmt For *
shares to its existing shareholders
2. Approve the increase of the Company s registered Mgmt For *
capital, amendment of Clause 4 of the Company
s Memorandum of Association and allocation
of new ordinary shares
3. Other matters Other Against *
PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING Non-Voting No vote
ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON Agenda Number: 700660649
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: TH0307010Z17
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of AGM of shareholders No.10/2004 Mgmt For *
and the EGM of shareholders No.1/2004
2. Approve the Board of Directors report on the Mgmt For *
Company s operating result for the YE 31 DEC
2004 and the annual report for 2004
3. Approve the balance sheet and the profit and Mgmt For *
loss statements for fiscal period ending 31
DEC 2004
4. Approve the appropriation of profit and declaration Mgmt For *
of dividends payment for 2004
5. Appoint the new Directors in place of those Mgmt For *
retiring by rotation
6. Appoint the Company s Auditor for 2005 and fix Mgmt For *
the Auditors remuneration
7. Approve the remuneration of the Directors and Mgmt For *
the Audit Committee for 2005
8. Other business Other Against *
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting No vote
ACCEPTED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
SINOPEC BEIJING YANHUA PETROCHEMICAL CO LTD Agenda Number: 700634365
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80358107
Meeting Type: SGM
Meeting Date: 04-Mar-2005
Ticker:
ISIN: CN0009076349
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the passing of the same Mgmt For *
resolution by the independent shareholders
of the Company, in a separate SGM, as approved
by atleast 75% of the votes attaching to the
H shares of the independent shareholders of
the Company that are cast either in person
or by proxy at the SGM of the independent shareholders
of the Company with the number of votes cast
against the resolution by the independent shareholderes
of the Company being not more than 10% of all
the H shares held by all the independent shareholders
of the Company : a) the Merger Agreement and
the related Amendment Agreement entered into
between the Company and the Beijing Feitian
Petrochemical Co., Ltd. as dated on 29 DEC
2004 Merger Agreement and 14 JAN 2005 Amendment
Agreement , respectively, the execution of
the Merger Agreement and the Amendment Agreement
by or for and on behalf of the Company and
the transactions contemplated thereunder; and
b) authorize any Director of the Company to
take such other action and execute such documents
or deeds as he may consider necessary or desirable
for the purpose of implementing the transactions
contemplated by the Merger Agreement and the
Amendment Agreement
PLEASE NOTE THAT ACCORDING TO THE COMPANY S Non-Voting No vote
COMPOSITE DOCUMENT OF 17 JAN 2005, THOUGH SHAREHOLDERS
WHO HAVE OPPOSED THE MERGER AT THE CAPTIONED
MEETINGS MAY REQUEST BEIJING YANHUA AND/OR
OTHER BEIJING ANHUA SHAREHOLDERS WHO HAVE VOTED
FOR THE MERGER TO PURCHASE THE DISSENTING BEIJING
YANHUA SHAREHOLDER HELD BY THE DISSENDING BEIJING
YANHUA SHAREHOLDERS AT A FAIR PRICE , HKSCC
WILL NOT MAKE SUCH REQUEST TO BEIJING YANHUA
AND/OR OTHER BEIJING YANHUA SHAREHOLDERS ON
BEHALF OF VARIOUS PARTICIPANTS. THUS PARTICIPANTS
WILL RECEIVE THE CANCELLATION PRICE OF HKD
3.80 PER H SHARE HELD IN THE CCASS STOCK A/C
AS AT THE RELEVANT RECORD DATE. IF PARTICIPANTS
WHO WISH TO OPPOSE THE MERGER AT THE CAPITONED
MEETINGS AND REQUEST FOR A FAIR PRICE , ARE
ADVISED TO WITHDRAW THE CERTIFICATES OF THE
COMPANY FROM CCASS DEPOSITORY AND LODGED THEM
TO COMPANY S H SHARE REGISTRAR NOT LATER ON
01 FEB 2005 IN ORDER TO BE ENTITLED TO ATTEND
AND VOTE AT THE CAPTIONED MEETINGS. HKSCC WILL
INFORM CCASS PARTICIPANT S FURTHER INFORMATION
IN RESPECT OF THE REQUEST A FAIR PRICE UPON
RECEIPT OF THE REPLY FROM REGISTRAR
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting No vote
NOTES/COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SINOPEC BEIJING YANHUA PETROCHEMICAL CO LTD Agenda Number: 700634858
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80358107
Meeting Type: SGM
Meeting Date: 04-Mar-2005
Ticker:
ISIN: CN0009076349
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve and ratify, subject to the passing of Mgmt For *
the resolution as required by the relevant
laws of the People s Republic of China, a)
the Merger Agreement and the related Amendment
Agreement entered into between the Company
and Beijing Feitian Petrochemical Company Limited
and dated 29 DEC 2004 Merger Agreement and
14 JAN 2005 Amendment Agreement , respectively,
the execution of the Merger Agreement and the
Amendment Agreement by or for and on behalf
of the Company, and the transactions contemplated
thereunder; b) and authorize any Director of
the Company to take such other action and execute
such documents or deeds as required to implement
the transactions contemplated by the Merger
Agreement and the Amendment Agreement
PLEASE NOTE THAT ACCORDING TO THE COMPANY S Non-Voting No vote
COMPOSITE DOCUMENT OF 17 JAN 2005, THOUGH SHAREHOLDERS
WHO HAVE OPPOSED THE MERGER AT THE CAPTIONED
MEETINGS MAY REQUEST BEIJING YANHUA AND/OR
OTHER BEIJING ANHUA SHAREHOLDERS WHO HAVE VOTED
FOR THE MERGER TO PURCHASE THE DISSENTING BEIJING
YANHUA SHAREHOLDER HELD BY THE DISSENDING BEIJING
YANHUA SHAREHOLDERS AT A FAIR PRICE , HKSCC
WILL NOT MAKE SUCH REQUEST TO BEIJING YANHUA
AND/OR OTHER BEIJING YANHUA SHAREHOLDERS ON
BEHALF OF VARIOUS PARTICIPANTS. THUS PARTICIPANTS
WILL RECEIVE THE CANCELLATION PRICE OF HKD
3.80 PER H SHARE HELD IN THE CCASS STOCK A/C
AS AT THE RELEVANT RECORD DATE. IF PARTICIPANTS
WHO WISH TO OPPOSE THE MERGER AT THE CAPITONED
MEETINGS AND REQUEST FOR A FAIR PRICE , ARE
ADVISED TO WITHDRAW THE CERTIFICATES OF THE
COMPANY FROM CCASS DEPOSITORY AND LODGED THEM
TO COMPANY S H SHARE REGISTRAR NOT LATER ON
01 FEB 2005 IN ORDER TO BE ENTITLED TO ATTEND
AND VOTE AT THE CAPTIONED MEETINGS. HKSCC WILL
INFORM CCASS PARTICIPANT S FURTHER INFORMATION
IN RESPECT OF THE REQUEST A FAIR PRICE UPON
RECEIPT OF THE REPLY FROM REGISTRAR
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting No vote
NOTES/COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO LTD Agenda Number: 700567653
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9841W106
Meeting Type: EGM
Meeting Date: 26-Aug-2004
Ticker:
ISIN: CN0008902438
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Shen Xi-Jun as a Director of the fourth Mgmt For *
term Board of Directors of the Company
2. Elect Mr. Cao Yong as a Director of the fourth Mgmt For *
term Board of Directors of the Company
3. Elect Mr. Li Zhen-Feng as a Director of the Mgmt For *
fourth term Board of Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 700579913
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 27-Sep-2004
Ticker:
ISIN: CN0001729671
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Lu Zhengfei as an Independent Non-Executive Mgmt For *
Director of the Company
S.2 Approve, subject to the appointment of the new Mgmt For *
Director at the EGM, to amend Article 93 of
the Articles of Association of the Company
by deleting the sentence the Company shall
have a Board of Directors comprising 11 Directors
and replacing it with the following: the
Company shall have a Board of Directors comprising
12 Directors
- --------------------------------------------------------------------------------------------------------------------------
SK CORP Agenda Number: 700646853
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80662102
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7003600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 43rd (2004.1.1-2004.12.31) Balance Mgmt For *
Sheet, the Income Statement and the Statement
of Treatment of Surplus Funds
2.1 Elect Director Candidate, Chey, Tae-Won (nominated Mgmt Against *
by the Company) as an Inside Director
2.2 Elect Director Candidate, Kim, Jun-Ho (nominated Mgmt For *
by the Company) as an Inside Director
3. Approve the ceiling on compensations to Directors Mgmt For *
to KRW 7 Billion
PLEASE NOTE THE REVISED WORDING OF THE PROPOSALS Non-Voting No vote
AND THE VOTING CUT-OFF DATE OF THE MEETING.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 700648465
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 11-Mar-2005
Ticker:
ISIN: KR7017670001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements Mgmt For *
2. Amend the Articles of Incorporation Mgmt For *
3. Approve the remuneration limit for the Directors Mgmt For *
4.1.1 Elect Mr. Shin Bae Kim as a Director Mgmt For *
4.1.2 Elect Mr. Bang Hyung Lee as a Director Mgmt For *
4.2.1 Elect Mr. Dae Gyu Byun as a Outside Director Mgmt For *
4.2.2 Elect Mr. Seung Taek Yang as a Outside Director Mgmt For *
4.2.3 Elect Mr. Jae Seung Yoon as a Outside Director Mgmt For *
4.2.4 Elect Mr. Sang Jin Lee as a Outside Director Mgmt For *
4.3 Elect Mr. Dae Sik Kim as a Outside Directors Mgmt For *
who will be Member of the Auditors Committee
- --------------------------------------------------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 700601164
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 29-Oct-2004
Ticker:
ISIN: NZSKCE0001S2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. R.H. McGeoch as a Director Mgmt For *
2. Re-elect Mr. E. Toime as a Director Mgmt For *
3. Elect Sir D.T. Spring as a Director Mgmt For *
4. Elect Mr. R.A. McLeod as a Director Mgmt For *
5. Authorize the Directors to fix the fees and Mgmt For *
expenses of the Auditor of the Company
S.6 Adopt the new Constitution of the Company in Mgmt For *
substitution for the present Constitution
- --------------------------------------------------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD Agenda Number: 700593545
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8514Q106
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: NZSKYE0001S6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company and authorize the Board to fix
their remuneration
2. Re-elect Mr. Peter Macourt as a Director, in Mgmt Against *
accordance with the Company s Constitution,
who retires by rotation
3. Re-elect Mr. Barrie Downey as a Director, in Mgmt For *
accordance with the Company s Constitution,
who retires by rotation
4. Re-elect Mr. Marko Bogolevski as a Director, Mgmt Against *
who retires in accordance with Clause 12.4
of the Constitution
5. Re-elect Mr. Michael Miller as a Director, who Mgmt For *
retires in accordance with Constitution
S.6 Adopt the new Constitution in accordance with Mgmt For *
Section 32 of the Companies Act
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SKYLARK CO LTD Agenda Number: 700663304
- --------------------------------------------------------------------------------------------------------------------------
Security: J75605105
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3396200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 10, Final JY
10, Special JY 0
2 Elect Mr. Toshiyuki Ogura as a Director Mgmt For *
3.1 Elect Mr. Yuusuke Shimizu as the Statutory Auditor Mgmt For *
3.2 Elect Mr. Keikichi Ishisone as the Statutory Mgmt For *
Auditor
4 Grant retirement allowances to Mr. Tatsurou Mgmt For *
Omagari, who retired during the current term,
according to the Company Rule
5 Grant retirement allowance to the Directors Mgmt For *
and the Statutory Auditor in accordance with
the abolishment of retirement allowances system:
9 Directors Mr. Yasutaka Itou, Mr. Morizou
Tsukagoshi, Mr. Minoru Himeno, Mr. Toshiaki
Aihara, Mr. Masaaki Ashikawa, Mr. Hajime Tanaka,
Mr. Kouichi Takatori, Mr. Futoshi Kimura and
Mr. Masahiko Omata and 1 Statutory Auditor
Mr. Masahide Moriyama according to the company
Rule
- --------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC Agenda Number: 700667453
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: PHY8076N1120
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For *
2. Approve the certification of notice and quorum Mgmt For *
3. Approve the minutes of the annual meeting of Mgmt For *
the stockholders held on 22 APR 2004
4. Receive the President s report Mgmt For *
5. Ratify the acts of the Board of Directors and Mgmt For *
the Management from the date of the last annual
stockholders meeting up to the date of this
meeting
6. Elect the Directors for 2005 to 2006 Mgmt For *
7. Appoint the External Auditors Mgmt For *
8. Other matters Other Against *
9. Adjournment Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HLDGS LTD Agenda Number: 700598951
- --------------------------------------------------------------------------------------------------------------------------
Security: G8219Z105
Meeting Type: AGM
Meeting Date: 12-Nov-2004
Ticker:
ISIN: BMG8219Z1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt For *
and the Auditors and the statement of accounts
for the YE 30 JUN 2004
2. Approve the final dividend as recommended by Mgmt For *
the Directors in respect of the YE 30 JUN 2004
3. Re-elect the Directors and authorize the Board Mgmt For *
to fix the fees of the Directors
4. Appoint the Auditors for the ensuing year and Mgmt For *
authorize the Board to fix their remuneration
5. Authorize the Directors of the Company to allot, Mgmt Against *
issue additional shares in the capital of the
Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company
otherwise than pursuant to: i) a rights issue;
or ii) the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
or iii) any scrip dividend or similar arrangement;
or iv) the share option scheme of the Company;
and Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law
6. Authorize the Directors of the Company to repurchase Mgmt For *
issued shares in the capital of the Company
during the relevant period, on The Stock Exchange
of Hong Kong Limited or any other stock exchange
on which the shares of the Company have been
or may be listed and recognized by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange of Hong Kong Limited under the
Hong Kong Code on share repurchases for such
purposes, subject to and in accordance with
all applicable laws, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law
7. Approve, conditional upon the passing of Resolutions Mgmt For *
5 and 6, to extend the general mandate granted
to the Directors to allot, issue and deal with
the shares pursuant to Resolution 5, by an
amount representing the aggregate nominal amount
of the share capital repurchased pursuant to
Resolution 6, provided that such amount does
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of passing this resolution
S.8 Amend the Bye-Laws of the Company by amending; Mgmt For *
Bye-Law 1; Bye-Law 89; Bye-Law 109 and Bye-Law
115
- --------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP Agenda Number: 700602596
- --------------------------------------------------------------------------------------------------------------------------
Security: G82401103
Meeting Type: AGM
Meeting Date: 16-Nov-2004
Ticker:
ISIN: GB0008182700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the reports of the Directors and the Auditors Mgmt For *
and the audited accounts for the YE 31 JUL
2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 JUL 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-appoint Sir Nigel Broomfield as a Director Mgmt For *
5. Re-appoint Mr. J. Langston as a Director Mgmt For *
6. Re-appoint Mr. D.P. Lillycrop as a Director Mgmt For *
7. Re-appoint Mr. E. Lindh as a Director Mgmt For *
8. Re-appoint Mr. A. M. Thomsom as a Director Mgmt For *
9. Re-appoint Mr. D.H. Brydon as a Director Mgmt For *
10. Re-appoint Mr. D. J. Challen as a Director Mgmt For *
11. Re-appoint Mr. P.J. Jackson as a Director Mgmt For *
12. Re-appoint Lord Robertson as a Director Mgmt For *
13. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors
14. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
15. Authorize the Directors, in substitution of Mgmt For *
the existing authorities Section 80 and in
accordance with the Article 6 of the Articles
of Association of the Company, to allot relevant
securities, not exceeding the aggregate of
GBP 46,811,832; Authority expires at the end
of 5 years
S.16 Authorize the Directors, in substitution of Mgmt For *
existing authorities Section 95 , in accordance
with the Article 7 of the Company s Articles
of Association and in accordance with Section
94(3A) of the Act, to allot equity securities
for cash, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that the power is limited to the allotment
of equity securities other than in connection
with a rights issue having a maximum nominal
amount of GBP 7,021,774; Authority expires
at the end of 5 years
S.17 Authorize the Company, in accordance with the Mgmt For *
Article 11 of the Articles of Association of
the Company, to make market purchases Section
163 of the Companies Act 1985 of up to 56,174,198
ordinary shares of 25p each in the capital
of the Company, at a minimum price of 25p 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 at the
conclusion of the next general meeting of the
Company ; 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
18. Authorize the Smiths Group PLC and each and Mgmt For *
every subsidiary Company of Smiths Group PLC
50% or more of the voting rights are owned
directly or indirectly by Smiths Group plc
to make donations to EU political organizations
and incur political expenditure provided that
the amount of any such donations and/or expenditure
in aggregate shall not exceed GBP 100,000 per
annum; Authority expires at the end of 4 years
19. Adopt the Smiths Group Performance Share Plan Mgmt For *
the Performance Share Plan and authorize
the Directors to do all such acts and things
as they may consider appropriate to implement
the Performance Share Plan; and authorize the
Directors to vote as Directors and be counted
in any quorum on any matter connected with
the Performance Share Plan, notwithstanding
that they may be interested in the same, save
that no Director may vote or be counted in
the quorum on any matter solely concerning
his own participation therein and that any
prohibition on the Directors voting shall
be suspended to this extent accordingly
20. Adopt the Smiths Group Co-Investment Plan the Mgmt For *
Co-Investment Plan and authorize the Directors
to do all such acts and things as they may
consider appropriate to implement the Co-Investment
Plan; and authorize the Directors to vote as
the Directors and be counted in any quorum
on any matter connected with the Co-Investment
Plan, notwithstanding that they may be interested
in the same, save that no Director may vote
or be counted in the quorum on any matter solely
concerning his own participation therein and
that any prohibition on the Directors voting
shall be suspended to this extent accordingly
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SMRT CORPORATION LTD SMRT Agenda Number: 700563198
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8077D105
Meeting Type: AGM
Meeting Date: 15-Jul-2004
Ticker:
ISIN: SG1I86884935
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited financial statements for the FYE
31 MAR 2004, together with the Auditors report
thereon
2. Declare a final dividend of 3.2 cents per share, Mgmt For *
less income tax at 20% for the FYE 31 MAR 2004
3. Approve the Directors fees of SGD 317,000 for Mgmt For *
the FYE 31 MAR 2004
4.ai Re-elect Mr. Daniel Ee Hock Huat as a Director, Mgmt For *
who is retiring in accordance with Article
94 of the Company s Articles of Association
4.aii Re-elect Mr. Koh Kheng Siong as a Director, Mgmt For *
who is retiring in accordance with Article
94 of the Company s Articles of Association
4.b Acknowledge the retirement of Mr. Ng Ser Miang Mgmt For *
as a Director in accordance with Article 94
of the Company s Articles of Association
5. Re-elect Mrs. Margaret Lui-Chan Ann Soo as a Mgmt For *
Director, who is retiring in accordance with
Article 100 of the Company s Articles of Association
6. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For *
Company and authorize the Directors to fix
their remuneration
7.1 Authorize the Directors to allot and issue shares Mgmt For *
in the Company whether by way of rights, bonus
or otherwise; and/or to make or grant offers,
agreements or options, provided that the aggregate
number of shares issued not exceeding 50% of
the issued share capital of the Company, of
which the aggregate number of shares to be
issued other than on a pro-rata basis to the
existing shareholders of the Company does not
exceed 20% of the issued share capital of the
Company and the percentage of issued share
capital shall be based on the Company s issued
share capital at the date of passing of this
resolution after adjusting for new shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards and any subsequent consolidation or
subdivision of shares; in exercising the authority
conferred by this resolution, the Company shall
comply with the listing manual of the SGX-ST
and the Articles of Association of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
of the next AGM of the Company as required
by law
7.2 Authorize the Directors to offer and grant options Mgmt Against *
in accordance with the provisions of the SMRT
Corporation Employee Share Option Scheme SMRTC
ESOP and to allot and issue such number of
shares in the capital of the Company as required
to be issued pursuant to the exercise of the
options under the SMRTC ESOP, provided that
the aggregate number of shares to be issued
pursuant to the SMRTC ESOP shall not exceed
15% of the issued share capital of the Company
8. Authorize the Company, its subsidiaries and Mgmt For *
associated Companies, for the purpose of Chapter
9 of the listing manual of the SGX-ST, to enter
into any of the transactions falling within
the types of interested person transactions,
provided that such transactions are made on
normal commercial terms and in accordance with
the review procedures for such interested person
transactions; Authority expires at the conclusion
of the next AGM of the Company ; and authorize
the Directors of the Company to complete and
do all such acts and things as they may consider
expedient or necessary or in the interest of
the Company to give effect to the general mandate
and/or this resolution
9. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
SMRT CORPORATION LTD SMRT Agenda Number: 700567223
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8077D105
Meeting Type: EGM
Meeting Date: 15-Jul-2004
Ticker:
ISIN: SG1I86884935
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: a) the new restricted share plan to Mgmt Against *
be known as the SMRT Corporation Restricted
Share Plan the SMRT RSP under which awards
of fully paid-up ordinary shares of SGD 0.10
each in the capital of the Company, their equivalent
cash value or combinations thereof will be
granted, free of payment to selected employees
of the Company and/or its subsidiaries, including
Executive Directors of the Company and other
selected participants; b) to authorize the
Directors of the Company to establish and administer
the SMRT RSP and to modify and/or alter the
SMRT RSP, provided that such modification and/or
alteration is effected in accordance with the
provisions of the SMRT RSP and to do all such
acts and to enter into all such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the SMRT RSP;
and c) to authorize the Directors of the Company
to grant RSP awards in accordance with the
provisions of the SMRT RSP and to allot and
issue such number of fully paid-up shares as
required to allotted and issued pursuant to
the vesting of RSP awards under the SMRT RSP,
provided that the aggregate number of shares
to be allotted and issued pursuant to the SMRT
Corporation Employee Share Option Plan adopted
by the Company on 15 JUL 2000, the SMRT RSP
and the SMRT PSP Resolution 2 shall not exceed
15% of the total issued share capital of the
Company
2. Approve: a) the new performance share plan to Mgmt Against *
be known as the SMRT Performance Share Plan
the SMRT PSP under which awards of fully
paid-up ordinary shares of SGD 0.10 each in
the capital of the Company, their equivalent
cash value or combinations thereof will be
granted, free of payment to selected employees
of the Company and/or its subsidiaries, including
Executive Directors of the Company and other
selected participants; b) to authorize the
Directors of the Company to establish and administer
the SMRT PSP and to modify and/or alter the
SMRT PSP, provided that such modification and/or
alteration is effected in accordance with the
provisions of the SMRT PSP and to do all such
acts and to enter into all such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the SMRT PSP;
and c) to authorize the Directors of the Company
to grant PSP awards in accordance with the
provisions of the SMRT PSP and to allot and
issue such number of fully paid-up shares as
required to allotted and issued pursuant to
the vesting of PSP awards under the SMRT PSP,
provided that the aggregate number of shares
to be allotted and issued pursuant to the SMRT
Corporation Employee Share Option Plan adopted
by the Company on 15 JUL 2000, the SMRT PSP
and the SMRT RSP Resolution 1 shall not exceed
15% of the total issued share capital of the
Company
- --------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) Agenda Number: 700673141
- --------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: IT0003153415
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the financial statement at 31 DEC 2004 Mgmt For *
and the Board of Directors and the Auditors
report and the independent Auditors report,
consolidated balance report as of 31 DEC 2004
2. Approve the resolutions following the consolidated Mgmt For *
balance; allocation of profits and the distribution
of dividends
3. Grant authority to buy back own shares Mgmt For *
4. Grant authority to dispose of own shares in Mgmt For *
favor of the Managers Stock Grant Plan
5. Grant authority to dispose of own shares in Mgmt For *
favor of Managers Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------
SODEXHO ALLIANCE SA, MONTIGNY-LE-BRETONNEUX Agenda Number: 700631888
- --------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: OGM
Meeting Date: 08-Feb-2005
Ticker:
ISIN: FR0000121220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Acknowledge the reports of the Board of Directors Mgmt For *
and the Auditors and approve the financial
statements for the 2003-2004 FY, as well as
the consolidated financial statements, showing
a net profit Group share of EUR 183,000,000.00;
and grant permanent discharge to the Directors
for the performance of their duties during
the said FY
2. Approve the appropriation of the: profits for Mgmt For *
the FY of EUR 87,490,294.00, increased by the
prior retained earnings of EUR 686,229,882.35
total: EUR 773,720,176.35 as follows: legal
reserve : EUR 1,939.00; global dividend : EUR
111,318,489.10; carry forward account: EUR
662,399,748.25 and the shareholders will receive
a net dividend of EUR 0.70 per share; this
dividend will be paid on 04 MAR 2005 in accordance
with the provisions of the law
3. Acknowledge the special report of the Auditors Mgmt For *
on the related-party agreements governed by
Article L.225-38 of the French Commercial Law
and approve these agreements
4. Authorize the Board of Directors to trade the Mgmt For *
Company s shares on the stock exchange, notably
in view of adjusting their price as per the
following conditions: maximum purchase price
: EUR 40.00, maximum number of shares to be
traded : 10% of the Company capital; Authority
expires at the end of 18 months ; to take all
necessary measures and accomplish all necessary
formalities; the present delegation cancels
and replaces the delegation given in Resolution
Number 4 at the OGM of 03 FEB 2004
5. Approve to renew the term of office of Mr. Paul Mgmt For *
Jeanbart as a Director for a period of 3 years
6. Approve to renew the term of office of Mr. Francois Mgmt For *
Perigot as a Director for a period of 3 years
7. Approve to renew the term of office of Mr. Mark Mgmt For *
Tompkins as a Director for a period of 3 years
8. Appoint Mrs. Patricia Bellinger as a Director Mgmt For *
for a period of 3 years
9. Appoint Mr. Robert Baconnier as a Director for Mgmt For *
a period of 3 years
10. Approve to renew the term of office of Mr. Peter Mgmt For *
Thompson as a Director for a period of 3 years
11. Approve to renew the term of office of the cabinet Mgmt For *
PricewaterhouseCoopers audit as the Statutory
Auditor for a period of 6 years
12. Approve to renew the term of office of Mr. Patrick Mgmt For *
Frotiee as a Deputy Auditor for a period of
6 years
13. Approve to set an amount of EUR 450,000.00 to Mgmt For *
be allocated to the Directors as attendance
fees
14. Grants all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
SOGECABLE, S.A. Agenda Number: 700688039
- --------------------------------------------------------------------------------------------------------------------------
Security: E8900A114
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: ES0178483139
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED
1. Receive and approve the annual accounts, balance Mgmt No vote
sheet, profit and loss account and notes to
the accounts, and of the Management report
of the Company and its consolidated Group and
the application of profits of the year 2004
2. Approve the Management of the Board of Directors Mgmt No vote
during the year 2004
3. Approve the resignation, dismissal and appointment Mgmt No vote
of the Directors
4. Approve to adopt the appropriate resolutions Mgmt No vote
with the Financial Auditors of the Company
and its consolidated Group, under the provisions
of Section 42 of the Spanish Commercial Code,
Codigo De Comercio, and Section 204 of the
Spanish limited Companies Act, Ley De Sociedades
Anonimas
5. Approve to confirm the general assignment in Mgmt No vote
favour of Sogecable S.A., of the assets and
liabilities of thefollowing firms: Gestion
De Derechos Audiovisuales Y Deportivos, S.A,
Servicios Tecnicos Te Sogecable S.L., Cable
Antena S.A. and Plataforma Logistica De Usuarios
De Sogecable S.L., whose only partner is Sogecable,
S.A., through winding up without liquidation
with the restructuring and rationalization
process of the Group; approve to confirm of
the actions taken by the Board of Directors
6. Amend Article 5 about the share capital of the Mgmt No vote
Company of the Articles of Association to reflect
the governing law to permit the issuing of
non voting and callable shares
7. Approve to increase EUR 3,141,188 capital increase Mgmt No vote
issue of 1,570,594 callable shares, Class B,
series B2005, B2006, B2007 and B2008, with
a nominal value of EUR 2 each plus an issuance
premium of EUR 0.50; total exclusion of the
preferential subscription right due to the
new shares being intended for the Stock Options
Plan approved by the general meetings held
on 16 MAY 2000 and 13 MAY 2003; approve the
provisions for the incomplete subscription
of fixing up the buy back terms; grant to the
Board of Directors to carry out the capital
increase including amendment to Article 5 of
the Articles of Association
8. Authorize the Board of Directors to pass a resolution Mgmt No vote
regarding the capital increase to a maximum
of 20,000,000 euros, with powers to exclude
the preferential subscription right
9. Authorize the Board of Directors to carry out Mgmt No vote
the buy back of own shares either directly
or indirectly within the limits and requirements
provided by law, rendering void the authorization
granted by the General Meeting held on 16 MAR
2004 concerning the derivative acquisition
of own shares
10. Authorize the Board of Directors to construe, Mgmt No vote
amend, develop and implement the above resolutions
as well as for their public recording
- --------------------------------------------------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP, TOKYO Agenda Number: 700589065
- --------------------------------------------------------------------------------------------------------------------------
Security: J5790K108
Meeting Type: EGM
Meeting Date: 29-Sep-2004
Ticker:
ISIN: JP3663900003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the partial amendments to the Company Mgmt For *
s Articles of Incorporation and the number
of issued and outstanding shares will be changed
from the present 617,432,600 to 1,200,000,000,
including 989,000,000 common stocks, 110,000,000
preferred stocks for Class 1, 33,000,000 preferred
stocks for Class 2, 11,000,000 preferred stocks
for Class 3, 40,000,000 preferred stocks for
Class 4, 15,000,000 preferred stocks for Class
5, and 2,000,000 preferred stocks for Class
6
- --------------------------------------------------------------------------------------------------------------------------
SONAE SGPS SA, MAIA Agenda Number: 700648768
- --------------------------------------------------------------------------------------------------------------------------
Security: X82198106
Meeting Type: AGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: PTSON0AE0001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and the accounts for Mgmt For *
2004
2. Approve the consolidated annual report and the Mgmt For *
accounts for 2004
3. Approve the appropriation of the 2004 net profit Mgmt For *
4. Approve the general appreciation of the Company Mgmt For *
s Management and the auditing
5. Approve the election of any vacant positions Mgmt For *
on the governing bodies and the Remuneration
Committee
6. Approve the acquisition and the sale of own Mgmt For *
shares, under the terms of Articles 319 and
320 of the Company Law
7. Approve the acquisition and the sale of own Mgmt For *
bonds, under the terms of Articles 354 of the
Company Law
8. Approve the acquisition and the sale of own Mgmt For *
shares by affiliates Companies, under the terms
of Article 325-B of the Company Law
9. Grant authority to grant own shares to the employees Mgmt Against *
of the Company or affiliated Companies
PLEASE NOTE THAT THE SHAREHOLDERS HAVE ONE VOTE Non-Voting No vote
PER 1000 SHARES.THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 700606847
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: AU000000SHL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the statement of financial position Non-Voting No vote
of the Company and the Group as at 30 JUN
2004 and the statement of financial performance
for the FYE on that date, together with the
statements and the reports of the Directors
and the Auditor and notes attached and intended
to be read with the financial statements
1. Re-elect Dr. Philip Dubois as a Director of Mgmt For *
the Company, who retires in accordance with
Article 71 of the Company s Constitution
2. Re-elect Dr. Hugh Scotton as a Director of the Mgmt For *
Company, who retires in accordance with Article
71 of the Company s Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST IN RESPECT OF RESOLUTION 3 BY
DR. COLIN GOLDSCHMIDT ALL OTHER DIRECTORS,
AND ANY OF THEIR ASSOCIATES. THANK YOU.
3. Approve the participation by Dr. Colin Goldschmidt Mgmt For *
Managing Director until 25 NOV 2007, in the
Executive Incentive Plan, including for the
purpose of ASX Listing Rule 10.14
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST IN RESPECT OF RESOLUTION 4 BY
Mr. CHRIS WILKS ALL OTHER DIRECTORS, AND ANY
OF THEIR ASSOCIATES. THANK YOU.
4. Approve the participation by Mr. Chris Wilks Mgmt For *
Finance Director until 25 NOV 2007, in the
Executive Incentive Plan, including for the
purpose of ASX Listing Rule 10.14
- --------------------------------------------------------------------------------------------------------------------------
SOUTHCORP LIMITED Agenda Number: 700593014
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8595V107
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: AU000000SRP7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report, financial Mgmt For *
statements and the audit report for the YE
30 JUN 2004
S.2 Amend the Constitution of the Company in the Mgmt For *
following manner: a) by deleting the Article
92 and inserting a new Article 92; b) by inserting
some words in Article 97(2); and c) by deleting
the Article 98 and inserting a new Article
98
S.3 Amend the Constitution of the Company in the Mgmt Against *
following manner: a) by deleting the Article
109 and inserting the new Article 109; b) by
deleting the Sub-clause (2)(c) if Article 110
and inserting with the new Article; and c)
by inserting some words in Article 104
4.a Elect Ms. Margaret A. Jackson as a Director Mgmt For *
of the Company, in accordance with Article
106 of the Company s Constitution
4.b Re-elect Mr. T. Brain Finn as a Director of Mgmt For *
the Company, in accordance with Article 110
of the Company s Constitution
4.c Re-elect Mr. AG (Sandy) Oatley as a Director Mgmt For *
of the Company, in accordance with Article
110 of the Company s Constitution
4.d Re-elect Mr. Robert I Oatley as a Director of Mgmt For *
the Company, in accordance with Article 109
of the Company s Constitution and to hold office
until the conclusion of the next AGM of the
Company
- --------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 700635305
- --------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 08-Feb-2005
Ticker:
ISIN: ZAE000058517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215052 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve, for confirmation, the annual Mgmt For *
financial statements for the YE 30 SEP 2004
2.1 Ratify the appointment of Mr. M.J. Hankinson Mgmt For *
as an Independent Non-Executive Chairman, in
terms of the Companies Act Act 61 of 1973
, as amended the Companies Act and the Articles
of Association of the Company
2.2 Ratify the appointment of Mr. G. Moloi as an Mgmt For *
Independent Non-Executive Director, in terms
of the Companies Act and the Articles of Association
of the Company
2.3 Ratify the appointment of Mr. D.B. Gibbon as Mgmt For *
an Independent Non-Executive Director, in terms
of the Companies Act and the Articles of Association
of the Company
2.4 Ratify the appointment of Mr. H.K. Mehta as Mgmt For *
an Independent Non-Executive Director, in terms
of the Companies Act and the Articles of Association
of the Company
2.5 Ratify the appointment of Mr. M.P. Madi as an Mgmt For *
Independent Non-Executive Director, in terms
of the Companies Act and the Articles of Association
of the Company
2.6 Ratify the appointment of Mr. R.J. Hutchinson Mgmt For *
as an Independent Non-Executive Director, in
terms of the Companies Act and the Articles
of Association of the Company
3. Ratify the appointment of Deloitte and Touche Mgmt For *
as the Auditors of the Company until the next
AGM
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SSL INTERNATIONAL PLC Agenda Number: 700564645
- --------------------------------------------------------------------------------------------------------------------------
Security: G8401X108
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: GB0007981128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors reports and the Company Mgmt For *
s annual accounts for the YE 31 MAR 2004 together
with the Auditors report on those accounts
and the audited and the auditable part of the
Directors remuneration report
2. Approve the remuneration report as specified Mgmt For *
in the reports and accounts for the YE 31 MAR
2004
3. Declare a final dividend of 4.2p per ordinary Mgmt For *
share
4. Re-elect Mr. Ian Martin as a Director, who retires Mgmt For *
by rotation
5. Re-elect Mr. Peter Read as a Director, who retires Mgmt For *
by rotation
6. Elect Mr. Richard Adam as a Director Mgmt For *
7. Elect Mr. Mike Pilkington as a Director Mgmt For *
8. Elect Mr. Ian Adamson as a Director Mgmt For *
9. Elect Mr. Mark Moran as a Director Mgmt For *
10. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For *
the Company, until the conclusion of next AGM
at which accounts are laid and authorize the
Directors to set the Auditor s remuneration
S.11 Authorize the Company for the purposes of Companies Mgmt For *
Act 1985, pursuant to Article 45 of the Company
s Articles of Association, to make one or more
market purchases Section 163(3) of up to
18,936,585 ordinary shares of 10 pence each
in the capital of the Company, at a minimum
price is the nominal amount of that share exclusive
of expenses payable by the Company and up to
105% of the average middle market quotations
for an ordinary share derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 20 JAN 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
- --------------------------------------------------------------------------------------------------------------------------
ST ASSEMBLY TEST SERVICES LTD Agenda Number: 700569708
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8161G105
Meeting Type: EGM
Meeting Date: 04-Aug-2004
Ticker:
ISIN: SG1I04877995
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, subject Mgmt For *
to the passing of Resolution 2 through 8 and
12, to allot and issue, free from all lieus,
charges and other circumstances and running
equally without preference in all respects
with the existing ordinary shares of par value
SGD 0.25 each in the capital of the Company
as at the date of their issue and on such other
terms as may be determined by the Directors
of the Company in their absolute discretion,
new ordinary shares of par value SGD 0.25 each
in the capital of the Company underlying the
American Depository Shares the STATS ADSs
of the Company that will be issued to the
shareholders of the Class A common stock of
SGD 0.01 per share of ChipPAC the ChipPAC
Shares pursuant to the proposed merger the
Merger with ChipPAC Inc. ChipPAC on the
terms and subject to the conditions set forth
in the Agreement and Plan of Merger and Reorganization;
and among the Company and Camelot Merger Inc
Camelot Merger a wholly owned US subsidiary
of the Company and ChipPAC pursuant to which
the Camelot Merger will be merged with an in
to ChipPAC and each outstanding ChipPAC share
will be converted in to the right to receive
0.87 STATS ADSs; and to complete and do all
such acts and things to improve, modify and
execute all such documents and to approve any
amendment, alteration or modification to any
document as they may consider necessary, desirable
or expedient or in the interest of the Company
to give effect to this resolution and/or the
merger
2. Approve and adopt the new STATS ChipPAC Substitute Mgmt For *
Option Plan, subject to the and Contingent
upon the passing of resolution 1 and 3 through
8 and 12: a) approve the STATS ChipPAC Ltd.,
Substitute Share Purchase and Option Plan and
the STATS ChipPAC Ltd., Substitute Equity Incentive
Plan which will take effect from the time the
Merger becomes effective in accordance with
the terms and conditions of the merger agreement;
and b) authorize the Directors of the Company:
i) to establish and administer the STATS ChipPAC
Substitute option Plans in accordance with
the provisions of the such STATS ChipPAC Substitute
Option Plans; ii) to modify and/or amend the
STATS ChipPAC Substitute Option Plans, provided
such modification and/or amendment is effected
in accordance with the provisions of the STATS
ChipPAC Substitute Option Plan; and iii) to
do all such acts and to enter in all transactions,
arrangements and agreements as may be necessary
or expedient in order to give full effect to
the STATS ChipPAC Substitute Option Plan
3. Authorize the Directors of the Company, subject Mgmt For *
to and contingent upon the passing of Resolutions
1, 2 and 4 through 8 and 12; a) to offer and
grant in connection with the Merger and in
accordance with the terms of the Merger Agreement
substitute options granted pursuant to the
STATS ChipPAC Ltd., Substitute Share Purchase
and Option Plan 1999 Substitute Options ,
to holders of the options that are outstanding
and unexercised immediately prior to the effective
time and that were granted pursuant to the
STATS ChipPAC Inc., 1999 Stock Purchase and
Option Plan; b) to offer and grant in connection
with the Merger and in accordance with the
terms of the Merger Agreement substitute options
granted pursuant to the STATS ChipPAC Ltd.,
Substitute Equity Incentive Plan 2000 Substitute
Options together with the 1999 Substitute Options
, to holders of the options that are outstanding
and unexercised immediately prior to the effective
time and that were granted pursuant to the
STATS ChipPAC Inc., 2000 Equity Incentive Plan;
c) to allot and issue such number of new ordinary
shares of par value SGD 0.25 each in the capital
of the STATS as may be required to be issued
pursuant to the exercise of the STATS Substitute
Options; and d) to complete and do all such
acts and things and to approve, modify and
execute all such documents and to approve any
amendment, alteration or modification to any
document as they may deem necessary, desirable
or expedient or in the interests of the STATS
to give effect to this resolution
4. Authorize the Directors of the Company, upon Mgmt For *
the passing of Resolutions 1 through 3 and
5 through 8 and 12: a) to enter in to any supplemental
indenture or other agreement in connection
with the assumption by the STATS of certain
obligations of ChipPAC pursuant to the USD
150 million 2.5% Convertible Subordinate Notes
due 01 JUN 2008 ChipPAC 2.5% Convertible Subordinated
Notes and the USD 50 million 8% Convertible
Subordinate Notes due 15 JUN 2011 ChipPAC
8% Convertible Subordinated Notes and together
with the ChipPAC 2.5% Convertible Subordinated
Notes, the ChipPAC Convertible Subordinated
Notes as required by the respective indenture
governing such ChipPAC Convertible Subordinates
Notes; b) to allot and issue, such number of
new ordinary shares of par value SGD 0.25 each
in the capital of the STATS underlying the
STATS ADSs as may be required to be issued
pursuant to the conversion of the ChipPAC Convertible
Subordinate Notes in to the STATS ADSs following
the Merger; and c) to complete and do all such
acts and things and to approve, modify and
execute all such documents and to approve any
amendment, alteration or modification to any
document as they may consider necessary, desirable
or expedient or in the interests of the Company
to effect to this resolution
5. Appoint Dr. Robert W.. Conn as a Director Mgmt For *
6. Appoint Mr. Dennis P. McKenia as a Director Mgmt For *
of STATS
7. Appoint Mr. R. Douglas Norby as a Director of Mgmt For *
STATS
8. Appoint Dr. Chong Sup Park as a Director of Mgmt For *
STATS
9. Amend the STATS Share Option Plan 1999 the Mgmt For *
STATS 1999 Option Plan , subject to and contingent
upon the Merger, pursuant to Section 10(b)
of the STATS 1999 Option Plan, by increasing
the maximum number of ordinary shares of par
value SGD 0.25 each in the capital of the STATS
that may be issued under the STATS 1999 Option
Plan from 190 million ordinary shares of par
value SGD 0.25 each to 245 million ordinary
shares of par value SGD 0.25 each; authorize
the Directors of the Company, in accordance
with the provisions of the STATS 1999 Option
Plan, to offer and grant options and to allot
and issue such number of new ordinary shares
of par value SGD 0.25 each in the capital of
the STATS as may be required to be issued pursuant
to the exercise of any options offered or granted
under the STATS 1999 Option Plan; and authorize
the Directors of the STATS to complete and
do all such acts and things and to approve,
modify and execute all such documents and to
approve any amendment, alteration or modification
to any document as they may consider necessary,
desirable or expedient or in the interests
of the Company to effect to this resolution
10. Adopt the new STATS Employees Share Purchase Mgmt For *
Plan 2004, subject to the contingent upon the
consumption of the merger: a) the STATS Employee
Share Purchase Plan 2004 is approved; and b)
authorize the Directors to: i) establish the
STATS ChipPAC ESPP; ii) establish a committee
of Directors of STATS to administer the STATS
ChipPAC ESPP in accordance with the provisions
of the STATS ChipPAC ESPP; iii) offer and grant
in accordance with the provisions of the STATS
ChipPAC ESPP rights to purchase new ordinary
shares of par value SGD 0.25 each in the capital
of STATS; iv) allot and issue such number of
new ordinary shares of par value SGD 0.25 each
in the capital of STATS as they be required
to be issued pursuant to the exercise of any
rights to purchase under the STATS ChipPAC
ESPP; and v) amend the STATS ChipPAC ESPP provided
that such modifications and/or amendment is
effected in accordance with the provisions
of the STATS ChipPAC ESPP and to do all such
acts and to enter in to all such transactions,
arrangements and agreements as may be necessary
or expedient in order to give full effect to
the STATS ChipPAC ESPP
11. Appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company until the conclusion of the
next AGM of the Company and the Directors are
authorized to fix the remuneration of the Auditors
upon the recommendation of the Company s Audit
Committee
S.12 Approve the change of the Company name to STATS Mgmt For *
ChipPAC Ltd., and that name is submitted wherever
the latter name appears in the Memorandum and
Articles of Association of the Company with
effect from the effective time
- --------------------------------------------------------------------------------------------------------------------------
STAGECOACH GROUP PLC Agenda Number: 700573808
- --------------------------------------------------------------------------------------------------------------------------
Security: G8403M134
Meeting Type: AGM
Meeting Date: 27-Aug-2004
Ticker:
ISIN: GB0004146675
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the accounts for the FYE 30 APR 2004
2. Receive and approve the Directors remuneration Mgmt For *
report for the YE 30 APR 2004
3. Declare a final dividend of 2.0 pence per share Mgmt For *
4. Re-elect Mr. Graham Eccles as a Director of Mgmt For *
the Company
5. Re-elect Mr. Janet Morgan as a Director of the Mgmt For *
Company
6. Re-elect Mr. Robert Speirs as a Director of Mgmt For *
the Company
7. Re-elect Mr. Ewan Brown as a Director of the Mgmt For *
Company
8. Re-elect Mr. Ann Gloag as a Director of the Mgmt For *
Company
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company and authorize the Directors
to fix their remuneration
S.10 a) Approve to increase the authorized share Mgmt For *
capital of the Company from GBP 9,200,000 to
GBP 259,200,000.02 by the creation of 1,388,888,889
B Shares of 18 pence each in the capital of
the Company the B Shares as specified in
the new Articles of Association of the Company
to be adopted pursuant to Paragraph (b) below;
b) adopt the new Articles of Association of
the Company; c) authorize the Directors of
the Company, pursuant to Section 80 of the
Companies Act 1985, to allot B Shares with
an aggregate nominal value of up to GBP 250,000,000.02;
Authority expires on 01 JAN 2005 ; d) authorize
the Directors of the Company, pursuant to Article
147 of the Articles of Association of the Company
adopted pursuant to Paragraph (b) above, to:
i) capitalize up to GBP 250,000,000.02 being
part of the amount standing to the credit of
the share premium account of the Company and
to apply such amount in paying up in full at
par up to a maximum of 1,388,888,889 B Shares
created pursuant to this resolution; and ii)
without prejudice to paragraph (c) above, allot
the same credited as fully paid up to the holders
of ordinary shares of 0.5 pence each in the
capital of the Company Ordinary Shares in
the proportion of 1 B Share for each such Ordinary
Share held by them as specified; e) subject
to and conditional upon the B Shares having
been issued and registered in the name of the
persons entitled thereto, every Ordinary Share
in issue as specified or such later time and
date as the Directors of the Company may determine
the Consolidation Record Time be sub-divided
into 19 shares of 1/38 pence each in the capital
of the Company and forthwith upon such sub
division every 24 shares of 1/38 pence each
resulting from such sub-division be consolidated
into 1 ordinary share of 12/19 pence in the
capital of the Company Consolidated Ordinary
Share with effect from the Consolidation Record
Time provided that no Member will be entitled
to a fraction of a share and fractions of Consolidated
Ordinary Shares arising out of such consolidation
will be aggregated and consolidated into as
many Consolidated Ordinary Shares as possible
and 1 deferred share carrying no entitlement
to participate in the profits or assets of
the Company or right to attend or vote at any
general meeting of the Company of such nominal
value as will be requisite to ensure that the
aggregate nominal value of the then issued
share capital of the Company remains constant
and authorize the Directors of the Company
to appoint a person: i) to sell in the market
the number of Consolidated Ordinary Shares
arising from the consolidation of such fractions
on terms that the net proceeds of sale are
retained for the benefit of the Company; and
ii) to transfer the deferred share to such
person as the Directors may determine who is
willing to accept the same and authorize the
Directors of the Company to register such person
as the holder of the deferred share, and provided
further that any issue as to what constitutes
a holding for the purposes of this paragraph
(e)will be determined conclusively by the Directors
of the Company; f) subject to and conditional
upon the B Shares having been issued and registered
in the names of the persons entitled thereto,
all Ordinary Shares which are unissued at the
Consolidation Record Time be consolidated into
1 undesignated share of a nominal value equal
to the aggregate nominal value of the Ordinary
Shares so consolidated and forthwith on such
consolidation the said undesignated share be
sub-divided into Consolidated Ordinary Shares
provided that any fraction of a Consolidated
Ordinary Share arising from such-division will
be cancelled; g) any authorized but unissued
B Shares existing following the Consolidation
Record Time be cancelled and the authorized
but unissued capital of the Company be reduced
accordingly; h) authorize the Directors of
the Company to take such actions as they may
deem necessary or expedient to deal with fractional
entitlements, legal, other regulatory or practical
problems arising in relation to any overseas
jurisdiction, or the requirements of any regulatory
body and otherwise to further and give effect
to the foregoing provisions of this resolution;
i) Authorize the Directors, in substitution
for any existing authority under Section 95
of the Companies Act 1985, pursuant to Section
95(1) of that Act, to allot equity securities
Section 94 for cash pursuant to the authority
conferred by Resolution 6, disapplying the
statutory pre-emption rights Section 89(1)
, up to an aggregate nominal amount of GBP
2,230,330; Authority expires the earlier of
the conclusion of the Company s AGM held in
2005 or 31 DEC 2005 ; this power will be limited
to: i) the allotment of equity securities in
connection with an offer of equity securities
open for acceptance for a period fixed by the
Directors of the Company to the holders of
ordinary shares; ii) b) up to an aggregate
nominal amount of GBP 334,549 and the Company
may at any time prior to the expiry of such
power make an offer or enter into an agreement
which would or might require equity securities
to be allotted after the expiry of such power
and the Directors may allot equity securities
in pursuance of such an offer or agreement
as if such power had not expired
S.11 Authorize the Company, in substitution for any Mgmt For *
existing authority under Section 166 of the
Companies Act 1985, pursuant to and in accordance
with Section 166 of that Act, to make market
purchases Section 163(3) of the Act of up
to 10% of the aggregate nominal amount of the
Company s issued ordinary share capital, the
minimum price which may be paid for any such
share will be the nominal amount of the ordinary
shares purchased and the maximum price equal
to 105% of the average middle market quotations
for such shares derived from the Daily Official
List of the London Stock Exchange, over the
previous 5 business days; Authority expires
on 26 FEB 2006 ; the Company may at any time
prior to the expiry of such authority enter
into a contract or contracts to purchase such
shares under such authority which will or might
be executed wholly or partly after such expiry
and may make a purchase of such shares in pursuance
of any such contract or contracts; such authority
pursuant to this resolution will allow the
Company to buy back shares both for cancellation
and to hold as treasury shares
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 700584433
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605108
Meeting Type: SCH
Meeting Date: 13-Sep-2004
Ticker:
ISIN: ZAE000038873
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend, the Scheme of arrangement between the Mgmt For *
applicant and its ordinary shareholders
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 700584445
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605108
Meeting Type: OGM
Meeting Date: 13-Sep-2004
Ticker:
ISIN: ZAE000038873
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the acquisition by the Tutuwa Strategic Mgmt For *
Holdings 1 Proprietary Limited, Tutuwa Strategic
Holdings 2 Proprietary Limited, Tutuwa Community
Holdings Proprietary Limited, Tutuwa Staff
Holdings 1 Proprietary Limited, Tutuwa Staff
Holdings 2 Proprietary Limited, and Tutuwa
Staff Holdings 3 Proprietary Limited, a wholly-owned
subsidiaries of the Company collectively the
SBG subsidiaries in terms of Section 89 of
the Companies Act 1973, as amended the Companies
Act , of ordinary shares in the issued ordinary
share capital of the Company from the Company
s ordinary shareholders, pro rate to their
shareholdings, for a consideration of ZAR 40.50
per ordinary share, upon the terms and subject
to the conditions of he scheme of arrangement
in terms of the Section 311 of the Companies
Act between the Company and its ordinary shareholders,
by the SBG subsidiaries and the trustees of
the Standard Bank Group General Staff Share
Trust
O.1 Approve, subject to the passing and registration Mgmt For *
of S.1 , the disposals by the Company of all
of the ordinary shares it holds in: the Tutuwa
Strategic Holdings 1 Proprietary Limited
to the Millennium Consolidated Investments
Proprietary Limited; Tutuwa Strategic Holdings
2 Proprietary Limited to Safika Holdings
Proprietary Limited; Tutuwa Staff Holdings
1 Proprietary Limited to the Trustees of
the Tutuwa Managers Trust 1; Tutuwa Staff Holdings
2 Proprietary Limited to the Trustees of
the Tutuwa Managers Trust 2; Tutuwa Staff Holdings
3 Proprietary Limited to the Trustees of
the Tutuwa Managers Trust 3; and Tutuwa Community
Holdings Proprietary Limited to the Trustees
of the Tutuwa Community Trust established for
the benefit of the regional business and the
Community Groupings and/or those Groupings
themselves, to ordinary shareholders of the
Company as specified
O.2 Approve, subject to the passing and registration Mgmt For *
of S.1 and O.1, the General Staff Scheme for
the benefit of certain employees of the Company
and its subsidiaries as specified
O.3 Authorize any Directors or the Secretary or Mgmt For *
the Chief Financial Officer of the Company,
for the time being and on behalf of the Company,
to do or cause all such things to be done and
to sign all documentation as may be necessary
to give effect to any of the resolutions which
are passed and if necessary registered or referred
to above
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 700618741
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605132
Meeting Type: EGM
Meeting Date: 06-Dec-2004
Ticker:
ISIN: ZAE000057378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the participation by Mr. Thulani Sikhulu Mgmt For *
Gcabashe in Tutuwa Managers Trust 1 as a beneficiary
in respect of a maximum of 125,000 Standard
Bank Group ordinary shares
2. Approve the participation by Mr. Kgomotso Ditsebe Mgmt For *
Moroka in Tutuwa Managers Trust 1 as a beneficiary
in respect of a maximum of 125,000 Standard
Bank Group ordinary shares
3. Approve the participation by Mr. Andrew Christoffel Mgmt For *
in Tutuwa Managers Trust 1 as a beneficiary
in respect of a maximum of 125,000 Standard
Bank Group ordinary shares
4. Authorize any Director or the Secretary or the Mgmt For *
Chief Financial Officer of the Company, on
behalf of the Company, to do or cause all such
things to be done and to sing all documentation
to give effect to 1, 2 and 3
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 700561877
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8161Z129
Meeting Type: AGM
Meeting Date: 09-Jul-2004
Ticker:
ISIN: INE062A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Central Board s report, the balance Mgmt For *
sheet and the profit and loss account of the
bank made up to the 31 MAR 2004 and the Auditors
report on the balance sheet and the accounts
- --------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 700582073
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8161Z129
Meeting Type: AGM
Meeting Date: 31-Aug-2004
Ticker:
ISIN: INE062A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
1. Elect 2 Directors to the Central Board of the Mgmt For *
Bank under the provisions of Section 19(C)
of the State Bank of India Act 1955
- --------------------------------------------------------------------------------------------------------------------------
STATS CHIPPAC LTD Agenda Number: 700697545
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8162B113
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: SG1I04877995
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited Accounts of the Company for Mgmt For *
the FYE 31 DEC 2004, together with the reports
of the Directors and the Auditors
2.a Re-elect Mr. Lim Ming Seong as a Director who Mgmt For *
retire, pursuant to Article 94 of the Articles
of Association of the Company
2.b Re-elect Mr. Tan Lay Koon as a Director who Mgmt For *
retire, pursuant to Article 94 of the Articles
of Association of the Company
2.c Re-elect Mr. Tay Slew Choon as a Director who Mgmt For *
retire, pursuant to Article 94 of the Articles
of Association of the Company
3. Re-appoint Mr. Charles Richard Wofford a Director Mgmt Against *
who retires under Section 153(8) of the Companies
Act Chapter 50 the Companies Act until the
next AGM of the Company
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
until the conclusion of the next AGM of the
Company and approve the Board of Directors
to determine the remuneration upon the recommendation
of the Audit Committee of the Board of Directors
5. Approve the Directors fees totaling approximately Mgmt For *
USD 500,067 approximately SGD 815.000 for
the FYE 31 DEC 2004
6. Authorize the Directors, a) pursuant to Section Mgmt For *
161 of the Companies Act, to allot and issue
shares in the capital of the Company to any
person on such terms and conditions and with
such rights or restrictions as they may think
fit to impose end that such authority expires
at the earlier of the conclusion of the next
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is required by law to be held; b) Approve the
Directors to create and issue securities and
allot and issue shares in connection therewith
pursuant to Section 161 of the Companies Act:
i) aa) to create and issue securities Securities
including, without limitation, warrants or
options to subscribe for new shares of the
Company New Shams or to purchase from the
Company other securities issued or to be issued
by the Company, debt securities end securities
which are convertible into, exchangeable for,
or exercisable for, New Shares or other securities
issued or to be issued by the Company to any
person or persons and on such terms and conditions
as the Directors may think fit to impose; bb)
to create and issue any further Securities
Further Securities as may b required or permitted
to be issued in accordance with the terms end
conditions of the Securities: and cc) to make,
enter into and/or issue offers, agreements,
options, undertakings, guarantees and/or indemnities
together referred to as Agreements which
would or might require the issue of New Shares
or other securities by the Company with any
person or persons and on such terms and conditions
as the Directors may think fit to impose; ii)
to allot and issue from time to time: aa) such
number of New Shares as may be required or
permitted to be allotted or issued on the conversion,
exchange or exercise of the Securities, or
any of them, to the holders of such Securities
on the conversion, exchange or exercise thereof,
subject to and otherwise in accordance with
the terms and conditions of the Securities;
bb) on the same basis as Paragraph (ii)(aa)
above, such further New Shares as may be required
to be allotted and issued n the conversion,
exchange or exercise of any of the Further
Securities in accordance with the terms and
conditions of the Further Securities: end cc)
such number of New Shares as may be required
or permitted to be allotted or issued pursuant
to and otherwise in accordance with the terms
and conditions of the Agreements; and iii)
to take such steps, make such amendments to
the terms and conditions of the Securities,
the Further Securities and the Agreements and
any of them, and exercise such discretion as
the Directors may from time to time deem fit,
advisable or necessary in connection with all
or any of the above matters; c) Authorize the
Directors, to allot and issue from time to
time such number of shares of the Company as
may be required to be issued pursuant to the
exercise of the options under the Substitute
Plans; d) Authorize the Directors, to offer
and grant options in accordance with the previsions
of the Share Option Plan and to allot and issue
from time to time such number of shares in
the capital of the Company as may be required
to be issued pursuant to the exercise of such
options; e) authorize the Directors, to offer
and grant rights to purchase shares in the
capital of the Company in accordance with the
previsions of the ESPP and to allot and issue
from time to time such number of shares of
the Company as may ha required to be issued
pursuant to the exercise of such rights
7. Transact any other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
STE AIR FRANCE, ROISSY CHARLES DE GAULLE Agenda Number: 700581691
- --------------------------------------------------------------------------------------------------------------------------
Security: F1768D113
Meeting Type: MIX
Meeting Date: 15-Sep-2004
Ticker:
ISIN: FR0000031122
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive the Board of Directors report, the General Mgmt For *
Auditors report and approve the accounts and
the balance sheet for the FY 2003 & 2004
O.2 Receive the Board of Directors report, the General Mgmt For *
Auditors report and approve the consolidated
accounts for the FY 2003 & 2004
O.3 Acknowledge that for the FY 2003 & 2004, the Mgmt For *
loss is EUR 425,558,365.42; balance carried
forward: same amount and approve to check the
account balance brought forward by debit at
the level of 245,967,889.61 on the account
other reserves at the level of 206,590,475.81
on the account share premiums global dividend:
EUR 13,347,410.35; net dividend per share:
EUR 0.05; French tax credit: EUR 0.025
O.4 Approve the Special Auditors report, in accordance Mgmt For *
with the provisions of Article L. 225-38 and
following of the French Commercial Law
O.5 Authorize the Director, according to the Article Mgmt For *
L. 225-209 of the Commercial Law, to buy in
one or several times the own shares of the
Company in limit of 5% of the share capital
and the assembly fixes to EUR 25 the maximal
price of purchase; Authority is given for
a period of 18 months and cancels and replaces
that previously given by at the meeting on
1 JUL 2003
O.6 Renew the term of office of Cabinet Deloitte Mgmt For *
Touche Tohmatsu as the Statutory Auditor for
a period of 6 years
O.7 Renew the term of office of B.E.A.S. as the Mgmt For *
Deputy Auditor for a period of 6 years
O.8 Ratify the cooptation of Mr. M. Giancarlo Cimoli Mgmt For *
as a director for a period of 6 years
O.9 Elect a Director representing the wage earners Mgmt Against *
shareholders of the Technical Crews
O.10 Elect a Director representing the wage earners Mgmt Against *
shareholders of the other staffs
E.11 Approve in all its disposal the treaty of partial Mgmt For *
contribution of asset with Air France Airline
Company to be paid by forgiveness by Air France
- Airline Company of 126,668,775 new shares
allocated to Company Air France
E.12 Approve the global amount of the premium of Mgmt For *
contribution amounting to EUR 1,158,974,511.16
E.13 Acknowledge that the partial contribution of Mgmt For *
asset active person will be realized for
good only at the conclusion of the EGM of Air
France-Airline Company
E.14 Approve to suppress Article 20, to insert a Mgmt For *
new Article 28 and re-number Articles 21-36
and to amend the Article of Association s number
2, 3, 17, 20, 23, 24, 28
O.15 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by Law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD Agenda Number: 700612167
- --------------------------------------------------------------------------------------------------------------------------
Security: S81589103
Meeting Type: AGM
Meeting Date: 29-Nov-2004
Ticker:
ISIN: ZAE000016176
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For *
for the YE 30 JUN 2004, together with the report
of the Directors and the Auditors thereon
2.1.1 Re-elect Mr. C.E. Daun as a Director, in terms Mgmt For *
of the Article 50.1
2.1.2 Re-elect Mr. K.J. Grove as a Director, in terms Mgmt For *
of the Article 50.1
2.1.3 Re-elect Mr. F.A. Sonn as a Director, in terms Mgmt For *
of the Article 50.1
2.1.4 Re-elect Mr. D. Konar as a Director, in terms Mgmt For *
of the Article 50.1
2.2 Appoint Mr. R.H. Walker as a Executive Director Mgmt For *
Transact any other business Non-Voting No vote
2.3.1 Ratify the aggregate sum of the Directors remuneration Mgmt For *
in respect of the FYE 30 JUN 2004 as specified
2.3.2 Re-appoint Messrs Deloitte & Touche of Pretoria Mgmt For *
as the Auditors of the Company in terms of
the Section 270 of the Act
3.O.1 Approve that 261,834,912 ordinary shares of Mgmt For *
0.5 cents each in the authorized but unissued
share capital of the Company be placed under
the control of the Directors of the Company,
as a general authority in terms of Section
221(2) of the Act, but subject to the Rules
and requirements of the JSE Securities Exchange
South Africa JSE , to allot and issue such
shares to such person(s) and on such terms
and conditions as the Directors may determine
4.O.2 Authorize the Directors, subject to the listing Mgmt For *
requirements of the JSE, to issue shares for
cash, to issue 56,000,000 56 million ordinary
shares in the capital of the Company for cash
in accordance with the requirements as specified
in Paragraph 5.52 of the Listing Requirements
of the JSE as: 1) the relevant securities to
be issued under such authority must be of a
class already in issue; 2) the securities must
be issued to public shareholders as specified
in the JSE s Listing Requirements and not to
related parties; 3) issues for cash may not
exceed in aggregate in any one FY, 15% of the
issued number of securities in issue at the
maximum permitted discount of 10% of the average
closing price of such shares over the 30 business
days preceding the date on which the price
of the issue is determined or agreed by the
Directors; Authority expires the earlier of
the next AGM or 15 months from the date of
this AGM ; a press announcement giving full
details, including the impact on net asset
value and earnings per share, will be published
at the time of any issue representing, on a
cumulative basis within one FY, 5% or more
of the number of shares in issue prior to the
issue/s
5.O.3 Approve, subject and in accordance with the Mgmt For *
requirements of the JSE, the Company places
and reserves 103,469,553 unissued ordinary
shares in the Company which number constitutes
less than 10% of the Company s issued share
capital at the disposal of the Directors for
the continued implementation of the Steinhoff
International Incentive Schemes
6.S.1 Authorize the Board of Directors or any of its Mgmt For *
subsidiaries, subject to the Paragraphs 5.72,
5.73 and 5.74 of the Listing requirements of
the JSE, to purchase its own shares by the
Company, not exceeding in aggregate 20% of
the Company s issued share capital in any 1
FY, at a price of no more than 10% above the
weighted average market price of such shares
over the previous 5 business days, subject
to the provisions of the Act and the requirements
of the JSE; Authority expires the earlier
of the Company s next AGM or 15 months ; the
repurchase of securities being implemented
through the order book operated by the JSE
trading system open market and without any
prior understanding or arrangement with any
counterparty
7.O.4 Authorize the Board of Directors, in terms of Mgmt For *
Article 26.2 of the Articles of Association
of the Company, to create and issue convertible
debentures, debenture stock, bonds or other
convertible instruments in the capital of the
Company, subject to such conversion and other
terms and conditions as it may determine in
its sole and absolute discretion but subject
further at all times to the Rules and requirements
of the JSE
Authorize, subject to the passing of Special Non-Voting No vote
Resolutions numbers 1, 2 and 3 and ordinary
resolutions numbers 1, 2 and 3 of the AGM,
any Director or Secretary of the Company, to
take all such steps and sign all such documents
and to do all such acts, matters and things
for and on behalf of the Company as may be
necessary to give effect to the special and
ordinary resolutions passed at this general
authority
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N V Agenda Number: 700656777
- --------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: NL0000226223
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 11 MAR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
218584 DUE TO CHANGE IN THE NUMBER OF THE RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Call to order and opening Non-Voting No vote
2. Approve the report of the Managing Board on Non-Voting No vote
the 2004 FY and discussion thereof
3. Approve the report of the Supervisory Board Non-Voting No vote
on the 2004 FY and discussion thereof
4.a Approve and adopt the annual accounts for the Mgmt For *
2004 FY
4.b Approve the retained earnings, dividend policy Mgmt For *
and adoption of a dividend of USD 0.12 per
common share
4.c Grant discharge to the sole Member of the Managing Mgmt For *
Board
4.d Grant discharge to the Members of the Supervisory Mgmt For *
Board
5. Appoint a new sole Member of the Managing Board Mgmt For *
6.a Appoint Mr. Gerald Arbola as a Member of the Mgmt For *
Supervisory Board
6.b Appoint Mr. Matteo del Fante as a Member of Mgmt For *
the Supervisory Board
6.c Appoint Mr. Tom de Waard as a Member of the Mgmt For *
Supervisory Board
6.d Appoint Mr. Didier Lombard as a Member of the Mgmt For *
Supervisory Board
6.e Appoint Mr. Bruno Steve as a Member of the Supervisory Mgmt For *
Board
6.f Appoint Mr. Antonio Turicchi as a Member of Mgmt For *
the Supervisory Board
6.g Appoint Mr. Douglas Dunn as a Member of the Mgmt For *
Supervisory Board
6.h Appoint Mr. Francis Gavois as a Member of the Mgmt For *
Supervisory Board
6.i Appoint Mr. Robert White as a Member of the Mgmt For *
Supervisory Board
7. Appoint PricewaterhouseCoopers N.V. as the Company Mgmt For *
s Auditors
8. Approve the compensation policy for the Managing Mgmt For *
Board
9. Approve the compensation of the Members of the Mgmt For *
Supervisory Board
10. Amend the Company s existing 2001 Employee Stock Mgmt For *
Option Plan
11. Approve the new three-year Stock-based Compensation Mgmt For *
Plan for Members and Professionals of the Supervisory
Board
12. Amend the Articles of Association including Mgmt For *
authorization to execute the deed of amendment
required by changes in Dutch Law and Corporate
Governance Standards
13. Approve the tribute to outgoing President and Non-Voting No vote
Chief Executive Officer, Mr. Pasquale Pristorio
14. Question time Non-Voting No vote
15. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 700593406
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000SGP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report and Non-Voting No vote
the financial statements for the YE 30 JUN
2004 together with the Auditor s report
2. Re-elect Mr. G.J. Bradley as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
3. Re-elect Mr. H.C. Thornburn as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
4. Re-elect Mr. N.F. Greiner as a Director, who Mgmt For *
retires in rotation in accordance with the
Company s Constitution
5. Approve, subject to Resolution 6 and for all Mgmt For *
purposes under the Corporations Act and the
Listing Rules of Australian Stock Exchange
Limited: a) the establishment of a Plan, to
be called the Stockland Incentive Share Plan
Plan for the provision of incentives to senior
employees of the Company, Stockland Trust Management
Limited STML and their subsidiaries; b) the
issue and transfer of stapled securities to
senior employees under the Plan; and c) the
provision of benefits to those senior employees
under the Plan, in accordance with the Stockland
Incentive Share Plan Rules as specified
S.6 Approve and adopt the Constitution of the Company Mgmt For *
in substitution for and to the exclusion of
the existing Constitution of the Company Memorandum
and Articles of Association which is repealed
by this resolution
7. Approve, subject to Resolutions 5 and S.6, notwithstandingMgmt For *
the terms of the resolution passed at the 2001
AGM concerning the issue of Stockland stapled
securities to Mr. Quinn, and for all purposes
under the Corporations Act and the Listing
Rules of Australian Stock Exchange Limited:
a) the allotment or transfer of 160,000 Stockland
stapled securities to Mr. Mathew Quinn under
the terms of the Stockland Incentive Share
Plan Plan , within 1 month after the date
of the meeting at which this resolution was
considered; b) the making of interest free
loans to Mr. Quinn, being partial waivers of
loan repayment obligations determined by the
Board under the Plan, if Stockland achieves
earnings per stapled security targets and/or
total securityholder return targets set by
the Board before the allotment or transfer
of stapled securities under the Plan, provided
with that Mr. Quinn will receive no benefit
under Paragraph (a), (b) and (c) of this resolution
if he resigns or is dismissed for cause before
30 JUN 2007
8. Approve, subject to Resolutions 5 and S.6 and Mgmt For *
for all purposes under the Corporations Act
and the Listing Rules of Australian Stock Exchange
Limited: a) the allotment or transfer of 90,000
Stockland stapled securities to Mr. Hugh Thorburn
under the terms of the Stockland Incentive
Share Plan Plan , within 1 month after the
date of the meeting at which this resolution
was considered; b) the making of interest free
loans to Mr. Thorburn under the Plan for 100%
of the subscription or purchase price of the
stapled securities approved to be allotted
or transferred to Mr. Thorburn under the Plan;
and c) the provision of awards to Mr. Thorburn,
being partial waivers of loan repayment obligations
determined by the Board under the Plan, if
Stockland achieves earnings per stapled security
targets and/or total security holder return
targets set by the Board before the allotment
or transfer of stapled securities under the
Plan, provided that Mr. Thorburn will receive
no benefit under Paragraphs (a), (b) and (c)
of this resolution if he resigns or is dismissed
for cause before 30 JUN 2007
S.9 Ratify and approve, for the purposes of ASX Mgmt For *
Listing Rules 7.1 and 7.4, the Constitutions
of the Company and the Trust and the Corporations
Act, the issue of 39,000,000 stapled securities
at AUD 5.20 per stapled security on 27 FEB
2004 in a private placement
10. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 700597896
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8773B162
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU0000SGPNA1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report and Non-Voting No vote
the financial statements for the YE 30 JUN
2004 together with the Auditor s report
2. Re-elect Mr. G.J. Bradley as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
3. Re-elect Mr. H.C. Thornburn as a Director, who Mgmt For *
retires in accordance with the Company s Constitution
4. Re-elect Mr. N.F. Greiner as a Director, who Mgmt For *
retires in rotation in accordance with the
Company s Constitution
PLEASE NOTE THAT THE COMPANY AND STML WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTIONS 5, 7 AND 8 BY
ANY DIRECTOR OF THE COMPANY OR STML EXCEPT
ONE WHO IS INELIGIBLE TO PARTICIPATE IN ANY
EMPLOYEE INCENTIVE SCHEME AND ANY ASSOCIATE
OF THOSE PERSONS. THANK YOU.
5. Approve, subject to Resolution S.6 and for all Mgmt For *
purposes under the Corporations Act and the
Listing Rules of Australian Stock Exchange
Limited: a) the establishment of a Plan, to
be called the Stockland Incentive Share Plan
Plan for the provision of incentives to senior
employees of the Company, Stockland Trust Management
Limited STML and their subsidiaries; b) the
issue and transfer of stapled securities to
senior employees under the Plan; and c) the
provision of benefits to those senior employees
under the Plan, in accordance with the Stockland
Incentive Share Plan Rules as specified
S.6 Approve and adopt the Constitution of the Company Mgmt For *
in substitution for and to the exclusion of
the existing Constitution of the Company Memorandum
and Articles of Association which is repealed
by this resolution
7. Approve, subject to Resolutions 5 and S.6, notwithstandingMgmt For *
the terms of the resolution passed at the 2001
AGM concerning the issue of Stockland stapled
securities to Mr. Quinn, and for all purposes
under the Corporations Act and the Listing
Rules of Australian Stock Exchange Limited:
a) the allotment or transfer of 160,000 Stockland
stapled securities to Mr. Mathew Quinn under
the terms of the Stockland Incentive Share
Plan Plan , within 1 month after the date
of the meeting at which this resolution was
considered; b) the making of interest free
loans to Mr. Quinn, being partial waivers of
loan repayment obligations determined by the
Board under the Plan, if Stockland achieves
earnings per stapled security targets and/or
total securityholder return targets set by
the Board before the allotment or transfer
of stapled securities under the Plan, provided
with that Mr. Quinn will receive no benefit
under Paragraph (a), (b) and (c) of this resolution
if he resigns or is dismissed for cause before
30 JUN 2007
8. Approve, subject to Resolutions 5 and S.6 and Mgmt For *
for all purposes under the Corporations Act
and the Listing Rules of Australian Stock Exchange
Limited: a) the allotment or transfer of 90,000
Stockland stapled securities to Mr. Hugh Thorburn
under the terms of the Stockland Incentive
Share Plan Plan , within 1 month after the
date of the meeting at which this resolution
was considered; b) the making of interest free
loans to Mr. Thorburn under the Plan for 100%
of the subscription or purchase price of the
stapled securities approved to be allotted
or transferred to Mr. Thorburn under the Plan;
and c) the provision of awards to Mr. Thorburn,
being partial waivers of loan repayment obligations
determined by the Board under the Plan, if
Stockland achieves earnings per stapled security
targets and/or total security holder return
targets set by the Board before the allotment
or transfer of stapled securities under the
Plan, provided that Mr. Thorburn will receive
no benefit under Paragraphs (a), (b) and (c)
of this resolution if he resigns or is dismissed
for cause before 30 JUN 2007
PLEASE NOTE THAT THE COMPANY AND STML WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 9 BY ANY PERSON
WHO PARTICIPATED IN THE ISSUE AND ANY ASSOCIATE
OF THOSE PERSONS. THANK YOU.
9. Ratify and approve, for the purposes of ASX Mgmt For *
Listing Rules 7.1 and 7.4, the Constitutions
of the Company and the Trust and the Corporations
Act, the issue of 39,000,000 stapled securities
at AUD 5.20 per stapled security on 27 FEB
2004 in a private placement
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, WALDENBURG Agenda Number: 700649467
- --------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 24-Mar-2005
Ticker:
ISIN: CH0012280076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING ID 213108,
INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING
MEETING, YOUR NAME MUST BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER
THE ADP CUTOFF DATE WILL BE PROCESSED ON A
BEST EFFORT BASIS. THANK YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. Receive the annual report 2004 and reports of Mgmt Abstain *
the Auditors and the Group Auditors
2. Approve the annual report 2004, annual financial Mgmt For *
statements 2004 and consolidated financial
statements 2004
3. Approve appropriation of the balance sheet profit; Mgmt For *
allocation of income and dividends of CHF 2.00
per share
4. Grant discharge to the Board of Directors Mgmt For *
5. Elect Mr. Rudolf Maag, Mr. Sebastian Burckhardt Mgmt For *
and Mr. Juerg Morant as the Board of Directors
6. Elect ProceWaterhouseCoopers as the Auditors Mgmt For *
7. Approve the movement and change of heading and Mgmt For *
Numeral 1.1 of the Articles of Association
8. Amend Numerals 3.1.3 and 3.1.8 of the Articles Mgmt For *
of Association
- --------------------------------------------------------------------------------------------------------------------------
STRAUSS ELITE LTD Agenda Number: 700601950
- --------------------------------------------------------------------------------------------------------------------------
Security: M3965H113
Meeting Type: AGM
Meeting Date: 08-Nov-2004
Ticker:
ISIN: IL0007460160
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt For *
report for the year 2003
2. Re-appoint the Auditors and authorize the Board Mgmt For *
to determine their remuneration
3. Appoint Mr. R. Medin as a Director of the Company Mgmt For *
and re-appoint the Directors who are retiring
by rotation
- --------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG MANNHEIM/OCHSENFURT Agenda Number: 700561803
- --------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: DE0007297004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the annual Mgmt Abstain *
report for the FY 2003/2004 with the report
of the Supervisory Board, the Group financial
statements and the Group annual report
2. Approve the appropriation of distributable profit Mgmt For *
of EUR 87,398,804.68 as follows: payment of
a dividend of EUR 0.50 per no-par share, EUR
4,831.68 shall be carried forward ex-dividend
and payable date: 30 JUL 2004
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Elect the Supervisory Board Mgmt For *
6. Appoint PwC Deutsche Revision AG, Frankfurt Mgmt For *
as the auditors for the FY 2004/2005
- --------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 700657541
- --------------------------------------------------------------------------------------------------------------------------
Security: H83580128
Meeting Type: OGM
Meeting Date: 15-Apr-2005
Ticker:
ISIN: CH0002376454
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 216878, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, the consolidated Mgmt For *
financial statements and the financial statements
2004: report of the Auditors and the Group
Auditors
2. Approve the appropriation of balance sheet profit Mgmt For *
3. Grant discharge to the Board of Directors Mgmt For *
4. Elect the Board of the Directors Mgmt For *
5. Elect the Auditors and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 700601974
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 09-Dec-2004
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Directors Mgmt For *
and the audited accounts for the YE 30 JUN
2003
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and authorize the Board Mgmt For *
of Directors of the Company to fix their remuneration
4. Re-appoint the Auditors and authorize the Board Mgmt For *
of Directors of the Company to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For *
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and The Stock Exchange of Hong
Kong Limited under the Hong Kong Code on share
repurchases for such purposes, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is to be held by law
6. Authorize the Directors of the Company to allot, Mgmt Against *
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements, options and warrants during and
after the relevant period, not exceeding 20%
of the aggregate nominal amount of the issued
share capital of the Company plus the nominal
amount of share capital of the Company repurchased
by the Company subsequent to the passing of
this resolution, otherwise than pursuant to:
i) a rights issue; or ii) any option scheme
or similar arrangement; or iii) any scrip dividend
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law
7. Authorize the Directors to exercise the powers Mgmt For *
of the Company referred to in Resolution 6
in respect of the share capital of the Company
referred to in Resolution 6 of such resolution
S.8 Adopt the Articles of Association of the Company Mgmt For *
to the exclusion of and in substitution for
all the existing Articles of Association of
the Company
9. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 700571981
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y141
Meeting Type: EGM
Meeting Date: 31-Jul-2004
Ticker:
ISIN: INE044A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the sanction of the Board Mgmt Against *
for Industrial and Financial Reconstruction
BIFR under the provision of Sick Industrial
Companies (Special Provisions) Act, 1985 SICA
/ National Company Law Tribunal NCLT or any
such concerned authority, a draft Scheme of
Amalgamation/ Merger of Phlox Pharmaceutical
Limited Phlox , with the Company; and authorize
the Board of Directors of the Company to accept
such alterations and modifications in the said
Scheme as stipulated or required by BIFR/NCLT
or any such concerned authority, Operating
Agency, State or Central Government authorities,
creditors and employees of Phlox and other
concerned persons if any, while sanctioning
or participating in the said Rehabilitation
Scheme of Amalgamation/Merger and/or granting
such approvals, if any required in connection
therewith, which the Board of Directors of
the Company may deem fit and in the interest
of the Company and do such acts, deeds and
things necessary to give effect to the said
Scheme of Amalgamation/Merger
S.2 Authorize the Board, in accordance with the Mgmt Against *
provisions of Section 81, 81(1A) and other
applicable provisions, if any, of the Companies
Act, 1956 or any statutory modification or
re-enactment thereof for the time being in
force and subject to such approvals, permissions
and sanctions, consents and/or permissions
and subject also to such terms, conditions
and modifications prescribed or imposed while
granting such approvals, sanctions, permissions
and/or consent and agreed to by the Board of
Directors of the Company Board including any
Committee which the Board may have constituted
or hereafter constitute to exercise its powers
, to the issue and allotment of such number
of equity shares of INR 5 each of the Company
to the shareholder(s) of Phlox Pharmaceuticals
Limited Phlox in exchange of such number
of equity shares of INR 10 each fully paid
up and/or of equity shares of INR 10 each partly
paid up at INR 1 per share paid up respectively,
held by it/them in Phlox and in such proportion
as determined by the Board of Directors of
the Company in due course or such number of
shares and in such proportion as determined
in the Rehabilitation Scheme of Amalgamation/Merger
finally sanctioned by Board for Industrial
and Financial Reconstruction (BIFR)/ National
Company Law Tribunal NCLT or any such concerned
authority/parties; and approve that, in the
event of any shareholder of Phlox becoming
entitled to any fraction of the shares of the
Company as a result of such issue, no fractional
certificates shall be issued by the Company
and such fractions shall be consolidated into
whole shares and the Board of Directors of
the Company allot such shares to any person
or persons as they may, in their absolute discretion,
deem fit for the purpose of holding and selling
such whole shares at such time or times at
such price or prices as approved by the Board
of Directors of the Company and the aggregate
sale proceeds of such whole shares, after defraying
all costs, charges and expenses of sale, be
distributed and divided pro-rata amongst such
members of Phlox as would otherwise have been
entitled to such fractions of the shares of
the Company pursuant to the Scheme; and approve
that in the event of any shareholder of Transferor
Company becoming entitled to any odd lot shares
i.e. being allotted less than 100 shares of
transferee Company of the transferee Company
as a result of such issue, no share certificates
be issued by the transferee Company and such
shares shall be consolidated into market lot
of shares except if the concerned shareholder
has intimated to the transferee Company in
writing that he wishes to get the odd lot of
share(s) allotted to him instead of consolidation
and the Board of Directors of the transferee
Company will allot such shares to any person
or persons as they deem fit for the purpose
of holding and selling such whole shares at
such time or times at prevailing market price(s)
or such price(s) as considered appropriate
by such person(s) and the aggregate sale proceeds
of such whole shares, after defraying all costs,
charges and expenses of sale and distribution
be distributed and divided pro-rata amongst
such members of the Transferor Company as would
otherwise have been entitled to such number
of odd lot shares of the Transferor Company
pursuant to the Scheme; and approve that the
equity shares so allotted by the transferee
Company to the member(s) of the transferor
company will in all respects rank pari-passu
with the existing equity shares of the Transferee
Company for dividend and voting rights; and
approve that the equity share(s) so allotted
shall be subject to the provisions of the Memorandum
and Articles of Association of the Company
and shall rank pari passu in all respects with
the existing equity shares of the Company;
and authorize the Board of Directors of the
Company to make such changes in the number
of shares to be allotted, the ratio of shares
to be allotted and such other changes as may
be required in the Scheme of Amalgamation/Merger
by the BIFR/ NCLT or any such concerned authority
Government and other authorities while granting
their approvals and which are acceptable to
the Board of Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 700625241
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y141
Meeting Type: AGM
Meeting Date: 30-Dec-2004
Ticker:
ISIN: INE044A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the balance sheet as at 31 MAR 2004, the Mgmt For *
profit & loss account for the YE on that date
and the reports of the Board of Directors and
the Auditors thereon
2. Approve the payment of interim dividend on preference Mgmt For *
shares and on equity shares as final dividend
3. Re-appoint Mr. S. Mohanchand Dadha as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. Sudhir V. Valia as a Director, Mgmt For *
who retires by rotation
5. Appoint Messrs. Deloitte Haskins & Sells, Chartered Mgmt For *
Accountants, as the Auditors of the Company
and authorize the Board of Directors to fix
their remuneration
6. Approve to re-classify the authorized share Mgmt For *
capital of the Company from INR 1300,000,000/-
divided into 200,000,000/- equity shares of
INR 5/- each and 300,000,000 preference shares
of INR 1/- each to INR 1300,000,000/- divided
into 255,000,000/- equity shares of INR 5/-
each and 25,000,000 preference shares of INR
1/- each and consequently amend the existing
Clause V of the Memorandum of Association of
the Company relating to share capital and substituting
with new Clause
S.7 Amend , in pursuance to the provisions of Section Mgmt For *
31 and all other applicable provisions, if
any, of the Companies Act 1956, the existing
Clause 4 of the Articles of Association of
the Company and substituting it with new Clause
4
S.8 Authorize the Company, in continuation of special Mgmt For *
resolution passed at the 9th AGM of the Members
of the Company held on 28 NOV 2001 and subject
to the provisions of the Companies Act 1956
including any statutory modification(s) or
re-eanctments thereof for the time being in
force , Securities Contracts Regulation Act
1956 and the Rules framed thereunder Listing
agreements, Securities and Exchange Board of
India delisting of securities Guidelines
2003 and all other applicable laws, rules,
regulations and guidelines and subject to such
approvals, permissions and sanctions as may
be necessary and subject to such conditions
and modifications as may be prescribed or imposed
by any authority while granting such approvals,
permissions and sanctions which may be agreed
to by the Board of Directors of the Company
hereinafter referred to as the Board which
terms shall be deemed to include any Committee
thereof for the time being exercising the powers
conferred on the Board by a resolutions , to
delist the equity shares of the Company from
the Calcutta Stock Exchange Association Ltd,
Kolkata; and authorize the Directors of the
Company to do all such acts, deeds, matters
and things and execute all documents or writings
as may be necessary, proper or expedient for
the purpose of giving effect to this resolution
and for matters connected therewith or incidental
thereto
- --------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 700634353
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y141
Meeting Type: EGM
Meeting Date: 08-Feb-2005
Ticker:
ISIN: INE044A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Messrs. Deloitte Haskins & Sells, Chartered Mgmt For *
Accountants, as the Statutory Auditors of the
Company to hold office up to the conclusion
of adjourned 12th AGM of the Company at a remuneration
to be fixed by the Board of Directors of the
Company
- --------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 700662580
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y141
Meeting Type: CRT
Meeting Date: 04-Apr-2005
Ticker:
ISIN: INE044A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modification(s), the Mgmt For *
arrangement embodied in the Scheme of Amalgamation
of Phlox Pharmaceuticals Limited with Sun Pharmaceuticals
Industries Limited
- --------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LIMITED Agenda Number: 700594066
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: AGM
Meeting Date: 27-Oct-2004
Ticker:
ISIN: AU000000SUN6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
and the reports of the Directors and the Auditor
for the YE 30 JUN 2004
2.a Re-elect Mr. J.D. Story as a Director in accordance Mgmt For *
with Clause 14(5) of the Company s Constitution,
who retires by rotation
2.b Re-elect Mr. M.D.E. Kriewaldt as a Director Mgmt For *
in accordance with Clause 14(5) of the Company
s Constitution, who retires by rotation
3. Approve, for the purposes of Clause 14.8(a) Mgmt For *
of the Company s Constitution and Listing Rule
10.17, to increase the maximum amount payable
as remuneration to Directors as the Directors
fees in any FY by AUD 1,000,000 from AUD 1,500,000
per annum to AUD 2,500,000 per annum inclusive
of all statutory superannuation guarantee contribution
made by the Company on behalf of the Directors
- --------------------------------------------------------------------------------------------------------------------------
SWISSCOM Agenda Number: 700691264
- --------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0008742519
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
226891 DUE TO THE ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report, annual financial Mgmt For *
statement and consolidated financial statements
for FY 2004, reports of the statutory and Group
Auditors
2. Approve the appropriation of retained earnings Mgmt For *
and declaration of dividend
3. Approve the reduction of share capital Mgmt For *
4. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Executive Board
5.1 Re-elect the Chairman of the Board of Directors Mgmt For *
5.2.1 Re-elect Mr. Jacqueline Francoise Demierre as Mgmt For *
a Member of the Board of Directors
5.2.2 Re-elect Mr. Michel Gobet as a Member of the Mgmt For *
Board of Directors
5.2.3 Re-elect Dr. Torsten G. Kreindl as a Member Mgmt For *
of the Board of Directors
5.2.4 Re-elect Mr. Richard Roy as a Member of the Mgmt For *
Board of Directors
5.2.5 Elect Mr. Fides P. Baldesberger as a Member Mgmt For *
of the Board of Directors
5.2.6 Elect Dr. Anton Scherrer as a Member of the Mgmt For *
Board of Directors
5.2.7 Elect Mr. Othmar Vock as a Member of the Board Mgmt For *
of Directors
6. Elect the Statutory Auditors and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 700680689
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: OGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. Approve the annual report, the annual financial Mgmt For *
statements and the Group consolidated financial
statements for the year 2004
2. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Executive Committee
3. Approve the appropriation of balance sheet profit Mgmt For *
2004
4. Approve: (A) the cancellation of 6,196,337 shares, Mgmt For *
acquired on the second trading line, and the
corresponding reduction of the share capital
of the Company from CHF 934,286,047.20 by CHF
51,429,597.10 to CHF 882,856,450.10; (B) to
declare, as a result of a special audit report
prepared in accordance with Article 732 paragraph
2 of the Swiss Code of Obligations, that the
claims by the creditors are fully covered
notwithstanding the above reduction of the
share capital; and (C) to amend Article 4,
paragraph 1 of the Articles of Incorporation
of Syngenta AG on completion of the capital
reduction
5. Approve: (A) to reduce the Company s share capital Mgmt For *
from CHF 882,856,450.10 by CHF 287,194,266.90
to CHF 595,662,183.20 by reduction of the nominal
value of each of the remaining 106,368,247
shares from CHF 8.30 by CHF 2.70 to CHF 5.60
and to repay to the shareholders CHF 2.70 per
share; (B) to declare, as a result of a special
audit report prepared in accordance with Article
732 paragraph 2 of the Swiss Code of ligations,
that the claims by the creditors are fully
covered notwithstanding the above reduction
of the share capital; (C) to amend Article
4, paragraph 1, of the Articles of Incorporation
of Syngenta AG on completion of the capital
reduction
6.1 Re-elect Mr. Martin Taylor as a Director for Mgmt For *
a 3-year term
6.2 Re-elect Mr. Peter Thompson as a Director for Mgmt For *
a 3-year term
6.3 Re-elect Mr. Rolf Watter as a Director for a Mgmt For *
3-year term
6.4 Re-elect Mr. Rolf Watter as a Director for a Mgmt For *
3-year term
6.5 Elect Mr. Jacques Vincent as a Director for Mgmt For *
a 2-year term
7. Re-elect Ernst & Young AG as Auditors of Syngenta Mgmt For *
AG and Group Auditors for the business year
2005
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 222870 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 700677353
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: US87162M4096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU
1. Approve the report on the business year 2004 Mgmt For *
2. Approve the report on the financial year, the Mgmt For *
annual accounts and the consolidated accounts
for 2004
3. Approve the report on the dividend approved Mgmt For *
by the Board of Directors
4. Elect the Board of Directors Mgmt For *
5. Ratify the selection of the Holding Company Mgmt For *
and the Group Auditors for 2005
6. Amend the Certificate of Incorporation: restrictions Mgmt Against *
on stock issuance
7. Miscellaneous Other Against *
- --------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- TRASMISSIONE ELETTRICITA' RETE NAZIONALE SPA, ROMA Agenda Number: 700575991
- --------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 16-Sep-2004
Ticker:
ISIN: IT0003242622
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 SEP 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the number of Directors Mgmt For *
2. Appoint new Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- TRASMISSIONE ELETTRICITA' RETE NAZIONALE SPA, ROMA Agenda Number: 700629287
- --------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: EGM
Meeting Date: 31-Jan-2005
Ticker:
ISIN: IT0003242622
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Bylaw, in order to cope with the Prime Mgmt For *
Minister Law decree s resolutions National
Electric Network Property and Management Unification
; and amend the Article 1.1, 4.1, 6.4, 13.1,
14.3, 16.1 and 24.1 of the By law, to introduce
a new Article 15, subsequently renumbering
the By law
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
01 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- TRASMISSIONE ELETTRICITA' RETE NAZIONALE SPA, ROMA Agenda Number: 700652008
- --------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 01-Apr-2005
Ticker:
ISIN: IT0003242622
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
02 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
O.1 Approve the balance sheet reports as of 31 DEC Mgmt For *
2004; Board of Directors and Internal and External
Auditors reports; resolutions related thereto
consolidated balance sheet report as of 31
DEC 2004
O.2 Approve the profit distribution Mgmt For *
O.3 Appoint the Internal Auditors Mgmt Against *
O.4 Approve to state Internal Auditors emoluments Mgmt For *
E.1 Authorize the Board of Directors, to increase Mgmt For *
the stock capital up to maximum amount of EUR
2,200,000 by issuing new ordinary shares to
be reserved to the Managers of the Company
and its controlled Companies, without option
right and against payment as per Article 2441
of the Italian Civil Code; resolutions related
thereto; amend Article 5 of the By-law
- --------------------------------------------------------------------------------------------------------------------------
TA ENTERPRISE BHD Agenda Number: 700563770
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8364D107
Meeting Type: AGM
Meeting Date: 12-Jul-2004
Ticker:
ISIN: MYL4898OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
YE 31 JAN 2004 and the reports of the Directors
and Auditors thereon
2. Approve a final dividend of 2.5% less taxation Mgmt For *
for the YE 31 JAN 2004
3.a Re-elect Mr. Zainab bte Ahmad as a Director Mgmt For *
who retires by rotation in accordance with
the Article 102 of the Company s Articles of
Association
3.b Re-elect Mr. U. Chin Wei as a Director who retires Mgmt For *
by rotation in accordance with the Article
102 of the Company s Articles of Association
4. Approve the payment of Director s fees of MYR Mgmt For *
0,082 for the YE 31 JAN 2004
5. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
6. Approve that, subject to the Companies Act, Mgmt For *
1965, the Articles of Association of the Company
and the relevant governmental/regulatory authorities;
and authorize the Directors pursuant to Section
132D of the Companies Act, 1965 to allot and
issue ordinary shares in the Company, and provided
that the aggregate number of shares to be allotted
and issued does not exceed 10% of the total
issued share capital of the Company; Authority
expires until the conclusion of the next AGM
of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TABCORP HLDGS LTD Agenda Number: 700600148
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 29-Nov-2004
Ticker:
ISIN: AU000000TAH8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Non-Voting No vote
and the reports of the Directors and the Auditor
in respect of the YE 30 JUN 2004
2.a Re-elect Mr. M.B. Robinson as a Director in Mgmt For *
accordance with the Company s Constitution
2.b Re-elect Mr. P.G. Satre as a Director in accordance Mgmt For *
with the Company s Constitution
3.a Elect Mr. J.D. Story as a Director in accordance Mgmt For *
with the Company s Constitution
3.b Elect Mr. L.J. Willett as a Director in accordance Mgmt For *
with the Company s Constitution
S.4 Approve, subject to receive any necessary written Mgmt For *
of the New South Wales Casino Control Authority
and the Minister responsible for the administration
of the Queensland Casino Control Act 1982
Qld and with effect from the later of the
passing of this resolution as specified, and
for the purpose of the identification be adopted
as the Constitution of the Company in substitution
for and to the exclusion of the existing Constitution
of the Company
S.5 Approve, in accordance with Section 260B(2) Mgmt For *
of the Corporation Act 2001 Cth , for the
financial assistance to be provided by the
Tab Limited and its subsidiaries each a subsidiary
of the Tabcorp Holdings Limited to Tabcorp
Investments No.4 Pty Ltd in connection with
the acquisition by the Tabcorp Investments
No.4 Pty Ltd of all the ordinary shares in
the capital of the Tab Limited as specified
S.6 Approve, in accordance with Section 260B(2) Mgmt For *
of the Corporation Act 2001 Cth , for the
financial assistance to be provided by the
Jupiters Limited and its subsidiaries each
a subsidiary of the Tabcorp Holdings Limited
to Tabcorp Investments No.2 Pty Ltd in connection
with the acquisition by the Tabcorp Investments
No.2 Pty Ltd of all the ordinary shares in
the capital of the Jupiters Limited as specified
- --------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 700616482
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: EGM
Meeting Date: 03-Dec-2004
Ticker:
ISIN: TW0002887007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
206002 DUE TO CHANGE IN THE NUMBER OF MEETING
RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
PLEASE NOTE THAT BELOW ARE THE NAMES OF THE Non-Voting No vote
DIRECTORS WHO ARE BEING RE-ELECTED
1. Re-elect Mr. Thomas T.L. Wu as a Director, with Mgmt For *
the ID number A100384048
2. Re-elect Mr. Yu-Lon Chiao as a Director, with Mgmt For *
the ID number A120668009
3. Re-elect Mr. Charles W.Y. Wang as a Director, Mgmt For *
with the ID number G100060576
4. Re-elect Mr. Chu Chan Wang as a Director, with Mgmt For *
the ID number A101749221
5. Re-elect Mr. Cheng Ching Wu as a Director, with Mgmt For *
the ID number B100139562
PLEASE NOTE THAT BELOW ARE THE NAMES OF THE Non-Voting No vote
SUPERVISORS WHO ARE BEING RE-ELECTED
1. Re-elect Mr. Tong Shung Wu as a Supervisor, Mgmt For *
with the ID number A104215731
2. Re-elect Mr. Henry C.S. Kao as a Supervisor, Mgmt For *
with the ID number A101913605
3. Re-elect Mr. Thomas K.K. Lin as a Supervisor, Mgmt For *
with the ID number Q100119008?
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN GLASS IND CORP Agenda Number: 700636915
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8420M109
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: TW0001802007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the 2004 business reports Mgmt Abstain *
1.2 Approve the 2004 Supervisor s and Accountant Mgmt Abstain *
s audited reports
1.3 Approve the investment status in Mainland China Mgmt Abstain *
of TGC-HLD
2. Ratify the 2004 audited reports Mgmt For *
3.1 Approve the 2004 profit distribution; cash dividend: Mgmt For *
TWD 0.5 per share
3.2 Approve to raise capital by new shares issuance Mgmt For *
from retained earnings; stock dividend: 100
for 1,000 shares held
3.3 Approve to revise the Articles of Incorporation Mgmt Against *
3.4 Approve to revise the procedures for asset acquisition Mgmt Against *
or disposal
4. Any other issues and extraordinary motions Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700616468
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: EGM
Meeting Date: 21-Dec-2004
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
208106 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.
1. Approve to revise the Articles of Incorporation, Mgmt For *
with regards to its dividend policy, the revision
calls for future dividend distribution to be
made preferably by way of cash dividend
2. Approve that the stock dividend shall not exceed Mgmt Abstain *
50% of total distribution
- --------------------------------------------------------------------------------------------------------------------------
TATA IRON & STEEL CO LTD Agenda Number: 700567920
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 22-Jul-2004
Ticker:
ISIN: INE081A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For *
account for the YE 31 MAR 2004 and the balance
sheet as at date together with the report of
the Board of Directors and the Auditors thereon
2. Declare a dividend on the ordinary shares Mgmt For *
3. Re-appoint Mr. Keshub Mahindra as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. Nusli N. Wadia as a Director, Mgmt For *
who retires by rotation
5. Re-appoint Dr. T. Mukherjee as a Director, who Mgmt For *
retires by rotation
6. Re-appoint Mr. A.N. Singh as a Director, who Mgmt For *
retires by rotation
7. Approve, in partial modification of Resolution Mgmt For *
11 passed at the AGM of the Company held on
19 JUL 2001 for the appointment and terms of
remuneration of Mr. B. Muthuraman, Managing
Director of the Company and in accordance with
the provisions of Sections 269, 309 and other
applicable provisions, if any, of the Companies
Act, 1956, the change in the maximum amount
of salary payable to Mr. B. Muthuraman with
authority to the Board of Directors to fix
his salary within such maximum amount, increasing
thereby, proportionately, all benefits related
to the quantum of salary, with effect from
01 APR 2004 for the remainder of the tenure
of his contract as set out in the draft agreement
submitted to this meeting and initialed by
a Director for the purpose of identification,
which Agreement is hereby specifically sanctioned
8. Approve, in partial modification of Resolution Mgmt For *
12 passed at the AGM of the Company held on
19 JUL 2001 for the appointment and terms of
remuneration of Dr. T. Mukherjee, Deputy Managing
Director Steel of the Company and in accordance
with the provisions of Sections 269, 309, 310
and other applicable provisions, if any, of
the Companies Act, 1956, the change in the
maximum amount of salary payable to Dr. T.
Mukherjee with authority to the Board of Directors
to fix his salary within such maximum amount,
increasing thereby, proportionately, all benefits
related to the quantum of salary, with effect
from 01 APR 2004 for the remainder of the tenure
of his contract as set out in the draft agreement
submitted to this meeting and initialed by
a Director for the purpose of identification,
which Agreement is hereby specifically sanctioned
9. Approve, in partial modification of Resolution Mgmt For *
14 passed at the AGM of the Company held on
19 JUL 2001 for the appointment and terms of
remuneration of Mr. A.N. Singh, Deputy Managing
Director Corporate Services of the Company
and in accordance with the provisions of Sections
269, 309, 310 and other applicable provisions,
if any, of the Companies Act, 1956, the change
in the maximum amount of salary payable to
Mr. A.N. Singh with authority to the Board
of Directors to fix his salary within such
maximum amount, increasing thereby, proportionately,
all benefits related to the quantum of salary,
with effect from 01 APR 2004 for the remainder
of the tenure of his contract as set out in
the draft agreement submitted to this meeting
and initialed by a Director for the purpose
of identification, which Agreement is hereby
specifically sanctioned
S.10 Approve, pursuant to the provisions of Section Mgmt For *
94 and other applicable provisions, if any,
of the Companies Act, 1956, to increase the
authorized share capital of the Company from
INR 690,00,00,000 divided into 440,000,000
ordinary shares of INR 10 each and 25,000,000
cumulative redeemable preference shares of
INR 100 each to INR 850,00,00,000 divided into
600,000,000 ordinary shares of INR 10 each
and 25,000,000 cumulative redeemable preference
shares of INR 100 each by creation of 160,000,000
ordinary shares of INR 10 each and amend Clauses
5 and 6 of the Memorandum of Association of
the Company
S.11 Amend, pursuant to Section 31 and all other Mgmt For *
applicable provisions, if any, of the Companies
Act, 1956, Article 4 of the Articles of Association
of the Company
S.12 Approve that, subject to such consents and approvals Mgmt For *
as may be required, and such conditions and
modifications, as may be considered necessary
and agreed to by the Board of Directors of
the Company, a sum not exceeding INR 184,49,09,520
as may be determined to be required by the
Board, out of the amount of INR 1019,74,97,947
standing to the credit of the securities premium
account as at 31 MAR 2004 be capitalized and
transferred from the securities premium account
to share capital account and that such sum
as may be determined to be required shall be
applied for allotment of new ordinary shares
of INR 10 each as fully paid bonus shares to
the persons who, on a date to be hereafter
fixed by the Board, shall be the holders of
the existing ordinary shares of INR 10 each
of the Company on the said date and that such
new ordinary shares out of the Company s unissued
ordinary shares, credited as fully paid, be
accordingly allotted as bonus shares to such
persons respectively as aforesaid in the proportion
of one such new ordinary share for every two
existing ordinary shares held by such persons
respectively on the said date, upon the footing
that they become entitled thereto for all purposes
as capital; no fractional certificates shall
be issued in respect of any fractional entitlement;
the new ordinary shares of INR 10 each to be
allotted as bonus shares shall be subject to
the Memorandum and Articles of Association
of the Company; no letter of allotment shall
be issued to the allottees of the bonus shares
and that the share certificates in respect
of new ordinary shares shall be issued and
dispatched to the allottees thereof within
the period prescribed or that may be prescribed
in this behalf, from time to time; the bonus
shares will be credited to the demat accounts
of the allottees who are holding the existing
ordinary shares in the dematerialized form
and the bonus shares will be credited to the
demat accounts of the allottees who are holding
the existing ordinary shares in physical form
but opt for issue of bonus shares in dematerialized
form; the allotment and sale of the full paid
new ordinary shares as bonus shares and the
payment for fractional entitlements to the
extent that they relate to non-resident members
of the Company, shall be subject to the approval
of the Reserve Bank of India, under the Foreign
Exchange Management Act, 1999; and authorize
the Board of Directors to do all such acts
and things and give such directions as may
be necessary or desirable and to settle all
questions or difficulties whatsoever that may
arise with regard to the issue, allotment and
distribution of the new ordinary shares.
S.13 Re-appoint, pursuant to the provisions of Section Mgmt For *
224A and other applicable provisions of the
Companies Act, 1956, Messrs. A.F. Ferguson
& Co. and Messrs. S.B. Billimoria & Co as the
Auditors of the Company up to the conclusion
of the next AGM of the Company and to examine
and audit the accounts of the Company at Mumbai
for the FY 2004-05; authorize Messrs. A.F.
Ferguson & Co. and Messrs S.B. Billimoria &
Co. to examine and audit the accounts of the
Company at Jamshedpur, Mines, Collieries, Bearings
division, tubes division, ferro alloys and
manganese division, wire division and other
divisions for the FY 2004-05, such audit to
be carried out by the two firms of auditors
by mutual arrangement; and approve to pay the
Auditors for the FY 2004-05 such remuneration
as may be mutually agreed upon between the
Board of Directors and the Auditors, plus reimbursement
of service tax, out-of-pocket, traveling and
living expenses
S.14 Approve that, pursuant to the provisions of Mgmt For *
Section 228 and other applicable provisions
of the Companies Act, 1956, Messrs. Loke Lum
& Partners, Singapore, the retiring Branch
Auditors of the Singapore Branch of the Company,
be and are hereby re-appointed as the Branch
Auditors of the Company upto the conclusion
of the next AGM of the Company and to examine
and audit the books of account of the branch
office of the Company located at Singapore
for the FY 2004-05 on such remuneration as
may be mutually agreed upon between the Board
of Directors and the Branch Auditors, plus
out-of-pocket, traveling and living expenses,
incurred in connection with the audit; and
authorize the Board of Directors of the Company,
pursuant to the provisions of Section 228 and
other applicable provisions, of the Companies
Act, 1956, to appoint as Branch Auditors of
any branch office which may be opened hereafter
in India or abroad in consultation with the
Company s Auditors, any person qualified to
act as Branch Auditor within the provisions
of the said Section 228 and fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
TATA IRON & STEEL CO LTD Agenda Number: 700648592
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: EGM
Meeting Date: 24-Mar-2005
Ticker:
ISIN: INE081A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board, in accordance with the Mgmt Against *
provisions of Section 81 and other applicable
provisions, if any, of the Companies Act, 1956,
the Act and in accordance with the provisions
of the Memorandum and Articles of Association
of the Company and subject to such consents
and such other approvals as may be necessary
and subject to such conditions and modifications
as may be considered necessary by the Board
of Directors the Board or as may be prescribed
or made, in granting such consents a approvals
and which may be agreed to by the Board, to
offer, issue and allot in one or more tranches,
in the course of domestic international offerings
to domestic/foreign institutions, non-resident
Indians, companies, other bodies mutual funds,
banks, insurance Companies, pension funds,
individuals or such other persons, shareholders
of the Company or not, as the Board may in
its absolute discretion decide through a public
issue and/or on a private placement basis or
otherwise, debentures whether partly/fully
convertible and/or securities linked to ordinary
shares and/or rupees/foreign currency convertible
bonds and/or ordinary shares through depository
receipts and/or bonds with share warrants attached
Securities , secured or unsecured for cash,
at such price or prices and on such terms of
issue or other conditions as the Board may,
in its absolute discretion consider fit, so
that the total amount raised through the aforesaid
Securities including premium if any, shall
not exceed Rs. 5,000 crores, or its equivalent
in one or more currencies; and in case of any
equity linked securities issue, authorize the
Board to offer, issue and allot such number
of ordinary shares as may be required to be
issued and allotted upon conversion of any
Securities referred to above or as may be necessary
in accordance with the terms of the offer,
all such ordinary shares shall rank pari passu,
inter se, with the then existing ordinary shares
of the Company in all respects; and authorize
the Board to determine the form, terms and
timing of the issue(s), including the class
of investors to whom the Securities are to
be allotted, number of Securities to be allotted
in each tranche. issue price, face value, premium
amount on issue/conversion of Securities/exercise
of warrants/redemption of Securities, rate
of interest, redemption period, listings on
one or more stock exchanges in India and/or
abroad as the Board may in its absolute discretion
deem fit and to make and accept any modifications
in the proposal as may be required by the statutory
other authorities involved in such issues in
India and/or abroad, and to settle any questions
or difficulties that may arise in regard to
the Issue(s); and authorize the Board to do
all such acts, deeds and things, to execute
all such documents, instruments and writings
as may be required and to delegate all or any
of its powers herein conferred to a Committee
constituted by the Board with power to the
said Committee to sub-delegate its powers to
any of its members
2. Authorize the Board of Directors, in supersession Mgmt For *
of Resolution No.12 passed at the AGM of the
Company held on 31 JUL 1997, and in terms of
Section 293(1)(d) and other applicable provisions,
if any, of the Companies Act, 1956, to borrow
from time to time any sum or sums of monies
which together with the monies already borrowed
by the Company may exceed the aggregate of
the paid up capital of the Company and its
free reserves, that is to say, reserves not
set apart for any specific purpose, provided
that the total amount so borrowed by the Board
shall not at any time exceed the limit of INR
10,500 crores
3. Authorize the Board of Directors of the Company, Mgmt For *
pursuant to Section 293(1)(a) and other applicable
provisions, if any, of the Companies Act, 1956,
to create such charges, mortgages and hypothecations
in addition to the existing charges, mortgages
and hypothecations created by the Company,
on such movable and immovable properties, both
present and future, and in such manner as the
Board may deem fit, together with power to
take over the management and concern of the
Company in certain events in favour of Banks/Financial
Institutions, other investing agencies and
trustees for the holders of debentures/bonds/other
instruments to secure rupee/foreign currency
loans and/or the issue of debentures whether
partly/fully convertible or non-convertible
and/or securities linked to ordinary shares
and/or rupee! foreign currency convertible
bonds and/or bonds with share warrants attached
Loans provided that the total amount of loans
together with interest thereon, additional
interest, compound interest, liquidated damages,
commitment charges, premia on pre-payment or
on redemption, costs, charges, expenses and
all other moneys payable by the Company in
respect of the said loans, shall not, at any
time exceed the limit of INR 10,500 crores;
and authorize the Board to do all such acts,
deeds and things, to execute all such documents,
instruments and writings as may be required
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD Agenda Number: 700560320
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85740143
Meeting Type: AGM
Meeting Date: 08-Jul-2004
Ticker:
ISIN: INE155A01014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited profit and loss Mgmt For *
account for the YE 31 MAR 2004 and the balance
sheet as at the date together with the report
of the Directors and the Auditors thereon
2. Approve the payment of interim dividend and Mgmt For *
declare a dividend on ordinary shares
3. Re-appoint Mr. Ratan N. Tata Director as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. R. Gopalakrishnan as a Director Mgmt For *
as a Director, who retires by rotation
5. Re-appoint Mr. S.A. Naik as a Director as a Mgmt For *
Director, who retires by rotation
6. Appoint the Auditors and fix their remuneration Mgmt For *
7. Amend the Clause V, pursuant to the provisions Mgmt For *
of Section 16 and other applicable provisions,
if any, of the Companies Act, 1956, the Memorandum
of Association of the Company, substituting
with The capital of the Company is INR 400,00,00,000
divided into the 40,00,00,000 ordinary share
of INR 10/- each
S.8 Amend the Article 5, pursuant to the provisions Mgmt For *
of Section 31 and other applicable provisions,
if any, of the Companies Act, 1956, the Articles
of Association, substituting with The capital
of the Company is INR 400,00,00,000 divided
into the 40,00,00,000 ordinary share of INR
10/- each
9. Approve, in partial modification of the Resolution Mgmt For *
No.7 passed at the AGM of the Company on 14
AUG 2001 and the Resolution No.5 passed at
the EGM 27 MAR 2002 for the appointment and
terms of remuneration of Mr. Ravi Kant, Executive
Director of the Company and in accordance with
provisions of Sections 269,309,310,311 and
other applicable provisions, if any, of the
Companies Act, 1956, the change in maximum
amount of salary and perquisites and allowances
payable to Mr. Kant including the remuneration
be paid in the event of loss or inadequacy
of profits in any FY during the tenure of his
appointment with authority to the Board of
Directors to fix his salary within such maximum
amount, increasing thereby proportionately,
all benefits related to the quantum of salary
with effective from 01 APR 2004, for the remainder
of the tenure of his contract specified in
the draft Agreement
10. Approve, in partial modification of the Resolution Mgmt For *
No.3 passed at the EGM 27 MAR 2002 for the
appointment and terms of remuneration of Mr.
Praveen P. Kadle, Executive Director of the
Company and in accordance with provisions of
Sections 269,309,310,311 and other applicable
provisions, if any, of the Companies Act, 1956,
the change in maximum amount of salary and
perquisites and allowances payable to Mr. Kadle
including the remuneration be paid in the
event of loss or inadequacy of profits in any
FY during the tenure of his appointment with
authority to the Board of Directors to fix
his salary within such maximum amount, increasing
thereby proportionately, all benefits related
to the quantum of salary with effective from
01 APR 2004, for the remainder of the tenure
of his contract specified in the draft Agreement
11. Approve, in partial modification of the Resolution Mgmt For *
No.4 passed at the EGM 27 MAR 2002 for the
appointment and terms of remuneration of Dr.
V. Sumantran , Executive Director of the Company
and in accordance with provisions of Sections
269,309,310,311 and other applicable provisions,
if any, of the Companies Act, 1956, the change
in maximum amount of salary and perquisites
and allowances payable to Dr. Sumantran including
the remuneration be paid in the event of loss
or inadequacy of profits in any FY during the
tenure of his appointment with authority to
the Board of Directors to fix his salary within
such maximum amount, increasing thereby proportionately,
all benefits related to the quantum of salary
with effective from 01 APR 2004, for the remainder
of the tenure of his contract specified in
the draft Agreement
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD Agenda Number: 700678862
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85740143
Meeting Type: CRT
Meeting Date: 26-Apr-2005
Ticker:
ISIN: INE155A01014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modification(s), the Mgmt For *
proposed Scheme of Reorganization and Amalgamation
of Tata Finance Limited the Transferor Company
with Tata Motors Limited the Applicant Company
or the Transferee Company
- --------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 700595448
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85481128
Meeting Type: OTH
Meeting Date: 25-Oct-2004
Ticker:
ISIN: INE245A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
1. Authorize the Board of Directors of the Company, Mgmt Against *
pursuant to Section 293(1)(a) and other applicable
provisions, if any, of the Companies Act, 1956
and subject to such other approvals and permissions
as may be required, to transfer the undertakings
which comprises of i) power generation unit
No.1 consisting of 2 turbine and 3 steam generators;
and ii) power generation unit No.1 consisting
of 1 turbine and 2 steam generators, with a
combined capacity of 75 MW Undertaking as
a going concern on a slump sale basis to the
Associated Cement Companies Limited for a total
consideration amount of INR 238 crores subject
to the receipt of any consents, approvals and
permissions as may be required and further
to negotiate, sign and execute such other documents/conveyances
with such modifications as may be required
from time to time and to do all such acts,
deeds, matters and things as may be deemed
necessary and/or as may be expedient in its
discretion for completion of the transaction
as aforesaid in the best interest of the Company
- --------------------------------------------------------------------------------------------------------------------------
TATA TEA LTD Agenda Number: 700581146
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85484114
Meeting Type: AGM
Meeting Date: 08-Sep-2004
Ticker:
ISIN: INE192A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the profit and loss account Mgmt For *
for the YE 31 MAR 2004, and the balance sheet
as at that date together with the reports of
the Directors and the Auditors thereon
2. Declare a dividend Mgmt For *
3. Appoint Mr. Y.H. Malegam as a Director, who Mgmt For *
retires by rotation
4. Appoint Mr. D.N. Ghosh as a Director, who retires Mgmt For *
by rotation
5. Appoint Mr. F.K. Kavarana as a Director, who Mgmt For *
retires by rotation
6. Appoint the Auditors and approve to fix their Mgmt For *
remuneration
7. Appoint, in terms of Section 260 of the Companies Mgmt For *
Act, 1956, Mr. U.M. Rao as Director of the
Company
8. Appoint, pursuant to the provisions of Sections Mgmt For *
269,309,311 and other applicable provisions,
if any, of the Companies Act, 1956, Mr. P.T.
Siganporia as the Managing Director of the
Company and terms of remuneration for a period
of 5 years, which Agreement is hereby specially
approved with liberty to the Board of Directors
to alter and vary the terms and conditions
of the said appointment and/or Agreement in
such manner as may be agreed to between the
Board of Directors and Mr. Siganporia
9. Appoint, in terms of Section 260 of the Companies Mgmt For *
Act, 1956, Ms. Sangeeta Talwar as a Director
of the Company
10. Approve that, pursuant to the provisions of Mgmt For *
Sections 269,309,311 and other applicable provisions,
if any, of the Companies Act, 1956 the Company
hereby approves for a period of 5 years with
effect from 01 JUL 2004, which Agreement is
hereby specifically approved with liberty to
the Board of Directors
11. Approve, that in partial modification of the Mgmt For *
resolution no.8 passed at AGM of the Company
held on 08 SEP 2003 for the appointment and
terms of remuneration of Mr. A. Mazumdar, Wholetime
Director of the Company and in accordance with
the provisions of Sections 269,309,310,311
and other applicable provisions, if any, of
the Companies Act 1956, the Company hereby
approves the change in the salary grade and
in the maximum amount of perquisites and allowances
payable to Mr. Mazumdar with authority to the
Board of Directors to fix his salary within
the maximum amount under the revised salary
grade increasing thereby proportionately all
benefits related to the quantum of salary with
effect from 01 APR 2004 for the remainder of
the tenure of his appointment, to enter an
Agreement into between the Company and Mr.
Mazumdar
12. Approve, that in partial modification of the Mgmt For *
resolution no.7 passed at AGM of the Company
held on 16 SEP 2002 for the appointment and
terms of remuneration of Mr. V. Venkiteswaran,
Wholetime Director of the Company and in accordance
with the provisions of Sections 269,309,310,311
and other applicable provisions, if any, of
the Companies Act 1956, the Company hereby
approves the change in the salary grade and
in the maximum amount of perquisites and allowances
payable to Mr. V. Venkiteswaran with authority
to the Board of Directors to fix his salary
within the maximum amount under the revised
salary grade increasing thereby proportionately
all benefits related to the quantum of salary
with effect from 01 APR 2004 for the remainder
of the tenure of his appointment, to enter
an Agreement into between the Company and Mr.
V. Venkiteswaran
- --------------------------------------------------------------------------------------------------------------------------
TATA TEA LTD Agenda Number: 700649277
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85484114
Meeting Type: OTH
Meeting Date: 21-Mar-2005
Ticker:
ISIN: INE192A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
1. Authorize the Board of Directors of the Company Mgmt For *
the Board , pursuant to the provisions of
Section 293(1)(a) and all other applicable
provisions, if any, of the Companies Act, 1956,
the Act and subject to such consents, approvals
or permissions as may be necessary, to transfer
as a going concern the business undertaking
consisting of land, buildings, plant and machineries,
vehicles, furniture and fixtures, office equipment
and other fixed assets and current assets
net of current liabilities together with the
use of all the licences, permits, consents
and approvals whatsoever and the rights and
benefits attached thereto pertaining to the
17 tea estates, the Regional office and connected
service departments of the Company forming
part of the South India Business Division and
falling within the Concession areas barring
a small portion of land in Chittavurrai Estate
and located in the States of Kerala and Tamil
Nadu by way of sale and/or lease to a new Company
being formed by the employees of South India
Plantation Operations and others in such form
and manner and at such time and on such terms
as the Board may determine at a price not
being less than an independent valuation of
the business as well as the book value on the
transfer date and to negotiate and finalize
with the buyer at a time or from time to time
the terms and conditions of the said transfer
of the said estates or any interest of the
Company and to sign and execute all such applications,
agreements, deeds, and other documents and
writings as may be necessary and to decide
and settle all questions or difficulties in
respect thereof without any further reference
to the shareholders of the Company
2. Authorize the Board, pursuant to the provisions Mgmt For *
of Section 293(1)(a) and all other applicable
provisions, if any, of the Companies Act, 1956,
the Act and subject to such consents, approvals
or permissions as may be necessary, to transfer
by way of sale and/or lease as a going concern,
the whole or any portion of the Company s remaining
undertakings in South India located in the
States of Kerala and Tamil Nadu comprised of
Periakanal, Pullivasal, Malakiparal, Pachaimallai,
Pannimade, Uralikal, Velonie and Valparai including
land, buildings, factories, vehicles, plant
& machinery furniture, fixtures & office equipment
and other fixed assets and current assets
net of current liabilities together with the
use of all the licences, permits, consents
and approvals whatsoever and the rights and
benefits attached thereto, to one or more buyers
in one or more installments, in such form and
manner and at such time or times and on such
terms as the Board may determine at a price
not being less than the independent valuation
of the undertaking or undertakings as well
as the book value on the respective transfer
dates and to negotiate and finalize with the
buyers at a time or from time to time the terms
and conditions of sale of the said estates
of the Company or any interest thereon and
to sign and execute alt such applications,
agreements, deeds, other documents and writings
as may be necessary and to decide and settle
all questions or difficulties in respect thereof
without any further reference to the shareholders
of the Company
- --------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 700565990
- --------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: GB0008754136
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and the Auditors for the YE 31 MAR
2004
2. Approve the Directors remuneration report and Mgmt For *
the accounts for the YE 31 MAR 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
of the Company
4. Re-elect Mr. Richard Delbridge as a Director, Mgmt For *
who retires under Article 84
5. Re-Elect Mr. Larry Pillard as a Director, who Mgmt For *
retires under Article 84
6. Re-Elect Mr. David Fish as a Director, who retires Mgmt For *
under Article 90
7. Re-Elect Mr. Evert Henkes as a Director, who Mgmt For *
retires under Article 90
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors
9. Authorize the Directors to set the remuneration Mgmt For *
of the Auditors
S.10 Approve to renew the Company s authority to Mgmt For *
purchase its own shares
11. Approve to renew the Directors authority to Mgmt For *
allot shares
S.12 Approve to renew the Directors authority to Mgmt For *
disapply shareholders pre-emption rights in
relation to the allotment of shares
S.13 Amend the Company s Articles of Association Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TAYLOR WOODROW PLC Agenda Number: 700676236
- --------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: GB0008782301
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For *
the Directors and the Auditors reports thereon
2. Declare a final dividend Mgmt For *
3. Approve the Directors remuneration report Mgmt For *
4. Re-elect Mr. Iain Napier as a Director Mgmt For *
5. Re-elect Mr. Peter Johnson as a Director Mgmt For *
6. Re-elect Mr. Andrew Dougal as a Director Mgmt For *
7. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For *
8. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
9. Approve the amendments to the rules of the Taylor Mgmt For *
Woodrow 2004 Performance Share Plan
10. Approve the share limit in relation to the Taylor Mgmt For *
Woodrow Employee Stock Purchase Plan
11. Grant authority to allot shares Mgmt For *
S.12 Grant authority to dis-apply the pre-emption Mgmt For *
rights
S.13 Grant authority to make market purchases of Mgmt For *
shares
S.14 Grant authority to delete specified Clauses Mgmt For *
in the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
TCL INTERNATIONAL HOLDINGS LTD Agenda Number: 700534832
- --------------------------------------------------------------------------------------------------------------------------
Security: G8701T104
Meeting Type: EGM
Meeting Date: 02-Jul-2004
Ticker:
ISIN: KYG8701T1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the establishment of TTE Corporation Mgmt For *
and the combinations of the respective TV business
and Assets of the Group excluding the contribution
of the Wuxi and Inner Mongolia Assets acquired
by the Group to TTE Group and the Thomson
Group pursuant to the combination Agreement,
ratify the transactions contemplated under
the combination Agreement excluding the contribution
of the Wuxi and Inner Mongolia Assets acquired
by the Group to TTE Group but including the
execution, entry into and performance of the
transaction documents to which the Group including
the TTE Group , and the Board of Directors
Board of the Company or any Director of
the Company be authorized to do whatever acts
and things they may consider necessary or desirable
or expedient for the purpose of, or in connection
with a) and b) as specified and to make and
agree such non-material variations to the terms
of any of such Agreements and any other document
in connection with a) and b) as specified as
the Board in its discretion considers to be
desirable and in the interests of the Company
2. Approve and ratify the acquisition of the Wuxi Mgmt For *
and Inner Mongolia Assets by the Group pursuant
to the Wuxi Agreement and the Inner Mongolia
Agreement, and the contribution by the Group
to TTE Group of the Wuxi and Inner Mongolia
Assets to be acquired by the Group from TCL
Corp Group pursuant to the combination Agreement,
and the Board or any Director of the Company
be authorized to do whatsoever acts and things
they may consider necessary or desirable or
expedient for the purpose of, or in connection
with, the implementation of a) and b) as specified,
or any of them and the transactions contemplated
by each of them, and to make and agree such
non-material variations to the terms of any
of such Agreements and any other document referred
to in any of them as the Board in its discretion
considers to be desirable and in the interests
of the Company
3. Approve, conditional upon the passing of Resolution Mgmt For *
1, the grant to Thomson of the Exchange Option
pursuant to the Exchange Option Agreement and
the issue and allotment of the shares which
fall to be issued by the Company upon the exercise
of the Exchange Option by Thomson, the Board
or any Director of the Company be authorized
to do whatever acts and things they may consider
necessary or desirable or expedient for the
purpose of, or in connection with, the implementation
of the Exchange Option Agreement, and the transactions
contemplated thereunder, and to make and agree
such non-material variations to the terms of
any of such Agreements and any other document
referred to in any of them as the Board in
its discretion considers to be desirable and
in the interests of the Company
4. Approve, conditional upon the passing of Resolution Mgmt For *
1, the grant to the Company of the Call Option
by Thomson pursuant to the Call Option Agreement
and the exercise of the Call Option at the
sole discretion of the Board, the Board or
any Director of the Company be authorized
to do whatever acts and things they may consider
necessary or desirable or expedient for the
purpose of, or in connection with, the implementation
of the Call Option Agreement and exercise of
the Call Option, and the transactions contemplated
thereunder, and to make and agree such non-material
variations to the terms of any of such Agreements
and any other document referred to in any of
them as the Board in its discretion considers
to be desirable and in the interests of the
Company
5. Approve, conditional upon the passing of Resolution Mgmt For *
1, the grant to TTE of the DVD Option by Thomson
pursuant to the DVD Option Agreement and the
exercise of the DVD Option at the sole discretion
of the Board, and the Board or any Director
of the Company be authorized to do whatever
acts and things they may consider necessary
or desirable or expedient for the purpose of,
or in connection with, the implementation of
the DVD Option Agreement and exercise of the
DVD Option, and the transactions contemplated
thereunder, and to make and agree such non-material
variations to the terms of any of such Agreements
and any other document referred to in any of
them as the Board in its discretion considers
to be desirable and in the interests of the
Company
6. Approve, conditional upon the passing of Resolution Mgmt For *
1, the Agreements constituting the non-exempt
Thomson continuing connected transactions to
be entered into between TTE and the Thomson
Group, and the fixing of the respective caps
of the non-exempt Thomson continuing connected
transactions as disclosed in the circular and
the Board or any Director of the Company
be authorized to do whatever acts and things
they may consider necessary or desirable or
expedient for the purpose of, or in connection
with, the implementation of the Agreements
referred as specified, or any of them, and
the transactions contemplated by each of them,
and to make and agree such non-material variations
to the terms of any such Agreements and any
other document referred to in any of them as
the Board in its discretion considers to be
and in the interests of the Company
7. Approve, conditional upon the passing of Resolution Mgmt For *
1, the Agreements constituting the non-exempt
TCL Corp continuing connected transactions
as specified, to be entered into between TTE
and the TCL Corp Group and the fixing of the
respective caps of the non-exempt TCL Corp
continuing connected transactions and the Board
or any Director of the Company be authorized
to do whatever acts and things they may consider
necessary or desirable or expedient for the
purpose of, or in connection with, the implementation
of the Agreements referred, or any of them,
and the transactions contemplated by each of
the, and to make and agree such non-material
variations to the terms of any of such Agreements
and any other documents referred to in any
of them as the Board in its discretion considers
to be desirable and in the interests of the
Company
- --------------------------------------------------------------------------------------------------------------------------
TCL INTERNATIONAL HOLDINGS LTD Agenda Number: 700583506
- --------------------------------------------------------------------------------------------------------------------------
Security: G8701T104
Meeting Type: EGM
Meeting Date: 09-Sep-2004
Ticker:
ISIN: KYG8701T1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to compliance with Section Mgmt For *
34(2) of the Companies Law of the Cayman Islands,
to deduct an amount up to HKD 1,389,347,000
from the share premium account of the Company
and an amount of up to HKD 235,234,000 from
the capital reserve of the Company
O.1 Approve a special dividend of HKD 0.5934 per Mgmt For *
share of HKD 0.10 in the capital of the Company
by way of distribution in specific Distribution
of shares Communication Shares of HKD
0.10 each in the capital of TCL Corporation
Technology Holdings Limited to the members
of the Company whose names appear in the register
of the members of the Company at the close
of business on such date as determined by the
Directors of the Company to be the record date
for ascertaining the entitlements of shareholders
to the Distribution and on the terms and conditions
specified including without limitation, subject
to the satisfaction of the conditions to the
Distribution set out , such payment to be partly
made out of the Company s share premium account
and the capital reserve of the Company
O.2 Authorize the Directors of the Company to do Mgmt For *
all other things and take all other steps as
might in the option desirable or necessary
in connection with giving effect to the share
premium deduction, the capital reserve deduction
and the Distribution and to exercise all the
powers of the Board of Directors of the Company
pursuant to the Articles of Association of
the Company and the Companies Law of the Cayman
Islands as they deem necessary or expedient
for the foregoing purposes
- --------------------------------------------------------------------------------------------------------------------------
TCL INTERNATIONAL HOLDINGS LTD Agenda Number: 700634860
- --------------------------------------------------------------------------------------------------------------------------
Security: G8701T104
Meeting Type: EGM
Meeting Date: 22-Feb-2005
Ticker:
ISIN: KYG8701T1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to change the name of the Company from Mgmt For *
TCL International Holdings Limited to TCL
Multimedia Technology Holdings Limited and
the Chinese translation of its name as specified
O.2 Approve: a) and ratify the master overseas supply Mgmt For *
agreement Supply Agreement dated 29 DEC
2004 entered into between TCL Corporation and
the Company tabled at the meeting and marked
A and as specified and the terms of and
the transactions contemplated there under
Continuing Connected Transaction and the
implementation thereof; b) and ratify the Proposed
Cap as specified in relation to the Continuing
Connected Transaction; and c) and authorize
any one Director of the Company, or any two
Directors of the Company if the affixation
of the common seal of the Company is necessary
for and on behalf of the Company to execute
all such other documents, instruments and agreements
and to do all such acts or things deemed by
him/them to be incidental to, ancillary to
or in connection with the matters contemplated
in the Supply Agreement and/or the Continuing
Connected Transaction
- --------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 700689497
- --------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 21-Apr-2005
Ticker:
ISIN: FR0000131708
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 221795 DUE TO ADDITONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
E.1 Receive the Board of Director s report to the Mgmt Abstain *
EGM
E.2 Approve the reducing of the par value of the Mgmt For *
share and multiplying the number of existing
shares by 4
E.3 Authorize the Board of Directors to increase Mgmt For *
the share capital by issuing ordinary shares
or any other securities that give access to
the share capital or give the right to debt
securities while maintaining the shareholders
preferential subscription right
E.4 Authorize the Board of Directors to increase Mgmt Against *
the share capital by issuing ordinary shares
or any other securities that give access to
the share capital or give the right to debt
securities while eliminating the shareholders
preferential subscription right, but with
the authority to grant a priority period
E.5 Authorize the Board of Directors, under the Mgmt Against *
delegation of authority, to increase the share
capital while eliminating the shareholders
preferential subscription rights, to set the
issue price of ordinary shares of securities
that give access to ordinary shares up to the
annual limit of 10% of the share capital
E.6 Authorize the Board of Directors to increase Mgmt Against *
the number of shares to be issued in the event
of a share capital increase, with or without
eliminating the shareholders subscription
right
E.7 Authorize the Board of Directors to increase Mgmt For *
the share capital by issues for which the subscription
is reserved to the Members of the Group Savings
Plan
E.8 Authorize the Board of Directors to increase Mgmt Against *
the share capital, up to the limit of 10% of
the Company s share capital, by issuing ordinary
shares or any securities that give access to
the share capital, in order to compensate contributions
in kind
E.9 Authorize the Board of Directors to increase Mgmt For *
the share capital of the Company by incorporation
of reserves, profits or premiums or other amount
whose capitalization is allowed
E.10 Authorize the Board of Directors to grant free Mgmt Against *
shares to eligible Officers and employees of
the Company and its affiliated Companies
E.11 Authorize the Board of Directors to grant options Mgmt For *
to subscribe or to purchase shares
E.12 Authorize the Board of Directors to reduce the Mgmt For *
share capital by canceling shares that have
previously been repurchased
O.13 Receive the Board of Directors report to the Mgmt Abstain *
OGM
O.14 Approve the annual financial statements for Mgmt For *
the FYE 31 DEC 2004
O.15 Approve the allocation of income for the FYE Mgmt For *
31 DEC 2004, setting the dividend and the payment
date
O.16 Approve the consolidated financial statements Mgmt For *
for the FYE 31 DEC 2004
O.17 Receive the special report of the Independent Mgmt For *
Auditors on the regulated agreements indicated
in Articles L.225-38 et seq. of the Commercial
Code and approve those agreements
O.18 Release for Directors Mgmt For *
O.19 Approve the purchase of the Company of its shares Mgmt For *
O.20 Powers for formalities Mgmt For *
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDS LTD Agenda Number: 700618309
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: EGM
Meeting Date: 03-Jan-2005
Ticker:
ISIN: HK0669013440
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the terms of, and the transactions contemplated Mgmt For *
under, a conditional stock purchase agreement,
dated 28 AUG 2004, entered into between Atlas
Copco AB, Atlas Copco North America Inc. and
Atlas Copco Holding GmbH, all as sellers and
the Company, Ryobi Technologies GmbH and Techtronic
Industries North America, Inc. all as purchasers
(the Stock Purchase Agreement) and all other
transactions contemplated therein and all other
agreements ancillary thereto; and authorize
any Director of the Company to execute all
such documents and to do all such acts, matters
and things as he may in his sole discretion
consider necessary or desirable on behalf of
the Company for the purpose of or in connection
with the Stock Purchase Agreement or the transaction
contemplated therein
- --------------------------------------------------------------------------------------------------------------------------
TEIKOKU OIL CO LTD Agenda Number: 700662112
- --------------------------------------------------------------------------------------------------------------------------
Security: J82485103
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3540400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 3, Final
JY 4.5, Special JY 0
2.1 Elect Mr. Akira Isono as a Director Mgmt For *
2.2 Elect Mr. Takeshi Maki as a Director Mgmt For *
2.3 Elect Mr. Shigeru Hayashi as a Director Mgmt For *
2.4 Elect Mr. Kyousuke Furukawa as a Director Mgmt For *
2.5 Elect Mr. Kasaburou Tamura as a Director Mgmt For *
2.6 Elect Mr. Kazuo Yamamoto as a Director Mgmt For *
2.7 Elect Mr. Takahiko Ikeda as a Director Mgmt For *
2.8 Elect Mr. Hiroaki Tsuburaya as a Director Mgmt For *
2.9 Elect Mr. Teruo Oomori as a Director Mgmt For *
3.1 Elect Mr. Kazuhiko Taniguchi as a Statutory Mgmt For *
Auditor
3.2 Elect Mr. Satoshi Toni as a Statutory Auditor Mgmt For *
4 Grant retirement allowance to retirement Directors Mgmt Against *
and Statutory Auditor: 4 Directors, Mr. Hisashi
Okada, Mr. Shouichirou Kokubu, Mr. Satoshi
Tono and Mr. Tatsunosuke Okabe and 1 Statutory
Auditor Mr. Toshio Ishiwatari according to
the Company rule
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 932231614
- --------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 02-Nov-2004
Ticker: TEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES.
02 RATIFICATION OF ALL BOARD MEMBERS AND COMPANY Mgmt For For
OFFICERS ACTIONS IN CONNECTION WITH THE APE
SOLICITATION STATEMENT ( APE ), AS MORE FULLY
DESCRIBED ON THE COMPANY S WEBSITE LISTED BELOW.
03 APPROVAL OF THE ISSUANCE - SUBJECT TO COMPLIANCE Mgmt For For
WITH THE TERMS OF THE APE SOLICITATION STATEMENT
AND APPROVAL BY THE RELEVANT REGULATORY AUTHORITY
- OF THE NEW NOTES, NON-CONVERTIBLE INTO SHARES,
PURSUANT TO LAW NO 23,576, AS MORE FULLY DESCRIBED
ON THE COMPANY S WEBSITE LISTED BELOW.
04 DELEGATION TO THE BOARD OF AMPLE AUTHORITY TO Mgmt For For
ESTABLISH ALL TERMS AND CONDITIONS FOR THE
ISSUANCE, OFFER, AND PLACEMENT OF THE NEW NOTES,
AS MORE FULLY DESCRIBED ON THE COMPANY S WEBSITE
LISTED BELOW.
05 GRANTING TO THE BOARD OF AUTHORITY TO SUB-DELEGATE Mgmt For For
THE POWERS AND AUTHORITY GRANTED BY THE MEETING
TO ANY ONE OR MORE BOARD MEMBERS AND/OR SENIOR
OFFICERS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 932237933
- --------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 26-Nov-2004
Ticker: TEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE MEETING.
02 RATIFICATION OF THE FILING WITH THE COURTS OF Mgmt For For
THE ACUERDO PREVENTIVO EXTRAJUDICIAL OF TELECOM.
RESOLUTION WHETHER OR NOT CONTINUE WITH THE
PROCESS THEREOF. APPROVAL OF THE EVENTUAL FILING
OF APE TO COURTS OF FOREIGN COMPETENT JURISDICTION.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 932307172
- --------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES.
02 CONSIDERATION OF THE DOCUMENTS PROVIDED FOR Mgmt For For
IN SECTION 234, SUBSECTION 1 OF LAW 19,550,
THE REGULATION OF THE COMISION NACIONAL DE
VALORES
03 DISCUSSION OF COMPANY S STATUS UNDER SECTION Mgmt For For
206 OF THE CORPORATE LAW ( LSC ).
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE SURVEILLANCE COMMITTEE ACTING DURING
THE SIXTEENTH FISCAL YEAR.
05 REVIEW OF THE BOARD OF DIRECTORS COMPENSATION Mgmt For For
($1,670,000,- ALLOCATED AMOUNT) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2004
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES PAYABLE IN THE AMOUNT
SET FORTH AT THE MEETING.
07 FEES PAYABLE TO THE SURVEILLANCE COMMITTEE ACTING Mgmt For For
DURING THE SIXTEENTH FISCAL YEAR.
08 DETERMINATION OF THE NUMBER OF REGULAR AND ALTERNATE Mgmt For For
DIRECTORS WHO SHALL HOLD OFFICE DURING THE
SEVENTEENTH FISCAL YEAR.
09 ELECTION OF REGULAR AND ALTERNATE DIRECTORS Mgmt For For
TO SERVE DURING THE SEVENTEENTH FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS OF Mgmt For For
THE SURVEILLANCE COMMITTEE FOR THE SEVENTEENTH
FISCAL YEAR.
11 APPOINTMENT OF THE INDEPENDENT AUDITORS WHO Mgmt For For
SHALL REVIEW THE FINANCIAL STATEMENTS FOR THE
SEVENTEETH FISCAL YEAR.
12 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Mgmt For For
THE AUDIT COMMITTEE FOR THE FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD Agenda Number: 700589697
- --------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 07-Oct-2004
Ticker:
ISIN: NZTELE0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
166234 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.
1. Authorize the Directors to fix the Auditors Mgmt For *
remuneration
2. Re-elect Mr. Rod McGeoch as a Director of Telecom Mgmt For *
3. Re-elect Mr. Michael Tyler as a Director of Mgmt For *
Telecom
4. Re-elect Mr. Wayne Boyd as a Director of Telecom Mgmt For *
5. Re-elect Mr. Rob McLeod as a Director of Telecom Mgmt For *
S.6 Amend the Company s Constitution to incorporate Mgmt For *
the NZX Listing Rules by reference and provide
for changes to the Companies Act, 1993
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA, TORINO Agenda Number: 700580841
- --------------------------------------------------------------------------------------------------------------------------
Security: T92765121
Meeting Type: EGM
Meeting Date: 10-Sep-2004
Ticker:
ISIN: IT0001389920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 SEP 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the stock capital increase by issuing Mgmt For *
from a minimum number of 473,566,962 to a maximum
number of 591,958,700 ordinary shares face
value EUR 0.03 and from a minimum number of
7,940,702 to a maximum number of 9,925,875
saving shares face value EUR 0.03 to be reserved
to shareholders; amend Article 5 of the By-law
accordingly; resolution related there to
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA, TORINO Agenda Number: 700676224
- --------------------------------------------------------------------------------------------------------------------------
Security: T92765121
Meeting Type: OGM
Meeting Date: 04-Apr-2005
Ticker:
ISIN: IT0001389920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
05 APR 2005 AT 400 PM. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 220139, DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report for the YE 31 DEC Mgmt For *
2004; related and consequential resolutions
2.1 Appoint Mr. Ricardo Perissich to the Board of Mgmt For *
Directors
2.2 Appoint Mr. Enrico Parazzini to the Board of Mgmt For *
Directors
2.3 Appoint Mr. Carlo Bertazzo to the Board of Directors Mgmt For *
2.4 Appoint Mr. Adriano De Maio to the Board of Mgmt For *
Directors
2.5 Appoint Mr. Candido Fois to the Board of Directors Mgmt For *
2.6 Appoint Mr. Giulia Ligresti to the Board of Mgmt For *
Directors
2.7 Appoint Mr. Romano Marniga to the Board of Directors Mgmt For *
2.8 Appoint Mr. Gianfranco Negri Clementi to the Mgmt For *
Board of Directors
2.9 Appoint Mr. Allesandro Ovi to the Board of Directors Mgmt For *
2.10 Appoint Mr. Paolo Roverato to the Board of Directors Mgmt For *
2.11 Appoint Mr. Sergio Ristuccia to the Board of Mgmt For *
Directors
2.12 Appoint Mr. Giovanni Sabbatucci to the Board Mgmt For *
of Directors
2.13 Appoint Mr. Mario Zanone Poma to the Board of Mgmt For *
Directors
3. Appoint the External Auditors for three years Mgmt For *
period 2005/2007
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA MOBILE SPA TIM, TORINO Agenda Number: 700656690
- --------------------------------------------------------------------------------------------------------------------------
Security: T9276A104
Meeting Type: MIX
Meeting Date: 05-Apr-2005
Ticker:
ISIN: IT0001052049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
06 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 216109 DUE TO CHANGE IN MEETING TYPE AND
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
E.1 Approve the merger by the Incorporation of Telecom Mgmt For *
Italia Mobile Spa into the Telecom Italia Spa
as per Article 146, Comma 1B of Italian Legislative
decree No.58/98
O.1 Approve the balance sheet report as on 31 DEC Mgmt For *
2004; resolutions related thereto
O.2 Appoint the Board of Directors; resolutions Mgmt For *
related thereto
O.3 Appoint the Internal Auditors; resolutions related Mgmt For *
thereto
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW Agenda Number: 700593711
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 25-Oct-2004
Ticker:
ISIN: IT0003497176
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 OCT 2004 (AND A THIRD CALL ON 27 OCT 2004).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Receive the Common Representative s report on Mgmt For *
the fund set up to cover the necessary expenses
for the protection of saving shares interests
2. Appoint saving shares Common Representative Mgmt For *
and approve to state related emoluments
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW Agenda Number: 700656703
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 05-Apr-2005
Ticker:
ISIN: IT0003497168
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
06 APR 2005 (AND A THIRD CALL ON 07 APR 2005).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
E.1 Approve the merger by incorporation of Telecom Mgmt For *
Italia Mobile Spa into Telecom Italia Spa and
the resolutions related there to
O.1 Approve the balance sheet report as of 31 DEC Mgmt For *
04 and the resolutions related thereto
O.2 Approve to integrate the Board of Directors Mgmt For *
Members number; approve upon restating the
Board of Directors Members number, stating
the Board of Directors yearly emoluments and
appoint two new members
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA PUBLICIDAD E INFORMACION SA, MADRID Agenda Number: 700651652
- --------------------------------------------------------------------------------------------------------------------------
Security: E9016X113
Meeting Type: OGM
Meeting Date: 19-Mar-2005
Ticker:
ISIN: ES0178419117
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, if pertinent, the annual statements Mgmt For *
and the Management report of Telefonica Public
Idad E Informacion, SA and its consolidated
financial Group, the allocation of earnings
of Telefonica Publicidad E Informacion, SA
and the performing of the Board of Directors,
all the aforementioned relating to the FY 2004
2. Approve the distribution to the shareholders: Mgmt For *
distribution of cash dividend payments by charging
profits of the FY 2004
3. Appoint, if pertinent, the Advisors Mgmt For *
4. Appoint the accounts Auditors of the Company Mgmt For *
and its consolidated financial Group cccording
to the Article 204 of the Corporate By-Laws
5. Grant authority for the acquisition of treasury Mgmt For *
stock, directly or through its consolidated
financial Group
6. Approve the capital decrease by redeeming its Mgmt For *
own treasury stock, excluding the opposition
of creditors, with the modification of the
Company By-Laws accordingly
7. Grant authority to execute passed resolutions Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TELEFONOS DE MEXICO S A Agenda Number: 700615480
- --------------------------------------------------------------------------------------------------------------------------
Security: P90413132
Meeting Type: OGM
Meeting Date: 30-Nov-2004
Ticker:
ISIN: MXP904131325
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the Company funds to be Mgmt For *
allocated for the repurchase of Company s own
shares
2. Approve the designation of meeting Delegates Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TELEFONOS DE MEXICO SA TELMEX Agenda Number: 700690907
- --------------------------------------------------------------------------------------------------------------------------
Security: P90413132
Meeting Type: SGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: MXP904131325
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to confirm the Directors that shall Mgmt For *
be appointed to represent the L series shareholders;
related resolutions
2. Appoint special delegates to execute and legalize Mgmt For *
the resolutions adopted by the meeting; related
resolutions
- --------------------------------------------------------------------------------------------------------------------------
TELEFONOS DE MEXICO SA TELMEX Agenda Number: 700691240
- --------------------------------------------------------------------------------------------------------------------------
Security: P90413132
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: MXP904131325
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve the event of inform of Administration Mgmt For *
Board including the inform of the Commissar
and the financial statements of the entity
as of 31 DEC 2004
II. Approve the application of earnings; payment Mgmt For *
of a cash dividend for MXN 0.76 per share paid
in four equal installments of MXN 0.19 per
share understanding in case that in the extraordinary
shareholders meeting the split, an adjustment
in the dividend will be applied of MXN 0.38
per new share as a result of this split; to
be made in four equal installments of MXN 0.95
the dates of payment are: 23 JUN 2005, 22 SEP
2005, 20 DEC 2005, 23 MAR 2006
III. Approve to increase the funds to repurchase Mgmt For *
the shares, which is suggested to be: MXN 6,000,000,000
and formalize the resolutions of the meeting
IV. Approve the event, ratify the exercise the activities Mgmt For *
carried out by the Administration Board as
a result of one of the resolutions approved
in the meeting held on 12 MAY 2004
V. Approve the designation and ratify the Members Mgmt For *
of the Board as well as other officials
VI. Approve the designation of special delegates Mgmt For *
to formalize the resolutions of the meeting
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 700650799
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85830100
Meeting Type: EGM
Meeting Date: 21-Mar-2005
Ticker:
ISIN: HK0511001957
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Agreement as specified Mgmt For *
and the transactions contemplated thereunder
2. Approve that the period of 30 days during which Mgmt For *
the Company s register of Member may be closed
under Section 99(1) of the Companies Ordinance
during the calendar year 2005, be extended,
pursuant to Section 99(2) of the Companies
Ordinance, to 60 days
Please note that the shareholders need to fill Non-Voting No vote
a Declaration form for their vote instructions
to be accepted. These forms contain 3 Sections.
Section A will be filled by the institution.
Please find the scanned documents via the link
ww3.ics.adp.com/streetlink_data/dirY85830100/sa65E0.pdf
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 700663013
- --------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 12-Apr-2005
Ticker:
ISIN: FR0000054900
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors,
the financial statements and the balance sheet
for the year 2004, in the form presented to
the meeting; accordingly, the general meeting
gives permanent discharge to the Directors
for the performance of their duties during
the said FY
O.2 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors including Group
financial. statement report), the consolidated
financial statements for the FYE 31 DEC 2004
O.3 Receive, after hearing the special report of Mgmt For *
the Auditors on agreements governed by Article
L. 2525-38 of the French Commercial code, and
the said report and the agreements referred
to therein
O.4 Approve the recommendations of the Board of Mgmt For *
Directors on financial statements which show
profits detailed as follows: distributable
profits: EUR 185,308,945.65; profits for the
FY: EUR 155,794,174.71; prior retained earnings:
EUR 29,514,770.94; appropriation as follows:
global dividend: EUR 139,138,823.85; carry
forward account: EUR 46,170,121.80; the shareholders
will receive a net dividend of EUR 0.65 per
share of EUR 0.20 of nominal value, this dividend
will be paid on 02 MAY 2005
O.5 Approve an amount of EUR 25,000,894.42 charged Mgmt For *
to the special reserve account will be transferred
to the account entitled other reserves, on
31 DEC 2005, at the latest
O.6 Receive the special report of the Board of Directors Mgmt For *
on stock options granting the right to purchase
and subscribe for shares for the year 2004,
in the form presented to the meeting and the
approve the said report
O.7 Receive the special reports of the Chairman Mgmt For *
of the Board of Directors and the special report
of the Auditor on the internal audit procedures
in accounting and financial matters
O.8 Receive the Board of Directors report on Companys Mgmt For *
shares purchase, sale, and cancellation during
FY 2004 and approve the said report
O.9 Approve to renew the term of office of Mr. Patricia Mgmt For *
Barbizet as a Director for a period of 2 years
O.10 Approve to renew the term of office of Mr. Martin Mgmt For *
Bouygues as a Director for a period of 2 years
O.11 Approve to renew the term of office of Mr. Claude Mgmt For *
Cohen as Director for a period of 2 years
O.12 Approve to renew the term of office of Mr. Patrick Mgmt For *
Le Lay as a Director for a period of 2 years
O.13 Approve to renew the term of office of Mr. Philippe Mgmt For *
Montagner as a Director for a period of 2 years
O.14 Approve to renew the term of office of Mr. Etienne Mgmt For *
Mougeotte as a Director for a period of 2 years
O.15 Approve to renew the term of office of Mr. Olivier Mgmt For *
Poupart Lafarge as a Director for a period
of 2 years
O.16 Approve to renew the term of office of Mr. Haim Mgmt For *
Saban as a Director for a period of 2 years
O.17 Appoint Mr. Olivier Bouygues as a Director for Mgmt For *
a period of 2 years
O.18 Approve to renew the term of office of Mr. Salustro Mgmt For *
Reydel Cabinet as a Statutory Auditor for a
Period of 6 fiscal years
O.19 Appoint Mr. Michel Savioz as Deputy Auditor Mgmt For *
for a period of 6 fiscal years
O.20 Authorize the Board of Directors to trade in Mgmt For *
the Companys shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 55.00 minimum sale price: EUR 15.00
maximum number of shares that may be acquired:
21,154,435.00, this authorization is given
up to the general meeting called to deliberate
on financial statements of 2005 FY; to take
all necessary measures and accomplish all necessary
formalities
O.21 Authorize the Board of Directors, in substitution Mgmt For *
of the Resolution 11 given by the CGM of 20
APR 2004, to reduce the share capital by canceling
the shares held by the Company in connection
with a Stock Repurchase Plan, provided that
the total number of shares cancelled in the
24 months does not exceed 10% of the capital;
Authorization expires at the end of 18 months
; and to take all necessary measures and accomplish
all necessary formalities relating to share
capital reduction
O.22 Authorize the Board of Directors, to increase Mgmt Against *
in 1 or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of EUR 120,000,000.00, by way of issuing with
the shareholders preferential right of subscription,
Company s ordinary shares and securities giving
access to shares in the Company, the nominal
value of debt instruments issued shall not
exceed EUR 1,200,000,000.00, Authorization
expires at the end of 26 months ; to take all
necessary measures and accomplish all necessary
formalities
e.23 Authorize the Board of Directors, in order to Mgmt For *
increase the share capital in 1 or more transactions
and at its discretion, by a maximum nominal
amount of EUR 1,000,000,000.00, by way of capitalizing
retained earnings, income or additional paid-in
capital, to be carried out through the issue
of bonus shares or the raise of the par value
of the existing shares, Authority epires at
the end of 26 months ; to take all necessary
measures and accomplish all necessary formalities
O.24 Authorize the Board of Directors, to increase Mgmt Against *
in 1or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of EUR 120,000,000.00, by way of issuing, with
waiver of the shareholders preferential subscription
rights, Company s shares or securities giving
access to shares in the Company, the maximal
nominal value of debt instruments to be issued
under this delegation of authority shall not
exceed EUR 1,200,000,000.00; Authority expires
at the end of 26 months ; this delegation of
powers supersedes any and all earlier delegations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
O.25 Authorize the Board of Directors, to fix the Mgmt Against *
price of issue by way of public saving offer
by way of issuing without the preferential
subscription rights, shares or securities to
be issued giving access to the share capital
provided that it does not exceed 10% of the
share capital, Authority expires at the end
of 26 months ; to take all necessary measures
and accomplish all necessary formalities
O.26 Authorize the Board of Directors, to increase Mgmt Against *
in 1or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of 10% of the share capital, by way of issuing
Company ordinary shares or securities giving
access to the share capital and in order to
remunerate contributions in kind, Authority
expires at the end of 26 months ; and to take
all necessary measures and accomplish all necessary
formalities
E.27 Authorize the Board of Directors, to increase Mgmt Against *
in 1 or more transactions, the share capital
without shareholders preferential subscription
rights in order to remunerate issues in the
event of a Company s public exchange offer;
Authority expires at the end of 26 months
and supersedes any and all earlier delegations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
E.28 Authorize the Board of Directors, to increase Mgmt Against *
number of Shares to be issued. with or without
the shareholders preferential subscription
rights, in the event of a capital Increase,
it being provided that it does not exceed 15%
of the initial issue; Authority expires at
the end of 26 months
O.29 Authorize the Board of Directors: to issue, Mgmt For *
in 1or more transactions, in France or abroad,
securities giving rights to the allocation
of all securities with a right to the allocation
of debt instruments, for a maximum nominal
amount of EUR 1,200,000,000.00; Authority
expires at the end of 26 months , to take all
necessary measures and accomplish all necessary
formalities
O.30 Authorize the Board of Directors to increase Mgmt For *
the share capital in 1or more transaction,
at its sole discretion, in favour of the Company
and its subsidiaries employees and Officers
who are Members of a Company Savings Plan;
Authority expires at the end of 26 months
and for all amount, which shall not exceed
10 % of the share capital; to take all necessary
measures and accomplish all necessary formalities,
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.31 Authorize the Board of Directors, to allocate Mgmt For *
in 1or more transactions, Company s existing
shares or to be issued, to the profit of the
Company and its subsidiaries employees and
Officers, it being provided that the total
number of shares shall not exceed 10% of the
registered capital; Authority expires at the
end of 38 months ; to take all necessary measures
and accomplish all necessary formalities
E.32 Authorize the Board of Directors, to grant, Mgmt For *
in 1 or more transactions, to the profit of
the Company and its subsidiaries employees
and Officers, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the number
of shares shall not exceed the legal limits,
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities
O.33 Grants all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribed by law.
- --------------------------------------------------------------------------------------------------------------------------
TELKOM SA LTD Agenda Number: 700593393
- --------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 14-Oct-2004
Ticker:
ISIN: ZAE000044897
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt No vote
for the YE 31 MAR 2004
2.1 Appoint Mr. Thabo Mosololi as a Non-Executive Mgmt No vote
Director in terms of the Company s Articles
of Association
2.2 Appoint Mr. Polelo Lazarus Zim as a Non-Executive Mgmt No vote
Director in terms of the Company s Articles
of Association
3. Appoint Messrs. Ernst & Young as the Auditors Mgmt No vote
of the Company until the conclusion of the
next AGM of the Company
S.4 Authorize the Company or a subsidiary of the Mgmt No vote
Company, to acquire ordinary shares in the
issued share capital of the Company, from time
to time, in terms of the Companies Act, 1973
Act 61 of 1973 Act , and in terms of the
listing requirements of the JSE Securities
Exchange South Africa JSE , when the Company
or a subsidiary of the Company has cumulatively
repurchased 3% of the number of a class of
shares in issue on the date of passing of this
special resolution and for each 3% in aggregate
of the initial number of that class of shares
acquired thereafter, an announcement in compliance
with the Listing Requirements must be published
as soon as possible and by not later than 8:30
on the business day following the day on which
the relevant threshold is reached or exceeded;
the repurchase of securities being effected
through the order book operated by the JSE
trading system and done without any prior understanding
or arrangement between the Company and the
counter parties; the repurchase being effected
in compliance with Paragraphs 3.37 to 3.41
of the Listing Requirements concerning shareholder
spread requirements; the Company s sponsor
shall prior to the Company, or a subsidiary
of the Company, entering into the market to
repurchase the shares, provide the JSE with
the written working capital statement required
in terms of the Listing Requirements, not exceeding
in aggregate 20% of the Company s issued ordinary
share capital in any 1 FY, at a price of no
more than 10% above the weighted average market
price of such shares over the previous 5 business
days preceding the date of repurchase of such
shares; Authority expires the earlier of,
the next AGM or 15 months
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED Agenda Number: 700590296
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: AU000000TLS2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Approve the Chairman and CEO presentations Non-Voting No vote
Approve the financial statements and reports Non-Voting No vote
to discuss the Company s financial statements
and reports for the YE 30 JUN 2004
PLEASE NOTE THAT ALTHOUGH THERE ARE 7 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 6 OF THE 7 DIRECTORS.
THANK YOU.
1.a Elect Mr. Leonard Cooper as a Director Mgmt No vote
1.b Re-elect Mr. Charles Macek as a Director, who Mgmt For *
retires by rotation and in accordance with
the Company s Constitution
1.c Elect Mr. Paul Higgins as a Director Mgmt No vote
1.d Elect Mr. Mervyn Vogt as a Director Mgmt No vote
1.e Elect Mr. Ange Kenos as a Director Mgmt No vote
1.f Re-elect Mr. Belinda Hutchinson as a Director, Mgmt For *
who retires by rotation and in accordance with
the Company s Constitution
1.g Elect Mr. Megan Cornelius AM as a Director Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD Agenda Number: 700621255
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: MYL5347OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Director s report and the audited Mgmt For *
financial statements for the FYE 31 AUG 2004
and the Auditors report thereon
2. Declare a final gross dividend of 10.0 sen per Mgmt For *
share and special gross dividend of 4.0 sen
per share less income tax of 28% in respect
of FYE 31 AUG 2004
3. Approve the Directors fees for the FYE 31 AUG Mgmt For *
2004
4. Re-elect Mr. Tan Sri Dato Hari Narayanan a/l Mgmt For *
Govindasamy as a Director, who retires in accordance
with Article 135 of the Company s Articles
of Association
5. Re-elect Mr. Datuk Amar Leo Moggie as a Director, Mgmt For *
who retires in accordance with Article 133
of the Company s Articles of Association
6. Re-elect Mr. Dato Azman bin Mokhtar as a Director, Mgmt For *
who retires in accordance with Article 133
of the Company s Articles of Association
7. Re-elect Mr. Datuk Mohd Zaid bin Ibrahim as Mgmt For *
a Director, who retires in accordance with
Article 133 of the Company s Articles of Association
8. Re-elect Mr. Dato Che Khalib bin Mohamad Noh Mgmt For *
as a Director, who retires in accordance with
Article 133 of the Company s Articles of Association
9. Re-elect Mr. Dato Abdul Rahim bin Mokti as Mgmt For *
a Director, who retires in accordance with
Article 133 of the Company s Articles of Association
10. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company and authorize the
Directors to fix their remuneration
11. Authorize the Directors, pursuant to the Tenaga Mgmt For *
Nasional Berhad Employees Share Option Scheme
II ESOS II as approved at the EGM of the
Company held on 29 MAY 2003 and pursuant to
Section 132D of the Companies Act, 1965, to
issue shares in the Company at any time and
in accordance with the terms and conditions
of the said scheme
12. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965, to issue shares
in the capital of the Company and upon such
terms and conditions and for such purposes
as the Directors may, in their absolute discretion,
deem fit provided that the aggregate number
of shares to be issued pursuant to this resolution
does not exceed 10% of the issued share capital
of the Company for the time being, subject
to the provision of the Companies Act, 1965,
Articles of Association of the Company and
approval from Bursa Malaysia Securities Berhad
and all the relevant regulatory bodies where
such approval is necessary; Authority expires
at the conclusion of the next AGM
13. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving YTL Power International
Berhad; and authorize the Company and its subsidiaries
the Group to enter in to the specified
recurrent transactions with the specified classes
of the related parties afore mentioned, which
are necessary for the Group s day to day operations
as specified: i) the transactions are in the
ordinary course of business and are on term
not more favorable to the related parties than
those generally available to the public and
are not to the detriment of the minority shareholders;
and ii) disclosure of the aggregate value of
transactions pursuant to the renewal of shareholders
mandate for RRPT conducted during a FY will
be made in the annual report for the said FY;
Authority shall continue to be in force until
the conclusion of the fifteenth AGM of the
Company following the forthcoming fourteenth
AGM at which the renewal of shareholders mandate
for RRPT is approved, at which time it will
lapse, unless by a resolution passed at the
fifteenth AGM of the mandate is renewed or
the expiration of the period within which the
fifteenth AGM after that date is required to
be held pursuant to Section 143(1) of the Act
but shall not extend to such extension as
may be allowed pursuant to Section 143(a) of
the Act ; or revoked or varied by resolution
passed by the shareholders in the general meeting,
whichever is the earlier; authorize the Directors
of the Company to complete and do all such
acts and things as they may consider expedient
or necessary to give effect to the renewal
of shareholders mandate and new shareholders
mandate
14. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving Ranhill Power Berhad;
and authorize the Company and its subsidiaries
the Group to enter in to the specified
recurrent transactions with the specified classes
of the related parties afore mentioned, which
are necessary for the Group s day to day operations
as specified: i) the transactions are in the
ordinary course of business and are on term
not more favorable to the related parties than
those generally available to the public and
are not to the detriment of the minority shareholders;
and ii) disclosure of the aggregate value of
transactions pursuant to the renewal of shareholders
mandate for RRPT conducted during a FY will
be made in the annual report for the said FY;
Authority shall continue to be in force until
the conclusion of the fifteenth AGM of the
Company following the forthcoming fourteenth
AGM at which the renewal of shareholders mandate
for RRPT is approved, at which time it will
lapse, unless by a resolution passed at the
fifteenth AGM of the mandate is renewed or
the expiration of the period within which the
fifteenth AGM after that date is required to
be held pursuant to Section 143(1) of the Act
but shall not extend to such extension as
may be allowed pursuant to Section 143(a) of
the Act ; or revoked or varied by resolution
passed by the shareholders in the general meeting,
whichever is the earlier; authorize the Directors
of the Company to complete and do all such
acts and things as they may consider expedient
or necessary to give effect to the renewal
of shareholders mandate and new shareholders
mandate
15. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving Edran Otomobil
Nasional Berhad; and authorize the Company
and its subsidiaries the Group to enter
in to the specified recurrent transactions
with the specified classes of the related parties
afore mentioned, which are necessary for the
Group s day to day operations as specified:
i) the transactions are in the ordinary course
of business and are on term not more favorable
to the related parties than those generally
available to the public and are not to the
detriment of the minority shareholders; and
ii) disclosure of the aggregate value of transactions
pursuant to the renewal of shareholders mandate
for RRPT conducted during a FY will be made
in the annual report for the said FY; Authority
shall continue to be in force until the conclusion
of the fifteenth AGM of the Company following
the forthcoming fourteenth AGM at which the
renewal of shareholders mandate for RRPT is
approved, at which time it will lapse, unless
by a resolution passed at the fifteenth AGM
of the mandate is renewed or the expiration
of the period within which the fifteenth AGM
after that date is required to be held pursuant
to Section 143(1) of the Act but shall not
extend to such extension as may be allowed
pursuant to Section 143(a) of the Act ; or
revoked or varied by resolution passed by the
shareholders in the general meeting, whichever
is the earlier; authorize the Directors of
the Company to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the renewal of
shareholders mandate and new shareholders
mandate
16. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving Petronas Gas Berhad;
and authorize the Company and its subsidiaries
the Group to enter in to the specified
recurrent transactions with the specified classes
of the related parties afore mentioned, which
are necessary for the Group s day to day operations
as specified: i) the transactions are in the
ordinary course of business and are on term
not more favorable to the related parties than
those generally available to the public and
are not to the detriment of the minority shareholders;
and ii) disclosure of the aggregate value of
transactions pursuant to the renewal of shareholders
mandate for RRPT conducted during a FY will
be made in the annual report for the said FY;
Authority shall continue to be in force until
the conclusion of the fifteenth AGM of the
Company following the forthcoming fourteenth
AGM at which the renewal of shareholders mandate
for RRPT is approved, at which time it will
lapse, unless by a resolution passed at the
fifteenth AGM of the mandate is renewed or
the expiration of the period within which the
fifteenth AGM after that date is required to
be held pursuant to Section 143(1) of the Act
but shall not extend to such extension as
may be allowed pursuant to Section 143(a) of
the Act ; or revoked or varied by resolution
passed by the shareholders in the general meeting,
whichever is the earlier; authorize the Directors
of the Company to complete and do all such
acts and things as they may consider expedient
or necessary to give effect to the renewal
of shareholders mandate and new shareholders
mandate
17. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving Petronas Dagangan
Berhad; and authorize the Company and its subsidiaries
the Group to enter in to the specified
recurrent transactions with the specified classes
of the related parties afore mentioned, which
are necessary for the Group s day to day operations
as specified: i) the transactions are in the
ordinary course of business and are on term
not more favorable to the related parties than
those generally available to the public and
are not to the detriment of the minority shareholders;
and ii) disclosure of the aggregate value of
transactions pursuant to the renewal of shareholders
mandate for RRPT conducted during a FY will
be made in the annual report for the said FY;
Authority shall continue to be in force until
the conclusion of the fifteenth AGM of the
Company following the forthcoming fourteenth
AGM at which the renewal of shareholders mandate
for RRPT is approved, at which time it will
lapse, unless by a resolution passed at the
fifteenth AGM of the mandate is renewed or
the expiration of the period within which the
fifteenth AGM after that date is required to
be held pursuant to Section 143(1) of the Act
but shall not extend to such extension as
may be allowed pursuant to Section 143(a) of
the Act ; or revoked or varied by resolution
passed by the shareholders in the general meeting,
whichever is the earlier; authorize the Directors
of the Company to complete and do all such
acts and things as they may consider expedient
or necessary to give effect to the renewal
of shareholders mandate and new shareholders
mandate
18. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving Malaysia International
Shipping Corporation Berhad; and authorize
the Company and its subsidiaries the Group
to enter in to the specified recurrent transactions
with the specified classes of the related parties
afore mentioned, which are necessary for the
Group s day to day operations as specified:
i) the transactions are in the ordinary course
of business and are on term not more favorable
to the related parties than those generally
available to the public and are not to the
detriment of the minority shareholders; and
ii) disclosure of the aggregate value of transactions
pursuant to the renewal of shareholders mandate
for RRPT conducted during a FY will be made
in the annual report for the said FY; Authority
shall continue to be in force until the conclusion
of the fifteenth AGM of the Company following
the forthcoming fourteenth AGM at which the
renewal of shareholders mandate for RRPT is
approved, at which time it will lapse, unless
by a resolution passed at the fifteenth AGM
of the mandate is renewed or the expiration
of the period within which the fifteenth AGM
after that date is required to be held pursuant
to Section 143(1) of the Act but shall not
extend to such extension as may be allowed
pursuant to Section 143(a) of the Act ; or
revoked or varied by resolution passed by the
shareholders in the general meeting, whichever
is the earlier; authorize the Directors of
the Company to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the renewal of
shareholders mandate and new shareholders
mandate
19. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving Petronas Carigali
Sdn. Bhd; and authorize the Company and its
subsidiaries the Group to enter in to the
specified recurrent transactions with the specified
classes of the related parties afore mentioned,
which are necessary for the Group s day to
day operations as specified: i) the transactions
are in the ordinary course of business and
are on term not more favorable to the related
parties than those generally available to the
public and are not to the detriment of the
minority shareholders; and ii) disclosure of
the aggregate value of transactions pursuant
to the renewal of shareholders mandate for
RRPT conducted during a FY will be made in
the annual report for the said FY; Authority
shall continue to be in force until the conclusion
of the fifteenth AGM of the Company following
the forthcoming fourteenth AGM at which the
renewal of shareholders mandate for RRPT is
approved, at which time it will lapse, unless
by a resolution passed at the fifteenth AGM
of the mandate is renewed or the expiration
of the period within which the fifteenth AGM
after that date is required to be held pursuant
to Section 143(1) of the Act but shall not
extend to such extension as may be allowed
pursuant to Section 143(a) of the Act ; or
revoked or varied by resolution passed by the
shareholders in the general meeting, whichever
is the earlier; authorize the Directors of
the Company to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the renewal of
shareholders mandate and new shareholders
mandate
20. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving Misc Trucking &
Warehousing Sdn. Bhd; and authorize the Company
and its subsidiaries the Group to enter
in to the specified recurrent transactions
with the specified classes of the related parties
afore mentioned, which are necessary for the
Group s day to day operations as specified:
i) the transactions are in the ordinary course
of business and are on term not more favorable
to the related parties than those generally
available to the public and are not to the
detriment of the minority shareholders; and
ii) disclosure of the aggregate value of transactions
pursuant to the renewal of shareholders mandate
for RRPT conducted during a FY will be made
in the annual report for the said FY; Authority
shall continue to be in force until the conclusion
of the fifteenth AGM of the Company following
the forthcoming fourteenth AGM at which the
renewal of shareholders mandate for RRPT is
approved, at which time it will lapse, unless
by a resolution passed at the fifteenth AGM
of the mandate is renewed or the expiration
of the period within which the fifteenth AGM
after that date is required to be held pursuant
to Section 143(1) of the Act but shall not
extend to such extension as may be allowed
pursuant to Section 143(a) of the Act ; or
revoked or varied by resolution passed by the
shareholders in the general meeting, whichever
is the earlier; authorize the Directors of
the Company to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the renewal of
shareholders mandate and new shareholders
mandate
21. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving Gas District Cooling
Sdn. Bhd; and authorize the Company and its
subsidiaries the Group to enter in to the
specified recurrent transactions with the specified
classes of the related parties afore mentioned,
which are necessary for the Group s day to
day operations as specified: i) the transactions
are in the ordinary course of business and
are on term not more favorable to the related
parties than those generally available to the
public and are not to the detriment of the
minority shareholders; and ii) disclosure of
the aggregate value of transactions pursuant
to the renewal of shareholders mandate for
RRPT conducted during a FY will be made in
the annual report for the said FY; Authority
shall continue to be in force until the conclusion
of the fifteenth AGM of the Company following
the forthcoming fourteenth AGM at which the
renewal of shareholders mandate for RRPT is
approved, at which time it will lapse, unless
by a resolution passed at the fifteenth AGM
of the mandate is renewed or the expiration
of the period within which the fifteenth AGM
after that date is required to be held pursuant
to Section 143(1) of the Act but shall not
extend to such extension as may be allowed
pursuant to Section 143(a) of the Act ; or
revoked or varied by resolution passed by the
shareholders in the general meeting, whichever
is the earlier; authorize the Directors of
the Company to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the renewal of
shareholders mandate and new shareholders
mandate
22. Approve the renewal of shareholders mandate Mgmt For *
and new shareholders mandate for recurrent
related party transaction RRPT of a revenue
or trading nature which are in the ordinary
share of business involving Polyentylene Malaysia
Sdn. Bhd; and authorize the Company and its
subsidiaries the Group to enter in to the
specified recurrent transactions with the specified
classes of the related parties afore mentioned,
which are necessary for the Group s day to
day operations as specified: i) the transactions
are in the ordinary course of business and
are on term not more favorable to the related
parties than those generally available to the
public and are not to the detriment of the
minority shareholders; and ii) disclosure of
the aggregate value of transactions pursuant
to the renewal of shareholders mandate for
RRPT conducted during a FY will be made in
the annual report for the said FY; Authority
shall continue to be in force until the conclusion
of the fifteenth AGM of the Company following
the forthcoming fourteenth AGM at which the
renewal of shareholders mandate for RRPT is
approved, at which time it will lapse, unless
by a resolution passed at the fifteenth AGM
of the mandate is renewed or the expiration
of the period within which the fifteenth AGM
after that date is required to be held pursuant
to Section 143(1) of the Act but shall not
extend to such extension as may be allowed
pursuant to Section 143(a) of the Act ; or
revoked or varied by resolution passed by the
shareholders in the general meeting, whichever
is the earlier; authorize the Directors of
the Company to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the renewal of
shareholders mandate and new shareholders
mandate
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TENON LTD Agenda Number: 700621130
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8983K127
Meeting Type: AGM
Meeting Date: 22-Dec-2004
Ticker:
ISIN: NZFLCE0020S7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.A Approve that the Company return approximately Mgmt For *
NZD 321 million of capital, representing NZD
1.15 per existing share, to the shareholders
S.1.B Approve that 3 out of 4 preference shares and Mgmt For *
3 out of 4 ordinary shares be cancelled
S.1.C Approve that, subject to receipt of a favorable Mgmt For *
tax ruling, the rights of preference and all
other differential rights between the preference
shares and ordinary shares be extinguished,
such that there will only be a single class
of ordinary shares
2. Elect Mr. Anthony Ian Gibbs as a Director Mgmt For *
3. Elect Mr. Michael John Andrews as a Director Mgmt Against *
4. Elect Mr. Michael Carmody Walls as a Director Mgmt For *
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
S.6 Adopt the New Constitution Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TENON LTD Agenda Number: 700621988
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8983K101
Meeting Type: AGM
Meeting Date: 22-Dec-2004
Ticker:
ISIN: NZFLCD0001S9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.a Approve that the Company will return approximately Mgmt For *
NZD 321 million of capital, representing NZD
1.15 per existing share to shareholders
S.1.b Approve to cancel three out of four preference Mgmt For *
shares and three out of four ordinary shares
S.1.c Approve, subject to receipt of a favorable tax Mgmt For *
ruling, to extinguish the rights of preference
and all other differential rights between the
preference shares and ordinary shares, such
that there will only be a single class of ordinary
shares
2. Elect Mr. Anthony Ian Gibbs as a Director Mgmt For *
3. Elect Mr. Michael John Andrews as a Director Mgmt Against *
4. Elect Mr. Michael Carmody Walls as a Director Mgmt For *
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix the Auditors remuneration for the ensuing
year
S.6 Adopt the new Constitution Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TEXWINCA HOLDINGS LTD Agenda Number: 700577185
- --------------------------------------------------------------------------------------------------------------------------
Security: G8770Z106
Meeting Type: AGM
Meeting Date: 26-Aug-2004
Ticker:
ISIN: BMG8770Z1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For *
financial statements and the reports of the
Directors and the Auditors for the YE 31 MAR
2004
2. Declare a final dividend Mgmt For *
3. Elect 5 Directors and authorize the Board of Mgmt For *
Directors to appoint additional Directors up
to the maximum number determined and authorize
the Board of Directors to fix the Directors
remuneration
4. Appoint the Auditors and authorize the Board Mgmt For *
of Directors to fix the Auditors remuneration
S.5 Amend the Bye-Laws of the Company as: a) Clause Mgmt For *
1: i) by inserting a new definition; ii) by
deleting some words in Section 2; b) by deleting
entirely the Clause 3(1) and substituting with
a new one; c) by renumbering the Clause 9 as
Clause 9. (1) and insert a new Clause 9. (2);
d) by renumbering the Clause 66 as Clause 66.
(1) and insert a new Clause 66. (2); e) by
deleting the Clause 88 entirely and substituting
with a new one; f) by deleting entirely the
Clause 103 and substituting with a new one;
g) by deleting some words in lines 4 and 5
of the Clause 157
6. Authorize the Directors to purchase its shares Mgmt For *
during the relevant period, subject to and
in accordance with all applicable laws and
regulations, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; Authority expires the earlier of
the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
7. Authorize the Directors, during the relevant Mgmt Against *
period, to allot, issue and deal with additional
shares of the Company and make or grant offers,
agreements and options, which would or might
require shares to be allotted, issued or dealt
with during or after the end of the relevant
period, not exceeding 20% of the total nominal
amount of the share capital of the Company,
otherwise than pursuant to i) a rights issue;
or ii) any option scheme or warrants; or iii)
any scrip dividend scheme; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law
8. Approve that the general mandate granted to Mgmt For *
the Directors of the Company pursuant to Resolution
7 and for the time being in force to exercise
the powers of the Company to allot shares and
to make or grant offers, agreements and options
which might require the exercise of such powers
be and is hereby extended by the total nominal
amount of shares in the capital of the Company
repurchased by the Company pursuant to the
exercise by the Directors of the Company of
the powers of the Company to purchase such
shares since the granting of such general mandate
referred to in the above Resolution 6, provided
that such amount will not exceed 10% of the
total nominal amount of the share capital of
the Company in issue on the date of passing
of this resolution
- --------------------------------------------------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD (FORMERLY THAI AIRWAYS INTERNATIONAL CO Agenda Number: 700608093
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8615C114
Meeting Type: AGM
Meeting Date: 17-Dec-2004
Ticker:
ISIN: TH0245010010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Receive the report from the Chairman Mgmt Abstain *
2. Approve the minutes of the 2003 AGM meeting Mgmt For *
3. Acknowledge the report of the Board of Directors Mgmt For *
concerning results of business operations of
the Company during previous year
4. Approve the balance sheet and income statement Mgmt For *
5. Acknowledge the interim dividend payment Mgmt For *
6. Approve the allocation of the profit and the Mgmt For *
dividend payment
7. Approve the election of Directors Mgmt For *
8. Approve the payment of the annual remuneration Mgmt For *
to the Directors
9. Appoint an Auditor and approve to determine Mgmt For *
the audit fee
10. Other business if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
THAI OLEFINS PUBLIC CO LTD Agenda Number: 700651878
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8693U127
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: TH0741010019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the 2004 ordinary shareholders Mgmt For *
meeting held on 23 APR 2004
2. Approve the Company s business operating results Mgmt For *
for the year 2004 and the recommendation for
the Company s Business Plan
3. Approve the Company s financial statements Mgmt For *
including the balance sheet and the income
statement for the YE 31 DEC 2004
4. Approve the appropriation of profit, reserve Mgmt For *
cash and dividend for the 2004 operating results
5. Elect the new Directors to replace those who Mgmt For *
are due to retire by rotation and to give the
power of authority of the Directors
6. Approve the Directors remunerations Mgmt For *
7. Appoint the Auditor and approve to fix the annual Mgmt For *
fee for 2005
8. Any other issues if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD Agenda Number: 700671527
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8729T151
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: TH0450A10Z08
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Approve the minutes of the AGM 1/2547 held on Non-Voting No vote
28 APR 2004
2. Approve the Company s annual report and acknowledge Non-Voting No vote
the operational results for 2004
3. Approve the financial statements for the FYE Non-Voting No vote
31 DEC 2004 and the allocation of net profit
for dividend payments
4. Elect the Company s Directors in place of those Non-Voting No vote
who are due to retire by rotation and fix their
remuneration for 2005
5. Appoint the Company s Auditor and fix the auditing Non-Voting No vote
fee for 2005
6. Transact other business if any Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
THE AUSTRALIAN GAS LIGHT COMPANY Agenda Number: 700591248
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09680101
Meeting Type: AGM
Meeting Date: 19-Oct-2004
Ticker:
ISIN: AU000000AGL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial report Mgmt Abstain *
of the Company and the consolidated entity
for the YE 30 JUN 2004 and the reports of the
Directors and the Auditor
2.a Re-elect Mr. M.R.G. Johnson as a Director of Mgmt For *
the Company, who retires by rotation in accordance
with Clause 58 of the Company s Constitution
2.b Re-elect Mrs. C.J. Hewson as a Director of the Mgmt For *
Company, who retires by rotation in accordance
with Clause 58 of the Company s Constitution
2.c Re-elect, in accordance with Clause 56 of the Mgmt For *
Company s Constitution, Mr. M.G. Ould as a
Director of the Company
3. Approve, under and in accordance with The Australian Mgmt For *
Gas Light Company s Long-Term Incentive Plan,
the acquisition rights to acquire up to a maximum
of 65,223 shares in The Australian Gas Light
Company in respect of the FYE 30 JUN 2004,
by Mr. G.J.W Martin, the Managing Director
of the Company
- --------------------------------------------------------------------------------------------------------------------------
THE DAEGU BANK LTD Agenda Number: 700658113
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1859G115
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: KR7005270004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements expected cash Mgmt For *
dividend KRW 275 per share
2.1 Elect Mr. Sang Jang, Kwon as a Director Mgmt For *
2.2 Elect Mr. Young Se, Lee as a Director Mgmt For *
3.1 Elect Mr. Byung Joon, Huh as an Audit Committee Mgmt For *
Member
3.2 Elect Mr. Kyung Jae, Lee as an Audit Committee Mgmt For *
Member
3.3 Elect Mr. Jung Suck, Seo as an Audit Committee Mgmt For *
Member
4. Approve stock option for staff Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 700571703
- --------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 04-Aug-2004
Ticker:
ISIN: IL0005760173
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint 1 External Director of the Company Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 700581906
- --------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: AGM
Meeting Date: 08-Sep-2004
Ticker:
ISIN: IL0005760173
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt For *
report for 2003
2.1 Re-appoint the officiating Directors and the Mgmt For *
External Directors continue in office by provision
of law
2.2 Approve the remuneration of the Directors except Mgmt For *
the Chairman at the maximum in accordance
with the Companies rules for remuneration
and the expenses of the External Directors
regulations and the remuneration will be in
force in respect of the years 2004 until 2007
unless otherwise duly decided upon by the
Company
3. Appoint the Auditors and authorize the Board Mgmt For *
to determine their fees
- --------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 700615327
- --------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 09-Dec-2004
Ticker:
ISIN: IL0005760173
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the transaction in accordance with which Mgmt For *
a subsidiary of the Company, Zim Intergrated
Shipping Service Ltd., will acquire 12 additional
ships; the holders of means of control in the
Company have a personal interest in the transaction;
the transaction relates to 12 containers ships,
of which 8 have a capacity of 4,250 containers
and will delivered during the years 2006-7,
and 4 have a capacity of 6,350 containers to
be delivered during 2008-9; of the 4,250 capacity
ships, Zim will purchase 6 ships by way of
assignment of rights of control holders for
the purchase of the ships from a shipbuilder
in Japan at a price of ILS 54.21 million per
ship, and 2 ships will be taken on lease by
Zim for a period of 10 years in consideration
for ILS 23,000 per day; of the 6,350 capacity
ships, Zim will purchase 2 ships by way of
assignment of rights of control holders for
the purchase of the ships at a price of ILS
74.3 million for a ship to be delivered in
2008 and ILS 74.1 million for a ship to be
delivered in 2009, and 2 ships will be taken
on lease by Zim for a period of 10 years in
consideration for ILS 31,500 per day; the ship
purchases are at the same price and terms
back to back as purchased by the control holders
from the shipbuilder in Japan which is an unconnected
third party
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700591440
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027112
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000NCP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. K.E. Cowley as a Director Mgmt For *
2. Re-elect Mr. D.F. Devoe as a Director Mgmt For *
3. Elect Mr. V. Dinh as a Director Mgmt For *
4. Elect Mr. P.L. Barnes as a Director Mgmt For *
5. Elect Mr. J.L. Thornton as a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700593355
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027138
Meeting Type: EGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU0000NCPDP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon approval by shareholders Mgmt For *
of the Share Scheme and by optionholders of
the Option Scheme, the capital of the Company
be reduced by canceling all of the ordinary
shares and all of the preferred shares in the
capital of the Company, such reduction and
cancellation to take effect upon implementation
of the Share Scheme as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700593379
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027112
Meeting Type: EGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000NCP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon approval by shareholders Mgmt For *
of the Share Scheme and by optionholders of
the Option Scheme, the capital of the Company
be reduced by canceling all of the ordinary
shares and all of the preferred shares in the
capital of the Company, such reduction and
cancellation to take effect upon implementation
of the Share Scheme as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700593470
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027112
Meeting Type: CRT
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000NCP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Scheme to be entered into Mgmt For *
between the Company on the one hand and the
ordinary shareholders and preferred shareholders
on the other for the purposes of Section 411
of the Corporations Act 2001, conditional upon
approval by the option holders of the option
scheme and by shareholders of the capital reduction
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700593482
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027138
Meeting Type: CRT
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU0000NCPDP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Scheme to be entered into Mgmt For *
between the Company on the one hand and the
ordinary shareholders and preferred shareholders
on the other for the purposes of Section 411
of the Corporations Act 2001, conditional upon
approval by the option holders of the option
scheme and by shareholders of the capital reduction
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 700649796
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: TH0015010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the AGM of shareholders Mgmt For *
No.181 on 08 APR 2004
2. Approve to inform the annual report prepared Mgmt For *
by the Board of Directors for the FY 2004
3. Approve the financial statements for the FYE Mgmt For *
31 DEC 2004
4. Approve the allocation of profits and dividend Mgmt For *
payment
5. Approve the Directors bonus and inform the Mgmt For *
Directors for the remuneration of Directors
for year 2005
6. Elect the Directors, in replacement of those Mgmt For *
who retired by rotation
7. Approve the issuance of debentures and/or subordinated Mgmt For *
debentures and/or short-term debentures and/or
other types of debentures in the amount not
exceeding THB 40,000 million or equivalent
in other currencies
8. Appoint the Auditors and approve to fix the Mgmt For *
auditing fee
9. Amend Clause 4 of the Bank s Memorandum of Association Mgmt For *
10. Any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 700649912
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7907V129
Meeting Type: AGM
Meeting Date: 05-Apr-2005
Ticker:
ISIN: TH0015020017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the minutes of the AGM of the shareholders Mgmt For *
No. 181 held on 08 APR 2004
2. Approve to inform the annual report prepared Mgmt For *
by the Board of Directors for the FY 2004
3. Approve the financial statement for the FYE Mgmt For *
31 DEC 2004
4. Approve the allocation of profits and the dividend Mgmt For *
payment
5. Approve the Directors bonus and to inform the Mgmt For *
Directors for the remuneration of Directors
for the year 2005
6. Elect the Directors in replacement of those Mgmt For *
retired by rotation
7. Approve the issuance of debentures and/or subordinated Mgmt For *
debentures and/or short-term debentures and/or
other types of debentures in the amount not
exceeding THB 40,000 million or equivalent
in other currencies
8. Appoint the Auditors and approve to fix the Mgmt For *
auditing fee
9. Amend Clause 4 of the Bank s Memorandum of Association Mgmt For *
10. Any other business if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD Agenda Number: 700606075
- --------------------------------------------------------------------------------------------------------------------------
Security: Q90307101
Meeting Type: AGM
Meeting Date: 26-Nov-2004
Ticker:
ISIN: NZWHSE0001S6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual report, the financial Mgmt For *
statements and the Auditors report for the
YE 01 AUG 2004
2.1 Re-elect Mr. Graham Francis Evans as a Director, Mgmt For *
who retires by rotation in accordance with
the Constitution
2.2 Re-elect Mr. Joan Withers as a Director, who Mgmt For *
retires by rotation in accordance with the
Constitution
2.3 Re-elect Mr. Robert Lanham Challinor as a Director, Mgmt For *
who retires by rotation in accordance with
the Constitution
2.4 Re-appoint Mr. Ian Tsicalas to the Board as Mgmt For *
an Executive Director
2.5 Re-appoint Mr. Ian Rognvald Morrice to the Board Mgmt For *
as Managing Director
3. Appoint PricewaterhouseCoopers as the Auditor Mgmt For *
, pursuant to Section 200 1 of the Companies
Act 1993 and authorize the Directors to fix
remuneration of the Auditor for the ensuing
year
4.a Approve the provision of financial assistance Mgmt For *
by the Company to the Warehouse Management
Trustee Company No. 2 Limited as Trustee of
the Scheme, by way of loan upto a maximum value
of NZD 5,100,000 in 2005
4.b.1 Approve the terms of Scheme as specified, in Mgmt For *
accordance with ASX Listing Rule 10.14
4.b.2 Approve the acquisition of securities as specified Mgmt For *
under the Scheme by Mr. Peter Glen Inger ,
a Director of the Company, in accordance with
ASX Listing Rule 10.14
4.b.3 Approve the acquisition of securities as specified Mgmt For *
under the Scheme by Mr. Ian Roganvald Marrice,
a Director of the Company, in accordance with
ASX Listing Rule 10.14
4.b.4 Approve the acquisition of securities as specified Mgmt For *
under the Scheme by Mr. Ian Tsicalas, a Director
of the Company, in accordance with ASX Listing
Rule 10.14
4.c.1 Approve the issue by the Company to selected Mgmt For *
Executives and Executive Directors of rights
to acquire upto a maximum of 2,000,000 shares
under the Scheme in 2005 as specified, in accordance
with Clause 4.2(a) of the Company s Constitution
and NZX Listing Rule 7.3.1(a)
4.c.2 Approve the issue of securities under the Scheme Mgmt For *
by the Company as an exception to ASX Listing
Rule 7.1 as specified, in accordance with ASX
Listing Rule 7.2 Exception 9
S.5 Approve to revoke the existing Constitution Mgmt For *
of the Company and the Company adopt a replacement
Constitution in the form specified, in accordance
with Section 32 of the Companies Act 1993
6. Transact any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
THOMSON Agenda Number: 700580740
- --------------------------------------------------------------------------------------------------------------------------
Security: F91823108
Meeting Type: MIX
Meeting Date: 15-Sep-2004
Ticker:
ISIN: FR0000184533
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to issue out of France a subordinate Mgmt For *
bond issue to be subscribed by cash and by
compensation of debt securities, of a nominal
value of USD 499,999,440.00 about EUR 403,974,662.00
on the exchange rate basis of 1,2377 in force
on 20 JUL 2004 represented by 23,084 bonds
of a nominal value of USD 21,660.00 each, convertible
and exchangeable into 23,084,000 new shares
or existing Company s shares of a par value
of EUR 3.75; the nominal amount of the bond
issue will affect the limit of EUR 2,000,000,000.00
aimed at Resolution 22 adopted by the Combined
General Meeting of 07 MAY 2004; approve to
cancel the bond shareholders pre-emptive right
of subscription to the profit of Silver Lake
Partners affiliated funds called SLP I TSA
L.L.C., SLP II TSA L.L.C. and SLP AFL TSA L.L.C.;
grant authority to increase the capital and
the issue of shares resulting from the conversion
of bonds, of EUR 86,565,000.00, which corresponds
to the issue of a maximum of 23,084,000 new
shares this increase will affect the limit
of EUR 250,000,000.00 aimed at Resolution 22
adopted by the Combined General Meeting of
07 MAY 2004 ; and authorize the Managing Director,
for a period of 18 months starting from the
present meeting, with the possibility of delegation,
to take all necessary measures and accomplish
all necessary formalities
E.2 Grant authority to proceed, in France or Abroad Mgmt Against *
and in one or in several stages, with the issue,
without the bond shareholders pre-emptive
right of subscription to the profit of shareholders
who have purchased or subscribed Company s
shares before 30 JUN 2002, of equity warrants
or warrants giving the right to purchase Company
s shares, which shall give the right to subscribe
new or purchase existing Company s shares for
a maximum nominal amount of EUR 56,250,000.00,
which corresponds to a global limit of 15,000,000
new shares to be subscribed. this amount will
affect the limit aimed at Resolution 22 adopted
by the Combined General Meeting of 07 MAY 2004;
authorize the Board of Directors to proceed,
in France or Abroad, with issues within a limit
of 15,000,000 shares Authority expires at
the end of 18 months starting from the present
meeting ; and authorize the Board of Directors,
with the possibility of sub-delegation, to
take all necessary measures and accomplish
all necessary formalities
O.3 Authorize the Board of Directors, in cancellation Mgmt For *
and replacement of the delegation given in
Resolution 24 at the Combined General Meeting
of 07 MAY 2004, with the possibility of sub-delegation,
to proceed, in France or Abroad, with a share
capital increase by way of issuing shares or
other securities giving access to the Company
capital, granted to members of an Enterprise
Savings Plan this capital increase shall not
exceed the nominal amount of EUR 7,500,000.00
; Authority is given for a period of 18 months
starting from the present meeting ; and authorize
the Board of Directors, with the possibility
of delegation, to take all necessary measures
and accomplish all necessary formalities
O.4 Appoint, subject to the adoption of the Resolution Mgmt For *
E.O.1, Mr. David Roux as Director for a period
of 4 years
O.5 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THE MEEETING HELD ON 07 SEP Non-Voting No vote
2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 15 SEP 2004. PLEASE ALSO NOTE THE NEW CUTOFF
DATE. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 700624150
- --------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: OGM
Meeting Date: 21-Jan-2005
Ticker:
ISIN: DE0007500001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the FY 2003/2004 with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 308,693,426.40 as: payment of
a dividend of EUR 0.60 per entitled share;
EUR 9,678,447 shall be carried forward; ex-dividend
and payable date: 24 JAN 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Appoint KPMG Deutsche Treuhand AG, Berlin and Mgmt For *
Frankfurt as the Auditors for the FY 2004/2005
6. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of its share capital at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 20 JUL 2006; and authorize the
Board of Managing Directors to retire the shares,
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below the market price of identical
shares against cash payment, to use the shares
in connection with mergers and acquisitions
against payment in kind, and to use the shares
within the scope of the Company s stock option
plan
7.1 Elect Dr. Gerhard Cromme as the Officer of the Mgmt For *
Supervisory Board
7.2 Elect Prof. Dr. Wan Gang as the Officer of the Mgmt For *
Supervisory Board
7.3 Elect Prof. Juergen Hubbert as the Officer of Mgmt For *
the Supervisory Board
7.4 Elect Dr. Martin Kohlhaussen as the Officer Mgmt For *
of the Supervisory Board
7.5 Elect Dr. Heinz Kriwet as the Officer of the Mgmt For *
Supervisory Board
7.6 Elect Prof. Dr. Bernhard Pellens as the Officer Mgmt For *
of the Supervisory Board
7.7 Elect Dr. Heinrich Von Pierer as the Officer Mgmt For *
of the Supervisory Board
7.8 Elect Dr. Kersten Von Schenck as the Officer Mgmt For *
of the Supervisory Board
7.9 Elect Dr. Henning Schulte-Noelle as the Officer Mgmt For *
of the Supervisory Board
7.10 Elect Mr. Christain Streiff as the Officer of Mgmt For *
the Supervisory Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 700594117
- --------------------------------------------------------------------------------------------------------------------------
Security: S84594134
Meeting Type: OGM
Meeting Date: 08-Oct-2004
Ticker:
ISIN: ZAE000023560
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that all the shares in the Spar Group Mgmt For *
Limited be distributed by way of a distribution
in specific to the Company s shareholders in
the ratio of 1 spar share for every 1 Tiger
Brand share held
2. Amend the Tiger Brands Share Option Scheme Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 700633553
- --------------------------------------------------------------------------------------------------------------------------
Security: S84594134
Meeting Type: AGM
Meeting Date: 22-Feb-2005
Ticker:
ISIN: ZAE000023560
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive and adopt the consolidated audited annual Mgmt For *
financial statements of the Company and its
subsidiaries, incorporating the Auditors and
Directors report for the YE 30 SEP 2004
O.2 Re-appoint Mr. S.L. Botha as a Director of the Mgmt For *
Company, who retires in terms of Article 13.2
of the Articles of the Association of the Company
O.3 Re-appoint Mr. N. Dennis as a Director of the Mgmt For *
Company, who retires in terms of Article 14
of the Articles of the Association of the Company
O.4 Re-appoint Mr. M.C. Norris as a Director of Mgmt For *
the Company, who retires in terms of Article
14 of the Articles of the Association of the
Company
O.5 Re-appoint Mr. R.V. Smither as a Director of Mgmt For *
the Company, who retires in terms of Article
14 of the Articles of the Association of the
Company
O.6 Re-appoint Mr. C.F.H. Vaux as a Director of Mgmt For *
the Company, who retires in terms of Article
14 of the Articles of the Association of the
Company
O.7 Re-appoint Mr. J.L. Van den Berg as a Director Mgmt For *
of the Company, who retires in terms of Article
14 of the Articles of the Association of the
Company
O.8 Approve that the remuneration payable to Non-Executive Mgmt For *
Directors as a Director s fee be increased
from ZAR 100,000 per annum to ZAR 125,000 per
annum, such remuneration shall be effective
from 01 OCT 2004 and paid quarterly in arrear
S.1 Authorize the Company or any of its subsidiaries, Mgmt For *
in terms of the Articles of the Association
of the Company and/or any subsidiary, upon
such terms and conditions and in such amounts
as the Directors of the Company and, in case
of an acquisition by a subsidiary(ies), the
Directors of the subsidiary(ies) and the provisions
of the Act and the listing requirements of
the JSE and any other stock exchange upon which
the shares of the Company may be quoted or
listed, through the order book operated by
the JSE trading system and done without any
prior understanding or arrangement between
the Company and the counterparty, not exceeding
in aggregate 10% of the issued share capital
of the Company in any 1 FY as at the date of
this AGM, at a price of no more than 10% above
the weighted average market value of shares
over the 5 business days immediately preceding
the date on which the acquisition is effected;
repurchasing of shares shall not be effected
during a prohibited period, as defined in the
JSE Listings Requirements; Authority expires
the earlier of the next AGM or 15 months ;
a paid press announcement will be published
when the Company and/or its subsidiary(ies)
has/have acquired shares constituting, on a
cumulative basis, 3% of the number of shares
in issue at the date of the general meeting
at which this resolution and for each 3% in
aggregate of the aforesaid initial number acquired
thereafter
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
213144. 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.
- --------------------------------------------------------------------------------------------------------------------------
TISCO FINANCE PUBLIC CO LTD Agenda Number: 700670195
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8842M141
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: TH0597010006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the minutes of the AGM of the shareholders Non-Voting No vote
for the year 2004
2. Ratify the Board of Directors business activities Non-Voting No vote
conducted in 2004
3. Adopt the Tisco Finance PLC and its subsidiary Non-Voting No vote
companies balance sheets and profit and loss
statements for the YE 31 DEC 2004
4. Approve the appropriation of profit arising Non-Voting No vote
from the year 2004 operations, for statutory
reserve and the payment of dividend
5. Re-elect the Directors due to mandatory rotational Non-Voting No vote
retirement
6. Elect the Directors Non-Voting No vote
7. Acknowledge the Directors remuneration Non-Voting No vote
8. Appoint the Auditors and approve their remuneration Non-Voting No vote
9. Re-allot 638,000 units of warrants returned Non-Voting No vote
by resigned employees under the employee stock
option program
10.A Amend the Clause 1 and 3 of the Memorandum of Non-Voting No vote
Association to abide by the operations of a
commercial bank
10.B Amend the Articles of Association to abide by Non-Voting No vote
the operations of a commercial bank
10.C Approve the conduct of commercial banking operation Non-Voting No vote
and the return of financial business license
of the Tisco Finance Public Company Limited
to the Ministry of Finance
11. Others Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TISCO FINANCE PUBLIC CO LTD Agenda Number: 700670258
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8842M158
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: TH0597010014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ALLOWED. Non-Voting No vote
THANK YOU
1. Approve the minutes of the OGM of the shareholders Mgmt For *
for the year 2004
2. Ratify the Board of Directors business activities Mgmt For *
conducted in 2004
3. Adopt the Tisco Finance Public Company Limited Mgmt For *
and its subsidiary companies balance sheets
and profit and loss statements for the YE 31
DEC 2004
4. Approve the appropriation of profit arising Mgmt For *
from the year 2004 operations, for statutory
reserve and the payment of dividend
5. Re-elect the Directors due to mandatory rotational Mgmt For *
retirement
6. Elect the Directors Mgmt For *
7. Acknowledge the Directors remuneration Mgmt For *
8. Appoint the Auditors and approve their remuneration Mgmt For *
9. Approve to re-allot 638,000 units of warrants Mgmt Against *
returned by resigned employees under the employee
stock option program
10.1 Amend the Clause 1 and 3 of the Memorandum of Mgmt For *
Association to abide by the operations of a
commercial bank
10.2 Amend the Articles of Association to abide by Mgmt For *
the operations of a Commercial Bank
10.3 Approve the conduct of commercial banking operation Mgmt For *
and the return of finance business license
of the Tisco Finance Public Company Limited
to the Ministry of Finance
11. Others Other Against *
- --------------------------------------------------------------------------------------------------------------------------
TOLL HOLDINGS LTD Agenda Number: 700594612
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9104H100
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: AU000000TOL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the financial statements Non-Voting No vote
of the Company and its controlled entities
for the YE 30 JUN 2004 and the related Directors
report, Directors declaration and the Auditors
report
2. Re-elect Mr. Neil Chatfield as a Director of Mgmt For *
the Company, who retires by rotation in accordance
with the Company s Constitution
3. Re-elect Mr. Ross Dunning as a Director of the Mgmt For *
Company, who retires by rotation in accordance
with the Company s Constitution
4. Approve the prior issue by the Company on 18 Mgmt For *
MAR 2004 of 2,000,000 ordinary shares at an
issue price of AUD 9.45 per share
S.5 Amend the Constitution of the Company, for the Mgmt For *
purposes of Section 136 of the Corporation
Act by: a) replacing all references to Corporations
Law with Corporations Act ; b) deleting the
definition of Corporations Law in Article
1.1; c) inserting the definition of Corporations
Act in Article 1.1; d) deleting the word
and in the Article 1.2(j); e) replacing the
full-stop at the end of the Article 1.2(k)
with a semicolon; f) inserting a new Article
1.2(l); g) inserting a new Article 1.2(m);
h) deleting the Article 1.3(a); i) deleting
the Article 1.3(d); j) renumbering the Article
1.3(b) as Article 1.3(a); k) renumbering the
Article 1.3(c) as Article 1.3(b); l) inserting
words in the Article 22.11(a); m) deleting
the word and in the Article 22.11(b)(iii);
n) replacing the full-stop at the end of the
Article 22.11(b)(iv) with a semicolon; o) inserting
new Article 22.11(b)(v); p) deleting the word
or in the Article 33.1(a)(iii); q) replacing
the full-stop at the end of the Article 33.1(a)(iv)
with a semicolon; r) inserting a new Article
33.1(a)(v); s) inserting a new Article 33.1(a)(vi);
t) inserting into the Article 33.6; u) numbering
the text in existing Article 33.6 as 33.6(a);
v) replacing the full-stop at the end of the
Article 33.6(a) with a semicolon; w) inserting
a new Article 33.6(b); replacing 1089(2) in
Clause 16(d)(ii) of Schedule 1 with 1070D(5)
6. Approve the grant under the Senior Executive Mgmt For *
Option Plan of 500,000 options to Mr. Paul
Little as specified
7. Approve the grant under the Senior Executive Mgmt For *
Option Plan of 500,000 options to Mr. Mark
Rowsthorn as specified
8. Approve the grant under the Senior Executive Mgmt For *
Option Plan of 350,000 options to Mr. Neil
Chatfield as specified
9. Approve, for the purposes of the Section 200E Mgmt For *
of the Corporations Act of the Company, the
benefits which may become payable to Mr. Paul
Little on termination of the employment under
the terms of an executive service deed to be
entered into the shareholder approval between
Mr. Little and the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K., TOKYO Agenda Number: 700659785
- --------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: JP3428600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No.85 term: Mgmt For *
dividends for the current term has been proposed
as JPY 18 per share JPY 36 on a yearly basis
2.1 Elect Mr. G.W. Pruessing as a Director Mgmt For *
2.2 Elect Mr. Kenichi Sugiyama as a Director Mgmt For *
2.3 Elect Mr. Kazuo Suzuki as a Director Mgmt For *
2.4 Elect Mr. W.J. Bogaty as a Director Mgmt For *
2.5 Elect Mr. J.F. Spruill as a Director Mgmt For *
2.6 Elect Mr. Jun Mutou as a Director Mgmt For *
3. Elect Mr. Jun Oota as an Alternate Statutory Mgmt Against *
Auditor
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD Agenda Number: 700678848
- --------------------------------------------------------------------------------------------------------------------------
Security: S85920106
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: ZAE000007449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For *
of the Company and of the Group for the YE
31 DEC 2004
2.1 Re-elect Mr. L Boyd as a Director Mgmt For *
2.2 Re-elect Mr. B.E. Davison as a Director Mgmt For *
2.3 Re-elect Mr. G.R. Hibbert as a Director Mgmt For *
2.4 Re-elect Mr. M.W. King as a Director Mgmt For *
2.5 Re-elect Mr. J.B. Magwaza as a Director Mgmt For *
2.6 Re-elect Mr. M. Serfontein as a Director Mgmt Against *
3.S.1 Authorize the Company or any of its subsidiaries Mgmt For *
to acquire shares or debentures securities
issued by the Company, on the open market
of JSE, as determined by the Directors, but
in terms of Section 85 and 89 of the Companies
Act and the listing requirements of the JSE,
not exceeding in aggregate 5% of the Company
s issued ordinary share capital in any 1 FY,
at a price of no more than 10% above the weighted
average market price of such shares over the
previous 5 business days; Authority expires
the earlier of the next AGM or 15 months ;
a paid press announcement will be published
when the Company has acquired, on a cumulative
basis, 3% of the initial number of the relevant
class of securities and for each 3% in aggregate
of the initial number of that class acquired
thereafter
4.O.1 Authorize the Directors to do all such things Mgmt For *
and sign all such documents and procure the
doing of all such things and the signature
of all such documents as may be necessary or
incidental to give effect to the approval granted
in terms of 3.S.1
5.O.2 Approve that the unissued shares in the capital Mgmt For *
of the Company other than the shares reserved
for the purposes of The Tongaat-Hulett Employees
Share Incentive Scheme and The Tongaat-Hulett
Group Limited 2001 Share Option Scheme be
placed under the control of the Directors of
the Company and authorize the Directors to
allot and issue such shares at their discretion
upon such terms and conditions as they may
determine, subject to the proviso that the
aggregate number of shares to be allotted and
issued in terms of this resolution shall be
limited to 10% of the number of shares in issue
at 26 APR 2005 and subject to the provisions
of the Companies Act and the JSE Listings Requirements
6.O.3 Requirements, to allot and issue for cash, without Mgmt For *
restriction, all or any of the unissued shares
in the capital of the Company placed under
their control in terms of Resolution 5.O.2
as they in their discretion may deem fit, provided
that such issues shall not in any 1 FY period
exceed 10% of the Company s issued ordinary
share capital at the maximum discount permitted
10% of the weighted average traded price of
the shares in question over the 30 business
days prior to the date that the price of the
issue is determined or agreed by the Directors;
Authority shall not extend beyond 15 months
from the date of this AGM ; a paid press announcement
giving full details, including the impact on
net asset value and earnings per share, will
be published at the time of any issue representing,
on a cumulative basis within one FY, 5% or
more of the number of ordinary shares of the
Company s issued ordinary share capital in
issue prior to such issues
7.O.4 Approve the fees, as specified, payable to Directors Mgmt For *
for their services as Directors on the Board
and on Board Committees for the period commencing
01 JAN 2005, as recommended by the Remuneration
Committee and the Board, subject to ratification
by the shareholders at the AGM
8.O.5 Adopt and approve: 1) the Tongaat-Hulett Group Mgmt Against *
Limited Share Appreciation Right Scheme 2005,
as contained in the scheme rules prepared by
PricewaterhouseCoopers; 2) the Tongaat-Hulett
Group Limited Long Term Incentive Plan 2005,
as contained in the scheme rules and prepared
by PricewaterhouseCoopers; and 3) the Tongaat-Hulett
Group Limited Deferred Bonus Plan 2005, as
contained in the scheme rules prepared by PricewaterhouseCoopers;
and authorize the Board of Directors of the
Company to do all things necessary for and
incidental to the implementation of Items 1,
2 and 3 of this resolution, including the signature
of the relevant scheme rules and all related
or ancillary documents
- --------------------------------------------------------------------------------------------------------------------------
TOWER LTD Agenda Number: 700632400
- --------------------------------------------------------------------------------------------------------------------------
Security: Q91555104
Meeting Type: SGM
Meeting Date: 25-Jan-2005
Ticker:
ISIN: NZTWRE0001S3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, for the purposes of an order of the Mgmt For *
High Court of New Zealand made on 23 NOV 2004,
the Companies Act 1993 and Tower s Constitution,
without limitation, that: a) the Tower transfer
all of its shares in Australian Wealth Management
Limited AWM to Tower shareholders, on the
basis of 0.2908 AWM shares for every Tower
share held; AWM shares will be transferred
to those Tower shareholders whose address is
recorded in Tower s share register on 14 FEB
2005 as being in New Zealand or Australia;
Tower will transfer AWM shares for all other
Tower shareholders to a nominee who will endeavour
to sell them and account to each such Tower
shareholder for the proceeds; b) the Tower
acquire 0.1350 Tower shares for every Tower
share held by each Tower shareholder; c) the
Tower cancel those Tower shares acquired as
acquired under Point (b); d) the Tower be appointed
as authorized agent and attorney for and of
each Tower shareholder, to execute all documents
and do all things which Tower reasonably considers
necessary or desirable to be executed or done
by each such Tower shareholder, to effect the
proposal, including but not limited to: i)
agreeing to become a shareholder of AWM; and
ii) arranging for each shareholder to be registered
as holder of AWM shares, pursuant to Section
231 of the Corporations Act 2001 (Australia);
e) the Tower or any of its subsidiaries enter
into a Transition Services Agreement with AWM
or any of its subsidiaries to provide AWM
or any of its subsidiaries with ongoing services
for a limited period of time, on commercial
arms-length terms, as are reasonably determined
by the Board of Tower
2. Approve, subject to the passing of Resolution Mgmt Against *
S.1, for the purposes of the New Zealand Exchange
Limited NZX Listing Rules and Tower s Constitution:
a) the entry by AWM and Tower into an Underwriting
Agreement with Guinness Peat Group PLC GPG
, under which it will underwrite the offer
of AWM shares under the entitlements offer,
on the terms as specified; and b) the allotment
of AWM shares to GPG or any associated person
of GPG in accordance with the terms of the
Underwriting Agreement
- --------------------------------------------------------------------------------------------------------------------------
TOWER LTD Agenda Number: 700630230
- --------------------------------------------------------------------------------------------------------------------------
Security: Q91555104
Meeting Type: AGM
Meeting Date: 10-Feb-2005
Ticker:
ISIN: NZTWRE0001S3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Approve the Chairman s introduction and review Non-Voting No vote
Approve the Group Managing Director s review Non-Voting No vote
Approve the shareholder s discussion Non-Voting No vote
1. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For *
of the Company and authorize the Directors
to fix the Auditor s remuneration for the coming
year
2.1 Re-elect Dr. Keith Barton as a Director, who Mgmt For *
retires by rotation
2.2 Re-elect Mr. Anthony Tony Gibbs as a Director, Mgmt For *
who retires by rotation
2.3 Re-elect Dr. Gary Weiss as a Director, who retires Mgmt For *
by rotation
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Ratify the overpayment of the Directors
fees made from the date of listing until and
including the FY 2002
S.4 Amend the Company s Constitution Mgmt For *
S.5 Amend the Company s Constitution, with effect Mgmt Against *
from the day after this meeting, by inserting
a Regulation 3.4 to amend the application of
NZSX Listing Rule 7.3.7A
S.6 Amend the Company s Constitution, with effect Mgmt Against *
from the day after this meeting, by inserting
a Regulation 6.10 to extend the application
of NZSX Listing Rule 9.3.1
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TPG NV, S GRAVENHAGE Agenda Number: 700665079
- --------------------------------------------------------------------------------------------------------------------------
Security: N31143105
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: NL0000009058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Mgmt Abstain *
2. Receive the presentation Mgmt Abstain *
3. Approve the report of the Board of Management Mgmt Abstain *
for the FY 2004
4. Approve the Corporate governance Mgmt Abstain *
5.a Approve the annual account for the FY 2004 Mgmt For *
5.b Approve the dividend payment Mgmt For *
5.c Grant discharge to the Board of Management Mgmt For *
5.d Grant discharge to the Supervisory Board Mgmt For *
6. Approve the establishment of the remuneration Mgmt For *
of the Board of Management
7. Approve the establishment of the remuneration Mgmt For *
of the Supervisory Board
8. Re-appoint Mr. H.M. Koorstra as a Manager Mgmt For *
9.a Appoint the vacancies of the Supervisory Board Mgmt Abstain *
9.b Approve to make recommendation for appointment Mgmt Abstain *
of a Member of Supervisory Board
9.c Appoint the notice of the Supervisory Board Mgmt Abstain *
with regard to the recommendations
9.d.1 Appoint Mr. Hommen as a Supervisory Board Member Mgmt For *
9.d.2 Appoint Mr. Levy as a Supervisory Board Member Mgmt For *
9.d.3 Appoint Mrs. Monnas as a Supervisory Board Member Mgmt For *
9.e Appoint the vacancies of the Supervisory Board Mgmt Abstain *
as per close of the AGM 2006
10.a Approve to extend the authority of the Management Mgmt Against *
Board to issue shares
10.b Approve to extend the authority of the Management Mgmt For *
Board to restrict or exclude pre-emptive rights
11. Authorize the Management Board to have the Company Mgmt For *
acquire its own shares
12. Approve the reduction of the issued capital Mgmt For *
by cancelling shares
13. Amend the Articles of Association Mgmt For *
14. Any other business Other Abstain *
15. Closing Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 31 MAR 2005. SHARES CAN BE TRADED
THEREAFTER.THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TRANSMILE GROUP BHD Agenda Number: 700613501
- --------------------------------------------------------------------------------------------------------------------------
Security: Y89708104
Meeting Type: EGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: MYL7000OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, upon the passing of Resolution 2 and Mgmt For *
subject to the relevant authorities, the Transmile
to allow PMB to subscribe for 24,800,000 new
ordinary shares of MYR 1.00 each in Transmile
Tranche A Shares at a subscription price
of MYR 6.25 per share for a consideration to
be satisfied by the transfer to Transmile by
PMB of 30,000,000 ordinary shares of MYR 1.00
each in Transmile Air Services Sdn Bhd Proposed
Subscription of Tranche A Shares , upon the
terms and subject to the conditions of the
share subscription agreement entered into between
PMB, Pos Malaysia & Services Holdings Berhad
PMSH and Transmile; and authorize the Directors
to carry out and do all such acts and take
all such steps as are necessary to give full
effect to the Subscription of Tranche A Shares
including, without limitation the allotment
and issue of the Tranche A Shares with full
power to assent to any condition, modification,
variation and/or amendment as may be imposed
by any relevant authority and to take all such
steps as they may deem necessary or expedient
in order to implement, finalise and give full
effect to the Proposed Subscription of Tranche
A Shares
2. Approve, upon the passing of Resolution 1 and Mgmt For *
subject to the relevant authorities, the Transmile
to allow PMSH to subscribe for 15,680,000 new
ordinary shares of MYR 1.00 each in Transmile
Tranche B Shares at a subscription price
of MYR 6.25 per share for a cash consideration
of MYR 98,000,000 Proposed Subscription of
Tranche B Shares , upon the terms and subject
to the conditions of the share subscription
agreement entered into between PMB, PMSH and
Transmile; and authorize the Directors to carry
out and do all such acts and take all such
steps as are necessary to give full effect
to the Subscription of Tranche B Shares including,
without limitation the allotment and issue
of the Tranche B Shares with full power to
assent to any condition, modification, variation
and/or amendment as may be imposed by any relevant
authority and to take all such steps as they
may deem necessary or expedient in order to
implement, finalise and give full effect to
the Subscription of Tranche B Shares
- --------------------------------------------------------------------------------------------------------------------------
TRANSMILE GROUP BHD Agenda Number: 700659076
- --------------------------------------------------------------------------------------------------------------------------
Security: Y89708104
Meeting Type: EGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: MYL7000OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, a) to approve the issue Mgmt For *
of up to USD 150 million nominal value 5-year
guaranteed redeemable convertible bonds convertible
bonds by Transmile Group Berhad (SPV) Limited
TGB , a wholly-owned subsidiary of TGB which
is an offshore special purpose Company incorporated
in the Federal Territory of Labuan under the
Offshore Companies Act, 1990 issuer with
a coupon rate and at an issue price to be determined
later which will be guaranteed by the Company,
the proceeds of the convertible bonds shall
be utilized or such other purposes as the
Directors may determine subject to, if necessary,
the approvals of the relevant authorities
and that the convertible bonds shall be convertible
into ordinary shares of MYR 1.00 each in the
Company TGB shares at a conversion price
to be determined by the Directors and otherwise
on such further terms and conditions as the
Directors may determine and provide in the
trust deed to be entered into trust deed
or such other documents to be entered into,
in relation to the convertible bonds; b) to
allot and issue such number of new TGB shares,
credited as fully paid-up, to the holders of
the convertible bonds, which are required to
be issued upon conversion of the convertible
bonds in accordance with the terms of conversion
to be provided in the trust deed to be entered
into and that such new TGB shares shall upon
issue and allotment, be of the same class and
will rank pari passu in all respects with the
existing TGB shares in issue on the relevant
conversion date except for any right excluded
by mandatory provisions of applicable law
save and except that they will not be entitled
to dividends, rights, allotments and/or other
distributions unless the allotment and issue
of such new TGB shares were made on or prior
to the entitlement date; c) to allot and issue
such number of TGB shares, credited as fully
paid-up, to the holders of the convertible
bonds, which are required to be issued upon
any adjustments of the conversion price of
the convertible bonds in accordance with the
terms regarding adjustments of the conversion
price to be provided in the trust deed to be
entered into, to be notified by the Directors
and that such new TGB shares shall upon issue
and allotment, rank pari passu in all respects
with the existing TGB shares save and except
that they will not be entitled to dividends,
rights, allotments and/or other distributions
unless the allotment and issue of such new
TGB shares were made on or prior to the entitlement
date; and d) to allot and issue such number
of new TGB shares, credited as fully paid-up,
to the holders of the convertible bonds without
first having to make an offer of such new TGB
shares to the Members of the Company pursuant
to Article 5 of the Articles of Association.
of the Company; authorize the Directors of
the Company to give effect to the proposed
convertible bonds issue with full power to
amend and/or assent to any conditions modifications,
variations and/or amendments as may be approved/imposed
by the relevant government/regulatory authorities
- --------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 700595789
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 10-Nov-2004
Ticker:
ISIN: AU000000TCL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the combined financial report Non-Voting No vote
of the Companies and the Trust for the YE 30
JUN 2004 Group Accounts and the financial
report of the Companies for the YE 30 JUN 2004
Company Accounts and the reports of the Directors,
the responsible entity of the Trust and the
Auditors on the Group Accounts and the reports
of the Directors and the Auditors on the Company
Accounts
2.a Re-elect Mr. Geoffrey Owen Cosgriff as a Director, Mgmt For *
who retires in accordance with the Constitution
2.b Re-elect Professor Jeremy Davis as a Director, Mgmt For *
who retires in accordance with the Constitution
S.3 Approve to change the name of the Company from Mgmt For *
Transurban Infrastructure Developments Limited
to Transurban Limited effective from the
date that the Australian Securities and Investments
Commission alters the details of the Company
s registration
PLEASE NOTE THAT THIS IS A UNITHOLDERS MEETING. Non-Voting No vote
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 700585788
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 12-Oct-2004
Ticker:
ISIN: CN0006030588
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the retirement of Mr. Ma Tiesheng as Mgmt For *
a Director of the Company and replace Mr. Zhu
Xiaoxing as a Director of the Company and authorize
any Director of the Company or the Company
Secretary to sign the Service Contract for
the Director and the Director s Undertakings
with Mr. Zhu Xiaoxing on behalf of the Company
and authorize the Board of Directors of the
Company to fix his remuneration
- --------------------------------------------------------------------------------------------------------------------------
TREND MICRO INC Agenda Number: 700650256
- --------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 25-Mar-2005
Ticker:
ISIN: JP3637300009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 16th profit appropriation plan Mgmt For *
2. Approve partial amendments to the Articles of Mgmt For *
Incorporation; Please refer to the page 54
of the proxy statement for the details of the
proposed changes
3.1 Elect Mr. Ming-Jang Chang as a Director Mgmt For *
3.2 Elect Ms. Eva Chen as a Director Mgmt For *
3.3 Elect Mr. Mahendra Negi as a Director Mgmt For *
3.4 Elect Mr. Hirotaka Takeuchi as a Director Mgmt For *
4.1 Appoint Mr. Fumio Hasegawa as a Corporate Auditor Mgmt For *
4.2 Appoint Mr. Sadatoshi Nakayama as a Corporate Mgmt For *
Auditor
4.3 Appoint Mr. Yasuo Kameoka as a Corporate Auditor Mgmt For *
4.4 Appoint Mr. Koji Fujita as a Corporate Auditor Mgmt For *
5. Approve the issuance of the stock acquisition Mgmt For *
rights as a stock options to Directors, employees
of, staff seconded to, advisors of and persons
scheduled to be employed by the Company and
its subsidiaries; Please refer to page 57 thru
60 of the Proxy Statement for the explanation
- --------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 700578668
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3187S100
Meeting Type: EGM
Meeting Date: 23-Sep-2004
Ticker:
ISIN: TH0375010012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the minutes of the EGM Number Mgmt For *
2/2547
2. Approve to reduce the registered capital of Mgmt For *
the Company from THB 43,083,393,190 to THB
38,096,415,400 by canceling the 498,697,779
unissued ordinary shares, with the par value
of THB 10 per share
3. Approve the amendment of the Memorandum of Association Mgmt For *
of the Company in relation to the registered
capital to be in line with the reduction of
the authorized capital of the Company
4. Approve to increase the registered capital of Mgmt For *
the Company from THB 38,096,415,400 to THB
46,583,393,190 by issuing 848,697,779 ordinary
shares, with the par value of THB 10 per share
5. Approve the amendment of the Memorandum of Association Mgmt For *
of the Company in relation to the registered
capital to be in line with the increase of
the registered capital of the Company
6. Approve the allotment of the new ordinary shares Mgmt For *
pursuant to the capital increase and the offering
of the ordinary shares on a private placement
basis at the price below the par value of the
shares as per details in Item 5
7. Approve the entering into a connected transaction Mgmt For *
which may occur if Charoen Pokphand Group Co.,
Ltd and/or its Report Declare Group CP Group
is interested in subscribing the shares
8. Approve the entering into a connected transaction Mgmt For *
which may occur if KFW is interested in subscribing
the shares
9. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 700588479
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3187S100
Meeting Type: EGM
Meeting Date: 23-Sep-2004
Ticker:
ISIN: TH0375010012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 164093 DUE TO A REVISED 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 PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Approve and adopt the minutes of the EGM Number Mgmt For *
2/2547
2. Approve to reduce the registered capital of Mgmt For *
the Company from THB 43,083,393,190 to THB
38,096,415,400 by canceling the 498,697,779
unissued ordinary shares, with the par value
of THB 10 per share
3. Approve the amendment of the Memorandum of Association Mgmt For *
of the Company in relation to the registered
capital to be in line with the reduction of
the authorized capital of the Company
4. Approve to increase the registered capital of Mgmt For *
the Company from THB 38,096,415,400 to THB
46,583,393,190 by issuing 848,697,779 ordinary
shares, with the par value of THB 10 per share
5. Approve the amendment of the Memorandum of Association Mgmt For *
of the Company in relation to the registered
capital to be in line with the increase of
the registered capital of the Company
6. Approve the allotment of the new ordinary shares Mgmt For *
pursuant to the capital increase and the offering
of the ordinary shares on a private placement
basis at the price below the par value of the
shares as per details in Item 5
7. Approve the entering into a connected transaction Mgmt For *
which may occur if Charoen Pokphand Group Co.,
Ltd and/or its Report Declare Group CP Group
is interested in subscribing the shares
8. Approve the entering into a connected transaction Mgmt For *
which may occur if KFW is interested in subscribing
the shares
9. Approve the entering into of a connected transaction Mgmt For *
between the Company and a major shareholder
(CPG) as a result of the provision of a financial
support to TA Orange Company Limited
10. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 700651892
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3187S100
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: TH0375010012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the EGM No. 3/2004 Mgmt For *
2. Approve to report the result of business operation Mgmt For *
of the Company for the year 2004
3. Approve the balance sheet and the profit/loss Mgmt For *
statements of the Company for the FYE 31 DEC
2004
4. Approve the payment of dividend and the appropriation Mgmt For *
of net profits for the year 2004 as reserve
5. Elect the Directors in place of those who retired Mgmt For *
by rotation
6. Appoint the Company s Auditors and approve to Mgmt For *
fix their remuneration for the year 2005
7. Other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD Agenda Number: 700597303
- --------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 04-Nov-2004
Ticker:
ISIN: ZAE000028296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Company and the Group Mgmt For *
s financial statements for the period ended
30 JUN 2004
2.a.1 Re-elect Mr. A.E. Parfett as a Director of the Mgmt For *
Company in accordance with its Articles of
Association
2.a.2 Re-elect Mr. A.J. Taylor as a Director of the Mgmt For *
Company in accordance with its Articles of
Association
2.a.3 Re-elect Mr. W.M. Van der Merwe as a Director Mgmt For *
of the Company in accordance with its Articles
of Association
2.b Approve to confirm the appointment as Director Mgmt For *
of Mr. M.A. Thompson who was appointed by the
Board with effect from 01 MAR 2004
3. Approve to renew the Directors general authority Mgmt For *
which shall be additional to the specific
authority, which was renewed at the AGM held
on 06 NOV 2003 subject to a number of conditions,
in respect of the shares reserved for the purposes
of the Company s Share scheme , which shall
be limited in aggregate to 10% of the Company
s shares in issue at 30 JUN 2004, over both
the unissued shares, and the repurchased shares,
of the Company until the following AGM; this
general authority shall include the power to
allot or to sell, as the case may be, such
shares for cash subject to the provisions of
the Companies Act 61 of 1973 and the JSE Securities
Exchange South Africa JSE JSE s Listings
Requirements; in particular this resolution,
which if passed would constitute a waiver by
Members of their pre-emptive rights, is subject
to not less than 75% of the votes of all members
entitled to vote, and in attendance or represented
at the meeting, being cast in favour, and is
further subject to Paragraph 5.52 of such requirements,
which provides as follows: such shares may
only be issued or sold, as the case may be,
to public shareholders as defined in the requirements
and not to related parties; such shares may
not in any one FY in the aggregate exceed 15%
of the Company s issued shares, the number
that may be issued or sold, as the case may
be, being determined in accordance with Sub-Paragraph
5.52 (c) of the Requirements; the maximum discount
at which such shares may be issued or sold,
as the case may be, is 10% of the weighted
average traded price of such shares on the
JSE over the 30 business days preceding the
date of determination of the issue or selling
price
4.S1 Approve, as a general approval contemplated Mgmt For *
in the Act, the acquisition, either by the
Company itself or by its subsidiaries, of the
Company s issued shares, upon such terms and
conditions and in such amounts as the Directors
of the Company may decide, subject however
to the provision of the Act and the Listings
Requirements of the JSE relating to general
repurchases of shares, it being recorded that;
it is currently required that general repurchases
of a Company s shares can be made only if:
a) the Company and its subsidiaries are enabled
by their Articles to acquire their shares;
b) the Company and its subsidiaries are authorized
by their members in terms of special resolutions
taken at general meetings, to make such general
repurchases, such authorization being valid
only until their next AGM or for 15 months
from the date of the special resolutions, whichever
period is shorter; c) such repurchases are
effected through the order book operated by
the JSE trading system and without any prior
understanding or arrangement between the Company
and a counterparty; d) such repurchases are
limited to a maximum of 20% FY of the Company
s issued shares of that class at the time the
aforementioned authorization is given, a maximum
of 10% in aggregate of the Company s issued
shares that may have been repurchased being
capable in terms of the Companies Act, at being
held by the subsidiaries of the Company; e)
such repurchases are made at a price no greater
then 10% above the weighted average market
price of the Company s shares traded on the
JSE over the five business days immediately
preceding the date an which the transaction
is affected; f) at any point in time the Company
appoints only one agent to effect any repurchase
on the Company s behalf; g) the Company may
only undertake such repurchases if thereafter
it still complies with the JSE s Listings Requirements
concerning shareholder spread; and h) such
repurchases are not effected during prohibited
periods as defined by the JSE
5. Elect the Independent External Auditors in respect Mgmt For *
of the audit of the Group s annual financial
statements for the year ending 30 JUN 2005
6. Approve the fees of the Non-Executive Directors Mgmt For *
for the YE 30 JUN 2004
7.S2 Approve that the Company hereby authorizes the Mgmt For *
grant of options to acquire 50 000 shares in
the Company at the weighted average traded
price of such shares on the JSE over the 5
days preceding the offer date in the scheme
rules, to a Non-Executive Director Mr. M.A.
Thompson
- --------------------------------------------------------------------------------------------------------------------------
TV AZTECA SA DE CV Agenda Number: 700612410
- --------------------------------------------------------------------------------------------------------------------------
Security: P9423F109
Meeting Type: MIX
Meeting Date: 24-Nov-2004
Ticker:
ISIN: MXP740471117
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve the reduction of capital through cash Mgmt For *
reimbursement to Company shareholders
E.2 Approve to reform the Governing Bodies of the Mgmt Against *
Company
E.3 Approve the designation of meeting Delegates Mgmt For *
A.1 Approve the resignations of Mr. James R. Jones Mgmt Against *
and Mr. Gene F. Janikowski from the Administrative
Council, the resignation of the Secretary of
the Administrative Council and elect their
replacements
A.2 Amend the powers bestowed to Company Officers Mgmt Against *
A.3 Approve to allocate more Company funds for repurchase Mgmt For *
of Company s own shares
A.4 Various topics Other Against *
A.5 Approve the designation of meeting Delegates Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TV AZTECA SA DE CV Agenda Number: 700694436
- --------------------------------------------------------------------------------------------------------------------------
Security: P9423F109
Meeting Type: MIX
Meeting Date: 29-Apr-2005
Ticker:
ISIN: MXP740471117
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
o.1 Approve the report of the Board of Directors Non-Voting No vote
for the FYE on 31 DEC 2004
o.2 Approve the report of the Commissioner concerning Non-Voting No vote
the report of the Board of Directors for the
activities executed on 31 DEC 2004
o.3 Approve the financial statements and the balance Non-Voting No vote
sheet of the Company for the FYE 31 DEC 2004
o.4 Approve to discuss the project about how to Non-Voting No vote
apply the income and how to distribute the
net profits for the FYE 31 DEC 2004
o.5 Approve the payment of an unit preferred dividend Non-Voting No vote
for the D-A series shares at a rate of MXN
0.00572 per share and for the D-L series shares
MXN 0.00572 per share
o.6 Approve to set the maximum amount of the resources Non-Voting No vote
to purchase Company shares
o.7 Appoint the Members to compose the Board of Non-Voting No vote
Directors as well as appoint the Secretary
and Commissioner of the Company
o.8 Approve to set allowances for Directors, Secretary Non-Voting No vote
and Commissioner of the Company
o.9 Approve any other subjects related to the previous Non-Voting No vote
subjects
o.10 Appoint special delegates to legalize the resolutions Non-Voting No vote
adopted by the meeting
E.1 Approve to provide a payment in cash for the Non-Voting No vote
shareholders by reducing the capital and stockholders
equity and consequently amend the Clause 06
of the Company Bylaws
E.2 Approve any other subjects related to the previous Non-Voting No vote
subjects
E.3 Appoint special delegates to legalize the resolutions Non-Voting No vote
adopted by the meeting
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700667085
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: CH0012032030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 213164, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, the Group and the Mgmt For *
parent Company accounts for 2004, the reports
of the Group and the Statutory Auditors
2. Approve the appropriation of the retained earnings, Mgmt For *
dividend for FY 2004
3. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Group Executive Board
4.1.1 Re-elect Mr. Marcel Ospel as a Board Member Mgmt For *
4.1.2 Re-elect Mr. Lawrence A. Weinbach as a Board Mgmt For *
Member
4.2.1 Elect Mr. Marco Suter as a Board Member Mgmt For *
4.2.2 Elect Mr. Peter R. Voser as a Board Member Mgmt For *
4.3 Re-elect Ernst and Young Ltd, Basel as the Group Mgmt For *
and the Statutory Auditors
5.1 Approve the cancellation of shares repurchased Mgmt For *
under the 2004/2005 Share Buyback Program and
the respective amendment of Article 4 of the
Articles of Association
5.2 Approve the new 2005/2006 Share Buy Back Program Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMCO LTD Agenda Number: 700593076
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 11-Oct-2004
Ticker:
ISIN: INE481G01011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For *
as at 31 MAR 2004 and the profit & loss account
for the YE 31 MAR 2004 and the report of the
Directors and Auditors of the Company
2. Declare a dividend on equity shares for the Mgmt For *
YE 31 MAR 2004
3. Re-appoint Mr. J.P. Nayak as a Director, who Mgmt For *
retires by rotation
4. Appoint Messrs S.B. Billiomoria & Co., and Messrs Mgmt For *
G.P. Kapadia & Co., Chartered Accountants as
the Joint Statutory Auditors of the Company
until the conclusion of next AGM at such remuneration
to each of them, plus service tax as applicable
and reimbursement of out-of-pocket expenses
in connection with the audit as the Board of
Directors may fix in this behalf
5. Approve, pursuant to the provisions of Section Mgmt For *
258 and all other applicable provisions, if
any, of the Companies Act, 1956, to increase
the number of existing Directors of the Company
from 5 to 10
6. Appoint, pursuant to the relevant provisions Mgmt For *
of the Companies Act, 1956, Mr. Kumar Mangalam
Birla as a Director of the Company, liable
to retire by rotation
7. Appoint, pursuant to the relevant provisions Mgmt For *
of the Companies Act, 1956, Ms. Rajashree Birla
as a Director of the Company, liable to retire
by rotation
8. Appoint Mr. R.C. Bhargava as a Director of the Mgmt For *
Company, liable to retire by rotation
9. Appoint Mr. A.R. Gandhi as a Director of the Mgmt For *
Company, liable to retire by rotation
10. Appoint Mr. D.D. Rathi as a Director of the Mgmt For *
Company, liable to retire by rotation
11. Appoint Dr. Santrupt Misra as a Director of Mgmt For *
the Company, liable to retire by rotation
12. Appoint Mr. Y.P. Gupta as a Director of the Mgmt For *
Company, liable to retire by rotation
13. Appoint, pursuant to the provisions of Sections Mgmt For *
198, 269, 387 and other applicable provisions,
if any, of the Companies Act, 1956 the Act
, read with Schedule XIII thereto as amended
up to date and all guidelines issued by the
Central Government from time and time and subject
to such other approvals, as may be necessary,
Mr. Saurabh Misra as the Manager of the Company
with effect from 06 JUL 2004 for three years
on the terms and conditions as specified with
liberty to the Board from time and time, to
alter the said terms and conditions in such
manner as may be agreed to between the Board
and Mr. Saurabh Misra in the best interest
of the Company, subject however to the limits
and restrictions, if any, contained in the
Act, including Schedule XIII thereof or otherwise
as may be permissible in law, at the remuneration
and perquisites as specified; and approve that
where in any financial year, the Company has
no profits or its profits are inadequate, the
foregoing amount of remuneration and benefits
shall be paid or given to Mr. Saurabh Misra
subject to the applicable provisions of Schedule
XIII of the said Act
S.14 Approve to alter the Articles of Association Mgmt For *
of the Company, pursuant to Section 31 and
other applicable provisions if any of the Companies
Act, 1956 and the provisions of other Statutes
as applicable and subject to such approvals,
consents, permissions and sanctions as may
be necessary from the appropriate authorities
or bodies by inserting new Articles 16 to 31
S.15 Approve, pursuant to Section 21 and other applicable Mgmt For *
provisions, if any of the Companies Act, 1956
and subject to the approval of the Central
Government now delegated to the Registrar
of Companies , to change the existing name
of the Company UltraTech CemCo Limited to UltraTech
Cement Limited and accordingly consequently
amend the Memorandum of Articles of Association
of the Company and incidental documents, name
plates etc., upon the new name of the Company
becoming effective; authorize the Board of
Directors to do all such acts, deeds, matters
and things as may be necessary or expedient
to implement the above resolution without being
required to seek any further consent or approval
of the Company to the end and intent that they
shall be deemed to have given their approval
thereto expressly by the authority of this
resolution
- --------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 700661451
- --------------------------------------------------------------------------------------------------------------------------
Security: B95505119
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: BE0003626372
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
Market rules require ADP to disclose beneficial Non-Voting No vote
owner information for all voted accounts. If
an account has multiple beneficial owners,
you will need to provide the breakdown of each
beneficial owner name, address and share position
to your ADP Client Service Representative.
This information is required in order for ADP
to lodge your vote.
1. Approve the Directors report for the 2004 FY Non-Voting No vote
2. Approve the Auditor s report for the 2004 FY Non-Voting No vote
3.1 Approve the annual accounts as at 31 DEC 2004 Mgmt For *
showing a profit for the FY in the amount of
EUR 94,960,250.44
3.2 Approve the appropriation of the result - including Mgmt For *
the dividend
4.1 Grant discharge to the Members of the Board Mgmt For *
of Directors in respect of their mandates in
2004
4.2 Grant discharge to the Auditor in respect of Mgmt For *
his auditing assignment in 2004
5.1 Approve to confirm Dr. Uwe-Ernst Bufe as a Director Mgmt For *
5.2 Approve the expiring of mandates with re-election Mgmt For *
of Messrs. Uwe-Ernst Bufe, Amoud De Pret and
Jonathan Oppenheimer
5.3 Elect Mr. Guy Paquot as a Director Mgmt For *
5.4 Approve the expiring of mandates without re-election: Mgmt For *
Messrs. Etienne Davignon, Philippe Delaunois,
Etienne Denis and Robert F.W. Van Oordt
5.5 Approve the Board s remuneration for the 2005 Mgmt For *
FY, i.e. EUR 300,000
6.1 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For *
represented by Mr. Raf Vander Stichele
6.2 Approve his annual remuneration for an amount Mgmt For *
of EUR 345,000
7. Approve the report of the Board of Directors Non-Voting No vote
to the general meeting of shareholders, as
required in accordance with the provisions
of Articles L.225-177 to L.225-186 of the French
Commercial Code Article 163b is I of the CGI
, with respect to the option on Umicore stock
granted in 2004 to the staff of Umicore s French
subsidiaries, under preferential conditions
with regard to tax and social security contributions
8. Approve the Umicore and the Belgian Code on Non-Voting No vote
Corporate Governance
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 700662403
- --------------------------------------------------------------------------------------------------------------------------
Security: B95505119
Meeting Type: EGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: BE0003626372
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1.1 Receive and approve: the proposal for a transaction Non-Voting No vote
equated to a demerger; the report prepared
by the Board of Directors of Umicore with respect
to the partial demerger, in accordance with
Article 677 juncto 745 CC; the report prepared
by PricewaterhouseCoopers Bedrijfsrevisoren
/ Reviseursda Enterprises, represented by Mr.
Robert Peirce and Mr. Luc Discry, Statutory
Auditor of Umicore, with respect to the proposal
for the partial demerger, in accordance with
Article 677 juncto 746 CC; reports and documents
with respect to the limited liability Company
to be incorporated Cumerio hereinafter Cumerio
; draft Articles of Association of Cumerio;
report of the Board of Directors of Umicore
1.2 Approve the Board of Directors of Umicore of Non-Voting No vote
possible significant changes in the assets
and liabilities of Umicore since the date of
the proposal for the partial demerger in accordance
with Article 677 juncto 747 CC
1.3 Approve: I) the partial demerger as it is resolves Mgmt For *
partially demerger Umicore by the Incorporation
of Cumerio; II) that the Cumerio, in exchange
for the transfer of the assets and liabilities,
shall issue in accordance with a one to one
distribution ratio as follows: a number of
shares equal to the number of Umicore shares
outstanding on 15 FEB 2005 25,527,200 , increased
by the number of Umicore shares issued between
15 FEB 2005 and the date of the EGM of Umicore
approving the partial demerger as a result
of the exercise of subscription rights granted
under the existing Umicore Stock Option Plans;
holders of Umicore registered shares will automatically
be registered as holders of Cumerio registered
shares in the share register of Cumerio in
accordance with the above-mentioned ratio;
bearer shares not held in securities account;
VVPR strips will be represented by one global
certificate and will be available in a securities
account at a financial institution of the shareholder
s choice; III) resolves that all transactions
performed by Umicore with respect to its copper
branch of activity transferred, since 1 JAN
2005 until the date of the partial demerger,
are deemed to have been performed for the account
of Cumerio; IV) that the newly issued shares
in Cumerio participate in the results of Cumerio
and are entitled to receive dividends as of
the date on which the partial demerger comes
into effect from a tax and accounting point
as of 1 JAN 2005
1.4 Approve the transfer to Cumerio, by way of a Mgmt For *
universal transfer, the following assets and
liabilities relating to Umicore s copper branch
of activity as set out in the proposal for
the partial demerger and the Board of Directors
report
1.5 Approve: I) Incorporation of Cumerio by means Mgmt For *
of a transfer of the assets and liabilities
relating to Umicore s copper branch of activity
as specified; II) determine the capital of
Cumerio at EUR 181,134,461.25; III) the Incorporation
Deed and Articles of Association of Cumerio
in accordance with the draft made available
and the main provisions of as specified, and
stated that the Board of Directors of Cumerio
is authorized: to increase the share capital
on one or several occasions by a maximum amount
of EUR 18,000,000.00, in accordance with the
stipulations as specified in accordance with
Article 604 CC and in the provision of the
Articles of Association; during a period of
18 months; IV) appoint Mr. Karel Vinck, Luc
Delagaye, Mr. Michel Moser and Mr. Remi Vermeiren
as Directors until the 2008 OGM; appoint Mr.
Etienne Davignon, Mr. Philippe Delaunois and
Mr. Etienne Denis as a Directors until the
2007 OGM; the aggregate remuneration of the
Members of the Board of Directors of Cumerio
for 2005 is fixed at EUR 150,000.00; V) determines
that Cumerio shall start to function as soon
as the partial demerger has taken place; VI)
first financial year of Cumerio begins on1
JAN 2005 and shall be closed on 31 DEC 2005
and that the first OGM of Cumerio shall be
held in APR of 2006; VII) the Board of Directors
of Cumerio is given the power to fulfill all
formalities with respect to the realization
of this partial demerger, and especially the
allocation of the shares and VVPR strips issued
by Cumerio
1.6 Approve: that the partial demerger has been Mgmt For *
realized; in accordance with the one to one
distribution ratio mentioned in the proposal
for patial demerger and the Board of Directors
report, the shareholders of Umicore have become
shareholders of Cumerio and the holders of
Umicore VVPR strips have become holders of
Cumerio VVPR strips; the assets and liabilities
of Umicore as specified above have been automatically
transferred to Cumerio; the share capital of
Cumerio amounts to the Final Cumerio capital
amount and is fully paid up
1.7 Adopt Article 5 of the Articles of Association Mgmt For *
to the adopted resolutions including the capital
decrease pursuant to the transfer of the assets
and liabilities relating to Umicore s copper
branch of activity to Cumerio as specified
2.1 Approve to incorporate the entire amount of Mgmt For *
the issue premium, as specified in Umicore
s balance sheet after the partial demerger
as attached to the minutes hereinafter the
Final Umicore Issue Premium Amount , into the
capital of Umicore and to increase the capital
of Umicore from the Final Umicore Capital Amount
to an amount equal to the Final Umicore Capital
Amount
2.2 Amend Article 5 of the Articles of Association Mgmt For *
3.1 Amend Article 10 of the Articles of Association Mgmt For *
with new words
3.2 Amend Article 11 of the Articles of Association Mgmt For *
by inserting a new words
3.3 Amend Article 16 of the Articles of Association Mgmt For *
by replacing it with new words
3.4 Approve to delete and replace Article 17 of Mgmt For *
Articles of Association by new words
4. Authorize the Company to acquire on the stock Mgmt For *
market until the 2006 OGM a number of the Company
s own shares corresponding to a maximum of
10% of the subscribed capital, at the unit
price comprised between a minimum equal to
the lowest closing stock market price for the
last twenty trading sessions preceding the
date of acquisition less 10% and a maximum
price per share of EUR 110.00; authorization
given to the Company s subsidiaries to acquire
on the stock market, or in any way whatsoever,
shares in the Company in accordance with the
conditions of the authorization granted to
the Company
5. Authorize Mr. Damien Hisette, to register Cumerio Mgmt For *
with the Crossroads Bank of Enterprises and
in general to fulfill all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 700694006
- --------------------------------------------------------------------------------------------------------------------------
Security: B95505119
Meeting Type: EGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: BE0003626372
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE. THANK YOU.
Receive and approve: the proposal for a transaction Non-Voting No vote
equated to a demerger; the report prepared
by the Board of Directors of Umicore with respect
to the partial demerger, in accordance with
Article 677 juncto 745 CC; the report prepared
by PricewaterhouseCoopers Bedrijfsrevisoren
/ Reviseursda Enterprises, represented by Mr.
Robert Peirce and Mr. Luc Discry, Statutory
Auditor of Umicore, with respect to the proposal
for the partial demerger, in accordance with
Article 677 juncto 746 CC; reports and documents
with respect to the limited liability Company
to be incorporated Cumerio hereinafter Cumerio
; draft Articles of Association of Cumerio;
report of the Board of Directors of Umicore
Approve the Board of Directors of Umicore of Non-Voting No vote
possible significant changes in the assets
and liabilities of Umicore since the date of
the proposal for the partial demerger in accordance
with Article 677 juncto 747 CC
Approve to partially demerge Umicore by the Non-Voting No vote
incorporation of Cumerio, pursuant to the terms
and the conditions determined in the proposal
for the partial demerger
1. Approve: I) the partial demerger as it is resolves Mgmt For *
partially demerger Umicore by the Incorporation
of Cumerio; II) that the Cumerio, in exchange
for the transfer of the assets and liabilities,
shall issue in accordance with a one to one
distribution ratio as follows: a number of
shares equal to the number of Umicore shares
outstanding on 15 FEB 2005 25,527,200 , increased
by the number of Umicore shares issued between
15 FEB 2005 and the date of the EGM of Umicore
approving the partial demerger as a result
of the exercise of subscription rights granted
under the existing Umicore Stock Option Plans;
holders of Umicore registered shares will automatically
be registered as holders of Cumerio registered
shares in the share register of Cumerio in
accordance with the above-mentioned ratio;
bearer shares not held in securities account;
VVPR strips will be represented by one global
certificate and will be available in a securities
account at a financial institution of the shareholder
s choice; III) resolves that all transactions
performed by Umicore with respect to its copper
branch of activity transferred, since 1 JAN
2005 until the date of the partial demerger,
are deemed to have been performed for the account
of Cumerio; IV) that the newly issued shares
in Cumerio participate in the results of Cumerio
and are entitled to receive dividends as of
the date on which the partial demerger comes
into effect from a tax and accounting point
as of 1 JAN 2005
2. Approve the transfer to Cumerio, by way of a Mgmt For *
universal transfer, the following assets and
liabilities relating to Umicore s copper branch
of activity as set out in the proposal for
the partial demerger and the Board of Directors
report
3. Approve: I) Incorporation of Cumerio by means Mgmt For *
of a transfer of the assets and liabilities
relating to Umicore s copper branch of activity
as specified; II) determine the capital of
Cumerio at EUR 181,134,461.25; III) the Incorporation
Deed and Articles of Association of Cumerio
in accordance with the draft made available
and the main provisions of as specified, and
stated that the Board of Directors of Cumerio
is authorized: to increase the share capital
on one or several occasions by a maximum amount
of EUR 18,000,000.00, in accordance with the
stipulations as specified in accordance with
Article 604 CC and in the provision of the
Articles of Association; during a period of
18 months; IV) appoint Mr. Karel Vinck, Luc
Delagaye, Mr. Michel Moser and Mr. Remi Vermeiren
as Directors until the 2008 OGM; appoint Mr.
Etienne Davignon, Mr. Philippe Delaunois and
Mr. Etienne Denis as a Directors until the
2007 OGM; the aggregate remuneration of the
Members of the Board of Directors of Cumerio
for 2005 is fixed at EUR 150,000.00; V) determines
that Cumerio shall start to function as soon
as the partial demerger has taken place; VI)
first financial year of Cumerio begins on1
JAN 2005 and shall be closed on 31 DEC 2005
and that the first OGM of Cumerio shall be
held in APR of 2006; VII) the Board of Directors
of Cumerio is given the power to fulfill all
formalities with respect to the realization
of this partial demerger, and especially the
allocation of the shares and VVPR strips issued
by Cumerio
4. Approve: that the partial demerger has been Mgmt For *
realized; in accordance with the one to one
distribution ratio mentioned in the proposal
for patial demerger and the Board of Directors
report, the shareholders of Umicore have become
shareholders of Cumerio and the holders of
Umicore VVPR strips have become holders of
Cumerio VVPR strips; the assets and liabilities
of Umicore as specified above have been automatically
transferred to Cumerio; the share capital of
Cumerio amounts to the Final Cumerio capital
amount and is fully paid up
5. Adopt Article 5 of the Articles of Association Mgmt For *
to the adopted resolutions including the capital
decrease pursuant to the transfer of the assets
and liabilities relating to Umicore s copper
branch of activity to Cumerio as specified
6. Approve to incorporate the entire amount of Mgmt For *
the issue premium, as specified in Umicore
s balance sheet after the partial demerger
as attached to the minutes hereinafter the
Final Umicore Issue Premium Amount , into the
capital of Umicore and to increase the capital
of Umicore from the Final Umicore Capital Amount
to an amount equal to the Final Umicore Capital
Amount
7. Amend Article 5 of the Articles of Association Mgmt For *
8. Amend Article 10 of the Articles of Association Mgmt For *
with new words
9. Amend Article 11 of the Articles of Association Mgmt For *
by inserting a new words
10. Amend Article 16 of the Articles of Association Mgmt For *
by replacing it with new words
11. Approve to delete and replace Article 17 of Mgmt For *
Articles of Association by new words
12. Authorize the Company to acquire on the stock Mgmt For *
market until the 2006 OGM a number of the Company
s own shares corresponding to a maximum of
10% of the subscribed capital, at the unit
price comprised between a minimum equal to
the lowest closing stock market price for the
last twenty trading sessions preceding the
date of acquisition less 10% and a maximum
price per share of EUR 110.00; authorization
given to the Company s subsidiaries to acquire
on the stock market, or in any way whatsoever,
shares in the Company in accordance with the
conditions of the authorization granted to
the Company
13. Authorize Mr. Damien Hisette, to register Cumerio Mgmt For *
with the Crossroads Bank of Enterprises and
in general to fulfill all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
UNAXIS HOLDING AG, FREIENBACH Agenda Number: 700684613
- --------------------------------------------------------------------------------------------------------------------------
Security: H89380101
Meeting Type: OGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0000816824
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 216892, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. Approve the annual report for the year 2004, Mgmt For *
annual financial statements of Unaxis Holding
Inc, and Unaxis consolidated financial statements
2. Approve the allocation of the 2004 balance sheet Mgmt For *
3. Grant discharge to the Members of the Board Mgmt For *
of Directors
4.1.A Re-elect the Board of Directors Mgmt For *
4.1.B Elect the new Board of Directors Mgmt For *
4.2 Elect the Auditors and the Group Auditors Mgmt For *
5. Approve the reduction of share capital, by repayment Mgmt For *
of nominal value of shares
6. Approve the reduction of share capital amount Mgmt For *
required and of the deadline to have an item
put on the agenda
7. Approve the removal of the opting out provision Mgmt For *
under the Stock Exchange Act opting in
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING Agenda Number: 700610961
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: OGM
Meeting Date: 07-Dec-2004
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
15 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the special distribution of EUR 23.00 Mgmt For *
per share, representing a maximum amount of
EUR 1,049,866,763.00, withdrawn from the reserves
account, as: (-) EUR 406,208,717.00 from the
free reserve account; (-) EUR 363,228,195.00
from the share premium account; (-) EUR 130,251,006.00
from the issue premium account; (-) for the
balance, a maximum of EUR 150,178,845.00 from
the issue premium account
2. Approve, the special distribution will be carried Mgmt For *
out by cash and paid on 07 JAN 2005 to the
profit of any holder of 1 or several share(s)
making up the Company s capital on the day
of the present meeting
3. Approve to grant all powers to the bearer of Mgmt For *
a copy or an extract of the minutes of the
present in order to accomplish all deposits
and the publications which are prescribed by
Law
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING Agenda Number: 700670400
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 20-Apr-2005
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1 Please make sure
to incorporate the following comment to all
outgoing French meetings: A Verification Period
exists in France. Please see http://ics.adp.com/marketguide
for complete information. Verification Period:
Registered Shares: 1 to 5 days prior to the
meeting date, depends on Company s by-laws.
Bearer Shares: 6 days prior to the meeting
date. French Resident Shareowners must complete,
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors
and approve the financial statements and the
balance sheet for the YE 31 DEC 2004
O.2 Receive the report of the Statutory Auditors Mgmt For *
and approve the consolidated financial statements
for 2004 FY
O.3 Approve the recommendations of the Board of Mgmt For *
Directors and resolve to appropriate the profits
as follows: profits for the FY: EUR 486,791,043.39;
prior retained earnings: Nil; distributable
profits: EUR 486,791,043.39; global dividend:
EUR 170,101,203.75; the balance of EUR 316,689,839.64
is allocated to the carry forward account;
as 3 interim dividends for an amount of EUR
2.70 were already paid, the shareholders will
receive the balance of EUR 1.05 per share on
15 JUL 2005
O.4 Approve the reserves with the following amounts: Mgmt For *
legal reserve: EUR 34,743,537.37; special reserve
on long-term capital gains: EUR 42,589,205.65;
the general meeting resolves to: (-) decrease
the legal reserves by EUR 22,680,160.50 so
that it represents 10% of the registered capita;
(-) the surplus of EUR 54,652,582.52 will be
transferred to the special reserve on long-term
capital gains account, thus amounting to EUR
54,652,582.52; as a consequence, a 2.5% tax
in full discharge from debt from the amount
transferred will have to be paid in march 2006
and in march 2007 and will be deducted from
the carry forward account; ordinary reserves
will be subsequently distributed, without any
additional taxes
O.5 Acknowledge the special report of the Auditors Mgmt For *
on agreements governed by Articles L. 225-38
and Sequence of the French Commercial Code
and approve the agreements referred to therein
O.6 Approve to renew the term of office of Mr. Leon Mgmt For *
Bressler as the Director up to the general
meeting called to deliberate on 2007 FY
O.7 Approve to renew the term of office of Mr. Jacques Mgmt For *
Dermagne as the Director up to the general
meeting called to deliberate on 2007 FY
O.8 Ratify the Co-optation of Mr. Jean-Louis Solal Mgmt For *
as the Director up to the general meeting called
to deliberate on FY 2007 and approve to renew
the term of office of Mr. Roger Papaz as the
Director for the same period
O.9 Appoint Mr. Yves Lyon-Caen as the Director for Mgmt For *
a period of 3 years
O.10 Approve to renew the term of office of Ernst Mgmt For *
and Young as the Statutory Auditor for a period
of 6 years
O.11 Appoint BDO Marque and Gendrot as the Statutory Mgmt For *
Auditor for a period of 6 years
O.12 Appoint Barbier, Frinault ET Autres as the Deputy Mgmt For *
Auditor for a period of 6 years
O.13 Approve to renew the term of office of Mazars Mgmt For *
ET Guerard as the Statutory Auditor for a period
of 6 years
O.14 Authorize the Board of Directors to buy back Mgmt For *
the Company s shares on the open market, as
per the following conditions: maximum purchase
price: EUR 120.00 minimum sale price: EUR 90.00
maximum number of shares that may be acquired:
10% of the number of shares comprising the
share capital; Authority expires at the end
of 18 months ; the present delegation cancels
and replaces the delegation set forth in Resolution
Number 9 and given by the general meeting of
08 APR 2004; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.15 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions
and at its sole discretion, by way of capitalizing
retained earnings, income or premiums, to be
carried out through the issue of bonus shares
or the raise of the par value of the existing
shares; Authority expires at the end of 26
months
O.16 Authorize the Board of Directors, with reference Mgmt For *
to delegation given in Resolution Number 14,
to reduce the share capital by cancelling the
shares held by the Company in connection with
a stock repurchase plan, provided that the
total number of shares cancelled in the 24
months does not exceed 10% of the capital;
Authority expires at the end of 18 months
; the present delegation cancels and replaces
the delegation set forth in Resolution Number
10 and given by the general meeting of 08 APR
2004
O.17 Authorize the Board of Directors to increase Mgmt For *
in one or more transactions, in France or abroad,
the share capital, provided that the total
nominal amount shall not exceed EUR 75,000,000.00
of the share capital, by way of issuing ordinary
shares to be subscribed in cash or any securities
giving access to the share capital, with maintenance
of the Shareholders Subscription Right; Authority
expires at the end of 26 months
O.18 Authorize the Board of Directors to increase Mgmt For *
in one or more transactions, in France or abroad,
the share capital, provided that it shall not
exceed 25% of the share capital, by way of
issuing ordinary shares to be subscribed in
cash or any securities giving access to the
share capital, with waiver of the shareholders
subscription right; Authority expires at
the end of 26 months
O.19 Authorize the Board of Directors to increase Mgmt For *
the share capital, within the limit of 10%
of the share capital, with waiver of the Shareholders
Subscription Right, in consideration for the
contributions in kind granted to the Company
in the event of a public exchange offer; Authority
expires at the end of 26 months
O.20 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
at its sole discretion, in favor of the Company
s Employees who are Members of a Company Savings
Plan, with waiver of the Shareholders Preferential
Subscription Right, provided that the amount
shall not exceed 1% of the share capital;
Authority expires at the end of 5 years
O.21 Authorize the Board of Directors to proceed Mgmt For *
with allocations free of charge of Company
s existing ordinary shares or to be issued,
in favor of the Company s employees and the
Managers, provided that they shall not represent
more than 1% of the share capital; Authority
expires at the end of 38 months
O.22 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
UNISEM (M) BHD Agenda Number: 700627966
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9158L107
Meeting Type: EGM
Meeting Date: 13-Jan-2005
Ticker:
ISIN: MYL5005OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve that subject to the approval-in-principle Mgmt For *
of Bursa Malaysia Securities Berhad formerly
known as Malaysia Securities Exchange Berhad
Bursa Securities for the listing of and
quotation for up to 101,126,036 Unisem shares
or up to 202,252,072 subdivided Unisem shares
should the proposed bonus issue be implemented
after the implementation of the proposed share
split which is the subject of Resolution O.2
to be issued hereunder bonus shares and
authorize the Company to capitalize a total
sum of up to MYR 101,126,036 from its share
premium as specified and the Directors be authorized
to apply such sums and to issue the bonus shares,
credited as fully paid-up, which are to be
allotted to the shareholders of the Company
whose names appear on the record of depositors
of the Company at the close of business on
the entitlement date namely the date as at
the close of business on which the shareholders
must be registered in the record of depositors
of the Company in order to be entitled to any
dividends, rights, allotments and/or other
distribution to be determined and announced
by the Directors, on the basis of 1 bonus share
for every 2 existing ordinary shares in Unisem
held, fractions of a share to be dealt with
by the Directors and such bonus shares shall,
upon allotment and issue, rank pari passu in
all respects with the then existing ordinary
shares in Unisem save and except that they
shall not be entitled to any dividends, rights,
allotments, and/or other distributions, the
entitlement date of which is prior to the date
of allotment of the bonus shares and the bonus
shares shall be treated for all purposes as
an increase in the issued and fully paid-up
share capital of the Company and not as income
and authorize the Directors of the Company
to take all such necessary steps to give effect
to the aforesaid proposed bonus issue with
full power to consent to and to adopt such
conditions, variations, modifications and/or
amendments in any manner as may be required
or imposed by the relevant authorities in respect
of the proposed bonus issue and to deal with
all matters relating thereto and to take all
such steps and do all acts and things in any
manner as they may deem necessary or expedient
to implement, finalize and give full effect
to the proposed bonus issue
O.2 Authorize the Directors of the Company, subject Mgmt For *
to the passing of Special Resolution 1 and
the approval-in-principle of Bursa Securities
for the listing of and quotation for all the
new subdivided Unisem shares to be issued hereunder,
to subdivide every 1 existing Unisem share
into 2 new subdivided Unisem shares and to
issue and allot the subdivided Unisem shares
to the shareholders of the Company whose names
appear on the record of depositors of the Company
at the close of business on the entitlement
date to be determined and announced by the
Directors and authorize the Directors of the
Company to take all such necessary steps to
give effect to the aforesaid proposed share
split with full power to consent to and to
adopt such conditions, variations, modifications,
and/or amendments in any manner as may be required
or imposed by the relevant authorities in respect
of the proposed share split and to deal with
all matters relating thereto and to take all
such steps and do all acts and things in any
manner as they may deem necessary or expedient
to implement, finalize and give full effect
to the proposed share split
S.1 Authorize the Directors of Unisem, subject to Mgmt For *
the passing of Ordinary Resolution 2, to amend
the Memorandum of Association of the Company
to enable the Company to implement the proposed
share split, that the existing provision of
Clause 5 of the Memorandum of Association of
the Company be deleted in entirety and replaced
with the amended provision set out as follows:
the capital of the Company is MYR 500,000,000.00
Malaysian currency divided into 1,000,000,000
shares of MYR 0.50 each; the shares in the
original or any increased capital may be divided
into several classes and there may be attached
thereto respectively any preferential, deferred
or other special rights, privileges, conditions
or restrictions as to dividends, capital, voting
or otherwise ; and authorize the Directors
to give effect to the proposed Memorandum amendments
and to take all steps and do all acts and things
in any manner as they may deem necessary or
expedient to implement, finalize and give full
effect to the proposed Memorandum amendments
- --------------------------------------------------------------------------------------------------------------------------
UNISEM (M) BHD Agenda Number: 700687594
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9158L107
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: MYL5005OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For *
the FYE 31 DEC 2004 and the reports of the
Directors and the Auditors thereon
2. Approve the declaration of a final dividend Mgmt For *
of 10% tax-exempt for the FYE 31 DEC 2004
3. Approve the payment of Directors fees amounting Mgmt For *
to MYR 1,309,000 for the FYE 31 DEC 2004, representing
an increase of MYR 170,500 from MYR 1,138,500
in 2003
4. Re-elect Mr. John Chia Sin Tet as a Director, Mgmt For *
who retires pursuant to Article 124 of the
Company s Articles of Association
5. Re-elect Mr. Y. Bhg Tan Sri Dato Samshuri bin Mgmt For *
Arshad as a Director, who retires pursuant
to Article 124 of the Company s Articles of
Association
6. Re-elect Mr. Francis Chia Mong Tet as a Director, Mgmt For *
who retires pursuant to Article 124 of the
Company s Articles of Association
7. Re-appoint Deloitte KassimChan as the Auditors Mgmt For *
until the conclusion of the next AGM and authorize
the Directors to fix their remuneration
8. Authorize the Directors, pursuant to Section Mgmt For *
132D of the Companies Act, 1965 and subject
to the approval of the relevant authorities,
to issue shares other than bonus or rights
shares in the Company from time to time and
upon such terms and conditions and for such
purposes as the Directors may deem fit provided
that the aggregate number of shares issued
in any one FY of the Company other than by
way of bonus or rights issues does not exceed
10% of the issued capital of the Company for
the time being and that the Directors be and
are also empowered to obtain the approval of
the Bursa Malaysia Securities Berhad for the
listing of and quotation for the additional
shares so issued; Authority expires at the
conclusion of the next AGM of the Company
Transact any other ordinary business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UNITED BROADCASTING CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 700649520
- --------------------------------------------------------------------------------------------------------------------------
Security: Y91825110
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: TH0289010017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to certify the minutes of the EGM of Mgmt For *
shareholders No.1/2005
2. Acknowledge the Company s operational result Mgmt For *
of the year 2004 and annual report of the Board
of Directors for the year 2004
3. Approve the balance sheet and a statement of Mgmt For *
profit and loss for the FYE 31 DEC 2004
4. Approve the allocation of an annual net profit Mgmt For *
for a legal reserve fund and the payment of
dividends for the year 2004
5. Acknowledge the retirement by rotation of some Mgmt For *
Members of the Directors and elect new Members
instead of those retired
6. Approve the remuneration for Members of the Mgmt For *
Board of Directors for the year 2005
7. Appoint new Auditors and approve to determine Mgmt For *
the audit fee for the year 2005
8. Acknowledge a report of connected transactions Mgmt For *
incurred in the year 2004
9.1 Approve to transfer other reserves(if any) to Mgmt For *
compensate the accumulated loss of the Company
in order
9.2 Approve to transfer a legal reserve to compensate Mgmt For *
the accumulated loss of the Company in order
9.3 Approve to transfer a share premium to compensate Mgmt For *
the accumulated loss of the Company in order
10. Approve to decrease the Company s registered Mgmt For *
capital by reducing the par value of share
in order to compensate the accumulated loss
of the Company
11. Amend the Company s Articles of Association Mgmt For *
in order to be consistent with the compensation
of accumulated loss and decrease of registered
capital of the Company and the provisions of
the Public Limited Company Act and to be more
appropriate for the conduct of Company s business
12. Amend Article 4 of the Company s Memorandum Mgmt For *
of Association according to the said decrease
of the registered capital by reducing the par
value of shares
13. Other matters Other Against *
- --------------------------------------------------------------------------------------------------------------------------
UNITED MIZRAHI BANK LTD. Agenda Number: 700581437
- --------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: EGM
Meeting Date: 22-Sep-2004
Ticker:
ISIN: IL0006954379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger into the Bank of The United Mgmt For *
Mizrahi Bank Investment Company Ltd Investment
Co. , a subsidiary of the Bank, in manner that
the Bank will absorb all the assets and liabilities
of Investment Co., which will be liquidated
without winding up
- --------------------------------------------------------------------------------------------------------------------------
UNITED MIZRAHI BANK LTD. Agenda Number: 700593672
- --------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: EGM
Meeting Date: 14-Oct-2004
Ticker:
ISIN: IL0006954379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment of the undertaking of Mgmt For *
the Bank to D&O for liability exemption and
indemnity in the manner as specified
2. Approve the merger into the Bank, of Tefahot Mgmt For *
Israel Mortgage Bank Ltd. (hereinafter Tefahot),
a subsidiary of the Bank, in such manner that
the Bank will absorb all the assets and the
liabilities of Tefahot, which will be liquidated
without winding up
- --------------------------------------------------------------------------------------------------------------------------
UNITED MIZRAHI BANK LTD. Agenda Number: 700656210
- --------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: EGM
Meeting Date: 22-Mar-2005
Ticker:
ISIN: IL0006954379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the purchase of D&O Insurance in the Mgmt For *
frame of Group Insurance, for a total cover
of USD 50 million, the share of the Company
in the Premium for the year is ILS 460,000;
the D&O insured include controlling shareholders
in respect of whom a special majority is required
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 700685831
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements, the Directors Mgmt For *
report and the Auditors report for the YE
31 DEC 2004
2. Declare a final dividend of 40% 40 cents per Mgmt For *
share less 20% income tax for the YE 31 DEC
2004
3. Approve the Directors fees of SGD 600,000 for Mgmt For *
2004 2003: SGD 618,750
4. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
5. Re-elect Mr. Wong Meng Meng as a Director Mgmt For *
6. Re-elect Mr. Tan Kok Quan as a Director Mgmt For *
7. Re-elect Mr. Ngiam Tong Dow as a Director Mgmt For *
8. Re-appoint Mr. Wee Cho Yaw as a Director, pursuant Mgmt For *
to Section 153(6) of the Companies Act, Cap.
50, until the next AGM of the Company
9. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Cap. 50, to offer
and grant options in accordance with the Regulations
of the UOB 1999 Share Option Scheme the Scheme
and to allot and issue from time to time
such number of shares in the Company as may
be required to be issued pursuant to the exercise
of options under the Scheme, provided that
the aggregate number of shares to be issued
pursuant to this resolution shall not exceed
15% of the issued share capital of the Company
from time to time
10. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Cap. 50, to issue
shares in the Company at any time and upon
such terms and conditions and for such purposes
as the Directors may, in their absolute discretion,
deem fit provided that the aggregate number
of shares to be issued pursuant to this resolution
shall not exceed 10% of the issued share capital
of the Company for the time being
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 700686198
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore the
Companies Act , to purchase or otherwise acquire
issued ordinary shares of SGD 1.00 each fully
paid in the capital of the Company the Shares
not exceeding in aggregate the Maximum Limit
as specified , at such price or prices as
may be determined by the Directors of the Company
from time to time up to the Maximum Price
as specified , whether by way of: i) market
purchase(s) on the Singapore Exchange Securities
Trading Limited SGX-ST ; and/or ii) off-market
purchase(s) if effected otherwise than on
SGX-ST in accordance with any equal access
scheme(s) as may be determined or formulated
by the Directors of the Company as they consider
fit, which scheme(s) shall satisfy all the
conditions prescribed by the Companies Act;
and otherwise in accordance with all other
laws and regulations and rules of SGX-ST as
may for the time being be applicable the share
Purchase Mandate ; authority expires the earlier
of the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held ; and to complete
and do all such acts and things including
executing such documents as may be required
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD Agenda Number: 700685968
- --------------------------------------------------------------------------------------------------------------------------
Security: V95768103
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: SG1S83002349
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For *
of the Directors and the Auditors for the YE
31 DEC 2004
2. Declare a final tax-exempt (one-tier) dividend Mgmt For *
of 6.0 cents per ordinary share for the YE
31 DEC 2004
3. Approve the Directors fees of SGD 230,000 for Mgmt For *
2004
4.1 Re-appoint Mr. Wee Cho Yaw as a Director of Mgmt For *
the Company, pursuant to Section 153(6) of
the Companies Act, Chapter 50
4.2 Re-appoint Mr. Lim Kee Ming as a Director of Mgmt For *
the Company
4.3 Re-appoint Mr. Alan Choe Fook Cheong as a Director Mgmt For *
of the Company
5. Re-elect Mr. Wong Yuen Weng Ernest, who retires Mgmt For *
pursuant to Article 94of the Company s Articles
of Association
6. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For *
the Auditors of the Company and authorize the
directors to fix their remuneration
7.A Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50, to offer
and grant options in accordance with the regulation
of the UOL 2000 Share Option Scheme 2000 Scheme
and to allot and issue from time to time such
number of shares in the Company as may be required
to be issued pursuant to the exercise of options
under the 2000 Scheme, provided that the aggregate
number of shares to be issued pursuant to this
resolution shall not exceed 15% of the issued
share capital of the Company from time to time
7.B Authorize the Directors to issue further shares Mgmt For *
in the Company at any time to such persons,
upon such terms and conditions and for such
purposes as the Directors may in their absolute
discretion deem fit, provided that the aggregate
number of shares to be issued pursuant to this
resolution shall not exceed 10% of the issued
share capital of the Company for the time being
8. Transact any other business Other For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES Agenda Number: 700570559
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV03868
Meeting Type: AGM
Meeting Date: 30-Jul-2004
Ticker:
ISIN: GB0033388496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the Directors and Mgmt For *
Auditor s reports for the YE 31 MAR 2004
2. Declare a final dividend Mgmt For *
3. Re-appoint Mr. Charlie Corniah as a Director Mgmt For *
4. Re-appoint Sir Richard Evans as a Director Mgmt For *
5. Re-appoint Sir Peter Middleton as a Director Mgmt For *
6. Re-appoint Mr. Simon Baley as a Director Mgmt For *
7. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
8. Re-appoint Deloitte & Touche LLP as the Auditor Mgmt For *
of the Company, until the conclusion of next
AGM at which the accounts are laid
9. Authorize the Directors to fix the Auditors Mgmt For *
remuneration
10. Authorize the Directors, in substitution for Mgmt For *
any existing authority and in accordance with
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 185,737,898;
Authority expires the earlier of the conclusion
of the next AGM or 29 OCT 2005 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
95(1) of the Companies Act 1985, to allot equity
securities Section 94(2) and 94(3A) , pursuant
to the authority conferred by Resolution 10,
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue in favor
of ordinary shareholders; b) up to an aggregate
nominal amount of GBP 27,660,684; Authority
expires the earlier of the conclusion of the
next AGM or 29 OCT 2005 ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12 Authorize the Company, in accordance with Chapter Mgmt For *
VII of the Companies Act 1985, or otherwise
as permitted by law and by the Company s Articles
of Association, to make market purchases Section
163(3) of its own ordinary shares of up to
55,721,369 of GBP 1 each on such terms and
in such manner as the Directors of the Company
my determine from time to time , at price of
up to 5% above of the average middle market
quotations for an ordinary share 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 or 29 OCT 2005 ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.13 Amend the Articles of Association of the Company Mgmt For *
14. Amend the rules of The United Utilities PLC Mgmt For *
Performance Plan, such amendments to be effective
from the date upon which the trustee of the
United Utilities Employee Share Trusts established
by the trust deed dated 21 AUG 1996, adopts
such amendments
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES PLC Agenda Number: 700564900
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 30-Jul-2004
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the Directors and Mgmt For *
the Auditor s reports for the YE 31 MAR 2004
2. Declare a final dividend Mgmt For *
3. Re-appoint Mr. Charlie Cornish as a Director Mgmt For *
4. Re-appoint Sir. Richard Evans as a Director Mgmt For *
5. Re-appoint Sir. Peter Middleton as a Director Mgmt For *
6. Re-appoint Mr. Simon Batey as a Director Mgmt For *
7. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
8. Re-appoint Deioltte & Touche LLP as the Auditors Mgmt For *
of the Company to hold office until the conclusion
of the next AGM
9. Authorize the Directors to fix the Auditor s Mgmt For *
remuneration
10. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act of the Company up to an aggregate
nominal amount of GBP 185,737,898; Authority
expires earlier of the conclusion of the next
AGM of the Company or 29 OCT 2005 ; and the
Company may before such expiry make an offer
or agreement which would or might require relevant
securities to be allotted after such expiry
and the Directors may allot relevant securities
in pursuance of such an offer or agreement
as if the authority conferred herby had not
expired; this authority is in substitution
for all authorities subsisting at the time
this resolution is passed with the exception
of the authority granted at the EGM held on
26 AUG 2003 in connection with the further
issue of A shares of 50 pence each in the capital
of the Company pursuant to the terms of the
rights issue as specified
S.11 Authorize the Directors, pursuant to Section Mgmt For *
95(1) of the Act, to allot equity securities
Section 94(2) and 94(3A) of the Act of the
Company, pursuant to any general authority
conferred by Section 80 of the Act, disapplying
the statutory pre-emptive rights Section 89
of the Act , provided that this power is limited
to: a) the allotment of equity securities in
connection with a rights issue or other issue
in favour of the holders of ordinary shares;
b) up to a aggregate nominal amount not exceeding
GBP 27,860,684; Authority expires earlier
at the conclusion of the next AGM of the Company
or 29 OCT 2005 ; and the Director may make
at any time prior to such expiry any offer
or agreement which would or might require equity
securities to be allotted thereafter and the
Directors may allot equity securities in pursuance
of any such offer or agreement as if the authority
conferred had not expired; these authorities
are in substitution for all authorities subsisting
at the time this resolution is passed with
the exception of the authority granted at the
EGM held on 26 AUG 2003 in connection with
the further issue of A shares of 50 pence each
in the capital of the Company pursuant to the
terms of the rights issue as specified
S.12 Authorize the Company, in accordance with Chapter Mgmt For *
VII of the Act, or otherwise as permitted by
Law and by the Company s Articles of Association,
to make market purchases Section 163(3) of
the Act , of a maximum of 55,721,369 ordinary
shares of GBP 1 each; the minimum price is
GBP 1 and the maximum price is not more than
5% above the average of the middle market quotations
for an ordinary share derived from the Daily
Official List of the London Stock Exchange
for the 5 business Days; Authority expires
earlier of the conclusion of the next AGM of
the Company or 29 OCT 2005 ; and the Company
may enter into any contract for the purchase
of ordinary shares which might be executed
and completed wholly or partly after its expiry
S.13 Amend the Articles of Association of the Company Mgmt For *
as specified
14. Amend The United Utilities PLC Performance Share Mgmt For *
Plan as specified
- --------------------------------------------------------------------------------------------------------------------------
VA TECHNOLOGIE AG, LINZ Agenda Number: 700586653
- --------------------------------------------------------------------------------------------------------------------------
Security: A8868F109
Meeting Type: EGM
Meeting Date: 21-Sep-2004
Ticker:
ISIN: AT0000937453
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Authorize, in accordance to Article 169 of the Mgmt For *
Companies Act, the Management Board to increase
the capital by EUR 27,842,355.00 by issuing
up to 3,829,760 shares
1.2 Approve the contested rejection of the proposal Mgmt For *
to Number 7, the increase of capital by EUR
49,072,500.00 by issuing up to 6,750,000 shares
of the meeting agenda of the 13th AGM dated
29 APR 2004
2. Approve the contested rejection of the proposal Mgmt For *
to Number 5, election of the Auditors for the
FY 2003, of the meeting agenda of the 13th
AGM dated 29 APR 2004
- --------------------------------------------------------------------------------------------------------------------------
VA TECHNOLOGIE AG, LINZ Agenda Number: 700626914
- --------------------------------------------------------------------------------------------------------------------------
Security: A8868F109
Meeting Type: AGM
Meeting Date: 17-Jan-2005
Ticker:
ISIN: AT0000937453
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the suspension of PARAGRAPH 9/1 sent Mgmt For *
2 to 6 of the statutes of the Company and amend
the statutes in PARAGRAPH 9/1 into: each share
aware one vote
- --------------------------------------------------------------------------------------------------------------------------
VALEO SA Agenda Number: 700664089
- --------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 21-Apr-2005
Ticker:
ISIN: FR0000130338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP.Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 MAY 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors
and approve the financial statements and the
balance sheet for the FY closed on 31 DEC 2004,
in the form presented to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY, in the form presented to the meeting
O.3 Receive the special report of the Auditors on Mgmt For *
Agreements governed by Articles L. 225-38 and
sequence of the French Commercial Code, and
approve the said report and the agreements
referred to therein
O.4 Approve the accounts for the FY closed on 31 Mgmt For *
DEC 2004, and notes that they do show: a net
profit of: EUR 224,701,474.00, the distributable
profit: amounts to EUR 1,415,969,791.00, the
amount of the withholding will be deducted
from it; and approve to appropriate the profits
as follows: adjustment of the transferable
withholding: EUR 83,215,944.00, global dividend:
EUR 92,079,926.00, allocation of the balance
to the carry forward account: EUR 1,240,673,921.00;
the shareholders will receive a net dividend
of EUR 1.10 per share; this dividend will be
paid from 16 MAY 2005
O.5 Approve the totality of the sums entered to Mgmt For *
the special reserve on long-term capital gains,
registered to the account regulated reserves
on the balance sheet for the FY closed on 31
DEC 2004, i.e. an amount of EUR 67,873,555.00,
will be transferred to the other reserves account;
a sum of EUR 1,901,639.00 corresponding to
the exceptional tax of 2.50%, will be withdrawn
from this reserve
O.6 Authorize the Board of Directors to trade in Mgmt For *
the Company s shares on the stock market, as
per the following conditions: maximum purchase
price: EUR 70.00, maximum number of shares
to be traded:10% of the share capital; the
global amount allocated to this purchase program
will not exceed EUR 600,000,000.00; Authority
expires at the end of 18 months , it supersedes
any and all earlier delegations to the same
effect and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.7 Ratify the appointment of Mr. Pierre-Alain De Mgmt For *
Smedt as a Director, until the general meeting
which will deliberate upon the annual financial
statements for FY closed on 31 DEC 2006
O.8 Authorize the Board of Directors to increase Mgmt For *
in one or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of EUR 76,220,000.00, by way of issuing shares
and securities giving access to the share capital,
or by capitalizing retained earnings, income
or paid-in capital; it is precised that the
nominal global amount of the capital increases
which could be realized accordingly to the
present delegation and those given in Resolutions
Number O.9, O.10, E.11, O.12, O.13 and O.15
of the present meeting, is set to EUR 180,000,000.00;
the shareholders preferential subscription
rights are maintained the nominal value of
debt securities issued shall not exceed EUR
1,520,000,000.00 it is precised that the nominal
amount of the debt instruments which could
be issued accordingly to the present resolution
and to the Resolutions Number 9 and 12 of the
present meeting, is set to EUR 2,000,000,000.00;
Authority expires at the end of 26 months
, it cancels and replaces the delegation set
forth in Resolution Number 14 and given by
the combined general meeting of 05 APR, 2004
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.9 Authorize the Board of Directors to increase Mgmt For *
in one or more transactions, in France or abroad,
the share capital by a maximum nominal amount
of EUR 76,220,000,000.00, by way of issuing
of shares or securities giving access to the
share capital, or by way of capitalizing retained
earnings, income or paid-in capital; this amount
shall count against the overall value set forth
in Resolution Number Paragraph 3 De La Resolution
8; the shareholders pre-emptive rights are
cancelled; the nominal value of debt securities
issued shall not exceed EUR 1,520,000,000.0;
the nominal maximum amount of the debt instruments
which could be issued according to the present
resolution and to the Resolutions Number 8
and 12 of the present meeting is set to EUR
2,000,000,000.00; Authority expires at the
end of 26 months , it cancels and replaces
the delegation set forth in Resolution Number
15 and given by the combined general meeting
of 05 APR 2004 and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.10 Authorize the Board of Directors, within the Mgmt For *
limit of 10% of the share capital, to issue
shares, with waiver of shareholders pre-emptive
rights, in payment of contributions in kind
concerning capital securities or securities
giving access to the share capital
E.11 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions
and at its sole discretion, by a maximum nominal
amount of EUR 76,220,000.00, by way of capitalizing
retained earnings, income or additional paid-in
capital, to be carried out through the issue
of bonus shares or the raise of the par value
of the existing shares or by utilizing both
methods; this amount shall count against the
overall value set forth in Resolution Number
8 3rd Paragraph ; Authority expires at the
end of 26 months the present delegation cancels
and replaces the delegation set forth in Resolution
Number 16 and given by the CGM of 05 APR, 2004
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.12 Authorize the Board of Directors to increase Mgmt For *
the number of securities to be issued in case
of capital increase, with or without pre-emptive
subscription rights; the nominal amount of
the capital increases decided accordingly the
present resolution, shall count against the
overall value set forth in Resolution Number
8 3rd Paragraph ; the nominal value of the
debt securities issued shall not exceed EUR
1,520,000,000.00; it is precised that the nominal
maximum amount of the debt instruments which
could be issued as per the present resolution
and the Resolutions 8 and 9 of the present
meeting is set to 2,000,000,000.00; Authority
expires at the end of 26 months
O.13 Authorize the Board of Directors to increase Mgmt For *
the share capital by way of issuing shares
and, or securities giving access to the share
capital, in one or more transactions, in favor
of the Company s employees who are Members
of a Company s savings plan; Authority expires
at the end of 26 months and for an amount,
which shall not exceed EUR 2,100,000.00, this
amount shall count against the overall value
set forth in the Resolution Number 8 3rd Paragraph
; this delegation of powers supersedes any
and all earlier delegations to the same effect
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors to grant, in Mgmt For *
one or more transactions, to employees and
eventually to officers to be chosen by it,
options giving the right to purchase existing
shares purchased by the Company, it being provided
that the options shall not give rights to a
total number of shares, which shall not exceed
4,500,00; Authority expires at the end of
38 months ; ; this delegation of powers supersedes
any and all earlier delegations to the same
effect and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.15 Authorize the Board of Directors to proceed Mgmt For *
in one or more transactions, to the allocation
of free shares in issue or to be issued the
preference shares being excluded in favor
of the employees and Officers, the number of
shares in issue of to be issued will not exceed
10% of the share capital; the nominal maximum
amount of this capital increase, realized as
per the present delegation, shall count against
the overall value set forth in Resolution Number
8 3rd Paragraph ; Authority expires at the
end of 26 months ; and authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
O.16 Authorize the Board of Directors to reduce the Mgmt For *
share capital by canceling the shares held
by the Company in connection with the Stock
Repurchase Plan, provided that the total number
of shares cancelled does not exceed a number
of 6,250,040 shares of a par value of EUR 3.00
nominal maximum amount EUR 18,750,000.00 ;
these purchases will have to be realized within
the frame of a takeover, the purchase price
will be EUR 40.00 after the cutting off of
the dividend for the FY 2004 ; Authority expires
at the end of 31 DEC 2005 ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
O.17 Authorize the Board of Directors to reduce the Mgmt For *
share capital by canceling self-detained shares
held by the Company in connection with a Stock
Repurchase Plan, provided that the total number
of shares cancelled in the 24 months does not
exceed 10% of the issued share capital; Authority
expires at the end of 26 months ; this delegation
of powers supersedes any and all earlier delegations
to the same effect and authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
O.18 Amend the Articles of Association Number 9- Mgmt Against *
transfer of shares
O.19 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG, BERN Agenda Number: 700595284
- --------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: EGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: CH0002088976
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the destruction of the 454,000 registered Mgmt For *
shares of Valora Holding AG with a nominal
value of CHF 10 each which were acquired as
part of the buyback programme decided by the
EGM of 20 NOV 2003 and resulting reduction
of the share capital by CHF 4,540,000 from
the previous CHF 40,240,000 to CHF 35,700,000;
and the special Audit report submitted pursuant
to the Article 732 of the Swiss Law of Obligations
or stating that the claims of the creditors
are covered in full even after the reduction
of the share capital as in the Section1.1;
and amend the Article 3 of the Articles of
Incorporation as: the share capital is CHF
35,700,000 divided into 3,570,000 fully paid-up
registered shares with a nominal value of CHF
10 each
2. Authorize the Board of Directors, pursuant to Mgmt For *
the passing of Resolution 1, to buy back a
maximum of 387,500 proprietary registered shares
with a nominal value of CHF 10 each equivalent
to 10.8% of all the outstanding registered
shares via existing second trading line for
the purpose of a capital reduction by the destruction
of these shares; and approve the Special Audit
report submitted pursuant to the Article 732
which states the claims of the creditors will
be satisfied in full as the matters stand at
present even after a capital reduction of the
maximum amount stipulated in the Section 2.1
3. Other business Other Abstain *
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF 01 OCT 2004, YOUR VOTING INSTRUCTIONS
WILL BE ACCEPTED FOR THIS MEETING. HOWEVER,
VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT
REGISTERED PRIOR TO THE REGISTRATION DEADLINE
WILL NOT BE ACCEPTED
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA.PLEASE ALSO NOTE THE NEW CUT-OFF. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG, BERN Agenda Number: 700688243
- --------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: CH0002088976
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 216896, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the 2004 annual report and financial Mgmt For *
statements of Valora Holding AG and the 2004
consolidated financial statements of the Valora
Group and receipt the respective Auditors reports;
and approve the 2004 annual report and the
financial statements of Valora Holding AG and
the 2004 consolidated financial statements
of the Valora Group
2. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Corporate Management
3. Approve the appropriation of the profit available Mgmt For *
for distribution of Valora Holding AG
4.1 Re-elect the Board Members Mgmt For *
4.2 Elect the Board Members Mgmt For *
4.3 Elect the Statutory and Group Auditors Mgmt For *
5.1 Approve that the Company Share Capital be reduced Mgmt For *
by CHF 2,700,000 from CHF 35,700,000 to CHF
33,000,000 through the deletion of 270,000
registered shares of Valora Holding AG with
a nominal value of CHF 20 each which were acquired
under the Share Buyback Programme conducted
between 15 NOV 2004 and 11 FEB 2005 in accordance
with the corresponding resolution of the EGM
20 OCT 2004
5.2 Approve that such reduction be effected with Mgmt For *
the due and full regard to the Special Auditors
Report compiled by PricewaterhouseCoopers AG
in accordance with the Article 732, Paragraph
2 of the Swiss Code of Obligations, under which
all creditors claims remain fully covered after
such reduction
5.3 Amend, should Resolution 6 not be approved or Mgmt For *
its provisions not be implemented, Article
3 of the Articles of Incorporation as follows:
the Company s Share Capital shall amount to
CHF 33,000,00, and shall consist of 3,300,000
fully-paid-up registered shares of CHF 10 nominal
value
6.1 Approve, subject to approval of Resolution 5, Mgmt For *
that the Company share capital be reduced by
CHF 29,700,000 from share by CHF 9 from CHF
10 to CHF 1 and the payment to shareholders
of the reduction amount of CHF 9 per Valora
Holding AG registered share
6.2 Approve, subject to approval of Resolution 5, Mgmt For *
that the reduction be effected with due and
full regard to the Special Auditors report
complied by PricewaterhouseCoopers AG in accordance
with the Article 732, Paragraph 2 of the Swiss
Code of Obligations, under which all creditors
claims remain fully covered after the capital
reduction as specified
6.3 Amend, subject to approval of Resolution 5, Mgmt For *
Article 3, Section 1 and Article 3A, Section
1 of the Articles of Incorporation
7. Amend the threshold required to demand the inclusion Mgmt For *
of items on the agenda under the Article 8,
Section 3 of the Article of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
VEDIOR NV, AMSTERDAM Agenda Number: 700584293
- --------------------------------------------------------------------------------------------------------------------------
Security: N9202Y107
Meeting Type: EGM
Meeting Date: 07-Sep-2004
Ticker:
ISIN: NL0000390854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS. THANK YOU
1. Opening Non-Voting No vote
2. Approve the best practice regulations of the Non-Voting No vote
Corporate Governance Code
3. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VEDIOR NV, AMSTERDAM Agenda Number: 700703235
- --------------------------------------------------------------------------------------------------------------------------
Security: N9202Y107
Meeting Type: EGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: NL0000390854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve to make recommendations for the appointment Mgmt No vote
of a Member of the Board of the Stichting Administratiekantoor
of ordinary Shares Vedior
3. Questions Other No vote
4. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VEDIOR NV, AMSTERDAM Agenda Number: 700691543
- --------------------------------------------------------------------------------------------------------------------------
Security: N9202Y107
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: NL0000390854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 207989 DUE TO CHANGE IN VOTING STATUS. THANK
YOU.
1. Opening Non-Voting No vote
2. Approve the annual report and the accounts 2004: Mgmt For *
report by the Management Board and preceding
advice by Supervisory Board; report of Stichting
Administratiekantoor van gewone aandelen Vedior
; adoption of the annual account 2004; and
to make a payment out of the distributable
part of the shareholders equity
3. Grant discharge to the Board of Directors and Mgmt For *
the Supervisory Board
4. Approve the Corporate Governance Mgmt Abstain *
5. Approve to extend the authorization of the Management Mgmt Against *
Board to issue shares and restrict or exclude
the pre-emptive rights
6. Authorize the Management Board to purchase Mgmt For *
depository receipts for the Company s own
shares for an 18 months period
7. Re-appoint Mr. D. Sinninghe Damste as a Member Mgmt For *
of the Supervisory Board
8. Approve the remuneration of the Supervisory Mgmt For *
Board
9. Approve to reduce the capital by redemption Mgmt For *
of: a) preference shares A and b) preference
shares B
10. Amend the Articles of Association Mgmt For *
11. Any other business Other Abstain *
12. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 700692204
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9360Y103
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: SG0531000230
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts of the Company for the
YE 31 DEC 2004 together with the Auditors
report thereon
2. Declare a final tax-exempt dividend of 100% Mgmt For *
or 25 cents per ordinary share and a bonus
tax exempt dividend of 100% or 25 cents per
ordinary share for the YE 31 DEC 2004
3. Re-elect Mr. Wong Ngit Liong as a Director, Mgmt Against *
who retires pursuant to Article 92 of the Company
s Articles of Association
4. Re-elect Mr. Koh Lee Boon as a Director, who Mgmt For *
retires pursuant to Article 92 of the Company
s Articles of Association
5. Re-appoint Mr. Cecil Vivian Richard Wong as Mgmt For *
a Director, who retires under Section 153(6)
of the Companies Act, Chapter 50, until the
next AGM
6. Approve the payment of Directors fees of SGD Mgmt For *
127,000 for the YE 31 DEC 2004
7. Re-appoint Deloitte & Touche as the Company Mgmt For *
s Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Chapter 50 and the
Listing Manual of the Singapore Exchange Securities
Trading Limited SGX-ST , to issue shares in
the capital of the Company Shares by way
of rights, bonus or otherwise and/or make
or grant offers, agreements or options collectively
Instruments that might or would require shares
to be issued, including but not limited to
the creation and issue of as well as adjustments
to warrants, debentures or other instruments
convertible into shares at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and notwithstanding
the authority conferred by this resolution
may have ceased to be in force issue shares
in pursuance of any instrument made or granted
by the Directors while this resolution was
in force, the aggregate number of shares issued
pursuant to this resolution including shares
to be issued in pursuance of instruments made
or granted pursuant to this resolution not
exceeding 50% of the issued share capital of
the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to shareholders of the Company does not
exceed 20% of the issued share capital of the
Company and the percentage of issued share
capital shall be calculated based on the Company
s issued share capital at the date of passing
of this resolution after adjusting for new
shares arising from the conversion of convertible
securities or share options or vesting of shares
awards which are outstanding or subsisting
at the time this resolution is passed and any
subsequent consolidation or subdivision of
shares; in exercising the authority conferred
by this resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST unless such compliance has been
waived by the SGS-ST and the Articles of Association
for the time being of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date of the
next AGM of the Company as required by law
9. Authorize the Directors, pursuant to Section Mgmt Against *
161 of the Companies Act, Chapter 50, to allot
and issue from time to time such number of
shares in the capital of the Company as may
be required to be issued pursuant to the exercise
of options granted under the Venture Manufacturing
(Singapore) Ltd Executives Share Option Scheme
adopted by the Company in 1993 the 1993 Scheme
and provided always that the aggregate number
of shares to be issued pursuant to the 1993
Scheme shall not exceed 25% of the issued share
capital of the Company from time to time
10. Authorize the Directors of the Company to offer Mgmt Against *
and grant options from time to time in accordance
with the regulations of the Venture Corporation
Executives Share Option Scheme adopted by
the Company in 2004 the 2004 Scheme and pursuant
to Section 161 of the Companies Act, Chapter
50, to allot and issue from time to time such
number of shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options granted under the 2004
Scheme, provided always that the aggregate
number of shares to be issued pursuant to the
2004 Scheme shall not exceed 15% of the issued
share capital of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
VIA TECHNOLOGIES INC Agenda Number: 700605162
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9363G109
Meeting Type: EGM
Meeting Date: 22-Dec-2004
Ticker:
ISIN: TW0002388006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve to revise 2003 earning distributions Mgmt For *
stock dividend 20 shares per 1,000 shares
from retain earnings subject to 20% withholding
tax and 30 shares per 1,000 shares from capital
surplus with tax free
1.2 Approve to revise capitalization of 2003 dividend Mgmt For *
2. Others agenda and special mentions Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD Agenda Number: 700581514
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9371X128
Meeting Type: AGM
Meeting Date: 02-Sep-2004
Ticker:
ISIN: INE151A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the balance sheet Mgmt For *
of the Company as on 31 MAR 2004, the audited
profit and loss account for the YE on that
date, the Auditors report thereon and reports
of the Board of Directors
2. Declare a dividend for the FY 2003-2004 Mgmt For *
3. Re-appoint Mr. N. Srinath as a Director Mgmt For *
4. Re-appoint Mr. Ishaat Hussain as a Director Mgmt For *
5. Re-appoint Mr. Kishor A. Chaukar as a Director Mgmt For *
S.6 Approve, pursuant to Section 224A and other Mgmt For *
applicable provisions, if any, of the Companies
Act 1956, to re-appoint M/s S.B. Billimoria
& Co., Chartered Accountants as the Statutory
Auditors of the Company until the conclusion
of the next AGM and examine and audit the accounts
of the Company for the FY 2004-2005 on such
remuneration as mutually agreed upon between
the Board of Directors and the Auditors, plus
reimbursement of service tax, traveling and
out of pocket expenses; and authorize the Auditors
of the Company to carry out either themselves
or through qualified associates the audit
of the Company s accounts maintained at all
its branches and establishments whether now
existing or acquired during the FYE 31 MAR
2005 wherever in India or abroad
- --------------------------------------------------------------------------------------------------------------------------
VIENNA INTL ARPT Agenda Number: 700681504
- --------------------------------------------------------------------------------------------------------------------------
Security: A2048U102
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: AT0000911805
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, reporting of Management Mgmt Abstain *
Board and Supervisory Board on the FY 2004
2. Approve the allocation of the net income of Mgmt For *
the FY 2004
3. Approve the actions of the Board of Directors Mgmt For *
and the Supervisory Board during the FY 2004
4. Approve the statuary allowance of the Supervisory Mgmt For *
Board for 2004
5. Elect the Auditors for 2005 Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A. Agenda Number: 932292662
- --------------------------------------------------------------------------------------------------------------------------
Security: 927191106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: VCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For
FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL
AUDITORS REPORT, CORRESPONDING TO THE PERIOD
BEGINNING JANUARY 1, AND ENDING DECEMBER 31,
2004.
02 APPROVAL OF THE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For
POLICY.
03 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
04 DESIGNATE THE INDEPENDENT ACCOUNTANTS THAT WILL Mgmt For
EXERCISE THE FUNCTION OF EXTERNAL AUDITORS
FOR FISCAL 2005.
05 SET THE COMPENSATION OF THE BOARD OF DIRECTORS. Mgmt For
06 SET COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS COMMITTEE, AS REFERRED TO IN ARTICLE
50BIS OF LAW 18.046; AND ESTABLISH THE BUDGET
FOR COMMITTEE EXPENDITURE FOR FISCAL YEAR 2005.
07 DETERMINE THE NEWSPAPER IN WHICH NOTIFICATION Mgmt For
OF THE NEXT SHAREHOLDERS MEETING WILL BE PUBLISHED.
08 REPORT ON COMPANY TRANSACTIONS AS STIPULATED Mgmt For
IN ARTICLE 44 OF LAW NO. 18.046.
09 DESIGNATE THE RISK RATING COMPANY. Mgmt For
10 APPROVAL OF OTHER MATTERS RELEVANT TO THE ORDINARY Mgmt Against
SHAREHOLDERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 700666184
- --------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: FR0000125486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
consolidated financial statements for the FY
2004 as specified and notices that net profit
group share amounts to: EUR 721,325,000.00
E.2 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors
and approve the financial statements and the
balance sheet for the year 2004; and grant
discharge to the Directors for the performance
of their duties during the said FY
O.3 Acknowledge the net profits of the FY 2004 amounts Mgmt For *
to: EUR 330,515,978.95; carry forward account:
EUR 2,457,637,358.90; distributable profits:
EUR 2,788,153,337.85; approve to allocate the
distributable profits as: shareholders as an
interim dividend: EUR 99,336,139.20; shareholders
as a complementary dividend: EUR 190,049,163.30;
legal reserves account: EUR 18,771.00; carry
forward account: EUR 2,498,749,264.35; approve
to pay an interim dividend of EUR 1.20 per
share on 21 DEC 2004 provided that all shares
got by the beneficiaries before 31 DEC 2004
are entitled to a tax credit amounting to EUR
0.60 and after 01 JAN 2005, the interim dividend
is no longer entitled to a tax credit, the
shareholders to receive a complementary dividend
of: EUR 2.30 per share for the 82,630,071 shares
and the dividend will be paid on 06 MAY 2005;
approve that the share capital is composed
of 84,095,683 shares on 01 MAY 2005 cum rights
date: 01 JAN 2004 ; to transfer the amount
of EUR 46,958,190.59, charged to the special
reserve on long-term capital gains account,
to the ordinary reserves account
O.4 Receive the special report of the Auditors on Mgmt For *
agreements governed by Articles L. 225-38 and
Sequence of the French Commercial Code and
approve the said report and the agreements
referred to therein
O.5 Approve to renew the term of office of Mr. Patrick Mgmt For *
Faure as a Director for a period of 4 years
and if the Resolution E.21 was not adopted,
the term of office of Mr. M. Patrick Faure
as a Director to be extended to a period of
6 years
O.6 Approve to renew the term of office of Mr. Bernard Mgmt For *
Huvelin as a Director for a period of 4 years
and if the Resolution E.21 was not adopted,
the term of office of Mr. Bernard Huvelin as
a Director to be extended to a period of 6
years
O.7 Approve, as a result of the Amalgamation-Merger Mgmt For *
of Deloitte Touche Tohmatsu by Deloitte Touche
Tohmatsu-Audit, Deloitte Touche Tohmatsu-Audit
as the new Statutory Auditor and the new Corporate
name of the Statutory Auditor is Deloitte Et
Associes; and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.8 Authorize the Board of Directors, canceling Mgmt For *
and replacing the delegation set forth in Resolution
8 given by the general meeting of 04 MAY 2004,
to buy back the Company s shares on the open
market provided that: maximum purchase price:
EUR 170.00; maximum number of shares that may
be acquired: 10% of the number of shares comprising
the share capital; Authority expires after
18 months
E.9 Authorize the Board of Directors, canceling Mgmt For *
and replacing the delegation set forth in Resolution
9 given by the general meeting of 04 MAY 2004,
to reduce the share capital by canceling the
shares held by the Company, provided that the
total number of shares cancelled in the 24
months does not exceed 10% of the capital;
Authority expires after 18 months ; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.10 Authorize the Board of Directors, canceling Mgmt For *
and replacing the delegation set forth in Resolution
10 given by the general meeting of 04 MAY 2004,
to issue ordinary shares and securities giving
access to the share capital of the Company
with maintenance of the shareholders preferential
right of subscription in one or more transactions,
in France or abroad, by a maximum nominal amount
of EUR 400,000,000.00 provided that maximum
overall nominal amount of debt securities to
be issued shall not exceed EUR 2,000,000,000.00;
Authority expires after 26 months ; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Board of Directors to issue convertible Mgmt For *
bonds and, or transferable bonds into Company
or its subsidiaries Oceane new shares or
existing shares, with suppression of the shareholders
preferential right provided that the maximal
nominal value of capital increases to be carried
out under this delegation of authority shall
not exceed EUR 200,000,000.00 and the accrued
nominal amount of share increase not to exceed:
EUR 400,000,000.00; maximum nominal amount
of bonds to be issued: EUR 2,000,000,000.00;
Authority expires after 26 months ; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.12 Authorize the Board of Directors to issue debt Mgmt For *
securities giving access to the share capital
of the Company or its subsidiaries in one or
more transaction in France or abroad, provided
that the maximal nominal value of capital increases
to be carried out under this delegation of
authority shall not exceed EUR 200,000,000.00
and the maximum nominal amount of debt securities
to be issued: EUR 2,000,000,000.00; Authority
expires after 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.13 Authorize the Board of Directors to increase Mgmt For *
the number of securities to be issued in the
event of a capital increase with in the limit
of 15% of the initial issue; Authority is
given for a period of 26 months
E.14 Authorize the Board of Directors to increase Mgmt For *
the share capital by a maximum nominal amount
of 10% of the share capital, by way of issuing
Company shares and securities giving access
to share capital in consideration for the contributions
in kind comprised of equity securities giving
access to the share capital; Authority expires
after 18 months ; and authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Board of Directors, canceling Mgmt Against *
and replacing the delegation set forth in Resolution
10 given by the general meeting of 14 MAY 2003,
to grant, in one or more transaction, to the
Employees and the Officers, to subscribe for
new shares in the Company to be issued through
a share capital increase, provided that the
options shall not give rights to a total number
of shares which shall exceed 5% of the share
capital or to purchase existing shares purchased
by the Company, it being provided that the
option shall not give rights to a total number
of shares not to exceed 10% of the share capital;
Authority expires after 38 months
E.16 Authorize the Board of Directors, canceling Mgmt Against *
and replacing the delegation set forth in Resolution
14 given by the general meeting of 12 DEC 2004,
to increase the share capital, in one or more
transactions, at its sole discretion, in favour
of the Company s employees who are Members
of the Company Savings Plan; and to allocate
free shares within the limits of Article L.443-5
of the Labour Law, provided that the amount
shall not exceed 10% of the share capital;
Authority expires after 26 months
E.17 Authorize the Board of Directors, canceling Mgmt Against *
and replacing the delegation set forth in Resolution
15 given by the general meeting of 12 DEC 2004,
to increase the share capital, in one or more
transaction, at its sole discretion, in favour
of the Company s Employees of Foreign Subsidiaries
who are the Members of a Company Savings Plan,
and to allocate free shares within the limits
of Article L.443-5 of the Labour Law and to
amend the Employees preferrential right of
subscription on issued shares, provided that
the amount shall not exceed 10% of the share
capital; Authority expires after 26 months
; to accomplish all formalities, filings and
registrations prescribed by law and to determine
the conditional share capital increase
E.18 Authorize the Board of Directors to allocate Mgmt Against *
free existing shares or shares to be issued
in favor of the employees or the Officers provided
that they shall not represent more than 10%
of the share capital of the existing shares
and 5% of the number of shares comprising the
share capital for the shares to be issued;
Authority expires after 38 months ; and to
take all necessary measures and accomplish
all necessary formalities
E.19 Approve to reduce the nominal value of the Company Mgmt For *
s shares by stock split and each share will
be divided in to two shares and the share will
be exchanged for 2 new shares of a nominal
value of EUR 5.00; and authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities, filings
and registrations prescribed by law and amend
the Article 6 of the Association Registered
Capital and 11 Board of Directors
E.20 Authorize the Board of Directors to issue securities Mgmt For *
representing debt giving access to the allocation
of debt securities, for an amount which shall
not exceed EUR 2,000,000,000.00; Authority
expires at the end of 26 months ; and to take
all necessary measures and to accomplish all
necessary formalities
E.21 Amend Article of Association Number 11.3 referring Mgmt For *
to the duration of the term of office of the
Directors
E.22 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present to
accomplish all deposits and publications prescribed
by law
PLEASE NOTE THAT THE MEETING HELD ON 19 APR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 28 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF
DATE. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VITRO S A DE C V Agenda Number: 700653240
- --------------------------------------------------------------------------------------------------------------------------
Security: P9802B109
Meeting Type: OGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: MXP9802B1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
I. Approve or amend the report for the FY 2004 Non-Voting No vote
presented by the Board of Directors in compliance
with the Article 172 of the commercial Companies
Law, prior reading the Commissioner s report
and the Auditor Committee s report, and to
adopt the measures considered appropriate
II. Approve the balance of the profits and losses Non-Voting No vote
account
III. Approve the maximum amount of resources that Non-Voting No vote
may be used to purchase own shares
IV. Approve to pay dividends of MXN 0.30 pesos per Non-Voting No vote
share and to revoke the payment made based
on coupon Number 60
V. Elect the Directors and Commissioners for the Non-Voting No vote
FY 2005, as well as to set their remuneration
VI. Approve to designate the Special Delegates to Non-Voting No vote
file the resolutions adopted by the meeting
before the notary public and to register in
the public commerce registry , as well as to
execute any other tasks legally required
- --------------------------------------------------------------------------------------------------------------------------
VITRO S A DE C V Agenda Number: 700654406
- --------------------------------------------------------------------------------------------------------------------------
Security: P9802B109
Meeting Type: EGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: MXP9802B1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
I. Approve the Merger by Incorporation of Fomento Non-Voting No vote
InMobiliario Y De La Consturuccion, S.A. De
C.V., as Merged Company and Vitro, S.A. De
C.V., as Merging Company
II. Approve to designate Special Delegates to file Non-Voting No vote
and the resolutions adopted by the meeting
before the Notary Public and to register in
the Public Commerce Registry, as well as to
execute any other tasks legally required
- --------------------------------------------------------------------------------------------------------------------------
VITRO SA DE CV VITRO, MEXICO Agenda Number: 700624706
- --------------------------------------------------------------------------------------------------------------------------
Security: P9802B109
Meeting Type: OGM
Meeting Date: 20-Dec-2004
Ticker:
ISIN: MXP9802B1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the resolutions concerning a project Non-Voting No vote
to guarantee shares of certain subsidiaries
in order to issue, outside of Mexico, Senior
Secured Notes from Vitro Envases Norteamerica,
S.A.DE C.V.
2. Approve to designate special delegates who will, Non-Voting No vote
in the name of the Company, prepare and file
the necessary documents and realize any other
actions needed to carry out the meeting resolutions
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL Agenda Number: 700686023
- --------------------------------------------------------------------------------------------------------------------------
Security: F7063C114
Meeting Type: MIX
Meeting Date: 28-Apr-2005
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 220984 DUE TO AN ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors,
approves the financial statements and the balance
sheet for the year 2004, in the form presented
to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors, and approve the
consolidated financial statements for the said
FY, in the form presented to the meeting
O.3 Receive the special report of the Auditors on Mgmt For *
Agreements governed by Articles L. 225-40 of
the French Commercial Code and approve the
said report and the agreements referred to
therein
O.4 Approve the recommendations of the Board of Mgmt For *
Directors and resolve to appropriate the profits
of EUR 1,227,292,200.00 as follows: legal reserve:
EUR 61,364,610.00, global dividend: EUR 643,574,618.00,
carry forward account: EUR 522,352,972.00;
the shareholders will receive a net dividend
of EUR 0.60 per share, this dividend will be
paid on 04 MAY 2005, the sum of EUR 3,251,101.00
corresponding to the amount of the special
reserve on long-term capital gains, registered
in the individual accounts on 21 DEC 2004,
will be transferred to the other reserves account,
as required by Law
E.5 Approve that the Company shall be ruled by an Mgmt For *
Executive Committee and a Supervisory Board
O.6 Receive the Board of Directors report and adopt Mgmt For *
the text of the new Articles of Association
which will govern hence forth the Company
O.7 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers E.5 and O.6 are adopted,
to the Executive Committee, to increase in
one or more transactions, in France or abroad,
with shareholders preferential subscription
rights maintained, the share capital by a maximum
nominal amount of EUR 1,000,000,000.00, by
way of issuing ordinary shares of the Company
as well as any kind of securities giving access
by any means to ordinary shares of the Company
Authority expires at the end of 26 months
, it cancels and replaces the delegation set
forth in Resolution Number 17 and given by
the general meeting of 29 APR 2003
O.8 Authorize the Board of Directors, or if the Mgmt For *
Resolution Numbers E.5 and O.6 are adopted,
to the Executive Committee to increase in one
or more transactions, in France or abroad,
with waiver of shareholders pre-emptive subscription
rights, the share capital by a maximum nominal
amount of EUR 500,000,000.00, by way of issuing
ordinary shares of the Company as well as securities
giving access by any means to ordinary shares
of the Company, this amount shall count against
the overall value set forth in Resolution Number
O.7; Authority expires at the end of 26 months
it cancels and replaces the delegation set
forth in resolution number 18 and given by
the general meeting of 29 APR 2003; in all
cases, the amount of the capital increases
realized according to the present resolution,
counts against the overall value set forth
in Resolution Number O.7
O.9 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers E.5 and O.6 are adopted,
the Executive Committee to increase within
the limit of the global ceiling set in the
Resolution Number O.7, the number of shares,
equity securities or securities to be issued
in case of a share capital increase, with or
without pre-emptive subscription rights; Authority
expires after 26 months
E.10 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers E.5 and O.6 are adopted,
the Executive Committee all powers in order
to increase the share capital, in one or more
transactions, by a maximum nominal amount of
EUR 500,000,000.00, by way of capitalizing
premiums, retained earnings, income or others,
to be carried out through the allotment of
bonus shares or the raise of the par value
of the existing shares; this amount shall count
against the overall value set forth in Resolution
Number O.7; Authority expires at the end of
26 months ; the present delegation cancels
and replaces the delegation set forth in Resolution
Number 19 and given by the general meeting
of 29 APR 2003
O.11 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers O.5 and O.6 are adopted,
the Executive Committee to increase the share
capital, in one or more transactions, in favor
of the Company s employees who are members
of a company savings plan, with the issue of
shares to be paid up in cash; Authority expires
at the end of 26 months and for an amount,
which shall not exceed 1.5% of the share capital;
the present delegation cancels and replaces,
for the period unused, the delegation set forth
in Resolution number 21 and given by the general
meeting of 23 APR 2003; in all the cases, the
amount of the capital increases realized according
to the present resolution, counts against the
overall value set forth in Resolution Number
7; grant all powers to the Board of Directors,
or if the Resolutions Numbers O.5 and O.6 are
adopted, to the Executive Committee, to take
all necessary measures and accomplish all necessary
formalities
E.12 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers O.5 and O.6 are adopted,
the Executive Committee, all powers to grant,
in one or more transactions, to Officers, Senior
Managers, Senior Executives or exceptionally
Non-Executive employees of the Group Vivendi
Universal, options giving the right to subscribe
for new shares in the Company to be issued
through a share capital increase, it being
provided that the options shall not give rights
to a total number of shares, which shall not
exceed 2.5% of the share capital; Authority
expires at the end of 36 months ; the present
delegation cancels and replaces, for the period
unused the delegation set forth in Resolution
20 and given by the general meeting of 29 APR
2003; in all the cases, the amount of the capital
increase realized according to the present
resolution, counts against the overall value
set forth in Resolution Number 7, authorize
the Board of Directors, or if the Resolutions
Numbers 5 and 5 are adopted to the Executive
Committee, to take all necessary measures and
accomplish all necessary formalities
O.13 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers E.5 and O.6 are adopted,
the Executive committee to proceed, in one
or more transactions to the allotment of ordinary
bonus shares in issue or to be issued; the
maximum number of shares granted will not exceed
5% of the share capital; Authority expires
at the end of 36 months ; authorize the Board
of Directors, or if the Resolutions Number
E.5 and O.6 are adopted, to the Executive Committee,
to take all necessary measures and accomplish
all necessary formalities
O.14 Authorize if the Resolution Number O.30 is approved, Mgmt For *
the Board of Directors, or if the Resolution
Numbers E.5 and O.6 are adopted, the Executive
Committee, to reduce the share capital by canceling
the shares held by the Company in connection
with a Stock Repurchase Plan, provided that
the total number of shares cancelled in the
24 months does not exceed 10% of the capital;
and authorize the Board of directors, or if
the resolution numbers E.5 and O.6 are adopted,
to the Executive committee to take all necessary
measures and accomplish all necessary formalities
O.15 Appoint Mr. Jean Rene Fourtou as a Member of Mgmt For *
the Supervisory Board for a period of 3 years
O.16 Appoint Mr. Claude Bebear as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.17 Appoint Mr. Gerard Bremond as a Member of the Mgmt For *
Supervisory Board for a period 3 years
O.18 Appoint Mr. Fernando Falco as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.19 Appoint Mr. Paul Fribourg as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.20 Appoint Mr. Gabriel Hawawini as a Member of Mgmt For *
the Supervisory Board for a period of 1 year
O.21 Appoint Mr. Henri Lachmann as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.22 Appoint Mr. Rodocanachi as a Member of the Supervisory Mgmt For *
Board for a period of 3 years
O.23 Appoint Mr. Karel Van Miert as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.24 Appoint Mrs. Sarah Frank as a Member of the Mgmt For *
Supervisory Board for a period of 4 years
O.25 Appoint Mr. Patrick Kron as a Member of the Mgmt For *
Supervisory Board for a period of 4 years
O.26 Appoint Mr. Andrzej Olechowski as a Member of Mgmt For *
the Supervisory Board for a period of 4 years
O.27 Approve to award total annual fees of EUR 1,200,000.00 Mgmt For *
to the Supervisory Board
O.28 Approve to renew the term of office of the Cabinet Mgmt For *
Alustro-Reydel as the Statutory Auditor for
a period of 6 years
O.29 Appoint Mr. San Claude Reydel in replacement Mgmt For *
of Mr. Hubert Luneau as a Deputy Auditor for
a period of 6 years
O.30 Authorize the Board of Directors or if the Resolutions Mgmt For *
Numbers E.5 and O.6 are adopted, the Executive
Committee to trade in the Company s shares
on the stock market, as per the following conditions:
maximum purchase price: EUR 40.00 the purchase
amount accumulated upon the basis of an average
price of EUR 24.00 per share, will not exceed
EUR 2,570,000,000.00; Authority expires at
the end of 18 months ; the present delegation
cancels and replaces for the remaining period,
the delegation given by the CGM of 06 MAY 2004;
and authorize the Board of Directors, or if
the Resolutions Number E.5 and O.6 are adopted,
to the Executive Committee, to take all necessary
measures and accomplish all necessary formalities
O.31 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribed by law
O.32 Amend Article of Association Number 17 Mgmt For *
PLEASE NOTE THAT THE MEETING HELD ON 18 APR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 28 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF
DATE. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VNU NV, HAARLEM Agenda Number: 700606518
- --------------------------------------------------------------------------------------------------------------------------
Security: N93612104
Meeting Type: EGM
Meeting Date: 16-Nov-2004
Ticker:
ISIN: NL0000389872
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 09 NOV 2004. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the decision of the Board of Management Mgmt For *
concerning the sale of the World Directories
Group
3. Approve to alter the Articles of Association Mgmt For *
4. Approve to alter the Bonus Plan for 2005 and Mgmt For *
following years
5. Appoint a Member of the Board of Management Mgmt For *
6. Announcements and any other business Other Abstain *
7. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VNU NV, HAARLEM Agenda Number: 700673886
- --------------------------------------------------------------------------------------------------------------------------
Security: N93612104
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: NL0000389872
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 12 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the report of the Board of Management Mgmt Abstain *
3.A Approve the establishment of annual accounts Mgmt For *
2004
3.B Grant discharge from liability to the Management Mgmt For *
Board for Management conducted in 2004
3.C Grant discharge from liability to the Supervisory Mgmt For *
Board for supervision exercised
3.D Approve the annual report and the annual accounts Mgmt For *
in the English language as from 2005
4.A Approve the explanation dividend and the reservation Mgmt Abstain *
policy
4.B Approve the dividend proposal Mgmt For *
5. Authorize the Board of Management to purchase Mgmt For *
the Company s own shares
6.A Authorize the Board of Management to issue ordinary Mgmt For *
shares on 7% preference shares
6.B Authorize the Board of Management to issue preferential Mgmt Against *
shares B
6.C Authorize the Board of Management to issue preferential Mgmt Against *
shares A
6.D Authorize the Board of Management to restrict Mgmt For *
or exclude the pre-emptive right
7. Re-appoint an External Auditor Mgmt For *
8. Approve the remuneration of the Members of the Mgmt For *
Board of Management
9. Appoint Mr. A. Van Rossum as the Member of the Mgmt For *
Supervisory Board as from 19 APR 2005
10. Approve the remuneration of the Members of the Mgmt For *
Supervisory Board
11. Announcements and questions Mgmt Against *
12. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 700562817
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Financial statements - Receive the financial Mgmt For *
statements for the financial year which ended
on 31 MAR 2004 together with the reports of
the Directors and the Auditors
2. Remuneration Report - In accordance with the Mgmt For *
Directors Remuneration Report Regulations
2002, the Board submits the Remuneration Report
to a vote of shareholders. In accordance with
the Regulations, the approval of the Remuneration
Report is proposed as an Ordinary Resolution.
In 2003, the resolution to approve the Remuneration
Report was passed by a significant majority.
The current Remuneration Policy was produced
following extensive consultation with shareholders
and institutional bodies in 2001 and 2002.
In the two years since the Policy was introduced,
the Chairman and the Chairman of the Remuneration
Committee have maintained proactive annual
dialogue on remuneration matters with the Company
s major shareholders and relevant institutions.
The objective of this dialogue is to provide
information about the Company and our views
on remuneration issues and to listen to shareholders
views on any proposed adjustments to policy
implementation; The Remuneration Committee
strives to ensure that the Policy provides
a strong and demonstrable link between incentives
and the Company s strategy and sets a framework
for remuneration that is consistent with the
Company s scale and scope. As a result of this
year s review, the Remuneration Committee has
concluded that the existing policy continues
to serve the Company and shareholders well
and will remain in place for the year ending
31 MAR 2005. The Committee has also reviewed
the effectiveness of the current policy and
is satisfied that the incentive plans have
delivered, or are forecast to deliver, rewards
that are consistent with the Company s performance
achievement
3. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Peter
Bamford, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 3, offers himself for re-election
4. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Julian
Horn-Smith, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 4, offers himself for re-election
5. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Sir
David Scholey, a Non-executive Director, is
required to retire, which he does, and, pursuant
to Resolution 5, offers himself for re-election
6. Election of Director - In accordance with the Mgmt For *
Company s Articles of Association one of the
Company s Non-executive Directors, Luc Vandevelde,
having been appointed as a Director during
the year, is required to retire, which he does,
and, pursuant to Resolution 6, offers himself
for election
7. 7. Final dividend - This Resolution seeks shareholder Mgmt For *
approval to the final ordinary dividend recommended
by the Directors. The Directors are proposing
a final dividend of 1.0780 pence per ordinary
share. An interim dividend of 0.9535 pence
per ordinary share was paid on 6 FEB 2004,
making a total dividend for the year of 2.0315
pence per ordinary share. If approved, the
dividend will be paid on 6 AUG 2004 to shareholders
on the ordinary register as of 4 JUN 2004
8. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 8, which
is recommended by the Audit Committee, proposes
the re-appointment of the Company s existing
Auditors, Deloitte & Touche LLP
9. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 9 follows
best practice in corporate governance by separately
seeking authority for the Audit Committee to
determine their remuneration
10. Political Donations - This Resolution seeks Mgmt For *
authority from shareholders to enable the Company
to make donations or incur expenditure which
it would otherwise be prohibited from making
or incurring following the coming into effect
of the Political Parties, Elections and Referendums
Act 2000 (the Act ). Amongst other things,
the Act prohibits the Company from making donations
to EU Political Organizations in the period
of 12 months following the Company s Annual
General Meeting (and each succeeding 12 month
period) in excess of an aggregate of GBP 5,000
unless the Company has been authorized to make
such donations by its shareholders. The Company
has no intention of changing its current practice
of not making political donations and will
not do so without the specific endorsement
of shareholders. However, the Act defines EU
Political Organizations widely to include,
amongst other things, organizations which carry
on activities which are capable of being reasonably
regarded as intended to affect public support
for a political party in any EU member state
or to influence voters in relation to any referendum
in any EU member state. As a result, it is
possible that EU Political Organizations may
include, for example, bodies concerned with
policy review and law reform, with the representation
of the business community or sections of it
or with the representation of other communities
or special interest groups which it may be
in the Group s interest to support. The Act
requires that this authorizing Resolution should
not purport to authorize particular donations
or expenditure. However, the Act also requires
disclosure in the Annual Report of the Company
of particulars in respect of any donation made
to an EU Political Organization or any EU Political
Expenditure incurred which is in excess of
GBP 200 and if any such donation is made or
expenditure incurred this will be disclosed
in the Company s Annual Report for next year
and, as appropriate, succeeding years. The
Company considers that the authority sought
under Resolution 10 to allow it or its subsidiaries
to incur this type of expenditure up to an
aggregate limit of GBP 100,000 is necessary,
principally to ensure that, because of the
uncertainty over which bodies are covered by
the definition of EU Political Organization,
the Company does not unintentionally breach
the Act. No donations or expenditure of the
type requiring disclosure under the Act were
made in the year ended 31 MAR 2004 nor are
any contemplated but, on a precautionary basis,
the directors believe it is appropriate to
request the authority sought
11. Authority to allot shares - Under Section 80 Mgmt For *
of the Companies Act 1985, Directors are, with
certain exceptions, unable to allot relevant
securities without the authority of the shareholders
in a general meeting. Relevant securities as
defined in the Companies Act 1985 include the
Company s ordinary shares or securities convertible
into the Company s ordinary shares. This Resolution
authorizes the Directors to allot up to 9,000,000,000
ordinary shares for the period ending on the
earlier of 27 OCT 2005 or the Company s Annual
General Meeting in 2005. The authority represents
approximately 13.2% of the share capital in
issue at 24 MAY 2004. This percentage excludes
800,000,000 ordinary shares held in treasury
at that date, which represented 1.2% of the
share capital in issue at 24 MAY 2004. This
authority complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.12 Disapplication of pre-emption rights - Section Mgmt For *
89 of the Companies Act 1985 imposes restrictions
on the issue of equity securities (as defined
in the Companies Act 1985, which include the
Company s ordinary shares) which are, or are
to be, paid up wholly in cash and not first
offered to existing shareholders. The Company
s Articles of Association allow shareholders
to authorize Directors for a period up to five
years to allot (a) relevant securities generally
up to an amount fixed by the shareholders and
(b) equity securities for cash other than in
connection with a rights issue up to an amount
specified by the shareholders and free of the
restriction in Section 89. In accordance with
institutional investor guidelines the amount
of equity securities to be issued for cash
other than in connection with a rights issue
is restricted to 5% of the existing issued
ordinary share capital. Resolution 12 is conditional
on Resolution 11 having been passed and will
be proposed as a special resolution. It authorizes
the Directors to allot up to 3,300,000,000
ordinary shares for cash without first being
required to offer them to existing shareholders
for the period ending on the earlier of 27
OCT 2005 or the Company s Annual General Meeting
in 2005. The authority represents approximately
4.83% of the share capital in issue at 24 MAY
2004 and complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.13 Approval of market purchases of ordinary shares Mgmt For *
- In certain circumstances it may be advantageous
for the Company to purchase its own shares.
Resolution 13, which will be proposed as a
special resolution, approves the purchase by
the Company of up to 6,600,000,000 ordinary
shares at a price not exceeding 105% of the
average middle market closing price of such
shares on the five dealing days prior to the
date of purchase. Similar resolutions have
been approved by shareholders at previous Annual
General Meetings of the Company. The Directors
will use this authority only after careful
consideration, taking into account market conditions
prevailing at the time, other investment opportunities,
appropriate gearing levels and the overall
position of the Company. The Directors will
only purchase such shares after taking into
account the effects on earnings per share and
the benefit for shareholders. Resolution 13
specifies the maximum number of shares which
may be acquired and the maximum and minimum
prices at which they may be bought. The Directors
intend to seek the renewal of these powers
at subsequent Annual General Meetings. The
total number of options to subscribe for shares
outstanding at 24 MAY 2004 was 1,349,727,388.
This represents 1.98% of the issued capital
at that date. If the Company was to buy back
the maximum number of shares permitted pursuant
to this Resolution, then the total number of
options to subscribe for shares outstanding
at 24 MAY 2004 would represent 2.2% of the
reduced issued share capital. The Companies
(Acquisition of Own Shares) (Treasury Shares)
Regulations 2003 (the Regulations ) came into
force on 1 DEC 2003. The Regulations allow
companies to hold such shares acquired by way
of market purchase in treasury rather than
having to cancel them. No dividends are paid
on shares while held in treasury and no voting
rights attach to treasury shares. Whilst in
treasury, the shares are treated as if cancelled.
On 18 NOV 2003, the Company announced its intention
to implement a share purchase programme and
the Directors allocated GBP 2.5 billion to
the programme. On various dates beginning on
1 DEC 2003, the Company has made market purchases
of its ordinary shares in accordance with the
approval given by shareholders at the Annual
General Meeting on 30 JUL 2003. As at 31 MAR
2004, GBP 1.1 billion of ordinary shares had
been purchased in this way and held in treasury.
S.14 Approval of contingent purchase contracts and Mgmt For *
off-market purchases by the Company of ordinary
shares - Under the rules of the UK Listing
Authority (the Listing Rules) the Company may
not purchase its shares at a time when any
Director is in receipt of unpublished price
sensitive information about the Company. Accordingly,
no purchases of shares were made in the period
from 1 APR 2004 up to the announcement of the
full year results on 25 MAY 2004 or at certain
other times when the Directors might have been
in receipt of unpublished price sensitive information.
This inevitably reduced the number of shares
the Company was able to purchase under the
share purchase programme. In order to ensure
maximum flexibility to utilize the increased
share purchase programme the Company has considered
a number of methods to allow it to buy shares
from 1 OCT 2004 to the announcement of its
interim results and from 1 APR 2005 to the
announcement of its full year results (the
Close Periods). One method is for the Company
to sell put options (a contract which gives
one party the option to require the other to
purchase shares at a predetermined price on
a set date in the future) prior to Close Periods,
with the exercise dates for such put options
falling in the next Close Period (the Put Options).
This would effectively allow the Company to
purchase shares, provided the Put Options were
exercised, without breaching the Listing Rules.
Another method to purchase shares, which does
not require shareholder approval, would be
to place irrevocable market orders with counterparties
prior to the Close Period. Under the provisions
of sections 164 and 165 of the Companies Act
1985, the Put Options are contingent purchase
contracts and off-market purchases by the Company
and accordingly Resolution 14, which will be
proposed as a special resolution, seeks shareholder
approval to the terms of the contracts (the
Contingent Purchase Contracts) to be entered
into between the Company and each of Barclays
Bank PLC, CALYON, Citigroup Global Markets
U.K. Equity Limited, Commerzbank AG, Deutsche
Bank AG London Branch, J.P. Morgan Securities
Ltd., Lehman Brothers International (Europe),
The Toronto-Dominion Bank London Branch and
UBS AG (each a Bank), drafts of which will
be produced to the AGM.* Each Contingent Purchase
Contract will consist of three documents: a
standard ISDA Master Agreement and Schedule
plus a form of confirmation.* Each Contingent
Purchase Contract will give the Bank the right,
but not the obligation, to require the Company
to purchase up to a maximum of 25 million of
the Company s ordinary shares.* Each Contingent
Purchase Contract will be entered into outside
a Close Period but be exercisable during the
next Close Period by the Bank. Accordingly,
the minimum and maximum amount of time between
a Contingent Purchase Contract being entered
into and the Put Option potentially being exercised
is 1 day and 5 months respectively.* Should
shareholder approval be granted, any number
of Contingent Purchase Contracts may be entered
into with each Bank at any time, provided that:
- the total maximum number of shares which
the Company can be obliged to purchase pursuant
to all the Contingent Purchase Agreements is
660 million; - the total cost of the shares
that the Company purchases does not exceed
GBP 750 million (including costs but after
deducting premia received); - the maximum price
(excluding expenses) that can be paid for any
share is an amount equal to 105% of the average
middle market closing price of the Company
s shares as derived from the Official List
of the London Stock Exchange for the five days
immediately preceding the day on which the
Contingent Purchase Contract was entered into
and will be less than the middle market share
price at the time the Contingent Purchase Contract
was entered into; - the minimum price that
can be paid for any share is USD 0.10; and
- only one Contingent Purchase Contract will
settle on any particular day.* Under each Contingent
Purchase Contract a premium is payable in advance
by the Bank to the Company. The premium will
be fixed in accordance with a formula, the
inputs for which will be based on market prices
for the Company s share price and the risk
free rate for Sterling. The Company will choose
the purchase price and the time to maturity
of the option, both subject to the restrictions
above. The formula is based on the Black-Scholes
formula, which is commonly used to price options.
All the inputs to this formula, with the exception
of volatility, are taken from public information
sources, such as Bloomberg or Reuters. The
Bank will provide the volatility on the day
on which the Contingent Purchase Contract is
entered into with such Bank. The Company will
not enter into a Contingent Purchase Contract
if the annualized volatility of its ordinary
shares is less than 20 per cent, which is less
than its recent levels.* Shares purchased via
a Contingent Purchase Contract will reduce
the number of shares that the Company will
purchase under Resolution 13 above. No shares
will be purchased under Resolution 13 on the
same day that a Contingent Purchase Contract
is entered into.* The authority granted to
the Company under this Resolution will expire
at the conclusion of the AGM of the Company
held in 2005 or on 27 OCT 2005, whichever is
earlier, unless such authority was renewed
prior to that time (except in relation to the
purchase of ordinary shares the Contingent
Purchase Contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry).*
The Contingent Purchase Contracts will always,
where the Put Option is exercised, be physically
settled by delivery of shares to the Company
(except in the case of certain events of default).*
The Companies (Acquisition of Own Shares) (Treasury
Shares) Regulations 2003 allow companies to
hold such shares acquired by way of market
purchase in treasury. The Company will hold
any of its own shares that it purchases pursuant
to the authority conferred by this Resolution
as treasury stock. This would give the Company
the ability to re-issue treasury shares quickly
and cost-effectively and would provide the
Company with additional flexibility in the
management of its capital base. No dividends
will be paid on shares whilst held in treasury
and no voting rights will attach to the treasury
shares. Whilst in treasury, the shares are
treated as if cancelled. The total number
of options to subscribe for shares outstanding
at 24 MAY 2004 was 1,349,727,388. This represents
1.98% of the issued capital at that date. If
the Company was to buy back the maximum number
of shares permitted pursuant to this Resolution,
then the total number of options to subscribe
for shares outstanding at 24 MAY 2004 would
represent 2.2% of the reduced share capital.
The Directors will use this authority only
after careful consideration, taking into account
market conditions prevailing at the time, other
investment opportunities, appropriate gearing
levels and the overall financial position of
the Company. The Directors will only purchase
such shares after taking into account the effects
on earnings per share and the benefit for shareholders
- --------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 700540722
- --------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 01-Jul-2004
Ticker:
ISIN: AT0000937503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the Management and Mgmt Abstain *
the Supervisory reports for the FY 2003/2004
2. Approve the allocation of the net income Mgmt For *
3. Approve the actions of the Board of Directors Mgmt For *
for the FY 2003/2004
4. Approve the actions of the Supervisory Board Mgmt For *
on the FY 2003/2004
5. Approve the statuary allowance of the Supervisory Mgmt For *
Board for the FY 2003/2004
6. Elect the Auditor for the business year 2004/2005 Mgmt For *
7. Elect the Supervisory Board Mgmt For *
8. Grant authority to repurchase the Company shares Mgmt For *
up to 10% of the Company stock from EUR 15
to EUR 50 for a period of 18 months
9. Approve to change of the Stock Option Program Mgmt For *
of 2001
10. Approve the change of statute to have the possibility Mgmt For *
to elect a second substitute of the Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 700658694
- --------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: DE0007664005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM, THANK YOU Non-Voting No vote
1. Receive the financial statements and the annual Mgmt Abstain *
report for the 2004 FY, along with the report
of the Supervisory Board, the Group financial
statements and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 419,014,574.84 as follows: payment
of a dividend of EUR 1.05 per ordinary share;
payment of a dividend of EUR 1.11 per preference
share; the remainder shall be carried forward
ex-dividend and payable date: 22 April 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Amend the Articles of Association as follows: Mgmt For *
Section. 3, regarding announcements of the
Company being published in the electronic Federal
Gazette; Section. 23(3), regarding the use
of electronic means of communication for share
holders meetings; Section 5(2), regarding the
shareholders right to certification of their
shares being excluded
6. Amend the Articles of Association in connection Mgmt For *
with the Law on Corporate Integrity and the
modernization of the right to set aside resolutions
of shareholders meetings UMAG becoming effective
as per 01 NOV 2005, as follows: Section 20(2),
regarding shareholders meetings being convened
no later than 30 days prior to the day by which
shareholders are required to register to attend
the shareholders meeting; Section 22, regarding
shareholders intending to attend the shareholders
meeting being obliged to register seven days
prior to the shareholders meeting and to provide
a proof in German or English of their entitlement
to attend the shareholders meeting or to exercise
their voting rights; Section 23(4), re the
Chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
7. Grant authority to dispose and acquire own shares Mgmt For *
ordinary shares may be sold except for purposes
of securities trading, floated on Foreign Stock
Exchanges, used for acquisition purposes or
for satisfying option and/or convertible rights,
and retired; authorize the Board of Managing
Directors' to acquire ordinary and/or preferred
shares of the Company of up to 10%. of the
share capital, at a price differing neither
more than 5% from the market price of the shares
if the shares are acquired through the stock
exchange, nor more than 20% if the shares are
acquired by way of a repurchase offer; Authority
expires at the end of 21 OCT 2006
8. Appoint PricewaterhouseCoopers Deutsche Revision Mgmt For *
AG, Hanover, as the Auditors for the FY 2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANY'S MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 700657832
- --------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: DE0007664039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the financial statements and the annual Non-Voting No vote
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Non-Voting No vote
profit of EUR 419,014,574.84 as follows: payment
of a dividend of EUR 1.05 per ordinary share;
payment of a dividend of EUR 1.11 per preference
share; the remainder shall be carried forward
ex-dividend and payable date 22 APR 2005
3. Ratify the acts of the Board of Managing Director's Non-Voting No vote
4. Ratify the acts of the Supervisory Board Non-Voting No vote
5. Amend the Articles of Association as follows: Non-Voting No vote
Section 3, regarding announcements of the Company
being published in the Electronic Federal Gazette
Section 23(3), regarding the use of electronic
means of communication for shareholders' meetings
Section 5(2), regarding the shareholders' right
to certification of their shares being excluded
6. Amend the Articles of Association in connection Non-Voting No vote
with the Law on Corporate Integrity and the
modernization of the right to set aside resolutions
of shareholders' meetings UMAG becoming effective
as per 01 NOV 2005, as follows: Section 20(2),
regarding shareholders' meetings being convened
no later than 30 days prior to the day by which
shareholders are required to register to attend
the shareholders' meeting Section 22, regarding
shareholders intending to attend the shareholders
meeting being obliged to register 7 days prior
to the shareholders meeting and to provide
a proof in German or English of their entitlement
to attend the shareholders' meeting or to exercise
their voting rights Section 23(4), regarding
the Chairman of the share-holders' meeting
being authorized to limit the time for questions
and answers at shareholders' meetings
7. Approve that the ordinary shares may be sold Non-Voting No vote
except for purposes of securities trading,
floated on foreign stock exchanges, used for
acquisition purposes or for satisfying option
and/or convertible rights and re-tired; and
authorize the Board of Managing Director's
to acquire ordinary and/or preference shares
of the Company of up to 10% of the share capital,
at a price differing neither more than 5% from
the market price of the shares if the shares
are acquired through the stock exchange, nor
more than 20% if the shares are acquired by
way of a re-purchase offer; these authorizations
shall be effective from 23 OCT 2005, until
21 OCT 2006
8. Appoint PWC Deutsche Revision AG as the Auditors Non-Voting No vote
for the 2005 FY the Auditors
for the year 2005
PLEASE NOTE THAT THIS AGENDA IS AVAILABLE IN Non-Voting No vote
GERMAN AND ENGLISH. THANK YOU.
Non-Voting No vote
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANY'S MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SA DE CV, MEXICO Agenda Number: 700641726
- --------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: OGM
Meeting Date: 24-Feb-2005
Ticker:
ISIN: MXP810081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the administrative council President Mgmt For *
s report
2. Receive the Auditing Committee s report Mgmt For *
3. Receive the Commissioner s report Mgmt For *
4. Receive and approve the financial documents Mgmt For *
corresponding to FY beginning 01 JAN 2004 and
ending 31 DEC 2004
5. Receive the report of the situation of the reserves Mgmt For *
for the repurchase of shares
6. Approve to cancel 105,254,300 Company shares Mgmt For *
currently held in treasury
7. Approve the allocation of profits Mgmt For *
8. Approve the dividend to be paid, at the option Mgmt For *
of the shareholder, as a cash dividend of MXN
0.63 per share, or as a stock dividend at a
ratio to be determined based on the closing
price of Series V shares on 15 MAR 2005;
proposed pay date of this dividend is 01 APR
2005
9. Approve an increase of the Company s variable Mgmt For *
capital, through the emission of up to 137,613,254
common shares, to be used exclusively for the
payment of the stock dividend; the increase
of capital will be up to MXN 2,752,265,080
10. Approve the reformation of the Fifth Clause Mgmt For *
of the Company By-laws
11. Approve the employee stock purchase report Mgmt Against *
12. Receive the Wal-Mart of Mexico Foundation s Mgmt For *
report
13. Ratify the performance of the Administrative Mgmt For *
Council during the FY beginning on 01 JAN 2005
and ending on 31 DEC 2004
14. Ratify the Members of the Administrative Council Mgmt For *
and the Company Commissioners
15. Approve the resolutions in the minutes of the Mgmt For *
meeting
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT NZ LTD Agenda Number: 700665067
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9543E106
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: NZWAME0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For *
reports
2. Elect Mr. Graeme Bowkett as a Director Mgmt For *
3. Elect Mr. Rodger Fisher as a Director Mgmt For *
4. Appoint Ernst & Young as the Auditors and authorize Mgmt For *
the Board to fix their remuneration
5. Adopt the new Constitution Mgmt For *
6. Approve the remuneration of the Directors in Mgmt For *
the amount of NZD 560,000
- --------------------------------------------------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC (FORMERLY WATERFORD GLASS GROUP PLC) Agenda Number: 700569950
- --------------------------------------------------------------------------------------------------------------------------
Security: G94697102
Meeting Type: EGM
Meeting Date: 26-Jul-2004
Ticker:
ISIN: IE0009420385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the sale of All.Clad Mgmt For *
2. Approve the increase in the authorized share Mgmt For *
capital of the Company
3. Amend the Articles for the purpose of authorizing Mgmt For *
the Directors to allot relevant securities
up to the authorized but unissued share capital
of the Company
S.4 Authorize the Director to allot equity securities Mgmt For *
in certain circumstances
- --------------------------------------------------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC (FORMERLY WATERFORD GLASS GROUP PLC) Agenda Number: 700594256
- --------------------------------------------------------------------------------------------------------------------------
Security: G94697102
Meeting Type: AGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: IE0009420385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Directors Mgmt For *
and the financial statements for the YE 31
MAR 2004
2.a Re-elect Mr. P.B. Cameron as a Director, who Mgmt For *
retires by rotation in accordance with the
Articles of Association
2.b Re-elect Mr. G.P. Dempsey as a Director, who Mgmt For *
retires by rotation in accordance with the
Articles of Association
2.c Re-elect Mr. P.J. Goulandris as a Director, Mgmt For *
who retires by rotation in accordance with
the Articles of Association
2.d Re-elect Mr. P.R. O Donoghue as a Director, Mgmt For *
who retires by rotation in accordance with
the Articles of Association
2.e Re-elect Mr. Lady O Reilly as a Director, who Mgmt For *
retires by rotation in accordance with the
Articles of Association
2.f Re-elect Mr. D.W. Sculley as a Director, who Mgmt For *
retires by rotation in accordance with the
Articles of Association
3. Elect Mr. Paul. D Alton as a Director of the Mgmt For *
Board
4. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
S.5 Authorize the Company and/or any of its subsidiaries Mgmt For *
being a body Corporate referred to in the
European Communities Public Limited Companies
Subsidiary regulation 1997 of the Company,
to make market purchases Section 212 of the
Companies Act 1990 of shares of any class
of the Company on such terms and conditions
and in such manners as the Directors from time
to time determine in accordance with and subject
to the provisions of the Companies Act 1990
and to the restriction and provisions in Article
9 of the Articles of Association and to re-issue
price range on which any treasury shares Section
209 of the Companies Act 1990 for the time
being held by the Company may be re-issued
off-market shall be the price range in Article
10 of the Articles of Association ; Authority
expires the earlier of the next AGM of the
Company or 20 JAN 2006
- --------------------------------------------------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC (FORMERLY WATERFORD GLASS GROUP PLC) Agenda Number: 700618474
- --------------------------------------------------------------------------------------------------------------------------
Security: G94697102
Meeting Type: EGM
Meeting Date: 14-Dec-2004
Ticker:
ISIN: IE0009420385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the potential increase up to 57.63% Mgmt For *
in the percentage of the issued share capital
of the Company owned or controlled by the concert
party, without triggering an obligation on
the concert party or on one or more of the
Members of the concert party as the Irish Takeover
Panel may direct under the Irish Takeover
Rules to make a general offer for the balance
of the issued share capital of the Company
2. Approve, pursuant to the provisions of the Companies Mgmt For *
Acts 1963 to 2003, to increase the authorized
share capital of the Company from EUR 120,000,000
divided into 2,000,000,000 ordinary shares
of EUR 0.06 each to EUR 210,000,000 divided
into 3,500,000,000 ordinary shares of EUR 0.06
each
3. Amend, subject to the approval of Resolution Mgmt For *
2, the Article 6 of the Articles of Association
be deleted and replace by: authorize the Directors
for the purposes of Section 20 of the 1983
Act, to allot and issue relevant securities
Section 20 up to an amount equal to the authorized
but unissued share capital of the Company as
at the close of business of 14 DEC 2004 and
to allot and issue any shares purchased by
the Company pursuant to the provisions of the
1990 Act and held as treasury shares; Authority
expires on 13 DEC 2009
S.4 Amend, subject to the approval of Resolutions Mgmt For *
2 and 3, the Paragraph 7(b) of the Articles
of Association of the Company be deleted and
replace by: the allotment of equity securities
including without limitation, any shares purchased
by the Company pursuant to the provisions of
the 1990 Act and held as treasury shares up
to a maximum aggregate nominal value of 5%
of the issued ordinary share capital of the
Company at the close of business on which any
renewal of this authority shall be granted
or in respect of the period between 14 DEC
2004 and the date of the Companies AGM in 2005
up to the maximum nominal value of 5% of the
issued ordinary share capital of the Company
at the close of business on the date of allotment
of ordinary shares pursuant to the rights issue
as specified; authorize the Directors, pursuant
to Section 24 of the Companies Act 1983, to
allot and issue securities of the Company referred
to in Article 7 of the Articles of Association
including for the avoidance of doubt, any
securities that may be allotted pursuant to
the authority in Article 6 of such Articles
on and subject to the terms and conditions
set out therein; Authority expires the earlier
of the next AGM of the Company or 13 MAR 2006
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC (FORMERLY WATERFORD GLASS GROUP PLC) Agenda Number: 700626510
- --------------------------------------------------------------------------------------------------------------------------
Security: G94697102
Meeting Type: AGM
Meeting Date: 10-Jan-2005
Ticker:
ISIN: IE0009420385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of Royal Doulton Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION TO REFLECT Non-Voting No vote
THAT THIS IS AN EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD Agenda Number: 700653341
- --------------------------------------------------------------------------------------------------------------------------
Security: Y95343102
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: CN0003580551
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidated audited financial statements Mgmt For *
of the Company, the report of the Board of
Directors of the Company, the report of the
Supervisory Committee of the Company and the
report of the International Auditors, for the
YE 31 DEC 2004
2. Approve the profit distribution proposal of Mgmt For *
the Company and the relevant declaration and
payment of the a final dividend for the YE
31 DEC 2004
3. Approve the annual remuneration for the Company Mgmt For *
s Directors and Supervisors for the YE 31 DEC
2005
4. Re-appoint Ernst & Young Hua Ming as the Company Mgmt For *
s domestic Auditors and Ernst & Young as the
Company s International Auditors for the YE
31 DEC 2005 and authorize the Directors of
the Company to determine their remuneration
5. Other matters Other Against *
S.6 Authorize the Board of Directors of the Company Mgmt Against *
to allot, issue and deal with additional shares
in the capital of the Company, whether Domestic
Shares or H Shares subject to the following
conditions: a) make or grant offers, agreements
or options during and after the relevant period,
b) not exceeding the aggregate of i) in the
case of Domestic Shares, 20% of the aggregate
nominal amount of Domestic Shares of the Company,
ii) in the case of H Shares, 20% of the aggregate
nominal amount of H Shares of the Company in
issue; c) the Board of Directors of the Company
shall only exercise its power under such mandate
in accordance with the Company Law of the PRC
and The Rules of Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
and only if all necessary approvals from the
China Securities Regulatory Commission and/or
other relevant PRC governmental authorities
are obtained; and to approve, execute and do
or procure to be executed and done, all such
documents, deeds and things as it may consider
necessary in connection with the issue of such
new shares including without limitation :
i) determine the class and number of shares
to be issued; ii) determine the issue price
of the new shares; iii) determine the opening
and closing dates of the new issue; iv) determine
the use of proceeds of the new issue; v) determine
the class and number of new shares if any
to be issued to the existing shareholders;
vi) make or grant such offers, agreement and
options as may be necessary in the exercise
of such powers; and vii) in the case of an
offer or allotment of shares to the shareholders
of the Company, exclude shareholders who are
resident outside the PRC or the Hong Kong Special
Administrative Region of the PRC Hong Kong
on account of prohibitions or requirements
under overseas laws or regulations or for some
other reason s which the Board of Directors
of the Company considers necessary or expedient;
b) increase the registered share capital of
the Company in accordance with the actual increase
of capital by issuing shares as specified,
register the increased capital with the relevant
authorities in the PRC and make such amendments
to the Articles of Association of the Company
as it thinks fit so as to reflect the increase
in the registered capital of the Company; and
c) make all necessary filings and registrations
with the relevant PRC, Hong Kong and/or other
authorities; Authority expires at the earlier
of the conclusion of the next AGM or 12 months
S.7 Amend the Articles of Association of the Company Mgmt For *
in order to reflect the relevant provisions
of the new Appendix 14 to The Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited which came into effect
on 01 JAN 2005 subject to certain transitional
arrangements as follows: a) by inserting new
sentence at the end of Article 10.1; b) by
deleting the first paragraph of Article 10.2
in its entirety and replace by the new words;
c) regarding Article 10.3, by inserting a new
Article 10.3(5); d) regarding Article 10.5;
by deleting Article 10.5(1) in its entirety
and replacing with new words; by replacing
. with ; and in Article 10.5(4); by inserting
a new Article 10.5(5) as specified; e) by inserting
a new Article 10.5A after Article 10.5 as specified;
f) Article 10.6 be deleted in its entirety
and replaced with new words; g) the first sentence
of Article 10.11 be deleted in its entirety
and replaced with new words; h) by replacing
. with ; and in Article 11.2(3); and i)
by inserting a new Article 11.2(4) as specified
- --------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 700656157
- --------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 31-Mar-2005
Ticker:
ISIN: NL0000289213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the minutes of the general meeting of Mgmt Abstain *
shareholders on 24 MAR 2004
3. Approve the report of the Board of Management Mgmt Abstain *
4. Approve the dividend and the reserves policy Mgmt Abstain *
5. Approve the opportunity to question the external Mgmt Abstain *
accountant
6. Approve the accounts for 2004; declare a dividend Mgmt For *
per ordinary share of EUR 4.50
7. Grant discharge to the Board of Management Mgmt For *
8. Grant discharge to the Supervisory Board Mgmt For *
9. Approve the remuneration to the Board of Management Mgmt For *
and the Supervisory Board
10. Appoint the Members of the Supervisory Board Mgmt Against *
11. Appoint PricewaterhouseCoopers as the External Mgmt For *
Accountant
12. Approve the alteration of the Articles of Association Mgmt For *
13. Other business Other Abstain *
14. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 700599650
- --------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 08-Nov-2004
Ticker:
ISIN: AU000000WES1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial statements Non-Voting No vote
and the reports of the Directors and of the
Auditors for the YE 30 JUN 2004
1.a Re-elect Mr. C.B. Carter as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
1.b Re-elect Mr. J.P. Graham as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
1.c Re-elect Mr. D.C. White as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Constitution
1.d Re-elect Mr. D.A Robb as a Director, who retires Mgmt For *
in accordance with the Company s Constitution
2. Approve to increase the total amount that may Mgmt For *
be provided to the Non-Executive Directors
by way of remuneration for their services as
Directors in respect of each FY by the amount
AUD 750,000 to the amount of AUD 2,250,000
per FY, that commencing on 01 DEC 2004
PLEASE NOTE THAT ANY VOTES CAST BY ANY DIRECTOR Non-Voting No vote
OF THE COMPANY AND ANY ASSOCIATE OF THEIR ASSOCIATES
ON ABOVE RESOLUTION WILL BE DISREGARDED. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 700634492
- --------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: EGM
Meeting Date: 18-Feb-2005
Ticker:
ISIN: AU000000WES1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve, in accordance with Section 256C(1) Mgmt For *
of the Corporations Act 2001 Cth , for the
share capital of the Company to be reduced
by paying sum of AUD 1.00 per fully paid ordinary
share on issue on the record date to each holder
of fully paid ordinary shares in the Company
on the record date
S.2 Amend the Rule 83 of the Company s constitution Mgmt For *
with effect from the close of the meeting,
by deleting the phrase within the period specified
in the Listing Rules and replacing it with
the phrase on or before the date that is 35
business days before the date of the general
meeting
- --------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP Agenda Number: 700602104
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 12-Nov-2004
Ticker:
ISIN: AU000000WDC7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For *
and the Auditors and financial statements of
the Company for the YE 30 JUN 2004
2. Re-elect Mr. David M. Gonski AO as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with the Company s Constitution
3. Re-elect Mr. Stephen P. Johns as a Director Mgmt For *
of the Company, who retires by rotation in
accordance with the Company s Constitution
4. Re-elect Mr. Steven M. Lowy as a Director of Mgmt For *
the Company, who retires by rotation in accordance
with the Company s Constitution
5. Elect Mr. Roy L. Furman as a Director of the Mgmt For *
Company
6. Elect Mr. John B. Studdy AM as a Director of Mgmt For *
the Company
7. Elect Mr. Gary H. Weiss as a Director of the Mgmt For *
Company
8. Elect Mr. Grancis T. Vincent as a Director of Mgmt For *
the Company, subject to the passing of S.9
S.9 Amend Articles 10.1(a) and (b) of the Constitution Mgmt For *
of the Company
10. Approve to increase the maximum level of remuneration Mgmt For *
for payment to the Directors under Article
10.9(a) of the Constitution of the Company
by AUD 1.2 million from AUD 600,000 to AUD
1.8 million and the maximum remuneration payable
to the Directors pursuant to Article 10.9(a)
of the Constitution of the Company is increased
by AUD 1.2 million from AUD 600,000 to AUD
1.8 million
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 700616470
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 16-Dec-2004
Ticker:
ISIN: AU000000WBC1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial report, the Directors Non-Voting No vote
report and the Audit report of the Company
for the YE 30 SEP 2004
2.a Re-elect Mr. Edward Alfred Evans as a Director Mgmt For *
of the Company, who retires in accordance with
the Article 9.2 and 9.3 of the Constitution
2.b Elect Mr. Gordon McKellar Cairns as a Director Mgmt For *
of the Company, pursuant to Article 9.7 of
the Constitution
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
200639 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 700689219
- --------------------------------------------------------------------------------------------------------------------------
Security: G9606P114
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: GB0030345457
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
1. Approve that the transaction and the associated Mgmt For *
and ancillary arrangements contemplated by
the transaction documents as specified and
including, without limitation, the provisions
of and any future actions taken by the Company
or any of its subsidiaries or subsidiary undertakings
from time to time, pursuant to the exit provisions
as specified in the Joint Venture Agreement
dated 13 MAR 2005 between Whitbread Group PLC,
Whitbread Guarantee Company Two Limited, Marriott
UK Acquisition Company limited, Condor Overseas
Holdings limited and International Hotel licensing.
S.A.R.L as specified and authorize the Directors
of the Company or any duly authorized Committee
thereof be authorized to do or procure to
be done all such acts or things on behalf of
the Company and any of its subsidiaries as
they consider necessary or expedient for the
purpose of giving effect to the transaction
with such modifications, variations, revisions,
waivers or amendments not being modifications,
variations, revisions or amendments which are
of a material nature as the Directors of the
Company, or a duly authorized Committee thereof
may deem necessary, expedient or appropriate
2. Approve that, subject to and conditional upon Mgmt For *
Resolution 1 being passed and completion of
the transaction, and subject to and with effect
from admission of the new ordinary shares
as specified to the Official list of the United
Kingdom listing Authority and to trading on
the London Stock Exchange becoming effective:
a) all the ordinary shares of 50 pence each
in the capital of the Company and authorize
the Company, whether issued or unissued, shall
be sub-divided into new ordinary shares of
8 1/3 pence each in the capital of the Company
the Intermediate Shares ; b) i) all intermediate
shares that are unissued shall be consolidated
into new ordinary shares of 58 1/3 pence each
in the capital of the Company the Unissued
New Ordinary Shares , provided that, where
such consolidation would otherwise result in
a fraction of an Unissued New Ordinary Share,
that number of Intermediate Shares which would
otherwise constitute such fraction shall be
cancelled pursuant to section 121(2)(e) of
the Companies Act 1985; and ii) all intermediate
shares that are in the issue shall be consolidated
into new ordinary shares of 58 1/3 pence each
in the capital of the Company the New Ordinary
Shares , provided that, where such consolidation
results in any member being entitled to a fraction
of a New Ordinary Share, such fraction shall,
so far as possible, be aggregated with the
fractions of a New Ordinary Share to which
other Members of the Company may be entitled
and the authorize the Directors of the Company
to sell or appoint any other person to sell
to any person , on behalf of the relevant members,
all the New Ordinary Shares representing such
fractions at the best price reasonably obtainable
to any person, and to distribute the proceeds
of sale (net of expenses) in due proportion
among the relevant members entitled thereto
save that any fraction of a penny which would
otherwise be payable shall be rounded up or
down in accordance with the usual practice
of the registrar of the Company and that any
Director of the Company or any person appointed
by the Directors of the Company shall be and
is hereby authorized to execute an instrument
of transfer in respect of such shares on behalf
of the relevant members and to do all acts
and things the Directors consider necessary
or desirable to effect the transfer of such
shares to, or in accordance with the directions
of, any buyer of any such shares
- --------------------------------------------------------------------------------------------------------------------------
WING TAI HOLDINGS LTD Agenda Number: 700596008
- --------------------------------------------------------------------------------------------------------------------------
Security: V97973107
Meeting Type: EGM
Meeting Date: 22-Oct-2004
Ticker:
ISIN: SG1K66001688
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend 2, 6, 13, 14, 15, 16A, 18, 21, 40, 41, Mgmt For *
43, 44, 45, 46, 47, 71, 76, 81, 86, 87, 88,
92, 94,101,104(h), 105, 115, 130, 145, 152,
153, 159, 160, 161, 162, 165, 166 and 167 of
the Articles of Association
2. Authorize the Directors of the Company to make Mgmt For *
market purchases by way of market purchases
or off-market purchases on an equal access
Scheme of ordinary shares of SGD 0.25 each
Shares up to 10% of the issued ordinary share
capital of the Company as at the date of this
resolution or at the last AGM of the Company,
and at a price of up to not exceeding the maximum
price, in accordance with the guidelines on
the share purchase by the Company as specified;
Authority expires earlier on the date of the
next AGM of the Company is held or is required
by law to be held
- --------------------------------------------------------------------------------------------------------------------------
WING TAI HOLDINGS LTD Agenda Number: 700596022
- --------------------------------------------------------------------------------------------------------------------------
Security: V97973107
Meeting Type: AGM
Meeting Date: 22-Oct-2004
Ticker:
ISIN: SG1K66001688
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
FYE 30 JUN 2004 and the reports of the Director
and the Auditors thereon
2. Declare a first and final dividend of 8% less Mgmt For *
20% Singapore income tax for the FYE 30 JUN
2004
3. Approve the Directors fees for the FYE 30 JUN Mgmt For *
2004
4. Re-elect Mr. Ne Chen Duen as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
5. Re-elect Mr. Loh Soo Eng as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
6. Re-elect Mr. Lee Kim Wah as a Director, who Mgmt For *
retires in accordance with the Company s Articles
of Association
7. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
8. Re-appoint, pursuant to Section 153(6) of the Mgmt For *
Companies Act Chapter 50 , Mr. Phua Bah Lee
as a Director until the next AGM
9. Re-appoint, pursuant to Section 153(6) of the Mgmt For *
Companies Act Chapter 50 , Mr. Lee Han Yang
as a Director until the next AGM
10. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act (Chapter 50) and the
listing rules of the Singapore Exchange Securities
Trading Limited, to issue shares and convertible
securities in the capital of the Company (whether
by way of rights, bonus or otherwise) at any
time to such persons and upon such terms and
conditions and for such purposes as the Directors
may in their absolute discretion deem fit,
provided that: (i) the aggregate number of
shares and convertible securities to be issued
pursuant to this Resolution does not exceed
50% of the issued share capital of the Company,
of which the aggregate number of shares and
convertible securities to be issued other than
on a pro-rata basis to the Shareholders of
the Company does not exceed 20% of the issued
share capital of the Company; and for the purpose
of this Resolution, the issued share capital
shall be the issued share capital of the Company
at the time this Resolution is passed, after
adjusting for new shares arising from the conversion
of convertible securities or share options
on issue at the time this Resolution is passed
and any subsequent consolidation or subdivision
of the shares of the Company; Authority expires
the earlier of the next AGM of the Company
or the date by which the next AGM is to be
held by law
11. Authorize the Directors of the Company, pursuant Mgmt For *
to Section 161 of the Companies Act (Chapter
50), to issue, allot or otherwise dispose of
shares in the Company (including to issue,
allot or otherwise dispose of shares to any
Director of the Company) pursuant to the exercise
of options granted in connection with or pursuant
to the terms and conditions of the Wing Tai
Holdings Limited Executives Share Option Scheme
approved by shareholders of the Company in
general meeting on 05 DEC 1991 (the 1991 Scheme);
Authority shall continue in force until the
conclusion of the Company s next AGM
12. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act (Chapter 50), to issue,
allot or otherwise dispose of shares in the
Company pursuant to the exercise of options
granted in connection with or pursuant to the
terms and conditions of the Wing Tai Holdings
Limited (2001) Share Option Scheme approved
by shareholders of the Company in general meeting
on 31 AUG 2001 and as may be amended from time
to time (the 2001 Scheme) and, pursuant to
the 2001 Scheme, to make and grant offers,
agreements and options which would or may require
shares to be issued, allotted or otherwise
disposed of, whether during the continuance
of this authority or thereafter, upon such
terms and conditions as the Directors may in
their absolute discretion deem fit
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 700604184
- --------------------------------------------------------------------------------------------------------------------------
Security: G97278108
Meeting Type: AGM
Meeting Date: 18-Nov-2004
Ticker:
ISIN: GB0009764027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the accounts and the Auditors report thereon
for the YE 31 JUL 2004
2. Receive and adopt the Directors remuneration Mgmt For *
for the YE 31 JUL 2004
3. Declare a final dividend of 16.0 pence per ordinary Mgmt For *
share
4. Elect Mr. Stein as a Director of the Company Mgmt For *
5. Elect Mr. Duff as a Director of the Company Mgmt For *
6. Elect Mr. Banks as a Director of the Company Mgmt For *
7. Elect Mr. Hornsby as a Director of the Company Mgmt For *
8. Elect Mr. Murray as a Director of the Company Mgmt For *
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors until the conclusion of the next AGM
of the Company
10. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
11. Authorize the Directors to allot relevant securities Mgmt For *
Section 80 up to a maximum nominal amount
of GBP 50,000,000; Authority expires the earlier
of next AGM of the Company or 15 months ; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94 for cash, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: 1) in connection
with a rights issue in favor of ordinary shareholders;
2) up to an aggregate nominal amount of GBP
7,313,728 5% of the issued share capital on
27 SEP 2004 ; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.13 Authorize the Company, in accordance with Part Mgmt For *
V of the Companies Act 1985, to make market
purchases Section 163 of up to 58,509,827
ordinary shares of 25p each in the capital
of the Company, at a minimum price of 25p 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 at the
conclusion of the next AGM of the Company ;
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
14. Authorize the Directors to amend the Rules of Mgmt For *
the Wolseley PLC 2002 Long Term Incentive Scheme
and do all such things as may be necessary
to carry the same into effect
15. Authorize the Company and any Company which Mgmt For *
is or becomes its subsidiary, for the purposes
of Part XA of the Companies Act 1985 as amended
by the Political Parties, Elections and Referendums
Act 2000 , to make donations to EU political
organization and to incur EU political expenditure
up to a maximum aggregate amount of GBP 125,000;
Authority expires at the conclusion of the
Company s next AGM
16. Approve, pursuant to Regulation 111 of the Articles Mgmt For *
of Association of the Company, to increase
the maximum amount of fees payable to Non-Executive
Directors to GBP 750,000 per annum with effect
from 01 JAN 2005
- --------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV Agenda Number: 700635002
- --------------------------------------------------------------------------------------------------------------------------
Security: N9643A114
Meeting Type: OGM
Meeting Date: 01-Feb-2005
Ticker:
ISIN: NL0000395887
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215046 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the Corporate governance Mgmt No vote
3. Any other business Other No vote
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV Agenda Number: 700673999
- --------------------------------------------------------------------------------------------------------------------------
Security: N9643A114
Meeting Type: AGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: NL0000395887
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 07 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2.a Approve the report of the Management for the Mgmt Abstain *
year 2004
2.b Approve the notice by Supervisory Board for Mgmt Abstain *
the year 2004
2.c Approve the reservation and the dividend policy Mgmt Abstain *
2.d Adopt the annual accounts for 2004 Mgmt For *
2.e Approve the payment in cash EUR 0.55 or optional Mgmt For *
in shares
3.a Grant discharge from liability to the Management Mgmt For *
Board
3.b Grant discharge from liability to the Supervisory Mgmt For *
Board
4. Approve the Corporate Governance Mgmt Abstain *
5. Amend the Articles of Association Mgmt For *
6.a Re-appoint Mrs. A.J. Frost as a Member of the Mgmt For *
Supervisory Board
6.b Re-appoint Mr. P.N. Wakkie as a Member of the Mgmt For *
Supervisory Board
7. Approve the remuneration of the Supervisory Mgmt For *
Board
8.a Authorize the Management Board to issue shares/grant Mgmt For *
rights to take shares
8.b Authorize the Management Board to restrict or Mgmt For *
exclude the pre-emptive rights
9. Grant powers to purchase Company s own shares Mgmt For *
10. Grant assignment to KPMG Mgmt For *
11. Questions Mgmt Abstain *
12. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 700665942
- --------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: AU000000WPL2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company and the reports of the Directors
and the Auditor for the YE 31 DEC 2004
2. Elect Mr. Andrew Jamieson as a Director, in Mgmt For *
accordance with the Rule 75(c) of the Company
s Constitution
3. Adopt the Woodside Petroleum Ltd. Executive Mgmt For *
Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 700600263
- --------------------------------------------------------------------------------------------------------------------------
Security: S98758113
Meeting Type: AGM
Meeting Date: 04-Nov-2004
Ticker:
ISIN: ZAE000028288
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For *
and the Group annual financial statements for
the YE 30 JUN 2004
2.1 Approve the remuneration to be paid to the Chairman Mgmt For *
of the Company as ZAR 350,000 for the year
commencing 01 JUL 2004
2.2 Approve the remuneration to be paid to the United Mgmt For *
Kingdom based Director as GBP 28,000 for the
year commencing 01 JUL 2004
2.3 Approve the remuneration to be paid to the South Mgmt For *
African based Director as ZAR 90,000 for the
year commencing 01 JUL 2004
2.4 Approve the remuneration to be paid to the Chairman Mgmt For *
of the Audit Committee as ZAR 80,000 for the
year commencing 01 JUL 2004
2.5 Approve the remuneration to be paid to the Member Mgmt For *
of Audit Committee as ZAR 40,000 for the year
commencing 01 JUL 2004
2.6 Approve the remuneration to be paid to the Chairman Mgmt For *
of the Remuneration Committee as ZAR 80,000
for the year commencing 01 JUL 2004
2.7 Approve the remuneration to be paid to the Member Mgmt For *
of Remuneration Committee as ZAR 40,000 for
the year commencing 01 JUL 2004
2.8 Approve the remuneration to be paid to the Chairman Mgmt For *
of the Risk Committee as ZAR 70,000 for the
year commencing 01 JUL 2004
2.9 Approve the remuneration to be paid to the Member Mgmt For *
of Risk Committee as ZAR 35,000 for the year
commencing 01 JUL 2004
2.10 Approve the remuneration to be paid to the Chairman Mgmt For *
of the Transformation Committee as ZAR 70,000
for the year commencing 01 JUL 2004
2.11 Approve the remuneration to be paid to the Member Mgmt For *
of the Transformation Committee as ZAR 35,000
for the year commencing 01 JUL 2004
3.1 Re-elect Mr. R.J.D. Inskip as a Director, who Mgmt For *
retires in accordance with the Articles of
Association
3.2 Re-elect Mr. N.V. Fakude as a Director, who Mgmt For *
retires in accordance with the Articles of
Association
3.3 Re-elect Mr. M.J. Leeming as a Director, who Mgmt For *
retires in accordance with the Articles of
Association
3.4 Re-elect Mr. A.C. Nissen as a Director, who Mgmt For *
retires in accordance with the Articles of
Association
S.4 Authorize the Company or any of its subsidiaries, Mgmt For *
in terms of Section 85 and 89 of the Companies
Act 1973, to acquire shares issued by the Company,
as determined by the Directors, but subject
to the provisions of the Act and the listing
requirements of the JSE, not exceeding in aggregate
20% of the Company s issued ordinary share
capital of that class in any 1 FY and the acquisitions
by subsidiaries of the Company may not exceed
10% of the Company s issued share capital at
any 1 time, at a price of no more than 10%
above the weighted average market price of
such shares over the previous 5 business days;
Authority expires the earlier of the next
AGM or 15 months ; a paid press announcement
will be published when the Company has acquired,
on a cumulative basis, 3% of the initial number
of the relevant class of securities and for
each 3% in aggregate of the initial number
of that class acquired thereafter
5. Authorize the Company to make payments to its Mgmt For *
shareholders from time to time in terms of
Section 90 of the Companies Act 1973, as amended
and in terms of Section 90 requirements of
the JSE Securities Exchange South Africa JSE
in such amount and in such form as the Directors
may in their discretion from time to time determine,
not exceeding in aggregate 20% of the Company
s issued share capital including reserves but
excluding minority interests and revaluations
of assets and intangible assets that are not
supported by a valuation by an independent
professional expert acceptable to the JSE prepared
within the last 6 months in any 1 FY and such
payments shall be made pro rata to all share
holders; Authority expires earlier the conclusion
of the next AGM of the Company or 15 months
6. Authorize the Directors to do all such things Mgmt For *
and sign all such documents and procure the
doing of all such things and the signature
of all such documents as may be necessary or
incidental to give effect to the approvals
granted in terms of Resolution S.4 and Resolution
5
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 700643883
- --------------------------------------------------------------------------------------------------------------------------
Security: S98758113
Meeting Type: SCH
Meeting Date: 04-Mar-2005
Ticker:
ISIN: ZAE000028288
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, in accordance with the provisions Mgmt For *
of section 311 of the Companies Act, 1973
Act 61 of 1973 , as amended the Act , that
a meeting the scheme meeting of shareholders
of the Applicant other than the Applicant
s wholly-owned subsidiary, E-Com investments
16 Proprietary Limited and those participants
in The Woolworths Holdings Share Trust the
WHST holding shares in the Applicant, in terms
of the WHST Deed but which cannot be freely
traded in terms of the WHST Deed unvested
WHST shares , to the extent only of such shares
, registered as such at 17:00 on Wednesday
02 MAR 2005 the Scheme Members be convened
under the chairmanship of Mr. Peter Simicins
or, failing him, Mr Antony Peter Styles or,
tailing both of them, any other independent
person nominated for that purpose by the Court,
for the purpose of considering and, if deemed
fit, agreeing to, with or without modification,
the scheme of arrangement the Scheme proposed
by the Applicant between the Applicant and
the Scheme Members, provided that the Scheme
Meeting shall not be entitled to agree to any
modification of the Scheme that has the effect
of diminishing the rights to accrue in terms
of the Scheme
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 700643958
- --------------------------------------------------------------------------------------------------------------------------
Security: S98758113
Meeting Type: OGM
Meeting Date: 04-Mar-2005
Ticker:
ISIN: ZAE000028288
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S1 Approve, in terms of Section 85 of the Companies Mgmt For *
Act, 1973 Act 61 of 1973 , the acquisition
by the Company of 82,415,720 ordinary shares
of 0.15 cent each in the issued capital of
the Company held by E-Com Investments 16 (Proprietary)
Limited ECom , a wholly-owned subsidiary of
the Company, for a purchase consideration of
1.046 cents per share to be provided out of
the distributable reserves of the Company,
which were earned after ECom became a subsidiary
of the Company
2.S2 Approve, in terms of Sections 85 and 89 of the Mgmt For *
Act, the acquisition by the Company and its
wholly-owned subsidiary E-Com Investments 16
(Proprietary) Limited ECom , of approximately
95,851,385 ordinary shares of 0.15 cent each
in the issued capital of the Company or such
lesser or greater number of shares that results
from the rounding down or up to the nearest
whole number of fractions of shares to be acquired,
on the basis that such fractions will be: a)
rounded up to the nearest whole number if the
fraction is equal to or greater than 0.5 of
a share; or b) rounded down to the nearest
whole number if the fraction is less than 0.5
of a share and any decrease in the number of
unvested WHST share referred to below, in the
ratio of 11.10 shares per 100 shares held by
each shareholder in the Company, excluding
ECom and participants under The Woolworths
Holdings Share Trust the WHST holding shares
in the Company in terms of the WHST Deed but
which cannot be freely traded in terms of WHST
Deed unvested WHST shares , to the extend
of such shares, pursuant to a scheme of arrangement
in terms of Section 311 of the Companies Act,
1973 Act 61 of 1973
3.O1 Approve the amendments to The Woolworths Holdings Mgmt Against *
Share Trust Deed as specified
4.O2 Authorize any Director of the Company or the Mgmt For *
Group Secretary to do all such things and sign
all such documents, as may be required to give
effect to Special Resolutions 1.S1 and 2.S2
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 700604300
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2004
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial reports of Mgmt For *
the Company and the consolidated entity and
the declaration by the Directors and reports
of the Directors and the Auditors thereon for
the financial period ended 27 JUN 2004
2.a Re-elect Professor Adrienne Elizabeth Clarke Mgmt For *
as a Director, who retires by rotation in accordance
with Article 10.3 of the Company s Constitution
2.b Re-elect Ms. Diane Jennifer Grady as a Director, Mgmt For *
who retires by rotation in accordance with
Article 10.3 of the Company s Constitution
2.c Re-elect Mr. John Frederick Astbury as a Director, Mgmt For *
who retires in accordance with Article 10.10
of the Company s Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 3 BY ANY DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION
OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR.
THANK YOU
3. Approve: a) the establishment of a plan, to Mgmt For *
be called Woolworths Long term Incentive Plan
Plan for the provision of incentives to Management
of Woolworths Limited and its subsidiaries
Employees ; b) the issue of options or other
rights over, or interests in, ordinary full
paid shares in Woolworths Limited shares
to Employees under the Plan; c) the issue and
transfer of shares to Employees under the Plan;
d) the grant of cash awards to Employees under
the Plan; and e) the provision of benefits
to Employees under the Plan, in accordance
with the Woolworths Long Term Incentive Plan
Rules
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 4 BY ANY DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION
OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR.
THANK YOU
4. Approve the grant to the Group Managing Director Mgmt For *
and the Chief Executive Officer of the Company,
Mr. Roger Campbell Corbett, of a maximum of
two million options to subscribe for ordinary
shares to be issued in the Company, such options
to be granted pursuant to the Woolworths Executive
Option Plan and subject to the terms and conditions
as specified
- --------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO LTD Agenda Number: 700657793
- --------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: JP3942800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposal of profit appropriation Mgmt For *
for No.70 term: dividends for the current term
has been proposed as JPY 14 per share JPY
14 on a year basis
2. Amend the Company s Articles of Incorporation: Mgmt For *
the term of office for the Director has been
proposed to change to 1 year from the present
2 year
3.1 Elect Mr. Tooru Hasegawa as the Director Mgmt For *
3.2 Elect Mr. Takashi Kajikawa as the Director Mgmt For *
3.3 Elect Mr. Hiroyasu Miyao as the Director Mgmt For *
3.4 Elect Mr. Ryuuichi Yamashita as the Director Mgmt For *
3.5 Elect Mr. Hiroshi Ukon as the Director Mgmt For *
3.6 Elect Mr. Kunihiko Nakajima as the Director Mgmt For *
3.7 Elect Mr. Wataru Suzuki as the Director Mgmt For *
4. Elect Mr. Hiroshi Tanaka as the Auditor Mgmt For *
5. Grant retirement allowance to the retired Directors Mgmt For *
and Statutory Auditor: 3 Directors Messes Ryuuichi
Yamashita, Hiroshi Ukon and Kunihiko Nakajima
and 1 Statutory Auditor Kazuyoshi Nakano, according
to the Company rule
6. Approve the revision of remuneration for the Mgmt For *
Directors and Statutory Auditors: the remunerations
for the Directors will be revised to JPY 45,000,000
a month from JPY 36,000,000 or less at present
and that for Statutory Auditors will be revised
to JPY 5,500,000 a month from JPY 4,500,000
or less
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO LTD Agenda Number: 700662150
- --------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3935600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 12, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------
YELL GROUP PLC Agenda Number: 700551511
- --------------------------------------------------------------------------------------------------------------------------
Security: G9835W104
Meeting Type: AGM
Meeting Date: 13-Jul-2004
Ticker:
ISIN: GB0031718066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
Auditors and the audited accounts of the Company,
for the YE 31 MAR 2004
2. Declare the final dividend of 6 pence per ordinary Mgmt For *
share in the Company, payable on 20 AUG 2004
to the holders of the ordinary shares in the
Company registered on 23 JUL 2004
3. Approve the remuneration report of the Directors Mgmt For *
for the YE 31 MAR 2004
4. Re-elect Mr. John Condron as a Director Mgmt For *
5. Re-elect Mr. John Davis as a Director Mgmt For *
6. Re-elect Mr. Lyndon Lea as a Director Mgmt For *
7. Re-elect Mr. Lord Powell of Bayswater as a Director Mgmt For *
8. Re-elect Mr. Robert Scoff as a Director Mgmt For *
9. Re-elect Mr. Charles Carey as a Director Mgmt For *
10. Re-elect Mr. John Coghlan as a Director Mgmt For *
11. Re-elect Mr. Jeochim Eberhardt as a Director Mgmt For *
12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the conclusion
of the next AGM of the Company before which
accounts are laid
13. Authorize the Director s to determine the Auditors Mgmt For *
remuneration
14. Authorize the Directors under Section 80 of Mgmt For *
the Companies Act 1985, to allot relevant securities
up to an aggregate nominal amount of GBP 2,323,812;
Authority expires at the earlier conclusion
of the next AGM or 15 months ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
15. Authorize the Company and each of Yell Limited Mgmt For *
and Yellow Pages Limited wholly owned subsidiaries
of the Company to make donations to EU political
organizations and to incur EU political expenditure
in an aggregate amount not exceeding of GBP
100,000; Authority expires on the date of
the next AGM
S.16 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 14 and under Section 95 of the
Companies Act 1985, to allot equity securities
for cash pursuant to the authority conferred
by the Resolution 14, or where such allotment
constitutes the allotment of the equity securities
by the virtue of Section 94(3A), disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities a) in connection
to a rights issue to the holders of the ordinary
shares in the Company; and b) up to an aggregate
nominal amount of GBP 348,921; Authority expires
the earlier of the conclusion of the next AGM
or 15 months ; and, authorize the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.17 Authorize the Company, pursuant to Article 20 Mgmt For *
of its Articles of Association, to make market
purchases Section 163(3) of the Companies
Act 1985 of up to 69,784,148 fully-paid ordinary
shares in the Company, at a minimum price of
1.00 pence and a maximum price equivalent to
10% of the middle market price for an ordinary
share in the Company as set out in the Daily
Official List published by the London Stock
Exchange, over the previous 5 business days;
Authority expires the earlier at the conclusion
of the next AGM or 15 months ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.18 Approve to adopt the said Articles of Association Mgmt For *
of the Company in substituting for the existing
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD Agenda Number: 700613905
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 09-Dec-2004
Ticker:
ISIN: MYL4677OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For *
the YE 30 JUN 2004 together with the reports
of the Directors and the Auditors thereon
2. Approve to sanction the declaration of a first Mgmt Against *
and final dividend of 15% gross less Malaysian
income tax in respect of the FYE 30 JUN 2004
3. Re-elect Mr. Y. Bhg. Tan Sri Dato (Dr) Francis Mgmt For *
Yeoh Sock Ping as a Director, who retires pursuant
to Article 84 of the Company s Articles of
Association
4. Re-elect Mr. Y. Bhg. Dato Yeoh Seok Kian as Mgmt For *
a Director, who retires pursuant to Article
84 of the Company s Articles of Association
5. Re-elect Mr. Y. Bhg. Dato Mark Yeoh Seok Kah Mgmt For *
as a Director, who retires pursuant to Article
84 of the Company s Articles of Association
6. Re-elect Mr. Y. Bhg. Dato Cheong Keap Tai as Mgmt For *
a Director, who retires pursuant to Article
90 of the Company s Articles of Association
7. Re-appoint Y. Bhg. Tan Sri Dato Seri (Dr) Yeoh Mgmt For *
Tiong Lay as a Director, who retires pursuant
to Section 129(6) of the Companies Act, 1965,
until the next AGM
8. Re-appoint Y. Bhg. Dato (Dr) Yahya Bin Ismail Mgmt For *
as a Director, who retires pursuant to Section
129(6) of the Companies Act, 1965, until the
next AGM
9. Re-appoint Y. Bhg. Mej Jen (B) Dato Haron Bin Mgmt For *
Mohd Taib as a Director, who retires pursuant
to Section 129(6) of the Companies Act, 1965,
until the next AGM
10. Approve the payment of Directors fees amounting Mgmt For *
to MYR 240,000.00 for the FYE 30 JUN 2004
11. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
12. Authorize the Directors, subject to the Companies Mgmt For *
Act, 1965 and the Articles of Association of
the Company, to allot and issue shares in the
Company upon such terms and conditions and
for such purposes as the Directors may, in
their absolute discretion, deem fit provided
that the aggregate number of shares to be issued
does not exceed 10% of the issued and paid-up
share capital of the Company for the time being
and authorize the Directors to obtain the approval
for the listing and quotation for the additional
shares so issued on Bursa Malaysia Securities
Berhad; Authority expires at the conclusion
of the next AGM of the Company
13. Authorize the Company, subject to the Company Mgmt For *
s compliance with all applicable rules, regulations,
orders and guidelines made pursuant to the
Companies Act, 1965, the provisions of the
Company s Memorandum and Articles of Association
and the requirements of Bursa Malaysia Securities
Berhad (Bursa Securities) and the approvals
of all relevant authorities, to buy-back and/or
hold from time to time and at any time such
amount of ordinary shares of MYR 0.50 each
in the Company as may be determined by the
Directors of the Company from time to time
through Bursa Securities upon such terms and
conditions as the Directors may deem fit and
expedient in the interests of the Company (the
proposes share buy-back) provided that: (i)
the maximum number of shares which may be purchased
and/or held by the Company at any point of
time pursuant to the proposed share buy-back
shall not exceed 10% of the total issued and
paid-up share capital of the Company for the
time being quoted on Bursa Securities provided
always that in the event that the Company ceases
to hold all or any part of such shares as a
result of, amongst others, cancellation of
shares, sale of shares on the market of Bursa
securities or distribution of treasury shares
to shareholders as dividend in respect of shares
bought back under the previous shareholders
mandate for share buy-back which was obtained
at the AGM held on 11 DEC 2003, the Company
shall be entitled to further purchase and/or
hold such additional number of shares as shall
not exceed 10% of the total issued and paid-up
share capital of the Company for the time being
quoted on Bursa securities; (ii) the maximum
amount of funds to be allocated by the Company
pursuant to the proposed share buy-back shall
not exceed the sum of retained profits and
the share premium account of the Company based
on its latest audited financial statements
available up to the date of a transaction pursuant
to the proposed share buy-back; as at 30 JUN
2004, the audited retained profits and share
premium account of the Company were MYR 2,032,455,918.00
and MYR 549,074,821.00 respectively; and (iii)
the shares purchased by the Company pursuant
to the proposed share buy-back may be dealt
with in all or any of the following manner:
(a) the shares so purchased may be cancelled;
and /or (b) the shares so purchased may be
retained in treasury for distribution as dividend
to the shareholders and/or resold on the market
of Bursa securities and/or subsequently cancelled;
and (c) part of the shares so purchased may
be retained as treasury shares with the remainder
being cancelled; Authority expires at the
conclusion of the next AGM of the Company or
the expiry of the period within which the next
AGM is required to be held by law ; and authorize
the Directors of the Company to take all steps
as are necessary or expedient to implement
or to give effect to the proposed share buy-back
with full powers to assent to any conditions,
modifications, variations or amendments as
may be imposed by the relevant governmental/regulatory
authorities from time to time and with full
power to do all such acts and things thereafter
in accordance with the Companies Act, 1965,
the provisions of the Company s Memorandum
and Articles of Association and the requirements
of Bursa Securities and all other relevant
governmental/regulatory authorities
14. Authorize the Company and/or its subsidiaries Mgmt For *
to enter into recurrent related party transactions
from time to time with related parties who
may be a Director, a major shareholder of the
Company and/or its subsidiaries or a person
connected with such a Director or a major shareholder
as specified, subject to the following: (i)
the transactions are of a revenue or trading
in nature which are necessary for the day-to-day
operations of the Company and/or its subsidiaries
and are transacted on terms consistent or comparable
with market or normal trade practices and/or
based on normal commercial terms and on terms
not more favorable to the related parties than
those generally available to the public and
will not to the detriment of the minority shareholders;
and (ii) disclosure is made in the annual report
of the aggregate value of transactions conducted
pursuant to the shareholders mandate together
with a breakdown of the aggregate value of
the transactions during the FY based on the
type of transactions, names of the related
parties and their relationship; Authority
expires at the conclusion of the next AGM of
the Company or the expiry of the period within
which the next AGM is required to be held by
law ; and authorize the Directors of the Company
to complete and do such acts and things as
they may consider expedient or necessary to
give full effect to the shareholders mandate
- --------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 700637599
- --------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 24-Feb-2005
Ticker:
ISIN: BMG988031446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215197 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. Receive and approve the audited financial statements Mgmt For *
and the reports of the Directors and the Auditors
for the YE 30 SEP 2004
2. Declare a dividend of HKD 0.46 per share for Mgmt For *
the YE 30 SEP 2004
3.1 Re-elect Mr. Edward Y. Ku as a Director Mgmt For *
3.2 Re-elect Mr. Chan Lu Min as a Director Mgmt For *
3.3 Re-elect Mr. John J.D. Sy as a Director Mgmt For *
3.4 Re-elect Mr. So Kwan Lok as a Director Mgmt For *
3.5 Re-elect Mr. Poon Yiu Kin, Samuel as a Director Mgmt For *
3.6 Re-elect Miss. Tsaipei Chun, Patty as a Director Mgmt For *
3.7 Authorize the Board of Directors to fix the Mgmt For *
remuneration of the Directors
4. Appoint the Auditors and authorize the Board Mgmt For *
of Directors to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt Against *
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the share capital of the
Company in issue otherwise than pursuant to
a rights issue or the exercise of subscription
rights under the share option scheme of the
Company; Authority expires at the conclusion
of the next AGM of the Company
5.B Authorize the Directors of the Company to purchase Mgmt For *
its own shares during the relevant period,
subject to and in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the share capital
of the Company in issue; Authority expires
at the conclusion of the next AGM of the Company
5.C Approve, conditional upon the passing of Resolution Mgmt For *
5.B, to add the aggregate nominal amount of
the number of shares in the capital of the
Company repurchased by the Company pursuant
to Resolution 5.B, to the aggregate nominal
amount of the share capital of the Company
that may be allotted pursuant to Resolution
5.A
S.6 Adopt the new By-Laws of the Company in substitution Mgmt For *
for and to the exclusion of the existing By-Laws
of the Company and authorize the Directors
to do all such acts, deeds and things as they
shall, in their absolute discretion, deem fit
to effect the foregoing
- --------------------------------------------------------------------------------------------------------------------------
YUHAN CORP Agenda Number: 700649633
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: KR7000100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 82nd financial statement, the balance Mgmt For *
sheet, the income statement and the retained
earnings statement
2. Appoint the Directors including External Director Mgmt For *
3. Approve the remuneration limit for the Director Mgmt For *
4. Approve the remuneration limit for the Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
ZEE TELEFILMS LTD Agenda Number: 700588784
- --------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 28-Sep-2004
Ticker:
ISIN: INE256A01028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited profit & loss Mgmt For *
account for the YE 31 MAR 2004, the balance
sheet as at that date and the reports of the
Auditors and the Directors thereon
2. Declare a dividend on the equity shares Mgmt For *
3. Re-appoint Mr. Laxmi N. Goel as a Director, Mgmt For *
who retires by rotation
4. Re-appoint Mr. D.P. Naganand as a Director, Mgmt For *
who retires by rotation
5. Appoint M/s. MGB & Co., Chartered Accountants, Mgmt For *
as the Statutory Auditors of the Company until
the conclusion of the next AGM at a remuneration
to be fixed by the Board of Directors of the
Company
S.6 Appoint, subject to the provisions of the Section Mgmt For *
314 and other applicable provisions of the
Companies Act, 1956, Mr. Subhash Chandra as
a Managing Director of Asia TV Limited, UK,
a wholly owned foreign subsidiary of the Company
on such terms as specified and such increase
thereon as approved by Asia TV Limited and
approved by the Board from time to time; and
authorize the Board of Directors of the Company
to accept, approve and take note of modifications
and/or alterations to terms and conditions
of the appointment
S.7 Appoint, subject to the provisions of the Section Mgmt For *
314 and other applicable provisions of the
Companies Act, 1956, Mr. Jawahar Goel as the
President of the Siticable Network Limited,
wholly owned subsidiary of the Company on the
remuneration as specified and approved by the
management or Board of Directors of Siticable
Network Limited; and authorize the Board of
Directors of the Company to accept, approve
and take note of modifications and/or alterations
to terms and conditions of the appointment
- --------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 700582908
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 12-Oct-2004
Ticker:
ISIN: CN0009068411
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to pay an interim dividend of CNY 4.0 Mgmt For *
cents per share in respect of the 6 months
ended 30 JUN 2004, representing approximately
34% of the net profit of the Company available
for the distribution to the shareholders during
the period
- --------------------------------------------------------------------------------------------------------------------------
ZODIAC SA, ISSY LES MOULINEAUX Agenda Number: 700617004
- --------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 16-Dec-2004
Ticker:
ISIN: FR0000125684
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive the Executive Committee report, the Mgmt No vote
Supervisory Board and the Auditors report and
approve the accounts for the FYE 31 AUG 2004,
as presented to it consequently, and give permanent
discharge to the Members of the Executive Committee
and of the Supervisory Board for the completion
of their assignment for the current year
O.2 Receive the Executive Committee, the Supervisory Mgmt No vote
Board and the Auditors reports and approve
the consolidated accounts for the FYE 31 AUG
2004, as presented to it, showing an income
before depreciation of EUR 124,489,000.00 and
a net profit of EUR 98,510,000.00 consequently,
and give permanent discharge to the Members
of the Executive Committee, of the Supervisory
Board and to the Auditors for the completion
of their assignment for the current year
O.3 Approve the following appropriations: the profits Mgmt No vote
for the FY as follows and to fix the dividend
at EUR 0.65 profits for the FY: EUR 42,912,416.38;
prior retained earnings: EUR 19,196,242.51
total: EUR 62,108,658.89 appropriation to the
legal reserve: EUR -9,777.30 to the special
reserve on long-term capital gains: EUR -5,741,137.00
global dividend : EUR (-)34,979,907.30 balance
carried forward: EUR 21,377,837.29 in accordance
with the provisions of the law; the dividend
will be paid on 18 JAN 2005 without no tax
credit
O.4 Approve, subject to the adoption of the previous Mgmt No vote
resolutions, the dividend payment will be carried
out in cash or in shares as per the following
conditions : reinvestment period will be effective
from 21 DEC 2004 to 10 JAN 2005 the new shares
will be created with an accruing dividend as
of 01 SEP 2004 at the close of the subscription
period, the shareholders will receive the dividend
payment in cash, on 18 JAN 2005; and delegate
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
O.5 Approve the Special Auditors report, in accordance Mgmt No vote
with the provisions of the Article L.225-86
of the French Commercial Law
O.6 Authorize the Executive Committee to trade the Mgmt No vote
Company s shares on the stock exchange, notably
in view of adjusting their price as per the
following conditions: maximum purchase price:
EUR 40.00, minimum selling price: EUR 23.00,
maximum number of shares to be traded: 5% of
the share capital; Authority is given for
a period of 18 months ; and authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
O.7 Approve to renew the term of office of Mr. Melchior Mgmt No vote
D Aramon as the Member of the Supervisory Board
for a period of 2 years
E.8 Authorize the Executive Committee to increase Mgmt No vote
the share capital for a maximum nominal amount
of EUR 5,000,000.00, with the issue, with the
pre-emptive right of subscription, of shares,
warrants and or securities giving access to
the Company s shares; and authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities; Authority
is given for a period of 26 months ; it cancels,
for its part unused, all previous delegations
and notably, the one given in Resolution 10
at the general meeting of 16 DEC 2002, relating
to the issue of securities giving access to
the Company s shares
E.9 Authorize the Executive Committee to increase Mgmt No vote
the share capital for a maximum nominal amount
of EUR 5,000,000.00, with the issue, without
the pre-emptive right of subscription, of shares,
warrants and or securities giving access to
the Company s shares; and authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities; Authority
is given for a period of 26 months ; and it
cancels, for its part unused, all previous
delegations and notably, the one given in Resolution
11 at the general meeting of 16 DEC 2002
E.10 Authorize the Executive Committee all powers Mgmt No vote
in order to increase the share capital, in
one or in several stages by a maximum nominal
amount of EUR 5,000,000.00, by way of incorporating
reserves, profits or premiums, to be carried
out by the distribution of free shares or the
increase of the par value of the existing shares;
and authorize the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; Authority is given for a period
of 26 months ; and it cancels, for its part
unused, all previous delegations and notably,
the one given in Resolution 12 at the general
meeting of 16 DEC 2002, relating t o the increase
the share capital by way of incorporating reserves,
profits or premiums
E.11 Authorize the Executive Committee to decrease Mgmt No vote
the share capital by cancelling the shares
held by the Company in connection with a stock
repurchase plan, within a limit of 5% of the
capital; Authority is given for a period of
18 months ; and authorize Executive Committee
to take all necessary measures and accomplish
all necessary
E.12 Authorize the Executive Committee all powers Mgmt No vote
to grant to the Company s Employees, stock
options granting the right to subscribe to
the Company s new shares to be issued in order
to increase its capital or to purchase existing
Company s shares within a limit of 1,500,000
stock options; Authority is valid for a period
of 38 months and authority the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700667047
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 213072, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.THANK YOU
1. Approve the annual report, the annual financial Mgmt For *
statements and the consolidated financial statements
for 2004
2. Approve the appropriation of available earnings Mgmt For *
of Zurich Financial Services for 2004
3. Approve to reduce the share capital, repayment Mgmt For *
of reduction in nominal value, and changes
to the Articles of Incorporation
4. Amend the Articles of Incorporation Mgmt For *
5. Grant release to the Members of the Board of Mgmt For *
Directors and the Group Executive Committee
6.1.1 Elect Mr. Manfred Gentz as a Board of Director Mgmt For *
6.1.2 Re-elect Ms. Rosalind Gilmore as a Board of Mgmt For *
Director
6.1.3 Re-elect Mr. Dana Mead as a Board of Director Mgmt For *
6.1.4 Re-elect Mr. Gerhard Schulmeyer as a Board of Mgmt For *
Director
6.2.1 Re-elect PricewaterhouseCoopers Limited, Zurich, Mgmt For *
as the Statutory Auditors and the Group Auditors
6.2.2 Re-elect OBT AG, Zurich, as the Special Auditor Mgmt For *
according to the Article 25 Paragraph 3 of
the Articles of Incorporation
Large Cap Growth B Fund
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 01-Sep-2004
Ticker: AMCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. RICKEY Mgmt For For
ROGER A. SMULLEN, SR. Mgmt For For
CESAR CESARATTO Mgmt For For
FRANKLIN P. JOHNSON, JR Mgmt For For
L. WAYNE PRICE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
HARVEY P. WHITE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932226473
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
SALLY FRAME KASAKS Mgmt For For
GARY LOVEMAN Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 932223833
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: CREE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. NEAL HUNTER Mgmt Withheld Against
CHARLES M. SWOBODA Mgmt Withheld Against
JOHN W. PALMOUR, PH.D. Mgmt Withheld Against
DOLPH W. VON ARX Mgmt Withheld Against
JAMES E. DYKES Mgmt Withheld Against
ROBERT J. POTTER, PH.D. Mgmt Withheld Against
HARVEY A. WAGNER Mgmt For For
02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2005
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt No vote
MICHAEL S. DELL Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
JUDY C. LEWENT Mgmt No vote
THOMAS W. LUCE, III Mgmt No vote
KLAUS S. LUFT Mgmt No vote
ALEX J. MANDL Mgmt No vote
MICHAEL A. MILES Mgmt No vote
SAMUEL A. NUNN, JR. Mgmt No vote
KEVIN B. ROLLINS Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr No vote
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932197468
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt No vote
WILLIAM J. BYRON Mgmt No vote
LEONARD S. COLEMAN Mgmt No vote
GARY M. KUSIN Mgmt No vote
GREGORY B. MAFFEI Mgmt No vote
TIMOTHY MOTT Mgmt No vote
ROBERT W. PITTMAN Mgmt No vote
LAWRENCE F. PROBST III Mgmt No vote
LINDA J. SRERE Mgmt No vote
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt No vote
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932232072
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: FMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL MAXWELL MEYERS Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
LESLIE L. ALEXANDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
02 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CAPITAL STOCK.
03 APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932231765
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
Large Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
7-ELEVEN, INC. Agenda Number: 932293296
- --------------------------------------------------------------------------------------------------------------------------
Security: 817826209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOSHIFUMI SUZUKI Mgmt Withheld Against
YOSHITAMI ARAI Mgmt For For
MASAAKI ASAKURA Mgmt Withheld Against
JAY W. CHAI Mgmt For For
R. RANDOLPH DEVENING Mgmt For For
GARY J. FERNANDES Mgmt For For
MASAAKI KAMATA Mgmt Withheld Against
JAMES W. KEYES Mgmt Withheld Against
KAZUO OTSUKA Mgmt Withheld Against
LEWIS E. PLATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
OF 7-ELEVEN, INC. FOR 2005.
03 APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE Mgmt Against Against
PLAN.
04 APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC. Mgmt For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
05 OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES Mgmt Against Against
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt Withheld Against
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932281190
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON S. GORDON Mgmt For For
FRANK S. HERMANCE Mgmt For For
DAVID P. STEINMANN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
STOCK INCENTIVE PLAN OF AMETEK, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932263623
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 01-Sep-2004
Ticker: AMCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. RICKEY Mgmt For For
ROGER A. SMULLEN, SR. Mgmt For For
CESAR CESARATTO Mgmt For For
FRANKLIN P. JOHNSON, JR Mgmt For For
L. WAYNE PRICE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
HARVEY P. WHITE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932278624
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. DEMCHAK Mgmt Withheld Against
MURRY S. GERBER Mgmt For For
JAMES GROSFELD Mgmt For For
WILLIAM C. MUTTERPERL Mgmt Withheld Against
LINDA GOSDEN ROBINSON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932279967
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON Mgmt For For
JOHN H. WEILAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr For Against
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
ANN FRITZ HACKETT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932266201
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932226473
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
SALLY FRAME KASAKS Mgmt For For
GARY LOVEMAN Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 932223833
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: CREE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. NEAL HUNTER Mgmt Withheld Against
CHARLES M. SWOBODA Mgmt Withheld Against
JOHN W. PALMOUR, PH.D. Mgmt Withheld Against
DOLPH W. VON ARX Mgmt Withheld Against
JAMES E. DYKES Mgmt Withheld Against
ROBERT J. POTTER, PH.D. Mgmt Withheld Against
HARVEY A. WAGNER Mgmt For For
02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2005
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Abstain Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932197468
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
WILLIAM J. BYRON Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932270945
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr For Against
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr For Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr For Against
07 ANIMAL TESTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932273357
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
W. ROY DUNBAR Mgmt For For
JOHN R. HALL Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932240803
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932258800
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: NVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2004.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Mgmt For For
05 FURTHER SHARE REPURCHASE PROGRAM. Mgmt For For
6A RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A Mgmt For For
TWO-YEAR TERM.
6B RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR Mgmt For For
A THREE-YEAR TERM.
6C RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt For For
TERM.
6D RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR Mgmt For For
TERM.
6E RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A Mgmt For For
THREE YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932274208
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda Number: 932250246
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: OSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
RICHARD G. SIM Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932231765
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr For Against
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932199765
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: RFMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
DR. F. J. LEONBERGER Mgmt For For
DAVID A. NORBURY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
WALTER H. WILKINSON JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932279652
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
D.M. ENGELMAN, PH.D. Mgmt For For
JEROME H. GROSSMAN, MD Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932275957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
JAMES S. RIEPE Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
FISCAL YEAR 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932272658
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. BOLAND Mgmt For For
D.E. COLLINS Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
J.M. SCAMINACE Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 932278218
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TIBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
ERIC DUNN Mgmt For For
NAREN GUPTA Mgmt For For
PETER JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
Large Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt Withheld Against
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932258595
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: ADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
CHRISTINE KING Mgmt For For
RAY STATA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr Against For
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt Withheld Against
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) Agenda Number: 700560421
- --------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 07-Jul-2004
Ticker:
ISIN: IE0030606259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report and the accounts Mgmt No vote
2. Declare a dividend Mgmt No vote
3.a Elect Mr. David Dilger as a Director Mgmt No vote
3.b Elect Mr. George Magan as a Director Mgmt No vote
3.c Elect Sir Michael Hodgkinson as a Director Mgmt No vote
3.d Elect Mr. Declan McCourt as a Director Mgmt No vote
3.e Elect Mr. Terry Neill as a Director Mgmt No vote
3.f Re-elect Mr. Laurence Crowley as a Director Mgmt No vote
3.g Re-elect Mr. Maurice Keane as a Director Mgmt No vote
3.h Re-elect Mrs. Caroline Marland as a Director Mgmt No vote
3.i Re-elect Mr. Raymond Macsharry as a Director Mgmt No vote
3.j Re-elect Mr. Thomas Moran as a Director Mgmt No vote
3.k Re-elect Dr. Mary Redmond as a Director Mgmt No vote
4. Authorize the Directors to determine the remuneration Mgmt No vote
of the Auditors
5. Approve to increase the Non-Executive Directors Mgmt No vote
annual fee pool
6. Approve to renew the Bank s authority to purchase Mgmt No vote
its own stock
7. Approve to determine the reissue price range Mgmt No vote
for treasury stock
8. Approve to renew the Directors authority to Mgmt No vote
issue ordinary stock on a non pre-emptive basis
for cash
9. Approve to renew the Directors authority to Mgmt No vote
issue ordinary stock on a non pre-emptive basis
for other than cash
10. Approve a new Long Term Incentive Plan Mgmt No vote
11. Approve a new Executive Stock Option Scheme Mgmt No vote
12. Approve the insertion of a new Bye-law 142 Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932264548
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: BP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR D C ALLEN** Mgmt For For
LORD BROWNE** Mgmt For For
MR J H BRYAN** Mgmt For For
MR A BURGMANS** Mgmt For For
MR I C CONN* Mgmt For For
MR E B DAVIS, JR** Mgmt For For
MR D J FLINT* Mgmt For For
DR B E GROTE** Mgmt For For
DR A B HAYWARD** Mgmt For For
DR D S JULIUS** Mgmt For For
SIR TOM MCKILLOP* Mgmt For For
MR J A MANZONI** Mgmt For For
DR W E MASSEY** Mgmt For For
MR H M P MILES** Mgmt For For
SIR IAN PROSSER** Mgmt For For
MR M H WILSON** Mgmt For For
MR P D SUTHERLAND** Mgmt For For
02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932238884
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
ROBERT L. GERBIG Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN AND APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
SUCH PLAN, AS AMENDED.
03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against
OF DIRECTORS, IF PRESENTED PROPERLY.
- --------------------------------------------------------------------------------------------------------------------------
CENDANT CORPORATION Agenda Number: 932270452
- --------------------------------------------------------------------------------------------------------------------------
Security: 151313103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRA J. BIBLOWIT Mgmt Withheld Against
LEONARD S. COLEMAN Mgmt For For
CHERYL D. MILLS Mgmt For For
RT. HON. BRIAN MULRONEY Mgmt For For
ROBERT E. NEDERLANDER Mgmt For For
RONALD L. NELSON Mgmt For For
ROBERT W. PITTMAN Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
SHELI Z. ROSENBERG Mgmt Withheld Against
ROBERT F. SMITH Mgmt Withheld Against
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For
AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
COMPENSATION PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda Number: 932279917
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against
05 STOCK OPTION EXPENSING Shr Against For
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932277115
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932212462
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
ALICE B. HAYES Mgmt For For
W.G. JURGENSEN Mgmt For For
CARL E. REICHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For
GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932278371
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. DEVLIN Mgmt For For
L.A. HILL Mgmt For For
J.J. POSTL Mgmt For For
H.J. RILEY, JR. Mgmt For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2005.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. Agenda Number: 932277040
- --------------------------------------------------------------------------------------------------------------------------
Security: 260561105
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: DJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVINE O. HOCKADAY, JR. Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
M. PETER MCPHERSON Mgmt For For
WILLIAM C. STEERE Mgmt For For
CHRISTOPHER BANCROFT Mgmt For For
LEWIS B. CAMPBELL Mgmt For For
MICHAEL B. ELEFANTE Mgmt For For
LESLIE HILL Mgmt For For
PETER R. KANN Mgmt For For
ELIZABETH STEELE Mgmt For For
DIETER VON HOLTZBRINCK Mgmt For For
02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For
03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt For For
PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
FROM 9,000,000 TO 10,500,000 SHARES AND TO
INCREASE THE SHARES AVAILABLE FOR GRANTS OF
STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
SHARES.
04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
STOCK FROM 12,000,000 TO 7,500,000 SHARES.
05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For
OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
OF INCORPORATION TO REQUIRE EITHER A SEPARATE
VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
OF DIRECTORS TO CHANGE THE FOREGOING.
06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For
OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
OF INCORPORATION TO REQUIRE EITHER A SEPARATE
VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
OF THE DIRECTORS TO CHANGE THE FOREGOING AND
(III) THE CERTIFICATE OF INCORPORATION AND
BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
SEPARATELY.
07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr For Against
OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr For Against
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932272432
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. HAYS Mgmt For For
PIERRE E. LEROY Mgmt For For
GORDON R. LOHMAN Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932210444
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: GIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
LIVIO D. DESIMONE Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH R. HOPE Mgmt For For
ROBERT L. JOHNSON Mgmt Withheld Against
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
MICHAEL D. ROSE Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932270161
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: GPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. GALLAGHER Mgmt For For
JOHN D. JOHNS Mgmt Withheld Against
LAWRENCE G. STEINER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr For Against
06 SEPARATION OF CHAIRMAN/CEO Shr For Against
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
ROBERT W. DECHERD Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT-RIDDER, INC. Agenda Number: 932288093
- --------------------------------------------------------------------------------------------------------------------------
Security: 499040103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ERNST Mgmt For For
VASANT PRABHU Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For
PLAN
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EMPLOYEE STOCK OPTION PLAN
05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt For For
OPTION PLAN
06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr For Against
THE POSITIONS OF CHAIRMAN AND CEO
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932286417
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt Withheld Against
FRANK SAVAGE Mgmt Withheld Against
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For
INCENTIVE AWARD PLAN
04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For
OTHER GROUPS
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932288118
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
DR. THOMAS W. COLE, JR. Mgmt For For
DUANE E. COLLINS Mgmt For For
SUSAN J. KROPF Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932268899
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT MEHRABIAN Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: MWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932272696
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
J.T. GORMAN Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
R.A. PAUL Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932285287
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: NOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For
SHEET.
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt For For
MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY.
06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt For For
PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
07 DIRECTOR
PAUL J. COLLINS Mgmt For For
GEORG EHRNROOTH Mgmt For For
BENGT HOLMSTROM Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
VESA VAINIO Mgmt For For
ARNE WESSBERG Mgmt For For
DAN HESSE Mgmt For For
EDOUARD MICHELIN Mgmt For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt For For
TO SELECTED PERSONNEL OF THE COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For
SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For For
SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932274587
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: NTRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE L. BURNHAM Mgmt For For
SUSAN CROWN Mgmt For For
ROBERT A. HELMAN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932231765
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932247984
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BRUCE M. ROCKWELL Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
KENNETH F. YONTZ Mgmt For For
B APPROVE THE SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932248025
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: COL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P.C. CARNS Mgmt For For
C.A. DAVIS Mgmt For For
J.F. TOOT, JR. Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932278383
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt Withheld Against
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932276719
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
T. CASNER Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932213274
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For
TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
AND NATIONAL COMMERCE FINANCIAL CORPORATION
(THE MERGER AGREEMENT ), AS DESCRIBED IN THE
JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932274551
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C FARNSWORTH JR* Mgmt For For
PATRICIA C. FRIST* Mgmt For For
BLAKE P. GARRETT, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
M. DOUGLAS IVESTER* Mgmt For For
KAREN HASTIE WILLIAMS* Mgmt For For
PHAIL WYNN, JR.** Mgmt For For
THOMAS M GARROTT III*** Mgmt For For
E. NEVILLE ISDELL*** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932266718
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUBOSE AUSLEY Mgmt For For
JAMES L. FERMAN, JR. Mgmt For For
JAMES O. WELCH, JR. Mgmt For For
PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932214707
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: CLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
CHRISTOPH HENKEL Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
GERALD E. JOHNSTON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GARY G. MICHAEL Mgmt For For
KLAUS MORWIND Mgmt For For
JAN L. MURLEY Mgmt For For
LARY R. SCOTT Mgmt For For
MICHAEL E. SHANNON Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For
COMPANY INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932279804
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN S. BURGER Mgmt For For
ROBERT V.A. HARRA JR. Mgmt For For
REX L. MEARS Mgmt For For
ROBERT W. TUNNELL JR. Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr For Against
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932293727
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
ROBERT R. GLAUBER Mgmt For For
CYRIL RANCE Mgmt For For
ELLEN E. THROWER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
Managed Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL, JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932248619
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ACN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE W. FOREHAND Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
SIR MARK MOODY-STUART Mgmt For For
02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For
THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS
AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM
PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
DAVID J. EDMONDSON Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr Against For
CORPORATE DOCUMENTS.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr Against For
OPTION EXPENSING.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932267126
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: APD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA F. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932283310
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR M. JONES Mgmt For For
KAREN R. OSAR Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt Split 12% For 88% Withheld Split
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 932226372
- --------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: ACF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. DIKE Mgmt For For
DOUGLAS K. HIGGINS Mgmt For For
KENNETH H. JONES, JR. Mgmt For For
02 PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION Mgmt For For
PLAN FOR AMERICREDIT CORP.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 Mgmt For For
LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
CORP.
04 PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt Against Against
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932272800
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932223732
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Against Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Against Against
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932263623
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932239355
- --------------------------------------------------------------------------------------------------------------------------
Security: 044204105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNADINE P. HEALY, MD Mgmt For For
KATHLEEN LIGOCKI Mgmt For For
JAMES J. O'BRIEN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932278965
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
02 TO CONFIRM DIVIDENDS Mgmt For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
SIR TOM MCKILLOP Mgmt For For
JONATHAN SYMONDS Mgmt For For
JOHN PATTERSON Mgmt For For
DAVID R. BRENNAN Mgmt For For
SIR PETER BONFIELD Mgmt For For
JOHN BUCHANAN Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
JOE JIMENEZ Mgmt For For
ERNA MOLLER Mgmt For For
DAME BRIDGET OGILVIE Mgmt For For
MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2004
07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt For
PLAN
08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For
09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For
SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For
RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda Number: 932250878
- --------------------------------------------------------------------------------------------------------------------------
Security: 001941103
Meeting Type: Special
Meeting Date: 25-Jan-2005
Ticker: ATYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Mgmt For For
JOHN E. CALDWELL, RONALD CHWANG, JAMES D. FLECK,
K.Y. HO, ALAN D. HORN, PAUL RUSSO AND ROBERT
A. YOUNG AS DIRECTORS OF THE COMPANY.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR Mgmt For For
THE COMING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SPECIAL RESOLUTION IN RESPECT Mgmt For For
OF THE CONTINUANCE OF THE COMPANY (THE CONTINUANCE
) AS A CORPORATION UNDER THE CANADA BUSINESS
CORPORATIONS ACT.
04 THE CONFIRMATION OF A NEW GENERAL BY-LAW OF Mgmt For For
THE COMPANY IN SUCH FORM AS ATTACHED AS SCHEDULE
D TO THE MANAGEMENT INFORMATION CIRCULAR, SUCH
BY-LAW TO BE ADOPTED ONLY UPON THE APPROVAL
OF THE CONTINUANCE BY SHAREHOLDERS AND THE
CONTINUANCE BECOMING EFFECTIVE.
05 AMENDMENT TO THE SHARE OPTION PLAN TO REPLENISH Mgmt For For
THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE
BY 11,972,871 SHARES.
06 THE APPROVAL OF AN AMENDMENT TO THE OPTION PLAN Mgmt For For
TO PROVIDE THE BOARD WITH THE DISCRETION TO
AWARD TANDEM STOCK APPRECIATION RIGHTS IN CONNECTION
WITH THE GRANT OF OPTIONS UNDER THE OPTION
PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 932282952
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ALV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNE CARLSSON Mgmt Withheld Against
S. JAY STEWART Mgmt Withheld Against
02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932229657
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: AVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932260526
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt Split 31% For 69% Withheld Split
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt Split 31% For 69% Withheld Split
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Split 69% For 31% Against Split
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt Withheld Against
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt Withheld Against
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932248087
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
GARY A. MECKLENBURG Mgmt For For
JAMES E. PERRELLA Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932261085
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM HEILIGBRODT Mgmt For For
JAMES L. PAYNE Mgmt For For
J.W. STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932264548
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: BP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR D C ALLEN** Mgmt For For
LORD BROWNE** Mgmt For For
MR J H BRYAN** Mgmt For For
MR A BURGMANS** Mgmt For For
MR I C CONN* Mgmt For For
MR E B DAVIS, JR** Mgmt For For
MR D J FLINT* Mgmt For For
DR B E GROTE** Mgmt For For
DR A B HAYWARD** Mgmt For For
DR D S JULIUS** Mgmt For For
SIR TOM MCKILLOP* Mgmt For For
MR J A MANZONI** Mgmt For For
DR W E MASSEY** Mgmt For For
MR H M P MILES** Mgmt For For
SIR IAN PROSSER** Mgmt For For
MR M H WILSON** Mgmt For For
MR P D SUTHERLAND** Mgmt For For
02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408
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Security: 12189T104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BNI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
V.S. MARTINEZ Mgmt Withheld Against
M.F. RACICOT Mgmt Withheld Against
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
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CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538
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Security: 14040H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
ANN FRITZ HACKETT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For
FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.
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CARNIVAL CORPORATION Agenda Number: 932266201
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Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
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CENTEX CORPORATION Agenda Number: 932195375
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Security: 152312104
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: CTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT W. MURCHISON III Mgmt For For
FREDERIC M. POSES Mgmt For For
DAVID W. QUINN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
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CHUBB CORPORATION Agenda Number: 932277115
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Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR
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CISCO SYSTEMS, INC. Agenda Number: 932215874
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2005,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
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CITIGROUP INC. Agenda Number: 932272608
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Security: 172967101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: C
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL
WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787
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Security: 184502102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CCU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt No vote
PERRY J. LEWIS Mgmt No vote
L. LOWRY MAYS Mgmt No vote
MARK P. MAYS Mgmt No vote
RANDALL T. MAYS Mgmt No vote
B.J. MCCOMBS Mgmt No vote
PHYLLIS B. RIGGINS Mgmt No vote
THEODORE H. STRAUSS Mgmt No vote
J.C. WATTS Mgmt No vote
JOHN H. WILLIAMS Mgmt No vote
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt No vote
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
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COOPER INDUSTRIES, LTD. Agenda Number: 932278371
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Security: G24182100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CBE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. DEVLIN Mgmt For For
L.A. HILL Mgmt For For
J.J. POSTL Mgmt For For
H.J. RILEY, JR. Mgmt For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2005.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
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COSTCO WHOLESALE CORPORATION Agenda Number: 932249306
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Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: COST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
SUSAN L. DECKER Mgmt For For
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt Against Against
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For
LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
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DELL INC. Agenda Number: 932189473
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Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Abstain Against
OPTIONS
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E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
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Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt No vote
R.H. BROWN Mgmt No vote
C.J. CRAWFORD Mgmt No vote
J.T. DILLON Mgmt No vote
L.C. DUEMLING Mgmt No vote
C.O. HOLLIDAY, JR. Mgmt No vote
L.D. JULIBER Mgmt No vote
M. NAITOH Mgmt No vote
W.K. REILLY Mgmt No vote
H.R. SHARP, III Mgmt No vote
C.M. VEST Mgmt No vote
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr No vote
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr No vote
05 ON EXECUTIVE COMPENSATION Shr No vote
06 ON ANIMAL TESTING Shr No vote
07 ON GENETICALLY MODIFIED FOOD Shr No vote
08 ON PERFORMANCE-BASED OPTIONS Shr No vote
09 ON DISCLOSURE OF PFOA COSTS Shr No vote
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ELECTRONIC ARTS INC. Agenda Number: 932197468
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Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
WILLIAM J. BYRON Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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ELI LILLY AND COMPANY Agenda Number: 932262645
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Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
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EQUITABLE RESOURCES, INC. Agenda Number: 932267784
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Security: 294549100
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: EQT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE: Mgmt For For
VICKY A. BAILEY
1B DIRECTOR
PHYLLIS A DOMM ED.D* Mgmt For For
DAVID L. PORGES* Mgmt For For
JAMES E. ROHR* Mgmt For For
DAVID S. SHAPIRA* Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
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FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
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Security: 313400301
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: FRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
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FEDEX CORPORATION Agenda Number: 932213476
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Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932217549
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Security: Y2573F102
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: FLEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. MARKS Mgmt For For
MICHAEL J. MORITZ Mgmt For For
02 RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 2001 Mgmt Against Against
EQUITY INCENTIVE PLAN.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For
EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES
OF STOCK BONUSES.
07 TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES Mgmt For For
AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR
2001 EQUITY INCENTIVE PLAN.
08 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
09 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For
TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION
TO EACH OF ITS NON-EMPLOYEE DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For
TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL
CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE
DIRECTORS FOR COMMITTEE PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE PROPOSED Mgmt For For
RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING
TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED
ORDINARY SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE PROPOSAL Mgmt For For
APPROVAL OF A BONUS ISSUE.
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FOREST LABORATORIES, INC. Agenda Number: 932201736
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Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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FORTUNE BRANDS, INC. Agenda Number: 932272432
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Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. HAYS Mgmt For For
PIERRE E. LEROY Mgmt For For
GORDON R. LOHMAN Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN.
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FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239
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Security: 35687M206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FSLB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
BY-LAWS.
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
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GENERAL ELECTRIC COMPANY Agenda Number: 932264916
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Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 REPORT ON NUCLEAR RISK Shr Split 74% For 26% Against Split
03 REPORT ON PCB CLEANUP COSTS Shr Split 74% For 26% Against Split
04 CURB OVER-EXTENDED DIRECTORS Shr Split 74% For 26% Against Split
05 REPORT ON SUSTAINABILITY Shr Split 74% For 26% Against Split
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Split 74% For 26% Against Split
07 ANIMAL TESTING Shr Split 74% For 26% Against Split
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GUIDANT CORPORATION Agenda Number: 932288916
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
& JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932273357
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
W. ROY DUNBAR Mgmt For For
JOHN R. HALL Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Split 4% For 96% Withheld Split
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr For Against
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Split 96% For 4% Against Split
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Split 4% For 96% Against Split
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932244976
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: JBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. MOREAN Mgmt For For
THOMAS A. SANSONE Mgmt For For
TIMOTHY L. MAIN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
MEL S. LAVITT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
FRANK A. NEWMAN Mgmt For For
LAURENCE S. GRAFSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932227716
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J101
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: JDSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. DAY Mgmt For For
MARTIN A. KAPLAN Mgmt For For
KEVIN J. KENNEDY, PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
ROBERT W. DECHERD Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932219149
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
KENNETH L. SCHROEDER Mgmt For For
02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT-RIDDER, INC. Agenda Number: 932288093
- --------------------------------------------------------------------------------------------------------------------------
Security: 499040103
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ERNST Mgmt For For
VASANT PRABHU Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For
PLAN
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EMPLOYEE STOCK OPTION PLAN
05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt Against Against
OPTION PLAN
06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr Against For
THE POSITIONS OF CHAIRMAN AND CEO
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932262467
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
ROGER K. DEROMEDI Mgmt For For
DINYAR S. DEVITRE Mgmt For For
W. JAMES FARRELL Mgmt For For
BETSY D. HOLDEN Mgmt For For
RICHARD A. LERNER M.D. Mgmt For For
JOHN C. POPE Mgmt For For
MARY L. SCHAPIRO Mgmt For For
CHARLES R. WALL Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY Shr Against For
ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932230775
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. CHARLES AMES Mgmt For For
RALPH E. GOMORY Mgmt For For
MARVIN L. MANN Mgmt For For
TERESA BECK Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt Against Against
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932266275
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MDU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS EVERIST Mgmt For For
PATRICIA L. MOSS Mgmt For For
ROBERT L. NANCE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005
03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr For Against
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932228655
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
JAMES W. BAGLEY Mgmt For For
RONALD C. FOSTER Mgmt For For
ROBERT A. LOTHROP Mgmt For For
THOMAS T. NICHOLSON Mgmt For For
GORDON C. SMITH Mgmt For For
WILLIAM P. WEBER Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000
03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Mgmt For For
OFFICER PERFORMANCE INCENTIVE PLAN
05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt For For
WILLIAM U. PARFET Mgmt Withheld Against
GEORGE H. POSTE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932263293
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: MWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MILES L. MARSH Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL-OILWELL, INC. Agenda Number: 932261958
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Special
Meeting Date: 11-Mar-2005
Ticker: NOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
PRIOR TO THE SPECIAL MEETING, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM Mgmt For For
INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS
OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL,
INC. AND VARCO INTERNATIONAL, INC. AS AMENDED
PRIOR TO THE SPECIAL MEETING.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSALS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 932263774
- --------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: NAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENIO CLARIOND Mgmt For For
JOHN D. CORRENTI Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR.
03 VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 Mgmt Against Against
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932211028
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932285287
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: NOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt No vote
SHEET.
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt No vote
MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY.
06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt No vote
PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
07 DIRECTOR
PAUL J. COLLINS Mgmt No vote
GEORG EHRNROOTH Mgmt No vote
BENGT HOLMSTROM Mgmt No vote
PER KARLSSON Mgmt No vote
JORMA OLLILA Mgmt No vote
MARJORIE SCARDINO Mgmt No vote
VESA VAINIO Mgmt No vote
ARNE WESSBERG Mgmt No vote
DAN HESSE Mgmt No vote
EDOUARD MICHELIN Mgmt No vote
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt No vote
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
OY AS THE AUDITORS FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt No vote
TO SELECTED PERSONNEL OF THE COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt No vote
THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt No vote
CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt No vote
SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt No vote
SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt No vote
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932274208
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr For Against
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: PXD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF PIONEER NATURAL RESOURCES COMPANY
IN CONNECTION WITH THE MERGER OF BC MERGER
SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932255094
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KAHN Mgmt For For
DUANE A. NELLES Mgmt Split 24% For 76% Withheld Split
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt Split 76% For 24% Against Split
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt Split 76% For 24% Against Split
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932199765
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: RFMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
DR. F. J. LEONBERGER Mgmt For For
DAVID A. NORBURY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
WALTER H. WILKINSON JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932247984
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BRUCE M. ROCKWELL Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
KENNETH F. YONTZ Mgmt For For
B APPROVE THE SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932266148
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: SRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. COLLATO Mgmt Withheld Against
DENISE K. FLETCHER Mgmt For For
WILLIAM C. RUSNACK Mgmt Withheld Against
WILLIAM P. RUTLEDGE Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against
04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against
05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr Against For
06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 932247922
- --------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: SI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 TO CONSIDER AND VOTE UPON APPROPRIATION OF THE Mgmt For For
NET INCOME OF SIEMENS AG TO A DIVIDEND PAYOUT.
04 TO RATIFY THE ACTS OF THE MANAGING BOARD. Mgmt For For
05 TO RATIFY THE ACTS OF THE SUPERVISORY BOARD. Mgmt For For
06 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS.
07 TO CONSIDER AND VOTE UPON AN ELECTION TO THE Mgmt For For
SUPERVISORY BOARD.
08 TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING Mgmt For For
THE ACQUISITION AND USE OF SIEMENS SHARES AND
THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND
TENDER RIGHTS.
09 TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY Mgmt For For
BOARD REMUNERATION AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION.
10 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932276719
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
T. CASNER Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932216840
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
LYNN E. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932274551
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: STI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C FARNSWORTH JR* Mgmt For For
PATRICIA C. FRIST* Mgmt For For
BLAKE P. GARRETT, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
M. DOUGLAS IVESTER* Mgmt For For
KAREN HASTIE WILLIAMS* Mgmt For For
PHAIL WYNN, JR.** Mgmt For For
THOMAS M GARROTT III*** Mgmt For For
E. NEVILLE ISDELL*** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932224431
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN G. CAMPBELL Mgmt For For
JOHN M. CASSADAY Mgmt For For
J.K. STUBBLEFIELD, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005.
03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt Split 78% For 22% Against Split
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt Split 78% For 22% Against Split
EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM
INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932271810
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. JESSE ARNELLE Mgmt For For
PAUL E. GAGNE Mgmt For For
DAIN M. HANCOCK Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr For Against
AND CEO SEPARATION
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932267811
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL T. HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
ROGER W. SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: EL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt For For
WILLIAM P. LAUDER Mgmt For For
RICHARD D. PARSONS Mgmt For For
LYNN F. DE ROTHSCHILD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BRYAN Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR WINFRIED BISCHOFF Mgmt Withheld Against
MR. DOUGLAS N. DAFT Mgmt Withheld Against
MS. LINDA KOCH LORIMER Mgmt Withheld Against
MR. HAROLD MCGRAW III Mgmt Withheld Against
02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
VOTE ON PILLS .
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932289261
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STILLMAN B. BROWN Mgmt For For
EMMANUEL A. KAMPOURIS Mgmt For For
KATHRYN D. WRISTON Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2005.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
UNIONBANCAL CORPORATION Agenda Number: 932289021
- --------------------------------------------------------------------------------------------------------------------------
Security: 908906100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: UB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
DAVID R. ANDREWS Mgmt For For
L. DALE CRANDALL Mgmt For For
RICHARD D. FARMAN Mgmt For For
STANLEY F. FARRAR Mgmt Withheld Against
PHILIP B. FLYNN Mgmt For For
MICHAEL J. GILLFILLAN Mgmt For For
RONALD L. HAVNER, JR Mgmt For For
NORIMICHI KANARI Mgmt For For
MARY S. METZ Mgmt For For
SHIGEMITSU MIKI Mgmt Withheld Against
TAKAHIRO MORIGUCHI Mgmt Withheld Against
TAKASHI MORIMURA Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
TETSUO SHIMURA Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against
WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL
CORPORATION MANAGEMENT STOCK PLAN.
03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2005.
04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For
CONFIDENTIAL VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932274246
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 28-Oct-2004
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION
AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt Withheld Against
PETER C. BROWNING* Mgmt For For
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt For For
G. KENNEDY THOMPSON* Mgmt For For
JOHN C. WHITAKER, JR.* Mgmt For For
WALLACE D. MALONE, JR** Mgmt For For
ROBERT J. BROWN*** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932267140
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP D. MATTHEWS Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
JAMES H. STEVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Split 55% For 45% Withheld Split
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt Split 55% For 45% Withheld Split
JUDITH M. RUNSTAD Mgmt Split 55% For 45% Withheld Split
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Split 55% For 45% Withheld Split
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt Split 45% For 55% Against Split
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Split 45% For 55% Against Split
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Split 45% For 55% Against Split
BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932293727
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
ROBERT R. GLAUBER Mgmt For For
CYRIL RANCE Mgmt For For
ELLEN E. THROWER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
Mid Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 932230890
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 10-Dec-2004
Ticker: FLWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONEFRY, JR. Mgmt For For
LEONARD J. ELMORE Mgmt For For
MARY LOU QUINLAN Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY
3, 2005 AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
3COM CORPORATION Agenda Number: 932217537
- --------------------------------------------------------------------------------------------------------------------------
Security: 885535104
Meeting Type: Annual
Meeting Date: 22-Sep-2004
Ticker: COMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
GARY T. DICAMILLO Mgmt For For
JAMES R. LONG Mgmt For For
RAJ REDDY Mgmt For For
DAVID C. WAJSGRAS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERITRADE HOLDING CORPORATION Agenda Number: 932257757
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE RICKETTS Mgmt For For
DAN W. COOK III Mgmt For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Abstain Against
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932249623
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. ODEEN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
PAULA STERN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932270678
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: BRCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL KLAYKO Mgmt For For
NICHOLAS G. MOORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 29,
2005
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932254167
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. THERRIEN Mgmt For For
ROGER D. EMERICK Mgmt For For
AMIN J. KHOURY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
EDWARD C. GRADY Mgmt For For
A. CLINTON ALLEN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932226473
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
SALLY FRAME KASAKS Mgmt For For
GARY LOVEMAN Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 932199222
- --------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: STZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRESLER Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
THOMAS C. MCDERMOTT Mgmt For For
PAUL L. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2005.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt For For
THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932244988
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
FRANCINE I. NEFF Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt Against Against
INC. 1991 STOCK INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932235559
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BRENNAN, III Mgmt For For
JOSEPH M. SCHELL Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda Number: 932232135
- --------------------------------------------------------------------------------------------------------------------------
Security: 292475209
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: ELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED B. COX Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
BRUCE C. EDWARDS Mgmt For For
PAUL F. FOLINO Mgmt For For
ROBERT H. GOON Mgmt For For
DON M. LYLE Mgmt For For
02 RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE Mgmt For For
PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.
03 RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE Mgmt Against Against
STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
TO RATIFY AND APPROVE THE AMENDMENT OF THE
COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
06 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932218440
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 30,000,000 TO 85,000,000.
II ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE Mgmt Against Against
PERFORMANCE PLAN.
III GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE, Mgmt Abstain Against
IN THEIR 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 FAAVOR OF THE APPROVAL
OF THE AMENDMENT OF THE COMPANY S ARTICLES
OF INCORPORATION AND THE EXECUTIVE INCENTIVE
PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 932276101
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: EXEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. PAPADOPOULOS, PH.D. Mgmt For For
GEORGE SCANGOS, PH.D. Mgmt For For
FRANK MCCORMICK, PH.D. Mgmt Withheld Against
LANCE WILLSEY, M.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC.
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S Mgmt Against Against
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES,
FROM 1,800,000 SHARES TO 3,650,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932185576
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Annual
Meeting Date: 02-Aug-2004
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF FISHER COMMON STOCK Mgmt For For
02 DIRECTOR
MICHAEL D. DINGMAN* Mgmt For For
CHARLES A SANDERS M.D.* Mgmt For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004*
04 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt For For
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932279828
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE R. MITAU Mgmt For For
JAMES H. MOAR Mgmt For For
MARTHA A. MORFITT Mgmt For For
DAVID A. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Special
Meeting Date: 11-Mar-2005
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Mgmt For For
S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 14, 2004,
BY AND AMONG HARRAH S ENTERTAINMENT, INC.,
HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED
SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT,
INC.
02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRAH S COMMON STOCK
FROM 360,000,000 TO 720,000,000.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932210456
- --------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 16-Sep-2004
Ticker: IDTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BOLGER Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2004 EQUITY Mgmt For For
PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE
OF UP TO 2,500,000 SHARES OF THE COMPANY S
COMMON STOCK UNDER THE 2004 EQUITY PLAN.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932228504
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 22-Nov-2004
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC LIDOW Mgmt For For
JACK O. VANCE Mgmt For For
02 APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE Mgmt Against Against
A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY
TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW
OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR
MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS
AND ONE DAY FOLLOWING THE EXCHANGE.
03 AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE Mgmt Against Against
2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF
NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS,
INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN BY 4,500,000, TO EXTEND THE
TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE
AMEND THE PLAN.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO SERVE
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932198751
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
JAMES W. BRINKLEY Mgmt For For
RAYMOND A. MASON Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda Number: 932250246
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: OSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
RICHARD G. SIM Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932205138
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
J. FRANK TRAVIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932200025
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2004
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr Against For
A TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 932273511
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SWKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ALDRICH Mgmt For For
MOIZ M. BEGUWALA Mgmt For For
DWIGHT W. DECKER Mgmt For For
DAVID P. MCGLADE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932278232
- --------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL EHLERMAN Mgmt For For
MARIAN L. HEARD Mgmt For For
JAY S. SIDHU Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932232868
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: COO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF COOPER COMMON STOCK Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
BY AND AMONG THE COOPER COMPANIES, INC., TCC
ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED
OCTOBER 12, 2004.
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932261908
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: COO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
EDGAR J. CUMMINS Mgmt For For
JOHN D. FRUTH Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
ALLAN E RUBENSTEIN M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2005.
03 THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK FROM 70,000,000 TO 120,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932237767
- --------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: HAIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
BETH L. BRONNER Mgmt For For
JACK FUTTERMAN Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
MITCHELL A. RING Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
D. EDWARD I. SMYTH Mgmt For For
LARRY S. ZILAVY Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2002 LONG TERM Mgmt Against Against
INCENTIVE AND STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE OVER THE TERM
OF THE PLAN BY 1,800,000 SHARES TO 4,900,000
SHARES IN THE AGGREGATE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932202093
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 06-Aug-2004
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN DOUGHERTY Mgmt For For
JAMES L. WHIMS Mgmt For For
02 RATIFICATION OF THE INDEPENDENT AUDITORS: TO Mgmt For For
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 932278218
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TIBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
ERIC DUNN Mgmt For For
NAREN GUPTA Mgmt For For
PETER JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932227665
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932251779
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 24-Feb-2005
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN BY 1,600,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO
STOCK APPRECIATION RIGHTS, RESTRICTED STOCK,
PERFORMANCE UNITS AND PERFORMANCE SHARES BY
300,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For
PLAN TO PROVIDE THAT THE TERM OF AN OPTION
MAY NOT BE LONGER THAN EIGHT YEARS FROM THE
APPLICABLE DATE OF GRANT.
05 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For
PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR
RECEIVES A NON-QUALIFIED STOCK OPTION GRANT
TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK
ON THE DATE OF APPOINTMENT OR INITIAL ELECTION,
AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES
ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE
6,000 SHARES OF OUR COMMON STOCK.
06 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
Mid Cap Value B Fund
- --------------------------------------------------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED INC. Agenda Number: 932295377
- --------------------------------------------------------------------------------------------------------------------------
Security: 003924107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: ABY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR
02 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915
- --------------------------------------------------------------------------------------------------------------------------
Security: 00437V104
Meeting Type: Annual
Meeting Date: 22-Nov-2004
Ticker: ACDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM EDWARD EVANS Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
KENNETH R. MASTERSON Mgmt For For
02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt For For
INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
INCORPORATED 2002 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED AND
AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.
- --------------------------------------------------------------------------------------------------------------------------
AMERITRADE HOLDING CORPORATION Agenda Number: 932257757
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE RICKETTS Mgmt For For
DAN W. COOK III Mgmt For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932276113
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY CONSIDINE Mgmt For For
JAMES N. BAILEY Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
J. LANDIS MARTIN Mgmt Withheld Against
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For
UNITS.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt For For
K.R. WESTBROOK Mgmt For For
02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For
2002 INCENTIVE COMPENSATION PLAN.
03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME.
04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD)
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932232806
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Special
Meeting Date: 09-Dec-2004
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
02 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For
SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED
IN THE PROXY STATEMENT.
04 TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND
LIMITED TO DISPENSE WITH THE ANNUAL GENERAL
MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS
CAPITAL HOLDINGS LIMITED.
05 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For
SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN
THE PROXY STATEMENT.
06 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For
UK HOLDINGS LIMITED.
07 TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY Mgmt For For
(BARBADOS) LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932225306
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt For For
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932206750
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 03-Aug-2004
Ticker: BE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt For For
BETSY J. BERNARD Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932206229
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932227677
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BROCK Mgmt For For
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
DONALD M. STEWART Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257
- --------------------------------------------------------------------------------------------------------------------------
Security: 160903100
Meeting Type: Special
Meeting Date: 23-Aug-2004
Ticker: CF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
FINANCIAL GROUP, INC., CARDINAL ACQUISITION
CORP. AND , SOLELY WITH RESPECT TO ARTICLE
11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against
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 AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
DOMTAR INC. Agenda Number: 932289932
- --------------------------------------------------------------------------------------------------------------------------
Security: 257561100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK C. BINGLEMAN Mgmt For For
RAYMOND CHRETIEN Mgmt For For
PAUL-HENRI COUTURE Mgmt For For
LOUIS P. GIGNAC Mgmt For For
CLAUDE R. LAMOUREUX Mgmt For For
JACQUES LAURENT Mgmt For For
BRIAN M. LEVITT Mgmt For For
GILLES OUIMET Mgmt For For
LOUISE ROY Mgmt For For
RAYMOND ROYER Mgmt For For
ROBERT J. STEACY Mgmt For For
GENE R. TYNDALL Mgmt For For
EDWARD J. WATERS Mgmt For For
02 APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. Agenda Number: 932277040
- --------------------------------------------------------------------------------------------------------------------------
Security: 260561105
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: DJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVINE O. HOCKADAY, JR. Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
M. PETER MCPHERSON Mgmt For For
WILLIAM C. STEERE Mgmt For For
CHRISTOPHER BANCROFT Mgmt For For
LEWIS B. CAMPBELL Mgmt For For
MICHAEL B. ELEFANTE Mgmt For For
LESLIE HILL Mgmt For For
PETER R. KANN Mgmt For For
ELIZABETH STEELE Mgmt For For
DIETER VON HOLTZBRINCK Mgmt For For
02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For
03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt For For
PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
FROM 9,000,000 TO 10,500,000 SHARES AND TO
INCREASE THE SHARES AVAILABLE FOR GRANTS OF
STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000
SHARES.
04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
STOCK FROM 12,000,000 TO 7,500,000 SHARES.
05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For
OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
A DIRECTOR UNLESS THEREAFTER A MAJORITY OF
DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT
NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE
OF INCORPORATION TO REQUIRE EITHER A SEPARATE
VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
OF DIRECTORS TO CHANGE THE FOREGOING.
06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For
OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
OF INCORPORATION TO REQUIRE EITHER A SEPARATE
VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
OF THE DIRECTORS TO CHANGE THE FOREGOING AND
(III) THE CERTIFICATE OF INCORPORATION AND
BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO
BE ELECTED BY HOLDERS OF COMMON STOCK VOTING
SEPARATELY.
07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr For Against
OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932243152
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For
STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932201267
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
M.C. CHOKSI Mgmt For For
L.S. COLEMAN, JR. Mgmt For For
P.H. COORS Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
J.M. ZIMMERMAN Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932274309
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: HBAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. CASTO III Mgmt For For
MICHAEL J. ENDRES Mgmt For For
WM. J. LHOTA Mgmt For For
DAVID L. PORTEOUS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
IMC GLOBAL INC. Agenda Number: 932225104
- --------------------------------------------------------------------------------------------------------------------------
Security: 449669100
Meeting Type: Special
Meeting Date: 20-Oct-2004
Ticker: IGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS Mgmt For For
AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF
MERGER AND CONTRIBUTION, DATED AS OF JANUARY
26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL,
INCORPORATED AND CERTAIN OTHER PARTIES, AS
AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932244976
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: JBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. MOREAN Mgmt Withheld Against
THOMAS A. SANSONE Mgmt Withheld Against
TIMOTHY L. MAIN Mgmt Withheld Against
LAWRENCE J. MURPHY Mgmt Withheld Against
MEL S. LAVITT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
FRANK A. NEWMAN Mgmt For For
LAURENCE S. GRAFSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932250157
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: LI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RICHARD R. RANDAZZO Mgmt For For
CARROLL R. WETZEL, JR. Mgmt For For
II APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For
AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE
INCENTIVE PLAN
III APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For
SHORT-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932276810
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BOUCHARD Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
EDWARD J. ZORE Mgmt For For
02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
1990 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
CHANGES.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932288118
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
DR. THOMAS W. COLE, JR. Mgmt For For
DUANE E. COLLINS Mgmt For For
SUSAN J. KROPF Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932227552
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: MDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt Withheld Against
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932220623
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554200
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: MOLXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. KREHBIEL Mgmt No vote
MASAHISA NAITOH Mgmt No vote
MICHAEL J. BIRCK Mgmt No vote
MARTIN P. SLARK Mgmt No vote
02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORP. Agenda Number: 932213301
- --------------------------------------------------------------------------------------------------------------------------
Security: 63545P104
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: NCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST
BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED
IN THE JOINT PROXY STATEMENT-PROSPECTUS AND
THE MERGER AGREEMENT.
02 TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING, Mgmt Against Against
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932274587
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: NTRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE L. BURNHAM Mgmt For For
SUSAN CROWN Mgmt For For
ROBERT A. HELMAN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932265095
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: NOVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt For For
FRED CORRADO Mgmt For For
RICHARD L. CRANDALL Mgmt For For
WAYNE MACKIE Mgmt For For
CLAUDIA B. MALONE Mgmt For For
JACK L. MESSMAN Mgmt For For
RICHARD L. NOLAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr Against For
THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF
SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932274208
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 2001 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO
10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932206801
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: NRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMON BETOLAZA Mgmt For For
DAVID CRANE Mgmt For For
STEPHEN L. CROPPER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt Against Against
03 APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED Mgmt For For
CORPORATE OFFICERS
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BASHAM Mgmt For For
W.R. CAREY, JR. Mgmt For For
GEN. (RET) TOMMY FRANKS Mgmt For For
TOBY S. WILT Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY S MANAGING PARTNER STOCK PLAN (THE
PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
NOT INCREASING THE NUMBER OF SHARES UNDER THE
PLAN.
03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 932284348
- --------------------------------------------------------------------------------------------------------------------------
Security: 76132M102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: RTRSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 2004 REPORT & ACCOUNTS. Mgmt For For
02 REMUNERATION REPORT AND POLICY. Mgmt For For
03 DIVIDEND. Mgmt For For
04 DIRECTOR
KENNETH OLISA* Mgmt For For
LAWTON FITT* Mgmt For For
PENELOPE HUGHES* Mgmt For For
THOMAS GLOCER** Mgmt For For
DAVID GRIGSON** Mgmt For For
DEVIN WENIG** Mgmt For For
NIALL FITZGERALD, KBE** Mgmt For For
IAN STRACHAN** Mgmt Withheld Against
RICHARD OLVER** Mgmt For For
EDWARD KOZEL** Mgmt For For
CHARLES SINCLAIR** Mgmt Withheld Against
15 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Mgmt For For
16 REMUNERATION OF AUDITORS. Mgmt For For
17 DIRECTORS AUTHORITY TO ALLOT SHARES. Mgmt For For
18 DIRECTORS AUTHORITY TO GRANT OPTIONS UNDER Mgmt For For
THE INTERNATIONAL SAYE SHARE OPTION PLAN 1997.
19 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
20 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932248025
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: COL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P.C. CARNS Mgmt For For
C.A. DAVIS Mgmt For For
J.F. TOOT, JR. Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932214163
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932291216
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SNV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
RICHARD E. ANTHONY Mgmt For For
C. EDWARD FLOYD Mgmt For For
MASON H. LAMPTON Mgmt For For
ELIZABETH C. OGIE Mgmt For For
MELVIN T. STITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932266718
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUBOSE AUSLEY Mgmt For For
JAMES L. FERMAN, JR. Mgmt For For
JAMES O. WELCH, JR. Mgmt For For
PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932269295
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Special
Meeting Date: 11-Apr-2005
Ticker: TDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
02 AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN Mgmt Against Against
03 AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932273294
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK IANNA Mgmt For For
S. PACE MARSHALL, PH.D. Mgmt For For
WILLIAM F. SOUDERS Mgmt For For
02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BISYS GROUP, INC. Agenda Number: 932231361
- --------------------------------------------------------------------------------------------------------------------------
Security: 055472104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: BSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS A. BOVIN Mgmt For For
ROBERT J. CASALE Mgmt For For
THOMAS A. COOPER Mgmt For For
RUSSELL P. FRADIN Mgmt For For
RICHARD J. HAVILAND Mgmt For For
PAULA G. MCINERNEY Mgmt For For
JOSEPH J. MELONE Mgmt For For
02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 932263053
- --------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL E. CESAN Mgmt For For
WILLIAM E. KENNARD Mgmt For For
ELLEN R. MARRAM Mgmt For For
THOMAS MIDDELHOFF Mgmt For For
DOREEN A. TOBEN Mgmt For For
02 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE
AWARDS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WASHINGTON Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932293727
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
ROBERT R. GLAUBER Mgmt For For
CYRIL RANCE Mgmt For For
ELLEN E. THROWER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
Mid Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915
- --------------------------------------------------------------------------------------------------------------------------
Security: 00437V104
Meeting Type: Annual
Meeting Date: 22-Nov-2004
Ticker: ACDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM EDWARD EVANS Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
KENNETH R. MASTERSON Mgmt For For
02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt For For
INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
INCORPORATED 2002 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED AND
AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt For For
K.R. WESTBROOK Mgmt For For
02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For
2002 INCENTIVE COMPENSATION PLAN.
03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME.
04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD)
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932202625
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: AVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH STACH* Mgmt For For
KAZUO INAMORI** Mgmt Withheld Against
KENSUKE ITOH** Mgmt Withheld Against
BENEDICT P. ROSEN** Mgmt Withheld Against
RICHARD TRESSLER** Mgmt For For
02 TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION Mgmt For For
PLAN.
03 TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 TO RATIFY THE MANAGEMENT INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932232806
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Special
Meeting Date: 09-Dec-2004
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
02 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For
SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED
IN THE PROXY STATEMENT.
04 TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND
LIMITED TO DISPENSE WITH THE ANNUAL GENERAL
MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS
CAPITAL HOLDINGS LIMITED.
05 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For
SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN
THE PROXY STATEMENT.
06 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For
UK HOLDINGS LIMITED.
07 TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY Mgmt For For
(BARBADOS) LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932225306
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt For For
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932206750
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 03-Aug-2004
Ticker: BE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt For For
BETSY J. BERNARD Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932206229
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932227677
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BROCK Mgmt For For
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
DONALD M. STEWART Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257
- --------------------------------------------------------------------------------------------------------------------------
Security: 160903100
Meeting Type: Special
Meeting Date: 23-Aug-2004
Ticker: CF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
FINANCIAL GROUP, INC., CARDINAL ACQUISITION
CORP. AND , SOLELY WITH RESPECT TO ARTICLE
11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND
GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against
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 AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 932209201
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: CNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. PERRY Mgmt For For
PHILIP R. ROBERTS Mgmt For For
WILLIAM J. SHEA Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CONSECO FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932201267
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
M.C. CHOKSI Mgmt For For
L.S. COLEMAN, JR. Mgmt For For
P.H. COORS Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
J.M. ZIMMERMAN Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 932219959
- --------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: MLHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. DAVID CROCKETT Mgmt For For
C. WILLIAM POLLARD Mgmt For For
DOROTHY A. TERRELL Mgmt For For
DAVID O. ULRICH Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE Mgmt For For
OFFICER AND DIRECTOR STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
CASH INCENTIVE BONUS PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932219000
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Special
Meeting Date: 30-Sep-2004
Ticker: HEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
CORP., AND (II) THE ISSUANCE OF HEWITT CLASS
A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt 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
APPROVE THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
IMC GLOBAL INC. Agenda Number: 932225104
- --------------------------------------------------------------------------------------------------------------------------
Security: 449669100
Meeting Type: Special
Meeting Date: 20-Oct-2004
Ticker: IGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS Mgmt For For
AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF
MERGER AND CONTRIBUTION, DATED AS OF JANUARY
26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL,
INCORPORATED AND CERTAIN OTHER PARTIES, AS
AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932227552
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: MDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt Withheld Against
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932220623
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554200
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: MOLXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. KREHBIEL Mgmt No vote
MASAHISA NAITOH Mgmt No vote
MICHAEL J. BIRCK Mgmt No vote
MARTIN P. SLARK Mgmt No vote
02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORP. Agenda Number: 932213301
- --------------------------------------------------------------------------------------------------------------------------
Security: 63545P104
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: NCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST
BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED
IN THE JOINT PROXY STATEMENT-PROSPECTUS AND
THE MERGER AGREEMENT.
02 TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING, Mgmt Against Against
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932206801
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: NRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMON BETOLAZA Mgmt For For
DAVID CRANE Mgmt For For
STEPHEN L. CROPPER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt Against Against
03 APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED Mgmt For For
CORPORATE OFFICERS
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932214163
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BISYS GROUP, INC. Agenda Number: 932231361
- --------------------------------------------------------------------------------------------------------------------------
Security: 055472104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: BSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS A. BOVIN Mgmt For For
ROBERT J. CASALE Mgmt For For
THOMAS A. COOPER Mgmt For For
RUSSELL P. FRADIN Mgmt For For
RICHARD J. HAVILAND Mgmt For For
PAULA G. MCINERNEY Mgmt For For
JOSEPH J. MELONE Mgmt For For
02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.P. BERKOWITZ Mgmt For For
K.J. BIALKIN Mgmt For For
C.H. BYRD Mgmt For For
J.H. DASBURG Mgmt For For
L.B. DISHAROON Mgmt For For
J.M. DOLAN Mgmt For For
K.M. DUBERSTEIN Mgmt For For
J.S. FISHMAN Mgmt For For
L.G. GRAEV Mgmt For For
M.D. HARTZBAND Mgmt For For
T.R. HODGSON Mgmt For For
W.H. KLING Mgmt For For
J.A. LAWRENCE Mgmt For For
R.I. LIPP Mgmt For For
B.J. MCGARVIE Mgmt For For
G.D. NELSON, MD Mgmt For For
C. OTIS, JR. Mgmt For For
J.M. PEEK Mgmt For For
N.A. ROSEMAN Mgmt For For
C.W. SCHARF Mgmt For For
G.M. SPRENGER Mgmt For For
F.J. TASCO Mgmt For For
L.J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS
FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 932226776
- --------------------------------------------------------------------------------------------------------------------------
Security: 904677101
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: UFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. ARMFIELD IV Mgmt For For
R. WILEY BOURNE, JR. Mgmt For For
CHARLES R. CARTER Mgmt For For
SUE W. COLE Mgmt For For
J.B. DAVIS Mgmt For For
KENNETH G. LANGONE Mgmt For For
DONALD F. ORR Mgmt Withheld Against
BRIAN R. PARKE Mgmt Withheld Against
Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Overseas Equity B Fund
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 700677997
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Approve the report of FY 2004 Mgmt No vote
2.a Approve the 2004 financial statements Mgmt No vote
2.b Approve the policy on dividends and additions Mgmt No vote
to reserves and adopt the 2004 dividend
2.c Gant discharge from liability to Management Mgmt No vote
Board for their Management conducted over
2004
2.d Grant discharge from liability to Supervisory Mgmt No vote
Board for their Supervision exercised over
2004
3. Approve the Managing Board Compensation Policy Mgmt No vote
4.a Appoint Mr. Robert F. Van Den Bergh to the Supervisory Mgmt No vote
Board
4.b Appoint Mr. Anthony Ruys to the Supervisory Mgmt No vote
Board
5.a Approve the Corporate Governance Mgmt No vote
5.b Amend the Articles of Association in connection Mgmt No vote
with the implementation of the structure Act
and the Dutch Corporate Governance Code
6. Authorize the Managing Board to have the Company Mgmt No vote
acquire for a consideration shares in its own
capital
7.a Authorize the Managing Board to issue ordinary Mgmt No vote
shares, convertible preference shares and preference
financing shares or to grant rights to take
up such classes of shares
7.b Authorize the Managing Board to restrict or Mgmt No vote
exclude the pre-emptive rights granted to shareholders
by law or Articles of Association
8. Any other business Other No vote
- --------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 700595462
- --------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: AU000000AMC4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the statements of profit, Mgmt For *
the balance sheet and the reports and the statements
of Directors and the Auditors in respect of
the YE 30 JUN 2004
2.a Re-elect Mr. Christopher Ivan Roberts as a Director Mgmt For *
in accordance with the Constitution
2.b Re-elect Mr. Geoffrey Allan Tomlinson as a Director Mgmt For *
in accordance with the Constitution
S.3 Amend the Constitution of the Company by inserting Mgmt Against *
new Rule 28A immediately after Rule 28 and
inserting new Rule 97 with the result that
this Rule 97 will cease to have effect unless
renewed on the third anniversary of the date
of adoption of the Rule 97
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 700666766
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764100
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: GB0004901517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements comprising Mgmt Split 49% For *
the consolidated financial statements of the
Anglo American Group and the unconsolidated
financial statements of Anglo American plc
incorporated therein and the reports of the
Directors and the Auditors for the YE 31 DEC
2004
2. Declare a final dividend of 51 US cents per Mgmt Split 49% For *
ordinary share, which, together with the iterim
dividend declared in August and paid in September
2004, will result in a total dividend in respect
of the YE 31 DEC 2004 of 70 US cents per ordinary
share
3. Elect Mr. R. Medori as a Director with effect Mgmt Split 49% For *
from 01 JUN 2005, in accordance with the provisions
of the Articles of Association of the Company
4. Elect Mr. R.C. Alexander as a Director, in accordance Mgmt Split 49% For *
with the provisions of the Articles of Association
of the Company
5. Elect Mr. D.A. Hathom as a Director, in accordance Mgmt Split 49% For *
with the provisions of the Articles of Association
of the Company
6. Elect Mr. S.R. Thompson as a Director, in accordance Mgmt Split 49% For *
with the provisions of the Articles of Association
of the Company
7. Re-elect Mr. R.M. Godsell as a Director, in Mgmt Split 49% For *
accordance with the provisions of the Articles
of Association of the Company
8. Re-elect Mr. A.J. Trahar as a Director, in accordance Mgmt Split 49% For *
with the provisions of the Articles of Association
of the Company
9. Re-elect Professor K.A.L.M. Van Miert as a Director, Mgmt Split 49% For *
in accordance with the provisions of the Articles
of Association of the Company
10. Re-appoint Deloitte & Touche LLP Auditors for Mgmt Split 49% For *
the ensuing year
11. Authorize the Directors to determine the remuneration Mgmt Split 49% For *
of the Auditors
12. Approve the Directors remuneration report for Mgmt Split 49% For *
the YE 31 DEC 2004 set out in the annual report
13. Approve that the authority to allot relevant Mgmt Split 49% For *
securities conferred on the Directors by Article
9.2 of the Company s Articles of Association
be renewed until the date of the AGM in 2006
up to an aggregate nominal amount of USD 248,500,00
497 million ordinary shares
S.14 Approve that subject to the passing of ordinary Mgmt Split 49% For *
Resolution 13, the power to allot equity securities
wholly for cash conferred on the Directors
by Article 9.3 of the Company s Articles of
Association be renewed for the period referred
to in such resolution up to an aggregate nominal
amount of USD 37,250,000 74.5 million ordinary
shares
S.15 Authorize the Company, for the purpose of Section Mgmt Split 49% For *
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Companies
Act 1985 of 149 million ordinary shares of
USD 0.50 each in the capital of the Company,
at a minimum price of USD 0.50 and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires at the conclusion
of the AGM of the Company in 2006 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 700619022
- --------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: GB0000595859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, conditional upon the passing of Resolutions Mgmt For *
2 and 3 below: a) the acquisition of Artisan
Components, Inc. Artisan by the Company
the Acquisition on the basis as specified
and on the terms and subject to the conditions
of the agreement and plan of merger dated as
of 22 AUG 2004 between (1) the Company, (2)
Artisan and (3) Salt Acquisition Corporation,
the Merger Agreement and authorize the
Directors of the Company the Directors
to take all necessary steps to implement the
same, subject to such non-material modifications,
amendments, waivers, variations or extensions
of such terms and conditions as they think
fit; and b) with effect from the time at which
the Company and Salt Acquisition Corporation
file a certificate of merger with the Delaware
Secretary of State in accordance with the provisions
of the Merger Agreement or at such later effective
time as may be specified in such certificate
of merger: i) the authorized share capital
of the Company be increased from GBP 790,000
to GBP 1,100,000 by creation of an additional
620,000,000 new ordinary shares of 0.05p each;
ii) and authorize the Directors in addition
and without prejudice to all subsisting authorities
to allot relevant securities pursuant to section
80 of the Companies Act 1985 in the form of
ordinary shares of 0.05p each in the Company
to satisfy the Company s obligations arising
under or as contemplated by the Merger Agreement
provided that the maximum aggregate nominal
value of the ordinary shares which may be allotted
hereunder is GBP 310,000 and this authority
shall expire on 23 APR 2005; iii) to increase
the maximum number of Directors of the Company
from 12 to 16 in accordance with Article 70
of the Articles of Association of the Company;
and iv) options under the Artisan share plans
which are converted, in accordance with the
Merger Agreement, into options to acquire ordinary
shares in the Company be excluded for the purposes
of calculating the limit on the number of ordinary
shares in the Company that may be issued or
issuable under the Company s share plans
2. Appoint, conditional upon the passing of Resolutions Mgmt For *
1 and 3 of this meeting and with effect from
the time at which the Company and Salt Acquisition
Corporation file a certificate of merger with
the Delaware Secretary of State in accordance
with the provisions of the Merger Agreement
or at such later effective time as may be specified
in such certificate of merger, Mr. Mark R.
Templeton as a Director of the Company
3. Appoint Mr. Lucio L. Lanza as a Director of Mgmt For *
the Company in conditional upon the passing
of Resolutions 1 and 2 above and with effect
from the time at which the Company and Salt
Acquisition Corporation file a certificate
of Merger with the Delaware Secretary of State
in accordance with the provisions of the Merger
Agreement or at such later effective time as
may be specified in such certificate of Merger
S.4 Amend, with effect from the time at which the Mgmt For *
Company and Salt Acquisition Corporation file
a certificate of Merger with the Delaware Secretary
of State in accordance with the provisions
of the Merger Agreement or at such later effective
time as may be specified in such certificate
of Merger, the Articles of Association of the
Company as specified
- --------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 700666401
- --------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 25-Apr-2005
Ticker:
ISIN: GB0000595859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s annual report and the Mgmt For *
accounts for YE 31 DEC 2004
2. Declare a final dividend of 0.42 pence per share Mgmt For *
in respect of the YE 31 DEC 2004
3. Approve the Directors remuneration report for Mgmt For *
the FYE 31 DEC 2004
4. Elect Mr. Jeremy Scudamore as a Director Mgmt For *
5. Elect Mr. Philip Rowley as a Director Mgmt For *
6. Elect Mr. Simon Segars as a Director Mgmt For *
7. Re-elect Mr. Sir Robin Saxby as a Director Mgmt For *
8. Re-elect Mr. Mike Muller as a Director Mgmt For *
9. Re-elect Mr. Tudor Brown as a Director Mgmt For *
10. Re-elect Mr. Doug Dunn as a Director Mgmt For *
11. Re-elect Mr. John Scarisbrick as a Director Mgmt For *
12. Re-elect Mr. Tim Score as a Director Mgmt For *
13. Re-appoint PricewaterhouseCoppers LLP as the Mgmt For *
Auditors of the Company to hold the office
until the conclusion of the next general meeting
at which accounts are laid before the Company
and authorize the Directors to fix the remuneration
of the Auditors
14. Authorize the Company, for the purpose of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of up to
136,800,000 shares of 0.05 pence each in the
capital of the Company, at a minimum price
of 0.05 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
AGM of the Company held in 2006 or 25 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
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932278965
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt No vote
FOR THE YEAR ENDED DECEMBER 31, 2004
02 TO CONFIRM DIVIDENDS Mgmt No vote
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt No vote
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt No vote
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt No vote
HAKAN MOGREN Mgmt No vote
SIR TOM MCKILLOP Mgmt No vote
JONATHAN SYMONDS Mgmt No vote
JOHN PATTERSON Mgmt No vote
DAVID R. BRENNAN Mgmt No vote
SIR PETER BONFIELD Mgmt No vote
JOHN BUCHANAN Mgmt No vote
JANE HENNEY Mgmt No vote
MICHELE HOOPER Mgmt No vote
JOE JIMENEZ Mgmt No vote
ERNA MOLLER Mgmt No vote
DAME BRIDGET OGILVIE Mgmt No vote
MARCUS WALLENBERG Mgmt No vote
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt No vote
FOR THE YEAR ENDED DECEMBER 31, 2004
07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt No vote
PLAN
08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt No vote
09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt No vote
SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt No vote
RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt No vote
SHARES
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 700673951
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For *
of the Directors and the Auditor for the YE
31 DEC 2004
2. Approve to confirm the first interim dividend Mgmt For *
of USD 0.295 16.0 pence, SEK 2.200 per ordinary
share and to confirm as the final dividend
for 2004 the second interim dividend of USD
0.645 34.3 pence SEK 4.497 per ordinary share
3. Re-appoint KPMG Audit PLC as the Auditor Mgmt For *
4. Authorize the Directors to agree the remuneration Mgmt For *
of the Auditor
5.1 Re-elect Mr. Louis Schweitzer as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.2 Re-elect Mr. Hakan Morgen as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.3 Re-elect Sir Tom McKillop as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.4 Re-elect Mr. Jonathan Symonds as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.5 Re-elect Mr. John Petterson FRCP as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.6 Re-elect Mr. David R. Brennan as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.7 Re-elect Sir Peter Bonfield CBE as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.8 Re-elect Mr. John Buchanan as a Director in Mgmt For *
accordance with the Article 65 of the Company
s Articles of Association
5.9 Re-elect Mr. Jane Henney as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.10 Re-elect Mr. Michele Hooper as a Director in Mgmt For *
accordance with the Article 65 of the Company
s Articles of Association
5.11 Re-elect Mr. Joe Jimenez as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.12 Re-elect Mr. Ema Moller as a Director in accordance Mgmt For *
with the Article 65 of the Company s Articles
of Association
5.13 Re-elect Mr. Dame Bridget Ogilvie as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
5.14 Re-elect Mr. Marcus Wallenberg as a Director Mgmt For *
in accordance with the Article 65 of the Company
s Articles of Association
6. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004 as specified
7. Approve: the rules of the AstraZeneca Performance Mgmt For *
Share Plan the Plan and authorize the Directors
to do all such acts and things as they may
consider necessary or expedient to carry the
Plan into effect; to establish such schedules
to the Paln as they may consider necessary
in relation to employees in jurisdictions outside
the UK, with such modifications as may be necessary
or desirable to take account of local securities
laws, exchange control and tax legislation,
provided that any shares made available under
such schedules be treated as counting against
the relevant limits on individual and overall
participation in the Plan
8. Authorize the Company and any Company which Mgmt For *
is or becomes a subsidiary of the Company during
the period to which this resolution relates,
for the purposes of Part XA of the Companies
Act 1985, to make donation to EU Political
Expenditure during the period ending on the
date the of the Company s AGM in 2006 provided
that any such donations and expenditure made
by the Company together with those made by
any subsidiary Company while it is a subsidiary
of the Company not exceeding in aggregate of
GBP 150,000 during that period
9. Approve that the authority and power to allot Mgmt For *
new shares conferred on the Directors by Article
7.1 of the Company s Articles of Association
be renewed for the period commencing on the
date of this AGM and ending on the date of
the AGM of the Company in 2006 or, if earlier,
on 30 JUN 2006, and for such period the Section
80 amount shall be USD 136,488,521
S.10 Approve that the power conferred on the Directors Mgmt For *
by Article 7.1 of the Company s Articles of
Association be renewed for the period commencing
on the date of this AGM and ending on the date
of the AGM of the Company in 2006 or, if earlier,
on 30 JUN 2006, and for such period the Section
89 amount shall be USD 20,473,278
S.11 Authorize the Company, for the purposes of Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of a maximum
number of shares of up to 10% ordinary shares
of USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and up to 105%
of the average of middle market values of the
Company s ordinary shares as derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2006 or 30 JUN 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
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 700616418
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 17-Dec-2004
Ticker:
ISIN: AU000000ANZ3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, financial report Non-Voting No vote
and the report of the Directors and of the
Auditors for the YE 30 SEP 2004
2.a Re-elect Mr. J.K. Ellis as a Director, in accordance Mgmt For *
with the Company s Constitution
2.b Re-elect Ms. M.A. Jackson as a Director, in Mgmt For *
accordance with the Company s Constitution
2.c Re-elect Dr. G.J. Clark as a Director, in accordance Mgmt For *
with the Company s Constitution
2.d Elect Mr. D.E. Meiklejohn as a Director, in Mgmt For *
accordance with the Company s Constitution
2.e Elect Mr. J.P. Morschel as a Director, in accordance Mgmt For *
with the Company s Constitution
PLEASE NOTE THAT ANY VOTES CAST BY MR. MCFARLANE Non-Voting No vote
AND ANY OTHER DIRECTOR AND THEIR RESPECTIVE
ASSOCIATES OF THEM ON RESOLUTION 3 WILL BE
DISREGARDED. THANK YOU.
3. Approve, for all purposes, including for the Mgmt For *
purpose of ASX Listing Rule 10.14, for the
issue of 175,000 fully paid ordinary shares
in the capital of the Company to or for the
benefit of Mr. John McFarlane, the Managing
Director and Chief Executive Officer of the
Company, on 31 DEC 2004 on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
AXA, PARIS Agenda Number: 700679458
- --------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: OGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: FR0000120628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the report of the Executive Committee Mgmt No vote
and the general report of the Statutory Auditors;
approve the financial statements and the balance
sheet for the year closed on 31 DEC 2004, in
the form presented to the meeting
O.2 Receive the reports of the Executive Committee Mgmt No vote
and the Statutory Auditors; approve the consolidated
financial statements for the said FY in the
form presented to the meeting
O.3 Approve the profits for the FY: EUR 518,959,933.00; Mgmt No vote
prior retained earnings: EUR 2,487,060,253.00
i. e. an available amount for the allocation
of the income which reaches the sum of EUR
3,006,020,186.00; approve the recommendations
of the Executive Committee and resolve to appropriate
the total so obtained as follows: legal reserve:
EUR 25,947,997.00; global dividend: EUR 1,164,150,944.00;
carry forward account: EUR 1,815,921,245.00;
the shareholders will receive a net dividend
of EUR 0.61 per share with a cut of EUR 0.305;
this dividend will be paid on 28 APR 2005
O.4 Approve that, due to the exceptional tax of Mgmt No vote
2.5% on the sums appearing in the special reserve
on long-term capital gains account within the
limit of EUR 200,000,000.00, that an amount
of EUR 200,000,000.00 charged to the special
reserve on long- term capital gains account
will be transferred to the ordinary reserve
account; and authorize the Executive Committee
to take all necessary measures accomplish all
necessary formalities
O.5 Receive the special report of the Auditors on Mgmt No vote
agreements governed by Article L. 225-86 of
the French Commercial Code, and approve the
said report and the agreements referred to
therein
O.6 Approve the resignation of Mr. Thierry Breton Mgmt No vote
as a Member of the Supervisory Board
O.7 Approve to renew the term of office of Mr. Anthony Mgmt No vote
Hamilton as a Member of the Supervisory Board
for a period of 4 years
O.8 Approve to renew the term of office of Mr. Henri Mgmt No vote
Lachmann as a Member of the Supervisory Board
for a period of 4 years
O.9 Approve to renew the term of office of Mr. Michel Mgmt No vote
Pebereau as a Member of the Supervisory Board
for a period of 4 years
O.10 Ratify the appointment of Mr. Leo Apotheker Mgmt No vote
in replacement of Mr. Alfred Von Oppenheim
as a Member of the Supervisory Board until
the general meeting which will deliberate in
2007 upon the annual financial statements for
last fiscal year
O.11 Appoint Mr. Jacques De Chateauvieux in replacement Mgmt No vote
of Mr. Jacques Calvet as a Member of the Supervisory
Board for a period of 4 years
O.12 Appoint Mrs. Dominique Reiniche as a Member Mgmt No vote
of the Supervisory Board for a period of 4
years
O.13 Approve to award total annual fees of EUR 1,000,000.00 Mgmt No vote
to the Supervisory Board
O.14 Authorize the Executive Committee, in substitution Mgmt No vote
of Resolution number 11 given by the general
meeting of 21 APR 2004, to trade in the Company
s shares on the stock market, as per the following
conditions: maximum purchase price: EUR 35.00,
maximum number of shares to be traded: 10%
of the share capital; Authority expires at
the end of 18 months ; approve that in case
of a bid upon the Company s equity shares
settled fully in cash, the Company can continue
the proceeding of its stock repurchase programme;
the general meeting delegates all powers to
the Executive Committee to take all necessary
measures and accomplish all necessary formalities
E.15 Authorize the Executive Committee, in substitution Mgmt No vote
of Resolution Number 14 given by the general
meeting of 30 APR 2003, to increase the share
capital, in one or more transactions and at
its sole discretion, by a maximum nominal amount
of EUR 1,000,000,000.00, by way of capitalizing
retained earnings, income or additional paid-in
capital, to be carried out through the issue
of bonus shares or the raise of the par value
of the existing shares; Authority expires
at the end of 26 months ; and authorize the
Executive Committee to take all necessary measures
and accomplish all necessary formalities
E.16 Authorize the Management Board to increase the Mgmt No vote
Company s capital through the issue of common
shares or securities that entitle the bearer
to common shares of the Company or one of its
subsidiaries, with preferential subscription
rights maintained
E.17 Authorize the Management Board to increase capital Mgmt No vote
through the issue of common shares or securities
that entitle the bearer to share capital of
the Company or one of its subsidiaries, with
preferential subscription rights waived
E.18 Authorize the Management Board, in the event Mgmt No vote
that shares or securities with preferential
subscription rights waived are issued under
the terms of the seventeenth resolution, to
set the issue price under the conditions defined
by the Shareholders and up to a maximum of
10% of the equity capital
E.19 Authorize the Management Board to increase the Mgmt No vote
amount of the initial issue, in the event that
shares or securities are issued with preferential
subscription rights waived or maintained, under
the terms set forth in the sixteenth to the
eighteenth resolutions
E.20 Authorize the Management Board to issue common Mgmt No vote
shares and securities with a claim to the Company
s common shares, in the event that a public
exchange offer is initiated by the Company
E.21 Authorize the Management Board to increase the Mgmt No vote
capital of the Company through the issue of
common shares and securities with a claim to
the Company s common shares in return for contributions
in kind up to a maximum of 10% of share capital
E.22 Authorize the Management Board to issue common Mgmt No vote
shares in connection with the issue of securities,
by subsidiaries of the Company, with a claim
to the Company s common shares
E.23 Authorize the Management Board to issue securities Mgmt No vote
entitling their bearers to an allotment of
debt instruments and that do not result in
an increase of the Company s capital
E.24 Authorize the Management Board to resolve to Mgmt No vote
issue securities securing immediate or deferred
access to the Company s share capital, reserved
for employees enrolled in the employer sponsored
Company savings plan
E.25 Authorize the Management Board to freely allot Mgmt No vote
shares to employees of the Company
E.26 Grant authority to grant stock purchase and/or Mgmt No vote
stock subscription options
E.27 Authorize the Management Board to reduce capital Mgmt No vote
through the cancellation of shares
E.28 Amend the By-laws to reflect changes in the Mgmt No vote
threshold for ownership of voting rights with
respect to regulated agreements
E.29 Amend the Article 12 of the Bylaws, to stipulate Mgmt No vote
that the consent of the Supervisory Board is
required prior i) the implementation of Stock
Option Plan of any kind and ii) the granting
of free allotments of shares
E.30 Grant authority to comply with all formal requirements Mgmt No vote
in connection with this meeting
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA BBVA, BILBAO Agenda Number: 700636686
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 26-Feb-2005
Ticker:
ISIN: ES0113211835
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU`
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Approve the appropiation, of the annual accounts Mgmt For *
balance sheet, profit and loss account and
annual report and the Management report of
the Banco Bilbaovizcaya Argentaria, S.A. and
its consolidated financial group, application
of earnings, dividend distribution, Corporate
Management and all the aforementioned with
respect to the FYE 31 DEC 2004
2. Ratify and re-elect, when appropiate, the Members Mgmt For *
of the Board of Directors
3. Authorize the Board of Directors for the issuance Mgmt For *
of corporate bonds in a maximum amount of EUR
50.000.000.000 and modify the authorization
granted by the general shareholders meeting
held on 28 FEB 2004
4. Authorize the Company, to acquire its treasury Mgmt For *
stock, directly or through its Group Companies,
in accordance with Article 75 of the Spanish
Company Law Ley De Sociedades Anonimas , establishing
the limits or requirements for these acquisitions
and with the express power of reducing the
share capital to amortise treasury stock and
authorize the Board of Directors to implement
the resolutions of the general meeting in this
respect, cancelling the authorization granted
by the general shareholders meeting held on
28 FEB 2004
5. Re-elect the Auditors for FY 2005 Mgmt For *
6. Authorize to the Board of Directors, with express Mgmt For *
right for its substitution, to formalise, correct,
interpret and implement resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE NOTE/COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF EAST ASIA LTD Agenda Number: 700666095
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: HK0023000190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited accounts and the Mgmt For *
reports of the Directors and of the Auditors
for the YE 31 DEC 2004
2. Declare a final dividend Mgmt For *
3.a Elect Mr. Tan Man-Kou as a Director Mgmt For *
3.b Elect Dr. Li Fook-Wo as a Director Mgmt For *
3.c Elect Mr. Joseph Pang Yuk-Wing as a Director Mgmt For *
3.d Elect Mr. Thomas Kwok Ping-Kwong as a Director Mgmt For *
3.e Elect Mr. Richard Li Tzar-Kai as a Director Mgmt For *
4. Re-appoint KPMG as the Auditors of the bank Mgmt For *
and authorize the Directors to fix their remuneration
S.5 Amend the Articles of Association of the Company: Mgmt For *
a) by adding the specified new definition immediately
after the deletion of the these Articles
in Article 2; b) by adding the specified new
definition immediately after the definition
of Board in Article 2; c) by deleting the
definition of Recognized Clearing House in
Article 2 in its entirety and substitute with
new definition as specified; d) by adding the
specified new Article 66A immediately after
Article 66; e) by deleting Article 77 in its
entirety except the margin note thereof and
substitute with new Article as specified; f)
by deleting the Sub-Clause (H) of Article 89
in its entirety and substitute therewith the
new sub paragraph as specified; g) by deleting
the words as defined in the Listing Rules
wherever they appear in Sub-Clauses (i) and
(j) of Article 89; h) by deleting the Sub-Clause
(K) of Article 89 in its entirety and substitute
therefore with new sub-paragraph as specified
6. Authorize the Directors, to allot, issue and Mgmt Against *
dispose of additional shares of the bank and
make or grant offers, agreements and options
or warrants during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the share capital of the bank in
issue as at the date of this resolution as
increased by the scrip dividend issue approved
pursuant to item 2 above otherwise than pursuant
to: i) a rights issue; or ii) the exercise
of any share option scheme or similar arrangement
adopted for the grant or issue to the employees
of the bank and its subsidiaries of shares
or rights to acquire shares of the bank; or
iii) any scrip dividend or similar arrangement
in accordance with the Articles of Association
of the bank; Authority expires the earlier
of the conclusion of the next AGM of the Bank
or the expiration of the period within which
the next AGM is to be held by law
7. Authorize the Directors, to repurchase ordinary Mgmt For *
shares of HKD 2.50 each in the capital of the
Bank during the relevant period, on The Stock
Exchange of Hong Kong Limited or any other
stock exchange on which the shares of the Company
have been or may be listed and recognized by
the Securities and Futures Commission under
the Hong Kong Code on share repurchases for
such purposes, subject to and in accordance
with all applicable laws and regulations, at
such price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the issued
share capital of the Company; Authority expires
the earlier of the conclusion of the AGM of
the Bank or the expiration of the period within
which the next AGM of the Company is to be
held by law
8. Approve, conditional upon the passing of Resolutions Mgmt Against *
6 and 7, to extend the general mandate granted
to the Directors to allot the shares pursuant
to Resolution 6, by the addition to the aggregate
nominal amount of the share capital repurchased
pursuant to Resolution 7
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 221661 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 700661134
- --------------------------------------------------------------------------------------------------------------------------
Security: D07112119
Meeting Type: OGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: DE0005752000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt For *
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and Group annual report; and approve the approve
the appropriation of the distributed profit
; distributed profit of EUR 401,688,056 shall
be appropriated as follows: payment of a dividend
of EUR 0.55 per no-par share ex-dividend; payable
date be 02 MAY 2005
2. Grant discharge to the Board of Management Mgmt For *
3. Grant discharge to the Supervisory Board Mgmt For *
4.1 Elect Dr. rer. pol., Dipl.-Kfm. Klaus Kleinfeld Mgmt For *
as an ordinary Member of the Supervisory Board
4.2 Elect Prof. Dr.-Ing. Dr. h.c. Ekkehard D. Schulz Mgmt For *
as an odinary Member to the Supervisory Board
4.3 Elect Jochen Appell as an alternative Member Mgmt For *
to the Supervisory Board
4.4 Elect Dr. Hans-Dirk Krekeler as an alternative Mgmt For *
Member to the Supervisory Board
5. Amend the Articles of Association in respect Mgmt For *
of each Member of Supervisory Board receiving
a fixed annual remuneration of EUR 60,000 and
a variable remuneration of EUR 2,000 for every
EUR 50,000,000 or part thereof by which the
gross cash flow as reported in the consolidated
Group financial statements of the recent FY
exceeds EUR 3,100,000,000
6. Amend Section 14, Section 15(1), Section 15(2), Mgmt For *
and Section 15(3) of the Articles of Association
in connection with the Law on Corporate Integrity
and the modernization of the right to set aside
7. Authorize the Management Directors to acquire Mgmt For *
shares of the Company up to 10% of its share
capital, at a price not differing more than
10% from the market price of the shares, on
or before 28 OCT 2006; to dispose of the shares
in a manner other than the Stock Exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price against payment in cash, to use
the shares in connection with mergers and acquisitions
or within the scope of the Company's Stock
Option Plans; and to retire the shares
8. Elect PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt For *
as the Auditors for the year 2005
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 700592187
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 22-Oct-2004
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For *
Limited for the YE 30 JUN 2004, together with
the Directors report and the Auditors report
as set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For *
PLC for the YE 30 JUN 2004, together with the
Directors report and the Auditors report
as set out in the annual report
3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton Limited, who retires by rotation
4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton PLC, who retires by rotation
5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
11. Re-appoint KPMG Audit PLC as the auditors of Mgmt For *
BHP Billiton PLC and authorize the Directors
to agree their remuneration
12. Approve to renew the authority and power to Mgmt For *
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton PLC
s Articles of Association for the period ending
on the earlier of: i) 24 FEB 2006; and ii)
the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005; and
for such period the Section 80 amount (under
the United Kingdom Companies Act 1985) shall
be USD 265 926 499.00
S.13 Approve to renew the authority and power to Mgmt For *
allot equity securities for cash conferred
on the Directors by Article 9 of BHP Billiton
PLC s Articles of Association for the period
ending on the earlier of: i) 24 FEB 2006; and
ii) the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005; and
for such period the Section 89 amount (under
the United Kingdom Companies Act 1985) shall
be USD 61,703,675.00
S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For *
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases (Section
163 of that Act) of ordinary shares of AUD
0.50 nominal value each in the capital of BHP
Billiton PLC ( Shares ) provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased shall be 246,814,700 representing
10% of BHP Billiton PLC s issued share capital;
b) the minimum price which may be paid for
each share is USD 0.50, being the nominal value
of the shares; c) the maximum price which may
be paid for any share is not more than 5% above
the average of the middle market quotations
for a share taken from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the date of purchase
of the shares; Authority conferred by this
resolution shall, unless renewed prior to such
time, expire on the earlier of 24 MAY 2006
and the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005 provided
that BHP Billiton PLC may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
15. Approve the remuneration report for the YE 30 Mgmt For *
JUN 2004
16. Approve, subject to the passing of the Resolution Mgmt For *
17, the: a) amended BHP Billiton Limited Group
Incentive Scheme and the principal terms as
specified; and b) amended BHP Billiton PLC
Group Incentive Scheme and the principal terms
as specified
17. Approve, subject to the passing of the Resolution Mgmt For *
16 above: a) the BHP Billiton Limited Long
Term Incentive Plan and the principal terms
specified; and b) the BHP Billiton PLC Long
Term Incentive Plan and the principal terms
as specified
18. Approve to grant the Deferred Shares and the Mgmt For *
Options under the amended BHP Billiton Limited
Group Incentive Scheme and to grant the Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director and
Chief Executive Officer, Mr. C.W. Goodyear,
in the manner as specified, including for the
purpose of ASX Listing Rule 10.14
19. Approve to grant the Deferred Shares and Options Mgmt For *
under the amended BHP Billiton PLC Group Incentive
Scheme and to grant the Performance Shares
under the BHP Billiton PLC Long Term Incentive
Plan to Executive Director and Group President
Non-Ferrous Materials, Mr. M. Salamon, in the
manner as specified, including for the purposes
of ASX Listing Rule 10.14
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote
16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON
AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO
PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME
OF EITHER BHP BILLITON LIMITED OR BHP BILLITON
PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR
ASSOCIATES WILL BE DISREGARDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 700592579
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 25-Nov-2004
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For *
Limited for the YE 30 JUN 2004, together with
the Directors report and the Auditors report
2. Receive the financial statements for BHP Billiton Mgmt For *
PLC for the YE 30 JUN 2004, together with the
Directors report and the Auditors report
3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton Limited, who retires by rotation
4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton PLC, who retires by rotation
5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
11. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For *
BHP Billiton PLC and authorize the Directors
to agree their remuneration
12. Approve to renew the authority and power to Mgmt For *
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton PLC
s Articles of Association for the period ending
on the earlier of: i) 24 FEB 2006; and ii)
the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005, and
for such period the Section 80 amount (under
the United Kingdom Companies Act 1985) shall
be USD 265,926,499.00
S.13 Approve to renew the authority and power to Mgmt For *
allot equity securities for cash conferred
on the Directors by Article 9 of BHP Billiton
PLC s Articles of Association for the period
ending on the earlier of: i) 24 FEB 2006; and
ii) the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005, and
for such period the Section 89 amount under
the United Kingdom Companies Act 1985 shall
be USD 61,703,675.00
S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For *
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases Section
163 of that Act of up to 246,814,700 10%
of issued share capital of the BHP Billiton
PLC ordinary shares of USD 0.50 nominal value
each in the capital of BHP Billiton PLC Shares
, at a minimum price of USD 0.50 and not more
than 5% above the average of the middle market
quotations for a share taken from the London
Stock Exchange Daily Official List for the
five business days immediately preceding the
date of purchase of the shares; Authority
expires on the earlier of 24 MAY 2006 and the
later of the AGM of BHP Billiton Limited and
the AGM of BHP Billiton PLC in 2005 provided
that BHP Billiton PLC may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
15. Approve the remuneration report for the YE 30 Mgmt For *
JUN 2004
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote
16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON
AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO
PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME
OF EITHER BHP BILLITON LIMITED OR BHP BILLITON
PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR
ASSOCIATES WILL BE DISREGARDED. THANK YOU.
16. Approve, subject to the passing of the Resolution Mgmt For *
17, to: a) amend the BHP Billiton Limited Group
Incentive Scheme and the principal terms as
specified; and b) amend the BHP Billiton PLC
Group Incentive Scheme and the principal terms
as specified
17. Approve, subject to the passing of the Resolution Mgmt For *
17, to: a) amend the BHP Billiton Limited Group
Incentive Scheme and the principal terms as
specified; and b) amend the BHP Billiton PLC
Group Incentive Scheme and the principal terms
as specified
18. Approve to grant the Deferred Shares and the Mgmt For *
Options under the amended BHP Billiton Limited
Group Incentive Scheme and to grant the Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director and
Chief Executive Officer, Mr. C.W. Goodyear,
in the manner as specified, including for the
purpose of ASX Listing Rule 10.14
19. Approve to grant the Deferred Shares and Options Mgmt For *
under the amended BHP Billiton PLC Group Incentive
Scheme and to grant the Performance Shares
under the BHP Billiton PLC Long Term Incentive
Plan to Executive Director and Group President
Non-Ferrous Materials, Mr. M. Salamon, in the
manner as specified, including for the purposes
of ASX Listing Rule 10.14
PLEASE NOTE THAT THIS IS A REVISION TO THE JOB Non-Voting No vote
DUE TO A CHANGE IN THE STATUS OF THE MARKET
INDICATORS. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BOUYGUES, GUYANCOURT Agenda Number: 700585598
- --------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: OGM
Meeting Date: 07-Oct-2004
Ticker:
ISIN: FR0000120503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1.
1. Approve to distribute exceptionally the amount Mgmt For *
of EUR 5.00 per share or per investment certificate
and this amount shall be withdrawn from the
issue premiums account
2. Approve that the exceptional distribution shall Mgmt For *
be paid by cash on 07 JAN 2005 to the profit
of the bearer of 1 or several share s or of
1 or several investment certificate s making
up the Company capital on the day of the present
meeting
3. Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote
WORDINGS FOR RESOLUTION NUMBER 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BOUYGUES, GUYANCOURT Agenda Number: 700669015
- --------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 28-Apr-2005
Ticker:
ISIN: FR0000120503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors,
and approve the financial statements showing
a net profit of EUR 585,890,337.74 and the
balance sheet for the YE 31 DEC 2004; and grant
permanent discharge to the Directors for the
performance of their duties during the said
FY
O.2 Receive the reports of the Board of Directors Mgmt For *
Chairman and the Statutory Auditors and the
financial report of the Board of Directors
and approve the consolidated financial statements
showing a net profit of EUR 858,113,000.00
for the said FY
O.3 Approve to appropriate the distributable profits Mgmt For *
of EUR 628,343,867.62 as follows: special reserve
on long-term capital gains: EUR 2,871,169.00;
other reserves: EUR 100,000,000.00; distribution
referring to the first net dividend: EUR 16,637,931.20
EUR 0.05 net per share or investment certificate
; distribution referring to the additional
dividend: EUR 232,931,036.80 EUR 0.70 net
per share or investment certificate ; carry
forward account: EUR: 275,903,730.62; the shareholders
will receive a net dividend of EUR 0.75 per
share and per investment certificate; this
dividend will be paid on 04 MAY 2005
O.4 Approve that an amount of EUR 200,000,000.00 Mgmt For *
charged to the special reserve on long-term
capital gains account will be transferred to
the account entitled other reserves; consequently,
the special reserve on long-term capital gains
account will amount to EUR 183,615,274.88;
grant all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.5 Receive the special report of the Auditors on Mgmt For *
agreements governed by Article L. 225-38 of
the French Commercial Code, and approve the
said report and the agreements referred to
therein
O.6 Approve to renew the term of office of Mr. Michel Mgmt For *
Rouger as a Director for a period of 3 years,
provided that Resolution O.23 is approved
O.7 Appoint Mr. Thierry Jourdaine as a Director Mgmt For *
Member of the Supervisory Board of one of the
investment trusts owning some Company s shares
for a period of 2 years
O.8 Appoint Mr. Jean-Michel Gras as a Director Member Mgmt For *
of the Supervisory Board of one of the investment
trusts owning some Company s shares, for a
period of 2 years
O.9 Authorize the Board of Directors to trade in Mgmt For *
the Company s shares in the stock market, as
per the following conditions: maximum purchase
price: EUR 60.00 per share or per investment
certificate; minimum sale price: EUR 25.00
per share or per investment certificate; the
maximum number of shares to be traded shall
not exceed 10% of the share capital; Authority
expires at the end of 18 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
this delegation of powers supersedes any and
all earlier delegations to the same effect
O.10 Authorize the Board of Directors to increase Mgmt Against *
in one or more transactions, in France or abroad,
with maintenance of the shareholders preferential
subscription right, the share capital by way
of issuing Company s ordinary shares or securities
giving access to ordinary shares of the Company
or of another Company controlled more than
50% by it; the maximum share capital increase
in cash to be issued shall not exceed EUR 150,000,000.00;
the maximum nominal amount of debt securities
to be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
; this delegation of powers supersedes, for
the fraction unused, any and all earlier delegations
to the same effect; grant all powers to the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.11 Authorize the Board of Directors in order to Mgmt Against *
increase the share capital, in one or more
transactions and at its sole discretion, by
a maximum nominal amount of EUR 4,000,000,000.00,
by way of capitalizing retained earnings, income
or additional paid-in capital, to be carried
out through the issue of bonus shares or the
raise of the par value of the existing shares;
Authority expires at the end of 26 months
; this delegation of powers supersedes for
the fraction unused any and all earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
O.12 Authorize the Board of Directors to increase Mgmt Against *
in one or more transactions, in France or abroad,
with waiver of the shareholders preferential
subscription right, the share capital by way
of issuing Company s ordinary shares or securities
giving access to ordinary shares of the Company
or of another Company controlled more than
50% by it; the maximum share capital increase
to be issued shall not exceed EUR 150,000,000.00;
the maximum nominal amount of debt securities
to be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
; this delegation of powers supersedes, for
the fraction unused, any and all earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.13 Authorize the Board of Directors to increase Mgmt For *
Company s shares to be issued, in the event
of a capital increase, with or without shareholders
preferential subscription rights, the total
number of shares not exceeding 15% of the shares
initially issued; Authority expires at the
end of 26 months
O.14 Authorize the Board of Directors to fix the Mgmt Against *
price of issue by way of public saving offer,
by way of issuing, without the preferential
registrations prescribed by law, shares or
securities to be issued giving access to the
share capital not exceeding 10% of the share
capital; Authority expires at the end of 26
months ; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities
O.15 Authorize the Board of Directors to increase Mgmt Against *
the share capital by a maximum nominal amount
of 10% of the share capital in order in consideration
for contributions in kind composed of equity
shares securities giving access to the share
capital; Authority expires at the end of 26
months ; it cancels and replaces for the fraction
unused thereof, all earlier authorization to
the same effect; authorize the Board of Directors
take all necessary measure and accomplish all
necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt For *
in one or more transactions, the share capital,
without shareholders preferential subscription
rights; Authority expires at end of 26 months
and supersedes for the fraction unused thereof,
any and all earlier delegations to the same
effect; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities
O.17 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
at its sole discretion, in favour of the Company
s employees or of its subsidiaries employees
who are members of a Company Savings Plan;
Authority expires at the end of 26 months
and for an amount not exceeding 10% of the
share capital; authorize the Board of Directors
to take all necessary measures and all necessary
formalities; this delegation of powers supersedes
for the fraction unused thereof, any and all
earlier delegations to the same effect
O.18 Authorize the Board of Directors to issue shares Mgmt Against *
consequently to securities issued by one of
Bouygues subsidiaries; the said securities
giving access to ordinary shares of the Company;
the ceiling of the nominal amount is similar
to the one referred to in Resolution Number
O.12 and shall count against the overall value
set forth in Resolution Number O.10. Authority
expires at the end of 26 months ; this delegation
of powers supersedes, for the fraction unused
thereof, any and all earlier delegations to
the same effect; authorize the board of d to
take all necessary measures and accomplish
all necessary formalities
E.19 Authorize the Board of Directors to freely allocate Mgmt Against *
in one or more transactions, the Company s
existing shares or to be issued, to the profit
of the Company and its subsidiaries employees
and Officers, the total number of shares not
exceeding 10% of the registered capital; Authority
expires at the end of 38 months ; it cancels
and replaces, for the fraction unused thereof,
all earlier authorizations to the same effect;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.20 Authorize the Board of Directors to grant, in Mgmt Against *
one or more transactions, to the profit of
the Company and its subsidiaries employees
and Officers, options giving the right ether
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, the number of shares not exceeding
the legal limits; Authority expires at the
end of 26 months ; it cance1s and replaces,
for the fraction unused thereof, all earlier
authorizations to the same Effect; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.21 Authorize the Board of Directors to issue, in Mgmt For *
one or more transactions, in France or abroad,
securities representing debt giving right to
the allocation of debt securities, by a maximum
nominal amount of EUR 5,000,000.00; Authority
expires at the end of 26 months ; this delegation
of powers supersedes any and all earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
O.22 Authorize the Board of Directors to reduce the Mgmt For *
share capital in one or more transactions,
by cancelling the shares held by the Company,
provided that the total number of shares cancelled
in the 24 months does not exceed 10% of the
capital; Authority expires at the end of 18
months ; this delegation of powers supercedes
any and all earlier delegations to the same
effect; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities
O.23 Amend the 3 following Articles of Association: Mgmt Against *
Article Number 7 entitled share capital; Article
Number 8.2 entitled identification of shareholders;
Article Number 13.2 relating to the Directors
terms of office
O.24 Authorize the Board of Directors to issue. in Mgmt For *
one or more transactions, in France or abroad,
preferential shares with no voting right and
with the same rights as investment certificates,
provided the maximum nominal amount shall not
exceed EUR 10,000,000.00; debt instruments
shall not exceed a maximum nominal amount of
EUR 10,000.000.00; Authority expires at the
end of 18 months ; this delegation of powers
supersedes any and all earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
O.25 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present to
accomplish all formalities, filings and general
meeting proxy services
- --------------------------------------------------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC Agenda Number: 700661778
- --------------------------------------------------------------------------------------------------------------------------
Security: G1288A101
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: GB0002228152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
accounts for the YE 31 DEC 2004, together with
the report of the Auditors thereon
2. Approve the Directors remuneration report, Mgmt For *
as set out in the annual report & accounts
2004, for the YE 31 DEC 2004
3. Declare a final dividend of 11.4 pence per ordinary Mgmt For *
share
4. Re-appoint Mr. Rod Kent as a Director Mgmt For *
5. Re-appoint Mr. Nicholas Cosh as a Director Mgmt For *
6. Re-appoint Mr. Steven Crawshaw as a Director Mgmt For *
7. Re-appoint KPMG Audit PLC as the Auditor Mgmt For *
8. Authorize the Directors to determine the Auditor Mgmt For *
s remuneration
9. Authorize the Directors of the Company, in accordance Mgmt For *
with Section 80 of the Companies Act 1985
Act , to allot relevant securities Section
80(2) up to an aggregate nominal amount of
GBP 50,000,000; Authority expires on 25 APR
2010 ; and the Directors may allot relevant
securities after the expiry of this authority
pursuant to any such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985 Act , to allot
equity securities Section 94 for cash pursuant
to the authority conferred by Resolution 9
or by way of sale of treasury shares for the
period to 25 APR 2010, 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 the holders of ordinary shares
of 25 pence each in the Company; and b) up
to an aggregate nominal amount of GBP 7,926,000;
and the Directors to allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Company, for the purposes of Section Mgmt For *
166 of the Companies Act 1985 Act , to make
market purchases Section 163 of up to 63,400,000
ordinary shares, at a minimum price of 25 pence
and not more than 105% of the average of the
middle market quotations for an ordinary share
as derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company or 18
months ; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD Agenda Number: 700596488
- --------------------------------------------------------------------------------------------------------------------------
Security: Q17481104
Meeting Type: AGM
Meeting Date: 16-Nov-2004
Ticker:
ISIN: AU000000BIL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, the Auditors Mgmt For *
report and the financial statements for Brambles
Industries Limited for the YE 30 JUN 2004
2. Receive the reports and the accounts for Brambles Mgmt For *
Industries PLC for the YE 30 JUN 2004
3. Approve the Brambles remuneration report for Mgmt For *
the YE 30 JUN 2004
4. Approve, for the purpose of Australian Stock Mgmt For *
Exchange Listing Rule 10.17 and for all purposes,
to increase the maximum permissible annual
remuneration for the Non-Executive Directors
of Brambles Industries Limited by AUD 1,000,000
from AUD 2,000,000 to AUD 3,000,000 inclusive
of any remuneration paid to those Directors
by Brambles Industries PLC or by any subsidiary
of Brambles Industries Limited or Brambles
Industries PLC for their services
5. Approve, for all purposes, to increase the maximum Mgmt For *
permissible annual remuneration for the Non-Executive
Directors of Brambles Industries PLC by AUD
450,000 from AUD 7500,000 to AUD 1,200,000
inclusive of any remuneration paid to those
Directors by Brambles Industries Limited or
by any subsidiary of Brambles Industries PLC
or Brambles Industries Limited for their services
6. Elect Mr. M.F. Ihlein as a Director to the Board Mgmt For *
of Brambles Industries Limited
7. Elect Mr. M.F. Ihlein as a Director to the Board Mgmt For *
of Brambles Industries PLC
8. Elect Mr. S.P. Johns as a Director to the Board Mgmt For *
of Brambles Industries Limited
9. Elect Mr. S.P. Johns as a Director to the Board Mgmt For *
of Brambles Industries PLC
10. Elect Mr. J. Nasser AO as a Director to the Mgmt For *
Board of Brambles Industries Limited
11. Elect Mr. J. Nasser AO as a Director to the Mgmt For *
Board of Brambles Industries PLC
12. Re-elect Mr. M.D.I. Burrows as a Director to Mgmt For *
the Board of Brambles Industries Limited
13. Re-elect Mr. M.D.I. Burrows as a Director to Mgmt For *
the Board of Brambles Industries PLC
14. Re-elect Mr. D.J. Turner as a Director to the Mgmt For *
Board of Brambles Industries Limited
15. Re-elect Mr. D.J. Turner as a Director to the Mgmt For *
Board of Brambles Industries PLC
16. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For *
of Brambles Industries PLC until the conclusion
of the next general meeting
17. Authorize the Directors to agree the Auditors Mgmt For *
fees
18. Approve to renew the authority given to Directors Mgmt For *
to allot relevant securities by Article 7 of
Brambles Industries PLC s Articles of Association,
until the end of the AGM to be held in 2005
and for that period the Section 80 amount shall
be GBP 8,810,219
19. Approve to renew the authority given to Directors Mgmt For *
to allot equity securities for cash by Article
7 of Brambles Industries PLC s Articles of
Association, until the end of the AGM to be
held in 2005 and for that period the Section
89 amount shall be GBP 1,809,485
20. Authorize Brambles Industries PLC generally Mgmt For *
and unconditionally to make market purchases
Section 163(3) of the UK Companies Act 1985
of up to 72,379,561 ordinary shares of 5 pence
each in the capital of the Company, at a maximum
price equal to the nominal value and equal
to 105% above the average middle market quotations
for ordinary shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
at the conclusion of the AGM of Brambles Industries
PLC to be held in 2005 ; 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
21. Approve, for all purposes including as an exception Mgmt For *
to Australian Stock Exchange Listing Rule 7.1
, the Brambles Industries Limited 2004 Performance
Share Plan, the principal terms as specified,
and the issue of shares under that plan
22. Approve, for all purposes including as an exception Mgmt For *
to Australian Stock Exchange Listing Rule 7.1
, the Brambles Industries PLC 2004 Performance
Share Plan, the principal terms as specified,
and the issue of shares under that plan
23. Authorize the Board to establish further plans Mgmt For *
based on the Brambles Industries Limited 2004
Performance Share Plan or the Brambles Industries
PLC 2004 Performance Share Plan the Plans
but modified to take account of local tax,
exchange control or securities laws in territories
outside the UK or Australia, provided that
any shares made available under such further
plans are treated as counting against the limits
on individual or overall participation in the
Plans
24. Approve, for all purposes including for the Mgmt For *
purpose of Australian Stock Exchange Listing
Rule 10.14, the participation by Mr. M.F. Ihlein,
until 23 NOV 2007, in the Brambles Industries
Limited 2004 Performance Share Plan in the
manner as specified
25. Approve, for all purposes including for the Mgmt For *
purpose of Australian Stock Exchange Listing
Rule 10.14, the participation by Mr. D.J. Turner,
until 23 NOV 2007, in the Brambles Industries
Limited 2004 Performance Share Plan in the
manner as specified
- --------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORP Agenda Number: 700661867
- --------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3830800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 221749 DUE TO CHANGE IN RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. Approve the proposal of profit appropriation Mgmt For *
for No. 86 Term : dividends for the current
term has been proposed as JPY 11 per share
JPY 19 on a yearly basis
2. Approve the acquisition of Company s own shares: Mgmt For *
the Company shall acquire up to 24,000,000
of its own shares up to JPY 50,000,000,000
in value in accordance with Commercial Code
210
3. Approve the partial amendments to the Company Mgmt For *
s Articles of Incorporation: the Company s
number of issued and outstanding shares will
be changed to 1,470,000,000 from the present
1,500,000,000
4.1 Elect Mr. Shigeo Watanabe as a Director Mgmt For *
4.2 Elect Mr. Shoushi Arakawa as a Director Mgmt For *
4.3 Elect Mr. Masaharu Oku as a Director Mgmt For *
4.4 Elect Mr. Tatsuya Okajima as a Director Mgmt For *
4.5 Elect Mr. Giichi Miyakawa as a Director Mgmt For *
4.6 Elect Mr. Mark A. Emkes as a Director Mgmt For *
4.7 Elect Mr. Akira Inoue as a Director Mgmt For *
4.8 Elect Mr. Tomoyuki Izumisawa as a Director Mgmt For *
4.9 Elect Mr. Shouji Mizuochi as a Director Mgmt For *
4.10 Elect Mr. Yasuo Asami as a Director Mgmt For *
5. Elect Mr. Yukio Kanai as a Statutory Auditor Mgmt For *
6. Grant retirement allowances to, Mr. Akira Sonoda, Mgmt For *
Mr. Isao Togashi and Mr. Hiroshi Kanai, the
retiring Directors and Mr. Katsunori Yamaji,
a retired Statutory Auditor
7. Approve the assignment of free subscription Mgmt For *
rights: the Company has proposed to give free
share subscription rights to its Directors
and employees as stock option in accordance
with Commercial Code 280-20 and 280-21
- --------------------------------------------------------------------------------------------------------------------------
CANON INC Agenda Number: 700655624
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the profit appropriation for No. 104 Mgmt For *
term: dividends for the current term has been
proposed as JYP40 per share JYP65 on a yearly
basis
2 Amend the Company s Articles of Incorporation Mgmt For *
3.1 Elect Mr. Fujio Mitarai as a Director Mgmt For *
3.2 Elect Mr. Yukio Yamashita as a Director Mgmt For *
3.3 Elect Mr. Toshizou Tanaka as a Director Mgmt For *
3.4 Elect Mr. Tsuneji Uchida as a Director Mgmt For *
3.5 Elect Mr. Yuusuke Emura as a Director Mgmt For *
3.6 Elect Mr. Nobuyoshi Tanaka as a Director Mgmt For *
3.7 Elect Mr. Junji Ichikawa as a Director Mgmt For *
3.8 Elect Mr. Hajime Tsuruoka as a Director Mgmt For *
3.9 Elect Mr. Akiyoshi Moroe as a Director Mgmt For *
3.10 Elect Mr. Kunio Watanabe as a Director Mgmt For *
3.11 Elect Mr. Hironori Yamamoto as a Director Mgmt For *
3.12 Elect Mr. Youroku Adachi as a Director Mgmt For *
3.13 Elect Mr. Yasuo Mitsuhashi as a Director Mgmt For *
3.14 Elect Mr. Katsuichi Shimizu as a Director Mgmt For *
3.15 Elect Mr. Ryouichi Bamba as a Director Mgmt For *
3.16 Elect Mr. Tomonori Iwashita as a Director Mgmt For *
3.17 Elect Mr. Toshio Homma as a Director Mgmt For *
3.18 Elect Mr. Shigeru Imaiida as a Director Mgmt For *
3.19 Elect Mr. Massahiro Oosawa as a Director Mgmt For *
3.20 Elect Mr. Keijirou Yamszaki as a Director Mgmt For *
3.21 Elect Mr. Shunichi Uzawa as a Director Mgmt For *
3.22 Elect Mr. Masaki Nakaoka as a Director Mgmt For *
3.23 Elect Mr. Toshiyuki Komatsu as a Director Mgmt For *
3.24 Elect Mr. Shigeyuki Matsumoto as a Director Mgmt For *
3.25 Elect Mr. Haruhisa Honda as a Director Mgmt For *
4 Grant retirement allowances to the retiring Mgmt For *
Directors: Mr. Kinya Uchida and Mr. Ikuo Souma
according to the Company Rule
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 700597757
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z127
Meeting Type: EGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: GB0005734388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon admission Mgmt For *
of the New Ordinary Shares as specified to
the Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange plc becoming effective: a) to subdivide
all the ordinary shares of 5 5/9 pence each
in the capital of the Company which at the
close of business on 22 OCT 2004 or such other
time and date as the Directors of the Company
may determine as specified, whether issued
or unissued into new ordinary shares of 50/81
of a penny each in the capital of the Company
the Intermediate Ordinary Shares ; b) to
consolidate all Immediate Ordinary Shares that
are in issue into new ordinary shares of 6
14/81 pence each in the capital of the Company
the Unissued New Ordinary Shares , provided
that, where such consolidation would otherwise
result in a fraction of an Unissued New Ordinary
Share, and cancel, pursuant to Section 121(2)(e)
of the Companies Act 1985, that number of Intermediate
Ordinary Shares which would otherwise such
fraction; and c) to consolidate immediately
thereafter, all the Intermediate Ordinary Shares
that are in issue into new ordinary shares
of 6 14/81 pence each in the Company the New
Ordinary Shares , provided that, where such
consolidation results in any shareholder being
entitled to a fraction of a New Ordinary Shares,
such fraction shall so far as possible, be
aggregated with the fractions of a New Ordinary
Share to which other shareholders of the Company
may be entitled and authorize the Directors
of the Company, in accordance with the Company
s Articles of the Company to sell or appoint
any other person to sell , on behalf of the
relevant shareholders, all the New Ordinary
Shares representing such fractions at the best
price reasonably obtainable to any person,
and to distribute the proceeds of the sale
net of expenses in due proportion among the
relevant shareholders entitle thereto save
that any fraction of a penny which would otherwise
be payable shall be rounded up or down in accordance
with the usual practice of the registrars of
the Company and authorize any Director of
the Company or any person appointed by the
Directors of the Company to execute an instrument
of transfer in respect of such shares on behalf
of the relevant shareholders and to do all
such acts and things the Directors consider
necessary or expedient to effect the transfer
of such shares to, or in accordance with the
directions of, any buyer of any such shares
2. Authorize the Company, subject to and conditional Mgmt For *
upon the passing of Resolution 1 above and
pursuant to Article 10 of the Company s Articles
of Association, to make market purchases Section
163 of the Companies Act 1985 of up to 349,705,272
New Ordinary Shares of 6 14/81 pence, at a
minimum price equal to the nominal value and
not more than 105% above the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 09 AUG 2004 ; 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
- --------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT AG, ZUG Agenda Number: 700583330
- --------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: AGM
Meeting Date: 16-Sep-2004
Ticker:
ISIN: CH0012731458
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the business report Mgmt No vote
2. Approve the appropriation of profits Mgmt No vote
3. Grant discharge to the Board of Directors Mgmt No vote
4. Elect the Board of Directors Mgmt No vote
5. Elect the Auditors Mgmt No vote
The practice of share blocking varies widely Non-Voting No vote
in this market. Please contact your ADP client
service representative to obtain blocking information
for your accounts
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412100
Meeting Type: Special
Meeting Date: 18-Aug-2004
Ticker: RIOPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For
OF SHARES ISSUED BY THE COMPANY, SO THAT EACH
COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY
WILL BE REPRESENTED BY THREE SHARES OF THE
SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS
OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS.
II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For
SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR
THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION
OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION BY
THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER,
DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER
ELECTED BY THE COMMON SHAREHOLDERS.
III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE COMPANY S MANAGEMENT
FIXED BY THE ORDINARY GENERAL SHAREHOLDERS
MEETING HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 700631648
- --------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 14-Feb-2005
Ticker:
ISIN: GB0005331532
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For *
the Company for the FYE 30 SEP 2004 and the
reports of the Directors and the Auditors thereon
2. Approve the Remuneration Committee s report Mgmt For *
for the FYE 30 SEP 2004
3. Declare a final dividend of 6.2 pence per share Mgmt For *
on the Company s ordinary shares for the FYE
30 SEP 2004
4. Elect Mr. Steve Lucas as a Director Mgmt For *
5. Elect Mr. Andrew Martin as a Director Mgmt For *
6. Re-elect Mr. Peter Cawdron as a Director Mgmt For *
7. Re-elect Mr. Alain Dupuis as a Director Mgmt For *
8. Re-elect Mr. Val Gooding as a Director Mgmt For *
9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company
10. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
11. Approve the rules of Compass Group PLC Share Mgmt For *
Bonus Matching Plan the Matching Plan and
authorize the Directors to take all actions
which they consider necessary or expedient
in connection with the implementation of the
Matching Plan
12. Authorize the Company and its subsidiaries to Mgmt For *
make donations to EU political organizations
and incur EU political expenditure provided
that any such donations and expenditure made
by the Company together with those made by
an subsidiary Company shall not exceed in aggregate
GBP 125,000; Authority expires at the conclusion
of next AGM of the Company
13. Approve, pursuant to Section 121(2)(e) of the Mgmt For *
Companies Act 1985 and Article 41(d) of the
Company s Articles of Association, the reduction
of the authorized share capital of the Company
from GBP 300,050,998 to GBP 300,001,000 divided
into 3,000,010,000 ordinary shares of 10 pence
each by canceling each authorized but unissued
non-voting redeemable preference share of GBP
1 in the capital of the Company
S.14 Adopt the new Articles of Association of the Mgmt For *
Company
S.15 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94(2) and Section 94(3A)
of the Act for cash pursuant to the authority
conferred by Resolution 7 passed at the AGM
of the Company held on 15 FEB 2002, 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 issue to holders of ordinary shares;
and b) up to an aggregate nominal amount of
GBP 10.7 million consisting of 107 million
ordinary shares of 10 pence each in the capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM or 13 MAY
2006 ; and, authorize the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.16 Authorize the Directors, pursuant to Article Mgmt For *
45 of the Company s Articles of Association
and in accordance with Section 166 of the Companies
Act 1985, to make market purchases Section
163 of the Act of up to 215,540,302 ordinary
shares representing 10% of the Company s issued
ordinary share capital of 10 pence each in
the capital of the Company, at a minimum price
of 10 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 13 AUG 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700680108
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 214221, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive and approve the annual report, the parent Mgmt For *
Company s 2004 financial statements and the
Group s consolidated financial statements
2. Grant discharge of the acts to the Members of Mgmt For *
the Board of Directors and the Executive Board
for the FY 2004
3. Approve that the retained earnings of CHF 4,218,078,194 Mgmt For *
comprising retained earnings brought forward
from the previous year of CHF 3,386,649,182
and net income for 2004 of CHF 831,429,012
be appropriated as follows: distribution of
a dividend : CHF 1.50 per registered share
with par value of CHF 0.50 each CHF 1.50 gross
per share which after deduction of swiss federal
withholdings tax of 35% CHF 0.525 amounts to
CHF 0.975 net against an order authorizing
dividend; balance to be carried forward retained
earings minus dividend upon approval of the
proposal, the dividend for the FY 2004 will
be payable free of commissions from 06 MAY2005
at all swiss offices of Credit Suisse, Bank
Leu Ltd. na dNeue Aargauer Bank
4. Approve the buyback of own shares of up to a Mgmt For *
maximum of CHF 6 billion of purchase value;
these shares are repurchased via a second trading
line on the stock exchange and subsequently
cancelled and the share capital is to be reduced
accordingly
5.1.1 Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt For *
of Directors for a term of 3 years as stipulated
in the Articles of Association
5.1.2 Re-elect Mr. Thomas W. Bechtler to the Board Mgmt For *
of Directors for a term of 3 years as stipulated
in the Articles of Association
5.1.3 Re-elect Mr. Robert H. Benmosche to the Board Mgmt For *
of Directors for a term of 3 years as stipulated
in the Articles of Association
5.1.4 Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt For *
for a term of 3 years as stipulated in the
Articles of Association
5.1.5 Elect Mr. Jean Lanier to the Board of Directors Mgmt For *
for a term of 3 years as stipulated in Articles
of Association
5.1.6 Elect Mr. Anton Van Rossum to the Board of Directors Mgmt For *
for a term of 3 years as stipulated in Articles
of Association
5.2 Re-elect KPMG Klynveld Peat MarwicGowedeler Mgmt For *
SA, Zurich, as the Independent Auditors of
the Parent Company and of the Group for a further
term of 1 year
5.3 Elect BDO Visura, Zurich, as the Special Auditor Mgmt For *
for a further term of 1 year
6. Approve that the authorized capital, which expires Mgmt For *
limited until 25 APR 2005 be renewed and extended
at the same level until 29 APR 2007; and amend
Article 27 Paragraph 1 of the Articles of Association
pursuant to section as specified
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
- --------------------------------------------------------------------------------------------------------------------------
DAIMLERCHRYSLER AG, STUTTGART Agenda Number: 700648566
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: OGM
Meeting Date: 06-Apr-2005
Ticker:
ISIN: DE0007100000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the annual Mgmt No vote
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the dis-tributable Mgmt No vote
profit of EUR 1,519,236,286.50 as follows:
payment of a dividend of EUR 1.50 per no-par
share ex-dividend and payable date: 07 APR
2005
3. Ratify the acts of the Board of Managing Directors Mgmt No vote
4. Ratify the acts of the Supervisory Board Mgmt No vote
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt No vote
AG, Berlin and Frankfurt of the Auditors for
the 2005 FY
6. Authorize the Company to acquire shares of up Mgmt No vote
to EUR 263,000,000, at a price differing neither
more than 5% 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 06 OCT
2006; and authorize the Board of Managing Directors
to float the shares on foreign Stock Exchanges,
to use the shares for mergers and acquisitions,
or within the scope of the Company's stock
option plan, to issue the shares to employees
of the Company and its affiliates, and to retire
the shares
7. Elect Mr. Arnaud Lagarderhe as the Supervisory Mgmt No vote
Board Member
8. Approve the revocation of the existing authorization Mgmt No vote
to issue convertible and warrant bonds, the
revocation of the existing contingent capital
I and II, and approve the corresponding adjustments
to the Articles of Association
9. Grant authority to issue convertible and/or Mgmt No vote
warrant bonds, the creation of a contingent
capital I, and the corresponding amendment
to the Articles of Association and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 15,000,000,000, having a term of
up to 20 years and conferring convertible
and/or option rights for new shares of the
company, on or before 05 APR 2010 shareholders
shall be granted subscription rights except
for the issue of bonds conferring convertible
and/or option rights for shares of the Company
of up to 10% of its share capital if such bonds
are issued at a price not materially below
their theoretical market value, for residual
amounts, and for the granting of such rights
to other bond holders the Company's share capital
shall be increased accordingly by up to EUR
300,000,000 through the issue of new shares,
in so far as convertible and/or option rights
are exercised
10. Amend the Articles of Association by deleting Mgmt No vote
Section 14(2) rporation
PLEASE BE ADVISED THAT "DAIMLERCHRYSLER AG" Non-Voting No vote
SHARES ARE ISSUED IN REGISTERED FORM AND AS
SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER
TO ENTITLE YOU TO VOTE. THANK YOU.
U
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 700594270
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditor s reports Mgmt For *
and the accounts for the YE 30 JUN 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 30 JUN 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For *
who retires by rotation
5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For *
by rotation
6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For *
retires by rotation
7. Elect Mr. H.T. Stitzer as a Director Mgmt For *
8. Elect Mr. J.R. Symonds as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For *
the Company until the conclusion of the next
general meeting at which accounts are laid
before the Company and authorize the Directors
to determine their remuneration
S.10 Approve to renew the power conferred on the Mgmt For *
Directors by Paragraph 4.3 of Article 4 of
the Company s Articles of Association for a
period expiring at the conclusion of the next
AGM of the Company or on 19 JAN 2006, whichever
is earlier and for such period the maximum
amount of equity securities which the Directors
may so allot in accordance with Paragraph 4.4
(c) of Article 4 Section 95 prescribed amount
referred to in Article 4.4(c) shall be GBP
44,234,986
S.11 Amend Article 46.1 of the Articles of Association Mgmt For *
of the Company
S.12 Authorize the Company to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 as
amended of up to 305,752,223 of its ordinary
shares of 28 101/108 pence each, at a minimum
price of 28 101/108 pence for an ordinary share
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the next AGM ;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
13. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting, subject to the passing
of Resolution 11
14. Authorize the Board to amend the Diageo Executive Mgmt For *
Share Option Plan in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
15. Amend the Discretionary Incentive Plan in accordance Mgmt For *
with the schedule of amendments produced to
the meeting, subject to the passing of Resolution
11
16. Authorize the Board to amend the Diageo 2001 Mgmt For *
Share Incentive Plan in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
17. Authorize the Board to amend the UK Sharesave Mgmt For *
Scheme 2000 in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
18. Authorize the Board to amend the Diageo 1999 Mgmt For *
Irish Sharesave Scheme in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
19. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting so that the maximum
individual limit on annual awards under the
Long Term Incentive Plan is increased to 250%
of annual salary
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700661184
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: OGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt For *
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 1,549,010,497.05 as follows:
payment of a dividend of EUR 2.35 per no-par
share ex-dividend and payable date: 28 APR
2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Authorize the Board of Managing Directors, with Mgmt For *
the consent of the Supervisory Board, to increase
the Company's share capital by up to EUR 540,000,000
through the issue of new bearer no-par shares
against payment in cash and/or kind, on or
before 27 APR 2010; shareholders shall be
granted subscription rights for a capital increase
against payment in cash; shareholders subscription
rights may be excluded for residual amounts,
for the granting of such rights to bond holders,
for a capital increase of up to 10% of the
share capital if the new shares are issued
at a price not materially below their market
price, and for the issue of shares to employees
of the Company and its affiliates, or against
payment in kind; and amend the corresponding
Articles of Association
6. Authorize the Board of Managing Directors: to Mgmt For *
acquire shares of the Company of up to 10%
of its share capital, on or before 27 OCT 2006;
the shares may be acquired through the stock
exchange at a price neither more than 10% above
nor more than 20% below the market price of
the shares, by way of a public repurchase offer
to all shareholders or by means of a public
offer for the exchange of liquid shares which
are admitted to trading on an organized market
at a price not differing more than 20% from
the market price of the shares, and by using
derivatives in the form of call or put options
if the exercise price is neither more than
10% above nor more than 20% below the market
price of the shares; to dispose of the shares
in a manner other than the stock exchange or
a rights offering if the shares are sold at
a price not materially below their market price,
used for acquisition purposes or for satisfying
existing option and conversion rights, or issued
to the Company's and its affiliates employees;
the shares may also be retired
7. Approve the Control and Profit Transfer Agreement Mgmt For *
with the Company's wholly-owned E.ON Finanzanlagen
GmbH, effective retroactively from 02 FEB 2005,
until at least 31 DEC 2010
8. Approve that, from the 2005 FY, the Members Mgmt For *
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 55,000, a variable
remuneration of EUR 115 for every EUR 0.01
of the dividend payment per share in excess
of EUR 0.10, and an additional variable remuneration
of EUR 70 for every EUR 0.01 of the earnings
per share in excess of EUR 2.30; and amend
the corresponding Articles of Association
9. Amend the Articles of Association in connection Mgmt For *
with the Law on Corporate Integrity and the
modernization of the right to set aside resolutions
of shareholders meetings UMAG , as follows:
Section 15, regarding shareholders' meetings
being convened no later than 30 days prior
to the day by which shareholders are required
to register to attend the shareholders meeting;
Section 18, regarding shareholders intending
to attend the shareholders meeting being obliged
to register at least 7 days prior to the shareholders
meeting and to provide a proof in German or
English of their entitlement to attend the
shareholders meeting or to exercise their voting
rights
10. Appoint PWC Deutsche Revision AG as the Auditors Mgmt For *
for the FY 2005 ors for the year
2005
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANY
S MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 700616191
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U129
Meeting Type: AGM
Meeting Date: 03-Dec-2004
Ticker:
ISIN: BMG3122U1291
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
206110 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.
1. Receive and approve the audited consolidated Mgmt For *
financial statements and the reports of the
Directors and the Auditors of the Group for
the YE 30 JUN 2004
2. Approve a final dividend for the YE 30 JUN 2004 Mgmt For *
3. Approve a special dividend for the YE 30 JUN Mgmt For *
2004
4.I Re-elect Mr. John Poon Cho Ming as a Director Mgmt For *
4.II Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt For *
4.III Re-elect Mr. Simon Lai Sau Cheong as a Director Mgmt For *
4.IV Re-elect Mr. Jerome Squire as a Director Mgmt For *
5. Re-appoint the Auditors and authorize the Directors Mgmt For *
of the Company to fix their remuneration
6. Approve to grant general mandate to the Directors Mgmt For *
of the Company to purchase shares of the Company
7. Approve to grant a general mandate to the Directors Mgmt Against *
of the Company to issue and allot shares of
the Company
8. Approve to extend the general mandate to the Mgmt Against *
Directors of the Company to issue shares of
the company by the number of shares repurchased
under the general mandate granted pursuant
to resolution no.6
S.9 Amend the Bye-Laws of the Company to bring them Mgmt For *
in line with certain recent changes to the
rules governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited and
to make certain other changes
- --------------------------------------------------------------------------------------------------------------------------
FBG FIN LTD Agenda Number: 700591262
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: AGM
Meeting Date: 25-Oct-2004
Ticker:
ISIN: AU000000FGL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. D.A. Crawford as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
2. Re-elect Mr. B. Healey as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Constitution
3. Approve to increase the total amount of the Mgmt For *
Directors fees by the Company, that may be
received by the Company s Non-Executive Directors
from AUD 900,000 to AUD 1,200,000
4. Authorize the Directors: a) to establish and Mgmt For *
in their discretion maintain, with effect from
the date of this resolution, the plans proposed
to be called the Foster s Employee Share Grant
Plan Share Grant Plan and the Foster s Employee
Share Grant Replica Plan Replica Plan on
substantially the terms and conditions as specified,
and implement the Plans; b) approve to issue
the participating employees under the Share
Grant Plan, ordinary shares in the Company
in accordance with the rules for the Share
Grant Plan as specified, and that such issues
of ordinary shares as an exception to ASX Listing
Rule 7.1; and c) make awards to participating
employees under the Replica Plan to receive
payments in accordance with the rules for the
Replica Plan
5. Approve the acquisition of rights in respect Mgmt For *
of up to a maximum of 340,000 ordinary shares
in the Company in respect of the FY 2004/2005,
subject to the relevant performance standards
prescribed under the Foster s Long Term Incentive
Plan Plan , by Mr. T.L.O Hoy, President and
the Chief Executive Officer of the Company,
under the Plan
- --------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 700682176
- --------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: CH0010645932
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the annual accounts Mgmt No vote
and the accounts of the Group 2004
2. Grant discharge to the Board of Directors Mgmt No vote
3. Approve the resolution on the appropriation Mgmt No vote
of the balance profit
4. Approve the reduction of the share capital Mgmt No vote
5. Elect the Board of Directors Mgmt No vote
6. Elect the Auditors and the Group Auditor Mgmt No vote
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE Agenda Number: 700658288
- --------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 22-Apr-2005
Ticker:
ISIN: FR0000120644
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors
and approve the financial statements and the
balance sheet for the year 2004
O.2 Approve the consolidated financial statements Mgmt For *
for the FY, ending on 31 DEC 2004
O.3 Approve that the profits for the FY amount to Mgmt For *
EUR 422,978,494.25 and the prior retained earnings
amount to EUR 1,268,339,828.36, and to appropriate
the disposable profits of EUR 1,696,305,822.61
as follows: global dividend: EUR 361,928,952.00;
carry forward account: EUR 1,334,376,870.61;
an amount of EUR 200,000,000.00 charged to
the special reserve on long-term capital gains
will be transferred to the ordinary reserves
account; an amount of EUR 4,987,500.00 charged
to the ordinary reserves account to be transferred
to the carry forward account following this
appropriation; the carry forward account will
amount to EUR 1,339,634,370.61; the shareholders
to receive a net dividend of EUR 1.35 per share
and this dividend will be paid on 17 MAY 2005
O.4 Receive the special report of the Auditors on Mgmt For *
agreements governed by Articles l.225-38 and
sequence of the French Commercial Code
O.5 Approve to renew the term of office of Mr. Bruno Mgmt For *
Bonnell as Director for a period of 3 years
O.6 Approve to renew the term of office of Mr. Michel Mgmt For *
David-Weill as a Director for a period of 3
years
O.7 Approve to renew the term of office of Mr. Jacques Mgmt For *
Nahmias as a Director for a period of 3 years
O.8 Approve to renew the term of office of Mr. Jacques Mgmt For *
Vincent as a Director for a period of 3 years
O.9 Ratify the co-optation of Mr. Hirokatsu Hirano Mgmt For *
as a Director for a period of 3 years
O.10 Ratify the co-optation of Mr. Jean Laurent, Mgmt For *
as a Director until the OGM called to deliberate
on the financial statements for the year 2005
O.11 Appoint Mr. Bernard Hours as a Director for Mgmt For *
a period of 3 years
O.12 Authorize the Board of Directors to trade in Mgmt For *
the Company s shares on the stock market, as:
maximum purchase price: EUR 100.00; minimum
sale price: EUR 60.00; maximum number of shares
to be traded: 18,000,000; Authority is given
for a period of 18 months ; approve to cancel
and replace the delegation set forth in Resolution
12 and given by the combined general meeting
of 15 APR 2004 and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.13 Authorize the Board of Directors, replacing Mgmt For *
the delegation set forth in Resolution 12 and
given by the combined general meeting of 11
APR 2003, to issue, in France or abroad, ordinary
bonds or subordinated bonds for a maximum nominal
amount of EUR 2,000,000,000.00; Authority
is given for a period of 5 years
O.14 Authorize the Board of Directors, replacing Mgmt For *
the delegation set forth in Resolution 13 and
given by the general meeting of 15 APR 2004,
to increase in one or more transactions, in
France or abroad, the share capital by a maximum
nominal amount of EUR 45,000,000.00, by way
of issuing ordinary shares of the company and
securities giving access to the share capital,
preferential right of subscription maintained
and the nominal value of debt securities issued
not exceeding EUR 2,000,000,000.00; Authority
is given for a period of 26 months ; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.15 Authorize the Board of Directors, replacing Mgmt Against *
the delegation set forth in Resolution 14 and
given by the general meeting of 15 APR 2004,
to increase in one or more transactions, in
France or abroad, the share capital by a maximum
nominal amount of EUR 33,000,000.00, by way
of issuing ordinary shares of the company and
securities giving access to the share capital,
without the shareholders preferential subscription
rights maintained provided that the nominal
value of debt securities issued shall not exceed
EUR 2,000,000,000.00; Authority is given for
a period of 26 months ; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
O.16 Authorize the Board of Directors, for the issues Mgmt For *
referred to in Resolutions 14 and 15, to increase
the number of securities to be issued; Authority
is given for a period of 26 months
O.17 Authorize the Board of Directors, replacing Mgmt For *
the delegation set forth in Resolution 14 and
given by the general meeting of 15 APR 2004,
to issue shares and securities giving access
to the share capital as a remuneration of shares
tendered to any public exchange offer made
by the company; Authority is given for a period
of 26 months ; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.18 Authorize the Board of Directors, to issue the Mgmt For *
Company s shares and securities giving access
to the share capital in order to remunerate
the contributions in kind, provided that it
does not exceed 10% of the share capital;
Authority expires at the end of 26 months ;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
O.19 Authorize the Board of Directors, to issue one Mgmt For *
or more transactions, in France or abroad,
securities giving rights to the allocation
of the debt securities such as bonds, similar
instruments and fixed term or unfixed term
subordinate bonds provided that the nominal
value of debt securities to be issued shall
not exceed EUR 2,0000,000,000.00; Authority
is given for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.20 Authorize the Board of Directors to increase Mgmt For *
the share capital in one or more transactions
by a maximum nominal amount of EUR 33,000,000.00
by way of capitalizing retained earnings, income
or additional paid-in capital or any other
capitalizable items, to be carried out through
the issue and allocation of free shares or
the raise of the par value of the existing
shares or by simultaneously; Authority is
given for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.21 Authorize the Board of Directors, replacing Mgmt For *
the delegation set forth in Resolution 15 and
given by the general meeting of 15 APR 2004
, to increase the share capital in one or more
transactions at its sole discretion in favour
of the Company s employees who are the Members
of the Company Savings Plan provided that the
amount shall not exceed 2,000,000.00; Authority
is given for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.22 Authorize the Company and its subsidiaries, Mgmt For *
employees and Officers, replacing the delegation
set forth in Resolution 15 and given by the
general meeting of 15 APR 2004, to purchase
Company s existing shares, provided that the
total number of shares not to exceed 3,000,000.00;
Authority is given for a period of 26 months
; authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.23 Authorize the Board of Directors in one or more Mgmt For *
transactions, the Company and its subsidiaries,
employees and Officers, to issue ordinary shares,
provided that the total number of shares not
to exceed 0.40% of the Company s share capital;
Authority is given for a period of 26 months
; authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.24 Authorize the Board of Directors in substitution Mgmt For *
to the earlier authorizations, to reduce the
share capital by canceling the shares held
by the Company in connection with a stock repurchase
plan, provided that the total number of shares
cancelled in the 24 months does not exceed
10% of the capital; Authority is given for
a period of 24 months
O.25 Grant all powers to the bearer of the a copy Mgmt For *
of an extract of the minutes of this meeting
in order to accomplish all formalities, filings
and registrations prescribed by law
PLEASE NOTE THAT THE MIXED MEETING TO BE HELD Non-Voting No vote
ON 12 APR 2005 HAS BEEN POSTPONED AND WILL
BE HELD ON SECOND CALL ON 22 APR 2005. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 700607875
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 23-Nov-2004
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For *
and the reports of the Directors and the Auditors
for the YE 30 JUN 2004
2. Declare a final dividend Mgmt For *
3. Re-elect the Directors and authorize the Board Mgmt For *
of Directors to fix their fees
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
5.A Authorize the Directors of the Company to purchase Mgmt For *
shares in the capital of the Company during
the relevant period, the aggregate nominal
amount of ordinary shares of HKD 1 each in
the capital of the Company Ordinary Shares
which may be purchased by the Company on The
Stock Exchange of Hong Kong Limited or any
other stock exchange recognized by the Securities
and Futures Commission on the Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases, not exceeding 10% of
the aggregate nominal amount of the ordinary
shares in the share capital of the Company
and the aggregate nominal amount of Convertible
Cumulative Preference Shares of HKD 7,500 each
in the capital of the Company Convertible
Preference Shares , not exceeding 10% of the
aggregate nominal amount of the Convertible
Preference Shares in the share capital of the
Company, Authority expires the earlier of
the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is to be held by
law
5.B Authorize the Directors of the Company, pursuant Mgmt Against *
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and to allot,
issue or grant securities convertible into
shares in the capital of the Company or options,
warrants or similar rights to subscribe for
any such share or such convertible securities
and to make or grant offers, agreements and
options during and after the relevant period,:
i) a rights issue; or ii) the exercise of rights
of subscription; or iii) any option scheme
or similar arrangement; or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in view whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company
shall not exceed the aggregate of: aa) in case
of ordinary shares 20% of the aggregate nominal
amount of the ordinary shares in the share
capital of Company in issue at the date of
passing this resolution plus; bb) in the case
of convertible preference shares 20% of the
aggregate nominal amount of the convertible
preference shares in the share capital of the
Company in issue at the date of passing this
resolution plus; cc) if the Directors are so
authorized by a separate ordinary resolution
of shareholders of the Company in Resolution
5.C , the nominal amount of the share capital
of the Company repurchased by the Company subsequent
to the passing of this resolution, up to a
maximum equivalent to 10% in the case of ordinary
shares, the aggregate nominal amount of the
ordinary shares in issue at the date of passing
this resolution and in the case of convertible
preference shares, the aggregate nominal amount
of the convertible preference shares in issue
at the date of passing this resolution shall
be limited accordingly
5.C Authorize the Directors of the Company to exercise Mgmt Against *
the powers of the Company as referred in Resolution
5.B in respect of the share capital of the
Company referred in sub-Point (cc) above
S.6 Amend Article 2, 16, 37, 38, 80, 84, 85, 90, Mgmt For *
91, 91(B), 95(C), 101(vii), 102(H), 102(I),
102(K), 107, 109, 183(A) and 183(B) of the
Articles of Association of the Company
7. Any other business Other For *
- --------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 700653288
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: HK0011000095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of accounts and the reports Mgmt For *
of the Directors and the Auditors for the YE
31 DEC 2004
2.a Elect Mr. John C.C. Chan as a Director Mgmt For *
2.b Elect Dr. Y.T. Cheng as a Director Mgmt For *
2.c Elect Dr. Vincent H.S. Lo as a Director Mgmt For *
2.d Elect Dr. Marvin K.T. Cheung as a Director Mgmt For *
2.e Elect Mr. Joseph C.Y. Poon as a Director Mgmt For *
3. Approve to fix the remuneration of the Directors Mgmt For *
and Members of Audit Committee
4. Re-appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
S.5 Amend the Articles of Association of the Bank Mgmt For *
to bring it in line with, among others, various
provisions in the Securities and Futures Ordinance,
the Companies Amendment Ordinance 2003, the
amendments to appendix 3 of the rules governing
the listing of securities on the Stock Exchange
of Hong Kong Limited Listing Rules and the
code on Corporate governance practices contained
in appendix 14 of the listing rules
6. Approve to grant a general mandate to the Directors Mgmt For *
to repurchase shares not exceeding 10% of the
issued share capital of the Bank as at the
date of passing such resolution
7. Approve to grant a general mandate to the Directors Mgmt Against *
to issue and deal with additional shares which
shall not in aggregate exceed, except in certain
specific circumstances such as pursuant to
a right issue or any script dividend scheme,
20% or 5% where the shares are to be allotted
wholly for cash of the issued share capital
of the Bank as at the date of passing such
resolution
- --------------------------------------------------------------------------------------------------------------------------
HANSON PLC Agenda Number: 700667061
- --------------------------------------------------------------------------------------------------------------------------
Security: G4286E109
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: GB0033516088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For *
of the Directors and the Auditors for the YE
31 DEC 2004
2. Approve the remuneration report as set out in Mgmt For *
the Annual Report and Form 20-F for the YE
31 DEC 2004
3. Declare a final dividend of 12.80 pence per Mgmt For *
ordinary share payable on 29 APR 2005 to the
shareholders at the close of business on 08
APR 2005
4.a Re-elect Mr. G. Dransfield as a Director Mgmt For *
4.b Re-elect Mr. J.C. Nicholls as a Director Mgmt For *
4.c Re-elect The Baroness Noakes DBE as a Director Mgmt For *
4.d Re-elect Mr. J.W. Leng as a Director Mgmt For *
4.e Re-elect Mr. M.W. Welton as a Director Mgmt For *
5. Re-appoint Ernest & Young LLP as the Auditors Mgmt For *
and authorize the Directors to determine their
remuneration
6.a Authorize the Directors, in accordance and subject Mgmt For *
to the terms of the Articles 4.2 and 4.4 of
the Company s Articles of Association, to allot
relevant securities up to an aggregate amount
of GBP 24,550,000; Authority expires at the
conclusion of the AGM in 2006 unless renewed,
varied or revoked by the Company prior to such
expiry
S.6.b Authorize the Directors, in accordance and subject Mgmt For *
to the terms of the Articles 4.3 and 4.4 of
the Company s Articles of Association, to allot
equity securities wholly for cash up to an
aggregate nominal amount of GBP 3,680,000;
Authority expires at the conclusion of the
AGM in 2006
S.7 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 73.6 million ordinary shares of 10p
each in the Company, at a minimum price of
10p and not more than 5% above the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the AGM in 2006
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.8 Amend the Company s Articles of Association Mgmt For *
by deleting Article 143 and replacing it with
the new one
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 700671034
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For *
and the Auditors for the YE 31 DEC 2004
2. Approve the report of the Board in relation Mgmt For *
to remuneration policy and practice for the
FYE 31 DEC 2004
3. Declare a final dividend of 22.15 pence per Mgmt For *
ordinary share for the YE 31 DEC 2004 and paid
on 13 May 2005 to holders of the ordinary shares
on the register on 18 MAR 2005 in respect of
each ordinary shares
4. Elect Mr. Mark Tucker as a Director Mgmt For *
5. Re-elect Mr. Dennis Stevenson as a Director Mgmt For *
6. Re-elect Mr. Charles Dunstone as a Director Mgmt For *
7. Re-elect Mr. Colin Matthew as a Director Mgmt For *
8. Re-elect Mr. Anthony Hobson as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For *
the Company until the conclusion of the next
general meeting at which accounts are laid
before the shareholders in accordance with
the provisions of the Companies Act 1985 and
approve that their remuneration be determined
by the audit committee
S.10 Authorize the Directors to allot equity securities Mgmt For *
Section 94 of the Companies Act 1985 including
sale of treasury shares, for cash, disapplying
the statutory pre-emption rights Section 89(1)
of the Act : a) of an unlimited amount in connection
with a rights issue as in Article 21.7; b)
in addition of an aggregate nominal amount
of GBP 49,080,217; and c) pursuant to any approved
and unapproved share option scheme; Authority
expires the earlier of the date of the AGM
of the Company in 2006 or 12 JUN 2006 ; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry; in working out of the maximum amount
of equity securities for the purpose of Paragraph
(a) (ii) of this resolution, the nominal value
of rights to subscribe for shares or to convert
any securities into shares will be taken as
the nominal value of the shares which would
be allotted if the subscription or conversion
takes place; and for the references to an allotment
of equity securities shall include a sale of
treasury shares and the power, insofar as it
relates to the allotment of the equity securities
rather than the sale of treasury shares, is
granted pursuant to the authority under Section
80 of the Act conferred by Article 21 of the
Articles of Association of the Company
S.11 Authorize the Company, for the purposes of Section Mgmt For *
166 of the Companies Act 1985 the Act , to
make market purchases Section 163 of the Act
of up to 392,565,936 ordinary shares of the
capital of the Company and, where shares are
held as treasury shares for the purpose of
employee share plans operated by the Company,
at a minimum price of 25p nominal value 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 AGM of the Company
in 2006 or 27 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
12. Authorize the Company, in accordance with Section Mgmt For *
347C of the Companies Act 1985 the Act to
a) make donations to EU political organizations
not exceeding GBP 100,000 in total; and b)
incur EU political expenditure not exceeding
GBP 100,000 in total Authority expires the
earlier of the conclusion of the AGM of the
Company in 2006 or 27 JUL 2006
13. Approve the increase in authorized share capital Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 700676248
- --------------------------------------------------------------------------------------------------------------------------
Security: N39338178
Meeting Type: OGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: NL0000008969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Opening Non-Voting No vote
1. Amend the Articles of Association Mgmt No vote
Closing Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 13 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 700686617
- --------------------------------------------------------------------------------------------------------------------------
Security: N39338178
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: NL0000008969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report for the FY 2004 Mgmt No vote
2. Adopt the balance sheet as at 31 DEC 2004, the Mgmt No vote
profit and loss account for the year 2004 and
the notes thereto
3. Approve the appropriation of the balance of Mgmt No vote
the profit and loss account
4. Grant discharge to the Members of the Board Mgmt No vote
of Directors
5. Amend the Articles of Association Mgmt No vote
6. Adopt the remuneration policy for the Executive Mgmt No vote
Board
7. Authorize the Board of Directors to issue rights Mgmt No vote
to to shares and to restrict or exclude shareholders
pre-emption rights
8. Approve the Dutch Corporate Governance Code Mgmt No vote
9. Approve the official language of the annual Mgmt No vote
report
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 227429 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.
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 700684601
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
228198 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 13 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
Opening Non-Voting No vote
1. Receive the Report of Management Board Mgmt No vote
2. Approve the Financial Statements and Statutory Mgmt No vote
Reports
3. Receive the explanation of Company s Reserves Mgmt No vote
and Dividend Policy
4. Approve the Allocation of Income and Dividends Mgmt No vote
5. Approve the discharge of Executive Board Mgmt No vote
6. Approve the discharge of Supervisory Board Mgmt No vote
7. Amend the Articles to Reflect Recommendations Mgmt No vote
of Dutch Corporate Governance Code and Amendments
to Book 2 of Dutch Civil Code on Two-tiered
Company Regime
8. Approve the Remuneration Report Containing Remuneration Mgmt No vote
Policy for Executive Board Members
9. Approve the Long-Term Incentive Plan for Executive Mgmt No vote
Board
10. Authorize to repurchase of Up to Ten Percent Mgmt No vote
of Issued Share Capital
11. Grant the Board Authority to Issue Authorized Mgmt No vote
Yet Unissued Shares Up to Ten Percent Restricting/Excluding
Preemptive Rights
Appointment of two members of the Supervisory Non-Voting No vote
Board; Binding nomination drawn up by the Supervisory
Board, in accordance with Article 7, Paragraph
2, of the Articles of Association of Heineken
N.V., for the appointment of a Supervisory
Board member. Please elect One of Two Candidates.
12.1A Re-elect Maarten Das to Supervisory Board Mgmt No vote
12.1B Elect Ruud Overgaauw to Supervisory Board Mgmt No vote
Appointment of two members of the Supervisory Non-Voting No vote
Board; Binding nomination drawn up by the Supervisory
Board, in accordance with Article 7, Paragraph2,
of the Articles of Association of Heineken
N.V., for the appointment of a Supervisory
Board member. Please elect One of Two Candidates
12.2A Re-elect Jan Michiel Hessels to Supervisory Mgmt No vote
Board
12.2B Elect Jos Buijs to Supervisory Board Mgmt No vote
13. Approve Remuneration of Supervisory Board Mgmt No vote
14. Discuss about Company s Corporate Governance Mgmt No vote
Code
15. Approve English as the Official Language of Mgmt No vote
the Annual Report
Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 700651157
- --------------------------------------------------------------------------------------------------------------------------
Security: E6164R104
Meeting Type: AGM
Meeting Date: 17-Mar-2005
Ticker:
ISIN: ES0144580018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Approve, if applicable: a) the individual annual Mgmt No vote
financial statements balance sheet, profit
and loss statement, and notes of the Company
and of the consolidated annual financial statements
of the Company and its controlled Companies,
for the FYE on 31 DEC 2004; and b) the management
reports of the Company and its consolidated
Group, as of 31 DEC 2004, as well as of the
Corporate Management for such FY
2. Approve the allocation of profits/losses and Mgmt No vote
distribution of dividends for the FYE on 31
DEC 2004, prepared by the Board of Directors
at its 23 FEB 2005 meeting in the manner specified
3. Authorize the Board of Directors, as permitted Mgmt No vote
by Section 319 of the Regulations of the Commercial
Registry and the general provisions governing
the issuance of securities, and pursuant to
Articles 15.2 and 17.1 .e of the Company s
By-Laws, the power to issue negotiable securities
in accordance with the following conditions:
1) securities to be issued: the negotiable
securities contemplated in this delegation
may be bonds or simple debentures, notes, and
other fixed- income securities of a like nature,
as well as preferred stock; 2) period of delegation:
the issuance of the securities covered by this
delegation may be effected on one or more occasions
within a maximum period of 5 years following
the date of adoption of this resolution; 3)
maximum amount under this delegation: a) the
aggregate maximum amount of the issuance or
issuances of bonds or simple obligations and
other fixed-income securities of a like nature
other than notes , as well as preferred stock,
resolved to be issued under this delegation
shall be EUR 5.0 billion; b) for its part,
the outstanding balance of the notes issued
under this delegation shall at no time exceed
the sum of EUR 3 .0 billion; this limit is
independent of the limit established in sub-section
(a) above; 4) scope of the delegation: the
delegation of powers to issue the securities
contemplated in this resolution shall extend,
as broadly as is required by Law, to the establishment
of the different terms and conditions applicable
to each issuance nominal value, type of issuance,
reimbursement price, domestic or foreign currency
of the issuance, form of representation, interest
rate, amortization, subordination clauses,
guarantees supporting the issuance, place of
issuance, establishment of the internal regulations
of the bondholders syndicate and appointment
of the auditor, in the case of the issuance
of simple bonds and debentures - if required,
admission to listing, etc. and to the conduct
of any and all formalities that may be necessary,
including those provided for in the applicable
securities market regulations, for the execution
of the specific issuances that may be resolved
to be effected under this delegation; 5) guarantee
in support of issuances of securities by controlled
Companies; as permitted by Article 15.4 of
the By-Laws, the Board of Directors is also
authorized to guarantee, on behalf of the Company,
and within the limits set forth above, new
issuances of securities during the effective
period of this resolution by companies that
are Members of its Group of Companies; 6) listing
of fixed-income securities: the Company shall
apply, when appropriate, for the admission
to trading on secondary markets, be they official
or unofficial, organized or not, domestic or
foreign, of the debentures, bonds, notes, preferred
stock and other securities that are issued
by the Company under this delegation, the Board
of Directors being hereby authorized to carry
out such formalities as may be necessary for
the admission to listing before the competent
authorities of the various domestic or foreign
securities markets; 7) power of delegation
to the Executive Committee: the Board of Directors
is hereby authorized to delegate to either
of the Executive Committee or the Chief Executive
Officer under the provisions of Section 141,
Number 1, second Paragraph, of the Companies
Law the delegated powers contemplated in this
resolution; this delegation replaces and supersedes,
to the extent of the unused amount, the prior
delegation approved by the shareholders at
the general shareholders meeting held on 03
APR 2004
4. Authorize the Board of Directors, which will Mgmt No vote
in turn be entitled to delegate this authority
to the Executive Committee, pursuant to Section
75 of the current consolidated text of the
Companies Law, to carry out the derivative
acquisition of shares in Iberdrola, S.A. subject
to the following conditions: a) the acquisitions
may be made directly by Iberdrola, S.A. or
indirectly through its controlled Companies;
b) the acquisitions shall be made by means
of purchase and sale transactions, swap arrangements
or any other transaction whatsoever permitted
by Law; c) the acquisitions may be made, at
any time, up to the maximum sum permitted by
Law; d) the acquisitions may not be made at
a higher price than that quoted on the Stock
Exchange; e) this authorization is granted
for a period not exceeding 18 months; in addition,
for the purposes provided for in the second
Paragraph of Section 75.1 of the Companies
Law, expressly authorize the acquisition of
shares in the Company by any of its controlled
companies subject to the same terms of this
resolution; it is expressly put on record that
the shares acquired under this authorization
may be sold, redeemed or applied to the compensation
systems contemplated in the third paragraph
of Section 75.1 of the Companies Law; this
authorization replaces and supersedes, to the
extent of the unused amount, the authorization
granted at the general shareholders meeting
held on 03 APR 2004; and approve to reduce
the share capital in order to redeem any of
Iberdrola s own shares that Iberdrola may hold
on its balance sheet or that of its controlled
Companies, against profits or unappropriated
reserves, by such amount as may be deemed necessary
or appropriate from time to time, provided,
however, that the amount of the capital reductions
made under this authorization shall not exceed,
during the period of effectiveness of this
authorization, the maximum amount authorized
for the derivative acquisition of shares of
Iberdrola, S.A.; authorize the Board of Directors
the power to carry out the above- mentioned
resolution regarding capital reduction, which
the Board may effect on one or more occasions
and within a period not exceeding 18 months
from the date of the holding of this general
shareholders meeting, by doing any act or
thing that may be required by Law and, in particular,
so that the Board may, within the aforesaid
period and subject to the aforesaid limits:
1) decide, on the basis of professional criteria,
on the date and/or dates of the specific reduction
and/or reductions of capital, taking into account
prevailing market conditions, market price,
economic and financial position of the Company,
its cash balances, reserves and any other aspect
whatsoever that may affect the decision; 2)
decide on the date or dates of the redemption
and/or redemptions, of shares; 3) set the capital
reduction at the value of the shares redeemed
in each case; 4) decide on the allocation of
the amount of the reduction in each case, either
to a restricted reserve or to unappropriated
reserves, respecting in the latter case the
rules and guarantees established in respect
thereof; 5) amend, in each case, Article 5
of the By-Laws, indicating the value of the
share capital; 6) apply for the delisting of
the securities redeemed in accordance with
the applicable rules and regulations; 7) draw
up and publish, where necessary, the announcements
contemplated in Section 165 of the Companies
Law; 8) should any creditors having a right
to opposition exercise such right, comply,
if applicable, with the requirements established
in Section 166.3 of the Companies Law; 9) In
general adopt whatever resolution and do whatever
acts may be required to reduce the capital
and redeem the shares, with the express power
to amend or supplement the foregoing resolutions
in light of the oral or written qualification
made by the Commercial Registrar, execute the
corresponding notarized instrument(s), and
appoint the person(s) to be in charge of the
formalization thereof; this resolution replaces
and supersedes, to the extent of the unused
amount, the resolution adopted at the general
shareholders meeting held on 03 APR 2004
5. Authorize the Board of Directors: 1) to request, Mgmt No vote
if appropriate, the admission to trading on
organized secondary markets, be they Spanish
or foreign, of shares, bonds, debentures or
any other securities issued or to be issued
by the Company, subject to applicable rules
and regulations, especially those governing
dealing, the maintenance of and the exclusion
from trading; 2) to request, if appropriate,
the exclusion from trading of the securities
mentioned in the foregoing paragraph, which
shall be carried out with the same formalities
and in strict compliance with the applicable
Securities Market regulations; 3) to adopt
all such resolutions as it deems necessary
or appropriate in order to amortize or convert
into book-entry securities the securities evidencing
the debentures or bonds issued by the Company,
when so required for such securities to be
admitted to trading and, once admitted, to
remain admitted to trading on organized secondary
markets, executing any and all public or private
instruments that may be required for such purpose;
4) to delegate to either of the Executive Committee
or the Chief Executive Officer all or part
of the powers contemplated in this resolution;
this authorization replaces and supersedes
the authorization previously approved at the
general shareholders meeting held on 03 APR
2004
6. Authorize the Board of Directors, on behalf Mgmt No vote
of the Company, to participate in a founding
capacity, by itself or together with other
individuals or legal entities, be they domestic
or foreign, in the creation of one or more
Spanish private-law associations and foundations
which pursue general interest objectives social
welfare, civic, educational, cultural, scientific,
sporting, health, cooperation for development,
defense of the environment, promotion of the
economy or of research, promotion of volunteerism,
or any other objectives allowed by law , with
the stipulations, clauses, conditions, statements
and agreements that it deems appropriate, and
to contribute as initial funding, either once
or partially or successively, cash or any other
assets or rights that are deemed appropriate
for each of them, as well as contribute cash
or any other assets or rights that are deemed
appropriate to those foundations in which the
Company is a member of the Board, up to the
total amount, for both items, of EUR 10 million
annually or the equivalent thereof in other
currency for all such foundations and associations
during the period of effectiveness of this
authorization; for such purpose, the Board
of Directors is expressly authorized to execute
deeds of incorporation and to draw up and approve
By-Laws for each of such associations and foundations,
and may accept positions on behalf of the Company
and, in general, make any decisions as are
necessary or appropriate to develop and carry
out this resolution; this authorization is
granted for a maximum period to end on the
day of the holding of the ordinary general
shareholders meeting in the year 2006; such
authorization may be expressly extended by
subsequent resolutions adopted by the shareholders
at the general shareholders meeting; the maximum
period of this authorization is without prejudice
to possible successive fundings that, pursuant
to applicable legislation, have been committed
to during such period and are pending Contribution
by the Company upon the expiration thereof;
the shareholders shall be informed of the manner
in which the authorization approved under this
resolution has been used at the next general
shareholders meeting to be held thereafter;
the Board of Directors may in turn delegate
to the Executive Committee whatsoever powers
are granted to it by this authorization; this
authorization replaces and supersedes, to the
extent of the unused amount, the prior authorization
granted at the general shareholders meeting
held on 03 APR 2004
7. Re-elect the Company Deloitte & Touche ESPA Mgmt No vote
S.L. as the Auditor of the Company and its
consolidated Group, which Auditor shall perform
the auditing for FY 2005, the Board of Directors
being granted the power, which it may delegate
to the Executive Committee for such purpose,
to execute the corresponding contract for the
provision of services, subject to such terms
and conditions as it deems appropriate, and
also being empowered to make any pertinent
amendments thereto pursuant to legislation
applicable at any time
8. Ratification of the appointment of Mr. Sebastian Mgmt No vote
Battaner Arias as a Director designated by
interim appointment to fill a vacancy
9.a Re-elect, for the maximum legal and by-law period Mgmt No vote
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Jose Ignacio Sanchez Galan as a Director
9.b Re-elect, for the maximum legal and by-law period Mgmt No vote
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Victor De Urrutia Vallejo as a Director
9.c Re-elect, for the maximum legal and by-law period Mgmt No vote
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Rjcardo Alvarez Isasi as a Director
9.d Re-elect, for the maximum legal and by-law period Mgmt No vote
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Jose Ignacio Berroeta Echevarria as a Director
9.e Re-elect, for the maximum legal and by-law period Mgmt No vote
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Juan Luis Arregui Ciarsolo as a Director
9.f Re-elect, for the maximum legal and by-law period Mgmt No vote
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Julio De Miguel Aynat as a Director
9.g Re-elect, for the maximum legal and by-law period Mgmt No vote
of 5 years, as provided in Section 126 of the
Companies Law and Article 48.1 of the By-Laws,
Mr. Sebastian Battaner Arias as a Director
10. Authorize the Board of Directors, which may Mgmt No vote
delegate the powers granted to any of the Executive
Committee, the Chairman Mr. Hugo de Oriole
Ybarra, the Vice Chairman & Chief Executive
Officer Mr. Jose Ignacio Sanchez Galan, or
the Secretary Mr. Federico San Sebastian Flechoso,
to the fullest extent that may be required
under applicable law, to supplement, carry
out and develop, by making technical modifications,
if appropriate, all of the foregoing resolutions,
as well as to remedy any errors or omissions
therein, and to interpret such resolutions,
with Mr. Ifligo de Oriole Ybarra, Mr. Jose
Ignacio Sanchez Galan and Mr. Federico San
Sebastian Flechoso severally being granted
the power to execute the appropriate notarized
instruments containing the approved resolutions,
with the broadest possible powers to perform
whatsoever acts may be necessary and to execute
such documents as may be required to register
the foregoing resolutions with the Commercial
Registry, and in particular to: a) to correct,
clarify or complete the resolutions adopted
at this general shareholders meeting or which
are adopted in any notarized instruments and
documents executed in order to carry out such
resolutions and, in particular, any omissions,
defects or errors in form or in substance:
which may hinder registration of these resolutions
and the consequences therefrom with the Commercial
Registry, the Property Registry, the Industrial
Property Registry or any others; b) to perform
any and all legal acts or transactions that
are necessary or appropriate to carry out the
resolutions adopted at this general shareholders
meeting, executing such public or private
instruments as may be deemed required or appropriate
for the full effectiveness of these resolutions;
c) to delegate to one or more of its Members,
whether jointly or severally, all or any of
the powers that it deems appropriate among
those belonging to the Board of Directors,
and any or all of the powers expressly granted
by the shareholders at this general shareholders
meeting; d) to finally determine all other
circumstances that may be required, adopting
and carrying out such resolutions as may be
necessary, publishing such notices and giving
such guarantees as may be pertinent for the
purposes set forth in the Law, as well as executing
any required documents and complying with any
appropriate formalities, and fulfilling any
requirements under the Law for the full performance
of the resolutions approved at the general
shareholders meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
REVISED WORDINGS IN THE COMMENT. ALSO, PLEASE
NOTE THE NEW CUT OFF DATE 14 MAR 2005. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932275490
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402
Meeting Type: Special
Meeting Date: 20-Apr-2005
Ticker: N
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt No vote
ANGUS A. BRUNEAU Mgmt No vote
RONALD C. CAMBRE Mgmt No vote
SCOTT M. HAND Mgmt No vote
JANICE K. HENRY Mgmt No vote
CHAVIVA M. HOSEK Mgmt No vote
PETER C. JONES Mgmt No vote
JOHN T. MAYBERRY Mgmt No vote
DAVID P. O'BRIEN Mgmt No vote
ROGER PHILLIPS Mgmt No vote
JAMES M. STANFORD Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE AUDITORS.
03 RECONFIRMATION OF THE COMPANY S SHAREHOLDER Mgmt No vote
RIGHTS PLAN.
04 APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES Mgmt No vote
INCENTIVE PLAN.
05 ON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt No vote
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700565700
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: OGM
Meeting Date: 16-Jul-2004
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual statements (balance sheet, Mgmt For *
loss and profit account and annual report),
Management report and performance of the Board
of Directors of Inditex, SA and its Consolidated
Group, all the aforementioned related to FY
2003
2. Approve the allocation of earnings and distribution Mgmt For *
of dividends
3. Approve to cease the Director and re-elect the Mgmt For *
Members of the Board of Directors
4. Amend the Article 6, 8, 10, 12, 14, 17, 18, Mgmt For *
22,24, 27, 28, 30, 36 and 42 of the Corporate
Bylaws and addition of the Articles 23, 32
and 34, renumbering the Correct Articles 23
to 42 as Articles 24 to 45
5. Amend the regulation of the shareholders meeting Mgmt For *
6. Authorize the Board of Directors to acquire Mgmt For *
its treasury stock
7. Grant authority to execute the resolutions of Mgmt For *
the meeting
8. Receive the report about the regulation of the Mgmt For *
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, MUENCHEN Agenda Number: 700629061
- --------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 25-Jan-2005
Ticker:
ISIN: DE0006231004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE BE ADVISED THAT THESE SHARES OF INFINEON Non-Voting No vote
TECHNOLOGIES AG ARE ISSUED IN REGISTERED
FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING
IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
148211 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Submission of the approved annual financial Mgmt For *
statements of Infineon Technologies AG and
the approved consolidated financial statements
as of September 30, 2004, of the combined management
report for Infineon Technologies AG and the
Infineon group, and of the report of the Supervisory
Board for the fiscal year 2003/2004; the above-mentioned
documents are available for inspection at the
business premises of the registered seat of
Infineon Technologies AG, St.-Martin-Str. ,
81669 Munich, Germany, and on the Internet
at www.infineon.com
2. Approval of the acts of the members of the Managing Mgmt For *
Board; the Supervisory Board and the Managing
Board propose that the acts of the members
of the Managing Board during the fiscal year
2003/2004 be approved in relation to this period
3. Approval of the acts of the members of the Supervisory Mgmt For *
Board; the Supervisory Board and the Managing
Board propose that the acts of the members
of the Supervisory Board during the fiscal
year 2003/2004 be approved in relation to this
period
4. Appointment of auditors for the fiscal year Mgmt For *
2004/2005; the Supervisory Board proposes that
KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft
WirtschaftsprUfungsgesellschaft, Berlin and
Frankfurt/Main, be appointed as auditors for
the fiscal year 2004/2005
5.1 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Dr. Joachim
Faber, Member of the Managing Board of Allianz
AG, resident in Munich, be elected to the Supervisory
Board as representatives of the shareholders
until the end of the Annual General Meeting
that approves the acts of the Supervisory Board
during the fiscal year 2008/2009
5.2 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Johannes
Feldmayer, Member of the Managing Board of
Siemens AG, resident in Pullach, be elected
to the Supervisory Board as representatives
of the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.3 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Dr. Stefan
jentzsch, Member of the Managing Board of Bayerische
Hypo- und Vereinsbank AG, resident in Munich,
be elected to the Supervisory Board as representatives
of the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.4 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Max Dietrich
Kley, Member of the Supervisory Board of BASFAG,
resident in Heidelberg, be elected to the Supervisory
Board as representatives of the shareholders
until the end of the Annual General Meeting
that approves the acts of the Supervisory Board
during the fiscal year 2008/2009
5.5 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Prof. Dr.
Renate Kocher, Managing Director of the Institut
Demoskopie Allensbach, resident in Constance,
be elected to the Supervisory Board as representatives
of the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.6 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Prof. Dr.
Doris Schmitt-Landsiedel, Professor of Electrical
Engineering at the Technical University of
Munich, resident in Ottobrunn, be elected to
the Supervisory Board as representatives of
the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.7 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Prof. Dr.
rer. nat. Martin Winterkorn, Chairman of the
Managing Board of AUDI AG and Member of the
Managing Board of Volkswagen AG, resident in
Lenting, be elected to the Supervisory Board
as representatives of the shareholders until
the end of the Annual General Meeting that
approves the acts of the Supervisory Board
during the fiscal year 2008/2009
5.8 Elections to the Supervisory Board; the terms Mgmt For *
of office of the members of the Supervisory
Board appointed by the shareholders expire
at the end of the Annual General Meeting 2005;
the Supervisory Board proposes that Prof. Dr..Ing.
Dr.-lng. E. h. Klaus Wucherer, Member of the
Managing Board of Siemens AG, resident in Winkeihaid,
be elected to the Supervisory Board as representatives
of the shareholders until the end of the Annual
General Meeting that approves the acts of the
Supervisory Board during the fiscal year 2008/2009
5.9 The Supervisory Board also proposes that Dr. Mgmt For *
Eckhart Sunner, General Counsel at BASF AG,
resident in Neustadt, be elected substitute
member ofthe Supervisory Board subject to the
following provisos: (i) that Dr. Sunner serves
as a member of the Supervisory Board if a member
of the Supervisory Board elected by the shareholders
leaves the Supervisory Board before the end
of his or her term of office without the Shareholders
Meeting having already elected a successor;
and (ii) that Dr. Sunner resumes his position
as substitute member if a new election is held
by the Shareholders Meeting to replace a member
of the Supervisory Board who left prematurely
and was initially replaced by a substitute
member; the composition of the Supervisory
Board is in accordance with Section 96 Paragraph
1 and Section 101 Paragraph 1 of the German
Stock Corporation Act (AktG) in combination
with Section 7 Paragraph 1 (2) of the German
Law on Co-Determination (MitbestG). The Annual
General Meeting is not bound to elect the candidates
proposed
6. Approval of a domination and profit-and-Loss Mgmt For *
transfer agreement; the Supervisory Board and
the Managing Board propose that the domination
and profit. and -loss transfer agreement of
November 2, 2004 between lnfineon Technologies
AG (the controlling company) and lnfineon Technologies
Finance GmbH, formerly acting as lnfineon Technologies
Mantel 13 GmbH, Munich (the controlled company,
-IFTFI, which is wholly owned by lnfineon Technologies
AG and lnfineon Technologies AG-s wholly-owned
subsidiary Infineon Technologies Holding B.V.,
Rotterdam, be approved; the principal terms
of the agreement are as follows: - IFTF puts
its management under the control of Infineon
Technologies AG, which is authorized to issue
instructions to IFTF; - Infineon Technologies
AG shall absorb the annual net profit of IFTF
that would be achieved without any profit transfer,
minus the allocation to other retained earnings,
from October 1, 2004. The other retained earnings
are to be released at the request of lnfineon
Technologies AG; retained earnings created
prior to the domination and profit-and-loss
transfer agreement may not be transferred;
- IFTF may retain earnings only insofar as
financially justified from the perspective
of reasonable business administration principles;
- Infineon Technologies AG will reimburse any
annual net loss incurred by IFIF from October
1, 2004; Section 302 of the German Stock Corporation
Act (AktG) applies as appropriate to this provision;
- The agreement comes into force under civil
law with the passing of the approval resolutions
by the Shareholders-Meeting of IFTF and by
the Shareholders-Meeting of Infineon Technologies
AG and entry in the commercial register of
IFTF and applies - with the exception of the
right to issue instructions - with retrospective
effect from October 1, 2004. The agreement
may not be terminated before September 30,
2009; thereafter it may be terminated to the
end of each business year of IFTF subject in
each case to a period of notice of one year;
the Shareholders - Meeting of ElF approved
the domination and profit-and-loss transfer
agreement on November 2, 2004 in notarized
form; the shares of IFTF are held exclusively
by lnfineon Technologies AG and lnfineon Technologies
AG-s wholly-owned subsidiary lnfineon Technologies
Holding B.V., Rotterdam. The absence of any
external shareholders means that Infineon Technologies
AG does not have to pay any compensation (Section
304 AktG) or guarantee any settlement payments
(Section 305 AktG). The agreement has been
reviewed by PricewaterhouseCoopers GmbH, Bertin,
which was appointed for this purpose by LG
Munich at the request of the two contracting
parties; The following are held available for
inspection by shareholders at Infineon Technologies
AG, St.-Martin-Str. 53, 81669 Munich, and at
the business premises of IFTF, St.Martin-Str.
53, 81669 Munich: the domination and profit-and-loss
transfer agreement; the annual financial statements
and the management reports of the companies
entering into the agreement insofar as these
documents have to be prepared pursuant to the
applicable statutory provisions for each company
s last three fiscal years; the report on the
domination and profit-and-loss transfer agreement
prepared jointly by the Managing Board of Infineon
Technologies AG and the senior management of
IFTF; and the report on the review prepared
by PricewaterhouseCoopers GmbH. These documents
will also be displayed at the Annual General
Meeting of lnfineon Technologies AG
7. Amendments of the articles of association: the Mgmt Against *
German federal government is currently implementing
its 10-point program to improve corporate governance
and investor protection ( zur Starkung der
Unternehmensintegritat und des Anlegerschutzes
). We welcome the objectives of the program
wholeheartedly: shareholders must be able to
rely on the accuracy and completeness of the
information they receive about companies. Management
must act in the interests of the owners of
the company and may never mislead the owners
with false information; the public discussion,
the laws already passed and the drafts of the
legislation still in planning, however, address
just this one aspect and even here focus only
on the information originating from the company
concerned. The debate often fails to acknowledge
that potential investors also receive a wealth
of information about each particular company
that originates not from the company itself
but from other participants in the capital
market; the fact that a shareholder is first
and foremost a partner and a co-owner of the
company is also frequently overlooked: through
his or her investment the shareholder acts
together with his or her fellow shareholders
to raise the value of the company in their
common interest and thereby also to raise the
value of his or her individual holding. This
collaborative association gives shareholders
rights, but also provides the foundation for
their duty of fidelity, which equates essentially
to the unwritten but universally acknowledged
obligation of each shareholder to act with
consideration for the company and his or her
fellow shareholders; we would like to substantiate
this duty of fidelity for shareholders with
two new additions, Section 3 Paragraphs 1 and
2, to our articles of association in order
to give all shareholders a better understanding
of their rights and obligations; we also intend
for these measures to protect our shareholders,
to the extent permitted by law, against the
possibility of an individual shareholder disregarding
fellow shareholders and the company and instead
seeking to obtain special benefits to the disadvantage
of the company s assets. It should, in particular,
be impossible for a shareholder to misuse a
legal dispute with the company above and beyond
his or her legitimate concerns in order personally
to enrich himself or herself or third parties.
If a shareholder infringes the duty of fidelity
and if the company sustains a loss as a result,
the shareholder acting in breach of the duty
of fidelity must make good the loss incurred
and must do so primarily by means of a contribution
to the company such that this contribution
benefits all shareholders indirectly. The proposed
amendment of the articles of association does
not restrict the legal rights of shareholders
in any way and in particular has no bearing
whatsoever on their legal right to full and
accurate information and to compensation in
the event of any contravention of the company
s duty to provide full and accurate information.
It is our belief, moreover, that it is in the
interests of all shareholders, as co-owners
of the company, if any legal disputes between
shareholders and the company that might arise
in connection with the partnership or the investment
in the company could be resolved in the company
s ordinary place of jurisdiction. The provision
proposed in the new Section 3 Paragraph 3 of
our articles of association promotes, to the
extent permitted by law, the greatest possible
concordance of verdicts in situations where
multiple similar cases are proceeding in parallel.
The regulation is also intended, where possible,
to exclude the possibility of a claim being
filed against the company with a court that
is remote from the facts or legal circumstances
involved and therefore cannot ensure efficient
proceedings; We propose, in addition, to make
it clear in the articles of association that
company announcements are made in the electronic
version of the German Federal Gazette unless
other provisions mandate the use of other modes
of publication; Amendments of the articles
of association : the Supervisory Board and
the Managing Board therefore propose that the
following resolutions be approved: a. the existing
Section 3 ( Announcements ) is annulled and
replaced with the following text: Section
3 Duty of fidelity; place of jurisdiction
(1) Every shareholder, by virtue of his or
her involvement in the corporation, has a duty
to the company and fellow shareholders to have
due regard for the interests of the company
and to refrain from any arbitrary or disproportionate
exercise of his or her rights. He or she must
in particular take care in the event of any
legal dispute with the company to give due
consideration to the concerns of the Company;
(2) If a shareholder infringes against the
duty of fidelity either through negligence
or, in the case of exercising voting rights,
with intent, he or she shall be liable for
compensation. If an infringement of the duty
of fidelity causes a fellow shareholder to
suffer a loss such that the value of his or
her investment is reduced as a result of a
loss imposed on the company, he or she may
only demand compensation in the form of the
making good of the loss imposed on the company
in the company s assets. He or she may only
demand compensation for the loss in value of
the investment in the form of a contribution
to his or her private assets if the company
is insolvent or in liquidation and the compensatory
payment is not required for other measures
to satisfy creditors of the company; (The act
of subscribing for or purchasing shares or
temporary certificates makes the shareholder
subject exclusively to the ordinary place of
jurisdiction of the company for all disputes
with the company or its bodies that arise in
connection with the involvement in the corporation
unless prohibited by mandatory statutory provisions,
especially provisions governing jurisdictions,
applying at the place of the company domicile
from time to time. Clause 1 also applies in
respect of disputes resulting from the shareholder
investment and the acquisition, holding or
surrender thereof; b. a new Paragraph 4 is
to be added to Section 1 of the articles of
association; the title of Section 1 has also
to be changed as a result; Section 1 remains
unchanged in all other respects; the amended
parts of Section 1 are as follows: Section
1 Company, domicile, business year, announcements
; (ii) Company announcements are made in the
electronic version of the German Federal Gazette
(elektronischer Bundesanzeiger) unless mandatory
statutory provisions require them to be made
in the printed version of the German Federal
Gazette or in other media
PLEASE NOTE THE REVISED BLOCKING CONDITION Non-Voting No vote
COMMENT AS PER THE INFORMATION RECEIVED FROM
THE ISSUER COMPANY. THANK YOU
PLEASE NOTE THE REVISED WORDING OF THE AGENDA. Non-Voting No vote
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP NV Agenda Number: 700664635
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
208716 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote
BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE
CUT-OFF DATE SET ON 13 APR 2005 AND ONE DAY
FOLLOWING THE REGISTRATION DATE SET ON 19 APR
2005. VOTE INSTRUCTIONS RECEIVED AFTER THE
CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES
ARE PROCESSED ON A BEST EFFORT BASIS. SHARE
BLOCKING IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOWING REGISTRATION DATE. THANK
YOU.
1. Opening remarks and announcements Non-Voting No vote
2.A Reports of the Executive Board and the Supervisory Non-Voting No vote
Board for 2004
2.B Profit retention and distribution policy Non-Voting No vote
3.A Annual Accounts for 2004 Mgmt For *
3.B For 2004, a total dividend of EUR 1.07 per (depositary Mgmt For *
receipt for an) ordinary share will be proposed
to the Annual General Meeting of Shareholders.
Taking into account the interim dividend of
EUR 0.49 made payable in September 2004, the
final dividend will amount to EUR 0.58 per
(depositary receipt for an) ordinary share.
Reference is also made to page 143 of the Annual
Report 2004
4.A Discharge of the Executive Board in respect Mgmt For *
of the duties performed during the year 2004
4.B Discharge of the Supervisory Board in respect Mgmt For *
of the duties performed during the year 2004
5.A With a view to the Dutch Corporate Governance Mgmt For *
Code, the General Meeting of Shareholders is
invited to discuss and approve the implementation
of the Code by the Company as described in
the document The Dutch Corporate Governance
Code - ING s implementation of the Tabaksblat
Code for good corporate governance
5.B With reference to article 19, paragraph 1 of Non-Voting No vote
the Articles of Association, the General Meeting
of Shareholders is invited to discuss the profile
of the Executive Board, as it was drawn up
by the Supervisory Board
5.C With reference to article 25, paragraph 1 of Non-Voting No vote
the Articles of Association, the General Meeting
of Shareholders is invited to discuss the profile
of the Supervisory Board, as it was drawn up
by the Supervisory Board. In comparison with
the present profile of the Supervisory Board,
the changes involve only rephrasings and no
material changes
6.A Reappointment of Luella Gross Goldberg Mgmt For *
6.B Reappointment of Godfried van der Lugt Mgmt For *
6.C Appointment of Jan Hommen Mgmt For *
6.D Appointment of Christine Lagarde Mgmt For *
7. It is proposed to approve that the maximum number Mgmt For *
of stock options and performance shares to
be granted to the members of the Executive
Board for 2004 will be 374,700 stock optionsand
136,200 performance shares
8.A It is proposed that the Executive Board be appointed Mgmt Against *
as the corporate body that will be authorised,
upon approval of the Supervisory Board, to
issue ordinary shares, to grant the right to
take up shares and to restrict or exclude preferential
rights of shareholders. This authority applies
to the period ending on 26 October 2006 (subject
to extension by the General Meeting of Shareholders):
(I) for a total of 220,000,000 ordinary shares,
plus (II) for a total of 220,000,000 ordinary
shares, only if these shares are issued in
connection with the take-over of a business
or company
8.B It is proposed that the Executive Board be appointed Mgmt For *
as the corporate body that will be authorised,
upon approval of the Supervisory Board, to
issue preference B shares and to grant the
right to take up shares with or without preferential
rights of shareholders. This authority applies
to the period ending on 26 October 2006 (subject
to extension by the General Meeting of Shareholders)
for 10,000,000 preference B shares with a nominal
value of EUR 0.24 each, provided these are
issued for a price per share that is not below
the highest price per depositary receipt for
an ordinary share, listed on the Euronext Amsterdam
Stock Exchange, on the date preceding the date
on which the issue of preference B shares of
the relevant series is announced This authorisation
will only be used if and when ING Groep N.V.
is obliged to convert the ING Perpetuals III
into shares pursuant to the conditions of the
ING Perpetuals III
9. It is proposed that the Executive Board be authorised Mgmt For *
for a period of eighteen months as from 26
April 2005, to acquire by any means, fully
paid-up shares in the capital of the company
or depositary receipts for such shares, up
to the limit imposed by the law and by the
Articles of Association at a price which is
not lower than the nominal value of the shares
and not higher than the highest price at which
the depositary receipts for the company s shares
of the same type are traded on the Euronext
Amsterdam Stock Market on the date on which
the purchase contract is signed
10. Any other business and conclusion Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 700596995
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 10-Nov-2004
Ticker:
ISIN: AU000000IAG3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Ms. Yasmin Allen as a Director Mgmt For *
2. Elect Mr. Brian Schwartz as a Director Mgmt For *
Receive the Company s financial statements and Non-Voting No vote
the reports for the YE 30 JUN 2004
- --------------------------------------------------------------------------------------------------------------------------
JOHNSTON PRESS PLC Agenda Number: 700668532
- --------------------------------------------------------------------------------------------------------------------------
Security: G51688102
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: GB0004769682
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
222620 DUE TO THE ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the financial statements and statutory Mgmt For *
reports
2. Approve the remuneration report Mgmt Against *
3. Approve the final dividend of 4.8 pence per Mgmt For *
share
4.A Re-elect Mr. Roger Parry as a Director Mgmt For *
4.B Re-elect Mr. Tim Bowdler as a Director Mgmt For *
4.C Re-elect Mr. Les Hinton as a Director Mgmt For *
4.D Re-elect Mr. Danny Cammiade as a Director Mgmt For *
5.A Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company
5.B Authorize the Board to fix the remuneration Mgmt For *
of the Auditors
6. Grant authority to issue the equity or equity-linked Mgmt For *
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 9,510,699
7. Grant authority to issue the equity or equity-linked Mgmt For *
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 1,426,604
8. Grant authority of 28,000,000 shares for market Mgmt For *
purchase
- --------------------------------------------------------------------------------------------------------------------------
KEYENCE CORP Agenda Number: 700586437
- --------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 16-Sep-2004
Ticker:
ISIN: JP3236200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 5, Special JY 0
2 Appoint Alternate Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 700665118
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2005
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote
BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE
CUT-OFF DATE AND ONE DAY FOLLOWING THE REGISTRATION
DATE. VOTE INSTRUCTIONS RECEIVED AFTER THE
CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES
ARE PROCESSED ON A BEST EFFORT BASIS. SHARE
BLOCKING IS APPLIED TO LATE VOTES BEGINNING
ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH
THE DAY FOLLOWING REGISTRATION DATE. THANK
YOU.
1. Opening and announcements Non-Voting No vote
2. Report by the Board of Management for the financial Non-Voting No vote
year 2004
3.A Proposal to adopt the financial statements for Mgmt For *
the financial year 2004
3.B Explanation of the dividend policy Non-Voting No vote
3.C Proposal to adopt a dividend over the financial Mgmt For *
year 2004
4.A Proposal to discharge the members of the Board Mgmt For *
of Management from liability
4.B Proposal to discharge the members of the Supervisory Mgmt For *
Board from liability
5.A Report on Corporate Governance Non-Voting No vote
5.B Proposal to amend the Articles of Association Mgmt For *
6. Proposal to appoint the Auditor Mgmt For *
7.A Discussion on profile of the Supervisory Board Non-Voting No vote
7.B Opportunity to make recommendations for the Non-Voting No vote
appointment of two members of the Supervisory
Board
7.C.1 Appointment of Mr. A.H.J. Risseeuw as a member Mgmt For *
of the Supervisory Board
7.C.2 Appointment of Ms. M.E. van Lier Lels as a member Mgmt For *
of the Supervisory Board
7.D Announcement concerning vacancies arising at Non-Voting No vote
the Annual General Meeting of Shareholders
in 2006
7.E Proposal to amend the remuneration of members Mgmt For *
of the Supervisory Board
8.A Proposal to authorize the Board of Management Mgmt For *
to resolve for the company to acquire its own
shares
8.B Proposal to extend the designation of the Board Mgmt For *
of Management as competent body to issue shares
8.C Proposal to extend the designation of the Board Mgmt Against *
of Management as competent body to restrict
or exclude pre-emptive rights
8.D Proposal to reduce the capital through cancellation Mgmt For *
of own shares
9. Any other business and closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 700665271
- --------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 26-Apr-2005
Ticker:
ISIN: FR0000120321
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors
and the financial statements and the balance
sheet for the year 2004; the non-deductible
fees and expenses as well as the corresponding
tax
O.2 Approve the consolidated financial statements Mgmt For *
for the FYE December 2004
O.3 Approve to appropriate the profits as follows: Mgmt For *
profits for the FY : EUR 1,230,100,216.83;
global dividend: EUR 6,760,621.60; allocation
of a supradividend: EUR 547,610,349.60; other
reserves: EUR 675,729,245.63; the shareholders
will receive a net dividend of EUR 0.82 per
share; this dividend will be paid 11 MAY 2005;
the amount of EUR 4,987,500.00 representing
the outstanding tax will be charged to the
other reserves account
O.4 Receive the special report of the Auditors on Mgmt For *
agreements governed by Article L.225-38 of
the French Commercial Code, and the said report
and the agreements referred to therein
O.5 Approve to renew the term of office of Mrs. Mgmt For *
Francoise Bettencourt Meyers as a Director
for a period of 4 years
O.6 Approve to renew the term of office of Mr. M. Mgmt For *
Peter Brabeck-Letmathe as a Director for a
period of 4 years
O.7 Approve to renew the term of office of Mr. M. Mgmt For *
Jean-Pierre Meyers as a Director for a period
of 4 years
O.8 Appoint Mr. Werner Bauer as a Director for a Mgmt For *
period of 4 years
O.9 Appoint Mr. M. Louis Schweitzer as a Director Mgmt For *
for a period of 4 years
O.10 Approve to award total annual fees of EUR 1,100,000.00 Mgmt For *
to the Board of Directors
O.11 Authorize the Board of Directors to buy back Mgmt For *
the Company s shares on the open market, as
per the following conditions: maximum purchase
price: EUR 95.00, maximum number of shares
that may be acquired: 10% of the number of
shares comprising the Company s capital; Authority
expire after 18 months ; and to take all necessary
measures and accomplish all necessary formalities
E.12 Authorize the Board of Directors, in substitution Mgmt Against *
to any and all existing authority, in order
to increase the share capital, in 1 or more
transactions and at its sole discretion by
a maximum nominal amount of EUR 200,000,000.00
by way of issuing Company s ordinary shares,
or by way of capitalizing retained earnings,
income or additional paid-in capital or any
other capitalizable items, to be carried out
through the issue of bonus shares or the raise
of the par value of the existing shares; to
increase the number of shares to be issued,
provided that it does not exceed 15% of the
initial issue; Authority expire after 26 months
;
E.13 Authorize the Board of Directors to increase Mgmt For *
the share capital, in 1 or more transactions,
at its sole discretion, in favour of the Company
and its subsidiaries employees who are Members
of a Company Savings Plan; Authority expires
after 26 months ; and for an amount, which
shall not exceed 1% of the capital with a
maximum amount of EUR 1,352,124.00 by way of
issuing 6,760,621 new actions ; and to take
all necessary measures and accomplish all necessary
formalities
O.14 Authorize the Board of Directors to proceed Mgmt For *
with the free allocation of Company s existing
shares or to be issued, it being provided that
it does not exceed 6% and 2% of the number
of shares comprising the share capital; Authority
expires after 15 months ; and to take all necessary
measures and accomplish all necessary formalities
O.15 Amend the Article of Association Number 12 aiming Mgmt For *
at making easier the access requirements of
the bearer shareholders to general meetings
O.16 Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC Agenda Number: 700563706
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K102
Meeting Type: AGM
Meeting Date: 26-Jul-2004
Ticker:
ISIN: GB0031223877
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the accounts for the Mgmt For *
YE 31 MAR 2004 and the Auditors report on
the accounts
2. Declare a final dividend of 11.87 pence per Mgmt For *
ordinary share USD 1.0500 per American Depositary
Share for the YE 31 MAR 2004
3. Re-appoint Mr. Mike Jesaria as a Director Mgmt For *
4. Re-appoint Mr. Maria Richter as a Director Mgmt For *
5. Re-appoint Mr. James Ross as a Director Mgmt For *
6. Re-appoint Mr. John Grant as a Director Mgmt For *
7. Re-appoint Mr. Edward Astle as a Director Mgmt For *
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Company Auditor and authorize the Directors
to set their remuneration
9. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
10. Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to the
Section 80 of the Companies Act 1985 Act ,
to allot relevant securities Section 80(2)
up to an aggregate nominal amount of GBP 102,929,251;
Authority expires on 25 JUL 2009 ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Directors in substitution for Mgmt For *
any existing authority, and pursuant to Section
95 of the Act to allot equity securities Section
94(2) for cash pursuant to the authority conferred
by Resolution 10 and/or to sell the equity
securities held as treasury shares for cash
pursuant to the Section 162D of the Act, in
each case as if Section 89(1) , provided that
this power is limited to the allotment of equity
securities: a) in connection with a rights
issue in favor of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 15,439,387;
Authority expires on 25 JUL 2009 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.12 Authorize the Directors to make market purchases Mgmt For *
Section 163(3) of the Act of up to 308,787,755
ordinary shares of 10 pence each, at a minimum
price of 10 pence and not more than 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
close of the next AGM of the Company or 15
months ; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.13 Amend the Articles of Association of the Company Mgmt For *
14. Approve the redemption of the special rights Mgmt For *
non-voting redeemable preference share of GBP
1 in the authorized share capital of the Company
be cancelled and the amount of the Company
s authorized capital be diminished accordingly
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 700663188
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: OGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval the annual report and the annual accounts Mgmt For *
of Nestle S.A. and the Nestle Group; acknowledge
the reports of the Auditors
2. Grant discharge to the Board of Directors and Mgmt For *
the Management
3. Approve the decision on the appropriation of Mgmt For *
profit, resulting from the balance sheet of
Nestle S.A.
4.a Amend the Article 24 Paragraph 1 of the Articles Mgmt Against *
of Association, regarding organization of the
Board of Directors
4.b Amend the Article 23 Paragraphs 1 and 2 of the Mgmt Against *
Articles of Association, regarding term of
the office and election of the Board of Directors
4.c Amend the Article 20 of the Articles of Association, Mgmt Against *
regarding right of shareholders to the complete
the agenda
5. Elect the Board of Directors Mgmt For *
6. Elect the Auditors Mgmt For *
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 212608, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORP Agenda Number: 700620001
- --------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: EGM
Meeting Date: 15-Dec-2004
Ticker:
ISIN: JP3734800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Share Exchange Acquisition of Nidec-Kyori Mgmt For *
Corp.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ROCK PLC Agenda Number: 700697785
- --------------------------------------------------------------------------------------------------------------------------
Security: G6640T102
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: GB0001452795
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
222627 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.
1. Receive the financial statements and the statutory Mgmt No vote
reports
2. Approve a final dividend of 18 pence per share Mgmt No vote
3. Re-elect Mr. David Frank Baker as a Director Mgmt No vote
4. Re-elect Mr. Robert Fredrick Bennett as a Director Mgmt No vote
5. Re-elect Dr. Matthew White Ridley as a Director Mgmt No vote
6. Elect Mr. Keith McCallum Cume as a Director Mgmt No vote
7. Elect Mr. Andy Menze Kulpers as a Director Mgmt No vote
8. Elect Mr. Micheal James Queen as a Director Mgmt No vote
9. Elect Ms. Rosemary Anne Radcliffe as a Director Mgmt No vote
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company
11. Authorize the Directors to fix the remuneration Mgmt No vote
of the Auditors
12. Amend the Bonus Matching Plan and the Deferred Mgmt No vote
Bonus Plan
13. Approve the Directors remuneration report Mgmt No vote
14. Approve to increase the remuneration of the Mgmt No vote
Non-Executive Directors from GBP 500,000 to
GBP 1,000,000
15. Approve the increase in authorized capital from Mgmt No vote
GBP 179,625,000 to GBP 204,625,000
16. Grant authority for the issue of equity or equity Mgmt No vote
linked securities with pre-emptive rights up
to aggregate nominal amount of GBP 41,296,625
S.17 Grant authority for the issue of equity or equity Mgmt No vote
linked securities without pre-emptive rights
up to aggregate nominal amount of GBP 5,265,325
S.18 Adopt the new Articles of Association Mgmt No vote
S.19 Grant authority for market purchase of 42,122,600 Mgmt No vote
ordinary shares
S.20 Approve the Contingent Share Purchase Contract Mgmt No vote
between the Company and the Northern Rock Foundation
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 700626875
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 700636799
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 01-Mar-2005
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, the financial statements Mgmt For *
of Novartis AG and the Group consolidated financial
statements for the year 2004
2. Approve the activities of the Board of Directors Mgmt For *
3. Approve the appropriation of available earnings Mgmt For *
of Novartis AG as per balance sheet and declare
a dividend; a total dividend payment of CHF
2,610,034,767 is equivalent to a gross dividend
of CHF 1.05 per registered share of CHF 0.50
nominal value entitled to dividends, payment
will be made with effect from 04 MAR 2005
4. Approve to reduce the share capital by CHF 19,019,500, Mgmt For *
from CHF 1,388,605,000 to CHF 1,369,585,500,
that the corresponding number of registered
shares be subsequently cancelled and amend
the relevant Clause in the Articles of Incorporation
5. Authorize the Board of Directors i) to launch Mgmt For *
a fifth share repurchase program to a maximum
amount of CHF 4 billion, with the aim of canceling
the shares bought back and ii) to repurchase
for cancellation own shares beyond the limit
of 10% of the share capital of Novartis AG
in the course of either the completion of the
existing fourth share repurchase program of
CHF 3 billion or the implementation of the
fifth program
6.1 Re-elect Dr. H.C. Birgit Breuel as a Board of Mgmt For *
Director for a two-year term
6.2 Re-elect Prof. Dr. Peter Burckhardt as a Board Mgmt For *
of Director for a three-year term each
6.3 Re-elect Mr. Alexandre F. Jetzer as a Board Mgmt For *
of Director for a three-year term each
6.4 Re-elect Mr. Pierre Landolt as a Board of Director Mgmt For *
for a three-year term each
6.5 Re-elect Prof. Dr. Ulrich Lehner as a Board Mgmt For *
of Director for a three-year term each
7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt For *
and the Group Auditors, for a further year
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 206785, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 700686059
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company and reports Mgmt For *
of the Directors of the Company Directors
and Auditors of the Company Auditors for
YE 31 DEC 2004
2. Declare a final dividend on the ordinary shares Mgmt For *
as recommended by the Directors
3. Re-elect Mr. Marjorie Scardino as a Director Mgmt For *
4. Re-elect Mr. Rona Fairhead as a Director Mgmt For *
5. Re-elect Mr. Patrick Cescau as a Director Mgmt For *
6. Re-elect Mr. Reuben Mark as a Director Mgmt For *
7. Re-elect Mr. Vernon Sankey as a Director Mgmt For *
8. Re-appoint Mrs. Susan Fuhrman as a Director Mgmt For *
9. Receive and approve the report on the Directors Mgmt For *
remuneration
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors for the ensuing year
11. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
12. Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors pursuant to Resolution
10 passed at the AGM of the Company held on
30 APR 2004 and subject to the passing of Resolution
13 as specified, to allot relevant securities
Section 80 of the Companies Act 1985 the
Act up to an aggregate nominal amount of
GBP 66,955,000; Authority expires at the end
of the next AGM of the Company after the date
of the passing of this resolution ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
13. Approve to increase the authorized ordinary Mgmt For *
share capital of the Company of GBP 295,500,000
by GBP 1,000,000 to GBP 296,500,000 by the
creation of 4,000,000 ordinary shares of 25p
each
S.14 Authorize the Board of Directors of the Company Mgmt For *
Board , pursuant to Section 95 of the Act,
to allot equity securities Section 94 of the
Act for cash pursuant to the authority conferred
by Resolution 12 or, if Resolution 12 is not
passed or does not become unconditional, pursuant
to the authority conferred by Resolution 10
passed at the AGM held on 30 APR 2004 , disapplying
Section 89(1) of the Act, provided that this
power is limited to the allotment of equity
securities a) in connection with an offer or
rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 10,040,000; Authority expires at the end
of the next AGM of the Company ; and authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.15 Authorize the Company, pursuant to Article 9 Mgmt For *
of the Company s Articles, to make market purchases
Section 163(3) of the Act of up to 80,000,000
ordinary shares of 25p each in the capital
of the Company, at a minimum price of 25p per
share and not more than 105% of the average
of the market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the end of the next
AGM of the Company or 18 months ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 700646752
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Management report, the balance sheet Mgmt For *
and the account for 2004
2. Approve the Board of Directors oral report Mgmt For *
on the Company s activities in the past FY
3. Receive and adopt the audited annual report Mgmt For *
2004 and approve the remuneration of the Board
of Directors
4. Approve to distribute the profit according to Mgmt For *
the adopted annual report 2004
5. Approve the acquisition and the sale of the Mgmt For *
Company s own shares, including the acquisition
associated with the share buy-back programme
6. Amend the Numbers 2, 3, 5 and 6 of Article 13 Mgmt For *
of the Company s Articles of Association, to
comply with Corporate Governance Regulations
7. Approve to reduce the share capital, and notably Mgmt For *
on the reduction of up to EUR 116,648,505 for
the purpose of releasing excess capital in
connection with the continuation of the share
buyback programme initiated in 2004 and already
partially completed, by cancelling up to 116,648,505
PT shares to be acquired subsequent to the
execution of this resolution, in addition to
corresponding resolutions relating to reserves,
the reduction of outstanding convertible bonds
issued by the company and amend the Articles
of Association further to this resolution
Article 4 of the Company s Articles of Association
8. Approve pursuant to Article 8, No. 4 of the Mgmt For *
Articles of Association, on the applicable
parameters in the case of the future issuance
of bonds convertible into shares pursuant to
a resolution which may be passed by the Board
of Directors, in addition to the bonds convertible
into shares already issued by the Company
9. Approve the waiver of the pre-emptive rights Mgmt For *
of shareholders in connection with the subscription
of any possible issuance of convertible bonds
referred to Resolution 8 of which may be realized
pursuant to a resolution of the Board of Directors
10. Approve the issuance of bonds and any other Mgmt For *
types of securities, of whatever nature, by
the Board of Directors and, notably, on the
determination of the amount pursuant to the
terms of No. 3 of Article 8 and Sub-Paragraph
e) of No. 1 of Article 15 of the Articles of
Association
11. Approve the acquisition and sale of own bonds Mgmt For *
and other type of own securities
PLEASE NOTE THAT THE MEETING TO BE HELD ON 01 Non-Voting No vote
APR 2005 HAS BEEN POSTPONED ACCORDING TO STATE
SHAREHOLDERS PROPOSAL AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 29 APR 2005. PLEASE ALSO NOTE
THE NEW CUTOFF DATE IS 15 APR 2005. 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 A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PROMINA GROUP LTD Agenda Number: 700678812
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7751M109
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: AU000000PMN9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Non-Voting No vote
of the Company together with the reports of
the Directors and the Auditors in respect of
the YE 31 DEC 2004
2.a Re-elect Mr. Ewoud Kulk as a Director, who retires Mgmt For *
by rotation in accordance with Rule 8.1(d)
of the Company s Constitution
2.b Re-elect Mr. Geoffrey Ricketts as a Director, Mgmt For *
who retires by rotation in accordance with
Rule 8.1(d) of the Company s Constitution
2.c Elect Ms. Annamaria Hynes as a Director, who Mgmt For *
retires in accordance with Rule 8.1(c) of the
Company s Constitution
3. Approve, including for the purpose of ASX Listing Mgmt For *
Rule 10.14 and the provision of financial assistance
by Promina and its subsidiaries, the participation
of Mr. Michael John Wilkins, the Managing Director
of Promina, in the Promina Group Limited Senior
Management Performance Share Plan 2003 SMPSP
, the Promina Group Limited Employee Share
Purchase Plan Exemption 2003 and the Promina
Group Limited Employee Share Purchase Plan
Deferral 2003 on the terms of each of the
Plans and as otherwise specified, including
a grant of conditional entitlements under the
SMPSP up to a maximum number of conditional
entitlements as follows: 1) 120,000 entitlements
in 2005; 2) 130,000 entitlements in 2006; and
3) 140,000 entitlements in 2007
4. Approve, in accordance with Section 256C(1) Mgmt For *
of the Corporations Act 2001 (Cth), to reduce
the share capital of the Company by paying
the sum of AUD 0.23 per fully paid ordinary
share on issue on the record date
S.5 Amend the Company s Constitution by deleting Mgmt For *
Clauses 8.1(o) and 8.1(p)
- --------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 700655345
- --------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: AU000000QBE9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports and the reports Mgmt For *
of the Directors and of the Auditors of the
Company for the YE 31 DEC 2004
2. Re-elect Mr. C.L.A. Irby as a Director of QBE Mgmt For *
Insurance Group Limited, who retires by rotation
in accordance with Clause 76 of the Company
s Constitution
3. Approve, for the purpose of ASX Listing Rule Mgmt For *
10.14 and for all other purposes, to grant
to the Chief Executive Officer, Mr. F.M. O
Hailoran of conditional rights over a maximum
of 46,000 unissued ordinary shares in the Company
and options to subscribe for a maximum of 122,000
unissued ordinary shares of the Company and
the allotment of ordinary shares in the Company
on satisfaction of and subject to the conditions
attached to the conditional rights and on valid
exercise of the options under the Company s
Senior Executive Equity Scheme
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER N V Agenda Number: 700675169
- --------------------------------------------------------------------------------------------------------------------------
Security: N73430105
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: NL0000349488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the report of the Board of Management Mgmt For *
for the FY 2004
3. Approve the establishment of the annual accounts Mgmt For *
2004
4. Approve the Corporate Governance Mgmt For *
5. Approve the remuneration policy Mgmt For *
6. Approve the profit appropriation and the dividend Mgmt For *
7. Amend the Articles of Association Mgmt For *
8. Grant discharge to the Board of Management and Mgmt For *
the Supervisory Board
9. Appoint an Auditor Mgmt For *
10. Re-appoint the Supervisory Board Mgmt For *
11. Re-appoint the Board of Management Mgmt For *
12. Authorize the Board of Management to acquire Mgmt For *
shares of the Company
13. Appoint the Corporate Body to issue the shares, Mgmt For *
to grant rights to take shares and to limit
or exclude the pre-emptive right
14. Any other business Other For *
15. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 700665738
- --------------------------------------------------------------------------------------------------------------------------
Security: G74570105
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: GB0007308355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s financial statements for Mgmt For *
the YE 31 DEC 2004, together with the reports
of the Directors and Auditors
2. Approve the Directors remuneration report as Mgmt For *
set out in the Reed Elsevier annual reports
and the financial statements 2004
3. Declare a final dividend for 2004 on the Company Mgmt For *
s ordinary shares
4. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company at which accounts are laid
5. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
6. Elect Mr. Jan Hommen as a Director Mgmt For *
7. Elect Mr. Erik Engstrom as a Director Mgmt For *
8. Re-elect Mr. Mark Armour as a Director Mgmt For *
9. Re-elect Sir Crispin Davis as a Director Mgmt For *
10. Re-elect Mr. Andrew Prozes as a Director Mgmt For *
11. Authorize the Directors, subject to and in accordance Mgmt For *
with the Article 11 of the Company s Articles
of Association and pursuant to Section 80 of
the Companies Act 1985, to allot relevant securities
having or consisting of or giving the right
to subscribe or convert into shares having
up to an aggregate nominal amount of GBP 24.7
million; Authority expires earlier the conclusion
the AGM in 2006 or 26 APR 2006
S.12 Authorize the Directors, subject to and in accordance Mgmt For *
with the Article 12 of the Company s Articles
of Association and pursuant to Section 95
the Act of the Companies Act 1985, to allot
equity securities for cash pursuant to the
authority conferred by the previous resolution
4, disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities:
a) up to an aggregate nominal value of GBP
7.9 million; and b) the allotment otherwise
than pursuant to sub-paragraph (i) above of
equity securities pursuant to the terms of
the Reed Elsevier Group plc Share Option Schemes
approved by the Company; Authority expires
earlier the conclusion of the AGM in 2006 or
26 APR 2006
S.13 Authorize the Company, subject to an in accordance Mgmt For *
with Article 57 of the Company s Articles of
Association, to make market purchases Section
163(3) of the Companies Act 1985 of up to
127 million ordinary shares of 12.5p each in
the capital of the Company, at a minimum price
of 12.5p 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 earlier the conclusion of the AGM in
2006 or 26 APR 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
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 700686302
- --------------------------------------------------------------------------------------------------------------------------
Security: G74570105
Meeting Type: EGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: GB0007308355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Strauss Zelnick as a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
RINKER GROUP LTD Agenda Number: 700563477
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8142Y109
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: AU000000RIN3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt For *
the reports of the Directors and the Auditors
for the FYE 31 MAR 2004
2. Receive the remuneration report for the YE 31 Mgmt For *
MAR 2004
3.a Re-elect Mr. John Morschel as a Director in Mgmt For *
accordance with Clause 56 of the Company s
Constitution
3.b Re-elect Mr. John Ingram as a Director in accordance Mgmt For *
with Clause 54 of the Company s Constitution
4. Approve that, with effect from the FY commencing Mgmt For *
on 01 APR 2004, the aggregate maximum sum available
for remuneration of non-executive Directors
is increased by AUD 400,000 per year to AUD
1,250,000 per year
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 700643237
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the annual report, financial statements Non-Voting No vote
and the consolidated financial statements for
2004
2. Ratify the actions taken by Board of Directors Non-Voting No vote
Members in 2004
3. Approve the distribution of an ordinary divided Non-Voting No vote
of CHF 2.00 gross per share and non-voting
equity security
4.1 Re-elect Prof. John Bell as a Director for a Non-Voting No vote
term of 4 years as provided by the Articles
of Association
4.2 Re-elect Mr. Andre Hoffmann as a Director for Non-Voting No vote
a term of 4 years as provided by the Articles
of Association
4.3 Re-elect Dr. Franz B. Humer as a Director for Non-Voting No vote
a term of 4 years as provided by the Articles
of Association
5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote
SA as the Statutory and the Group Auditors
for the FY 2005
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700665714
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 20-Apr-2005
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and the accounts Mgmt For *
2. Approve the remuneration report Mgmt For *
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Dr. J.M. Curie as a Director Mgmt For *
5. Re-elect Sir Fred Goodwin as a Director Mgmt For *
6. Re-elect Sir Steve Robson as a Director Mgmt For *
7. Elect Mr. A.S. Hunter as a Director Mgmt For *
8. Elect Mr. C.J. Koch as a Director Mgmt For *
9. Elect Mr. J.P. MacHale as a Director Mgmt For *
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
11. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
12. Approve to create additional ordinary shares Mgmt For *
and renew the authority to allot ordinary shares
S.13 Approve to renew the pre-emption authority Mgmt For *
S.14 Approve to allow the purchase of own shares Mgmt For *
15. Approve to create additional dollar preference Mgmt For *
shares and renew the authority to allot preference
shares
16. Approve the Long Term Incentive Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 700639327
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and the statement of the appropriation of retained
earning draft for the 36th FY from 01 JAN
2004 to 31 DEC 2004; the cash dividend excluding
interim dividends , dividend per share: KRW
5,000 common and KRW 5,050 preferred
2. Approve to appoint the Mr. In-Joo Kim as an Mgmt For *
Executive Director as specified
3. Approve to limit the remuneration for the Directors Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 700640798
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 28-Feb-2005
Ticker:
ISIN: US7960508882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For *
and statement of appropriation of retained
earnings Draft for the 36th FY from 01 JAN
2004 to 31 DEC 2004 ; cash dividends excluding
interim dividends dividend per share: KRW
5,000 common KRW 5,050 preferred
2. Appoint Mr. In-Joo Kim as an Executive Director Mgmt For *
3. Approve the compensation ceiling for the Directors Mgmt For *
at KRW 60 billion
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 700619351
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: EGM
Meeting Date: 23-Dec-2004
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
1. Acknowledge the Amalgamation-Merger Project Mgmt For *
of Aventis by Sanofi-Aventis dated 14 OCT 2004,
under which it is stated that the Aventis shall
contribute the total of its assets (EUR 41,208,544,876.00),
with the corresponding taking-over of all its
liabilities (EUR 14,099,319,197.00) and approve
the terms and conditions of this agreement;
net worth: EUR 27,109,225,679.00; and also
approve the payment for the contributions according
to a ratio of exchange of 27 Sanofi-Aventis
shares against 23 Aventis shares and the operation
shall be final on 31 DEC 2004; consequently,
the general meeting decides to increase the
share capital by EUR 38,245,770.00 to increase
it from EUR 2,784,562,864.00 to EUR 2,822,808,634.00,
by the creation of 19,122,885 new fully paid-up
shares of a par value of EUR 2.00 each, to
be distributed among the shareholders of the
acquired Company, with a ratio of exchange
of 27 Sanofi-Aventis shares against 23 Aventis
shares, bearing an accruing dividend as decided
after their issue; the merger surplus of EUR
508,561,335.00 shall be registered in a merger
surplus account; the amount of the dividends
received by Aventis for the Sanofi-Aventis
shares it holds, which represents EUR 27,894,216.00
shall be charged to the merger surplus account,
thus amounting to EUR 536,455,551.00; capital
loss on transferred shares: EUR 25,277,722,121.00
2. Authorize the Board of Directors, subject to Mgmt For *
the realization of the conditions aimed at
Article No. 14 of the Amalgamation-Merger Treaty,
to withdraw from the merger premium all necessary
amounts in order to: fund the legal reserve:
10% of the capital existing after the amalgamation-merger,
fund the special reserve on long-term capital
gains: EUR 319,518,918.00; fun other reserves
and provisions to charge all fees, expenses
and right resulting from the amalgamation-merger;
the general meeting also decides to charge
the capital loss on transferred shares to the
share premium, thus amounting to EUR 9,863,155,240.00
3. Approve the substitution of Sanofi-Aventis in Mgmt For *
the Aventis commitments relating to the equity
warrants issued by Aventis; once the merger
is effective, the Aventis equity warrants shall
give right to Sanofi-Aventis shares and their
number shall correspond to the number of Aventis
shares these equity warrants shall give right
after the implementation of the ratio of exchange
of 27 against 23; the general meeting decides
to relinquish, to the benefit of the equity
warrant holders, to the pre-emptive right of
subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital for
a maximum number of 301,986; and approve to
delegate all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
4. Approve the substitution of Sanofi-Aventis in Mgmt For *
all the obligations resulting from the Aventis
commitments regarding the holders of the 48,080,289
options granting the right to the subscribe
Aventis shares; after the Amalgamation-Merger
is final, Sanofi-Aventis shares shall be allotted
to the beneficiaries of options granting the
right to subscribe Aventis shares; the general
meeting decides to relinquish, to the benefit
of the option holders, to the pre-emptive right
of subscription to shares to be issued by Sanofi-Aventis
in order to increase the share capital; and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
5. Acknowledge that the Amalgamation shall be definitely Mgmt For *
realized on 31 DEC 2004, and that consequently,
Aventis shall be dissolved without liquidation
on 31 DEC 2004
6. Amend the Articles of Association as follows: Mgmt For *
Article 6 (share capital): the share capital
is set at EUR 2,822,808,634.00 and is divided
into 1,411,404,317 fully paid-up shares of
a par value of EUR 2.00 each
7. Authorize the Board of Directors to increase Mgmt For *
the share capital, by way of issuing, without
the pre-emptive right of subscription, shares
giving access to Sanofi-Aventis capital to
the benefit of the Company s employees, in
accordance with the legal provisions of Article:
L.225-138 C and L 443-5 C; Authority is given
for a period expiring on 23 AUG 2006 ; authorize
the Board of Directors to make use of Resolutions
8 and 10 of the combined general meeting of
23 JUN 2004 in order to allot to Sanofi-Aventis
employees free shares or other securities
giving access to the capital, in addition to
shares to be subscribed by cash; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
the present delegation cancels all previous
delegations in order to increase Sanofi-Aventis
capital by way of issuing shares granted to
employees, without the pre-emptive right of
subscriptions and it cancels and replaces,
for its part unused, the delegation given in
Resolution 11 at the general meeting of 23
JUN 2004
8. Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
PLEASE NOTE THAT THE MEETING HELD ON 13 DEC Non-Voting No vote
2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW
CUTOFF DATE IS 09 DEC 2004. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE LTD Agenda Number: 700686655
- --------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: JP3420600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 9, Final
JY 9, Special JY 0
2 Amend Articles to: Authorize Public Announcements Mgmt For *
in Electronic Format
3 Appoint Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SERONO SA, COINSINS Agenda Number: 700676426
- --------------------------------------------------------------------------------------------------------------------------
Security: H0274W159
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0010751920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the Serono S.A. annual report, accounts Mgmt No vote
and the consolidated accounts of the Serono
Group
2. Approve the appropriation of available earnings Mgmt No vote
in the 2004 balance sheet and dividend proposal
3. Approve to reduce the share capital Mgmt No vote
4. Grant discharge to the Board of Directors and Mgmt No vote
the Management
5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt No vote
5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt No vote
5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt No vote
5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt No vote
5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt No vote
5I.1f Re-elect Mr. Georges Muller as a Director Mgmt No vote
5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt No vote
5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt No vote
5.II Appoint the Auditors Mgmt No vote
5.III Appoint the Special Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SERONO SA, COINSINS Agenda Number: 700668671
- --------------------------------------------------------------------------------------------------------------------------
Security: H32560106
Meeting Type: OGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0010751920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the Serono S.A. annual report, accounts Mgmt No vote
and the consolidated accounts of the Serono
Group
2. Approve the appropriation of available earnings Mgmt No vote
in the 2004 balance sheet and dividend proposal
3. Approve to reduce the share capital Mgmt No vote
4. Grant discharge to the Board of Directors and Mgmt No vote
the Management
5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt No vote
5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt No vote
5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt No vote
5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt No vote
5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt No vote
5I.1f Re-elect Mr. Georges Muller as a Director Mgmt No vote
5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt No vote
5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt No vote
5.II Appoint the Auditors Mgmt No vote
5.III Appoint the Special Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 700621825
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: OGM
Meeting Date: 27-Jan-2005
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and approve the report of the Supervisory Mgmt For *
Board
2. To receive and approve the annual financial Mgmt For *
statements and the consolidated financial statements,
as adopted by the Supervisory Board, together
with the Management s discussion and analysis
of Siemens AG and the consolidated group for
the fiscal year ended September 30, 2004; the
materials referred to in Agenda Items 1 and
2 are available for inspection on the Internet
at http://www.siemens.com/agm and at the registered
offices of Siemens AG, Wittelsbacherplatz 2,
80333 Munich, and Nonnendammallee 101, 13629
Berlin; upon request, a copy will be sent to
shareholders
3. To consider and vote upon appropriation of the Mgmt For *
net income of Siemens AG to a dividend payment;
The Supervisory Board and the Managing Board
propose that the following resolution be approved
and adopted: the unappropriated net income
of Siemens AG for the fiscal year ended September
30, 2004 amounts to EUR 1,113,844,638.75; this
net income shall be used to pay out a dividend
of EUR 1.25 on each no-par value share entitled
to the dividend; the amount attributable to
shares of stock of Siemens AG ( Siemens shares
) held in treasury by the Company at the date
of the Annual Shareholders Meeting shall be
carried forward
4. To ratify the acts of the Managing Board; the Mgmt For *
Supervisory Board and the Managing Board propose
that approval be and is hereby given to the
acts of the members of the Managing Board in
fiscal year 2004
5. To ratify the acts of the Supervisory Board; Mgmt For *
the Supervisory Board and the Managing Board
propose that approval be and is hereby given
to the acts of the members of the Supervisory
Board in fiscal year 2004
6. To ratify the appointment of independent auditors Mgmt For *
of the annual and consolidated financial statements;
the Supervisory Board proposes that the appointment
of KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Berlin and
Frankfurt on Main, to serve as the Company
s independent auditors of the annual and the
consolidated financial statements for the fiscal
year ending September 30, 2005 be ratified
7. To consider and vote upon an election to the Mgmt For *
Supervisory Board; Dr. Baumann who will reach
the retirement age established by the bylaws
of the Supervisory Board in 2005 will resign
as a member of the Supervisory Board with effect
from the close of the Annual Shareholders
Meeting. Dr. v. Pierer, whose office as President
of the Managing Board will also end with effect
from the close of the Annual Shareholders
Meeting, will stand as nominee for election
as share holder representative to fill the
vacancy created by Dr. Baumann; Therefore,
the Supervisory Board proposes that Dr. jur.,
Dr.-lng. E.h. Heinrich v. Pierer, Dipl-Volkswirt,
Erlangen, President of the Managing Board and
CEO of Siemens AG until the close of the Annual
Shareholders be elected to the Supervisory
Board as a representative of the shareholders
with effect from the close of the Annual Shareholders
Meeting for the remaining term of the vacancy
left by Dr. Baumann; the Supervisory Board
further proposes to elect Professor Dr. Michael
Mirow, Munich, Dipl.-Wirtschaftsingenieur,
as substitute member for Dr. v. Pierer subject
to the proviso that he shall become a member
of the Supervisory Board if Dr. v. Pierer resigns
from the Supervisory Board before the completion
of his term of office, and that he shall be
reinstated as substitute member as soon as
the Shareholders Meeting has elected a successor
for Dr. v. Pierer in the event of his early
resignation; the composition of the Supervisory
Board is governed by 96(1) and 101 (1) of
the German Stock Corporation Act (AktG) and
7 (1), 1st sentence, No. 3 of the German Codetermination
Act (MitbestG). The Shareholders Meeting shall
not be bound to candidate proposals
8. To consider and vote upon a resolution authorizing Mgmt For *
the acquisition and use of Siemens shares and
the exclusions of shareholders preemptive
and tender rights; Due to the expiration of
the authorization adopted at the last Annual
Shareholders Meeting, the Managing Board shall
again be authorized to acquire Siemens shares
as a purchase in the stock market and through
a public share purchase offer; The Supervisory
Board and the Managing Board propose that approval
be and is hereby given to the following resolution:
(a) The Company shall be authorized to acquire
up to 10% of its capital stock existing at
the date of the resolution. The aggregate of
shares of stock of Siemens AG ( Siemens shares
) acquired under this authorization and any
other Siemens shares previously acquired and
still held in treasury by the Company or to
be attributed to the Company pursuant to 71e
of the German Stock Corporation Act (AktG)
shall at no time exceed 10% of the then existing
capital stock; This authorization may be implemented
wholly or in part, once or several times, by
the Company or any of its subsidiaries, or
by third parties on behalf of Siemens AG or
its subsidiaries; This authorization shall
become effective as of March 1, 2005 and shall
remain in full force and effect through July
26, 2006. The authorization to acquire Siemens
shares as approved at the Annual Shareholders
Meeting on January 22, 2004 will terminate
on the effective date of this new authorization;
(b) Any acquisition of Siemens shares shall
be effected at the discretion of the Managing
Board either (1) as a purchase in the stock
market or (2) through a public share purchase
offer; (1) If the Siemens shares are acquired
in the stock market, the purchase price paid
per Siemens share (excluding incidental transaction
charges) may neither exceed nor fall below
the market price of a Siemens share on the
trading day as determined at the opening auction
of Xetra trading (or a comparable successor
trading system) by more than 10%; (2) If the
Siemens shares are acquired through a public
share purchase offer, the Company may (i) publicly
issue a formal offer or (ii) publicly solicit
shareholders to submit offers. The provisions
of the German Securities Acquisition and Takeover
Act (WpUG) shall apply, if and where relevant;
(i) If a formal offer is published by the Company,
the Company shall state the applicable purchase
price or purchase price range per share. If
a purchase price range is stated, the final
price shall be determined from all available
acceptance declarations. The purchase offer
may provide for an acceptance period, terms
and conditions, and the possibility of adjusting
the purchase price range during the acceptance
period if after publication of a formal offer
there are significant market price fluctuations
during the acceptance period; The purchase
price or purchase price range per Siemens share
(excluding incidental transaction charges)
may neither exceed nor fall below the market
price of a Siemens share on the trading day
as determined at the opening auction of Xetra
trading (or a comparable successor trading
system) by more than 10%; (2) If the Siemens
shares are acquired through a public share
purchase offer, the Company may (i) publicly
issue a formal offer or (ii) publicly solicit
shareholders to submit offers. The provisions
of the German Securities Acquisition and Takeover
Act (WpUG) shall apply, if and where relevant;
(i) If a formal offer is published by the Company,
the Company shall state the applicable purchase
price or purchase price range per share. If
a purchase price range is stated, the final
price shall be determined from all available
acceptance declarations. The purchase offer
may provide for an acceptance period, terms
and conditions, and the possibility of adjusting
the purchase price range during the acceptance
period if after publication of a formal offer
there are significant market price fluctuations
during the acceptance period; The purchase
price or purchase price range per Siemens share
(excluding incidental transaction charges)
may neither exceed nor fall below the average
closing price of a Siemens share in Xetra trading
(or a comparable successor trading system)
during the last five trading days prior to
the relevant date by more than 20%. The relevant
date shall be the date on which the final Managing
Board decision about the formal offer is made.
In the event of an adjustment of the offer,
the relevant date shall be replaced by the
date on which the final Managing Board decision
is made about the adjustment; If the number
of Siemens shares tendered by shareholders
exceeds the total volume of shares which the
Company intended to reacquire, the shareholders
right to tender may be excluded to the extent
that acceptance shall be in proportion to the
Siemens shares tendered. Furthermore, the tender
of small lots of up to 150 Siemens shares per
shareholder may receive preferential treatment;
(ii) If the Company publicly solicits submission
of offers to sell Siemens shares, the Company
may state in its solicitation a purchase price
range within which offers may be submitted.
The solicitation may pro vide for a submission
period, terms and conditions, and the possibility
of adjusting the purchase price range during
the submission period if after publication
of the solicitation there are significant market
price fluctuations during the submission period;
Upon acceptance, the final purchase price shall
be determined from all available sales offers.
The purchase price per Siemens share (excluding
incidental transaction charges) may neither
exceed nor fall below the average closing price
of a Siemens share in Xetra trading (or a comparable
successor trading system) during the last five
trading days prior to the relevant date by
more than 20%. The relevant date shall be the
date on which the offers are accepted by Siemens
AG; If the number of Siemens shares offered
for sale exceeds the total volume of shares
which the Company intended to reacquire, the
share holders right to tender may be excluded
to the extent that acceptance shall be in proportion
to the Siemens shares tendered. Furthermore,
the acceptance of small lots of up to 150 Siemens
shares per shareholder may receive priority
consideration; (c) The Managing Board shall
be authorized to also use Siemens shares reacquired
on the basis of this or any previously given
authorization as follows: (1) Such stock may
be retired with the approval of the Supervisory
Board without requiring an additional resolution
by the Shareholders Meeting for such retirement
or its implementation; (2) Such stock may be
used to satisfy the Company s obligations under
the 1999 and 2001 Siemens Stock Option Plans,
both as amended, in accordance with the resolutions
passed at the Annual Shareholders Meetings
on February 18, 1999 and February 22, 2001.
The approved key points of these stock option
plans can be examined as an integral part of
the notarized minutes of the above meetings
at the Commercial Registries in Berlin and
Munich. They can also be inspected at the registered
offices of Siemens AG, Wittelsbacherplatz 2,
80333 Munich, and Nonnendammallee 101, 13629
Berlin, and on the Internet at http://www.siemens.com/agm.
Upon request, a copy will be sent to shareholders
... CONTINUING IN BELOW...
9. To consider and vote upon adjustments to Supervisory Mgmt For *
Board remuneration and related amendments to
the Articles of Association; Recent jurisprudence
of the German Federal Court of Justice has
raised the question of whether stock-based
compensation components of Supervisory Board
remuneration are legally permissible. To make
the structure of Supervisory Board remuneration
as transparent as possible and, at the same
time, account for this unclear legal situation,
the remuneration of Supervisory Board members,
effective from the start of the current fiscal
year that began on October 1, 2004, shall consist,
apart from a fixed compensation component,
only of variable components based on earnings
per share both over the short and long term.
Concurrently, the changed liability environment
confronting Supervisory Board members shall
be accounted for by an express provision concerning
insurance against such risks to the extent
permissible by law; Therefore, the Supervisory
Board and the Managing Board propose that approval
be and is hereby given to the following resolution:
(a) Section 17 of the Articles of Association
shall be revised to read as follows: 1. The
members of the Supervisory Board shall receive
(a) A fixed compensation of EUR 50,000 p.a.;
(b) An annual compensation based on the short-term
success of the Company in the amount of EUR
150 per EUR 0.01 of earnings per share as disclosed
in the consolidated financial statements exceeding
a mini mum amount of EUR 1.00. The minimum
amount shall be increased annually by 10%,
beginning with the fiscal year starting on
October 1, 2005; (c) A long-term compensation
payable after expiration of the then applicable
five-year term of the Supervisory Board in
the amount of EUR 50,000. The long-term compensation
shall only be paid if earnings per share at
the end of the term of office have increased
by more than 50% compared to the beginning
of the term of office; Earnings per share on
which the Supervisory Board s remuneration
is based are to be adjusted for significant
extraordinary results. Members of the Supervisory
Board who have served on the Supervisory Board
or a committee for only part of the FY or term
of office shall receive a pro rata compensation
for every month of service started; 2. the
chairman of the Supervisory Board shall receive
double, and each deputy chairman shall receive
one and one half times the amounts to be paid
pursuant to Subsections 1(a) and 1(b). The
Chairman s Committee, the Mediation Committee,
and the Investment Committee are not included
in this calculation; 3. the remuneration pursuant
to Subsection 1(a) and 1(b) shall be payable
after the close of the annual shareholders
meeting ratifying the acts of the Supervisory
Board for the FYE before the meeting. The Company
shall reimburse the members of the Supervisory
Board for expenses incurred and for sales taxes
to be paid on their remuneration; and 4. the
members of the Supervisory Board shall be indemnified
by the Company against third party claims to
the extent permissible by law. For this purpose,
the Company provides a group insurance policy
for board members and employees of Siemens
AG and its subsidiaries which covers personal
liability for financial loss associated with
supervisory or management functions . b. The
amendments to the Article of Association referred
to in Agenda Item 9 (a) shall apply for the
first time to the FY that began on 1 OCT 2004.
The long-term compensation component pursuant
to the proposed Section 17, Subsection 1(c)
of the Article of Association shall be calculated
and granted on a pro rata basis from that date
until the expiration of the current term of,
office, i.e., it will be payable pro rata for
the first time after the shareholder s meeting
ratifying the acts of the Supervisory Board
for the FY 2007
10. To consider and vote upon an amendment to the Mgmt For *
Amend the Articles of Association to adjust
to new legislation; The hitherto required publication
of Company notices in the printed version of
the German Federal Gazette is no longer mandatory
in every case. Therefore Section 3 of the Articles
of Association shall be amended to account
for the fact that notices, if permissible,
shall no longer be published in the printed
version but exclusively in the electronic version
of the German Federal Gazette, to reflect the
interests of both shareholders and the Company
in a cost-efficient and transparent information
policy; Therefore, the Supervisory Board and
the Managing Board propose that approval be
and is hereby given to the following resolution:
3 of the Articles of Association shall be amended
to read as follows: Notices of the Company
required by law or these Articles of Association
shall be published in the electronic German
Federal Gazette (Bundesanzeiger). If another
form of notice should be mandatorily required,
such form shall replace the notice in the electronic
German Federal Gazette
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE BE ADVISED THAT THESE SHARES OF SIEMENS Non-Voting No vote
AG ARE ISSUED IN REGISTERED FORM AND AS SUCH
DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE
YOU TO VOTE. THANK YOU.
8.con ...con t (3) Such stock may be offered for purchase Non-Voting No vote
by, and transferred to, persons currently or
formerly employed by Siemens AG or any of its
subsidiaries; (4) Such stock may be used to
service the conversion or option rights granted
by Siemens AG or any of its subsidiaries in
connection with the issuance of bonds; The
aggregate number of shares transferred under
this authorization must not exceed 10% of the
capital stock at the time when the stock is
used, provided that it is used to service conversion
or option rights issued by applying, mutatis
mutandis, the provisions of 186 (3), 4th sentence,
of the German Stock Corporation Act (against
contributions in cash, with preemptive rights
of shareholders excluded). This limit includes
shares issued or disposed of by direct or mutatis
mutandis application of these provisions during
the term of this authorization at the time
when the stock is used. The limit also includes
shares that were issued or are to be issued
to service bonds with conversion or option
rights granted in accordance with the above
provisions at the time when the stock is used;
(d) The Supervisory Board shall be authorized
to use Siemens shares reacquired by the Company
on the basis of this or any previously given
authorization as follows: Such Siemens shares
may be transferred to the members of the Managing
Board of Siemens AG as stock-based compensation
with a blocking period of at least two (2)
years; In the case of a commitment to transfer
Siemens shares at a later date, any time span
between commitment and settlement of such commitment
by the Company shall be credited against the
above-mentioned minimum blocking period. Further
details regarding stock-based compensation
for Managing Board members are determined by
the Supervisory Board; (e) The authorizations
pursuant to paragraphs (c) and (d) above may
be implemented once or several times, severally
or jointly, wholly or in part; (f) Preemptive
rights of shareholders regarding reacquired
Siemens shares shall be excluded to the extent
to which such shares are used pursuant to paragraph
(c), subsections (2) through (4), and paragraph
(d) above
PLEASE NOTE THE REVISED WORDING OF THE AGENDA. Non-Voting No vote
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566029
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
FYE 31 MAR 2004 and the Directors Report and
the Auditors Report thereon
2. Declare a first and final dividend of 42% or Mgmt For *
6.4 cents per share less income tax in respect
of the FYE 31 MAR 2004
3. Re-elect Mr. Paul Chan Kwai Wah as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
4. Re-elect Mr. John Powell Morschel as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
5. Re-elect Mr. Chumpol NaLamlieng as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
6. Re-elect Mr. Jackson Peter Tai as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
7. Re-elect Mr. Graham John Bradley as the Directors Mgmt For *
who cease to hold office in accordance with
Article 103 of the Company s Articles of Association
8. Re-elect Mr. Deepak S. Parekh as the Directors Mgmt For *
who cease to hold office in accordance with
Article 103 of the Company s Articles of Association
9. Approve Directors fees payable by the Company Mgmt For *
of SGD1,059,501 for the FYE 31 MAR 2004
10. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
Transact any other business of an AGM Non-Voting No vote
11. a) Authorize the Directors to: (i) (a) issue Mgmt Against *
shares in the capital of the Company shares
whether by way of rights, bonus or otherwise;
and/or (b) make or grant offers, agreements
or options collectively, Instruments that
might or would require shares to be issued,
including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and (ii)
issue shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution was in force, provided that: (1)
the aggregate number of shares to be issued
pursuant to this Resolution including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 50% of the issued share capital
of the Company as calculated in accordance
with sub-paragraph (2) below , of which the
aggregate number of shares to be issued other
than on a pro rata basis to shareholders of
the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not exceed
15% of the issued share capital of the Company
as calculated in accordance with sub-paragraph
(2) below ; (2) subject to such manner of calculation
as may be prescribed by the Singapore Exchange
Securities Trading Limited ( SGX-ST ) for the
purpose of determining the aggregate number
of shares that may be issued under sub-paragraph
(1) above, the percentage of issued share capital
shall be based on the issued share capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and (ii) any subsequent consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST and the
rules of any other stock exchange on which
the shares of the Company may for the time
being be listed or quoted Other Exchange
for the time being in force unless such
compliance has been waived by the SGX-ST or,
as the case may be, the Other Exchange and
the Articles of Association for the time being
of the Company; and (4)authority expires earlier
the conclusion of the next Annual General Meeting
of the Company or the date by which the next
Annual General Meeting of the Company is required
by Law to be held
12. Authorize the Directors to allot and issue from Mgmt For *
time to time such number of shares in the capital
of the Company as required to be issued pursuant
to the exercise of options under the Singapore
Telecom Share Option Scheme 1999 the 1999
Scheme , provided that the aggregate number
of shares to be issued pursuant to the 1999
Scheme and the SingTel Performance Share Plan
shall not exceed 10% of the issued share capital
of the Company
13. Authorize the Directors to grant awards in accordance Mgmt For *
with the provisions of the SingTel Performance
Share Plan the Plan and to allot and issue
from time to time such number of fully paid-up
shares in the capital of the Company as may
be required to be issued pursuant to the vesting
of awards under the Plan, provided always that
the aggregate number of shares to be issued
pursuant to the 1999 Scheme and the Plan shall
not exceed 10% of the issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566031
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the participation by the relevant person Mgmt For *
in the relevant period as specified in the
SingTel Performance Share Plan, for the purposes
of Listing Rule 10.14 of the Listing Rules
of Australian Stock Exchange Limited, on the
specified terms and conditions
2. Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 Companies Act ,
to purchase or otherwise acquire issued ordinary
shares of SGD 0.15 each in the capital of the
Company ordinary shares not exceeding in
aggregate the prescribed limit as hereinafter
defined , whether by way of: i) market purchase(s)
on the Singapore Exchange Securities Trading
Limited SGX-ST or any other stock exchange
on which the ordinary shares may for the time
being be listed or quoted other exchange ;
and/or ii) off-market purchase(s) if effected
otherwise than on the SGX-ST or, as the case
may be, other exchange in accordance with
any equal access scheme(s) as may be determined
or formulated by the Directors as they consider
fit, which Scheme(s) shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, be and is
hereby authorized and approved generally and
unconditionally Share Purchase Mandate ;
authority expires the earlier of the date on
which the next AGM of the Company is held;
and the date by which the next AGM of the Company
is required by law to be held ; and the Directors
of the Company and/or any of them be authorized
to complete and do all such acts and things
including executing such documents as may
be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
S.3 Amend Articles of Association of the Company: Mgmt For *
Articles 140, 144 and 146
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to article 11(a) of the Mgmt For *
Articles of Association of the Company and
subject to the confirmation of the High Court
of the Republic of Singapore: (1) reduction
of issued and paid-up share capital (a) (i)
the issued and paid-up share capital of the
Company of a maximum of SGD 2,709,748,219.65
comprising a maximum of 18,064,988,131 ordinary
shares of SGD 0.15 each (the shares ) be reduced
by a maximum of SGD 193,553,444.25, (ii) such
reduction be made out of the contributed capital
(as hereinafter defined) of the Company and
be effected by canceling, subject to the rounding-up
(as defined in sub-Paragraph (b) below), one
share for every 14 shares (the reduction ratio
) held by or on behalf of the relevant shareholders
(as hereinafter defined) as at a books closure
date to be determined by the Directors (the
books closure date ), and (iii) forthwith
upon such reduction taking effect, the maximum
sum of SGD 193,553,444.25 arising from such
reduction of issued and paid-up share capital
be returned to each relevant shareholder on
the basis of SGD 0.15 for each share held by
or on behalf of such relevant shareholder so
cancelled, and (b) the number of shares proposed
to be cancelled from each relevant shareholder
under sub-paragraph (a) above pursuant to the
reduction ratio be reduced by rounding-up (where
applicable) to the nearest multiple of 10 shares
(the rounding-up ) the resultant number of
shares that would have been held by or on behalf
of each relevant shareholder following the
proposed cancellation of shares pursuant to
the reduction ratio; in the event that the
resultant number of shares arising from the
rounding-up: (i) is greater than the number
of shares held by or on behalf of such relevant
shareholder as at the books closure date, no
rounding-up will be applied and the number
of shares proposed to be cancelled from such
relevant shareholder shall be the number of
shares cancelled based solely on the reduction
ratio, or (ii) is equal to the number of shares
held or on behalf of such relevant shareholder
as at the books closure date, no shares shall
be cancelled from such relevant shareholder;
Approve to reduction of share premium account
subject to and forthwith upon the preceding
Paragraph (1) taking effect, the sum standing
to the credit of the share premium account
of the Company be reduced by a maximum sum
of SGD 2,851,687,411.95, and that such reduction
be made out of the contributed capital of the
Company and be effected by returning to the
relevant shareholders SGD 2.21 in cash for
each issued and fully paid-up share held by
or on behalf of each relevant shareholder which
is cancelled pursuant to the preceding Paragraph
(1); Authorize the Directors to do all acts
and things and to execute all such documents
as they or he may consider necessary or expedient
to give effect to the preceding paragraphs
(1) and (2)
- --------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP Agenda Number: 700602596
- --------------------------------------------------------------------------------------------------------------------------
Security: G82401103
Meeting Type: AGM
Meeting Date: 16-Nov-2004
Ticker:
ISIN: GB0008182700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the reports of the Directors and the Auditors Mgmt For *
and the audited accounts for the YE 31 JUL
2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 JUL 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-appoint Sir Nigel Broomfield as a Director Mgmt For *
5. Re-appoint Mr. J. Langston as a Director Mgmt For *
6. Re-appoint Mr. D.P. Lillycrop as a Director Mgmt For *
7. Re-appoint Mr. E. Lindh as a Director Mgmt For *
8. Re-appoint Mr. A. M. Thomsom as a Director Mgmt For *
9. Re-appoint Mr. D.H. Brydon as a Director Mgmt For *
10. Re-appoint Mr. D. J. Challen as a Director Mgmt For *
11. Re-appoint Mr. P.J. Jackson as a Director Mgmt For *
12. Re-appoint Lord Robertson as a Director Mgmt For *
13. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors
14. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
15. Authorize the Directors, in substitution of Mgmt For *
the existing authorities Section 80 and in
accordance with the Article 6 of the Articles
of Association of the Company, to allot relevant
securities, not exceeding the aggregate of
GBP 46,811,832; Authority expires at the end
of 5 years
S.16 Authorize the Directors, in substitution of Mgmt For *
existing authorities Section 95 , in accordance
with the Article 7 of the Company s Articles
of Association and in accordance with Section
94(3A) of the Act, to allot equity securities
for cash, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that the power is limited to the allotment
of equity securities other than in connection
with a rights issue having a maximum nominal
amount of GBP 7,021,774; Authority expires
at the end of 5 years
S.17 Authorize the Company, in accordance with the Mgmt For *
Article 11 of the Articles of Association of
the Company, to make market purchases Section
163 of the Companies Act 1985 of up to 56,174,198
ordinary shares of 25p each in the capital
of the Company, at a minimum price of 25p 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 at the
conclusion of the next general meeting of the
Company ; 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
18. Authorize the Smiths Group PLC and each and Mgmt For *
every subsidiary Company of Smiths Group PLC
50% or more of the voting rights are owned
directly or indirectly by Smiths Group plc
to make donations to EU political organizations
and incur political expenditure provided that
the amount of any such donations and/or expenditure
in aggregate shall not exceed GBP 100,000 per
annum; Authority expires at the end of 4 years
19. Adopt the Smiths Group Performance Share Plan Mgmt For *
the Performance Share Plan and authorize
the Directors to do all such acts and things
as they may consider appropriate to implement
the Performance Share Plan; and authorize the
Directors to vote as Directors and be counted
in any quorum on any matter connected with
the Performance Share Plan, notwithstanding
that they may be interested in the same, save
that no Director may vote or be counted in
the quorum on any matter solely concerning
his own participation therein and that any
prohibition on the Directors voting shall
be suspended to this extent accordingly
20. Adopt the Smiths Group Co-Investment Plan the Mgmt For *
Co-Investment Plan and authorize the Directors
to do all such acts and things as they may
consider appropriate to implement the Co-Investment
Plan; and authorize the Directors to vote as
the Directors and be counted in any quorum
on any matter connected with the Co-Investment
Plan, notwithstanding that they may be interested
in the same, save that no Director may vote
or be counted in the quorum on any matter solely
concerning his own participation therein and
that any prohibition on the Directors voting
shall be suspended to this extent accordingly
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N V Agenda Number: 700656777
- --------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 18-Mar-2005
Ticker:
ISIN: NL0000226223
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 11 MAR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
218584 DUE TO CHANGE IN THE NUMBER OF THE RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Call to order and opening Non-Voting No vote
2. Approve the report of the Managing Board on Non-Voting No vote
the 2004 FY and discussion thereof
3. Approve the report of the Supervisory Board Non-Voting No vote
on the 2004 FY and discussion thereof
4.a Approve and adopt the annual accounts for the Mgmt For *
2004 FY
4.b Approve the retained earnings, dividend policy Mgmt For *
and adoption of a dividend of USD 0.12 per
common share
4.c Grant discharge to the sole Member of the Managing Mgmt For *
Board
4.d Grant discharge to the Members of the Supervisory Mgmt For *
Board
5. Appoint a new sole Member of the Managing Board Mgmt For *
6.a Appoint Mr. Gerald Arbola as a Member of the Mgmt For *
Supervisory Board
6.b Appoint Mr. Matteo del Fante as a Member of Mgmt For *
the Supervisory Board
6.c Appoint Mr. Tom de Waard as a Member of the Mgmt For *
Supervisory Board
6.d Appoint Mr. Didier Lombard as a Member of the Mgmt For *
Supervisory Board
6.e Appoint Mr. Bruno Steve as a Member of the Supervisory Mgmt For *
Board
6.f Appoint Mr. Antonio Turicchi as a Member of Mgmt For *
the Supervisory Board
6.g Appoint Mr. Douglas Dunn as a Member of the Mgmt For *
Supervisory Board
6.h Appoint Mr. Francis Gavois as a Member of the Mgmt For *
Supervisory Board
6.i Appoint Mr. Robert White as a Member of the Mgmt For *
Supervisory Board
7. Appoint PricewaterhouseCoopers N.V. as the Company Mgmt For *
s Auditors
8. Approve the compensation policy for the Managing Mgmt For *
Board
9. Approve the compensation of the Members of the Mgmt For *
Supervisory Board
10. Amend the Company s existing 2001 Employee Stock Mgmt For *
Option Plan
11. Approve the new three-year Stock-based Compensation Mgmt For *
Plan for Members and Professionals of the Supervisory
Board
12. Amend the Articles of Association including Mgmt For *
authorization to execute the deed of amendment
required by changes in Dutch Law and Corporate
Governance Standards
13. Approve the tribute to outgoing President and Non-Voting No vote
Chief Executive Officer, Mr. Pasquale Pristorio
14. Question time Non-Voting No vote
15. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SWISSCOM Agenda Number: 700691264
- --------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0008742519
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
226891 DUE TO THE ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report, annual financial Mgmt No vote
statement and consolidated financial statements
for FY 2004, reports of the statutory and Group
Auditors
2. Approve the appropriation of retained earnings Mgmt No vote
and declaration of dividend
3. Approve the reduction of share capital Mgmt No vote
4. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Executive Board
5.1 Re-elect the Chairman of the Board of Directors Mgmt No vote
5.2.1 Re-elect Mr. Jacqueline Francoise Demierre as Mgmt No vote
a Member of the Board of Directors
5.2.2 Re-elect Mr. Michel Gobet as a Member of the Mgmt No vote
Board of Directors
5.2.3 Re-elect Dr. Torsten G. Kreindl as a Member Mgmt No vote
of the Board of Directors
5.2.4 Re-elect Mr. Richard Roy as a Member of the Mgmt No vote
Board of Directors
5.2.5 Elect Mr. Fides P. Baldesberger as a Member Mgmt No vote
of the Board of Directors
5.2.6 Elect Dr. Anton Scherrer as a Member of the Mgmt No vote
Board of Directors
5.2.7 Elect Mr. Othmar Vock as a Member of the Board Mgmt No vote
of Directors
6. Elect the Statutory Auditors and the Group Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 700680689
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Security: H84140112
Meeting Type: OGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. Approve the annual report, the annual financial Mgmt For *
statements and the Group consolidated financial
statements for the year 2004
2. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Executive Committee
3. Approve the appropriation of balance sheet profit Mgmt For *
2004
4. Approve: (A) the cancellation of 6,196,337 shares, Mgmt For *
acquired on the second trading line, and the
corresponding reduction of the share capital
of the Company from CHF 934,286,047.20 by CHF
51,429,597.10 to CHF 882,856,450.10; (B) to
declare, as a result of a special audit report
prepared in accordance with Article 732 paragraph
2 of the Swiss Code of Obligations, that the
claims by the creditors are fully covered
notwithstanding the above reduction of the
share capital; and (C) to amend Article 4,
paragraph 1 of the Articles of Incorporation
of Syngenta AG on completion of the capital
reduction
5. Approve: (A) to reduce the Company s share capital Mgmt For *
from CHF 882,856,450.10 by CHF 287,194,266.90
to CHF 595,662,183.20 by reduction of the nominal
value of each of the remaining 106,368,247
shares from CHF 8.30 by CHF 2.70 to CHF 5.60
and to repay to the shareholders CHF 2.70 per
share; (B) to declare, as a result of a special
audit report prepared in accordance with Article
732 paragraph 2 of the Swiss Code of ligations,
that the claims by the creditors are fully
covered notwithstanding the above reduction
of the share capital; (C) to amend Article
4, paragraph 1, of the Articles of Incorporation
of Syngenta AG on completion of the capital
reduction
6.1 Re-elect Mr. Martin Taylor as a Director for Mgmt For *
a 3-year term
6.2 Re-elect Mr. Peter Thompson as a Director for Mgmt For *
a 3-year term
6.3 Re-elect Mr. Rolf Watter as a Director for a Mgmt For *
3-year term
6.4 Re-elect Mr. Rolf Watter as a Director for a Mgmt For *
3-year term
6.5 Elect Mr. Jacques Vincent as a Director for Mgmt For *
a 2-year term
7. Re-elect Ernst & Young AG as Auditors of Syngenta Mgmt For *
AG and Group Auditors for the business year
2005
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 222870 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 700677353
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: US87162M4096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU
1. Approve the report on the business year 2004 Mgmt No vote
2. Approve the report on the financial year, the Mgmt No vote
annual accounts and the consolidated accounts
for 2004
3. Approve the report on the dividend approved Mgmt No vote
by the Board of Directors
4. Elect the Board of Directors Mgmt No vote
5. Ratify the selection of the Holding Company Mgmt No vote
and the Group Auditors for 2005
6. Amend the Certificate of Incorporation: restrictions Mgmt No vote
on stock issuance
7. Miscellaneous Other No vote
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Special
Meeting Date: 21-Dec-2004
Ticker: TSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES Mgmt No vote
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
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THE NEWS CORPORATION LTD Agenda Number: 700593355
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Security: Q67027138
Meeting Type: EGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU0000NCPDP0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon approval by shareholders Mgmt For *
of the Share Scheme and by optionholders of
the Option Scheme, the capital of the Company
be reduced by canceling all of the ordinary
shares and all of the preferred shares in the
capital of the Company, such reduction and
cancellation to take effect upon implementation
of the Share Scheme as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700593482
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027138
Meeting Type: CRT
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU0000NCPDP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Scheme to be entered into Mgmt For *
between the Company on the one hand and the
ordinary shareholders and preferred shareholders
on the other for the purposes of Section 411
of the Corporations Act 2001, conditional upon
approval by the option holders of the option
scheme and by shareholders of the capital reduction
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 700667085
- --------------------------------------------------------------------------------------------------------------------------
Security: H8920M855
Meeting Type: AGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: CH0012032030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 213164, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, the Group and the Mgmt For *
parent Company accounts for 2004, the reports
of the Group and the Statutory Auditors
2. Approve the appropriation of the retained earnings, Mgmt For *
dividend for FY 2004
3. Grant discharge to the Members of the Board Mgmt For *
of Directors and the Group Executive Board
4.1.1 Re-elect Mr. Marcel Ospel as a Board Member Mgmt For *
4.1.2 Re-elect Mr. Lawrence A. Weinbach as a Board Mgmt For *
Member
4.2.1 Elect Mr. Marco Suter as a Board Member Mgmt For *
4.2.2 Elect Mr. Peter R. Voser as a Board Member Mgmt For *
4.3 Re-elect Ernst and Young Ltd, Basel as the Group Mgmt For *
and the Statutory Auditors
5.1 Approve the cancellation of shares repurchased Mgmt For *
under the 2004/2005 Share Buyback Program and
the respective amendment of Article 4 of the
Articles of Association
5.2 Approve the new 2005/2006 Share Buy Back Program Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 700685831
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: SG1M31001969
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements, the Directors Mgmt For *
report and the Auditors report for the YE
31 DEC 2004
2. Declare a final dividend of 40% 40 cents per Mgmt For *
share less 20% income tax for the YE 31 DEC
2004
3. Approve the Directors fees of SGD 600,000 for Mgmt For *
2004 2003: SGD 618,750
4. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For *
of the Company and authorize the Directors
to fix their remuneration
5. Re-elect Mr. Wong Meng Meng as a Director Mgmt For *
6. Re-elect Mr. Tan Kok Quan as a Director Mgmt For *
7. Re-elect Mr. Ngiam Tong Dow as a Director Mgmt For *
8. Re-appoint Mr. Wee Cho Yaw as a Director, pursuant Mgmt For *
to Section 153(6) of the Companies Act, Cap.
50, until the next AGM of the Company
9. Authorize the Directors, pursuant to Section Mgmt Against *
161 of the Companies Act, Cap. 50, to offer
and grant options in accordance with the Regulations
of the UOB 1999 Share Option Scheme the Scheme
and to allot and issue from time to time
such number of shares in the Company as may
be required to be issued pursuant to the exercise
of options under the Scheme, provided that
the aggregate number of shares to be issued
pursuant to this resolution shall not exceed
15% of the issued share capital of the Company
from time to time
10. Authorize the Directors, pursuant to Section Mgmt For *
161 of the Companies Act, Cap. 50, to issue
shares in the Company at any time and upon
such terms and conditions and for such purposes
as the Directors may, in their absolute discretion,
deem fit provided that the aggregate number
of shares to be issued pursuant to this resolution
shall not exceed 10% of the issued share capital
of the Company for the time being
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 700686198
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 27-Apr-2005
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore the
Companies Act , to purchase or otherwise acquire
issued ordinary shares of SGD 1.00 each fully
paid in the capital of the Company the Shares
not exceeding in aggregate the Maximum Limit
as specified , at such price or prices as
may be determined by the Directors of the Company
from time to time up to the Maximum Price
as specified , whether by way of: i) market
purchase(s) on the Singapore Exchange Securities
Trading Limited SGX-ST ; and/or ii) off-market
purchase(s) if effected otherwise than on
SGX-ST in accordance with any equal access
scheme(s) as may be determined or formulated
by the Directors of the Company as they consider
fit, which scheme(s) shall satisfy all the
conditions prescribed by the Companies Act;
and otherwise in accordance with all other
laws and regulations and rules of SGX-ST as
may for the time being be applicable the share
Purchase Mandate ; authority expires the earlier
of the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held ; and to complete
and do all such acts and things including
executing such documents as may be required
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 700692204
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9360Y103
Meeting Type: AGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: SG0531000230
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the audited accounts of the Company for the
YE 31 DEC 2004 together with the Auditors
report thereon
2. Declare a final tax-exempt dividend of 100% Mgmt For *
or 25 cents per ordinary share and a bonus
tax exempt dividend of 100% or 25 cents per
ordinary share for the YE 31 DEC 2004
3. Re-elect Mr. Wong Ngit Liong as a Director, Mgmt For *
who retires pursuant to Article 92 of the Company
s Articles of Association
4. Re-elect Mr. Koh Lee Boon as a Director, who Mgmt For *
retires pursuant to Article 92 of the Company
s Articles of Association
5. Re-appoint Mr. Cecil Vivian Richard Wong as Mgmt For *
a Director, who retires under Section 153(6)
of the Companies Act, Chapter 50, until the
next AGM
6. Approve the payment of Directors fees of SGD Mgmt For *
127,000 for the YE 31 DEC 2004
7. Re-appoint Deloitte & Touche as the Company Mgmt For *
s Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors, pursuant to Section Mgmt Against *
161 of the Companies Act, Chapter 50 and the
Listing Manual of the Singapore Exchange Securities
Trading Limited SGX-ST , to issue shares in
the capital of the Company Shares by way
of rights, bonus or otherwise and/or make
or grant offers, agreements or options collectively
Instruments that might or would require shares
to be issued, including but not limited to
the creation and issue of as well as adjustments
to warrants, debentures or other instruments
convertible into shares at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and notwithstanding
the authority conferred by this resolution
may have ceased to be in force issue shares
in pursuance of any instrument made or granted
by the Directors while this resolution was
in force, the aggregate number of shares issued
pursuant to this resolution including shares
to be issued in pursuance of instruments made
or granted pursuant to this resolution not
exceeding 50% of the issued share capital of
the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to shareholders of the Company does not
exceed 20% of the issued share capital of the
Company and the percentage of issued share
capital shall be calculated based on the Company
s issued share capital at the date of passing
of this resolution after adjusting for new
shares arising from the conversion of convertible
securities or share options or vesting of shares
awards which are outstanding or subsisting
at the time this resolution is passed and any
subsequent consolidation or subdivision of
shares; in exercising the authority conferred
by this resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST unless such compliance has been
waived by the SGS-ST and the Articles of Association
for the time being of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date of the
next AGM of the Company as required by law
9. Authorize the Directors, pursuant to Section Mgmt Against *
161 of the Companies Act, Chapter 50, to allot
and issue from time to time such number of
shares in the capital of the Company as may
be required to be issued pursuant to the exercise
of options granted under the Venture Manufacturing
(Singapore) Ltd Executives Share Option Scheme
adopted by the Company in 1993 the 1993 Scheme
and provided always that the aggregate number
of shares to be issued pursuant to the 1993
Scheme shall not exceed 25% of the issued share
capital of the Company from time to time
10. Authorize the Directors of the Company to offer Mgmt Against *
and grant options from time to time in accordance
with the regulations of the Venture Corporation
Executives Share Option Scheme adopted by
the Company in 2004 the 2004 Scheme and pursuant
to Section 161 of the Companies Act, Chapter
50, to allot and issue from time to time such
number of shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options granted under the 2004
Scheme, provided always that the aggregate
number of shares to be issued pursuant to the
2004 Scheme shall not exceed 15% of the issued
share capital of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL Agenda Number: 700686023
- --------------------------------------------------------------------------------------------------------------------------
Security: F7063C114
Meeting Type: MIX
Meeting Date: 28-Apr-2005
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 220984 DUE TO AN ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the report of the Board of Directors Mgmt For *
and the general report of the Statutory Auditors,
approves the financial statements and the balance
sheet for the year 2004, in the form presented
to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors, and approve the
consolidated financial statements for the said
FY, in the form presented to the meeting
O.3 Receive the special report of the Auditors on Mgmt For *
Agreements governed by Articles L. 225-40 of
the French Commercial Code and approve the
said report and the agreements referred to
therein
O.4 Approve the recommendations of the Board of Mgmt For *
Directors and resolve to appropriate the profits
of EUR 1,227,292,200.00 as follows: legal reserve:
EUR 61,364,610.00, global dividend: EUR 643,574,618.00,
carry forward account: EUR 522,352,972.00;
the shareholders will receive a net dividend
of EUR 0.60 per share, this dividend will be
paid on 04 MAY 2005, the sum of EUR 3,251,101.00
corresponding to the amount of the special
reserve on long-term capital gains, registered
in the individual accounts on 21 DEC 2004,
will be transferred to the other reserves account,
as required by Law
E.5 Approve that the Company shall be ruled by an Mgmt For *
Executive Committee and a Supervisory Board
O.6 Receive the Board of Directors report and adopt Mgmt For *
the text of the new Articles of Association
which will govern hence forth the Company
O.7 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers E.5 and O.6 are adopted,
to the Executive Committee, to increase in
one or more transactions, in France or abroad,
with shareholders preferential subscription
rights maintained, the share capital by a maximum
nominal amount of EUR 1,000,000,000.00, by
way of issuing ordinary shares of the Company
as well as any kind of securities giving access
by any means to ordinary shares of the Company
Authority expires at the end of 26 months
, it cancels and replaces the delegation set
forth in Resolution Number 17 and given by
the general meeting of 29 APR 2003
O.8 Authorize the Board of Directors, or if the Mgmt For *
Resolution Numbers E.5 and O.6 are adopted,
to the Executive Committee to increase in one
or more transactions, in France or abroad,
with waiver of shareholders pre-emptive subscription
rights, the share capital by a maximum nominal
amount of EUR 500,000,000.00, by way of issuing
ordinary shares of the Company as well as securities
giving access by any means to ordinary shares
of the Company, this amount shall count against
the overall value set forth in Resolution Number
O.7; Authority expires at the end of 26 months
it cancels and replaces the delegation set
forth in resolution number 18 and given by
the general meeting of 29 APR 2003; in all
cases, the amount of the capital increases
realized according to the present resolution,
counts against the overall value set forth
in Resolution Number O.7
O.9 Authorize the Board of Directors, or if the Mgmt Against *
Resolutions Numbers E.5 and O.6 are adopted,
the Executive Committee to increase within
the limit of the global ceiling set in the
Resolution Number O.7, the number of shares,
equity securities or securities to be issued
in case of a share capital increase, with or
without pre-emptive subscription rights; Authority
expires after 26 months
E.10 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers E.5 and O.6 are adopted,
the Executive Committee all powers in order
to increase the share capital, in one or more
transactions, by a maximum nominal amount of
EUR 500,000,000.00, by way of capitalizing
premiums, retained earnings, income or others,
to be carried out through the allotment of
bonus shares or the raise of the par value
of the existing shares; this amount shall count
against the overall value set forth in Resolution
Number O.7; Authority expires at the end of
26 months ; the present delegation cancels
and replaces the delegation set forth in Resolution
Number 19 and given by the general meeting
of 29 APR 2003
O.11 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers O.5 and O.6 are adopted,
the Executive Committee to increase the share
capital, in one or more transactions, in favor
of the Company s employees who are members
of a company savings plan, with the issue of
shares to be paid up in cash; Authority expires
at the end of 26 months and for an amount,
which shall not exceed 1.5% of the share capital;
the present delegation cancels and replaces,
for the period unused, the delegation set forth
in Resolution number 21 and given by the general
meeting of 23 APR 2003; in all the cases, the
amount of the capital increases realized according
to the present resolution, counts against the
overall value set forth in Resolution Number
7; grant all powers to the Board of Directors,
or if the Resolutions Numbers O.5 and O.6 are
adopted, to the Executive Committee, to take
all necessary measures and accomplish all necessary
formalities
E.12 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers O.5 and O.6 are adopted,
the Executive Committee, all powers to grant,
in one or more transactions, to Officers, Senior
Managers, Senior Executives or exceptionally
Non-Executive employees of the Group Vivendi
Universal, options giving the right to subscribe
for new shares in the Company to be issued
through a share capital increase, it being
provided that the options shall not give rights
to a total number of shares, which shall not
exceed 2.5% of the share capital; Authority
expires at the end of 36 months ; the present
delegation cancels and replaces, for the period
unused the delegation set forth in Resolution
20 and given by the general meeting of 29 APR
2003; in all the cases, the amount of the capital
increase realized according to the present
resolution, counts against the overall value
set forth in Resolution Number 7, authorize
the Board of Directors, or if the Resolutions
Numbers 5 and 5 are adopted to the Executive
Committee, to take all necessary measures and
accomplish all necessary formalities
O.13 Authorize the Board of Directors, or if the Mgmt For *
Resolutions Numbers E.5 and O.6 are adopted,
the Executive committee to proceed, in one
or more transactions to the allotment of ordinary
bonus shares in issue or to be issued; the
maximum number of shares granted will not exceed
5% of the share capital; Authority expires
at the end of 36 months ; authorize the Board
of Directors, or if the Resolutions Number
E.5 and O.6 are adopted, to the Executive Committee,
to take all necessary measures and accomplish
all necessary formalities
O.14 Authorize if the Resolution Number O.30 is approved, Mgmt For *
the Board of Directors, or if the Resolution
Numbers E.5 and O.6 are adopted, the Executive
Committee, to reduce the share capital by canceling
the shares held by the Company in connection
with a Stock Repurchase Plan, provided that
the total number of shares cancelled in the
24 months does not exceed 10% of the capital;
and authorize the Board of directors, or if
the resolution numbers E.5 and O.6 are adopted,
to the Executive committee to take all necessary
measures and accomplish all necessary formalities
O.15 Appoint Mr. Jean Rene Fourtou as a Member of Mgmt For *
the Supervisory Board for a period of 3 years
O.16 Appoint Mr. Claude Bebear as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.17 Appoint Mr. Gerard Bremond as a Member of the Mgmt For *
Supervisory Board for a period 3 years
O.18 Appoint Mr. Fernando Falco as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.19 Appoint Mr. Paul Fribourg as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.20 Appoint Mr. Gabriel Hawawini as a Member of Mgmt For *
the Supervisory Board for a period of 1 year
O.21 Appoint Mr. Henri Lachmann as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.22 Appoint Mr. Rodocanachi as a Member of the Supervisory Mgmt For *
Board for a period of 3 years
O.23 Appoint Mr. Karel Van Miert as a Member of the Mgmt For *
Supervisory Board for a period of 3 years
O.24 Appoint Mrs. Sarah Frank as a Member of the Mgmt For *
Supervisory Board for a period of 4 years
O.25 Appoint Mr. Patrick Kron as a Member of the Mgmt For *
Supervisory Board for a period of 4 years
O.26 Appoint Mr. Andrzej Olechowski as a Member of Mgmt For *
the Supervisory Board for a period of 4 years
O.27 Approve to award total annual fees of EUR 1,200,000.00 Mgmt For *
to the Supervisory Board
O.28 Approve to renew the term of office of the Cabinet Mgmt For *
Alustro-Reydel as the Statutory Auditor for
a period of 6 years
O.29 Appoint Mr. San Claude Reydel in replacement Mgmt For *
of Mr. Hubert Luneau as a Deputy Auditor for
a period of 6 years
O.30 Authorize the Board of Directors or if the Resolutions Mgmt For *
Numbers E.5 and O.6 are adopted, the Executive
Committee to trade in the Company s shares
on the stock market, as per the following conditions:
maximum purchase price: EUR 40.00 the purchase
amount accumulated upon the basis of an average
price of EUR 24.00 per share, will not exceed
EUR 2,570,000,000.00; Authority expires at
the end of 18 months ; the present delegation
cancels and replaces for the remaining period,
the delegation given by the CGM of 06 MAY 2004;
and authorize the Board of Directors, or if
the Resolutions Number E.5 and O.6 are adopted,
to the Executive Committee, to take all necessary
measures and accomplish all necessary formalities
O.31 Grant all powers to the bearer of a copy or Mgmt Against *
an extract of the minutes of this meeting in
order to accomplish all formalities, filings
and registrations prescribed by law
O.32 Amend Article of Association Number 17 Mgmt For *
PLEASE NOTE THAT THE MEETING HELD ON 18 APR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 28 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF
DATE. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VNU NV, HAARLEM Agenda Number: 700606518
- --------------------------------------------------------------------------------------------------------------------------
Security: N93612104
Meeting Type: EGM
Meeting Date: 16-Nov-2004
Ticker:
ISIN: NL0000389872
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 09 NOV 2004. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the decision of the Board of Management Mgmt For *
concerning the sale of the World Directories
Group
3. Approve to alter the Articles of Association Mgmt For *
4. Approve to alter the Bonus Plan for 2005 and Mgmt For *
following years
5. Appoint a Member of the Board of Management Mgmt For *
6. Announcements and any other business Other For *
7. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VNU NV, HAARLEM Agenda Number: 700673886
- --------------------------------------------------------------------------------------------------------------------------
Security: N93612104
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: NL0000389872
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 12 APR 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the report of the Board of Management Mgmt No vote
3.A Approve the establishment of annual accounts Mgmt No vote
2004
3.B Grant discharge from liability to the Management Mgmt No vote
Board for Management conducted in 2004
3.C Grant discharge from liability to the Supervisory Mgmt No vote
Board for supervision exercised
3.D Approve the annual report and the annual accounts Mgmt No vote
in the English language as from 2005
4.A Approve the explanation dividend and the reservation Mgmt No vote
policy
4.B Approve the dividend proposal Mgmt No vote
5. Authorize the Board of Management to purchase Mgmt No vote
the Company s own shares
6.A Authorize the Board of Management to issue ordinary Mgmt No vote
shares on 7% preference shares
6.B Authorize the Board of Management to issue preferential Mgmt No vote
shares B
6.C Authorize the Board of Management to issue preferential Mgmt No vote
shares A
6.D Authorize the Board of Management to restrict Mgmt No vote
or exclude the pre-emptive right
7. Re-appoint an External Auditor Mgmt No vote
8. Approve the remuneration of the Members of the Mgmt No vote
Board of Management
9. Appoint Mr. A. Van Rossum as the Member of the Mgmt No vote
Supervisory Board as from 19 APR 2005
10. Approve the remuneration of the Members of the Mgmt No vote
Supervisory Board
11. Announcements and questions Mgmt No vote
12. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 700562817
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Financial statements - Receive the financial Mgmt For *
statements for the financial year which ended
on 31 MAR 2004 together with the reports of
the Directors and the Auditors
2. Remuneration Report - In accordance with the Mgmt For *
Directors Remuneration Report Regulations
2002, the Board submits the Remuneration Report
to a vote of shareholders. In accordance with
the Regulations, the approval of the Remuneration
Report is proposed as an Ordinary Resolution.
In 2003, the resolution to approve the Remuneration
Report was passed by a significant majority.
The current Remuneration Policy was produced
following extensive consultation with shareholders
and institutional bodies in 2001 and 2002.
In the two years since the Policy was introduced,
the Chairman and the Chairman of the Remuneration
Committee have maintained proactive annual
dialogue on remuneration matters with the Company
s major shareholders and relevant institutions.
The objective of this dialogue is to provide
information about the Company and our views
on remuneration issues and to listen to shareholders
views on any proposed adjustments to policy
implementation; The Remuneration Committee
strives to ensure that the Policy provides
a strong and demonstrable link between incentives
and the Company s strategy and sets a framework
for remuneration that is consistent with the
Company s scale and scope. As a result of this
year s review, the Remuneration Committee has
concluded that the existing policy continues
to serve the Company and shareholders well
and will remain in place for the year ending
31 MAR 2005. The Committee has also reviewed
the effectiveness of the current policy and
is satisfied that the incentive plans have
delivered, or are forecast to deliver, rewards
that are consistent with the Company s performance
achievement
3. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Peter
Bamford, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 3, offers himself for re-election
4. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Julian
Horn-Smith, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 4, offers himself for re-election
5. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Sir
David Scholey, a Non-executive Director, is
required to retire, which he does, and, pursuant
to Resolution 5, offers himself for re-election
6. Election of Director - In accordance with the Mgmt For *
Company s Articles of Association one of the
Company s Non-executive Directors, Luc Vandevelde,
having been appointed as a Director during
the year, is required to retire, which he does,
and, pursuant to Resolution 6, offers himself
for election
7. 7. Final dividend - This Resolution seeks shareholder Mgmt For *
approval to the final ordinary dividend recommended
by the Directors. The Directors are proposing
a final dividend of 1.0780 pence per ordinary
share. An interim dividend of 0.9535 pence
per ordinary share was paid on 6 FEB 2004,
making a total dividend for the year of 2.0315
pence per ordinary share. If approved, the
dividend will be paid on 6 AUG 2004 to shareholders
on the ordinary register as of 4 JUN 2004
8. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 8, which
is recommended by the Audit Committee, proposes
the re-appointment of the Company s existing
Auditors, Deloitte & Touche LLP
9. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 9 follows
best practice in corporate governance by separately
seeking authority for the Audit Committee to
determine their remuneration
10. Political Donations - This Resolution seeks Mgmt For *
authority from shareholders to enable the Company
to make donations or incur expenditure which
it would otherwise be prohibited from making
or incurring following the coming into effect
of the Political Parties, Elections and Referendums
Act 2000 (the Act ). Amongst other things,
the Act prohibits the Company from making donations
to EU Political Organizations in the period
of 12 months following the Company s Annual
General Meeting (and each succeeding 12 month
period) in excess of an aggregate of GBP 5,000
unless the Company has been authorized to make
such donations by its shareholders. The Company
has no intention of changing its current practice
of not making political donations and will
not do so without the specific endorsement
of shareholders. However, the Act defines EU
Political Organizations widely to include,
amongst other things, organizations which carry
on activities which are capable of being reasonably
regarded as intended to affect public support
for a political party in any EU member state
or to influence voters in relation to any referendum
in any EU member state. As a result, it is
possible that EU Political Organizations may
include, for example, bodies concerned with
policy review and law reform, with the representation
of the business community or sections of it
or with the representation of other communities
or special interest groups which it may be
in the Group s interest to support. The Act
requires that this authorizing Resolution should
not purport to authorize particular donations
or expenditure. However, the Act also requires
disclosure in the Annual Report of the Company
of particulars in respect of any donation made
to an EU Political Organization or any EU Political
Expenditure incurred which is in excess of
GBP 200 and if any such donation is made or
expenditure incurred this will be disclosed
in the Company s Annual Report for next year
and, as appropriate, succeeding years. The
Company considers that the authority sought
under Resolution 10 to allow it or its subsidiaries
to incur this type of expenditure up to an
aggregate limit of GBP 100,000 is necessary,
principally to ensure that, because of the
uncertainty over which bodies are covered by
the definition of EU Political Organization,
the Company does not unintentionally breach
the Act. No donations or expenditure of the
type requiring disclosure under the Act were
made in the year ended 31 MAR 2004 nor are
any contemplated but, on a precautionary basis,
the directors believe it is appropriate to
request the authority sought
11. Authority to allot shares - Under Section 80 Mgmt For *
of the Companies Act 1985, Directors are, with
certain exceptions, unable to allot relevant
securities without the authority of the shareholders
in a general meeting. Relevant securities as
defined in the Companies Act 1985 include the
Company s ordinary shares or securities convertible
into the Company s ordinary shares. This Resolution
authorizes the Directors to allot up to 9,000,000,000
ordinary shares for the period ending on the
earlier of 27 OCT 2005 or the Company s Annual
General Meeting in 2005. The authority represents
approximately 13.2% of the share capital in
issue at 24 MAY 2004. This percentage excludes
800,000,000 ordinary shares held in treasury
at that date, which represented 1.2% of the
share capital in issue at 24 MAY 2004. This
authority complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.12 Disapplication of pre-emption rights - Section Mgmt For *
89 of the Companies Act 1985 imposes restrictions
on the issue of equity securities (as defined
in the Companies Act 1985, which include the
Company s ordinary shares) which are, or are
to be, paid up wholly in cash and not first
offered to existing shareholders. The Company
s Articles of Association allow shareholders
to authorize Directors for a period up to five
years to allot (a) relevant securities generally
up to an amount fixed by the shareholders and
(b) equity securities for cash other than in
connection with a rights issue up to an amount
specified by the shareholders and free of the
restriction in Section 89. In accordance with
institutional investor guidelines the amount
of equity securities to be issued for cash
other than in connection with a rights issue
is restricted to 5% of the existing issued
ordinary share capital. Resolution 12 is conditional
on Resolution 11 having been passed and will
be proposed as a special resolution. It authorizes
the Directors to allot up to 3,300,000,000
ordinary shares for cash without first being
required to offer them to existing shareholders
for the period ending on the earlier of 27
OCT 2005 or the Company s Annual General Meeting
in 2005. The authority represents approximately
4.83% of the share capital in issue at 24 MAY
2004 and complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.13 Approval of market purchases of ordinary shares Mgmt For *
- In certain circumstances it may be advantageous
for the Company to purchase its own shares.
Resolution 13, which will be proposed as a
special resolution, approves the purchase by
the Company of up to 6,600,000,000 ordinary
shares at a price not exceeding 105% of the
average middle market closing price of such
shares on the five dealing days prior to the
date of purchase. Similar resolutions have
been approved by shareholders at previous Annual
General Meetings of the Company. The Directors
will use this authority only after careful
consideration, taking into account market conditions
prevailing at the time, other investment opportunities,
appropriate gearing levels and the overall
position of the Company. The Directors will
only purchase such shares after taking into
account the effects on earnings per share and
the benefit for shareholders. Resolution 13
specifies the maximum number of shares which
may be acquired and the maximum and minimum
prices at which they may be bought. The Directors
intend to seek the renewal of these powers
at subsequent Annual General Meetings. The
total number of options to subscribe for shares
outstanding at 24 MAY 2004 was 1,349,727,388.
This represents 1.98% of the issued capital
at that date. If the Company was to buy back
the maximum number of shares permitted pursuant
to this Resolution, then the total number of
options to subscribe for shares outstanding
at 24 MAY 2004 would represent 2.2% of the
reduced issued share capital. The Companies
(Acquisition of Own Shares) (Treasury Shares)
Regulations 2003 (the Regulations ) came into
force on 1 DEC 2003. The Regulations allow
companies to hold such shares acquired by way
of market purchase in treasury rather than
having to cancel them. No dividends are paid
on shares while held in treasury and no voting
rights attach to treasury shares. Whilst in
treasury, the shares are treated as if cancelled.
On 18 NOV 2003, the Company announced its intention
to implement a share purchase programme and
the Directors allocated GBP 2.5 billion to
the programme. On various dates beginning on
1 DEC 2003, the Company has made market purchases
of its ordinary shares in accordance with the
approval given by shareholders at the Annual
General Meeting on 30 JUL 2003. As at 31 MAR
2004, GBP 1.1 billion of ordinary shares had
been purchased in this way and held in treasury.
S.14 Approval of contingent purchase contracts and Mgmt For *
off-market purchases by the Company of ordinary
shares - Under the rules of the UK Listing
Authority (the Listing Rules) the Company may
not purchase its shares at a time when any
Director is in receipt of unpublished price
sensitive information about the Company. Accordingly,
no purchases of shares were made in the period
from 1 APR 2004 up to the announcement of the
full year results on 25 MAY 2004 or at certain
other times when the Directors might have been
in receipt of unpublished price sensitive information.
This inevitably reduced the number of shares
the Company was able to purchase under the
share purchase programme. In order to ensure
maximum flexibility to utilize the increased
share purchase programme the Company has considered
a number of methods to allow it to buy shares
from 1 OCT 2004 to the announcement of its
interim results and from 1 APR 2005 to the
announcement of its full year results (the
Close Periods). One method is for the Company
to sell put options (a contract which gives
one party the option to require the other to
purchase shares at a predetermined price on
a set date in the future) prior to Close Periods,
with the exercise dates for such put options
falling in the next Close Period (the Put Options).
This would effectively allow the Company to
purchase shares, provided the Put Options were
exercised, without breaching the Listing Rules.
Another method to purchase shares, which does
not require shareholder approval, would be
to place irrevocable market orders with counterparties
prior to the Close Period. Under the provisions
of sections 164 and 165 of the Companies Act
1985, the Put Options are contingent purchase
contracts and off-market purchases by the Company
and accordingly Resolution 14, which will be
proposed as a special resolution, seeks shareholder
approval to the terms of the contracts (the
Contingent Purchase Contracts) to be entered
into between the Company and each of Barclays
Bank PLC, CALYON, Citigroup Global Markets
U.K. Equity Limited, Commerzbank AG, Deutsche
Bank AG London Branch, J.P. Morgan Securities
Ltd., Lehman Brothers International (Europe),
The Toronto-Dominion Bank London Branch and
UBS AG (each a Bank), drafts of which will
be produced to the AGM.* Each Contingent Purchase
Contract will consist of three documents: a
standard ISDA Master Agreement and Schedule
plus a form of confirmation.* Each Contingent
Purchase Contract will give the Bank the right,
but not the obligation, to require the Company
to purchase up to a maximum of 25 million of
the Company s ordinary shares.* Each Contingent
Purchase Contract will be entered into outside
a Close Period but be exercisable during the
next Close Period by the Bank. Accordingly,
the minimum and maximum amount of time between
a Contingent Purchase Contract being entered
into and the Put Option potentially being exercised
is 1 day and 5 months respectively.* Should
shareholder approval be granted, any number
of Contingent Purchase Contracts may be entered
into with each Bank at any time, provided that:
- the total maximum number of shares which
the Company can be obliged to purchase pursuant
to all the Contingent Purchase Agreements is
660 million; - the total cost of the shares
that the Company purchases does not exceed
GBP 750 million (including costs but after
deducting premia received); - the maximum price
(excluding expenses) that can be paid for any
share is an amount equal to 105% of the average
middle market closing price of the Company
s shares as derived from the Official List
of the London Stock Exchange for the five days
immediately preceding the day on which the
Contingent Purchase Contract was entered into
and will be less than the middle market share
price at the time the Contingent Purchase Contract
was entered into; - the minimum price that
can be paid for any share is USD 0.10; and
- only one Contingent Purchase Contract will
settle on any particular day.* Under each Contingent
Purchase Contract a premium is payable in advance
by the Bank to the Company. The premium will
be fixed in accordance with a formula, the
inputs for which will be based on market prices
for the Company s share price and the risk
free rate for Sterling. The Company will choose
the purchase price and the time to maturity
of the option, both subject to the restrictions
above. The formula is based on the Black-Scholes
formula, which is commonly used to price options.
All the inputs to this formula, with the exception
of volatility, are taken from public information
sources, such as Bloomberg or Reuters. The
Bank will provide the volatility on the day
on which the Contingent Purchase Contract is
entered into with such Bank. The Company will
not enter into a Contingent Purchase Contract
if the annualized volatility of its ordinary
shares is less than 20 per cent, which is less
than its recent levels.* Shares purchased via
a Contingent Purchase Contract will reduce
the number of shares that the Company will
purchase under Resolution 13 above. No shares
will be purchased under Resolution 13 on the
same day that a Contingent Purchase Contract
is entered into.* The authority granted to
the Company under this Resolution will expire
at the conclusion of the AGM of the Company
held in 2005 or on 27 OCT 2005, whichever is
earlier, unless such authority was renewed
prior to that time (except in relation to the
purchase of ordinary shares the Contingent
Purchase Contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry).*
The Contingent Purchase Contracts will always,
where the Put Option is exercised, be physically
settled by delivery of shares to the Company
(except in the case of certain events of default).*
The Companies (Acquisition of Own Shares) (Treasury
Shares) Regulations 2003 allow companies to
hold such shares acquired by way of market
purchase in treasury. The Company will hold
any of its own shares that it purchases pursuant
to the authority conferred by this Resolution
as treasury stock. This would give the Company
the ability to re-issue treasury shares quickly
and cost-effectively and would provide the
Company with additional flexibility in the
management of its capital base. No dividends
will be paid on shares whilst held in treasury
and no voting rights will attach to the treasury
shares. Whilst in treasury, the shares are
treated as if cancelled. The total number
of options to subscribe for shares outstanding
at 24 MAY 2004 was 1,349,727,388. This represents
1.98% of the issued capital at that date. If
the Company was to buy back the maximum number
of shares permitted pursuant to this Resolution,
then the total number of options to subscribe
for shares outstanding at 24 MAY 2004 would
represent 2.2% of the reduced share capital.
The Directors will use this authority only
after careful consideration, taking into account
market conditions prevailing at the time, other
investment opportunities, appropriate gearing
levels and the overall financial position of
the Company. The Directors will only purchase
such shares after taking into account the effects
on earnings per share and the benefit for shareholders
- --------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 700658694
- --------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: OGM
Meeting Date: 21-Apr-2005
Ticker:
ISIN: DE0007664005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM, THANK YOU Non-Voting No vote
1. Receive the financial statements and the annual Mgmt For *
report for the 2004 FY, along with the report
of the Supervisory Board, the Group financial
statements and the Group annual report
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 419,014,574.84 as follows: payment
of a dividend of EUR 1.05 per ordinary share;
payment of a dividend of EUR 1.11 per preference
share; the remainder shall be carried forward
ex-dividend and payable date: 22 April 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5. Amend the Articles of Association as follows: Mgmt For *
Section. 3, regarding announcements of the
Company being published in the electronic Federal
Gazette; Section. 23(3), regarding the use
of electronic means of communication for share
holders meetings; Section 5(2), regarding the
shareholders right to certification of their
shares being excluded
6. Amend the Articles of Association in connection Mgmt For *
with the Law on Corporate Integrity and the
modernization of the right to set aside resolutions
of shareholders meetings UMAG becoming effective
as per 01 NOV 2005, as follows: Section 20(2),
regarding shareholders meetings being convened
no later than 30 days prior to the day by which
shareholders are required to register to attend
the shareholders meeting; Section 22, regarding
shareholders intending to attend the shareholders
meeting being obliged to register seven days
prior to the shareholders meeting and to provide
a proof in German or English of their entitlement
to attend the shareholders meeting or to exercise
their voting rights; Section 23(4), re the
Chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
7. Grant authority to dispose and acquire own shares Mgmt For *
ordinary shares may be sold except for purposes
of securities trading, floated on Foreign Stock
Exchanges, used for acquisition purposes or
for satisfying option and/or convertible rights,
and retired; authorize the Board of Managing
Directors' to acquire ordinary and/or preferred
shares of the Company of up to 10%. of the
share capital, at a price differing neither
more than 5% from the market price of the shares
if the shares are acquired through the stock
exchange, nor more than 20% if the shares are
acquired by way of a repurchase offer; Authority
expires at the end of 21 OCT 2006
8. Appoint PricewaterhouseCoopers Deutsche Revision Mgmt For *
AG, Hanover, as the Auditors for the FY 2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANY'S MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 700599650
- --------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 08-Nov-2004
Ticker:
ISIN: AU000000WES1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial statements Non-Voting No vote
and the reports of the Directors and of the
Auditors for the YE 30 JUN 2004
1.a Re-elect Mr. C.B. Carter as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
1.b Re-elect Mr. J.P. Graham as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
1.c Re-elect Mr. D.C. White as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Constitution
1.d Re-elect Mr. D.A Robb as a Director, who retires Mgmt For *
in accordance with the Company s Constitution
2. Approve to increase the total amount that may Mgmt For *
be provided to the Non-Executive Directors
by way of remuneration for their services as
Directors in respect of each FY by the amount
AUD 750,000 to the amount of AUD 2,250,000
per FY, that commencing on 01 DEC 2004
PLEASE NOTE THAT ANY VOTES CAST BY ANY DIRECTOR Non-Voting No vote
OF THE COMPANY AND ANY ASSOCIATE OF THEIR ASSOCIATES
ON ABOVE RESOLUTION WILL BE DISREGARDED. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 700634492
- --------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: EGM
Meeting Date: 18-Feb-2005
Ticker:
ISIN: AU000000WES1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve, in accordance with Section 256C(1) Mgmt For *
of the Corporations Act 2001 Cth , for the
share capital of the Company to be reduced
by paying sum of AUD 1.00 per fully paid ordinary
share on issue on the record date to each holder
of fully paid ordinary shares in the Company
on the record date
S.2 Amend the Rule 83 of the Company s constitution Mgmt For *
with effect from the close of the meeting,
by deleting the phrase within the period specified
in the Listing Rules and replacing it with
the phrase on or before the date that is 35
business days before the date of the general
meeting
- --------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 700604184
- --------------------------------------------------------------------------------------------------------------------------
Security: G97278108
Meeting Type: AGM
Meeting Date: 18-Nov-2004
Ticker:
ISIN: GB0009764027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For *
the accounts and the Auditors report thereon
for the YE 31 JUL 2004
2. Receive and adopt the Directors remuneration Mgmt For *
for the YE 31 JUL 2004
3. Declare a final dividend of 16.0 pence per ordinary Mgmt For *
share
4. Elect Mr. Stein as a Director of the Company Mgmt For *
5. Elect Mr. Duff as a Director of the Company Mgmt For *
6. Elect Mr. Banks as a Director of the Company Mgmt For *
7. Elect Mr. Hornsby as a Director of the Company Mgmt For *
8. Elect Mr. Murray as a Director of the Company Mgmt For *
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors until the conclusion of the next AGM
of the Company
10. Authorize the Directors to fix the remuneration Mgmt For *
of the Auditors
11. Authorize the Directors to allot relevant securities Mgmt For *
Section 80 up to a maximum nominal amount
of GBP 50,000,000; Authority expires the earlier
of next AGM of the Company or 15 months ; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Companies Act 1985, to allot equity
securities Section 94 for cash, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: 1) in connection
with a rights issue in favor of ordinary shareholders;
2) up to an aggregate nominal amount of GBP
7,313,728 5% of the issued share capital on
27 SEP 2004 ; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.13 Authorize the Company, in accordance with Part Mgmt For *
V of the Companies Act 1985, to make market
purchases Section 163 of up to 58,509,827
ordinary shares of 25p each in the capital
of the Company, at a minimum price of 25p 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 at the
conclusion of the next AGM of the Company ;
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
14. Authorize the Directors to amend the Rules of Mgmt For *
the Wolseley PLC 2002 Long Term Incentive Scheme
and do all such things as may be necessary
to carry the same into effect
15. Authorize the Company and any Company which Mgmt For *
is or becomes its subsidiary, for the purposes
of Part XA of the Companies Act 1985 as amended
by the Political Parties, Elections and Referendums
Act 2000 , to make donations to EU political
organization and to incur EU political expenditure
up to a maximum aggregate amount of GBP 125,000;
Authority expires at the conclusion of the
Company s next AGM
16. Approve, pursuant to Regulation 111 of the Articles Mgmt For *
of Association of the Company, to increase
the maximum amount of fees payable to Non-Executive
Directors to GBP 750,000 per annum with effect
from 01 JAN 2005
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 700604300
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2004
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial reports of Mgmt For *
the Company and the consolidated entity and
the declaration by the Directors and reports
of the Directors and the Auditors thereon for
the financial period ended 27 JUN 2004
2.a Re-elect Professor Adrienne Elizabeth Clarke Mgmt For *
as a Director, who retires by rotation in accordance
with Article 10.3 of the Company s Constitution
2.b Re-elect Ms. Diane Jennifer Grady as a Director, Mgmt For *
who retires by rotation in accordance with
Article 10.3 of the Company s Constitution
2.c Re-elect Mr. John Frederick Astbury as a Director, Mgmt For *
who retires in accordance with Article 10.10
of the Company s Constitution
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 3 BY ANY DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION
OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR.
THANK YOU
3. Approve: a) the establishment of a plan, to Mgmt For *
be called Woolworths Long term Incentive Plan
Plan for the provision of incentives to Management
of Woolworths Limited and its subsidiaries
Employees ; b) the issue of options or other
rights over, or interests in, ordinary full
paid shares in Woolworths Limited shares
to Employees under the Plan; c) the issue and
transfer of shares to Employees under the Plan;
d) the grant of cash awards to Employees under
the Plan; and e) the provision of benefits
to Employees under the Plan, in accordance
with the Woolworths Long Term Incentive Plan
Rules
PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote
ANY VOTES CAST ON RESOLUTION 4 BY ANY DIRECTOR
EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE
IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION
OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR.
THANK YOU
4. Approve the grant to the Group Managing Director Mgmt For *
and the Chief Executive Officer of the Company,
Mr. Roger Campbell Corbett, of a maximum of
two million options to subscribe for ordinary
shares to be issued in the Company, such options
to be granted pursuant to the Woolworths Executive
Option Plan and subject to the terms and conditions
as specified
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700627269
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 13-Jan-2005
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of the entire issued Mgmt For *
share capital of WMC Resources Limited on the
terms and subject to the conditions as set
out in the Bidder S Statement Australian after
document lodged with the Australian Securities
and Investment Commission on 16 DEC 2004 or
on and subject to the terms and conditions
of any amended, extended, revised, renewed,
additional or other after or otters by the
Board of Directors of the Company Board
or any duly constituted Committee of them
the Committee the Ofter and authorize the
Board or a Committee to waive, amend, vary,
revise or extend to such extent as shall not
constitute a material amendment in the context
of the offer as a whole any of the terms and
conditions of the Ofter as it may consider
appropriate or to take all such steps as it
may considers necessary, expedient or desirable
in connection with the Ofter
Overseas Equity C Fund
- --------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 700595462
- --------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: AU000000AMC4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the statements of profit, Mgmt For *
the balance sheet and the reports and the statements
of Directors and the Auditors in respect of
the YE 30 JUN 2004
2.a Re-elect Mr. Christopher Ivan Roberts as a Director Mgmt For *
in accordance with the Constitution
2.b Re-elect Mr. Geoffrey Allan Tomlinson as a Director Mgmt For *
in accordance with the Constitution
S.3 Amend the Constitution of the Company by inserting Mgmt Against *
new Rule 28A immediately after Rule 28 and
inserting new Rule 97 with the result that
this Rule 97 will cease to have effect unless
renewed on the third anniversary of the date
of adoption of the Rule 97
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 700592187
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 22-Oct-2004
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For *
Limited for the YE 30 JUN 2004, together with
the Directors report and the Auditors report
as set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For *
PLC for the YE 30 JUN 2004, together with the
Directors report and the Auditors report
as set out in the annual report
3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton Limited, who retires by rotation
4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For *
Billiton PLC, who retires by rotation
5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton Limited, who retires by rotation
10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For *
BHP Billiton PLC, who retires by rotation
11. Re-appoint KPMG Audit PLC as the auditors of Mgmt For *
BHP Billiton PLC and authorize the Directors
to agree their remuneration
12. Approve to renew the authority and power to Mgmt For *
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton PLC
s Articles of Association for the period ending
on the earlier of: i) 24 FEB 2006; and ii)
the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005; and
for such period the Section 80 amount (under
the United Kingdom Companies Act 1985) shall
be USD 265 926 499.00
S.13 Approve to renew the authority and power to Mgmt For *
allot equity securities for cash conferred
on the Directors by Article 9 of BHP Billiton
PLC s Articles of Association for the period
ending on the earlier of: i) 24 FEB 2006; and
ii) the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005; and
for such period the Section 89 amount (under
the United Kingdom Companies Act 1985) shall
be USD 61,703,675.00
S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For *
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases (Section
163 of that Act) of ordinary shares of AUD
0.50 nominal value each in the capital of BHP
Billiton PLC ( Shares ) provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased shall be 246,814,700 representing
10% of BHP Billiton PLC s issued share capital;
b) the minimum price which may be paid for
each share is USD 0.50, being the nominal value
of the shares; c) the maximum price which may
be paid for any share is not more than 5% above
the average of the middle market quotations
for a share taken from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the date of purchase
of the shares; Authority conferred by this
resolution shall, unless renewed prior to such
time, expire on the earlier of 24 MAY 2006
and the later of the AGM of BHP Billiton Limited
and the AGM of BHP Billiton PLC in 2005 provided
that BHP Billiton PLC may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
15. Approve the remuneration report for the YE 30 Mgmt For *
JUN 2004
16. Approve, subject to the passing of the Resolution Mgmt For *
17, the: a) amended BHP Billiton Limited Group
Incentive Scheme and the principal terms as
specified; and b) amended BHP Billiton PLC
Group Incentive Scheme and the principal terms
as specified
17. Approve, subject to the passing of the Resolution Mgmt For *
16 above: a) the BHP Billiton Limited Long
Term Incentive Plan and the principal terms
specified; and b) the BHP Billiton PLC Long
Term Incentive Plan and the principal terms
as specified
18. Approve to grant the Deferred Shares and the Mgmt For *
Options under the amended BHP Billiton Limited
Group Incentive Scheme and to grant the Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director and
Chief Executive Officer, Mr. C.W. Goodyear,
in the manner as specified, including for the
purpose of ASX Listing Rule 10.14
19. Approve to grant the Deferred Shares and Options Mgmt For *
under the amended BHP Billiton PLC Group Incentive
Scheme and to grant the Performance Shares
under the BHP Billiton PLC Long Term Incentive
Plan to Executive Director and Group President
Non-Ferrous Materials, Mr. M. Salamon, in the
manner as specified, including for the purposes
of ASX Listing Rule 10.14
PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote
16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON
AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO
PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME
OF EITHER BHP BILLITON LIMITED OR BHP BILLITON
PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR
ASSOCIATES WILL BE DISREGARDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BOUYGUES, GUYANCOURT Agenda Number: 700585598
- --------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: OGM
Meeting Date: 07-Oct-2004
Ticker:
ISIN: FR0000120503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1.
1. Approve to distribute exceptionally the amount Mgmt For *
of EUR 5.00 per share or per investment certificate
and this amount shall be withdrawn from the
issue premiums account
2. Approve that the exceptional distribution shall Mgmt For *
be paid by cash on 07 JAN 2005 to the profit
of the bearer of 1 or several share s or of
1 or several investment certificate s making
up the Company capital on the day of the present
meeting
3. Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote
WORDINGS FOR RESOLUTION NUMBER 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 700597757
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z127
Meeting Type: EGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: GB0005734388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon admission Mgmt For *
of the New Ordinary Shares as specified to
the Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange plc becoming effective: a) to subdivide
all the ordinary shares of 5 5/9 pence each
in the capital of the Company which at the
close of business on 22 OCT 2004 or such other
time and date as the Directors of the Company
may determine as specified, whether issued
or unissued into new ordinary shares of 50/81
of a penny each in the capital of the Company
the Intermediate Ordinary Shares ; b) to
consolidate all Immediate Ordinary Shares that
are in issue into new ordinary shares of 6
14/81 pence each in the capital of the Company
the Unissued New Ordinary Shares , provided
that, where such consolidation would otherwise
result in a fraction of an Unissued New Ordinary
Share, and cancel, pursuant to Section 121(2)(e)
of the Companies Act 1985, that number of Intermediate
Ordinary Shares which would otherwise such
fraction; and c) to consolidate immediately
thereafter, all the Intermediate Ordinary Shares
that are in issue into new ordinary shares
of 6 14/81 pence each in the Company the New
Ordinary Shares , provided that, where such
consolidation results in any shareholder being
entitled to a fraction of a New Ordinary Shares,
such fraction shall so far as possible, be
aggregated with the fractions of a New Ordinary
Share to which other shareholders of the Company
may be entitled and authorize the Directors
of the Company, in accordance with the Company
s Articles of the Company to sell or appoint
any other person to sell , on behalf of the
relevant shareholders, all the New Ordinary
Shares representing such fractions at the best
price reasonably obtainable to any person,
and to distribute the proceeds of the sale
net of expenses in due proportion among the
relevant shareholders entitle thereto save
that any fraction of a penny which would otherwise
be payable shall be rounded up or down in accordance
with the usual practice of the registrars of
the Company and authorize any Director of
the Company or any person appointed by the
Directors of the Company to execute an instrument
of transfer in respect of such shares on behalf
of the relevant shareholders and to do all
such acts and things the Directors consider
necessary or expedient to effect the transfer
of such shares to, or in accordance with the
directions of, any buyer of any such shares
2. Authorize the Company, subject to and conditional Mgmt For *
upon the passing of Resolution 1 above and
pursuant to Article 10 of the Company s Articles
of Association, to make market purchases Section
163 of the Companies Act 1985 of up to 349,705,272
New Ordinary Shares of 6 14/81 pence, at a
minimum price equal to the nominal value and
not more than 105% above the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 09 AUG 2004 ; 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
- --------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT AG, ZUG Agenda Number: 700583330
- --------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: AGM
Meeting Date: 16-Sep-2004
Ticker:
ISIN: CH0012731458
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the business report Mgmt No vote
2. Approve the appropriation of profits Mgmt No vote
3. Grant discharge to the Board of Directors Mgmt No vote
4. Elect the Board of Directors Mgmt No vote
5. Elect the Auditors Mgmt No vote
The practice of share blocking varies widely Non-Voting No vote
in this market. Please contact your ADP client
service representative to obtain blocking information
for your accounts
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 18-Aug-2004
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For
OF SHARES ISSUED BY THE COMPANY, SO THAT EACH
COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY
WILL BE REPRESENTED BY THREE SHARES OF THE
SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS
OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS.
II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For
SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR
THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION
OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION BY
THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER,
DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER
ELECTED BY THE COMMON SHAREHOLDERS.
III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE COMPANY S MANAGEMENT
FIXED BY THE ORDINARY GENERAL SHAREHOLDERS
MEETING HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 700594270
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditor s reports Mgmt For *
and the accounts for the YE 30 JUN 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 30 JUN 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For *
who retires by rotation
5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For *
by rotation
6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For *
retires by rotation
7. Elect Mr. H.T. Stitzer as a Director Mgmt For *
8. Elect Mr. J.R. Symonds as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For *
the Company until the conclusion of the next
general meeting at which accounts are laid
before the Company and authorize the Directors
to determine their remuneration
S.10 Approve to renew the power conferred on the Mgmt For *
Directors by Paragraph 4.3 of Article 4 of
the Company s Articles of Association for a
period expiring at the conclusion of the next
AGM of the Company or on 19 JAN 2006, whichever
is earlier and for such period the maximum
amount of equity securities which the Directors
may so allot in accordance with Paragraph 4.4
(c) of Article 4 Section 95 prescribed amount
referred to in Article 4.4(c) shall be GBP
44,234,986
S.11 Amend Article 46.1 of the Articles of Association Mgmt For *
of the Company
S.12 Authorize the Company to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 as
amended of up to 305,752,223 of its ordinary
shares of 28 101/108 pence each, at a minimum
price of 28 101/108 pence for an ordinary share
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the next AGM ;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
13. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting, subject to the passing
of Resolution 11
14. Authorize the Board to amend the Diageo Executive Mgmt For *
Share Option Plan in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
15. Amend the Discretionary Incentive Plan in accordance Mgmt For *
with the schedule of amendments produced to
the meeting, subject to the passing of Resolution
11
16. Authorize the Board to amend the Diageo 2001 Mgmt For *
Share Incentive Plan in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
17. Authorize the Board to amend the UK Sharesave Mgmt For *
Scheme 2000 in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
18. Authorize the Board to amend the Diageo 1999 Mgmt For *
Irish Sharesave Scheme in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
19. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting so that the maximum
individual limit on annual awards under the
Long Term Incentive Plan is increased to 250%
of annual salary
- --------------------------------------------------------------------------------------------------------------------------
FBG FIN LTD Agenda Number: 700591262
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: AGM
Meeting Date: 25-Oct-2004
Ticker:
ISIN: AU000000FGL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. D.A. Crawford as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
2. Re-elect Mr. B. Healey as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Constitution
3. Approve to increase the total amount of the Mgmt For *
Directors fees by the Company, that may be
received by the Company s Non-Executive Directors
from AUD 900,000 to AUD 1,200,000
4. Authorize the Directors: a) to establish and Mgmt For *
in their discretion maintain, with effect from
the date of this resolution, the plans proposed
to be called the Foster s Employee Share Grant
Plan Share Grant Plan and the Foster s Employee
Share Grant Replica Plan Replica Plan on
substantially the terms and conditions as specified,
and implement the Plans; b) approve to issue
the participating employees under the Share
Grant Plan, ordinary shares in the Company
in accordance with the rules for the Share
Grant Plan as specified, and that such issues
of ordinary shares as an exception to ASX Listing
Rule 7.1; and c) make awards to participating
employees under the Replica Plan to receive
payments in accordance with the rules for the
Replica Plan
5. Approve the acquisition of rights in respect Mgmt For *
of up to a maximum of 340,000 ordinary shares
in the Company in respect of the FY 2004/2005,
subject to the relevant performance standards
prescribed under the Foster s Long Term Incentive
Plan Plan , by Mr. T.L.O Hoy, President and
the Chief Executive Officer of the Company,
under the Plan
- --------------------------------------------------------------------------------------------------------------------------
INDIAINFO.COM PVT LTD. Agenda Number: 700588695
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV01914
Meeting Type: AGM
Meeting Date: 30-Sep-2004
Ticker:
ISIN: INE695901129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the balance sheet as at 31 Mgmt For *
MAR 2004, the profit and loss account for that
YE on that date and the reports of the Board
of Directors and the Auditor s thereon
2. Re-appoint Mr. Madhubabu Kodali as a Director, Mgmt For *
who retires by rotation
3. Appoint M/s. Suresh & Co, Chartered Accountants, Mgmt For *
Bangalore, as the Auditors of the Company and
authorize the Board of Directors to fix their
remuneration
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700565700
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: OGM
Meeting Date: 16-Jul-2004
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual statements (balance sheet, Mgmt For *
loss and profit account and annual report),
Management report and performance of the Board
of Directors of Inditex, SA and its Consolidated
Group, all the aforementioned related to FY
2003
2. Approve the allocation of earnings and distribution Mgmt For *
of dividends
3. Approve to cease the Director and re-elect the Mgmt For *
Members of the Board of Directors
4. Amend the Article 6, 8, 10, 12, 14, 17, 18, Mgmt For *
22,24, 27, 28, 30, 36 and 42 of the Corporate
Bylaws and addition of the Articles 23, 32
and 34, renumbering the Correct Articles 23
to 42 as Articles 24 to 45
5. Amend the regulation of the shareholders meeting Mgmt For *
6. Authorize the Board of Directors to acquire Mgmt For *
its treasury stock
7. Grant authority to execute the resolutions of Mgmt For *
the meeting
8. Receive the report about the regulation of the Mgmt For *
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KEYENCE CORP Agenda Number: 700586437
- --------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 16-Sep-2004
Ticker:
ISIN: JP3236200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 5, Special JY 0
2 Appoint Alternate Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC Agenda Number: 700563706
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K102
Meeting Type: AGM
Meeting Date: 26-Jul-2004
Ticker:
ISIN: GB0031223877
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the accounts for the Mgmt For *
YE 31 MAR 2004 and the Auditors report on
the accounts
2. Declare a final dividend of 11.87 pence per Mgmt For *
ordinary share USD 1.0500 per American Depositary
Share for the YE 31 MAR 2004
3. Re-appoint Mr. Mike Jesaria as a Director Mgmt For *
4. Re-appoint Mr. Maria Richter as a Director Mgmt For *
5. Re-appoint Mr. James Ross as a Director Mgmt For *
6. Re-appoint Mr. John Grant as a Director Mgmt For *
7. Re-appoint Mr. Edward Astle as a Director Mgmt For *
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Company Auditor and authorize the Directors
to set their remuneration
9. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
10. Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to the
Section 80 of the Companies Act 1985 Act ,
to allot relevant securities Section 80(2)
up to an aggregate nominal amount of GBP 102,929,251;
Authority expires on 25 JUL 2009 ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Directors in substitution for Mgmt For *
any existing authority, and pursuant to Section
95 of the Act to allot equity securities Section
94(2) for cash pursuant to the authority conferred
by Resolution 10 and/or to sell the equity
securities held as treasury shares for cash
pursuant to the Section 162D of the Act, in
each case as if Section 89(1) , provided that
this power is limited to the allotment of equity
securities: a) in connection with a rights
issue in favor of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 15,439,387;
Authority expires on 25 JUL 2009 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.12 Authorize the Directors to make market purchases Mgmt For *
Section 163(3) of the Act of up to 308,787,755
ordinary shares of 10 pence each, at a minimum
price of 10 pence and not more than 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
close of the next AGM of the Company or 15
months ; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.13 Amend the Articles of Association of the Company Mgmt For *
14. Approve the redemption of the special rights Mgmt For *
non-voting redeemable preference share of GBP
1 in the authorized share capital of the Company
be cancelled and the amount of the Company
s authorized capital be diminished accordingly
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORP Agenda Number: 700620001
- --------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: EGM
Meeting Date: 15-Dec-2004
Ticker:
ISIN: JP3734800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Share Exchange Acquisition of Nidec-Kyori Mgmt For *
Corp.
- --------------------------------------------------------------------------------------------------------------------------
RINKER GROUP LTD Agenda Number: 700563477
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8142Y109
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: AU000000RIN3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt For *
the reports of the Directors and the Auditors
for the FYE 31 MAR 2004
2. Receive the remuneration report for the YE 31 Mgmt For *
MAR 2004
3.a Re-elect Mr. John Morschel as a Director in Mgmt For *
accordance with Clause 56 of the Company s
Constitution
3.b Re-elect Mr. John Ingram as a Director in accordance Mgmt For *
with Clause 54 of the Company s Constitution
4. Approve that, with effect from the FY commencing Mgmt For *
on 01 APR 2004, the aggregate maximum sum available
for remuneration of non-executive Directors
is increased by AUD 400,000 per year to AUD
1,250,000 per year
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566029
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
FYE 31 MAR 2004 and the Directors Report and
the Auditors Report thereon
2. Declare a first and final dividend of 42% or Mgmt For *
6.4 cents per share less income tax in respect
of the FYE 31 MAR 2004
3. Re-elect Mr. Paul Chan Kwai Wah as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
4. Re-elect Mr. John Powell Morschel as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
5. Re-elect Mr. Chumpol NaLamlieng as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
6. Re-elect Mr. Jackson Peter Tai as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
7. Re-elect Mr. Graham John Bradley as the Directors Mgmt For *
who cease to hold office in accordance with
Article 103 of the Company s Articles of Association
8. Re-elect Mr. Deepak S. Parekh as the Directors Mgmt For *
who cease to hold office in accordance with
Article 103 of the Company s Articles of Association
9. Approve Directors fees payable by the Company Mgmt For *
of SGD1,059,501 for the FYE 31 MAR 2004
10. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
Transact any other business of an AGM Non-Voting No vote
11. a) Authorize the Directors to: (i) (a) issue Mgmt Against *
shares in the capital of the Company shares
whether by way of rights, bonus or otherwise;
and/or (b) make or grant offers, agreements
or options collectively, Instruments that
might or would require shares to be issued,
including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and (ii)
issue shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution was in force, provided that: (1)
the aggregate number of shares to be issued
pursuant to this Resolution including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 50% of the issued share capital
of the Company as calculated in accordance
with sub-paragraph (2) below , of which the
aggregate number of shares to be issued other
than on a pro rata basis to shareholders of
the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not exceed
15% of the issued share capital of the Company
as calculated in accordance with sub-paragraph
(2) below ; (2) subject to such manner of calculation
as may be prescribed by the Singapore Exchange
Securities Trading Limited ( SGX-ST ) for the
purpose of determining the aggregate number
of shares that may be issued under sub-paragraph
(1) above, the percentage of issued share capital
shall be based on the issued share capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and (ii) any subsequent consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST and the
rules of any other stock exchange on which
the shares of the Company may for the time
being be listed or quoted Other Exchange
for the time being in force unless such
compliance has been waived by the SGX-ST or,
as the case may be, the Other Exchange and
the Articles of Association for the time being
of the Company; and (4)authority expires earlier
the conclusion of the next Annual General Meeting
of the Company or the date by which the next
Annual General Meeting of the Company is required
by Law to be held
12. Authorize the Directors to allot and issue from Mgmt For *
time to time such number of shares in the capital
of the Company as required to be issued pursuant
to the exercise of options under the Singapore
Telecom Share Option Scheme 1999 the 1999
Scheme , provided that the aggregate number
of shares to be issued pursuant to the 1999
Scheme and the SingTel Performance Share Plan
shall not exceed 10% of the issued share capital
of the Company
13. Authorize the Directors to grant awards in accordance Mgmt For *
with the provisions of the SingTel Performance
Share Plan the Plan and to allot and issue
from time to time such number of fully paid-up
shares in the capital of the Company as may
be required to be issued pursuant to the vesting
of awards under the Plan, provided always that
the aggregate number of shares to be issued
pursuant to the 1999 Scheme and the Plan shall
not exceed 10% of the issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566031
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the participation by the relevant person Mgmt For *
in the relevant period as specified in the
SingTel Performance Share Plan, for the purposes
of Listing Rule 10.14 of the Listing Rules
of Australian Stock Exchange Limited, on the
specified terms and conditions
2. Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 Companies Act ,
to purchase or otherwise acquire issued ordinary
shares of SGD 0.15 each in the capital of the
Company ordinary shares not exceeding in
aggregate the prescribed limit as hereinafter
defined , whether by way of: i) market purchase(s)
on the Singapore Exchange Securities Trading
Limited SGX-ST or any other stock exchange
on which the ordinary shares may for the time
being be listed or quoted other exchange ;
and/or ii) off-market purchase(s) if effected
otherwise than on the SGX-ST or, as the case
may be, other exchange in accordance with
any equal access scheme(s) as may be determined
or formulated by the Directors as they consider
fit, which Scheme(s) shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, be and is
hereby authorized and approved generally and
unconditionally Share Purchase Mandate ;
authority expires the earlier of the date on
which the next AGM of the Company is held;
and the date by which the next AGM of the Company
is required by law to be held ; and the Directors
of the Company and/or any of them be authorized
to complete and do all such acts and things
including executing such documents as may
be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
S.3 Amend Articles of Association of the Company: Mgmt For *
Articles 140, 144 and 146
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to article 11(a) of the Mgmt For *
Articles of Association of the Company and
subject to the confirmation of the High Court
of the Republic of Singapore: (1) reduction
of issued and paid-up share capital (a) (i)
the issued and paid-up share capital of the
Company of a maximum of SGD 2,709,748,219.65
comprising a maximum of 18,064,988,131 ordinary
shares of SGD 0.15 each (the shares ) be reduced
by a maximum of SGD 193,553,444.25, (ii) such
reduction be made out of the contributed capital
(as hereinafter defined) of the Company and
be effected by canceling, subject to the rounding-up
(as defined in sub-Paragraph (b) below), one
share for every 14 shares (the reduction ratio
) held by or on behalf of the relevant shareholders
(as hereinafter defined) as at a books closure
date to be determined by the Directors (the
books closure date ), and (iii) forthwith
upon such reduction taking effect, the maximum
sum of SGD 193,553,444.25 arising from such
reduction of issued and paid-up share capital
be returned to each relevant shareholder on
the basis of SGD 0.15 for each share held by
or on behalf of such relevant shareholder so
cancelled, and (b) the number of shares proposed
to be cancelled from each relevant shareholder
under sub-paragraph (a) above pursuant to the
reduction ratio be reduced by rounding-up (where
applicable) to the nearest multiple of 10 shares
(the rounding-up ) the resultant number of
shares that would have been held by or on behalf
of each relevant shareholder following the
proposed cancellation of shares pursuant to
the reduction ratio; in the event that the
resultant number of shares arising from the
rounding-up: (i) is greater than the number
of shares held by or on behalf of such relevant
shareholder as at the books closure date, no
rounding-up will be applied and the number
of shares proposed to be cancelled from such
relevant shareholder shall be the number of
shares cancelled based solely on the reduction
ratio, or (ii) is equal to the number of shares
held or on behalf of such relevant shareholder
as at the books closure date, no shares shall
be cancelled from such relevant shareholder;
Approve to reduction of share premium account
subject to and forthwith upon the preceding
Paragraph (1) taking effect, the sum standing
to the credit of the share premium account
of the Company be reduced by a maximum sum
of SGD 2,851,687,411.95, and that such reduction
be made out of the contributed capital of the
Company and be effected by returning to the
relevant shareholders SGD 2.21 in cash for
each issued and fully paid-up share held by
or on behalf of each relevant shareholder which
is cancelled pursuant to the preceding Paragraph
(1); Authorize the Directors to do all acts
and things and to execute all such documents
as they or he may consider necessary or expedient
to give effect to the preceding paragraphs
(1) and (2)
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700593355
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027138
Meeting Type: EGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU0000NCPDP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon approval by shareholders Mgmt For *
of the Share Scheme and by optionholders of
the Option Scheme, the capital of the Company
be reduced by canceling all of the ordinary
shares and all of the preferred shares in the
capital of the Company, such reduction and
cancellation to take effect upon implementation
of the Share Scheme as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700593482
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027138
Meeting Type: CRT
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU0000NCPDP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Scheme to be entered into Mgmt For *
between the Company on the one hand and the
ordinary shareholders and preferred shareholders
on the other for the purposes of Section 411
of the Corporations Act 2001, conditional upon
approval by the option holders of the option
scheme and by shareholders of the capital reduction
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 700562817
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Financial statements - Receive the financial Mgmt For *
statements for the financial year which ended
on 31 MAR 2004 together with the reports of
the Directors and the Auditors
2. Remuneration Report - In accordance with the Mgmt For *
Directors Remuneration Report Regulations
2002, the Board submits the Remuneration Report
to a vote of shareholders. In accordance with
the Regulations, the approval of the Remuneration
Report is proposed as an Ordinary Resolution.
In 2003, the resolution to approve the Remuneration
Report was passed by a significant majority.
The current Remuneration Policy was produced
following extensive consultation with shareholders
and institutional bodies in 2001 and 2002.
In the two years since the Policy was introduced,
the Chairman and the Chairman of the Remuneration
Committee have maintained proactive annual
dialogue on remuneration matters with the Company
s major shareholders and relevant institutions.
The objective of this dialogue is to provide
information about the Company and our views
on remuneration issues and to listen to shareholders
views on any proposed adjustments to policy
implementation; The Remuneration Committee
strives to ensure that the Policy provides
a strong and demonstrable link between incentives
and the Company s strategy and sets a framework
for remuneration that is consistent with the
Company s scale and scope. As a result of this
year s review, the Remuneration Committee has
concluded that the existing policy continues
to serve the Company and shareholders well
and will remain in place for the year ending
31 MAR 2005. The Committee has also reviewed
the effectiveness of the current policy and
is satisfied that the incentive plans have
delivered, or are forecast to deliver, rewards
that are consistent with the Company s performance
achievement
3. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Peter
Bamford, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 3, offers himself for re-election
4. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Julian
Horn-Smith, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 4, offers himself for re-election
5. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Sir
David Scholey, a Non-executive Director, is
required to retire, which he does, and, pursuant
to Resolution 5, offers himself for re-election
6. Election of Director - In accordance with the Mgmt For *
Company s Articles of Association one of the
Company s Non-executive Directors, Luc Vandevelde,
having been appointed as a Director during
the year, is required to retire, which he does,
and, pursuant to Resolution 6, offers himself
for election
7. 7. Final dividend - This Resolution seeks shareholder Mgmt For *
approval to the final ordinary dividend recommended
by the Directors. The Directors are proposing
a final dividend of 1.0780 pence per ordinary
share. An interim dividend of 0.9535 pence
per ordinary share was paid on 6 FEB 2004,
making a total dividend for the year of 2.0315
pence per ordinary share. If approved, the
dividend will be paid on 6 AUG 2004 to shareholders
on the ordinary register as of 4 JUN 2004
8. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 8, which
is recommended by the Audit Committee, proposes
the re-appointment of the Company s existing
Auditors, Deloitte & Touche LLP
9. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 9 follows
best practice in corporate governance by separately
seeking authority for the Audit Committee to
determine their remuneration
10. Political Donations - This Resolution seeks Mgmt For *
authority from shareholders to enable the Company
to make donations or incur expenditure which
it would otherwise be prohibited from making
or incurring following the coming into effect
of the Political Parties, Elections and Referendums
Act 2000 (the Act ). Amongst other things,
the Act prohibits the Company from making donations
to EU Political Organizations in the period
of 12 months following the Company s Annual
General Meeting (and each succeeding 12 month
period) in excess of an aggregate of GBP 5,000
unless the Company has been authorized to make
such donations by its shareholders. The Company
has no intention of changing its current practice
of not making political donations and will
not do so without the specific endorsement
of shareholders. However, the Act defines EU
Political Organizations widely to include,
amongst other things, organizations which carry
on activities which are capable of being reasonably
regarded as intended to affect public support
for a political party in any EU member state
or to influence voters in relation to any referendum
in any EU member state. As a result, it is
possible that EU Political Organizations may
include, for example, bodies concerned with
policy review and law reform, with the representation
of the business community or sections of it
or with the representation of other communities
or special interest groups which it may be
in the Group s interest to support. The Act
requires that this authorizing Resolution should
not purport to authorize particular donations
or expenditure. However, the Act also requires
disclosure in the Annual Report of the Company
of particulars in respect of any donation made
to an EU Political Organization or any EU Political
Expenditure incurred which is in excess of
GBP 200 and if any such donation is made or
expenditure incurred this will be disclosed
in the Company s Annual Report for next year
and, as appropriate, succeeding years. The
Company considers that the authority sought
under Resolution 10 to allow it or its subsidiaries
to incur this type of expenditure up to an
aggregate limit of GBP 100,000 is necessary,
principally to ensure that, because of the
uncertainty over which bodies are covered by
the definition of EU Political Organization,
the Company does not unintentionally breach
the Act. No donations or expenditure of the
type requiring disclosure under the Act were
made in the year ended 31 MAR 2004 nor are
any contemplated but, on a precautionary basis,
the directors believe it is appropriate to
request the authority sought
11. Authority to allot shares - Under Section 80 Mgmt For *
of the Companies Act 1985, Directors are, with
certain exceptions, unable to allot relevant
securities without the authority of the shareholders
in a general meeting. Relevant securities as
defined in the Companies Act 1985 include the
Company s ordinary shares or securities convertible
into the Company s ordinary shares. This Resolution
authorizes the Directors to allot up to 9,000,000,000
ordinary shares for the period ending on the
earlier of 27 OCT 2005 or the Company s Annual
General Meeting in 2005. The authority represents
approximately 13.2% of the share capital in
issue at 24 MAY 2004. This percentage excludes
800,000,000 ordinary shares held in treasury
at that date, which represented 1.2% of the
share capital in issue at 24 MAY 2004. This
authority complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.12 Disapplication of pre-emption rights - Section Mgmt For *
89 of the Companies Act 1985 imposes restrictions
on the issue of equity securities (as defined
in the Companies Act 1985, which include the
Company s ordinary shares) which are, or are
to be, paid up wholly in cash and not first
offered to existing shareholders. The Company
s Articles of Association allow shareholders
to authorize Directors for a period up to five
years to allot (a) relevant securities generally
up to an amount fixed by the shareholders and
(b) equity securities for cash other than in
connection with a rights issue up to an amount
specified by the shareholders and free of the
restriction in Section 89. In accordance with
institutional investor guidelines the amount
of equity securities to be issued for cash
other than in connection with a rights issue
is restricted to 5% of the existing issued
ordinary share capital. Resolution 12 is conditional
on Resolution 11 having been passed and will
be proposed as a special resolution. It authorizes
the Directors to allot up to 3,300,000,000
ordinary shares for cash without first being
required to offer them to existing shareholders
for the period ending on the earlier of 27
OCT 2005 or the Company s Annual General Meeting
in 2005. The authority represents approximately
4.83% of the share capital in issue at 24 MAY
2004 and complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.13 Approval of market purchases of ordinary shares Mgmt For *
- In certain circumstances it may be advantageous
for the Company to purchase its own shares.
Resolution 13, which will be proposed as a
special resolution, approves the purchase by
the Company of up to 6,600,000,000 ordinary
shares at a price not exceeding 105% of the
average middle market closing price of such
shares on the five dealing days prior to the
date of purchase. Similar resolutions have
been approved by shareholders at previous Annual
General Meetings of the Company. The Directors
will use this authority only after careful
consideration, taking into account market conditions
prevailing at the time, other investment opportunities,
appropriate gearing levels and the overall
position of the Company. The Directors will
only purchase such shares after taking into
account the effects on earnings per share and
the benefit for shareholders. Resolution 13
specifies the maximum number of shares which
may be acquired and the maximum and minimum
prices at which they may be bought. The Directors
intend to seek the renewal of these powers
at subsequent Annual General Meetings. The
total number of options to subscribe for shares
outstanding at 24 MAY 2004 was 1,349,727,388.
This represents 1.98% of the issued capital
at that date. If the Company was to buy back
the maximum number of shares permitted pursuant
to this Resolution, then the total number of
options to subscribe for shares outstanding
at 24 MAY 2004 would represent 2.2% of the
reduced issued share capital. The Companies
(Acquisition of Own Shares) (Treasury Shares)
Regulations 2003 (the Regulations ) came into
force on 1 DEC 2003. The Regulations allow
companies to hold such shares acquired by way
of market purchase in treasury rather than
having to cancel them. No dividends are paid
on shares while held in treasury and no voting
rights attach to treasury shares. Whilst in
treasury, the shares are treated as if cancelled.
On 18 NOV 2003, the Company announced its intention
to implement a share purchase programme and
the Directors allocated GBP 2.5 billion to
the programme. On various dates beginning on
1 DEC 2003, the Company has made market purchases
of its ordinary shares in accordance with the
approval given by shareholders at the Annual
General Meeting on 30 JUL 2003. As at 31 MAR
2004, GBP 1.1 billion of ordinary shares had
been purchased in this way and held in treasury.
S.14 Approval of contingent purchase contracts and Mgmt For *
off-market purchases by the Company of ordinary
shares - Under the rules of the UK Listing
Authority (the Listing Rules) the Company may
not purchase its shares at a time when any
Director is in receipt of unpublished price
sensitive information about the Company. Accordingly,
no purchases of shares were made in the period
from 1 APR 2004 up to the announcement of the
full year results on 25 MAY 2004 or at certain
other times when the Directors might have been
in receipt of unpublished price sensitive information.
This inevitably reduced the number of shares
the Company was able to purchase under the
share purchase programme. In order to ensure
maximum flexibility to utilize the increased
share purchase programme the Company has considered
a number of methods to allow it to buy shares
from 1 OCT 2004 to the announcement of its
interim results and from 1 APR 2005 to the
announcement of its full year results (the
Close Periods). One method is for the Company
to sell put options (a contract which gives
one party the option to require the other to
purchase shares at a predetermined price on
a set date in the future) prior to Close Periods,
with the exercise dates for such put options
falling in the next Close Period (the Put Options).
This would effectively allow the Company to
purchase shares, provided the Put Options were
exercised, without breaching the Listing Rules.
Another method to purchase shares, which does
not require shareholder approval, would be
to place irrevocable market orders with counterparties
prior to the Close Period. Under the provisions
of sections 164 and 165 of the Companies Act
1985, the Put Options are contingent purchase
contracts and off-market purchases by the Company
and accordingly Resolution 14, which will be
proposed as a special resolution, seeks shareholder
approval to the terms of the contracts (the
Contingent Purchase Contracts) to be entered
into between the Company and each of Barclays
Bank PLC, CALYON, Citigroup Global Markets
U.K. Equity Limited, Commerzbank AG, Deutsche
Bank AG London Branch, J.P. Morgan Securities
Ltd., Lehman Brothers International (Europe),
The Toronto-Dominion Bank London Branch and
UBS AG (each a Bank), drafts of which will
be produced to the AGM.* Each Contingent Purchase
Contract will consist of three documents: a
standard ISDA Master Agreement and Schedule
plus a form of confirmation.* Each Contingent
Purchase Contract will give the Bank the right,
but not the obligation, to require the Company
to purchase up to a maximum of 25 million of
the Company s ordinary shares.* Each Contingent
Purchase Contract will be entered into outside
a Close Period but be exercisable during the
next Close Period by the Bank. Accordingly,
the minimum and maximum amount of time between
a Contingent Purchase Contract being entered
into and the Put Option potentially being exercised
is 1 day and 5 months respectively.* Should
shareholder approval be granted, any number
of Contingent Purchase Contracts may be entered
into with each Bank at any time, provided that:
- the total maximum number of shares which
the Company can be obliged to purchase pursuant
to all the Contingent Purchase Agreements is
660 million; - the total cost of the shares
that the Company purchases does not exceed
GBP 750 million (including costs but after
deducting premia received); - the maximum price
(excluding expenses) that can be paid for any
share is an amount equal to 105% of the average
middle market closing price of the Company
s shares as derived from the Official List
of the London Stock Exchange for the five days
immediately preceding the day on which the
Contingent Purchase Contract was entered into
and will be less than the middle market share
price at the time the Contingent Purchase Contract
was entered into; - the minimum price that
can be paid for any share is USD 0.10; and
- only one Contingent Purchase Contract will
settle on any particular day.* Under each Contingent
Purchase Contract a premium is payable in advance
by the Bank to the Company. The premium will
be fixed in accordance with a formula, the
inputs for which will be based on market prices
for the Company s share price and the risk
free rate for Sterling. The Company will choose
the purchase price and the time to maturity
of the option, both subject to the restrictions
above. The formula is based on the Black-Scholes
formula, which is commonly used to price options.
All the inputs to this formula, with the exception
of volatility, are taken from public information
sources, such as Bloomberg or Reuters. The
Bank will provide the volatility on the day
on which the Contingent Purchase Contract is
entered into with such Bank. The Company will
not enter into a Contingent Purchase Contract
if the annualized volatility of its ordinary
shares is less than 20 per cent, which is less
than its recent levels.* Shares purchased via
a Contingent Purchase Contract will reduce
the number of shares that the Company will
purchase under Resolution 13 above. No shares
will be purchased under Resolution 13 on the
same day that a Contingent Purchase Contract
is entered into.* The authority granted to
the Company under this Resolution will expire
at the conclusion of the AGM of the Company
held in 2005 or on 27 OCT 2005, whichever is
earlier, unless such authority was renewed
prior to that time (except in relation to the
purchase of ordinary shares the Contingent
Purchase Contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry).*
The Contingent Purchase Contracts will always,
where the Put Option is exercised, be physically
settled by delivery of shares to the Company
(except in the case of certain events of default).*
The Companies (Acquisition of Own Shares) (Treasury
Shares) Regulations 2003 allow companies to
hold such shares acquired by way of market
purchase in treasury. The Company will hold
any of its own shares that it purchases pursuant
to the authority conferred by this Resolution
as treasury stock. This would give the Company
the ability to re-issue treasury shares quickly
and cost-effectively and would provide the
Company with additional flexibility in the
management of its capital base. No dividends
will be paid on shares whilst held in treasury
and no voting rights will attach to the treasury
shares. Whilst in treasury, the shares are
treated as if cancelled. The total number
of options to subscribe for shares outstanding
at 24 MAY 2004 was 1,349,727,388. This represents
1.98% of the issued capital at that date. If
the Company was to buy back the maximum number
of shares permitted pursuant to this Resolution,
then the total number of options to subscribe
for shares outstanding at 24 MAY 2004 would
represent 2.2% of the reduced share capital.
The Directors will use this authority only
after careful consideration, taking into account
market conditions prevailing at the time, other
investment opportunities, appropriate gearing
levels and the overall financial position of
the Company. The Directors will only purchase
such shares after taking into account the effects
on earnings per share and the benefit for shareholders
Overseas Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 700579432
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: EGM
Meeting Date: 25-Aug-2004
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 18 AUG 2004. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Approve the compliance with Dutch Corporate Mgmt For *
Governance Code: issue of financing preference
shares; conditional cancellation of the financing
preference shares; and the amendment of the
Articles of Association
2. Amend the authorization granted to the Board Mgmt For *
of Management: A) to issue ordinary shares
and convertible preference shares or to grant
rights to take up such classes of shares; and
B) to limit or exclude the pre-emptive rights
3. Approve the cancellation of the listing of the Mgmt For *
ABN Amro Holding N.V. Securities from the Singapore
Exchange
- --------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 700595462
- --------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 28-Oct-2004
Ticker:
ISIN: AU000000AMC4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the statements of profit, Mgmt For *
the balance sheet and the reports and the statements
of Directors and the Auditors in respect of
the YE 30 JUN 2004
2.a Re-elect Mr. Christopher Ivan Roberts as a Director Mgmt For *
in accordance with the Constitution
2.b Re-elect Mr. Geoffrey Allan Tomlinson as a Director Mgmt For *
in accordance with the Constitution
S.3 Amend the Constitution of the Company by inserting Mgmt Against *
new Rule 28A immediately after Rule 28 and
inserting new Rule 97 with the result that
this Rule 97 will cease to have effect unless
renewed on the third anniversary of the date
of adoption of the Rule 97
- --------------------------------------------------------------------------------------------------------------------------
BOUYGUES, GUYANCOURT Agenda Number: 700585598
- --------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: OGM
Meeting Date: 07-Oct-2004
Ticker:
ISIN: FR0000120503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1.
1. Approve to distribute exceptionally the amount Mgmt For *
of EUR 5.00 per share or per investment certificate
and this amount shall be withdrawn from the
issue premiums account
2. Approve that the exceptional distribution shall Mgmt For *
be paid by cash on 07 JAN 2005 to the profit
of the bearer of 1 or several share s or of
1 or several investment certificate s making
up the Company capital on the day of the present
meeting
3. Grant all powers to the bearer of a copy or Mgmt For *
an extract of the minutes of the present in
order to accomplish all deposits and publications
which are prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote
WORDINGS FOR RESOLUTION NUMBER 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 700597757
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z127
Meeting Type: EGM
Meeting Date: 21-Oct-2004
Ticker:
ISIN: GB0005734388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon admission Mgmt For *
of the New Ordinary Shares as specified to
the Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange plc becoming effective: a) to subdivide
all the ordinary shares of 5 5/9 pence each
in the capital of the Company which at the
close of business on 22 OCT 2004 or such other
time and date as the Directors of the Company
may determine as specified, whether issued
or unissued into new ordinary shares of 50/81
of a penny each in the capital of the Company
the Intermediate Ordinary Shares ; b) to
consolidate all Immediate Ordinary Shares that
are in issue into new ordinary shares of 6
14/81 pence each in the capital of the Company
the Unissued New Ordinary Shares , provided
that, where such consolidation would otherwise
result in a fraction of an Unissued New Ordinary
Share, and cancel, pursuant to Section 121(2)(e)
of the Companies Act 1985, that number of Intermediate
Ordinary Shares which would otherwise such
fraction; and c) to consolidate immediately
thereafter, all the Intermediate Ordinary Shares
that are in issue into new ordinary shares
of 6 14/81 pence each in the Company the New
Ordinary Shares , provided that, where such
consolidation results in any shareholder being
entitled to a fraction of a New Ordinary Shares,
such fraction shall so far as possible, be
aggregated with the fractions of a New Ordinary
Share to which other shareholders of the Company
may be entitled and authorize the Directors
of the Company, in accordance with the Company
s Articles of the Company to sell or appoint
any other person to sell , on behalf of the
relevant shareholders, all the New Ordinary
Shares representing such fractions at the best
price reasonably obtainable to any person,
and to distribute the proceeds of the sale
net of expenses in due proportion among the
relevant shareholders entitle thereto save
that any fraction of a penny which would otherwise
be payable shall be rounded up or down in accordance
with the usual practice of the registrars of
the Company and authorize any Director of
the Company or any person appointed by the
Directors of the Company to execute an instrument
of transfer in respect of such shares on behalf
of the relevant shareholders and to do all
such acts and things the Directors consider
necessary or expedient to effect the transfer
of such shares to, or in accordance with the
directions of, any buyer of any such shares
2. Authorize the Company, subject to and conditional Mgmt For *
upon the passing of Resolution 1 above and
pursuant to Article 10 of the Company s Articles
of Association, to make market purchases Section
163 of the Companies Act 1985 of up to 349,705,272
New Ordinary Shares of 6 14/81 pence, at a
minimum price equal to the nominal value and
not more than 105% above the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 09 AUG 2004 ; 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
- --------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT AG, ZUG Agenda Number: 700583330
- --------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: AGM
Meeting Date: 16-Sep-2004
Ticker:
ISIN: CH0012731458
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the business report Mgmt No vote
2. Approve the appropriation of profits Mgmt No vote
3. Grant discharge to the Board of Directors Mgmt No vote
4. Elect the Board of Directors Mgmt No vote
5. Elect the Auditors Mgmt No vote
The practice of share blocking varies widely Non-Voting No vote
in this market. Please contact your ADP client
service representative to obtain blocking information
for your accounts
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 18-Aug-2004
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For
OF SHARES ISSUED BY THE COMPANY, SO THAT EACH
COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY
WILL BE REPRESENTED BY THREE SHARES OF THE
SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS
OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS.
II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For
SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR
THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION
OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION BY
THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER,
DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER
ELECTED BY THE COMMON SHAREHOLDERS.
III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE COMPANY S MANAGEMENT
FIXED BY THE ORDINARY GENERAL SHAREHOLDERS
MEETING HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 700594270
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Oct-2004
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditor s reports Mgmt For *
and the accounts for the YE 30 JUN 2004
2. Approve the Directors remuneration report for Mgmt For *
the YE 30 JUN 2004
3. Declare a final dividend on the ordinary shares Mgmt For *
4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For *
who retires by rotation
5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For *
by rotation
6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For *
retires by rotation
7. Elect Mr. H.T. Stitzer as a Director Mgmt For *
8. Elect Mr. J.R. Symonds as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For *
the Company until the conclusion of the next
general meeting at which accounts are laid
before the Company and authorize the Directors
to determine their remuneration
S.10 Approve to renew the power conferred on the Mgmt For *
Directors by Paragraph 4.3 of Article 4 of
the Company s Articles of Association for a
period expiring at the conclusion of the next
AGM of the Company or on 19 JAN 2006, whichever
is earlier and for such period the maximum
amount of equity securities which the Directors
may so allot in accordance with Paragraph 4.4
(c) of Article 4 Section 95 prescribed amount
referred to in Article 4.4(c) shall be GBP
44,234,986
S.11 Amend Article 46.1 of the Articles of Association Mgmt For *
of the Company
S.12 Authorize the Company to make market purchases Mgmt For *
Section 163 of the Companies Act 1985 as
amended of up to 305,752,223 of its ordinary
shares of 28 101/108 pence each, at a minimum
price of 28 101/108 pence for an ordinary share
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the conclusion of the next AGM ;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
13. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting, subject to the passing
of Resolution 11
14. Authorize the Board to amend the Diageo Executive Mgmt For *
Share Option Plan in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
15. Amend the Discretionary Incentive Plan in accordance Mgmt For *
with the schedule of amendments produced to
the meeting, subject to the passing of Resolution
11
16. Authorize the Board to amend the Diageo 2001 Mgmt For *
Share Incentive Plan in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
17. Authorize the Board to amend the UK Sharesave Mgmt For *
Scheme 2000 in accordance with the schedule
of amendments produced to the meeting, subject
to the passing of Resolution 11
18. Authorize the Board to amend the Diageo 1999 Mgmt For *
Irish Sharesave Scheme in accordance with the
schedule of amendments produced to the meeting,
subject to the passing of Resolution 11
19. Amend the Diageo Long Term Incentive Plan in Mgmt For *
accordance with the schedule of amendments
produced to the meeting so that the maximum
individual limit on annual awards under the
Long Term Incentive Plan is increased to 250%
of annual salary
- --------------------------------------------------------------------------------------------------------------------------
FBG FIN LTD Agenda Number: 700591262
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: AGM
Meeting Date: 25-Oct-2004
Ticker:
ISIN: AU000000FGL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. D.A. Crawford as a Director, who Mgmt For *
retires by rotation in accordance with the
Company s Constitution
2. Re-elect Mr. B. Healey as a Director, who retires Mgmt For *
by rotation in accordance with the Company
s Constitution
3. Approve to increase the total amount of the Mgmt For *
Directors fees by the Company, that may be
received by the Company s Non-Executive Directors
from AUD 900,000 to AUD 1,200,000
4. Authorize the Directors: a) to establish and Mgmt For *
in their discretion maintain, with effect from
the date of this resolution, the plans proposed
to be called the Foster s Employee Share Grant
Plan Share Grant Plan and the Foster s Employee
Share Grant Replica Plan Replica Plan on
substantially the terms and conditions as specified,
and implement the Plans; b) approve to issue
the participating employees under the Share
Grant Plan, ordinary shares in the Company
in accordance with the rules for the Share
Grant Plan as specified, and that such issues
of ordinary shares as an exception to ASX Listing
Rule 7.1; and c) make awards to participating
employees under the Replica Plan to receive
payments in accordance with the rules for the
Replica Plan
5. Approve the acquisition of rights in respect Mgmt For *
of up to a maximum of 340,000 ordinary shares
in the Company in respect of the FY 2004/2005,
subject to the relevant performance standards
prescribed under the Foster s Long Term Incentive
Plan Plan , by Mr. T.L.O Hoy, President and
the Chief Executive Officer of the Company,
under the Plan
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700565700
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: OGM
Meeting Date: 16-Jul-2004
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual statements (balance sheet, Mgmt For *
loss and profit account and annual report),
Management report and performance of the Board
of Directors of Inditex, SA and its Consolidated
Group, all the aforementioned related to FY
2003
2. Approve the allocation of earnings and distribution Mgmt For *
of dividends
3. Approve to cease the Director and re-elect the Mgmt For *
Members of the Board of Directors
4. Amend the Article 6, 8, 10, 12, 14, 17, 18, Mgmt For *
22,24, 27, 28, 30, 36 and 42 of the Corporate
Bylaws and addition of the Articles 23, 32
and 34, renumbering the Correct Articles 23
to 42 as Articles 24 to 45
5. Amend the regulation of the shareholders meeting Mgmt For *
6. Authorize the Board of Directors to acquire Mgmt For *
its treasury stock
7. Grant authority to execute the resolutions of Mgmt For *
the meeting
8. Receive the report about the regulation of the Mgmt For *
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
KEYENCE CORP Agenda Number: 700586437
- --------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 16-Sep-2004
Ticker:
ISIN: JP3236200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 0, Final
JY 5, Special JY 0
2 Appoint Alternate Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC Agenda Number: 700563706
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K102
Meeting Type: AGM
Meeting Date: 26-Jul-2004
Ticker:
ISIN: GB0031223877
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the accounts for the Mgmt For *
YE 31 MAR 2004 and the Auditors report on
the accounts
2. Declare a final dividend of 11.87 pence per Mgmt For *
ordinary share USD 1.0500 per American Depositary
Share for the YE 31 MAR 2004
3. Re-appoint Mr. Mike Jesaria as a Director Mgmt For *
4. Re-appoint Mr. Maria Richter as a Director Mgmt For *
5. Re-appoint Mr. James Ross as a Director Mgmt For *
6. Re-appoint Mr. John Grant as a Director Mgmt For *
7. Re-appoint Mr. Edward Astle as a Director Mgmt For *
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Company Auditor and authorize the Directors
to set their remuneration
9. Approve the Directors remuneration report for Mgmt For *
the YE 31 MAR 2004
10. Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to the
Section 80 of the Companies Act 1985 Act ,
to allot relevant securities Section 80(2)
up to an aggregate nominal amount of GBP 102,929,251;
Authority expires on 25 JUL 2009 ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Directors in substitution for Mgmt For *
any existing authority, and pursuant to Section
95 of the Act to allot equity securities Section
94(2) for cash pursuant to the authority conferred
by Resolution 10 and/or to sell the equity
securities held as treasury shares for cash
pursuant to the Section 162D of the Act, in
each case as if Section 89(1) , provided that
this power is limited to the allotment of equity
securities: a) in connection with a rights
issue in favor of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 15,439,387;
Authority expires on 25 JUL 2009 ; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.12 Authorize the Directors to make market purchases Mgmt For *
Section 163(3) of the Act of up to 308,787,755
ordinary shares of 10 pence each, at a minimum
price of 10 pence and not more than 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
close of the next AGM of the Company or 15
months ; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.13 Amend the Articles of Association of the Company Mgmt For *
14. Approve the redemption of the special rights Mgmt For *
non-voting redeemable preference share of GBP
1 in the authorized share capital of the Company
be cancelled and the amount of the Company
s authorized capital be diminished accordingly
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORP Agenda Number: 700620001
- --------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: EGM
Meeting Date: 15-Dec-2004
Ticker:
ISIN: JP3734800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Share Exchange Acquisition of Nidec-Kyori Mgmt For *
Corp.
- --------------------------------------------------------------------------------------------------------------------------
RINKER GROUP LTD Agenda Number: 700563477
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8142Y109
Meeting Type: AGM
Meeting Date: 20-Jul-2004
Ticker:
ISIN: AU000000RIN3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt For *
the reports of the Directors and the Auditors
for the FYE 31 MAR 2004
2. Receive the remuneration report for the YE 31 Mgmt For *
MAR 2004
3.a Re-elect Mr. John Morschel as a Director in Mgmt For *
accordance with Clause 56 of the Company s
Constitution
3.b Re-elect Mr. John Ingram as a Director in accordance Mgmt For *
with Clause 54 of the Company s Constitution
4. Approve that, with effect from the FY commencing Mgmt For *
on 01 APR 2004, the aggregate maximum sum available
for remuneration of non-executive Directors
is increased by AUD 400,000 per year to AUD
1,250,000 per year
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566029
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: AGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For *
FYE 31 MAR 2004 and the Directors Report and
the Auditors Report thereon
2. Declare a first and final dividend of 42% or Mgmt For *
6.4 cents per share less income tax in respect
of the FYE 31 MAR 2004
3. Re-elect Mr. Paul Chan Kwai Wah as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
4. Re-elect Mr. John Powell Morschel as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
5. Re-elect Mr. Chumpol NaLamlieng as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
6. Re-elect Mr. Jackson Peter Tai as the Director Mgmt For *
who retire by rotation in accordance with Article
97 of the Company s Articles of Association
7. Re-elect Mr. Graham John Bradley as the Directors Mgmt For *
who cease to hold office in accordance with
Article 103 of the Company s Articles of Association
8. Re-elect Mr. Deepak S. Parekh as the Directors Mgmt For *
who cease to hold office in accordance with
Article 103 of the Company s Articles of Association
9. Approve Directors fees payable by the Company Mgmt For *
of SGD1,059,501 for the FYE 31 MAR 2004
10. Appoint the Auditors and authorize the Directors Mgmt For *
to fix their remuneration
Transact any other business of an AGM Non-Voting No vote
11. a) Authorize the Directors to: (i) (a) issue Mgmt Against *
shares in the capital of the Company shares
whether by way of rights, bonus or otherwise;
and/or (b) make or grant offers, agreements
or options collectively, Instruments that
might or would require shares to be issued,
including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and (ii)
issue shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution was in force, provided that: (1)
the aggregate number of shares to be issued
pursuant to this Resolution including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 50% of the issued share capital
of the Company as calculated in accordance
with sub-paragraph (2) below , of which the
aggregate number of shares to be issued other
than on a pro rata basis to shareholders of
the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not exceed
15% of the issued share capital of the Company
as calculated in accordance with sub-paragraph
(2) below ; (2) subject to such manner of calculation
as may be prescribed by the Singapore Exchange
Securities Trading Limited ( SGX-ST ) for the
purpose of determining the aggregate number
of shares that may be issued under sub-paragraph
(1) above, the percentage of issued share capital
shall be based on the issued share capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and (ii) any subsequent consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST and the
rules of any other stock exchange on which
the shares of the Company may for the time
being be listed or quoted Other Exchange
for the time being in force unless such
compliance has been waived by the SGX-ST or,
as the case may be, the Other Exchange and
the Articles of Association for the time being
of the Company; and (4)authority expires earlier
the conclusion of the next Annual General Meeting
of the Company or the date by which the next
Annual General Meeting of the Company is required
by Law to be held
12. Authorize the Directors to allot and issue from Mgmt For *
time to time such number of shares in the capital
of the Company as required to be issued pursuant
to the exercise of options under the Singapore
Telecom Share Option Scheme 1999 the 1999
Scheme , provided that the aggregate number
of shares to be issued pursuant to the 1999
Scheme and the SingTel Performance Share Plan
shall not exceed 10% of the issued share capital
of the Company
13. Authorize the Directors to grant awards in accordance Mgmt For *
with the provisions of the SingTel Performance
Share Plan the Plan and to allot and issue
from time to time such number of fully paid-up
shares in the capital of the Company as may
be required to be issued pursuant to the vesting
of awards under the Plan, provided always that
the aggregate number of shares to be issued
pursuant to the 1999 Scheme and the Plan shall
not exceed 10% of the issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566031
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the participation by the relevant person Mgmt For *
in the relevant period as specified in the
SingTel Performance Share Plan, for the purposes
of Listing Rule 10.14 of the Listing Rules
of Australian Stock Exchange Limited, on the
specified terms and conditions
2. Authorize the Directors of the Company, for Mgmt For *
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 Companies Act ,
to purchase or otherwise acquire issued ordinary
shares of SGD 0.15 each in the capital of the
Company ordinary shares not exceeding in
aggregate the prescribed limit as hereinafter
defined , whether by way of: i) market purchase(s)
on the Singapore Exchange Securities Trading
Limited SGX-ST or any other stock exchange
on which the ordinary shares may for the time
being be listed or quoted other exchange ;
and/or ii) off-market purchase(s) if effected
otherwise than on the SGX-ST or, as the case
may be, other exchange in accordance with
any equal access scheme(s) as may be determined
or formulated by the Directors as they consider
fit, which Scheme(s) shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, be and is
hereby authorized and approved generally and
unconditionally Share Purchase Mandate ;
authority expires the earlier of the date on
which the next AGM of the Company is held;
and the date by which the next AGM of the Company
is required by law to be held ; and the Directors
of the Company and/or any of them be authorized
to complete and do all such acts and things
including executing such documents as may
be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
S.3 Amend Articles of Association of the Company: Mgmt For *
Articles 140, 144 and 146
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985126
Meeting Type: EGM
Meeting Date: 29-Jul-2004
Ticker:
ISIN: SG1A62000819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that, pursuant to article 11(a) of the Mgmt For *
Articles of Association of the Company and
subject to the confirmation of the High Court
of the Republic of Singapore: (1) reduction
of issued and paid-up share capital (a) (i)
the issued and paid-up share capital of the
Company of a maximum of SGD 2,709,748,219.65
comprising a maximum of 18,064,988,131 ordinary
shares of SGD 0.15 each (the shares ) be reduced
by a maximum of SGD 193,553,444.25, (ii) such
reduction be made out of the contributed capital
(as hereinafter defined) of the Company and
be effected by canceling, subject to the rounding-up
(as defined in sub-Paragraph (b) below), one
share for every 14 shares (the reduction ratio
) held by or on behalf of the relevant shareholders
(as hereinafter defined) as at a books closure
date to be determined by the Directors (the
books closure date ), and (iii) forthwith
upon such reduction taking effect, the maximum
sum of SGD 193,553,444.25 arising from such
reduction of issued and paid-up share capital
be returned to each relevant shareholder on
the basis of SGD 0.15 for each share held by
or on behalf of such relevant shareholder so
cancelled, and (b) the number of shares proposed
to be cancelled from each relevant shareholder
under sub-paragraph (a) above pursuant to the
reduction ratio be reduced by rounding-up (where
applicable) to the nearest multiple of 10 shares
(the rounding-up ) the resultant number of
shares that would have been held by or on behalf
of each relevant shareholder following the
proposed cancellation of shares pursuant to
the reduction ratio; in the event that the
resultant number of shares arising from the
rounding-up: (i) is greater than the number
of shares held by or on behalf of such relevant
shareholder as at the books closure date, no
rounding-up will be applied and the number
of shares proposed to be cancelled from such
relevant shareholder shall be the number of
shares cancelled based solely on the reduction
ratio, or (ii) is equal to the number of shares
held or on behalf of such relevant shareholder
as at the books closure date, no shares shall
be cancelled from such relevant shareholder;
Approve to reduction of share premium account
subject to and forthwith upon the preceding
Paragraph (1) taking effect, the sum standing
to the credit of the share premium account
of the Company be reduced by a maximum sum
of SGD 2,851,687,411.95, and that such reduction
be made out of the contributed capital of the
Company and be effected by returning to the
relevant shareholders SGD 2.21 in cash for
each issued and fully paid-up share held by
or on behalf of each relevant shareholder which
is cancelled pursuant to the preceding Paragraph
(1); Authorize the Directors to do all acts
and things and to execute all such documents
as they or he may consider necessary or expedient
to give effect to the preceding paragraphs
(1) and (2)
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700593355
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027138
Meeting Type: EGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU0000NCPDP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon approval by shareholders Mgmt For *
of the Share Scheme and by optionholders of
the Option Scheme, the capital of the Company
be reduced by canceling all of the ordinary
shares and all of the preferred shares in the
capital of the Company, such reduction and
cancellation to take effect upon implementation
of the Share Scheme as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
THE NEWS CORPORATION LTD Agenda Number: 700593482
- --------------------------------------------------------------------------------------------------------------------------
Security: Q67027138
Meeting Type: CRT
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU0000NCPDP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Scheme to be entered into Mgmt For *
between the Company on the one hand and the
ordinary shareholders and preferred shareholders
on the other for the purposes of Section 411
of the Corporations Act 2001, conditional upon
approval by the option holders of the option
scheme and by shareholders of the capital reduction
PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932199690
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE AND
AUDIT COMMITTEE)
06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For
PER ORDINARY SHARE
08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS
AND OFF-MARKET PURCHASES+
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 700562817
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 27-Jul-2004
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Financial statements - Receive the financial Mgmt For *
statements for the financial year which ended
on 31 MAR 2004 together with the reports of
the Directors and the Auditors
2. Remuneration Report - In accordance with the Mgmt For *
Directors Remuneration Report Regulations
2002, the Board submits the Remuneration Report
to a vote of shareholders. In accordance with
the Regulations, the approval of the Remuneration
Report is proposed as an Ordinary Resolution.
In 2003, the resolution to approve the Remuneration
Report was passed by a significant majority.
The current Remuneration Policy was produced
following extensive consultation with shareholders
and institutional bodies in 2001 and 2002.
In the two years since the Policy was introduced,
the Chairman and the Chairman of the Remuneration
Committee have maintained proactive annual
dialogue on remuneration matters with the Company
s major shareholders and relevant institutions.
The objective of this dialogue is to provide
information about the Company and our views
on remuneration issues and to listen to shareholders
views on any proposed adjustments to policy
implementation; The Remuneration Committee
strives to ensure that the Policy provides
a strong and demonstrable link between incentives
and the Company s strategy and sets a framework
for remuneration that is consistent with the
Company s scale and scope. As a result of this
year s review, the Remuneration Committee has
concluded that the existing policy continues
to serve the Company and shareholders well
and will remain in place for the year ending
31 MAR 2005. The Committee has also reviewed
the effectiveness of the current policy and
is satisfied that the incentive plans have
delivered, or are forecast to deliver, rewards
that are consistent with the Company s performance
achievement
3. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Peter
Bamford, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 3, offers himself for re-election
4. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Julian
Horn-Smith, an Executive Director, is required
to retire, which he does, and, pursuant to
Resolution 4, offers himself for re-election
5. Re-election of Director - In accordance with Mgmt For *
the Company s Articles of Association, Sir
David Scholey, a Non-executive Director, is
required to retire, which he does, and, pursuant
to Resolution 5, offers himself for re-election
6. Election of Director - In accordance with the Mgmt For *
Company s Articles of Association one of the
Company s Non-executive Directors, Luc Vandevelde,
having been appointed as a Director during
the year, is required to retire, which he does,
and, pursuant to Resolution 6, offers himself
for election
7. 7. Final dividend - This Resolution seeks shareholder Mgmt For *
approval to the final ordinary dividend recommended
by the Directors. The Directors are proposing
a final dividend of 1.0780 pence per ordinary
share. An interim dividend of 0.9535 pence
per ordinary share was paid on 6 FEB 2004,
making a total dividend for the year of 2.0315
pence per ordinary share. If approved, the
dividend will be paid on 6 AUG 2004 to shareholders
on the ordinary register as of 4 JUN 2004
8. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 8, which
is recommended by the Audit Committee, proposes
the re-appointment of the Company s existing
Auditors, Deloitte & Touche LLP
9. Auditors - The Company is required to appoint Mgmt For *
Auditors at each general meeting at which accounts
are presented, to hold office until the end
of the next such meeting. Resolution 9 follows
best practice in corporate governance by separately
seeking authority for the Audit Committee to
determine their remuneration
10. Political Donations - This Resolution seeks Mgmt For *
authority from shareholders to enable the Company
to make donations or incur expenditure which
it would otherwise be prohibited from making
or incurring following the coming into effect
of the Political Parties, Elections and Referendums
Act 2000 (the Act ). Amongst other things,
the Act prohibits the Company from making donations
to EU Political Organizations in the period
of 12 months following the Company s Annual
General Meeting (and each succeeding 12 month
period) in excess of an aggregate of GBP 5,000
unless the Company has been authorized to make
such donations by its shareholders. The Company
has no intention of changing its current practice
of not making political donations and will
not do so without the specific endorsement
of shareholders. However, the Act defines EU
Political Organizations widely to include,
amongst other things, organizations which carry
on activities which are capable of being reasonably
regarded as intended to affect public support
for a political party in any EU member state
or to influence voters in relation to any referendum
in any EU member state. As a result, it is
possible that EU Political Organizations may
include, for example, bodies concerned with
policy review and law reform, with the representation
of the business community or sections of it
or with the representation of other communities
or special interest groups which it may be
in the Group s interest to support. The Act
requires that this authorizing Resolution should
not purport to authorize particular donations
or expenditure. However, the Act also requires
disclosure in the Annual Report of the Company
of particulars in respect of any donation made
to an EU Political Organization or any EU Political
Expenditure incurred which is in excess of
GBP 200 and if any such donation is made or
expenditure incurred this will be disclosed
in the Company s Annual Report for next year
and, as appropriate, succeeding years. The
Company considers that the authority sought
under Resolution 10 to allow it or its subsidiaries
to incur this type of expenditure up to an
aggregate limit of GBP 100,000 is necessary,
principally to ensure that, because of the
uncertainty over which bodies are covered by
the definition of EU Political Organization,
the Company does not unintentionally breach
the Act. No donations or expenditure of the
type requiring disclosure under the Act were
made in the year ended 31 MAR 2004 nor are
any contemplated but, on a precautionary basis,
the directors believe it is appropriate to
request the authority sought
11. Authority to allot shares - Under Section 80 Mgmt For *
of the Companies Act 1985, Directors are, with
certain exceptions, unable to allot relevant
securities without the authority of the shareholders
in a general meeting. Relevant securities as
defined in the Companies Act 1985 include the
Company s ordinary shares or securities convertible
into the Company s ordinary shares. This Resolution
authorizes the Directors to allot up to 9,000,000,000
ordinary shares for the period ending on the
earlier of 27 OCT 2005 or the Company s Annual
General Meeting in 2005. The authority represents
approximately 13.2% of the share capital in
issue at 24 MAY 2004. This percentage excludes
800,000,000 ordinary shares held in treasury
at that date, which represented 1.2% of the
share capital in issue at 24 MAY 2004. This
authority complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.12 Disapplication of pre-emption rights - Section Mgmt For *
89 of the Companies Act 1985 imposes restrictions
on the issue of equity securities (as defined
in the Companies Act 1985, which include the
Company s ordinary shares) which are, or are
to be, paid up wholly in cash and not first
offered to existing shareholders. The Company
s Articles of Association allow shareholders
to authorize Directors for a period up to five
years to allot (a) relevant securities generally
up to an amount fixed by the shareholders and
(b) equity securities for cash other than in
connection with a rights issue up to an amount
specified by the shareholders and free of the
restriction in Section 89. In accordance with
institutional investor guidelines the amount
of equity securities to be issued for cash
other than in connection with a rights issue
is restricted to 5% of the existing issued
ordinary share capital. Resolution 12 is conditional
on Resolution 11 having been passed and will
be proposed as a special resolution. It authorizes
the Directors to allot up to 3,300,000,000
ordinary shares for cash without first being
required to offer them to existing shareholders
for the period ending on the earlier of 27
OCT 2005 or the Company s Annual General Meeting
in 2005. The authority represents approximately
4.83% of the share capital in issue at 24 MAY
2004 and complies with guidelines issued by
investor bodies. The Directors have no immediate
plans to make use of this authority, other
than to fulfill the Company s obligations under
its executive and employee share plans
S.13 Approval of market purchases of ordinary shares Mgmt For *
- In certain circumstances it may be advantageous
for the Company to purchase its own shares.
Resolution 13, which will be proposed as a
special resolution, approves the purchase by
the Company of up to 6,600,000,000 ordinary
shares at a price not exceeding 105% of the
average middle market closing price of such
shares on the five dealing days prior to the
date of purchase. Similar resolutions have
been approved by shareholders at previous Annual
General Meetings of the Company. The Directors
will use this authority only after careful
consideration, taking into account market conditions
prevailing at the time, other investment opportunities,
appropriate gearing levels and the overall
position of the Company. The Directors will
only purchase such shares after taking into
account the effects on earnings per share and
the benefit for shareholders. Resolution 13
specifies the maximum number of shares which
may be acquired and the maximum and minimum
prices at which they may be bought. The Directors
intend to seek the renewal of these powers
at subsequent Annual General Meetings. The
total number of options to subscribe for shares
outstanding at 24 MAY 2004 was 1,349,727,388.
This represents 1.98% of the issued capital
at that date. If the Company was to buy back
the maximum number of shares permitted pursuant
to this Resolution, then the total number of
options to subscribe for shares outstanding
at 24 MAY 2004 would represent 2.2% of the
reduced issued share capital. The Companies
(Acquisition of Own Shares) (Treasury Shares)
Regulations 2003 (the Regulations ) came into
force on 1 DEC 2003. The Regulations allow
companies to hold such shares acquired by way
of market purchase in treasury rather than
having to cancel them. No dividends are paid
on shares while held in treasury and no voting
rights attach to treasury shares. Whilst in
treasury, the shares are treated as if cancelled.
On 18 NOV 2003, the Company announced its intention
to implement a share purchase programme and
the Directors allocated GBP 2.5 billion to
the programme. On various dates beginning on
1 DEC 2003, the Company has made market purchases
of its ordinary shares in accordance with the
approval given by shareholders at the Annual
General Meeting on 30 JUL 2003. As at 31 MAR
2004, GBP 1.1 billion of ordinary shares had
been purchased in this way and held in treasury.
S.14 Approval of contingent purchase contracts and Mgmt For *
off-market purchases by the Company of ordinary
shares - Under the rules of the UK Listing
Authority (the Listing Rules) the Company may
not purchase its shares at a time when any
Director is in receipt of unpublished price
sensitive information about the Company. Accordingly,
no purchases of shares were made in the period
from 1 APR 2004 up to the announcement of the
full year results on 25 MAY 2004 or at certain
other times when the Directors might have been
in receipt of unpublished price sensitive information.
This inevitably reduced the number of shares
the Company was able to purchase under the
share purchase programme. In order to ensure
maximum flexibility to utilize the increased
share purchase programme the Company has considered
a number of methods to allow it to buy shares
from 1 OCT 2004 to the announcement of its
interim results and from 1 APR 2005 to the
announcement of its full year results (the
Close Periods). One method is for the Company
to sell put options (a contract which gives
one party the option to require the other to
purchase shares at a predetermined price on
a set date in the future) prior to Close Periods,
with the exercise dates for such put options
falling in the next Close Period (the Put Options).
This would effectively allow the Company to
purchase shares, provided the Put Options were
exercised, without breaching the Listing Rules.
Another method to purchase shares, which does
not require shareholder approval, would be
to place irrevocable market orders with counterparties
prior to the Close Period. Under the provisions
of sections 164 and 165 of the Companies Act
1985, the Put Options are contingent purchase
contracts and off-market purchases by the Company
and accordingly Resolution 14, which will be
proposed as a special resolution, seeks shareholder
approval to the terms of the contracts (the
Contingent Purchase Contracts) to be entered
into between the Company and each of Barclays
Bank PLC, CALYON, Citigroup Global Markets
U.K. Equity Limited, Commerzbank AG, Deutsche
Bank AG London Branch, J.P. Morgan Securities
Ltd., Lehman Brothers International (Europe),
The Toronto-Dominion Bank London Branch and
UBS AG (each a Bank), drafts of which will
be produced to the AGM.* Each Contingent Purchase
Contract will consist of three documents: a
standard ISDA Master Agreement and Schedule
plus a form of confirmation.* Each Contingent
Purchase Contract will give the Bank the right,
but not the obligation, to require the Company
to purchase up to a maximum of 25 million of
the Company s ordinary shares.* Each Contingent
Purchase Contract will be entered into outside
a Close Period but be exercisable during the
next Close Period by the Bank. Accordingly,
the minimum and maximum amount of time between
a Contingent Purchase Contract being entered
into and the Put Option potentially being exercised
is 1 day and 5 months respectively.* Should
shareholder approval be granted, any number
of Contingent Purchase Contracts may be entered
into with each Bank at any time, provided that:
- the total maximum number of shares which
the Company can be obliged to purchase pursuant
to all the Contingent Purchase Agreements is
660 million; - the total cost of the shares
that the Company purchases does not exceed
GBP 750 million (including costs but after
deducting premia received); - the maximum price
(excluding expenses) that can be paid for any
share is an amount equal to 105% of the average
middle market closing price of the Company
s shares as derived from the Official List
of the London Stock Exchange for the five days
immediately preceding the day on which the
Contingent Purchase Contract was entered into
and will be less than the middle market share
price at the time the Contingent Purchase Contract
was entered into; - the minimum price that
can be paid for any share is USD 0.10; and
- only one Contingent Purchase Contract will
settle on any particular day.* Under each Contingent
Purchase Contract a premium is payable in advance
by the Bank to the Company. The premium will
be fixed in accordance with a formula, the
inputs for which will be based on market prices
for the Company s share price and the risk
free rate for Sterling. The Company will choose
the purchase price and the time to maturity
of the option, both subject to the restrictions
above. The formula is based on the Black-Scholes
formula, which is commonly used to price options.
All the inputs to this formula, with the exception
of volatility, are taken from public information
sources, such as Bloomberg or Reuters. The
Bank will provide the volatility on the day
on which the Contingent Purchase Contract is
entered into with such Bank. The Company will
not enter into a Contingent Purchase Contract
if the annualized volatility of its ordinary
shares is less than 20 per cent, which is less
than its recent levels.* Shares purchased via
a Contingent Purchase Contract will reduce
the number of shares that the Company will
purchase under Resolution 13 above. No shares
will be purchased under Resolution 13 on the
same day that a Contingent Purchase Contract
is entered into.* The authority granted to
the Company under this Resolution will expire
at the conclusion of the AGM of the Company
held in 2005 or on 27 OCT 2005, whichever is
earlier, unless such authority was renewed
prior to that time (except in relation to the
purchase of ordinary shares the Contingent
Purchase Contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry).*
The Contingent Purchase Contracts will always,
where the Put Option is exercised, be physically
settled by delivery of shares to the Company
(except in the case of certain events of default).*
The Companies (Acquisition of Own Shares) (Treasury
Shares) Regulations 2003 allow companies to
hold such shares acquired by way of market
purchase in treasury. The Company will hold
any of its own shares that it purchases pursuant
to the authority conferred by this Resolution
as treasury stock. This would give the Company
the ability to re-issue treasury shares quickly
and cost-effectively and would provide the
Company with additional flexibility in the
management of its capital base. No dividends
will be paid on shares whilst held in treasury
and no voting rights will attach to the treasury
shares. Whilst in treasury, the shares are
treated as if cancelled. The total number
of options to subscribe for shares outstanding
at 24 MAY 2004 was 1,349,727,388. This represents
1.98% of the issued capital at that date. If
the Company was to buy back the maximum number
of shares permitted pursuant to this Resolution,
then the total number of options to subscribe
for shares outstanding at 24 MAY 2004 would
represent 2.2% of the reduced share capital.
The Directors will use this authority only
after careful consideration, taking into account
market conditions prevailing at the time, other
investment opportunities, appropriate gearing
levels and the overall financial position of
the Company. The Directors will only purchase
such shares after taking into account the effects
on earnings per share and the benefit for shareholders
Real Estate Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932283358
- --------------------------------------------------------------------------------------------------------------------------
Security: 001735109
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: AML
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE P. BICKNER Mgmt For For
LAURA D. GATES Mgmt For For
MARC S. HEILWEIL Mgmt For For
GREGORY T. MUTZ Mgmt For For
02 TO AMEND THE DECLARATION OF TRUST TO ELIMINATE Mgmt For For
THE CLASSIFICATION OF THE BOARD OF TRUSTEES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY CONSIDINE Mgmt For For
JAMES N. BAILEY Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
J. LANDIS MARTIN Mgmt Split 42% For 58% Withheld Split
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For
UNITS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932302817
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: BPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT Mgmt For For
TO OUR ARTICLES OF INCORPORATION TO FIX THE
NUMBER OF DIRECTORS AT 13
02 DIRECTOR
GORDON E. ARNELL Mgmt For For
WILLIAM T. CAHILL Mgmt For For
RICHARD B. CLARK Mgmt For For
JACK L. COCKWELL Mgmt Withheld Against
J. BRUCE FLATT Mgmt For For
RODERICK D. FRASER Mgmt For For
LANCE LIEBMAN Mgmt For For
PAUL D. MCFARLANE Mgmt For For
ALLAN S. OLSON Mgmt For For
SAM POLLOCK Mgmt For For
ROBERT L. STELZL Mgmt For For
WILLIAM C. WHEATON Mgmt For For
JOHN E. ZUCCOTTI Mgmt For For
03 RESOLUTION CONFIRMING OUR NEW BY-LAWS Mgmt For For
04 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
CHELSEA PROPERTY GROUP, INC. Agenda Number: 932222932
- --------------------------------------------------------------------------------------------------------------------------
Security: 163421100
Meeting Type: Special
Meeting Date: 13-Oct-2004
Ticker: CPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004,
BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON
PROPERTY GROUP, L.P., SIMON ACQUISITION I,
LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY
GROUP, INC. AND CPG PARTNERS L.P., AND OTHER
PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
OF THE SPECIAL MEETING, AS DESCRIBED IN THE
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONAL PROPERTIES TRUST Agenda Number: 932298094
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025E104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CPV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. VEACH, JR. Mgmt For For
RICHARD R. WACKENHUT Mgmt For For
KEVIN J. FOLEY Mgmt For For
02 TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED Mgmt For For
AND RESTATED 2002 STOCK PLAN (FORMERLY THE
2002 STOCK OPTION PLAN).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LODGIAN, INC. Agenda Number: 932291951
- --------------------------------------------------------------------------------------------------------------------------
Security: 54021P403
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN F. ARMSTRONG Mgmt For For
RUSSEL S. BERNARD Mgmt For For
STEWART J. BROWN Mgmt For For
KENNETH A. CAPLAN Mgmt For For
STEPHEN P. GRATHWOHL Mgmt For For
DR. SHERYL E. KIMES Mgmt For For
KEVIN C. MCTAVISH Mgmt For For
W. THOMAS PARRINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda Number: 932218779
- --------------------------------------------------------------------------------------------------------------------------
Security: 58984Y103
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: MHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AMENDMENT AND RESTATEMENT OF THE CHARTER Mgmt For For
OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932283093
- --------------------------------------------------------------------------------------------------------------------------
Security: 69806L104
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: PNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. FELDMAN Mgmt For For
MARK J. RIEDY Mgmt For For
02 STOCKHOLDER PROPOSAL Shr Split 95% For 5% Against Split
- --------------------------------------------------------------------------------------------------------------------------
PRICE LEGACY CORPORATION Agenda Number: 932244495
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144P502
Meeting Type: Annual
Meeting Date: 20-Dec-2004
Ticker: PLRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MCGRORY Mgmt For For
GILES H. BATEMAN Mgmt For For
MURRAY GALINSON Mgmt For For
CHARLES L. GOLDBERG Mgmt For For
ROBERT N. GOODMAN Mgmt For For
JACKLYN HORTON Mgmt For For
KEENE WOLCOTT Mgmt For For
02 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 24, 2004 AND
AMENDED AS OF NOVEMBER 18, 2004, BY AND AMONG
PRICE LEGACY CORPORATION, PL RETAIL LLC AND
PL ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
OF PL RETAIL, AND APPROVAL OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE ROUSE COMPANY Agenda Number: 932231602
- --------------------------------------------------------------------------------------------------------------------------
Security: 779273101
Meeting Type: Special
Meeting Date: 09-Nov-2004
Ticker: RSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE Mgmt For For
COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY
OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY
ON THE TERMS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF AUGUST 19, 2004,
ATTACHED TO THE PROXY STATEMENT AS ANNEX A,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
B PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt Split 87% For 13% Against Split
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM INTERNATIONAL, INC. Agenda Number: 932194296
- --------------------------------------------------------------------------------------------------------------------------
Security: 983101106
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: WBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARIM ALIBHAI* Mgmt For For
LEONARD BOXER* Mgmt For For
ADELA CEPEDA* Mgmt For For
MILTON FINE* Mgmt For For
FRED J. KLEISNER* Mgmt For For
ROLF E. RUHFUS* Mgmt For For
LYNN C. SWANN* Mgmt Withheld Against
SHERWOOD M. WEISER* Mgmt For For
MARC A. BEILINSON** Mgmt For For
PAUL FRIBOURG** Mgmt For For
LAWRENCE J. RUISI** Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY WYNDHAM Mgmt For For
S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS WYNDHAM S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
Short-Term Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Small Cap Emerging Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 932202978
- --------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: ACXM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY L. GOOD Mgmt For For
RODGER S. KLINE Mgmt For For
STEPHEN M. PATTERSON Mgmt For For
JAMES T. WOMBLE Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932230270
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: ARXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL ABECASSIS Mgmt For For
LEONARD BOROW Mgmt For For
MILTON BRENNER Mgmt For For
ERIC EDELSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AGILE SOFTWARE CORPORATION Agenda Number: 932216600
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846X105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: AGIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY J. SCHOENDORF Mgmt For For
RONALD E. F. CODD Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932299806
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. INGREY* Mgmt For For
KEWSONG LEE* Mgmt For For
DAVID R. TUNNELL* Mgmt For For
ROBERT F. WORKS* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
DWIGHT R. EVANS** Mgmt For For
MARC GRANDISSON** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICHOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
GRAHAM WARD** Mgmt For For
02 TO APPROVE THE 2005 LONG TERM INCENTIVE AND Mgmt Against Against
SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX
TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932285578
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOYD Mgmt For For
DOUGLAS H. HUNT Mgmt For For
A. MICHAEL PERRY Mgmt For For
PATRICIA F. GODLEY Mgmt For For
02 INTERNAL REVENUE CODE SECTION 162(M) APPROVAL Mgmt For For
OF ARCH COAL INC. S INCENTIVE COMPENSATION
PLAN FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932274412
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT A. DAVIDSON Mgmt For For
WILLIAM M. LEGG Mgmt For For
ALAN J. ZAKON Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
III APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
IV APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATHEROGENICS, INC. Agenda Number: 932293272
- --------------------------------------------------------------------------------------------------------------------------
Security: 047439104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AGIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. WAYNE ALEXANDER Mgmt For For
WILLIAM A. SCOTT Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932274397
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224OIH
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt Withheld Against
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr For Against
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 932290050
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: COG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
C. WAYNE NANCE Mgmt For For
WILLIAM P. VITITOE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR IT S 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt For For
PETER N. STEPHANS Mgmt For For
KATHRYN C. TURNER Mgmt For For
STEPHEN M. WARD, JR. Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826
- --------------------------------------------------------------------------------------------------------------------------
Security: 25278P106
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: DTPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
MARK L. GORDON Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
JOHN J. SVIOKLA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932250676
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: ESE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. ANTLE III Mgmt For For
L.W. SOLLEY Mgmt For For
J.D. WOODS Mgmt For For
02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932257745
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE V. HAGER, JR. Mgmt For For
KEVIN M. KELLEY Mgmt For For
02 TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 932211369
- --------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 31-Aug-2004
Ticker: HELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
CHRISTOPHER L CARAMEROS Mgmt For For
TIM F. MEEKER Mgmt For For
BYRON H. RUBIN Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
JAMES C. SWAIM Mgmt For For
DARREN G. WOODY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE HELEN OF TROY Mgmt Against Against
LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY TO SERVE FOR THE 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INDYMAC BANCORP, INC. Agenda Number: 932268914
- --------------------------------------------------------------------------------------------------------------------------
Security: 456607100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PERRY Mgmt For For
LOUIS E. CALDERA Mgmt For For
LYLE E. GRAMLEY Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
TERRANCE G. HODEL Mgmt For For
ROBERT L. HUNT II Mgmt For For
SENATOR JOHN SEYMOUR Mgmt For For
JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 932291153
- --------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NSIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY A. GUNNING Mgmt For For
ROBERTSON C. JONES Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM
9 MEMBERS TO 12 MEMBERS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932201724
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
DAVID P. KAPLAN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
DAVID T. SCHEFFMAN Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF LECG CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932215709
- --------------------------------------------------------------------------------------------------------------------------
Security: 535919203
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: LGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BURNS Mgmt For For
DREW CRAIG Mgmt Withheld Against
ARTHUR EVRENSEL Mgmt For For
JON FELTHEIMER Mgmt For For
MORLEY KOFFMAN Mgmt For For
ANDRE LINK Mgmt For For
HARALD LUDWIG Mgmt For For
G. SCOTT PATERSON Mgmt For For
DARYL SIMM Mgmt For For
HARRY SLOAN Mgmt For For
BRIAN V. TOBIN Mgmt For For
02 PROPOSAL TO ADOPT AN AMENDMENT TO THE ARTICLES Mgmt For For
OF THE COMPANY.
03 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.
04 PROPOSAL TO APPROVE THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932281405
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: WFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NABEEL GAREEB Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS MEMC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932257771
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: MSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. LEIBEL Mgmt For For
JAMES J. PETERSON Mgmt For For
THOMAS R. ANDERSON Mgmt For For
HAROLD A. BLOMQUIST Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
TO AUDIT OUR FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 932248342
- --------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Jan-2005
Ticker: MOGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
02 DIRECTOR
ROBERT T. BRADY Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 932234329
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: OPWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MASOOD JABBAR Mgmt For For
BERNARD PUCKETT Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVE OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1999 DIRECTORS STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932196694
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: PLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATTI HART Mgmt For For
KEN KANNAPPAN Mgmt For For
TRUDE TAYLOR Mgmt For For
MARV TSEU Mgmt For For
DAVID WEGMANN Mgmt For For
ROGER WERY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE
OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 Mgmt For For
STOCK PLAN TO ALLOW A PORTION OF THE SHARES
RESERVE TO BE USED FOR AWARDS OF RESTRICTED
STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK
APPRECIATION RIGHTS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932285061
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
JONATHAN F. BANK Mgmt For For
DAN R. CARMICHAEL Mgmt For For
NEILL A. CURRIE Mgmt For For
ROBERT V. DEUTSCH Mgmt For For
GREGORY E.A. MORRISON Mgmt For For
STEVEN H. NEWMAN Mgmt For For
PETER T. PRUITT Mgmt For For
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 932268255
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: ZQK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BARNUM, JR. Mgmt For For
CHARLES E. CROWE Mgmt For For
MICHAEL H. GRAY Mgmt For For
ROBERT G. KIRBY Mgmt For For
BERNARD MARIETTE Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
FRANCK RIBOUD Mgmt Withheld Against
TOM ROACH Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt Against Against
STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN Mgmt For For
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932228732
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER PH.D. Mgmt For For
GERALD E. MCGINNIS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
CANDACE L. LITTELL Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932283194
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382OIH
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.G. CROYLE Mgmt For For
D.F. MCNEASE Mgmt For For
LORD MOYNIHAN Mgmt For For
02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC. Agenda Number: 932229710
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387P103
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: SBSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER J. AMENSON Mgmt For For
WARREN W. ANDREWS Mgmt For For
L.A. BENNIGSON, PH.D. Mgmt For For
PETER D. FENNER Mgmt For For
CLARENCE W. PECKHAM Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
ALAN F. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932220976
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
COLIN J. O'BRIEN Mgmt For For
RONALD O. PERELMAN Mgmt For For
HOWARD GITTIS Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
SIGMATEL, INC. Agenda Number: 932272672
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661W107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SGTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. DAVERN Mgmt For For
ROBERT T. DERBY Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000
SHARES, (II) REDUCE TO 500,000 THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED
STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND
(III) AMEND CERTAIN PROVISIONS OF THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 932198307
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt For For
PAUL BAKER Mgmt For For
DAN BODNER Mgmt For For
VICTOR DE MARINES Mgmt For For
DAVID KREINBERG Mgmt For For
DAVID LEDWELL Mgmt For For
KENNETH MINIHAN Mgmt For For
LARRY MYERS Mgmt For For
IGAL NISSIM Mgmt For For
HARRIS OLINER Mgmt For For
PAUL ROBINSON Mgmt For For
HOWARD SAFIR Mgmt For For
WILLIAM SORIN Mgmt For For
02 ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT
SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932253937
- --------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ZOLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MULVENA Mgmt For For
BENSON F. SMITH Mgmt For For
Small Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 932202978
- --------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: ACXM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY L. GOOD Mgmt No vote
RODGER S. KLINE Mgmt No vote
STEPHEN M. PATTERSON Mgmt No vote
JAMES T. WOMBLE Mgmt No vote
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote
AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932230270
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: ARXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL ABECASSIS Mgmt For For
LEONARD BOROW Mgmt For For
MILTON BRENNER Mgmt For For
ERIC EDELSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AGILE SOFTWARE CORPORATION Agenda Number: 932216600
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846X105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: AGIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY J. SCHOENDORF Mgmt No vote
RONALD E. F. CODD Mgmt No vote
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt For For
PETER N. STEPHANS Mgmt For For
KATHRYN C. TURNER Mgmt For For
STEPHEN M. WARD, JR. Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826
- --------------------------------------------------------------------------------------------------------------------------
Security: 25278P106
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: DTPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVYN E. BERGSTEIN Mgmt No vote
MARK L. GORDON Mgmt No vote
PAULINE A. SCHNEIDER Mgmt No vote
JOHN J. SVIOKLA Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932200126
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt No vote
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 932211369
- --------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 31-Aug-2004
Ticker: HELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt No vote
JOHN B. BUTTERWORTH Mgmt No vote
CHRISTOPHER L CARAMEROS Mgmt No vote
TIM F. MEEKER Mgmt No vote
BYRON H. RUBIN Mgmt No vote
GERALD J. RUBIN Mgmt No vote
STANLEE N. RUBIN Mgmt No vote
JAMES C. SWAIM Mgmt No vote
DARREN G. WOODY Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE HELEN OF TROY Mgmt No vote
LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS OF THE COMPANY TO SERVE FOR THE 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932215709
- --------------------------------------------------------------------------------------------------------------------------
Security: 535919203
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: LGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BURNS Mgmt No vote
DREW CRAIG Mgmt No vote
ARTHUR EVRENSEL Mgmt No vote
JON FELTHEIMER Mgmt No vote
MORLEY KOFFMAN Mgmt No vote
ANDRE LINK Mgmt No vote
HARALD LUDWIG Mgmt No vote
G. SCOTT PATERSON Mgmt No vote
DARYL SIMM Mgmt No vote
HARRY SLOAN Mgmt No vote
BRIAN V. TOBIN Mgmt No vote
02 PROPOSAL TO ADOPT AN AMENDMENT TO THE ARTICLES Mgmt No vote
OF THE COMPANY.
03 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.
04 PROPOSAL TO APPROVE THE 2004 PERFORMANCE INCENTIVE Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 932234329
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: OPWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MASOOD JABBAR Mgmt For For
BERNARD PUCKETT Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVE OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1999 DIRECTORS STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932196694
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: PLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATTI HART Mgmt No vote
KEN KANNAPPAN Mgmt No vote
TRUDE TAYLOR Mgmt No vote
MARV TSEU Mgmt No vote
DAVID WEGMANN Mgmt No vote
ROGER WERY Mgmt No vote
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE
OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 Mgmt No vote
STOCK PLAN TO ALLOW A PORTION OF THE SHARES
RESERVE TO BE USED FOR AWARDS OF RESTRICTED
STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK
APPRECIATION RIGHTS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932228732
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER PH.D. Mgmt No vote
GERALD E. MCGINNIS Mgmt No vote
CRAIG B. REYNOLDS Mgmt No vote
CANDACE L. LITTELL Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC. Agenda Number: 932229710
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387P103
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: SBSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER J. AMENSON Mgmt For For
WARREN W. ANDREWS Mgmt For For
L.A. BENNIGSON, PH.D. Mgmt For For
PETER D. FENNER Mgmt For For
CLARENCE W. PECKHAM Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
ALAN F. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932220976
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
COLIN J. O'BRIEN Mgmt For For
RONALD O. PERELMAN Mgmt For For
HOWARD GITTIS Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt No vote
ROBERT C. HALL Mgmt No vote
NANCY J. KARCH Mgmt No vote
DAVID W. KENNY Mgmt No vote
DANIEL O. LEEMON Mgmt No vote
THOMAS L. MONAHAN III Mgmt No vote
02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt No vote
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932202930
- --------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: TIVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. FRUIT Mgmt No vote
MARK W. PERRY Mgmt No vote
THOMAS S. ROGERS Mgmt No vote
DAVID M. ZASLAV Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt No vote
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 932198307
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt No vote
PAUL BAKER Mgmt No vote
DAN BODNER Mgmt No vote
VICTOR DE MARINES Mgmt No vote
DAVID KREINBERG Mgmt No vote
DAVID LEDWELL Mgmt No vote
KENNETH MINIHAN Mgmt No vote
LARRY MYERS Mgmt No vote
IGAL NISSIM Mgmt No vote
HARRIS OLINER Mgmt No vote
PAUL ROBINSON Mgmt No vote
HOWARD SAFIR Mgmt No vote
WILLIAM SORIN Mgmt No vote
02 ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK Mgmt No vote
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT
SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY
31, 2005.
Small Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 932240752
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 06-Jan-2005
Ticker: AYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. CLENDENIN Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
NEIL WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
ADVO, INC. Agenda Number: 932250195
- --------------------------------------------------------------------------------------------------------------------------
Security: 007585102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: AD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD BROWN Mgmt For For
DAVID F. DYER Mgmt For For
BOBBIE GAUNT Mgmt For For
S. SCOTT HARDING Mgmt For For
CHARLES M. HERINGTON Mgmt For For
KAREN KAPLAN Mgmt For For
JOHN MAHONEY Mgmt For For
HOWARD H. NEWMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 932202067
- --------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: ARG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THACHER BROWN Mgmt For For
PETER MCCAUSLAND Mgmt For For
RICHARD C. ILL Mgmt For For
02 APPROVE THE AMENDMENT TO THE 1997 DIRECTORS Mgmt For For
STOCK OPTION PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 932262126
- --------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. MARLEN Mgmt For For
DAVID DAVENPORT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932267289
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ROSS BROWN Mgmt For For
MICHAEL T. MODIC Mgmt For For
EDWARD F. VOBORIL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARCH CHEMICALS, INC. Agenda Number: 932293070
- --------------------------------------------------------------------------------------------------------------------------
Security: 03937R102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ARJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
H. W. LICHTENBERGER Mgmt For For
JOHN P. SCHAEFER Mgmt For For
DANIEL S. SANDERS Mgmt For For
02 APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932248885
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt Withheld Against
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 932251440
- --------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: ATO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRAVIS W. BAIN, II* Mgmt For For
DAN BUSBEE* Mgmt For For
RICHARD K. GORDON* Mgmt For For
GENE C. KOONCE* Mgmt For For
NANCY K. QUINN** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 200,000,000 SHARES
FROM 100,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 932255486
- --------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: ATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
ROBERT W. BURGESS Mgmt For For
GEORGE S. DOTSON Mgmt For For
HANS HELMERICH Mgmt For For
JOHN R. IRWIN Mgmt For For
WILLIAM J. MORRISSEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932206128
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: BBOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
FRED C. YOUNG Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT
THE NUMBER OF SHARES WITH RESPECT TO OPTIONS
OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON
IN ANY GIVEN YEAR.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932276860
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
C. MARK PEARSON Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 932220849
- --------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 05-Oct-2004
Ticker: CWST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CALLAHAN, JR. Mgmt For For
DOUGLAS R. CASELLA Mgmt For For
D. RANDOLPH PEELER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 932211143
- --------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 17-Sep-2004
Ticker: CASY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD F. LAMBERTI Mgmt For For
JOHN R. FITZGIBBON Mgmt For For
RONALD M. LAMB Mgmt For For
PATRICIA CLARE SULLIVAN Mgmt For For
JOHN G. HARMON Mgmt For For
KENNETH H. HAYNIE Mgmt For For
JACK P. TAYLOR Mgmt For For
WILLIAM C. KIMBALL Mgmt For For
JOHNNY DANOS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932248304
- --------------------------------------------------------------------------------------------------------------------------
Security: 149016107
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: CATT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. CROSS Mgmt For For
NANCY H. KARP Mgmt Withheld Against
RICHARD A. KARP Mgmt For For
HENRY P. MASSEY, JR. Mgmt Withheld Against
JOHN M. SCANDALIOS Mgmt For For
CHARLES L. WAGGONER Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005
03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
CENTURY BANCORP, INC. Agenda Number: 932270402
- --------------------------------------------------------------------------------------------------------------------------
Security: 156432106
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: CNBKA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE R. BALDWIN Mgmt No vote
ROGER S. BERKOWITZ Mgmt No vote
KARL E. CASE Mgmt No vote
HENRY L. FOSTER Mgmt No vote
MARSHALL I. GOLDMAN Mgmt No vote
RUSSELL B. HIGLEY Mgmt No vote
LINDA S. KAY Mgmt No vote
FRASER LEMLEY Mgmt No vote
JOSEPH J. SENNA Mgmt No vote
BARRY R. SLOANE Mgmt No vote
JONATHAN G. SLOANE Mgmt No vote
MARSHALL M. SLOANE Mgmt No vote
STEPHANIE SONNABEND Mgmt No vote
GEORGE F. SWANSBURG Mgmt No vote
JON WESTLING Mgmt No vote
02 TO APPROVE THE SELECTION BY THE BOARD OF DIRECTORS Mgmt No vote
OF KPMG LLP AS INDEPENDENT AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 TO VOTE AND ACT WITH DISCRETIONARY AUTHORITY Mgmt No vote
UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH
MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNED SESSION THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE CORPORATION Agenda Number: 932289110
- --------------------------------------------------------------------------------------------------------------------------
Security: 165159104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR DAVID FELL Mgmt For For
KEITH GILCHRIST Mgmt For For
JOHN W. ROSENBLUM Mgmt For For
BEVERLY L. THELANDER Mgmt For For
02 APPROVAL OF THE CHESAPEAKE CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 932206370
- --------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: CRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932247592
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DONAHUE Mgmt For For
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932201344
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BROMLEY Mgmt For For
STEPHEN V. DUBIN Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
MICHAEL L. SANYOUR Mgmt For For
02 APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN Mgmt For For
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda Number: 932226803
- --------------------------------------------------------------------------------------------------------------------------
Security: 232217109
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: CBUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY C. MOUNGER Mgmt For For
WHITNEY R. TILSON Mgmt For For
02 INDEPENDENT AUDITORS. RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 932286520
- --------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O.H. DARLING, JR. Mgmt For For
REV. C. KELLER III Mgmt For For
R. MADISON MURPHY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932220938
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. W. LEUNG Mgmt For For
C. P. LI Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
02 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
MARCH 31, 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING..
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda Number: 932222766
- --------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: ELRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D. BARRONE Mgmt For For
N.Y. BEKAVAC Mgmt For For
K.J. CURTIN Mgmt For For
D. GREENBERG Mgmt For For
J.J. KEARNS Mgmt For For
S.L. KLING Mgmt For For
J.S. PIGNATELLI Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932211775
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CIFFONE, JR. Mgmt For For
RONALD W. GUIRE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL FUND, INC. Agenda Number: 932199133
- --------------------------------------------------------------------------------------------------------------------------
Security: 320228109
Meeting Type: Annual
Meeting Date: 18-Aug-2004
Ticker: FF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD I. BARR Mgmt For For
JOEL W. LOONEY Mgmt For For
DR. DEAN JACOBSON Mgmt For For
SUSAN L. CICIORA Mgmt For For
STEPHEN C. MILLER Mgmt For For
02 TO DECLASSIFY THE BOARD AND PROVIDE FOR ANNUAL Mgmt For For
ELECTION OF DIRECTORS
03 TO ELECT DIRECTORS BY A PLURALITY OF VOTES CAST Mgmt For For
AT A MEETING AT WHICH A QUORUM IS PRESENT
04 TO CALL A SPECIAL STOCKHOLDERS MEETING UPON Mgmt For For
THE WRITTEN REQUEST OF THE HOLDERS OF AT LEAST
25% OF THE VOTES ENTITLED TO BE CAST AT THE
MEETING
05 TO VEST IN STOCKHOLDERS THE POWER TO AMEND OR Mgmt For For
ADOPT BYLAWS BY THE AFFIRMATIVE VOTE OF A MAJORITY
OF ALL VOTES ENTITLED TO BE CAST ON THE MATTER
06 TO PROHIBIT THE FUND FROM OPTING INTO ANY PROVISION Mgmt For For
OF THE MARYLAND UNSOLICITED TAKEOVERS ACT
07 TO REPEAL ARTICLE NINTH AND TO ALTER THE VOTE Mgmt For For
REQUIRED TO EFFECT CERTAIN EXTRAORDINARY CORPORATE
TRANSACTIONS
08 TO ESTABLISH THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
09 TO AMEND AND RESTATE THE CHARTER, THE IMPLEMENTATION Mgmt For For
OF WHICH IS CONTINGENT ON THE APPROVAL OF PROPOSAL
2 THROUGH 9
10A TO CHANGE THE FUND S CURRENT INDUSTRY CONCENTRATION Mgmt For For
POLICIES SO THAT THE FUND SHALL INVEST AT LEAST
65% OF ITS ASSETS
10B TO MAKE NON-FUNDAMENTAL THE FUND S POLICY OF Mgmt For For
INVESTING 80% OF ITS ASSETS IN FINANCIAL SERVICES
COMPANIES
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ROBERTS Mgmt For For
HOWARD B. WITT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE
INCENTIVE STOCK PLAN.
03 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 932223150
- --------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: GKSRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. BRONSON Mgmt For For
WAYNE M. FORTUN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR STEEL CORPORATION Agenda Number: 932226928
- --------------------------------------------------------------------------------------------------------------------------
Security: 37476F103
Meeting Type: Special
Meeting Date: 26-Oct-2004
Ticker: ROCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY IN ORDER TO
CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
INC.
- --------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 932250929
- --------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Special
Meeting Date: 02-Feb-2005
Ticker: GIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
GLENN J. CHAMANDY Mgmt For For
WILLIAM H. HOUSTON III Mgmt For For
PIERRE ROBITAILLE Mgmt For For
GERALD H.B. ROSS Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 AMENDING THE ARTICLES OF THE CORPORATION IN Mgmt For For
ORDER TO (I) CREATE A NEW CLASS OF SHARES;
(II) CHANGE EACH OF THE ISSUED AND OUTSTANDING
CLASS A SUBORDINATE VOTING SHARES INTO ONE
OF THE COMMON SHARES CREATED; (III) AFTER GIVING
EFFECT TO THE CHANGE, REMOVE THE CLASS B MULTIPLE
AND THE CLASS A SUBORDINATE VOTING SHARES;
AND (IV) CHANGE THE FRENCH FORM OF ITS NAME
03 AMENDING THE ARTICLES OF THE CORPORATION IN Mgmt For For
ORDER TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS
FROM 15 TO 10
04 CONFIRMING THE ADOPTION AND RATIFYING THE SHAREHOLDER Mgmt For For
RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS
OF THE CORPORATION ON DECEMBER 1, 2004
05 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932267176
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: IEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY B. KENNY Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 150,000,000 SHARES.
03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt For For
04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BIDDELMAN Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 932276074
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: KEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER E. JOHNSON Mgmt Withheld Against
GEORGE A. PETERKIN, JR. Mgmt Withheld Against
ROBERT G. STONE, JR. Mgmt Withheld Against
02 TO APPROVE THE KIRBY CORPORATION 2005 STOCK Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932252707
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: LDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CRONIN Mgmt For For
MR. LATTA Mgmt For For
MR. RISK Mgmt For For
02 PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS.
03 PROPOSAL TO APPROVE THE LANDAUER, INC. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932268558
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: LHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt For For
SHARE OPTION AND INCENTIVE PLAN, AS AMENDED.
04 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Against Against
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932277153
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt For For
ALFRED M. MICALLEF Mgmt For For
JERRY E. RYAN Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932215088
- --------------------------------------------------------------------------------------------------------------------------
Security: 55972F203
Meeting Type: Annual
Meeting Date: 22-Sep-2004
Ticker: MHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW C. LUTZ* Mgmt For For
JOHN H. TRESCOT, JR.* Mgmt For For
DONALD A. ERICKSON** Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL BY THE Mgmt Against Against
BOARD OF DIRECTORS TO APPROVE THE COMPANY S
2004 LONG-TERM INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS TO
EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. KELLY Mgmt For For
JOHN D. TURNER Mgmt For For
02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For
DIRECTOR FEE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAX RE CAPITAL LTD. Agenda Number: 932285150
- --------------------------------------------------------------------------------------------------------------------------
Security: G6052F103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MXRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX RE CAPITAL LTD.
1B TO ELECT WILLIS T. KING, JR. TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX RE CAPITAL LTD.
1C TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX RE CAPITAL LTD.
1D TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX RE CAPITAL LTD.
02 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL Mgmt For For
2000 INCENTIVE PLAN, TO INCREASE THE NUMBER
OF SHARES FROM 5,000,000 TO 8,000,000.
03 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL Mgmt For For
2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING
OF AWARDS, AS DEFINED IN THE INCENTIVE PLAN,
TO THE COMPANY S NON-EMPLOYEE DIRECTORS AS
DEFINED IN THE INCENTIVE PLAN.
04 AUDITORS. APPOINTMENT OF KPMG, HAMILTON, BERMUDA, Mgmt For For
AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD.
FOR 2005.
5A TO AUTHORIZE THE ELECTION OF WILLIAM H. HEYMAN Mgmt For For
TO THE BOARD OF DIRECTORS OF MAX RE LTD.
5B TO AUTHORIZE THE ELECTION OF WILLIS T. KING, Mgmt For For
JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD.
5C TO AUTHORIZE THE ELECTION OF PETER A. MINTON Mgmt For For
TO THE BOARD OF DIRECTORS OF MAX RE LTD.
5D TO AUTHORIZE THE ELECTION OF STEVEN M. SKALA Mgmt For For
TO THE BOARD OF DIRECTORS OF MAX RE LTD.
06 AUDITORS. AUTHORIZE APPOINTMENT OF KPMG, HAMILTON, Mgmt For For
BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE
LTD. FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932259307
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU** Mgmt For For
JOHN J. HALEY** Mgmt For For
MARILYN R. SEYMANN** Mgmt For For
RAYMOND B. RUDDY* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 932301625
- --------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MBFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON J. FIELD Mgmt For For
LAWRENCE E. GILFORD Mgmt For For
PATRICK HENRY Mgmt For For
RICHARD J. HOLMSTROM Mgmt For For
CLARENCE MANN Mgmt For For
KAREN J. MAY Mgmt For For
KENNETH A. SKOPEC Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932213488
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: METH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
02 THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS, Mgmt For For
INC. 2004 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 932198763
- --------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: MODI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DOYLE Mgmt For For
GARY L. NEALE Mgmt For For
DAVID B. RAYBURN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932279842
- --------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: MYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
KARL S. HAY Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
MICHAEL W. KANE Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 932255513
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: NTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT RUDOLPH Mgmt For For
PETER J. WHITE Mgmt For For
MURRAY DALY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NETBANK, INC. Agenda Number: 932289350
- --------------------------------------------------------------------------------------------------------------------------
Security: 640933107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NTBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEPHEN HEARD Mgmt For For
DOUGLAS K. FREEMAN Mgmt For For
CATHERINE A. GHIGLIERI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2005
- --------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 932249293
- --------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: NJR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA AVERSANO Mgmt For For
DOROTHY K. LIGHT Mgmt For For
DAVID A. TRICE Mgmt For For
02 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932285009
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. COADY Mgmt For For
JOHN F. CROWEAK Mgmt For For
SHEILA B. FLANAGAN Mgmt For For
RICHARD J. GROSSI Mgmt For For
02 TO APPROVE THE NEWALLIANCE BANCSHARES, INC. Mgmt Against Against
2005 LONG-TERM COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932257721
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. GLENN R. BROWN Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
PETER S. HELLMAN Mgmt For For
MARY G. PUMA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OVERNITE CORPORATION Agenda Number: 932288081
- --------------------------------------------------------------------------------------------------------------------------
Security: 690322102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OVNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. ALLEN Mgmt For For
THOMAS J. DONOHUE, JR. Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
PATRICK D. HANLEY Mgmt For For
MICHAEL D. JORDAN Mgmt For For
HAROLD D. MARSHALL Mgmt For For
GEORGE J. MATKOV, JR. Mgmt For For
LEO H. SUGGS Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932272711
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. GILMER MINOR, III Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt For For
CRAIG R. SMITH Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932234418
- --------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 15-Dec-2004
Ticker: PSEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHI-MING HUI Mgmt For For
CHI-HUNG (JOHN) HUI PHD Mgmt For For
HAU L. LEE, PH.D. Mgmt For For
MILLARD (MEL) PHELPS Mgmt For For
TAY THIAM SONG Mgmt For For
02 TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION Mgmt Against Against
2004 STOCK INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING JULY
2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932285061
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
JONATHAN F. BANK Mgmt For For
DAN R. CARMICHAEL Mgmt For For
NEILL A. CURRIE Mgmt For For
ROBERT V. DEUTSCH Mgmt For For
GREGORY E.A. MORRISON Mgmt For For
STEVEN H. NEWMAN Mgmt For For
PETER T. PRUITT Mgmt For For
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932279727
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: PRGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt For For
LARRY R. HARRIS Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
MICHAEL L. MARK Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
AMRAM RASIEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932229962
- --------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: QUIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. FOWLER Mgmt For For
ROBERT D. VAN ROIJEN JR Mgmt For For
02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932213185
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 05-Oct-2004
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. MCKINNON Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
02 TO REAPPROVE THE CEO BONUS PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2005.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY
S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932278181
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
JAMES A.D. CROFT Mgmt For For
ALBERTO FERNANDEZ Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE COMPANY S BOARD OF
DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SILICON VALLEY BANCSHARES Agenda Number: 932281671
- --------------------------------------------------------------------------------------------------------------------------
Security: 827064106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SIVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
LARRY W. SONSINI Mgmt Withheld Against
KENNETH P. WILCOX Mgmt For For
02 TO APPROVE THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE ITS NAME TO SVB
FINANCIAL GROUP.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED 1997 EQUITY INCENTIVE PLAN TO
(I) RESERVE AN ADDITIONAL 750,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II)
DELETE A PROVISION LIMITING CERTAIN AWARDS.
04 TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER, Mgmt For For
CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932213844
- --------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: SKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932249267
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: SONC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD LIEBERMAN Mgmt For For
H.E. (GENE) RAINBOLT Mgmt For For
02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt Abstain Against
MEETING, UPON WHICH THE PERSONS NAMED ABOVE
WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
OR UPON WHICH THE PERSONS NAMED ABOVE WILL
ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932228011
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH HOLEC Mgmt For For
MERRITT LUTZ Mgmt For For
02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2002 EQUITY INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD COMMERCIAL CORPORATION Agenda Number: 932204643
- --------------------------------------------------------------------------------------------------------------------------
Security: 853258101
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: STW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIGEL G. HOWARD Mgmt For For
ROBERT A. SHEETS Mgmt For For
WILLIAM S. SHERIDAN Mgmt For For
02 ADOPT THE 2004 PERFORMANCE IMPROVEMENT COMPENSATION Mgmt For For
PLAN AND RESERVE 800,000 SHARES THEREUNDER.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD COMMERCIAL CORPORATION Agenda Number: 932270755
- --------------------------------------------------------------------------------------------------------------------------
Security: 853258101
Meeting Type: Special
Meeting Date: 01-Apr-2005
Ticker: STW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
INCORPORATED AND STANDARD COMMERCIAL CORPORATION,
AND THE MERGER CONTEMPLATED THEREBY
02 OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT Mgmt Against Against
OF THE STANDARD SPECIAL MEETING. TO ACT WITH
RESPECT TO ANY OTHER BUSINESS THAT PROPERLY
COMES BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF, INCLUDING ANY DECISION
TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE PLAN OF MERGER OR FOR OTHER
REASONS
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932288651
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CULP, III Mgmt For For
T. SCOTT MCLLHENNY, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 10,000,000 TO 25,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
PERFORMANCE CRITERIA CONTAINED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932287926
- --------------------------------------------------------------------------------------------------------------------------
Security: 882673106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: TRBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS ATLAS Mgmt For For
ROBERT F. BOGGUS Mgmt For For
ROBERT R. FARRIS Mgmt For For
HILL A. FEINBERG Mgmt For For
C. KENNETH LANDRUM, MD Mgmt For For
DAVID L. LANE Mgmt For For
JACK H. MAYFIELD, JR. Mgmt For For
JOE PENLAND, SR. Mgmt For For
JOSEPH E. REID Mgmt For For
G.E. RONEY Mgmt For For
TUDOR G. UHLHORN Mgmt For For
WALTER UMPHREY Mgmt For For
MARIO MAX YZAGUIRRE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A VOTING COMMON STOCK FROM 50,000,000
TO 100,000,000.
03 APPROVAL OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For
PLAN.
04 APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION Mgmt For For
PLAN.
05 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE GENLYTE GROUP INCORPORATED Agenda Number: 932308794
- --------------------------------------------------------------------------------------------------------------------------
Security: 372302109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. NIXON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDLAND COMPANY Agenda Number: 932281847
- --------------------------------------------------------------------------------------------------------------------------
Security: 597486109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MLAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUSHMAN Mgmt For For
JAMES H. CAREY Mgmt For For
JOHN W. HAYDEN Mgmt For For
DAVID B. O'MALEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 932249887
- --------------------------------------------------------------------------------------------------------------------------
Security: 857873103
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. DUNN Mgmt For For
ALAN B. GILMAN Mgmt For For
STEPHEN GOLDSMITH Mgmt For For
WAYNE L. KELLEY Mgmt For For
CHARLES E. LANHAM Mgmt For For
RUTH J. PERSON Mgmt For For
J. FRED RISK Mgmt For For
JOHN W. RYAN Mgmt For For
JAMES WILLIAMSON, JR. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR Mgmt For For
STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 932226776
- --------------------------------------------------------------------------------------------------------------------------
Security: 904677101
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: UFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. ARMFIELD IV Mgmt For For
R. WILEY BOURNE, JR. Mgmt For For
CHARLES R. CARTER Mgmt For For
SUE W. COLE Mgmt For For
J.B. DAVIS Mgmt For For
KENNETH G. LANGONE Mgmt For For
DONALD F. ORR Mgmt Withheld Against
BRIAN R. PARKE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932204516
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: UVV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHESTER A. CROCKER Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JEREMIAH J. SHEEHAN Mgmt For For
02 RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE Mgmt For For
OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 932283031
- --------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: VVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. REHERMAN Mgmt For For
R. DANIEL SADLIER Mgmt For For
RICHARD W. SHYMANSKI Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005
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VOLUME SERVICES AMERICA HOLDINGS, IN Agenda Number: 932221322
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Security: 92873P204
Meeting Type: Special
Meeting Date: 13-Oct-2004
Ticker: CVP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS
TO ELIMINATE THE CLASSIFICATION OF OUR BOARD
OF DIRECTORS.
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS
TO PERMIT ANY VACANCIES ON THE BOARD OF DIRECTORS
TO BE FILLED BY EITHER THE REMAINING BOARD
MEMBERS OR SECURITY HOLDERS.
03 DIRECTOR
SUE LING GIN Mgmt For For
ALFRED POE Mgmt For For
GLENN R. ZANDER Mgmt For For
04 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE OUR NAME TO CENTERPLATE,
INC.
05 APPROVAL OF LONG-TERM PERFORMANCE PLAN. Mgmt For For
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WAUSAU-MOSINEE PAPER CORPORATION Agenda Number: 932270325
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Security: 943315101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WPP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W. FREELS Mgmt For For
THOMAS J. HOWATT Mgmt For For
MICHAEL M. KNETTER Mgmt For For
02 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE NAME TO WAUSAU PAPER CORP.
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WGL HOLDINGS, INC. Agenda Number: 932258141
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Security: 92924F106
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: WGL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR
2005
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For
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WOODWARD GOVERNOR COMPANY Agenda Number: 932247047
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Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: WGOV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt For For
LARRY E. RITTENBERG Mgmt For For
MICHAEL T. YONKER Mgmt For For
Total Return Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
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) John Hancock Variable Series Trust l
By (Signature) /s/ Gordon M. Shone
Name Gordon M. Shone
Title Treasurer
Date 08/18/2005