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: 811-21587
NAME OF REGISTRANT: Old Mutual Advisor Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 4643 South Ulster Street
Suite 600
Denver, CO 80237
NAME AND ADDRESS OF AGENT FOR SERVICE: David J. Bullock
4643 South Ulster Street
Suite 600
Denver, CO 80237
REGISTRANT'S TELEPHONE NUMBER: 1-303-770-1733
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
OM Asset Allocation Balanced Portfolio
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7-ELEVEN, INC. Agenda Number: 932293296
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Security: 817826209
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOSHIFUMI SUZUKI Mgmt For For
YOSHITAMI ARAI Mgmt For For
MASAAKI ASAKURA Mgmt For For
JAY W. CHAI Mgmt For For
R. RANDOLPH DEVENING Mgmt For For
GARY J. FERNANDES Mgmt For For
MASAAKI KAMATA Mgmt For For
JAMES W. KEYES Mgmt For For
KAZUO OTSUKA Mgmt For For
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 For For
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 For For
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
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AARON RENTS, INC. Agenda Number: 932306322
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Security: 002535201
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. C. LOUDERMILK, SR. Mgmt Withheld Against
R. C. LOUDERMILK, JR. Mgmt For For
GILBERT L. DANIELSON Mgmt For For
WILLIAM K. BUTLER, JR. Mgmt For For
RONALD W. ALLEN Mgmt For For
LEO BENATAR Mgmt For For
EARL DOLIVE Mgmt For For
INGRID SAUNDERS JONES Mgmt For For
DAVID L. KOLB Mgmt For For
RAY M. ROBINSON Mgmt For For
02 APPROVAL OF THE AARON RENTS, INC. EXECUTIVE Mgmt For For
BONUS PLAN.
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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 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
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ACCENTURE LTD Agenda Number: 932248619
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Security: G1150G111
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ACN
ISIN:
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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.
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ACTIVISION, INC. Agenda Number: 932273953
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Security: 004930202
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: ATVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
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ACTUANT CORPORATION Agenda Number: 932246324
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Security: 00508X203
Meeting Type: Annual
Meeting Date: 10-Jan-2005
Ticker: ATU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY YOST Mgmt For For
02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For
OFFICER BONUS PLAN.
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ADIDAS-SALOMON AG, HERZOGENAURACH Agenda Number: 700664990
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Security: D0066B102
Meeting Type: OGM
Meeting Date: 04-May-2005
Ticker:
ISIN: DE0005003404
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the FY 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 68,691,114.50 as follows: payment
of a dividend of EUR 1.30 per no par share
EUR 9,074,414.50 shall be carried forward ex-dividend;
payment date 05 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. Approve to revoke the authorization to increase Mgmt For *
the share capital by up to EUR 42,800,000;
and authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to increase the Company's share capital by
up to EUR 41,000,000 through the issue of new
shares against payment in cash; Authority
expires after 5 years ; shareholders shall
be granted subscription rights except for residual
amounts; and amend corresponding Articles of
Association
6. Approve to revoke the authorization to increase Mgmt For *
the share capital by up to EUR 3,579,043.17
in respect of the unused portion; and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 4,000,000 through
the issue of new bearer no-par shares against
payment in cash and/or kind; Authority expires
after 3 years ; the shareholders shall be granted
subscription rights except for cases in which
the Board of Managing Directors with the consent
of the Supervisory Board decides otherwise;
and amend corresponding Articles of Association
7. Authorize the Board of Managing Directors to Mgmt For *
acquire own shares of the Company of up to
10% of its share capital, 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 15%; if they
are acquired by way of a repurchase offer,
on or before 03 NOV 2006; authorize the Company
to sell the shares at a price not materially
below their market price, to use the shares
for acquisition purposes, for the satisfaction
of option or convertible rights, or within
the Company's stock option plan, to use the
shares as partial remuneration for Members
of the Board of Managing Directors and to retire
the shares
8. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For *
AG, Frankfurt, as the Auditors for the FY 2005
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ADBE
ISIN:
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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 For For
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 For Against
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.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130
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Security: 008252108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AMG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt Withheld Against
SEAN M. HEALEY Mgmt Withheld Against
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt Withheld Against
ROBERT C. PUFF, JR. Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AGRIUM, INC. Agenda Number: 932284122
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Security: 008916108
Meeting Type: Special
Meeting Date: 09-May-2005
Ticker: AGU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION APPROVING THE RESERVATION OF Mgmt For For
AN ADDITIONAL 1,100,000 COMMON SHARES FOR OPTION
GRANTS UNDER THE CORPORATION S STOCK OPTION
AND TANDEM SAR PLAN.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851
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Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: APD
ISIN:
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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.
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ALCON, INC. Agenda Number: 932320548
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Security: H01301102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ACL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2004
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS Mgmt For For
G. PLASKETT
4B ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG Mgmt For For
H. REICHENBERGER
4C ELECTION TO THE BOARD OF DIRECTORS OF: CARY Mgmt For For
RAYMENT
05 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
06 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
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ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932318771
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Security: 015271109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ARE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. SUDARSKY Mgmt Withheld Against
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
ALAN G. WALTON Mgmt For For
RICHMOND A. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666
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Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: ADS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
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ALLIANCE UNICHEM PLC Agenda Number: 700670210
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Security: G0182K124
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: GB0009165720
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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
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ALLIANT ENERGY CORPORATION Agenda Number: 932299046
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Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. HARVEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
ANTHONY R. WEILER Mgmt For For
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ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484
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Security: 019754100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDELL J. KNOX Mgmt For For
NANCY L. LEAMING Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLMERICA FINANCIAL CORPORATION.
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ALTRIA GROUP, INC. Agenda Number: 932270286
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
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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
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AMDOCS LIMITED Agenda Number: 932247794
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Security: G02602103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: DOX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
CHARLES E. FOSTER Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2004.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
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AMEDISYS, INC. Agenda Number: 932347051
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Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AMED
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562
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Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
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 Against For
EXECUTIVE RETIREMENT PLANS
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AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932324419
- --------------------------------------------------------------------------------------------------------------------------
Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
JOHN M. EGGEMEYER III Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt Split 55% For 45% Withheld Split
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt Split 55% For 45% Withheld Split
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 700657096
- --------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: AT0000730007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report; the reporting of Mgmt Abstain *
the Management Board and the Supervisory Board
for the FY 2004
2. Approve the allocation of the net income for Mgmt For *
the business year 2004
3. Approve the actions of the Board of Directors Mgmt For *
for the FY 2004
4. Approve the actions of the Supervisory Board Mgmt For *
for the FY 2004
5. Approve the remuneration for the Supervisory Mgmt For *
Board
6. Elect the Auditors for the 2005 business year Mgmt For *
7. Elect the Supervisory Board Mgmt For *
8. Authorize the Managing Board to buy back and, Mgmt For *
if required, withdraw own shares up to an amount
of 10% of the capital stock, pursuant to Article
65, Paragraph 1 FIG 8 of the Corporate Act,
(Neutral-Purpose Purchase) in accordance with
the stipulations in the Corporate Act and the
Stock Exchange Act; Authority expires after
18 months from 01 OCT 2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND 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. PLEASE
ALSO NOTE THE NEW CUT-OFF DATE 21 MAR 2005.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 932304708
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NO. 1 ADOPTION OF FINANCIAL Mgmt For
STATEMENTS
O2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF DIRECTOR Mgmt For
MR CB BRAYSHAW
O3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF DIRECTOR Mgmt For
MR AW LEA
O4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF DIRECTOR Mgmt For
MR WA NAIRN
O5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF DIRECTOR Mgmt For
MR KH WILLIAMS
O6 ORDINARY RESOLUTION NO. 6 ELECTION OF DIRECTOR Mgmt For
DR SE JONAH
O7 ORDINARY RESOLUTION NO. 7 ELECTION OF DIRECTOR Mgmt For
MR SR THOMPSON
O8 ORDINARY RESOLUTION NO. 8 ELECTION OF DIRECTOR Mgmt For
MR PL ZIM
O9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF UNISSUED Mgmt For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO ISSUE Mgmt For
SHARES FOR CASH
S11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO ACQUIRE Mgmt For
THE COMPANY S OWN SHARES
S12 ORDINARY RESOLUTION NO. 11 APPROVAL OF LONG-TERM Mgmt Against
INCENTIVE PLAN
S13 ORDINARY RESOLUTION NO. 12 APPROVAL OF BONUS Mgmt Against
SHARE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932301435
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CASHMAN, III Mgmt For For
JOHN F. SMITH Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. ISEMAN Mgmt For For
GILBERT F. DECKER Mgmt For For
ADM PD MILLER USN (RET) Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 700722033
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
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 financial statements
for the YE 31 DEC 2004
2. Approve the Director s report on remuneration Mgmt For *
and related matters for the YE 31 DEC 2004
3. Declare a final dividend Mgmt For *
4. Re-elect Mr. J-P. Luksic as a Director Mgmt Against *
5. Re-elect Mr. C.H. Bailey as a Director Mgmt Against *
6. Re-elect Mr. P.J. Adeane as a Director Mgmt For *
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company until the conclusion of next
AGM and authorize the Directors to fix their
remuneration
8. Re-elect Mr. G.S. Menendez as a Director Mgmt For *
9. Re-elect Mr. G.A. Luksic as a Director Mgmt For *
10. Re-elect Mr. J.W. Ambrus as a Director Mgmt For *
11. Re-elect Mr. J.G. Claro as a Director Mgmt For *
S.12 Authorize the Directors to disapply the statutory Mgmt For *
pre-emption rights
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARDEN REALTY, INC. Agenda Number: 932325803
- --------------------------------------------------------------------------------------------------------------------------
Security: 039793104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. ZIMAN Mgmt Withheld Against
VICTOR J. COLEMAN Mgmt Withheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
03 ADOPTION OF THE THIRD AMENDED AND RESTATED 1996 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY,
INC. AND ARDEN REALTY LIMITED PARTNERSHIP.
04 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 700680437
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 03-May-2005
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the consolidated Mgmt For *
entity in respect of the YE 31 DEC 2004 and
the Directors and the Auditor s reports thereon
by the Members of the Company
2. Re-elect Mr. A. W. Steelman as a Director, in Mgmt For *
accordance with the Artilce 12.3 of the Constitution
of the Company
3. Approve, for all purposes of ASX Listing Rule Mgmt For *
10.14, to grant 68,343 performance share rights
pursuant to the Company s Long Term Performance
Share Plan as specified to Mr. P.N. Oneile
the Managing Director and the Chief Executive
Officer
4. Approve, for all purposes including as an exception Mgmt Against *
to ASX Listing Rule 7.1 , the Aristocrat Long
Term Performance Option Plan and the issue
and exercise of options under the Plan
S.5 Adopt the new Constitution Mgmt For *
S.6 Approve, for all purposes including for the Mgmt For *
purposes of Section 256C(1) of the Corporations
Act: a) a reduction of the share capital account
of the Company by up to AUD 0.21 for each fully
paid ordinary share on issue on the record
date to be set by the Directors of the Company
for this purpose but without any cancellation
of any issued shares; and b) with the reduction
in respect of each ordinary share being effected
and satisfied by the Company paying to the
holders of ordinary shares as at the record
date the sum of up to AUD 0.21 for each ordinary
fully paid share at the record date, with the
payment to be effected at a time determined
by the Directors of the Company and in the
manner provided at that time by the Constitution
of the Company for the payment of dividends
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932360794
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORPORATION Agenda Number: 932302742
- --------------------------------------------------------------------------------------------------------------------------
Security: 04362P207
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: ASCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION,
A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION
CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932309087
- --------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: AHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE BENNETT, JR. Mgmt For For
MONTGOMERY J. BENNETT Mgmt For For
MARTIN L. EDELMAN Mgmt For For
W.D. MINAMI Mgmt For For
W. MICHAEL MURPHY Mgmt For For
PHILLIP S. PAYNE Mgmt For For
CHARLES P. TOPPINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For
EXCHANGE LISTING STANDARDS, THE ISSUANCE OF
UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED
STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR
COMMON STOCK TO SECURITY CAPITAL PREFERRED
GROWTH INCORPORATED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For
EXCHANGE LISTING STANDARDS, THE CONVERSION
OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY
LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS
IN SUCH ENTITY.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES;
TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO
AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT
AND TO PROHIBIT OPTION PRICING.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932325687
- --------------------------------------------------------------------------------------------------------------------------
Security: 04543P100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE D. DANIELS Mgmt For For
WILLIAM F. PICKARD Mgmt For For
RUFUS H. REITZEL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932326449
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. PALMS PHD, D. SC. Mgmt For For
J. KERRY CLAYTON Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932262239
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 09-Mar-2005
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against *
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
- --------------------------------------------------------------------------------------------------------------------------
AT&T CORP. Agenda Number: 932363411
- --------------------------------------------------------------------------------------------------------------------------
Security: 001957505
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For
MERGER SUB
01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For
PROXIES IN FAVOR OF ITEM 1
02 DIRECTOR
W.F. ALDINGER Mgmt For For
K.T. DERR Mgmt For For
D.W. DORMAN Mgmt For For
M.K. EICKHOFF-SMITH Mgmt For For
H.L. HENKEL Mgmt For For
F.C. HERRINGER Mgmt For For
J.C. MADONNA Mgmt For For
D.F. MCHENRY Mgmt For For
T.L. WHITE Mgmt Withheld Against
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For
06 EXECUTIVE COMPENSATION Shr Against For
07 POISON PILL Shr For Against
08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against
09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt Split 57% For 43% Against Split
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
CHARLES D. PEEBLER, JR. Mgmt For For
LANCE R. PRIMIS Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932358179
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: AVCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. COOPER Mgmt For For
H.D. "HARRY" COPPERMAN Mgmt For For
EDWIN L. HARPER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932288043
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED HASSAN Mgmt For For
ANN S. MOORE Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For
FUNDRAISING AND GRANT DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For
AVON PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932280112
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
DONALD J. GREENE Mgmt For For
JUERGEN GRUPE Mgmt For For
FRANK J. TASCO Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
03 TO AUTHORIZE THE ELECTION OF THREE NOMINEES Mgmt For For
AS DIRECTORS OF AXIS SPECIALTY LIMITED.
04 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For
UK LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BALDA AG, BAD OYENHAUSEN Agenda Number: 700667299
- --------------------------------------------------------------------------------------------------------------------------
Security: D05355108
Meeting Type: OGM
Meeting Date: 28-Apr-2005
Ticker:
ISIN: DE0005215107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and 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 27,236,945.31 as follows: payment
of a dividend of EUR 0.20 per entitled share;
EUR 19,285,926.91 shall be carried forward;
ex-dividend and payable date: 29 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, at prices not deviating
more than 10% from the market price of the
shares, on or before 30 SEP 2006
6. Authorize the Board of Managing Directors to Mgmt For *
dispose of the shares in a manner other than
the stock exchange or an offer to all shareholders,
to sell the shares to institutional investors,
and to use the shares in connection with mergers
and acquisitions if the shares are sold at
a price not materially below their market price
7. Approve the profit transfer agreements with Mgmt For *
the Company's wholly-owned subsidiaries Balda
Werkzeug-und Vorrichtungsbau GmbH, Saechsische
Metall-und Kunststoffveredelung GmbH, IPH Werkzeugbau
GmbH, and ALBEA Beteiligungs-GmbH, effective
from their entry in the commercial register
for a period of at least 5 years
8. Elect Westaudit AG, Wirtschaftspruefungsgesellschaft, Mgmt For *
as the Auditors for the year 2005
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
ON BOTH ENGLISH AND GERMAN. 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 BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 700727451
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: EGM
Meeting Date: 13-Jun-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
14 JUN 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1. Approve to increase the capital of Banco Bilbao Mgmt For *
Vizcaya Argentaria, Sociedad Anonima, by a
nominal amount of EUR 260,254,745.17, through
the issue of 531.132.133 ordinary shares, with
exclusion of the preferential subscription
right, to meet the requirements of the exchange
which will be carried out in connection with
the take over bid for Banca Nazionale Dellavoro,
S.P.A. ordinary shares, the aforementioned
issue will be paid through non-cash contributions,
and it is assumed that it may be not totally
subscribed, the price of the newly issued shares,
nominal value plus issuance premium, will be
the BBVA share price at the close of the day
prior to that on which the general meeting
passing the resolution concerning the capital
increase will be held, provided that such closing
price is higher than EUR 4.59, which is the
net value per share of the existing BBVA shares,
and that it is not higher than EUR 12.60, being
this the closing price of Banco Bilbao Vizcaya
Argentaria, Sociedad Anonima shares on 18 MAR
2005, date on which Banco Bilbao Vizcaya Argentaria,
Sociedad Anonima publicly announced its intention
to carry out the operation. Delegation of powers
to the board of directors, in conformity with
the provisions of Section 153.1.A of the Spanish
Limited Companies act, Ley De Sociedades Anonimas,
to fix the date on which the resolution will
become effective, and to decide on its partial
or total execution, within the amount established
and depending on the outcome of the aforesaid
take over bid, with powers to determine those
conditions of the capital increase which have
not been decided by the meeting, particularly
those concerning the final amount by which
the capital will be increased, delegation of
powers to amend Article 5 of the company bylaws
about the corporate capital. application for
quotation of the newly issued shares
2. Authorize the Board of Directors to execute Mgmt For *
and deliver, rectify, construe and implement
the resolutions adopted by the meeting
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, S.A., SANTANDER Agenda Number: 700718832
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please be advised that additional information Non-Voting No vote
concerning Banco Santander Central Hispano,
S.A. can also be viewed on the company s website:
http://www.gruposantander.com/pagina/indice/0,,857_3_2,00.html
1. Examination and approval, where appropriate, Mgmt For *
of the Annual Accounts (Balance Sheet, Income
Statement and Annual Report) and of the management
of Banco Santander Central Hispano, S.A. and
its consolidated Group, relating to the Fiscal
Year ended on December 31, 2004.
2. Distribution of earnings from Fiscal Year 2004. Mgmt For *
3.A Ratification of the appointment of Lord Burns Mgmt For *
as a Director
3.B Ratification of the appointment of Mr. Luis Mgmt For *
Angel Rojo Duque as a Director
3.C Re-election of Mr. Emilio Botin-Sanz de Sautuola Mgmt For *
y Garcia de los Rios as a Director
3.D Re-election of Mr. Matias Rodriguez Inciarte Mgmt For *
as a Director
3.E Re-election of Mr. Manuel Soto Serrano as a Mgmt For *
Director
3.F Re-election of Mr. Guillermo de la Dehesa Romero Mgmt For *
as a Director
3.G Re-election of Mr. Abel Matutes Juan as a Director Mgmt For *
3.H Re-election of Mr. Francisco Javier Botin-Sanz Mgmt For *
de Sautuola y O Shea as a Director
4. Re-election of the Auditor for Fiscal Year 2005. Mgmt For *
5. Authorization for the Bank and its subsidiaries Mgmt For *
to acquire the Bank s shares under the terms
of Section 75 and the first additional regulation
of the Corporations Law, rescinding the unused
portion of the authorization granted at the
Ordinary General Shareholders Meeting of June
19, 2004.
6. Delegation to the Board of Directors of the Mgmt For *
power to carry out the resolution to be adopted
at the Meeting to increase share capital,
pursuant to the provisions of Section 153.1.a)
of the Corporations Law, rescinding resolution
Eight.II) adopted at the Ordinary General
Shareholders Meeting of June 19, 2004.
7. Authorization to the Board of Directors to increase Mgmt For *
share capital, pursuant to the provisions of
Section 153.1.b) of the Corporations Law, and
with delegation of the power to exclude pre-emptive
rights, pursuant to the provisions of Section
159.2 of such Law, rescinding the authorization
granted pursuant to Resolution Nine.II) at
the General Shareholders Meeting of June 21,
2003.
8. Delegation to the Board of Directors of the Mgmt For *
power to issue nonconvertible fixed-income
securities.
9. Approval of an incentive stock option plan or Mgmt For *
other mechanisms tied to the shares of the
Bank, based on the performance of share prices
and profits, to be executed by the Bank and
its Subsidiaries.
10. Authorization for the Board of Directors to Mgmt For *
interpret, cure, 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.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 JUN 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT AG Agenda Number: 700704578
- --------------------------------------------------------------------------------------------------------------------------
Security: A07933129
Meeting Type: AGM
Meeting Date: 19-May-2005
Ticker:
ISIN: AT0000995006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, the reports of the Mgmt Abstain *
Management Board and the Supervisory Board
for the FY 2004
2. Approve the usage of the net income Mgmt For *
3. Approve the actions of the Board of Directors Mgmt For *
and the Supervisory Board for the FY 2004
4. Authorize the Board to increase the initial Mgmt For *
capital within the next 5 years by EUR 534,460,374,90
by issuing up to 73,515,870 young shares
5. Approve to the purchase of own shares to trade Mgmt For *
according to Section 65 Companies Act
6. Elect the Auditor for 2006 Mgmt For *
7. Elect the Supervisory Board Mgmt 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 Split 50% For 50% Withheld Split
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 Split 50% For 50% Withheld Split
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
- --------------------------------------------------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC. Agenda Number: 932316993
- --------------------------------------------------------------------------------------------------------------------------
Security: 065908501
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. KEITH COBB Mgmt For For
BRUNO L. DIGIULIAN Mgmt For For
ALAN B. LEVAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK Mgmt Against Against
AND OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932274234
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE E. DEVITT Mgmt For For
JOSEPH B. MARTIN MD PHD Mgmt For For
ROBERT L. PARKINSON, JR Mgmt For For
THOMAS T. STALLKAMP Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS.
04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr For Against
PERFORMED BY THE INDEPENDENT AUDITORS.
05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 932321514
- --------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MINUTES OF THE SHAREHOLDERS MEETING
TOGETHER WITH THE CHAIRMAN.
02 CONSIDERATION OF THE DIRECTORS REPORT, FINANCIAL Mgmt For
STATEMENTS, REPORT OF THE FISCALIZATION COMMITTEE
AND AUDITORS REPORT.
03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For
DIRECTORS AND FISCALIZATION COMMITTEE.
04 CONSIDERATION OF THE RESULTS OF THE FISCAL YEAR Mgmt For
NUMBER 130, ENDED DECEMBER 31, 2004.
05 ABSORPTION OF ACCUMULATED LOSSES, IN ACCORDANCE Mgmt For
TO ACCOUNTING PRINCIPLES (COMMUNICATION A 4294).
06 CONSIDERATION OF THE COMPENSATION TO BE RECEIVED Mgmt For
BY THE MEMBERS OF THE BOARD OF DIRECTORS.
07 CONSIDERATION OF THE COMPENSATION TO BE RECEIVED Mgmt For
BY THE MEMBERS OF THE FISCALIZATION COMMITTEE.
08 APPOINTMENT OF AN INDEPENDENT DIRECTOR IN ACCORDANCE Mgmt For
TO DECREE NO. 677/01. DETERMINATION OF THE
NUMBER OF DIRECTORS.
09 APPOINTMENT OF THREE PERMANENT AND THREE ALTERNATE Mgmt For
STATUTORY AUDITORS (SINDICOS) TO CONSTITUTE
THE FISCALIZATION COMMITTEE.
10 APPROVAL OF INDEPENDENT ACCOUNTANT S COMPENSATION Mgmt For
FOR AUDITING THE ANNUAL FINANCIAL STATEMENTS.
11 DETERMINATION OF THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For
IN ORDER TO OBTAIN ADVISORY SERVICES.
12 AMENDMENT TO BBVA BANCO FRANCES S BYLAWS (ARTICLE Mgmt For
11), IN ACCORDANCE TO RESOLUTION NO. 20 OF
THE I.G.J.
E5A ABSORPTION OF ACCUMULATED LOSSES, IN ACCORDANCE Mgmt For
TO ACCOUNTING PRINCIPLES (COMMUNICATION A 4294).
11A DETERMINATION OF THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For
IN ORDER TO OBTAIN ADVISORY SERVICES.
12A AMENDMENT TO BBVA BANCO FRANCES S BYLAWS (ARTICLE Mgmt For
11), IN ACCORDANCE TO RESOLUTION NO. 20 OF
THE I.G.J.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932354981
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD FEINSTEIN Mgmt For For
ROBERT KAPLAN Mgmt For For
DEAN S. ADLER Mgmt For For
JORDAN HELLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr For Against
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr For Against
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932308883
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BERRY Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
J. HAGG Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
M. YOUNG Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 700722312
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: EGM
Meeting Date: 13-Jun-2005
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors to appropriate distributable Mgmt For *
profits of the Company as specified to the
payment of the final dividend 2004, on the
Company s ordinary shares, of USD 0.095 per
share paid on 22 SEP 2004 to shareholders at
the close of business on 03 SEP 2004 the
September 2004 Dividend ; approve: to release
any and all claims which the Company may have
in respect of the payment of the September
2004 Dividend against its shareholders who
appeared on the register of members on the
relevant record date and to enter a deed of
release in favour of such members into by the
Company in the form of the deed as specified;
that any distribution involved in the giving
of any such release in relation to the September
2004 Dividend be made out of the profits appropriated
to the September 2004 Dividend as aforesaid
by reference to a record date identical to
the record date for the September 2004 Dividend;
and to release any and all the claims which
the Company may have against its Directors
both past and present arising out of the
payment of the September 2004 Dividend and
to enter a deed of release in favour of the
Company s Directors into by the Company in
the form of the deed as specified
S.2 Approve to cancel the share premium account Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932305279
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT J. HILLMAN Mgmt Withheld Against
PHILIP L. PADOU Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER
BY 500,000.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932322136
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: BMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BLOCKBUSTER INC. Agenda Number: 932331248
- --------------------------------------------------------------------------------------------------------------------------
Security: 093679108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt Withheld *
EDWARD BLEIER Mgmt For *
STAUSS ZELNICK Mgmt For *
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For *
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 700647576
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 18-May-2005
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THE MEETING HELD ON 03 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 18 MAY 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.
O.1 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
consolidated balance sheet and the consolidated
financial statements for the YE 31 DEC 2004
O.2 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
financial statements and the balance sheet
for the YE 31 DEC 2004
O.3 Approve the appropriation of the profits as Mgmt For *
follows: profits for the FY: EUR 3,281,771,448.69;
prior retained earnings: EUR 7,114,262,360.48;
total: EUR 10,396,033,809.17; to the special
investment reserve: EUR 46,102,393.00; global
dividend: EUR 1,770,438,404.00; carry forward
account: EUR 8,579,493,012.17; the shareholders
will receive a net dividend of EUR 2.00 per
share this dividend will be paid on from 30
MAY 2005
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 approve the
said report and the agreements referred to
therein
O.5 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 75.00, maximum number of shares
to be traded: 10% of the total number of shares
comprising the capital of the company; Authority
expires at the end of 18 months ; approve to
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.6 Ratify the co-optation by the Board of Director Mgmt For *
of Mr. Jean-Francois Lepetit who replaces Mr.
Jean-Marie Messier as a Director for the remainder
of the latter s term of office, until the general
meeting, which will deliberate upon the annual
financial statements for FY 2007 and approve
to renew the term of office of Mr. Jean-Francois
Lepetit as a Director for a period of 3 years
O.7 Approve to renew the term of office of Mr. Gerhard Mgmt For *
Cromme as a Director for a period of 3 years
O.8 Approve to renew the term of office of Mr. Francois Mgmt For *
Grappotte as a Director for a period of 3 years
O.9 Approve to renew the term of office of Mrs. Mgmt For *
Helene Ploix as a Director for a period of
3 years
O.10 Approve to renew the term of office of Mr. Baudoin Mgmt For *
Prot as a Director for a period of 3 years
O.11 Appoint Mrs. Loyola de Palacio del Valle-Lersundi Mgmt For *
as a Director for a period of 3 years
O.12 Approve to award total annual fees of EUR 780,000.00 Mgmt For *
to the Board of Directors
O.13 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
E.14 Approve to delegate the Board of Directors all Mgmt For *
powers to grant, in one or more transactions,
to Officers and Employees of the Company and
its subsidiaries, options giving the right
either to subscribe for new shares in the Company,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 1.5% of the Company
s registered capital; Authority expires at
the end of 38 months ; approve to delegate
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to delegate all powers to the Board Mgmt Against *
of Directors to allocate, in one or in more
transactions, either free existing shares purchased
by the Company, or free shares to be issued,
granted to employees and Officers of the Company
or its subsidiaries , provided that the number
of Shares shall not exceed 1.5% of the Company
s registered capital the Authority expires
at the end of 38 months ; approve to delegate
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.16 Grant all powers to the Board of Directors to Mgmt For *
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 expires
at the end of 18 months ; approve to delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.17 Amend Article of Association Number 7 relating Mgmt For *
to the number of Directors elected by the employees
O.18 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
Verification period in France is that period Non-Voting No vote
during which the shares are blocked from being
traded. It is 6 to 8 days prior to the meeting
date and that once the shares are blocked the
custodians have to wait till the meeting date
is passed. Verification period is like soft
blocking requesting the sub-custodians to unblock
the shares. 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932287180
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. OLSEN Mgmt For For
GREGORY W. SLAYTON Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOSCH AUTOMOTIVE SYSTEMS CORP, TOKYO Agenda Number: 700660980
- --------------------------------------------------------------------------------------------------------------------------
Security: J0448M119
Meeting Type: AGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: JP3426800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 4, Final
JY 6, Special JY 0
2 Approve Merger Agreement with Bosch KK Mgmt For *
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 *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Directors and Mgmt Against *
Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932301207
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Split 59% For 41% Withheld Split
ZOE BAIRD Mgmt For For
ALAN J. PATRICOF Mgmt Split 59% For 41% Withheld Split
MARTIN TURCHIN Mgmt Split 59% For 41% Withheld Split
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Split 41% For 59% Against Split
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. GROVES Mgmt For For
PETER M. NICHOLAS Mgmt For For
WARREN B. RUDMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 932313670
- --------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FIDDAMAN Mgmt For For
L. MICHAEL FOLEY Mgmt For For
ROGER P. KUPPINGER Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
GREGORY M. SIMON Mgmt For For
02 APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK FROM
10,000,000 SHARES TO 20,000,000 SHARES.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr For Against
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Split 33% For 67% Withheld Split
JOHN MAJOR Mgmt Split 33% For 67% Withheld Split
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt Split 33% For 67% Withheld Split
WERNER F. WOLFEN Mgmt Split 33% For 67% Withheld Split
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 Split 67% For 33% Against Split
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt Withheld Against
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932277103
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PETER HARF Mgmt For For
RALPH C. STAYER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 85% For 15% Withheld Split
M.F. RACICOT Mgmt Split 85% For 15% Withheld Split
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).
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932305899
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. FISTER Mgmt For For
DONALD L. LUCAS Mgmt For For
A. S. VINCENTELLI Mgmt For For
GEORGE M. SCALISE Mgmt For For
JOHN B. SHOVEN Mgmt For For
ROGER S. SIBONI Mgmt For For
LIP-BU TAN Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt Against Against
SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618
- --------------------------------------------------------------------------------------------------------------------------
Security: 127914109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CDIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN FERRON Mgmt For For
GORDON F. AHALT Mgmt For For
ANTHONY TRIPODO Mgmt For For
02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
ACT.
03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION.
04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For
2005 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932316979
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT Agenda Number: 932284932
- --------------------------------------------------------------------------------------------------------------------------
Security: 139733109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CARS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. ECKERT Mgmt For For
CRAIG L. FULLER Mgmt For For
PAUL M. HIGBEE Mgmt For For
WILLIAM E. HOGLUND Mgmt For For
DAVID B. KAY Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
JOHN J. POHANKA Mgmt For For
ROBERT M. ROSENTHAL Mgmt For For
VINCENT A. SHEEHY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt For For
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932306598
- --------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CKEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 932307538
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. ROWAN, II Mgmt For For
BRADLEY M. BLOOM Mgmt Withheld Against
02 PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932293804
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK R. DAUGHERTY Mgmt Withheld Against
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932288550
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BARKER Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
DARYL J. CARTER Mgmt For For
RICHARD D. FARMAN Mgmt For For
CHRISTINE GARVEY Mgmt For For
WILLIAM M. KAHANE Mgmt For For
LESLIE D. MICHELSON Mgmt For For
DEANNA W. OPPENHEIMER Mgmt For For
NELSON C. RISING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER Mgmt For For
RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt Withheld Against
PATRICE MARIE DANIELS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt Withheld Against
FREDERIC V. MALEK Mgmt For For
JOHN NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt Withheld Against
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932299325
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. LEBOVITZ Mgmt Withheld Against
CLAUDE M. BALLARD Mgmt For For
GARY L. BRYENTON Mgmt Split 72% For 28% Withheld Split
LEO FIELDS Mgmt Split 72% For 28% Withheld Split
02 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 95,000,000
TO 180,000,000 SHARES
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932289689
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932270781
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
03 RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH Mgmt For For
PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES,
OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS,
PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE
PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS
TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL
ON THE OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
CERES GROUP, INC. Agenda Number: 932304126
- --------------------------------------------------------------------------------------------------------------------------
Security: 156772105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CERG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND C. BAKER Mgmt For For
WILLIAM J. RUH Mgmt For For
ROBERT A. SPASS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932357418
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt Withheld Against
ALAN ROSSKAMM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932326300
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: CBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A FIRST POSITION: JENNETT Mgmt No vote
1B FIRST POSITION: BORDAGES Mgmt No vote
1C SECOND POSITION: NEALE Mgmt No vote
1D SECOND POSITION: LEVENTRY Mgmt No vote
1E THIRD POSITION: WILLIAMS Mgmt No vote
1F THIRD POSITION: BYERS Mgmt No vote
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt No vote
AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt No vote
FROM LIABILITY.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY.
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED DECEMBER 31, 2005.
06 TO APPROVE THE MANAGEMENT BOARD COMPENSATION Mgmt No vote
POLICY.
07 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY Mgmt No vote
DIRECTORS WHO ARE NOT EMPLOYEES.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO AQUIRE SHARES.
10 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE Mgmt No vote
THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.
11 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt No vote
& IRON 1999 LONG- TERM INCENTIVE PLAN.
12 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt No vote
& IRON INCENTIVE COMPENSATION PLAN.
13 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS Mgmt No vote
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932348700
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt No vote
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004.
O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE OF THE COMPANY FOR THE YEAR 2004.
O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY AND THE AUDITORS
REPORT FOR THE YEAR ENDED DECEMBER 31, 2004.
O4 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt No vote
THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS.
O5 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS
AND INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY FOR THE YEAR 2005 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
S6 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt No vote
COMPANY.
S7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932314278
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For
AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For
31 DECEMBER 2004.
03A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For
03B TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Mgmt For
03C TO RE-ELECT LI MOFANG AS A DIRECTOR. Mgmt For
03D TO RE-ELECT JULIAN MICHAEL HORN-SMITH AS A DIRECTOR. Mgmt For
03E TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For
03F TO RE-ELECT HE NING AS A DIRECTOR. Mgmt For
03G TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For
04 TO RE-APPOINT MESSRS KPMG AS AUDITORS AND TO Mgmt For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING Mgmt For
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES Mgmt Against
IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED SHARE CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 932245613
- --------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 20-Dec-2004
Ticker: CHA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE RESIGNATION OF MR. ZHOU DEJIANG Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY.
02 TO APPROVE THE RESIGNATION OF MR. CHANG XIAOBING Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY.
03 TO APPROVE THE APPOINTMENT OF MR. WANG XIAOCHU Mgmt For For
TO SERVE AS EXECUTIVE DIRECTOR OF THE COMPANY,
WITH HIS TERM OF OFFICE STARTING FROM THE DATE
OF THE RESOLUTION TO SEPTEMBER 9, 2005, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE.
04 TO APPROVE THE APPOINTMENT OF MR. LENG RONGQUAN Mgmt For For
TO SERVE AS EXECUTIVE DIRECTOR OF THE COMPANY,
WITH HIS TERM OF OFFICE STARTING FROM THE DATE
OF THE RESOLUTION TO SEPTEMBER 9, 2005, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE.
05 TO APPROVE THE APPOINTMENT OF MR. LI JINMING Mgmt For For
TO SERVE AS NON-EXECUTIVE DIRECTOR OF THE COMPANY,
WITH HIS TERM OF OFFICE STARTING FROM THE DATE
OF THE RESOLUTION TO SEPTEMBER 9, 2005, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 43% For 57% Withheld Split
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 Split 57% For 43% Against Split
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Against Against
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Against Against
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CITADEL BROADCASTING CORPORATION Agenda Number: 932318757
- --------------------------------------------------------------------------------------------------------------------------
Security: 17285T106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE BROWN Mgmt Withheld Against
GORDON A. HOLMES Mgmt Withheld Against
SANDRA J. HORBACH Mgmt Withheld Against
HERBERT J. SIEGEL Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
WITH THE NEW SECTION 409A.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR Mgmt Against Against
WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932288067
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CTXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY J. DEMO Mgmt For For
JOHN W. WHITE Mgmt Withheld Against
02 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932263306
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 21-Mar-2005
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR PHILIP R. LOCHNER JR Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt Against Against
TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 932293412
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
RICHARD M. GABRYS Mgmt For For
EARL D. HOLTON Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
PERCY A. PIERRE Mgmt For For
S. KINNIE SMITH, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CNF INC. Agenda Number: 932284780
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612W104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MURRAY Mgmt For For
ROBERT D. ROGERS Mgmt For For
WILLIAM J. SCHROEDER Mgmt For For
CHELSEA C. WHITE III Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COGNOS INCORPORATED Agenda Number: 932355565
- --------------------------------------------------------------------------------------------------------------------------
Security: 19244C109
Meeting Type: Special
Meeting Date: 23-Jun-2005
Ticker: COGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. ASHE Mgmt For For
JOHN E. CALDWELL Mgmt For For
PAUL D. DAMP Mgmt For For
PIERRE Y. DUCROS Mgmt For For
ROBERT W. KORTHALS Mgmt For For
JOHN J. RANDO Mgmt For For
BILL V. RUSSELL Mgmt For For
JAMES M. TORY Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM
03 APPROVAL OF RESOLUTION A RESERVING ADDITIONAL Mgmt For For
COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED
STOCK OPTION PLAN
04 APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED
SHARE UNIT PLAN
05 APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. CONWAY Mgmt For For
R.E. FERGUSON Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
E.A. MONRAD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932314141
- --------------------------------------------------------------------------------------------------------------------------
Security: 19458M108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CFSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. STERNE Mgmt Withheld Against
ATHANASSIOS MICHAS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 932263356
- --------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Special
Meeting Date: 15-Apr-2005
Ticker: CLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
AND AMONG THE COMPANY, CLNL ACQUISITION SUB
LLC, AND CORNERSTONE REALTY INCOME TRUST, INC.
THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000
AND COLONIAL PREFERRED SHARES FROM 10,000,000
TO 20,000,000.
03 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt For For
COLONIAL PREFERRED SHARES.
04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 932297345
- --------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT* Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
DONALD T. SENTERFITT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932277519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH L. CASTLE, II Mgmt Withheld Against
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For
05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against
MANAGERIAL RESPONSIBILITIES.
06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against
APPROVAL IS RECEIVED.
07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932321223
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt Split 65% For 35% Withheld Split
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WM. A. SCHWARTZ, JR. Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 932280768
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 31-Mar-2005
Ticker: BVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2004.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt For For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2005.
03 DISTRIBUTION OF DIVIDENDS. Mgmt For For
04 AMENDMENT TO THE ARTICLE 33 OF THE COMPANY S Mgmt For For
BY-LAWS IN ORDER TO HOLD VIRTUAL MEETINGS.
05 ELECTION OF THE BOARD OF DIRECTORS FOR THE PERIOD Mgmt For For
2005-2007.
- --------------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516
- --------------------------------------------------------------------------------------------------------------------------
Security: 205862402
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: CMVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 700680805
- --------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: OGM
Meeting Date: 12-May-2005
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distribution Mgmt For *
profit of EUR 116,721,938.35 as follows: payment
of a dividend of EUR 0.80 per no-par share
EUR 388,691.15 shall be carried forward ex-dividend
and payable on 13 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 KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For *
Wirtschafts-Pruefungsgesellschaft, Hannover,
as the Auditors for the year 2005
6. Authorize the Company to acquire own shares Mgmt For *
of up to EUR 37,226.80, at prices deviating
neither more than 10% from their market price
if the shares are acquired through the stock
exchange, nor more than 20% if the shares are
acquired by way of a repurchase offer, on or
before 11 NOV 2006; and authorize the Board
of Managing Directors to dispose the shares
in a manner other than the stock exchange or
a rights offering, especially to sell the shares
at a price not materially below their market
price, to use the shares for acquisition purposes,
within the scope of the 1999 Stock Option Plan
or for the fulfillment of convertible and/or
option rights, to float the shares on foreign
stock exchanges, and to retire the shares
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.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932275298
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS Mgmt For For
AND DISCHARGE OF DIRECTORS.
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER
15, 2006.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
APRIL 15, 2010.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL APRIL 15,
2010.
07 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932289653
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DENTON Mgmt For For
RANDALL M. GRIFFIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CORUS GROUP PLC Agenda Number: 700720180
- --------------------------------------------------------------------------------------------------------------------------
Security: G2439N109
Meeting Type: AGM
Meeting Date: 16-Jun-2005
Ticker:
ISIN: GB0008280538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
financial statements for the YE 01 JAN 2005
2. Approve the Directors report on remuneration Mgmt For *
for the YE 01 JAN 2005 including the remuneration
policy as set out therein
3.I Appoint Mr. J.H. Schraven as a Director of the Mgmt For *
Company
3.II Appoint Mr. R. Henstra as a Director of the Mgmt For *
Company
3.III Re-appoint Mr. D.M. Lloyd as a Director of the Mgmt For *
Company
3.IV Re-appoint Dr. A.B. Hayward as a Director of Mgmt For *
the Company
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the next general
meeting at which the accounts are laid before
the Company
5. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
6. Authorize the Corus Group PLC, in accordance Mgmt For *
with Section 347C of the Companies act 1985,
to make donations to EU political organization
and to incur EU political expenditure up to
a maximum aggregate amount of GBP 50,000;
Authority expires at the conclusion of the
next AGM or 15 months
7. Authorize the Corus UK Limited in accordance Mgmt For *
with section 347C of the Companies act 1985,
to make donations to EU political organization
and to incur EU political expenditure up to
a maximum aggregate amount of GBP 50,000;
Authority expires at the conclusion of the
next AGM or 15 months after the passing of
this resolution
8. Authorize the Orb Electrical Steels Limited Mgmt For *
in accordance with Section 347C of the Companies
act 1985, for the purposes of Part XA of the
Companies Act 1985, to make donations to EU
political organization and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 50,000; Authority expires at the conclusion
of the next AGM or 15 months after the passing
of this resolution
S.9 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 444,565,340 ordinary shares of 10p
each in the capital of the Company, at a minimum
price of 10p and shall not exceed 105% above
the average middle market quotation 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 next AGM of the Company
or 15 ; 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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RICHARD M. LIBENSON Mgmt Withheld Against
JOHN W. MEISENBACH Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
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: 932340754
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO R. MOZILO Mgmt For For
STANFORD L. KURLAND Mgmt For For
OSCAR P. ROBERTSON Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932272420
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RANDALL MACDONALD Mgmt For For
KATHLEEN G. MURRAY Mgmt For For
WILLIAM C. UGHETTA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CP SHIPS LIMITED Agenda Number: 932309392
- --------------------------------------------------------------------------------------------------------------------------
Security: 22409V102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TEU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VISCOUNT WEIR Mgmt For For
JOHN BOWMER Mgmt For For
ROBERT CLANIN Mgmt For For
PETER DEY Mgmt For For
JOHN MCNEIL Mgmt For For
RAY MILES Mgmt For For
NIGEL RICH Mgmt For For
IAN WEBBER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
03 RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 932283005
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
MARIE L. GARIBALDI Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
HAROLD A. SORGENTI Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932291583
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
R.A. PROFUSEK Mgmt Withheld Against
D.K. SCHWANZ Mgmt For For
P.K. VINCENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932316789
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2005.
03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr Against For
PEOPLE S REPUBLIC OF CHINA.
- --------------------------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda Number: 932302083
- --------------------------------------------------------------------------------------------------------------------------
Security: 231082108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CMLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS W. DICKEY, JR. Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 170,262,000 TO
270,262,000 AND TO INCREASE THE NUMBER OF SHARES
DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000
TO 200,000,000.
03 PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932320904
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
S. MARCE FULLER Mgmt For For
03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For
OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS
B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
ON A ONE-FOR-ONE BASIS.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
SHARES TO 100,000,000 SHARES.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932325966
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Security: 126667104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CVTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANTO J. COSTA Mgmt For For
JOHN GROOM Mgmt For For
BARBARA J. MCNEIL Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
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CVB FINANCIAL CORP. Agenda Number: 932315763
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Security: 126600105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CVBF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
RONALD O. KRUSE Mgmt For For
JOHN J. LOPORTO Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
DECEMBER 31, 2005.
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CVS CORPORATION Agenda Number: 932293501
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Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CVS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt Withheld Against
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
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CYTYC CORPORATION Agenda Number: 932305798
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Security: 232946103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CYTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BROCK HATTOX Mgmt For For
WILLIAM MCDANIEL Mgmt For For
MARLA S. PERSKY Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
FROM 200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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D.R. HORTON, INC. Agenda Number: 932244988
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Security: 23331A109
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: DHI
ISIN:
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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.
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DANAHER CORPORATION Agenda Number: 932297179
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Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt For For
MITCHELL P. RALES Mgmt For For
A. EMMET STEPHENSON JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
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DE SAMMENSLUTTEDE VOGNMAEND AF 13.7.1976 A/S DSV Agenda Number: 700693814
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Security: K3013J139
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: DK0010262914
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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 Management s report on the Company Mgmt Abstain *
s activities
2. Approve the annual report with the Auditors Mgmt For *
report and the remuneration for the Board
of Directors and the Management report
3. Approve to apply the profit according to the Mgmt For *
approved annual report
4. Amend Article 6a in the Company s Article of Mgmt For *
Association; authorize the Board of Directors
to distribute extraordinary dividend in the
period until the next AGM
5.A Approve that the share capital be reduced by Mgmt For *
a nominal DKK 3,6000,000 by canceling of 1,800,000
shares; the purchase price paid by the Company
came to DKK 551,574,000 corresponding to an
average purchase price of DKK 306.43 per share
of DKK 2; as a consequence of the capital reduction,
amend Article 3 of the Company s Article of
Association; the Company s share capital isDKK
41,632,038
5.B Approve to change the Company s domicile from Mgmt For *
Lejer municipality to Brondby municipality
with subsequently amend the Articles of Association
Article 1 and Article 8 sub-article thus Brondby
will be deleted
5.C Amend the wording of Article 18 sub-article Mgmt For *
1 and Article 9 as specified
6. Elect the Members of the Board of Directors Mgmt For *
7. Appoint a Auditor Mgmt For *
8. Authorize the Board of Directors to purchase Mgmt For *
own shares at face value maximum 10% of the
share capital, payment of the shares must not
deviate from the latest listed price at the
time of purchase by more than 5%; Authority
expires 18 months after the AGM
9. Other business Other Abstain *
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DEAN FOODS COMPANY Agenda Number: 932327871
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Security: 242370104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM C. DAVIS Mgmt For For
STEPHEN L. GREEN Mgmt For For
JOSEPH S. HARDIN, JR. Mgmt For For
JOHN R. MUSE Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTS.
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DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536
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Security: 249030107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: XRAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.C. ALFANO, D.M.D. Mgmt For For
ERIC K. BRANDT Mgmt For For
WILLIAM F. HECHT Mgmt For For
FRANCIS J. LUNGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For
INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
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DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343
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Security: 251591103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DDR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
02 DIRECTOR
DEAN S. ADLER Mgmt For For
CRAIG MACNAB Mgmt For For
TERRANCE R. AHERN Mgmt For For
SCOTT D. ROULSTON Mgmt For For
MOHSEN ANVARI Mgmt For For
BARRY A. SHOLEM Mgmt For For
ROBERT H. GIDEL Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
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DEXIA SA, BRUXELLES Agenda Number: 700693446
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Security: B3357R218
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: BE0003796134
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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.
PLEASE NOTE THAT THIS IS A MIX MEETING.THANK Non-Voting No vote
YOU.
A.1 Approve the announcements of the Managing and Non-Voting No vote
Supervisory Board for the FY 2004, consolidated
annual report, report of the Chairman of the
Managing Board
A.2 Approve the Corporate Governance Non-Voting No vote
A.3.A Adopt the annual report 2004 Non-Voting No vote
A.3.B Approve the designation of the profit Non-Voting No vote
A.3.C Grant discharge to the Managing Board Non-Voting No vote
A.3.D Grant discharge to the Supervisory Board Non-Voting No vote
A.3.E Appoint Mr. Elio Di Rupi in the Managing Board Mgmt For *
A.3.F Appoint Mr. Francis Vermeiren in the Managing Mgmt For *
Board
A.3.G Approve the replacement of Theirry Breton Mgmt For *
A.3.H Appoint the Independent Managers Mgmt For *
A.3.I Appoint the External Auditor Non-Voting No vote
A.3.J Approve the remuneration of the Supervisory Non-Voting No vote
Board
A.3.K Approve the Stock Option Plan financial security Non-Voting No vote
assurance
E.1 Approve to purchase own shares Mgmt For *
E.2 Approve to cancel own shares Mgmt For *
E.3 Approve to issue subscription rights for the Mgmt For *
Stock Option Plan 2005
E.4 Approve to issue authorization to the Managing Mgmt For *
Board
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700695983
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Security: B3357R218
Meeting Type: EGM
Meeting Date: 11-May-2005
Ticker:
ISIN: BE0003796134
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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. Authorize the Board of Directors, subject to Mgmt For *
the conditions imposed by law and over a new
period which shall expire 18 months after the
date of this ordinary meeting: i) to acquire
on the stock market or by any other means,
as many of the Company s own shares as the
law permits at an exchange value established
in accordance with any law or regulation in
force at the time of repurchase and which may
not be less than one euro per share nor more
than 10% above the last closing price on Euronext
Brussels; and ii) insofar as is necessary,
to dispose of the Company
s own shares, where appropriate after
expiry of the maximum period of 18 months provided
for their acquisition; and authorize the Company
s direct subsidiaries within the meaning of
Article 627(1) of the Company Code to acquire
or dispose of shares in the Company under the
same conditions; and grant full powers to the
Board of Directors, which may in its turn delegate
those powers i) insofar as necessary to determine
the terms and conditions of resale or disposal
of the own shares and ii) insofar as necessary
to implement the disposal of the said own shares;
such authorizations and delegations shall enter
into force on the sixth working day after the
date of this ordinary meeting; on that same
date, the temporary authorizations granted
to the Board of Directors and to the direct
subsidiaries referred to above on the 12 MAY
2004 shall end
2. Approve: a) to cancel and destroy, without reduction Mgmt For *
of capital, all the own shares held by the
Company on 06 MAY 2005, or 5 days prior to
the meeting, including the shares which, as
the case may be, it might have acquired between
the date of convocation of the present meeting
and 06 MAY 2005; the number of shares the cancellation
and destruction of which shall be subject to
a vote of shareholders shall be communicated
during that meeting; b) to charge the net book
value of those shares against the unavailable
reserve constituted in accordance with Article
623 of the Company Code and to reduce the amount
of that unavailable reserve accordingly; c)
as a consequence to amend the first Paragraph
of Article 4 of the Company s Articles of Association,
which shall indicate the number of shares representing
the capital as a result of that cancellation;
and d) to confer full powers on the Board of
Directors or the Chief Executive Officer acting
on his own, with entitlement to delegate, to
take all steps and to carry out all acts necessary
for the implementation of this resolution to
cancel the own shares and in particular to
proceed with the destruction of the securities
in question
3. Approve the communication i) of the special Mgmt For *
report from the Board of Directors drawn up
in accordance with Articles 583(1), 596 and
598 of the Company Code relating to the issue
of a maximum number of one million (1,000,000)
subscription rights hereinafter called warrants
in favor of employees of the network of independent
branches of the Dexia Group in Belgium and,
as the case may be, employees of certain foreign
entities of the Dexia Group within the context
of the 2005 employee shareholding plan, and
the cancellation of the preferential subscription
right of existing shareholders on the occasion
of that issue of warrants and ii) the special
report from the Board of Auditors drawn up
in accordance with Article 596 of the Company
Code relating to the cancellation of the preferential
subscription right of existing shareholders
of the Company. Resolution, subject to the
two conditions absolute a) of a decision by
the Board of Directors to proceed with the
effective issue of warrants, and b) of the
effective allocation thereof by the Board of
Directors or its authorized representative(s),
to issue a maximum number of one million (1,000,000)
warrants, each conferring an entitlement to
subscribe to one share in the Company; that
issue shall be effected, within the context
of the two thousand and five employee shareholding
plan, in particular in favor of the members
of staff of the Group s self employed branch
networks, including that of Dexia Bank Belgium
SA, the self-employed members of the Dexia
Group staff and, where applicable, the employees
of certain foreign subsidiaries; warrants shall
be exercisable either immediately or on one
or more specific dates determined by the Board
of Directors or its authorized representative(s),
at a strike price which, per warrant, shall
be equal to the average of the closing prices
of the share on Euronext Brussels over a period
of 30 days preceding the day on which the issue
effectively commences; approve to increase
the capital subject to the two conditions absolute
(a) of the effective issue of the warrants
and (b) their exercise, by an amount equal
to the proceeds from the number of shares issued
following the exercise of the warrants at the
par value of the ordinary shares in existence
in the Company at the time of the increase
of capital, by issuing a number of ordinary
shares in the Company combined with VVPR strips
determined as described above; the shares thus
created shall enjoy the same rights as the
existing shares and shall qualify for the dividend
relating to the accounting year during which
they are issued; any difference between the
sum accounted for by the strike price at which
the warrants are exercised and the amount of
the capital increase shall be allocated as
an issue premium to an unavailable issue premium
reserve account
4. Approve to confer on Members of the Board of Mgmt For *
Directors or of the Management Board acting
in pairs or the Chief Executive Officer acting
on his own, with power of substitution, all
powers to implement the resolutions to be passed
on the foregoing items on the agenda and in
particular all the changes or adjustments to
the terms of issue of warrants without, however,
the power to alter the fundamental economic
characteristics of the issue as described in
the report from the Board, or in particular
to alter the method of determining the subscription
price , to have the exercise of warrants, the
increase in capital and the issue of shares
resulting there from properly authenticated,
to amend the Articles of Association to take
account of the new amount of capital and the
new number of shares, to allocate the issue
premium to the unavailable account, and to
issue the updated version of the Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932322592
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Security: 253922108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: DCOM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT F. PALAGIANO Mgmt For For
KENNETH J. MAHON Mgmt For For
GEORGE L. CLARK, JR. Mgmt For For
STEVEN D. COHN Mgmt For For
JOHN J. FLYNN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932311575
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Security: 256669102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
JAMES L. CLAYTON Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For
FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
WITH INTERNAL REVENUE CODE SECTION 162(M)
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 932293119
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCDONNELL Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For
AWARD PLAN.
04 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932272684
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 932281570
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRINGTON H. BRANCH Mgmt For For
GEOFFREY BUTTON Mgmt For For
WILLIAM CAVANAUGH III Mgmt For For
NGAIRE E. CUNEO Mgmt For For
CHARLES R. EITEL Mgmt For For
R. GLENN HUBBARD Mgmt For For
MARTIN C. JISCHKE Mgmt For For
L. BEN LYTLE Mgmt For For
WILLIAM O. MCCOY Mgmt For For
JOHN W. NELLEY, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
JACK R. SHAW Mgmt For For
ROBERT J. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
03 PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION Mgmt For For
PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
INCENTIVE PLANS
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932329471
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: EGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER, II Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 RATIFICATION OF THE EASTGROUP PROPERTIES, INC. Mgmt For For
2005 DIRECTORS EQUITY INCENTIVE PLAN
03 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 ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932295543
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. CONNORS Mgmt For For
J. BRIAN FERGUSON Mgmt For For
DONALD W. GRIFFIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932343128
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
ROBERT C. KAGLE Mgmt For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 1,790,000,000
TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932288649
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
DENNIS C. BLAIR Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
RONALD L. LEACH Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932343560
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
JAMES C. FLAGG Mgmt For For
ELIJIO V. SERRANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932272127
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 Withheld Against
RONALD L. KUEHN, JR. Mgmt For For
J. MICHAEL TALBERT Mgmt For For
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932269081
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRONIN Mgmt For For
W. PAUL FITZGERALD Mgmt Withheld Against
JOSEPH M. TUCCI Mgmt For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For
CORPORATION 2003 STOCK PLAN TO INCREASE BY
100,000,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, AND INCREASE THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932320776
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt Withheld Against
GEORGE C. CARPENTER III Mgmt For For
DAVID J. FISHER Mgmt For For
BRUCE G. KELLEY Mgmt Withheld Against
GEORGE W. KOCHHEISER Mgmt Withheld Against
RAYMOND A. MICHEL Mgmt For For
FREDRICK A. SCHIEK Mgmt Withheld Against
JOANNE L. STOCKDALE Mgmt For For
02 PROPOSAL TO AMEND EMPLOYERS MUTUAL CASUALTY Mgmt For For
COMPANY S 2003 INCENTIVE STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932365617
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Special
Meeting Date: 13-Jun-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932369134
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Special
Meeting Date: 13-Jun-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932287370
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: ECA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
WILLIAM R. FATT Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
03 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION Mgmt For For
PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION
CIRCULAR)
04 APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE Mgmt For For
SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING
INFORMATION CIRCULAR)
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932279981
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MASON DAVIS, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
DAVID W. WILSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE COMPANY S
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932260413
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. POTTHOFF Mgmt For For
GARY C. GERHARDT Mgmt For For
THOMAS J. GUILFOIL Mgmt For For
JAMES A. SCHAEFER Mgmt For For
MG GEORGE E. FRIEL Mgmt For For
C.T. ROBERTSON, JR. Mgmt For For
02 ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE Mgmt For For
STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700704186
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 213014 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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
27 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
1. Approve the financial statement as of 31 DEC Mgmt For *
2004 of Eni Spa, the consolidated financial
statement as of 31 DEC 2004, the reports of
the Board of Directors, of the Board of Auditors
and of the External Auditors
2. Approve the allocation of earnings Mgmt For *
3. Grant authority to buy back own shares Mgmt For *
4. Approve the disposal of own shares in service Mgmt For *
of a Stock Option Plan to the Managers of the
Group
5. Approve the number of the Members of the Board Mgmt For *
of Directors
6. Approve to establish the duration of the Board Mgmt For *
of Directors
7. Appoint Mr. Alberto Clo, Mr. Renzo Costi and Mgmt Against *
Mr. Marco Reboa presented by Fineco Asset Management
Spa Sgr, Arca Sgr Spa, Aureo Gestioni Sgr Spa,
BNL Gestioni Sgr Spa, DWS Investments Italy
Sgr Spa, Ersel Asset Management Sgr Spa, RAS
Asset Management Sgr Spa, Hermes Administration
Services Limited, Mediolanum International
Funds Limited, Mediolanum Gestione Fondi Sgr
Spa, Monte Paschi Asset Management Sgr Spa,
Nextra Investment Management Sgr Spa, Pioneer
Asset Management SA, Pioneer Investment Management
Sgr Spa, Aletti Gestielle Sgr Spa, San Paolo
Imi Asset Management Sgr Spa, holding more
than 1% of stock capital and appoint Mr.Roberto
Poli Chairman , Mr. Dario Fruscio, Mr. Marco
Pinto, Mario Resca, Mr. Paolo Scaroni, Mr.
Pierluigi Scibetta presented by Ministry of
Finance, holding 20,31% of stock capital as
a Directors
8. Appoint the Chairman of the Board of Directors Mgmt For *
9. Approve the rewards for the Chairman of Board Mgmt For *
of Directors
10. Appoint Mr. Giorgio Silva, Mr. Riccardo Perotta Mgmt For *
and Mr. Massimo Gentile Alternative Auditor
presented by Candidates presented by Fineco
Asset Management Spa Sgr, Arca Sgr Spa, Aureo
Gestioni Sgr Spa, BNL Gestioni Sgr Spa, DWS
Investments Italy Sgr Spa, Ersel Asset Management
Sgr Spa, RAS Asset Management Sgr Spa, Hermes
Administration Services Limited, Mediolanum
International Funds Limited, Mediolanum Gestione
Fondi Sgr Spa, Monte Paschi Asset Management
Sgr Spa, Nextra Investment Management Sgr Spa,
Pioneer Asset Management SA, Pioneer Investment
Management Sgr Spa, Aletti Gestielle Sgr Spa,
San Paolo Imi Asset Management Sgr Spa, holding
more than 1% of stock capital and appoint Mr.
Paolo Colombo Chairman , Mr. Filippo Duodo,
Mr. Edoardo Grisolia and Mr. Francesco Bilotti
Alternative Auditor presented by the Ministry
of Finance, holding 20,31% of stock capital
as the Internal Auditors
11. Appoint the Chairman of Board of Auditors Mgmt Against *
12. Approve the rewards for the Chairman of Board Mgmt For *
of Auditors and the Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932293575
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
C.P. DEMING Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
R. V.D. LUFT Mgmt For For
K.A. MURPHY Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
D.H. REILLEY Mgmt For For
S.V. WILKINSON Mgmt For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932327857
- --------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER F. ULLOA Mgmt For For
PHILIP C. WILKINSON Mgmt For For
PAUL A. ZEVNIK Mgmt For For
DARRYL B. THOMPSON Mgmt Withheld Against
MICHAEL S. ROSEN Mgmt Withheld Against
ESTEBAN E. TORRES Mgmt For For
PATRICIA DIAZ DENNIS Mgmt For For
JESSE CASSO, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932311234
- --------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ELS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. CHISHOLM Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
THOMAS P. HENEGHAN Mgmt For For
JOE B. MCADAMS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY L. WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 932315977
- --------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt For For
JAMES S. CASSEL Mgmt For For
ROBERT L. COONEY Mgmt For For
NEIL FLANZRAICH Mgmt For For
PATRICK L. FLINN Mgmt For For
NATHAN HETZ Mgmt For For
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
SHAIY PILPEL Mgmt For For
DORI SEGAL Mgmt For For
DORON VALERO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932307300
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
BRUCE W. DUNCAN Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANY S PROXY STATEMENT DATED MARCH
31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For
RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 932234874
- --------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: EXTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CARINALLI Mgmt For For
W. MICHAEL WEST Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Split 42% For 58% Against Split
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932275591
- --------------------------------------------------------------------------------------------------------------------------
Security: 305204109
Meeting Type: Special
Meeting Date: 03-May-2005
Ticker: FHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
TERENCE P. BADOUR Mgmt For For
WILLIAM R. FATT Mgmt For For
PETER C. GODSOE Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
DAVID P. O'BRIEN Mgmt For For
KAREN M. ROSE Mgmt For For
JOHN L. SHARPE Mgmt For For
L. PETER SHARPE Mgmt For For
ROBERT S. SINGER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS.
03 THE ORDINARY RESOLUTION APPROVING AND RECONFIRMING Mgmt For For
THE AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN OF THE CORPORATION, AS SET OUT IN APPENDIX
B TO THE MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932293335
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: FRGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GIBBS Mgmt For For
EDWARD J. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: FNF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. IMPARATO Mgmt Withheld Against
DONALD M. KOLL Mgmt Withheld Against
GEN. WILLIAM LYON Mgmt For For
CARY H. THOMPSON Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For
FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 2001 STOCK INCENTIVE PLAN.
04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 1998 STOCK INCENTIVE PLAN.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIDELITY NATIONAL FINANCIAL, INC. 1987
STOCK OPTION PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
FRANK P. WILLEY Mgmt For For
TERRY N. CHRISTENSEN Mgmt Withheld Against
THOMAS M. HAGERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932277165
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: FLIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HART Mgmt Withheld Against
ANGUS L. MACDONALD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Split 76% For 24% Against Split
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932286126
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: F
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JAMES J. PADILLA Mgmt For For
CARL E. REICHARDT Mgmt For For
ROBERT E. RUBIN Mgmt Withheld Against
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For
EFFORTS
05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Against For
NAMED EXECUTIVES
06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For
A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
GAS EMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr For Against
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700690921
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Authorize the Board of Directors of the Company Mgmt For *
and the Boards of its direct Subsidiaries:
to acquire Fortis Units in which twinned Fortis
SA NV shares are Incorporated; to dispose Fortis
Units in which Twinned Fortis SA NV shares
are incorporated Authority expires at a period
of 18 months starting after the end of the
general meeting
3. Closure Non-Voting No vote
Multiple Benefical Owner Information Note: Market Non-Voting No vote
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.
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 THAT THE MEETING HELD ON 03 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 25 MAY 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.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700720421
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 231187 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. Opening Non-Voting No vote
2.a.1 Approve the annual reports on the FY 2004 Non-Voting No vote
2.a.2 Approve the consolidated annual accounts for Non-Voting No vote
the FY 2004
2.a.3 Approve the statutory annual accounts of the Mgmt For *
Company for the FY 2004
2.b.1 Approve the comments on the dividend policy Non-Voting No vote
2.b.2 Adopt a gross dividend for the 2004 FY of EUR Mgmt For *
1.04 per Fortis Unit, payable as from 16 JUN
2005
2.c Grant discharge to the Members of the Board Mgmt For *
of Directors for the FY 2004
3. Approve the Corporate Governance Non-Voting No vote
4.a.1 Re-appoint Mr. Count Maurice Lippens, for a Mgmt For *
period of 3 years, until the end of the OGM
of 2008
4.a.2 Re-appoint Mr. Baron Daniel Janssen, for a period Mgmt For *
of 1 year, until the end of the OGM of 2006
5. Authorize the Board of Directors, for a period Mgmt For *
of 18 months, to acquire Fortis Units, in which
own fully paid twinned shares of Fortis N.V.
are included, to the maximum number permitted
by the Civil Code, Book 2, Article 98 Paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the average
of the closing prices of the Fortis Unit on
Euronext Brussels and Euronext Amsterdam on
the day immediately preceding the acquisition,
plus a maximum of 15% or less a maximum of
15%, or b) by means of stock lending agreements
under terms and conditions that comply with
common market practice for the number of Fortis
Units from time to time to be borrowed by Fortis
N.V..
6. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt Withheld Against
ANDREA CAMERANA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932338292
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: FPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. KIRSCHNER Mgmt For For
GUY T. SELANDER, M.D. Mgmt For For
DAVID M. SHAPIRO, M.D. Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK Mgmt For For
OPTION PLAN
03 APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For *
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 Against *
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 Against *
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
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN BANK CORP. Agenda Number: 932289956
- --------------------------------------------------------------------------------------------------------------------------
Security: 352451108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FBTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. GOLUSH Mgmt For For
ALAN E. MASTER Mgmt For For
WILLIAM B. RHODES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932274765
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
CARL W. SCHAFER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932342431
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 23-May-2005
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 90,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU FRONTECH LTD Agenda Number: 700762746
- --------------------------------------------------------------------------------------------------------------------------
Security: J15666100
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3818200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 6, Final
JY 6, Special JY 0
2 Amend Articles to: Amend Business Lines - Authorize Mgmt For *
Public Announcements in Electronic Format
3 Elect Director Mgmt For *
4 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
DONNA E. SHALALA Mgmt No vote
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY S AUDITORS.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr No vote
OPTIONS.
04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932335931
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD H. ELLER* Mgmt For For
CLIFTON A. PEMBLE* Mgmt For For
CHARLES W. PEFFER** Mgmt For For
02 APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GB&T BANCSHARES, INC. Agenda Number: 932313911
- --------------------------------------------------------------------------------------------------------------------------
Security: 361462104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GBTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY B. BOGGS Mgmt For For
LOWELL S. (CASEY) CAGLE Mgmt For For
DR. JOHN W. DARDEN Mgmt For For
WILLIAM A. FOSTER, III Mgmt For For
BENNIE E. HEWETT Mgmt For For
RICHARD A. HUNT Mgmt Withheld Against
JAMES L. LESTER Mgmt For For
JOHN E. MANSOUR Mgmt For For
DR. T. ALAN MAXWELL Mgmt For For
JAMES H. MOORE Mgmt For For
SAMUEL L. OLIVER Mgmt Withheld Against
ALAN A. WAYNE Mgmt Withheld Against
PHILIP A. WILHEIT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932315624
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND V. DITTAMORE Mgmt For For
ABRAHAM D. SOFAER Mgmt For For
PHILLIP M. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 Split 49% For 51% Withheld Split
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Split 49% For 51% Withheld Split
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 CABLE CORP Agenda Number: 932305231
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY B. KENNY Mgmt For For
ROBERT L. SMIALEK Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
03 APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK Mgmt For For
INCENTIVE 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 For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION Agenda Number: 932341388
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2692M103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX W. HARRINGTON Mgmt For For
JOHN O. HATAB Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 RATIFICATION OF AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932317705
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
SHARES.
03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.
04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA GULF CORPORATION Agenda Number: 932312161
- --------------------------------------------------------------------------------------------------------------------------
Security: 373200203
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AKITT Mgmt For For
CHARLES L. HENRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORP Agenda Number: 700693624
- --------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: MIX
Meeting Date: 06-May-2005
Ticker:
ISIN: CA37373P1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the consolidated financial statements Non-Voting No vote
of Gerdau Ameristeel Corporation and its subsidiary
Companies for the FYE 31 DEC 2004 together
with the report of Auditors thereon
1.1 Elect Mr. Phillip E. Casey as a Director for Mgmt For *
the ensuring year
1.2 Elect Mr. Kenneth W. Harrigan as a Director Mgmt For *
for the ensuring year
1.3 Elect Mr. Joseph J. Heffernan as a Director Mgmt For *
for the ensuring year
1.4 Elect Mr. Jorge Gerdau Johannpeter as a Director Mgmt For *
for the ensuring year
1.5 Elect Mr. Frederico C. Gerdau Johannpeter as Mgmt For *
a Director for the ensuring year
1.6 Elect Mr. Andre Bier Johannpeter as a Director Mgmt For *
for the ensuring year
1.7 Elect Mr. J. Spencer Lanthier as a Director Mgmt For *
for the ensuring year
1.8 Elect Mr. Arthur Scace as a Director for the Mgmt For *
ensuring year
1.9 Elect Dr. Michael D. Sopko as a Director for Mgmt For *
the ensuring year
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For *
of the Corporation to hold office until the
next annual and special meeting of shareholders,
and to authorize the Directors to fix the Auditors
remuneration
3. Approve and adopt the 2005 Long-Term Incentive Mgmt For *
Plan of Gerdau Ameristeel Corporation the
Corporation adopted by the Board of Directors,
and authorize the Director or officer, to execute
and deliver or cause to be delivered all such
documents and to do all such other Acts and
things as such person may consider necessary
or desirable in order to carry out the intent
4. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION Agenda Number: 932306156
- --------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: Special
Meeting Date: 06-May-2005
Ticker: GNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PHILLIP E. CASEY Mgmt For For
KENNETH W. HARRIGAN Mgmt For For
JOSEPH J. HEFFERNAN Mgmt For For
J. GERDAU JOHANNPETER Mgmt For For
F.C. GERDAU JOHANNPETER Mgmt For For
ANDRE BIER JOHANNPETER Mgmt For For
J. SPENCER LANTHIER Mgmt For For
ARTHUR SCACE Mgmt For For
DR. MICHAEL D. SOPKO Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU
AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION
C THE APPROVAL OF THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN OF GERDAU AMERISTEEL
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932285162
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER H. SPORBORG Mgmt For For
MARK H. GETTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For
& RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932289792
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. BERNITSKY Mgmt For For
GEORGE M. RAPPORT Mgmt For For
DONALD M. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON 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 GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Split 46% For 54% Against Split
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932338040
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GEORGE Mgmt For For
ROBERT E. ROSE Mgmt For For
STEPHEN J. SOLARZ Mgmt For For
NADER H. SULTAN Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE THE NUMBER OF SUCH SHARES AVAILABLE
FOR FULL-VALUE STOCK AWARDS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GLORY LTD Agenda Number: 700764512
- --------------------------------------------------------------------------------------------------------------------------
Security: J17304130
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3274400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 59 Mgmt For *
term: dividends for the current term has been
proposed as JPY 25 per share JPY 30 on a yearly
basis
2. Elect Mr. Yuuichi Takeda as a Statutory Auditor Mgmt For *
3. Grant retirement allowances to the retired Statutory Mgmt Against *
Auditor Mr. Akio Ueba according to the Company
Rule
- --------------------------------------------------------------------------------------------------------------------------
GMH COMMUNITIES TRUST Agenda Number: 932338569
- --------------------------------------------------------------------------------------------------------------------------
Security: 36188G102
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: GCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. HOLLOWAY, SR. Mgmt For For
BRUCE F. ROBINSON Mgmt For For
FREDERICK F. BUCHHOLZ Mgmt For For
RADM J. EASTWOOD 'RET'. Mgmt For For
STEVEN J. KESSLER Mgmt For For
DENIS J. NAYDEN Mgmt For For
DENNIS J. O'LEARY Mgmt For For
RICHARD A. SILFEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932323885
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
03 ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
04 ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932312313
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
LAWRENCE PAGE Mgmt For For
SERGEY BRIN Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932317678
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UNG KYUN AHN Mgmt For For
RICHARD B.C. LEE Mgmt For For
CHANG KYU PARK Mgmt For For
WILLIAM J. RUH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: HET
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 932258571
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: HDWR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK A. BENSON* Mgmt For For
RAYMOND J. WELLER* Mgmt For For
E.J. 'JAKE' GARN* Mgmt For For
BLAKE O. FISHER, JR.** Mgmt For For
02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2005
03 AMENDMENT OF HEADWATERS RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000
TO 100,000,000
04 APPROVE THE HEADWATERS SHORT TERM INCENTIVE Mgmt For For
BONUS PLAN
05 APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932326071
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HSIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DR. MARGARET A. HAMBURG Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
MARVIN H. SCHEIN Mgmt Withheld Against
DR. LOUIS W. SULLIVAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM 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:
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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
- --------------------------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HRH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE L. CHANDLER JR Mgmt For For
NORWOOD H. DAVIS, JR. Mgmt For For
TIMOTHY J. KORMAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2005 FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: HB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. HILLENBRAND II-3YR Mgmt For For
F.W. ROCKWOOD-3YR Mgmt For For
J.C. SMITH-3YR Mgmt For For
E.R. MENASCE-1YR Mgmt For For
M.D. KETCHUM-2YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 700680780
- --------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: OGM
Meeting Date: 18-May-2005
Ticker:
ISIN: DE0006070006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual earnings and the Mgmt Abstain *
consolidated earnings as well as the report
of the Supervisory Board for the business year
2004
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 52,500,000 as follows: payment
of dividend of EUR 0.75 per no-par share the
dividend on Company shares held by the Company
shall be carried forward ex-dividend and payable
date: 19 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 Wirtschaftspruefungsgesellschaft,Mgmt For *
Frankfurt am Main and Essen as the Auditors
for the year 2005
6.1 Elect Dr. Gerhard Cromme as an Officer for the Mgmt For *
Supervisory Board
6.2 Elect Prof .Dr. Herbert Henzler as an Officer Mgmt For *
for the Supervisory Board
7. Approve the revocation of the contingent capital Mgmt For *
and amend the corresponding amendment to the
Articles of Association; and grant authority
to increase the share capital by up to EUR
3,584,000
8. Authorize the Company to acquire and dispose Mgmt For *
of own shares to acquire own shares of 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 17 NOV 2006; and authorize
the Board of Managing Directors to dispose
of the shares in a manner other than the stock
exchange o r a rights offering if the shares
are sold at a price not materially below their
market price, used for acquisition purposes
or for the fulfilment of convertible and/or
option rights, floated on foreign stock exchanges,
or offered to the Company's own and its affiliates
employees and also retire the shares
9. Authorize the Board of Managing Directors to Mgmt For *
dispose of own shares already by the Company
to use these shares for the fulfilment of convertible
and/or option rights resulting from the bonds
issued by the Company
10. Authorize the Board of Managing Directors to Mgmt For *
issue convertible and/or warrant bonds, the
creation of contingent capital, and the corresponding
amendment to the Article of Association, with
the consent of the Supervisory Board, to issue
bearer bonds of up to EUR 400,000,000, having
a term of up to 30 years and conferring convertible
and/or option rights for shares of the Company,
once or more than once on or before 17 MAY
2010; shareholders shall be granted subscription
rights except for residual amounts, for the
granting of such rights to holders of convertible
and/or option rights and for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value; the Company's
share capital shall be increased accordingly
by up to EUR 38,400,000 through the issue of
up to 15,000,000 new bearer no-par shares,
insofar as convertible and/or option rights
are exercised contingent capital
11. Approve the creation of authorized capital and Mgmt For *
the corresponding amendment to the Article
of Association; and authorize the Board of
Managing Directors, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 53,760,000 through the issue of
new bearer no-par shares against contributions
in cash and/or kind, on or before 17 MAY 2010
authorized capital ; and the shareholders
shall be granted subscription rights except
for a capital increase against contributions
in cash of up to 10% of the share capital if
the shares are issued at a price not materially
below their market price, for the issue of
shares against contributions in kind, for residual
amounts, and in order to grant such rights
to holders of option and/or convertible rights
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932305522
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BALDERSTON, III Mgmt For For
JOSH E. FIDLER Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
ROGER W. KOBER Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
THOMAS S. SUMMER Mgmt For For
AMY L. TAIT Mgmt For For
02 TO APPROVE THE HOME PROPERTIES, INC. AMENDED Mgmt Against Against
AND RESTATED 2003 STOCK BENEFIT PLAN.
03 TO APPROVE THE HOME PROPERTIES, INC. SECOND Mgmt For For
AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HOMEBANC CORP. Agenda Number: 932333040
- --------------------------------------------------------------------------------------------------------------------------
Security: 43738R109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: HMB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK S. FLOOD Mgmt For For
KEVIN D. RACE Mgmt For For
GLENN T. AUSTIN, JR. Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
WARREN Y. JOBE Mgmt For For
JOEL K. MANBY Mgmt For For
BONNIE L. PHIPPS Mgmt For For
02 TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO LTD Agenda Number: 700733036
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 28, Final
JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board Size Mgmt For *
- Decrease Authorized Capital to Reflect Share
Repurchase
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 *
4 Appoint Internal Statutory Auditor Mgmt For *
5 Appoint External Auditors Mgmt For *
6 Approve Reduction in Aggregate Compensation Mgmt For *
Ceiling for Directors
7 Approve Payment of Annual Bonuses to Directors Mgmt For *
and Statutory Auditors
8 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 932358092
- --------------------------------------------------------------------------------------------------------------------------
Security: 438128100
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED Mgmt No vote
EARNINGS FOR THE 81ST FISCAL YEAR.
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt No vote
03 DIRECTOR
T. FUKUI Mgmt No vote
M. HAGINO Mgmt No vote
M. HARADA Mgmt No vote
M. SHIRAISHI Mgmt No vote
S. AOKI Mgmt No vote
S. DOBASHI Mgmt No vote
A. HYOGO Mgmt No vote
S. TOSHIDA Mgmt No vote
K. HIRASHIMA Mgmt No vote
K. KONDO Mgmt No vote
T. ONDA Mgmt No vote
A. TAKANO Mgmt No vote
M. YOSHIMI Mgmt No vote
S. TAKAGI Mgmt No vote
H. KURODA Mgmt No vote
S. KISHI Mgmt No vote
H. YOSHINO Mgmt No vote
T. IWAMURA Mgmt No vote
T. OYAMA Mgmt No vote
F. IKE Mgmt No vote
K. HOGEN Mgmt No vote
04 ELECTION OF ONE (1) CORPORATE AUDITOR. Mgmt No vote
05 ELECTION OF INDEPENDENT AUDITOR. Mgmt No vote
06 REVISION OF AMOUNT OF REMUNERATION PAYABLE TO Mgmt No vote
DIRECTORS.
07 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt No vote
AUDITORS FOR THE 81ST FISCAL YEAR.
08 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING Mgmt No vote
DIRECTORS FOR THEIR RESPECTIVE SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------------------------------------------------
HOST MARRIOTT CORPORATION Agenda Number: 932311169
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HMT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE STANDARD
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932281479
- --------------------------------------------------------------------------------------------------------------------------
Security: 442120101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: THX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
JOHN U. CLARKE Mgmt For For
DAVID G. ELKINS Mgmt For For
WILLIAM G. HARGETT Mgmt Withheld Against
HAROLD R. LOGAN, JR. Mgmt For For
THOMAS A. MCKEEVER Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
DONALD C. VAUGHN Mgmt For For
02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 50,000,000, TO 100,000,000 SHARES.
03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HRPT PROPERTIES TRUST Agenda Number: 932297078
- --------------------------------------------------------------------------------------------------------------------------
Security: 40426W101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: HRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. PORTNOY Mgmt For For
F.N. ZEYTOONJIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700681530
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the annual accounts and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2.a Re-elect Sir John Bond as a Director Mgmt For *
2.b Re-elect Mr. Mr. R.K.F. Chlien as a Director Mgmt For *
2.c Re-elect Mr. J.D. Coombe as a Director Mgmt For *
2.d Re-elect The Baroness Dunn as a Director Mgmt For *
2.e Re-elect Mr. D.J. Flint as a Director Mgmt For *
2.f Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For *
2.g Re-elect Sir Brian Moffat as a Director Mgmt For *
2.h Re-elect S.W. Newton as a Director Mgmt For *
2.i Re-elect Mr. H. Sohmen as a Director Mgmt For *
3. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For *
remuneration to be determined by the Group
Audit Committee
4. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
5. Authorize the Directors to allot shares Mgmt For *
S.6 Approve to disapply pre-emption rights Mgmt For *
7. Authorize the Company to purchase its own ordinary Mgmt For *
shares
8. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan
9. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan: International
10. Approve the HSBC US Employee Stock Plan US Mgmt For *
Sub-Plan
11. Approve the HSBC Share Plan Mgmt For *
S.12 Amend the Articles of Association Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 932311777
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ICUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONNORS Mgmt For For
M.T. KOVALCHIK, III MD Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932251250
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: ITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2004.
O2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2004.
O3 TO DECLARE A FINAL DIVIDEND OF 35 PENCE PER Mgmt For For
ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON
FEBRUARY 18, 2005 TO THOSE SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON JANUARY
21, 2005.
O4 DIRECTOR
MR. A.G.L. ALEXANDER Mgmt For For
MR. D.C. BONHAM Mgmt For For
MR. G. DAVIS Mgmt For For
MR. R. DYRBUS Mgmt For For
MS. S. MURRAY Mgmt For For
O9 TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY.
O10 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
11A APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO GROUP PLC
11B APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO LIMITED
11C APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO INTERNATIONAL LIMITED
11D APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
VAN NELLE TABAK NEDERLAND B.V.
11E APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
JOHN PLAYER & SONS LIMITED
11F APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
REEMTSMA CIGARETTENFABRIKEN GMBH
11G APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
ETS L. LACROIX FILS NV/SA
O12 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS Mgmt For For
TO THE NEW IMPERIAL TOBACCO GROUP INTERNATIONAL
SHARESAVE PLAN.
O13 APPROVAL OF THE AMENDED RULES OF THE IMPERIAL Mgmt For For
TOBACCO GROUP SHARE MATCHING SCHEME.
O14 APPROVAL OF THE AMENDED RULES OF THE IMPERIAL Mgmt For For
TOBACCO GROUP LONG TERM INCENTIVE PLAN.
O15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT Mgmt For For
SECURITIES.
S16 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S17 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
IMPREGILO SPA, MILANO Agenda Number: 700704617
- --------------------------------------------------------------------------------------------------------------------------
Security: T31500126
Meeting Type: EGM
Meeting Date: 18-May-2005
Ticker:
ISIN: IT0000072014
- --------------------------------------------------------------------------------------------------------------------------
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 MAY 2005 AND A THIRD CALL ON 20 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 MIX MEETING.THANK Non-Voting No vote
YOU
E.1 Approve the ordinary and saving shares grouping, Mgmt For *
ratio 1 new ordinary share for every 10 existing
ordinary shares and 1 new saving share for
every 10 existing saving shares; consequent
writing off of 5 ordinary shares held by Gemina
Spa and the subsequent amendment of Article
6, 8 and 32 of the By-law also in order to
preserve saving shares privileges
E.2 Approve to revoke the Board of Directors empowerment Mgmt For *
as per Article 2443 and 2420-TER of Italian
Civil Code in order to increase the stock capital
and to issue convertible bonds and the subsequent
amendment of Article 6 of By-law
E.3 Approve to increase the stock capital up to Mgmt For *
EUR 650,000,000 by issuing ordinary shares
with option right and the subsequent amendment
of Article 6 of the By-law
E.4 Amend Article 20 of the By-law in order to increase Mgmt Against *
the Board of Directors number in size from
7 to 15
O.1 Appoint the Board of Directors and approve to Mgmt For *
state their number in size
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932308857
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: INFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BROOKE SEAWELL Mgmt For For
MARK A. BERTELSEN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932241259
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 18-Dec-2004
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST
EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For
RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For
WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For
PRICE OF THE SPONSORED ADS OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For
AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
ITS POWERS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932355262
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AND THE PROFIT & LOSS ACCOUNT AND THE REPORT
OF THE DIRECTORS.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For
03 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA Mgmt For
MURTHY, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN Mgmt For
M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, Mgmt For
WHO RETIRES BY ROTATION AND OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE Mgmt For
SMADJA, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
07 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For
BEING IN THE BOARD, DUE TO THE RETIREMENT OF
MR. PHILIP YEO.
08 TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL Mgmt For
YEAR 2005-2006.
09 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS Mgmt For
PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH Mgmt For
BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX Mgmt For
OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES
AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE
PRIVATE LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932301752
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768V108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ICCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY R. KNAFEL Mgmt For For
MICHAEL S. WILLNER Mgmt For For
DINNI JAIN Mgmt For For
THOMAS L. KEMPNER Mgmt Withheld Against
GERALDINE B. LAYBOURNE Mgmt For For
DAVID C. LEE Mgmt For For
JAMES S. MARCUS Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932248316
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 04-Feb-2005
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
GARY L. FISCHER Mgmt For For
PING K. KO Mgmt For For
LIP-BU TAN Mgmt Withheld Against
HIDE L. TANIGAMI Mgmt Withheld Against
BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000
SHARES.
03 PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES
AND TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE 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 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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932279993
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AMEN* Mgmt For For
SAMIR G. GIBARA* Mgmt For For
CHARLES R. SHOEMATE* Mgmt For For
WILLIAM G. WALTER** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR 2005.
03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 700700722
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 17-May-2005
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2004 Mgmt For *
and the report of the Directors, the Directors
remuneration report and the report of the
Auditors on the accounts and on the auditable
part of the Directors remuneration report
2. Re-appoint Mr. Struan Robertson as a Director Mgmt For *
3. Re-appoint Mr. Phil Cox as a Director Mgmt For *
4. Re-appoint Mr. Adri Baan as a Director Mgmt For *
5. Declare a final dividend of 2.5p per ordinary Mgmt For *
share
6. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For *
the Company to hold office from the conclusion
of the AGM to the conclusion of the next AGM
at which accounts are laid before the Company
and authorize the Directors to set their remuneration
8. Authorize the Directors, for the purpose of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 245,559,084; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2006 or 17 AUG 2006 ;
and authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority, subject to the passing
of Resolution 8 and pursuant to Section 95(1)
of the Companies Act 1985, to allot equity
securities Section 94 of the Act 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 in favor
of the holders of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 36,833,862;
Authority expires the earlier of the conclusion
of the AGM of the Company to be held in 2006
or 17 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; the power
conferred on the Directors by this resolution
shall also apply to a sale of treasury shares,
which is an allotment of equity securities
by virtue of Section 94(3A) of the Act
S.10 Authorize the Company, to make one or more market Mgmt For *
purchases Section 163(3)of the Act of up
to 147,335,450 ordinary shares 10% of the
issued share capital as at 09 MAR 2005, at
a minimum price of 50p and up to 105% of the
average middle market quotations for an International
Power 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 to be held in 2006 or 17 AUG 2006
; the Company, before the expiry, may make
a contract to purchase International Power
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932328241
- --------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: INTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt No vote
THOMAS G. AMATO Mgmt No vote
THOMAS L. KEMPNER Mgmt No vote
DAVID A. MCGOUGH Mgmt No vote
NORMAN N. MINTZ Mgmt No vote
DAVID M. PHILLIPS Mgmt No vote
STEVEN F. PIAKER Mgmt No vote
WILLIAM J. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932303631
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
PLAN FROM 22,250,000 TO 25,250,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
ALL 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
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS S. SWERSKY Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932336743
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ALAN L. WELLS Mgmt For For
MR. BRIAN P. FRIEDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS IOWA TELECOM S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932268267
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHNELLE D. HUNT Mgmt For For
KIRK THOMPSON Mgmt For For
LELAND E. TOLLETT Mgmt For For
JOHN A. WHITE Mgmt For For
COLEMAN H. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
03 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------------------------------------------------
JAMESON INNS, INC. Agenda Number: 932359436
- --------------------------------------------------------------------------------------------------------------------------
Security: 470457102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: JAMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. KITCHIN Mgmt For For
CRAIG R. KITCHIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS INC Agenda Number: 700747869
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 45
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt Against *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt Against *
4.2 Appoint a Corporate Auditor Mgmt Against *
5. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932318846
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: JLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN DYER Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt Against Against
LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
BY 3,000,000.
04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For
TO AMEND THE JONES LANG LASALLE ARTICLES OF
INCORPORATION TO DECLASSIFY THE TERMS OF THE
MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932361037
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. PREISER Mgmt For For
ROBERT N. WILDRICK Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932310054
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN B. CLIFTON Mgmt For For
JOSEPH A. LAWRENCE Mgmt Withheld Against
L. GODWIN HUTCHINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932258886
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
JAMES R. KLAUSER Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932307259
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HEARST III Mgmt Withheld Against
KENNETH GOLDMAN Mgmt For For
FRANK MARSHALL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD Agenda Number: 700738656
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 9 yen
2. Amend the Articles of Incorporation Mgmt For *
3. Approve Issuance of Shares Acquisition Rights Mgmt For *
as Stock Option
4. Partial amendment of the resolutions of Proposition Mgmt For *
4 at the Annual Shareholder s Meeting held
on June 27, 2002; Proposition 4 at the Annual
Shareholder s Meeting held on June 27, 2003
and Proposition 3 at the Annual Shareholder
s Meeting held on June 29, 2004
5.1 Elect a Director Mgmt For *
5.2 Elect a Director Mgmt For *
5.3 Elect a Director Mgmt For *
5.4 Elect a Director Mgmt For *
5.5 Elect a Director Mgmt For *
5.6 Elect a Director Mgmt For *
5.7 Elect a Director Mgmt For *
5.8 Elect a Director Mgmt For *
5.9 Elect a Director Mgmt For *
5.10 Elect a Director Mgmt For *
5.11 Elect a Director Mgmt For *
5.12 Elect a Director Mgmt For *
5.13 Elect a Director Mgmt For *
5.14 Elect a Director Mgmt For *
5.15 Elect a Director Mgmt For *
5.16 Elect a Director Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932325790
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
DENNERT O. WARE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GEORGE A. PETERKIN, JR. Mgmt Withheld Against
ROBERT G. STONE, JR. Mgmt For For
02 TO APPROVE THE KIRBY CORPORATION 2005 STOCK Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KMG AMERICA CORPORATION Agenda Number: 932317161
- --------------------------------------------------------------------------------------------------------------------------
Security: 482563103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: KMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY D. JOHNSON Mgmt For For
ROBERT L. LASZEWSKI Mgmt For For
DENNIS M. MATHISEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD Agenda Number: 700736335
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 6
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve the issuance of Share Acquisition Rights Mgmt For *
under Stock Option Plan on Favorable Conditions
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700704314
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: AGM
Meeting Date: 10-May-2005
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the annual report of the Board of Management Mgmt For *
for the year 2004
3.A Approve the annual accounts of 2003 Mgmt For *
3.B Approve the report of the Supervisory Board Mgmt Abstain *
4. Grant discharge the Board of Management Mgmt For *
5. Grant discharge the Supervisory Board Mgmt For *
6. Approve the reserve and Dividend Policy Mgmt Abstain *
7.A Approve the profit appropriation Mgmt Abstain *
7.B Approve the dividend Mgmt For *
8. Approve the Corporate Governance Mgmt Abstain *
9. Approve the remuneration of the Members of the Mgmt For *
Audit Committee and the Committee of the Supervisory
Board
10. Authorize the Board of Management to acquire Mgmt For *
shares of the Company
11. Transact any other business Other Abstain *
12. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE NORTH AMERICA INC. Agenda Number: 932297042
- --------------------------------------------------------------------------------------------------------------------------
Security: 505862102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
PHILIPPE P. DAUMAN Mgmt For For
BERNARD L. KASRIEL Mgmt For For
BRUNO LAFONT Mgmt For For
CLAUDINE B. MALONE Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
JAMES M. MICALI Mgmt For For
ROBERT W. MURDOCH Mgmt For For
BERTIN F. NADEAU Mgmt For For
JOHN D. REDFERN Mgmt For For
PHILIPPE R. ROLLIER Mgmt For For
MICHEL ROSE Mgmt For For
LAWRENCE M. TANENBAUM Mgmt For For
GERALD H. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE INCREASE IN SHARES ISSUABLE Mgmt For For
UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA Agenda Number: 700706368
- --------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 25-May-2005
Ticker:
ISIN: FR0000120537
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 13 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 25 MAY 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.
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 BLOCKING CONDTIONS HAS BEEN Non-Voting No vote
DISABLED FOR THIS MEETING. THANK YOU.
O.1 Receive the reports of the Board of Directors, Mgmt For *
the Chairman s report on internal control procedures
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, showing a profit
of EUR 322,037,827.83
O.2 Receive the Group Management report of the Board Mgmt For *
of Directors, the Chairman s report on internal
control procedures and the report of the Statutory
Auditors and approve consolidated financial
statements for the said FY, in the form presented
to the meeting, showing consolidated net income
of EUR 868,000,000.00
O.3 Acknowledge the credit unappropriated retained Mgmt For *
earnings of:(-) the dividends paid on self-held
shares, i.e. EUR 10,922.70;(-) the increase
of EUR 220,619.22 of the unpaid dividend on
registered shares transferred to a bearer shareholder
account between 01 JAN 2004 and 01 JUN 2004
and authorize the Board of Directors to transfer:
(-) an amount of EUR 89,857,868.57 charged
to the special reserve on long-term capital
gains account to the other reserves account,
- the outstanding tax of EUR 2,356,150.00 from
the other reserves account to the retained
earnings account, from which the tax was deducted
on 31 DEC 2004; prior retained earnings before
the appropriation of the earnings for FY 2004:
EUR 215,922,150.70; legal reserve: EUR 1,480,506.00;
earnings: EUR 322,037,827.83; distributable
profits: EUR 537,959,978.53; and approve recommendations
of the Board of Directors referring to its
appropriation; the shareholders will receive
a net normal dividend of EUR 2.40 per share
and a loyalty dividend of EUR 2.64 per share,
fully eligible for the 50% allowance as required
by law, the dividend payment will be carried
out in cash or in shares as per the following
conditions: reinvestment period will be effective
from 01 JUN 2005 to 22 JUN 2005; at the close
of the subscription period, the shareholders
will receive the dividend payment in cash,
01 JUL 20005; and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.4 Receive the special report of the Auditors on Mgmt For *
agreements governed by Articles L.225-38 and
seq. of the French Commercial Code and approve
said report and the agreements referred to
therein
O.5 Approve to renew Mrs. Helene Ploix as a Director Mgmt For *
for a period of 4 years
O.6 Approve to renew Mr. Michel Bon as a Director Mgmt For *
for a period of 4 years
O.7 Approve to renew Mr. Bertrand Collomb as a Director Mgmt For *
for a period of 4 years
O.8 Approve to renew Mr. Juan Gallardo as a Director Mgmt For *
for a period of 4 years
O.9 Approve to renew Mr. Alain Joly as a Director Mgmt For *
for a period of 4 years
O.10 Appoint Mr. Jean-Pierre Boisivon as a Director Mgmt For *
for a period of 4 years
O.11 Appoint Mr. Philippe Charrier as a Director Mgmt For *
for a period of 4 years
O.12 Appoint Mr. Oscar Fanjul as a Director for a Mgmt For *
period of 4 years
O.13 Appoint Mr. Bruno Lafont as a Director for a Mgmt For *
period of 4 years
O.14 Authorize the Board of Directors to buy the Mgmt For *
Company s shares, as per the following conditions:
maximum purchase price: EUR 120.00, maximum
number of shares that may be acquired: 10%
of the share capital; Authority expires at
the end of 18 months and to take all necessary
measures and accomplish all necessary formalities
to purchase or to sell by the Company its own
shares
O.15 Authorize the Board of Directors to proceed, Mgmt For *
in one or more transactions, in France or abroad,
for a maximum nominal amount of EUR 5,000,000,000.00,
with the issue of bonds or similar instruments,
fixed term or unfixed term subordinated securities,
or any other securities giving in a same issue
a same right of debt upon the Company; Authority
expires at the end of 26 months and to take
all necessary measures and accomplish all necessary
formalities
E.16 Authorize the Board of Directors to reduce the Mgmt For *
share capital by the cancellation of the shares
held by the Company in connection with the
stock purchase 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 26 months and to take
all necessary measures and accomplish all necessary
formalities
E.17 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 200,000,000.00 with the shareholders
preferential subscription rights maintained,
by way of issuing ordinary shares and of any
securities giving access by all means to the
Company s ordinary shares; in case of the issue
of bonds or similar instruments issued according
the present delegation, the nominal maximum
amount of these issues will not exceed EUR
5,000,000,000.00, this amount is common to
the debt instruments not giving access to the
capital, the issue of which is authorized in
accordance with Resolution O.15; Authority
expires at the end of 26 months
E.18 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 135,000,000.00 with a waiver of the
shareholders pre-emptive rights, by way of
issuing ordinary shares and of any securities
giving access by all means to the Company s
ordinary shares in case of the issue of bonds
or similar instruments issued; according the
present delegation, the nominal maximum amount
of these issues will not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
E.19 Authorize the Board of Directors to increase Mgmt For *
the share capital, within the limit of EUR
68,000,000.00, in consideration for the contributions
in kind granted to the Company and comprised
of equity shares or securities giving access
to share capital; this amount counts against
the value of EUR 135,000,000.00 set forth in
Resolution O.18; Authority expires at the
end of 26 months
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 100,000,000.00,
by way of capitalizing retained earnings, income,
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 these
2 methods; Authority expires at the end of
26 months
E.21 Authorize the Board of Directors to grant options Mgmt Against *
in one more transactions to employees, Officers
or to certain of them, options giving right
either to subscribe for new shares in the Company
to be issued through a share capital increase
within the limit of 3% of the share capital
or to purchase existing shares purchased by
the Company; this ceiling is common to resolutions
Numbers E.21 and O.22; Authority expires at
the end of 26 months
E.22 Authorize the Board of Directors in order to Mgmt Against *
proceed with allocations free of charge of
Company s existing ordinary share or to be
issued, in favor of the employees or the Officers,
provided that they shall not represent more
than 1% of the share capital; Authority expires
at the end of 26 months ; and to take all necessary
measures and accomplish all necessary formalities
E.23 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 and former employees who are Members
of a Company s saving plan; Authority expires
at the end of 26 months and for an amount,
which shall not exceed EUR 14,000,000,000.00
and to take all necessary measures and accomplish
all necessary formalities
E.24 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
A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr For *
PROPOSAL: Approve to remove, in Article 30-1
of the By-laws of the Company, Paragraphs 3
and ff. which limit the accounting of voting
rights of shareholders in shareholder s meeting
beyond 1% of voting rights
- --------------------------------------------------------------------------------------------------------------------------
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 Split 60% For 40% Withheld Split
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 Split 40% For 60% Against Split
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932336022
- --------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: LXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ROBERT ROSKIND Mgmt For For
RICHARD J. ROUSE Mgmt For For
T. WILSON EGLIN Mgmt For For
GEOFFREY DOHRMANN Mgmt For For
CARL D. GLICKMAN Mgmt For For
JAMES GROSFELD Mgmt Withheld Against
KEVIN W. LYNCH Mgmt For For
STANLEY R. PERLA Mgmt For For
SETH M. ZACHARY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES AND EXCESS SHARES.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2005 ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932301423
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
DANIEL P. GARTON Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
SHAREHOLDERS.
04 APROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
TO REVIEW ENVIRONMENTAL ISSUES.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932289538
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
F.T. CARY Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932314874
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCIA J. AVEDON, PH.D. Mgmt For For
J. PATRICK BARRETT Mgmt For For
MICHAEL F. MEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 700682378
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: OGM
Meeting Date: 05-May-2005
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and of the Auditors for the YE 31
DEC 2004
2. Approve the Directors remuneration report contained Mgmt For *
in the report and accounts
3.a Elect Sir Julian Horn-Smith as a Director, who Mgmt For *
retires under Article 79 of the Company s Articles
of Association
3.b Elect Mr. G.T. Tate as a Director, who retires Mgmt For *
under Article 79 of the Company s Articles
of Association
4.a Re-elect Mr. G.J.N Gemmell as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.b Re-elect Mr. M. E. Fairey as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.c Re-elect Dr. D.S. Julius as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors
6. Authorize the Directors to set the remuneration Mgmt For *
of the Auditors
7. Approve to renew the authority conferred on Mgmt For *
the Directors by Paragraph 9.2 of the Article
9 of the Company s Articles of Association,
for the period ending on the day of the AGM
in 2006 or on 04 AUG 2006, whichever is earlier,
and for that period the Section 80 amount shall
be GBP 40,000,000 USD 40,000,000, EUR 40,000,000
and JPY 1,250,000,000
S.8. Approve to renew the authority conferred on Mgmt For *
the Directors, subject to the passing of Resolution
7, by Paragraph 9.3 of the Article 9 of the
Company s Articles of Association and for that
period the Section 89 amount shall be GBP 70,942,899
S.9. Approve to renew the authority given to the Mgmt For *
Company, to make market purchases Section
163 of the Companies Act 1985 of up to 567
million 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 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 20066 or 04 NOV 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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932322972
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against
OF FUTURE GOLDEN PARACHUTES
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932231981
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 30-Nov-2004
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For
SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
OWNED SUBSIDIARY OF MILLENNIUM.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S CERTIFICATE OF INCORPORATION
TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
FROM 420 MILLION SHARES TO 500 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt Split 88% For 12% Withheld Split
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932334016
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
WILLIAM L. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932346667
- --------------------------------------------------------------------------------------------------------------------------
Security: 55972F203
Meeting Type: Special
Meeting Date: 06-Jun-2005
Ticker: MHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
NEVADA ACQUISITION CO.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932331604
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. CASSIDY Mgmt For For
PAUL R. GOODWIN Mgmt For For
PETER F. SINISGALLI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932338622
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. MARRIOTT, JR. Mgmt For For
DEBRA L. LEE Mgmt For For
GEORGE MUNOZ Mgmt For For
WILLIAM J. SHAW Mgmt For For
02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2002 INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
OF ALL DIRECTORS.
05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr Against For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932314862
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt Against Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against
VOTE PROVISION.
05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932304277
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932268902
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BERICK Mgmt For For
MARY M. BOIES Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
BRUCE L. HAMMONDS Mgmt For For
WILLIAM L. JEWS Mgmt For For
RANDOLPH D. LERNER Mgmt For For
STUART L. MARKOWITZ Mgmt For For
WILLIAM B. MILSTEAD Mgmt For For
THOMAS G. MURDOUGH, JR. Mgmt For For
LAURA S. UNGER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL Shr For Against
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932352521
- --------------------------------------------------------------------------------------------------------------------------
Security: 58446K105
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: MCCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCCO B. COMMISSO Mgmt Withheld Against
CRAIG S. MITCHELL Mgmt For For
WILLIAM S. MORRIS III Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
NATALE S. RICCIARDI Mgmt For For
MARK E. STEPHAN Mgmt Withheld Against
ROBERT L. WINIKOFF Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932334600
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463F104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: MRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL ACKERMAN Mgmt For For
ANNE BOYKIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda Number: 932319444
- --------------------------------------------------------------------------------------------------------------------------
Security: 58984Y103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE G. WILES Mgmt For For
JAMES F. DANNHAUSER Mgmt For For
PAUL J. KLAASSEN Mgmt For For
02 AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932281467
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO R. BREITMAN Mgmt For For
JOHN A. CLEARY Mgmt For For
JEROME J. JENKO Mgmt For For
DONALD J. SANDERS Mgmt For For
EDWARD B. SPENO Mgmt For For
FRANK D. TRESTMAN Mgmt For For
DAVID D. WESSELINK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES Mgmt For For
INC. AMENDED AND RESTATED LONG-TERM INCENTIVE
AND STOCK OPTION PLAN.
03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 932269093
- --------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REGINA M. MILLNER Mgmt For For
DONNA K. SOLLENBERGER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For
2005
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932297535
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt Withheld Against
ROBERT H. BALDWIN Mgmt Withheld Against
TERRY N. CHRISTENSEN Mgmt Withheld Against
WILLIE D. DAVIS Mgmt Withheld Against
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt Withheld Against
KIRK KERKORIAN Mgmt Withheld Against
J. TERRENCE LANNI Mgmt Withheld Against
GEORGE J. MASON Mgmt For For
JAMES J. MURREN Mgmt Withheld Against
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt Withheld Against
DANIEL M. WADE Mgmt Withheld Against
MELVIN B. WOLZINGER Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Against Against
PLAN.
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932347099
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MIK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORP Agenda Number: 700736498
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 12 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
3.12 Elect a Director Mgmt For *
3.13 Elect a Director Mgmt For *
3.14 Elect a Director Mgmt For *
3.15 Elect a Director Mgmt For *
3.16 Elect a Director Mgmt For *
3.17 Elect a Director Mgmt For *
4. Grant stock acquisition rights as stock options Mgmt For *
5. Grant stock acquisition rights as stock options Mgmt For *
for a stock-linked compensation plan
6. Grant remuneration to retiring Directors, and Mgmt Against *
Remuneration Due to Changes to the Retirement
Allowance System
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES LTD Agenda Number: 700737488
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 8.5 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Retirement Bonus for a retiring Director Mgmt Against *
and a retiring Corporate Auditor; Due to the
abolishment of the Retirement Bonus System,
Grant accrued benefits to continuing Directors
and Corporate Auditors
6. Amend the Compensation to be received by Corporate Mgmt For *
Officers
7. Approve Issuance of Shares Acquisition Rights Mgmt For *
as Stock Option
- --------------------------------------------------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC, TOKYO Agenda Number: 700758999
- --------------------------------------------------------------------------------------------------------------------------
Security: J6150N104
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3892100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of retained earnings Mgmt For *
2.1 Elect Mr. K. Furusawa as a Director Mgmt For *
2.2 Elect Mr. K. Tanabe as a Director Mgmt For *
2.3 Elect Mr. M. Kawai as a Director Mgmt For *
2.4 Elect Mr. J. Okuno as a Director Mgmt For *
2.5 Elect Mr. I. Masuda as a Director Mgmt For *
3.1 Elect Y. Tanaka as a Auditor Mgmt For *
3.2 Elect H. Sasaki as a Auditor Mgmt For *
3.3 Elect S. Higuchi as a Auditor Mgmt Against *
3.4 Elect S. Kouda as a Auditor Mgmt Against *
3.5 Elect Y. Yonezawa as a Auditor Mgmt Against *
4. Approve the retirement allowances to the retiring Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
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Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: MON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt No vote
WILLIAM U. PARFET Mgmt No vote
GEORGE H. POSTE Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt No vote
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt No vote
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr No vote
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr No vote
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr No vote
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932348318
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MNST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 1999 LONG TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 932248342
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Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Jan-2005
Ticker: MOGA
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932270983
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: MOT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
H.L. FULLER Mgmt For For
J. LEWENT Mgmt For For
W. MASSEY Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
I. NOOYI Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MOVIE GALLERY, INC. Agenda Number: 932345590
- --------------------------------------------------------------------------------------------------------------------------
Security: 624581104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MOVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALUGEN Mgmt Withheld Against
PARRISH Mgmt For For
SNOW Mgmt For For
JUMP Mgmt For For
LOCKWOOD Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt For For
TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932251705
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: MTSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUGALD K. CAMPBELL Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
LINDA HALL WHITMAN Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
BARB J. SAMARDZICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.
03 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For
EXECUTIVE VARIABLE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932281417
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MUR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932328126
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: NBR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
MARTIN J. WHITMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
04 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE Mgmt Against Against
NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE BASED.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt For For
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932251678
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: NFG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY* Mgmt For For
ROLLAND E. KIDDER* Mgmt For For
RICHARD G. REITEN** Mgmt For For
CRAIG G. MATTHEWS** Mgmt For For
02 APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932298979
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt Withheld Against
CHRISTOPHER GALVIN Mgmt For For
JUDSON C. GREEN Mgmt For For
W.C.M. GROENHUYSEN Mgmt For For
WILLIAM KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 932335119
- --------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: NP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY S. LUCAS Mgmt For For
PHILIP C. MOORE Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734
- --------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Annual
Meeting Date: 14-Jan-2005
Ticker: NMGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
CUMULATIVE VOTING
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt Withheld Against
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 932342861
- --------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: NXST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY A. SOOK Mgmt Withheld Against
BLAKE R. BATTAGLIA Mgmt Withheld Against
ERIK BROOKS Mgmt Withheld Against
JAY M. GROSSMAN Mgmt Withheld Against
BRENT STONE Mgmt Withheld Against
ROYCE YUDKOFF Mgmt Withheld Against
GEOFF ARMSTRONG Mgmt For For
MICHAEL DONOVAN Mgmt Withheld Against
I. MARTIN POMPADUR Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700697507
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and reports of Mgmt For *
the Directors and the Auditors for the period
ended 29 JAN 2005
2. Approve the remuneration report for the period Mgmt For *
ended 29 JAN 2005
3. Declare a final dividend of 28p per share in Mgmt For *
respect of the period ended 29 JAN 2005
4. Elect Mr. Jonathan Dawson as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
5. Elect Mr. Christine Cross as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
6. Re-elect Mr. Simon Wolfson as a Director who Mgmt For *
retires by rotation according to Article 91
7. Re-elect Mr. Andrew Varley as a Director who Mgmt For *
retires by rotation according to Article 91
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
and authorize the Directors to set their remuneration
9. Approve: a) the Next Management Share Option Mgmt For *
Plan the Plan , the main features of which
are specified in Appendix 1 on Page 57 to 58
and authorize the Directors to take any action
as they consider necessary to implement the
Plan; and b) to authorize the Directors to
establish plans based on the Plan as they consider
appropriate for employees resident outside
the UK, having regard to local tax and securities
laws and exchange controls provided that any
awards granted under those plans shall be treated
as granted under the Plan for the purpose of
the individual and overall limits on participation
10. Authorize the Directors, for the purposes of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to exercise all powers of the Company to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 8,500,000;
Authority expires on 18 MAY 2010 but to be
capable of previous revocation or variation
by the Company in general meeting and of renewal
from time to time by the Company in general
meeting for a further period not exceeding
five years provided that: a) the Company may
make any offer or agreement before the expiry
of this authority that would or might require
relevant securities to be allotted after this
authority has expired; and b) all previous
authorities to allot securities conferred by
resolution of the Company pursuant to Section
80 of the Act or otherwise be and they are
hereby revoked to the extent that they have
not been previously utilized
S.11 Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 pursuant
to the authority conferred by Resolution 10
set out in the notice of this meeting for cash
and sell relevant shares as defined in the
Section 94 of the Act held by the Company
as treasury shares as defined in Section 162A
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 and sale of treasury shares:
a) in connection with a rights issue , open
offer or other pre-emptive offer in favor of
ordinary shareholders; b) up to an aggregate
nominal value of GBP 1,300,00 being less than
5% of the issued ordinary share capital outstanding
at 21 MAR 2005; Authority expires on 18 MAY
2010 ; and the Directors may allot equity securities
or sell treasury shares 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 the Mgmt For *
Article 46 of the Articles of Association of
the Company and Section 166 of the Companies
Act 2985 the Act to make market purchases
Section 163 of the Companies Act 1985 of
up to 39,000,000 ordinary shares of 10p each
or no more than 15% of the issued ordinary
share capital outstanding at the date of the
AGM, such limit to be reduced by the number
of any shares purchased pursuant to the authority
granted at Resolution 13 below, 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 the earlier of 18 months or at the
conclusion of the next AGM of the Company held
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.13 Approve, for the purposes of Section 164 and Mgmt For *
165 of the Companies Act 1985, the proposed
programme agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG the Programme
Agreements and authorize the Company, to enter
into the Programme Agreements and all any contingent
off-market purchase by the Company of its ordinary
shares of 10 pence each for cancellation, as
more fully described in Appendix 2 on Page
58 to 59 Authority expires the earlier of
18 months after the date on which this resolution
is passed and the conclusion of the AGM of
the Company to be held in 2006, unless such
authority is renewed prior to that time except
in relation to the purchase of ordinary shares
under any contingent forward trade effected
or made before the expiry of such authority
and which might be completed wholly or partly
after such expiry , and provided that shares
purchased pursuant to this authority will reduce
the number of shares that the Company may purchase
under the general authority granted under Resolution
S.12
S.14 Amend the Article 141 of the Company s Articles Mgmt For *
of Association by deleting it and replacing
it with a new one
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932302122
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
JOHN CHAPPLE Mgmt For For
STEVEN B. DODGE Mgmt For For
TIMOTHY DONAHUE Mgmt For For
ARTHUR W. HARRIGAN, JR. Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
CAROLINE H. RAPKING Mgmt For For
DENNIS M. WEIBLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932301322
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORP Agenda Number: 700738276
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 5 yen
2. Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3. Amend the Articles of Incorporation Mgmt For *
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
4.12 Elect a Director Mgmt For *
4.13 Elect a Director Mgmt For *
4.14 Elect a Director Mgmt For *
4.15 Elect a Director Mgmt For *
4.16 Elect a Director Mgmt For *
4.17 Elect a Director Mgmt For *
4.18 Elect a Director Mgmt For *
4.19 Elect a Director Mgmt For *
4.20 Elect a Director Mgmt For *
4.21 Elect a Director Mgmt For *
4.22 Elect a Director Mgmt For *
4.23 Elect a Director Mgmt For *
4.24 Elect a Director Mgmt For *
4.25 Elect a Director Mgmt For *
4.26 Elect a Director Mgmt For *
4.27 Elect a Director Mgmt For *
4.28 Elect a Director Mgmt For *
4.29 Elect a Director Mgmt For *
4.30 Elect a Director Mgmt For *
4.31 Elect a Director Mgmt For *
4.32 Elect a Director Mgmt For *
4.33 Elect a Director Mgmt For *
4.34 Elect a Director Mgmt For *
4.35 Elect a Director Mgmt For *
4.36 Elect a Director Mgmt For *
4.37 Elect a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
5.2 Appoint a Corporate Auditor Mgmt For *
5.3 Appoint a Corporate Auditor Mgmt Against *
6. Approve Condolence money to the late Corporate Mgmt Against *
Auditor Josei Ito and retirement bonuses to
retiring directors and corporate auditors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KK Agenda Number: 700738822
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 8.5 yen, Commemorative
Dividend 2 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Presentation of retirement benefits Mgmt Against *
to retiring directors and corporate auditor,
and payment of retirement benefit for termination
resulting from the abolition of the retirement
benefits system for directors and corporate
auditors
6. Amend the Compensation to be received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932288524
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CAWLEY* Mgmt For For
EDWARD F. COX* Mgmt For For
CHARLES D. DAVIDSON* Mgmt For For
KIRBY L. HEDRICK* Mgmt For For
BRUCE A. SMITH* Mgmt For For
JEFFREY L. BERENSON* Mgmt For For
THOMAS J. EDELMAN* Mgmt For For
MICHAEL A. CAWLEY** Mgmt For For
EDWARD F. COX** Mgmt For For
CHARLES D. DAVIDSON** Mgmt For For
KIRBY L. HEDRICK** Mgmt For For
BRUCE A. SMITH** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR Mgmt Against Against
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932317729
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
AND PATINA OIL & GAS CORPORATION.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700644760
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
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: MARKET Non-Voting No vote
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
217230 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 the annual accounts Mgmt Abstain *
2. Approve the income statements and the balance Mgmt For *
sheets
3. Approve the profit for the year and payment Mgmt For *
of dividend of EUR 0.33 per share for FY 2004
to the shareholders registered in the Register
of Shareholders held by Finnish Central Securities
Depository Ltd on the record date 12 APR 2005;
dividend will be paid on 22 APR 2005
4. Grant discharge to the Chairman, the Member Mgmt For *
of the Board of Directors and the President,
from liability
5. Approve the remuneration payable to the Members Mgmt For *
of Board of Directors
6. Approve to increase the number of Board Members Mgmt For *
from 8 to 10
7.1 Re-elect Mr. Paul J. Collins as a Board Member Mgmt For *
until the next AGM
7.2 Re-elect Mr. Georg Ehrnrooth as a Board Member Mgmt For *
until the next AGM
7.3 Re-elect Mr. Bengt Holmstrom as a Board Member Mgmt For *
until the next AGM
7.4 Re-elect Mr. Per Karlsson as a Board Member Mgmt For *
until the next AGM
7.5 Re-elect Mr. Jorma Ollila as a Board Member Mgmt For *
until the next AGM
7.6 Re-elect Mr. Marjorie Scardino as a Board Member Mgmt For *
until the next AGM
7.7 Re-elect Mr. Vesa Vainio as a Board Member until Mgmt For *
the next AGM
7.8 Re-elect Mr. Arne Wessberg as a Board Member Mgmt For *
until the next AGM
7.9 Elect Mr. Dan Hesse as a Board Member Mgmt For *
7.10 Elect Mr. Edouard Michelin as a Board Member Mgmt For *
8. Approve the Auditors remuneration Mgmt For *
9. Re-elect PricewaterhouseCoopers Oy as the Auditor Mgmt For *
for FY 2005
10. Approve to grant a maximum of 25,000,000 stock Mgmt For *
options, which entitle to subscribe for a maximum
of 25,000,000 new Nokia shares to the selected
personnel of Nokia Group and a fully owned
subsidiary of Nokia Corporation; share subscription
period i.e. exercise period will commence
no earlier than 01 JUL 2006, and terminate
no later than 31 DEC 2011 in accordance with
the Board s resolution to be taken at a later
time
11. Approve to reduce the share capital by a minimum Mgmt For *
of EUR 10,560,000 and a maximum of EUR 13,800,000
through cancellation of a minimum of 176,000,000
and maximum of 230,000,000 Nokia shares held
by the Company prior to the AGM; and that the
share capital be reduced by transfer of the
aggregate par value of the shares to be cancelled
from the share capital to the share premium
capital
12. Authorize the Board to increase the share capital Mgmt For *
of the Company with a maximum of EUR 53,160,000,
as a result of share issuance an aggregate
maximum of 886,000,000 new shares may be issued,
at a subscription price and on the terms and
conditions as decided by the Board; to disapply
the shareholders pre-emptive rights to the
Company s shares provided that from the Company
s perspective important financial grounds exist;
and to determine that a share subscription
may be made against payment in kind or otherwise
on certain terms; Authority expires on 07
APR 2006
13. Authorize the Board to repurchase a maximum Mgmt For *
of 443,200,000 Nokia shares 10% of the share
capital of the Company and total voting rights
by using funds available for distribution
of profits; the proposal is based on the assumption
that the amendment of the Finnish Companies
Act will passed by the Parliament prior to
or during the validity of the proposed authorization;
in the event the proposed amendment does not
enter into force, the authorization for the
Board shall amount to a maximum of 221,600,000
Nokia shares 5% of the Company s share capital
or total voting rights as permitted by the
current law ; the shares can be purchased either:
a) through a tender offer made to all the shareholder
on equal terms and for an equal price determined
by the Board; b) through public trading; Authority
expires on 07 APR 2006
14. Authorize the Board to dispose a maximum of Mgmt For *
443,200,000 Nokia shares and to resolve to
whom, under which terms and conditions and
how many shares are disposed at a price determined
by the Board, also for the consideration in
kind and to dispose the shares in another proportion
than that of the shareholders pre-emptive
rights to the Company s shares, provided that
from the Company s perspective important financial
ground exist; Authority expires on 07 APR
2006
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE RECORD DATE. ALSO PLEASE NOTE
THAT NEW CUT OFF DATE 18 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda Number: 932267962
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: Special
Meeting Date: 06-Apr-2005
Ticker: NCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLUMBERG Mgmt For For
F.P. BOER Mgmt For For
J. BOUGIE Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
L.Y. FORTIER Mgmt For For
K.L. HAWKINS Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
J.E. NEWALL Mgmt For For
J.M. STANFORD Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THEIR REMUNERATION.
03 THE RESOLUTION TO RECONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED,
FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY
16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO INC. Agenda Number: 700732779
- --------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 21-Jun-2005
Ticker:
ISIN: JP3165650007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 1,000 yen
2. Approve Purchase of Own Shares Mgmt For *
3. Amend the Articles of Incorporation Mgmt For *
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt Against *
6. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
7. Amend the Compensation to be received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932280427
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 932322489
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CHUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD REISS, JR. Mgmt For For
G. NICHOLAS SPIVA Mgmt For For
SHIRLEY A. ZEITLIN Mgmt For For
DALE W. POLLEY Mgmt For For
02 APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO THE CHUX OWNERSHIP PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For
THE COMPANY S BOARD OF DIRECTORS
1B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No Action
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
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932365186
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT FOR Mgmt For
2004, ANNUAL ACCOUNTING STATEMENT INCLUDING
THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS
ACCOUNTS) OF THE COMPANY.
02 ELECTION OF DIRECTIONS. IF YOU WISH TO VOTE Mgmt Abstain
SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR
REPRESENTATIVE.
03A ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
KONDRATYEV, PAVEL GENNADYEVICH.
03B ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
NIKITENKO, VLADIMIR NIKOLAYEVICH.
03C ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
SKLYAROVA, TATYANA SERGUEYEVNA.
04 ON REMUNERATION AND COMPENSATION OF EXPENSES Mgmt For
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE AUDIT COMMISSION OF OAO LUKOIL.
05 ENDORSEMENT OF COMPANY AUDITORS. Mgmt For
06 APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTERED Mgmt For
OF THE PUBLIC JOINT STOCK COMPANY OIL COMPANY
LUKOIL.
07 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE PROCEDURE FOR PREPARING AND HOLDING
THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL.
08 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE BOARD OF DIRECTORS OF OAO LUKOIL.
09 ON THE APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATEDMgmt For
PARTIES.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 932295670
- --------------------------------------------------------------------------------------------------------------------------
Security: 675746101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
W. MICHAEL LINN Mgmt For For
W.C. MARTIN Mgmt For For
BARRY N. WISH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932283233
- --------------------------------------------------------------------------------------------------------------------------
Security: 67612W108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ORH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt Withheld Against
JAMES F. DOWD Mgmt Withheld Against
ANDREW A. BARNARD Mgmt Withheld Against
FRANK B. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt Withheld Against
ROBBERT HARTOG Mgmt For For
SAMUEL A. MITCHELL Mgmt Withheld Against
BRANDON W. SWEITZER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INC Agenda Number: 932305736
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN F. BRYANT Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
CAROLYN M. TICKNOR Mgmt For For
WARD W. WOODS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR 2005.
03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932283598
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT H. CHAMPLIN Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
RONALD H. WHITE, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932276911
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
RICHARD M. ROMPALA Mgmt For For
JOSEPH D. RUPP Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND RESTATED 1997 Mgmt For For
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
03 PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932326879
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: OEH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
DANIEL J. O'SULLIVAN Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS, INC. Agenda Number: 932237185
- --------------------------------------------------------------------------------------------------------------------------
Security: 686588104
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: OHB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. GOLDMAN Mgmt Withheld Against
JEROME S. GOODMAN Mgmt For For
ROBERT N. GOODMAN Mgmt For For
ANDREW N. HEINE Mgmt For For
DAVID KAPLAN Mgmt For For
LEWIS KATZ Mgmt Withheld Against
JEFFREY P. ORLEANS Mgmt Withheld Against
ROBERT M. SEGAL Mgmt Withheld Against
JOHN W. TEMPLE Mgmt For For
MICHAEL T. VESEY Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS, Mgmt For For
INC. CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: OSG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PHS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA ALVAREZ Mgmt For For
BRADLEY C. CALL Mgmt For For
TERRY O. HARTSHORN Mgmt For For
DOMINIC NG Mgmt For For
HOWARD G. PHANSTIEL Mgmt For For
WARREN E. PINCKERT II Mgmt For For
DAVID A. REED Mgmt For For
CHARLES R. RINEHART Mgmt For For
LINDA ROSENSTOCK Mgmt For For
LLOYD E. ROSS Mgmt For For
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932283093
- --------------------------------------------------------------------------------------------------------------------------
Security: 69806L104
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: PNP
ISIN:
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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 For Against
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt No vote
DR. ARIE GUTMAN Mgmt No vote
JOSEPH E. SMITH Mgmt No vote
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt No vote
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: PRXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932302033
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. FRIEDMAN Mgmt For For
ROGER P. FRIOU Mgmt For For
MARTIN L. GARCIA Mgmt For For
MATTHEW W. KAPLAN Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
JOE F. LYNCH Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
LENORE M. SULLIVAN Mgmt For For
02 TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932294084
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HANRATTY Mgmt For For
REMY SAUTTER Mgmt For For
PATRICK A. THIELE Mgmt For For
JURGEN ZECH Mgmt For For
02 TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE Mgmt For For
EQUITY PLAN AND THE RESERVATION OF 1,000,000
ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER
THE 2005 EMPLOYEE EQUITY PLAN.
03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM US$150,000,000
TO US$200,000,000 BY THE CREATION OF 50,000,000
UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE.
04 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2006 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
05 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt Against Against
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932348279
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PDII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY ELLBERGER Mgmt No vote
JOHN FEDERSPIEL Mgmt No vote
JAN MARTENS VECSI Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932305128
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BROWN Mgmt For For
HENRY GIVENS, JR. Mgmt For For
JAMES R. SCHLESINGER Mgmt Withheld Against
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
REQUIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932305243
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932284754
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. Agenda Number: 932304099
- --------------------------------------------------------------------------------------------------------------------------
Security: 71649P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PKZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt For For
AS AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 35% For 65% Against Split
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932299262
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PPDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDERICK FRANK Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932320043
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt Against Against
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932305837
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PHLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MARGARET M. MATTIX Mgmt For For
MICHAEL J. MORRIS Mgmt For For
DONALD A. PIZER Mgmt For For
DIRK A. STUUROP Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED Mgmt Against Against
COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
AND RESTATEMENT OF THE COMPANY S EMPLOYEES
STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
PLAN.
03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932287875
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRITELLI Mgmt For For
MICHAEL I. ROTH Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda Number: 932305938
- --------------------------------------------------------------------------------------------------------------------------
Security: 693419202
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PMACA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. BURGESS Mgmt For For
JAMES C. HELLAUER Mgmt For For
RODERIC H. ROSS Mgmt For For
CHARLES T. FREEMAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932283423
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. CAMPBELL Mgmt For For
THOMAS A. FRY, III Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 700717943
- --------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: JP3856000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits; Final Dividend Mgmt For *
JY 20
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
4. Amend the Compensation to be received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 932274222
- --------------------------------------------------------------------------------------------------------------------------
Security: 733174106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BPOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA LUISA FERRE Mgmt No vote
FREDERIC V. SALERNO Mgmt No vote
WILLIAM J. TEUBER JR. Mgmt No vote
02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932324192
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES VOSS Mgmt For For
SCOTT TABAKIN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 932261047
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 25-Feb-2005
Ticker: PKX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY
1, 2004 TO DECEMBER 31, 2004)
2A ELECTION OF OUTSIDE DIRECTOR: AHN, CHARLES Mgmt For
2B ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: KIM, E. HAN
2C ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: SUN, WOOK
2D ELECTION OF STANDING DIRECTOR: LEE, YOUN Mgmt For
03 APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS IN THE FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932285732
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: POT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.J. BLESI Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
J.G. VICQ Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW STOCK OPTION PLAN, THE
FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRA INTERNATIONAL Agenda Number: 932359397
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: PRAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK K. DONNELLY Mgmt Withheld Against
ROBERT J. WELTMAN Mgmt Withheld Against
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932296420
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. (MICKEY) DUNN Mgmt No vote
ROBERT J.S. GIBSON Mgmt No vote
PATRICK M. MURRAY Mgmt No vote
FRED W. PHEASEY Mgmt No vote
ROBERT L. PHILLIPS Mgmt No vote
HANK B. SWARTOUT Mgmt No vote
H. GARTH WIGGINS Mgmt No vote
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt No vote
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt No vote
THE ISSUED AND OUTSTANDING COMMON SHARES ON
A TWO-FOR-ONE BASIS.
04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt No vote
IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST Agenda Number: 932305534
- --------------------------------------------------------------------------------------------------------------------------
Security: 740706106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL V. PRENTISS Mgmt For For
THOMAS J. HYNES, JR. Mgmt For For
BARRY J.C. PARKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVAL OF THE 2005 SHARE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932304087
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
PAUL A. BRAGG Mgmt For For
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
RALPH D. MCBRIDE Mgmt Withheld Against
DAVID B. ROBSON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 600,000.
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MYERS Mgmt For For
RICHARD W. ROBERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932293830
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.D. BROOKSHER* Mgmt For For
W.C. RAKOWICH** Mgmt For For
J.H. SCHWARTZ* Mgmt For For
K.N. STENSBY* Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
OF TRUSTEES.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER
- --------------------------------------------------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC. Agenda Number: 932336731
- --------------------------------------------------------------------------------------------------------------------------
Security: 74369L103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. SAXE, ESQ. Mgmt Split 75% For0% Withheld Split
L. PATRICK GAGE, PH.D. Mgmt Split 75% For0% Withheld Split
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Split 75% For Split
03 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION Mgmt Split 75% For Split
PLAN.
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt Split 75% For Split
CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
INC.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 75% For Split
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
06 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Split 75% Against Against
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. HOLDCROFT Mgmt For For
RUTH M. OWADES Mgmt For For
JANE A. TRUELOVE Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED MANAGEMENT INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932309443
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
VERN O. CURTIS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
ALAN K. PRIBBLE Mgmt For For
JACK D. STEELE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932305914
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt Withheld Against
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
DANIEL C. STATON Mgmt For For
02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932283865
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. KENT ANDERSON Mgmt For For
JOHN J. SHEA Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PULTE HOMES COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
PAR VALUE PER SHARE.
04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For
PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.
05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932327833
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE REMUNERATION
02 TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING Mgmt No vote
YEAR AT TEN (10).
03 DIRECTOR
SCOTT, E. DUFF Mgmt No vote
HASTINGS, PAUL J. Mgmt No vote
CLARKE, C. BOYD Mgmt No vote
CROSSGROVE, PETER A. Mgmt No vote
HENRIKSEN, RONALD D. Mgmt No vote
LEVY, JULIA G. Mgmt No vote
MENDELSON, ALAN C. Mgmt No vote
VIETOR, RICHARD R. Mgmt No vote
VUTURO, GEORGE J. Mgmt No vote
WOOD, L. JACK Mgmt No vote
04 TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS Mgmt No vote
PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN
QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA,
AS RIGHTS AGENT.
05 TO REMOVE THE APPLICATION OF THE PRE-EXISTING Mgmt No vote
COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA).
06 TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE Mgmt No vote
SHARES FROM THE NOTICE OF ARTICLES AND DELETE
THE RIGHTS AND RESTRICTIONS ATTACHED TO THE
SERIES A, B, C AND D FIRST PREFERENCE SHARES.
07 TO APPROVE THE DELETION AND CANCELLATION OF Mgmt No vote
THE EXISTING ARTICLES OF QLT AND THE ADOPTION
OF NEW ARTICLES OF QLT.
08 TO (A) AMEND THE NEW ARTICLES TO REDUCE THE Mgmt No vote
LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3
FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE
SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND
(B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS
ATTACHING TO THE FIRST PREFERENCE SHARES TO
REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS
FROM 3/4 TO 2/3.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932324445
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
GARY A. TUCCI Mgmt For For
JOHN R. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
GARY M. PFEIFFER Mgmt For For
DANIEL C. STANZIONE PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932309467
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER* Mgmt For For
L. RICHARD FLURY* Mgmt For For
JAMES A. HARMON* Mgmt For For
M.W. SCOGGINS** Mgmt For For
02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For
II.
- --------------------------------------------------------------------------------------------------------------------------
QUILMES INDUSTRIAL (QUINSA) S.A. Agenda Number: 932371456
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838Y207
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: LQU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS AND APPROVAL OF THE ACCOUNTS ENDED
31ST DECEMBER 2004.
A2 REPORT OF THE INDEPENDENT AUDITORS ON THE FINANCIAL Mgmt For
YEAR ENDED 31ST DECEMBER 2004 AND APPROVAL
OF THE CONSOLIDATED ACCOUNTS.
A3 REMUNERATION OF THE BOARD OF DIRECTORS. Mgmt Against
A4 APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR Mgmt For
ENDING 31ST DECEMBER 2004.
A5 DISCHARGE TO THE DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
DECEMBER 2004.
A6 APPOINTMENTS OF DIRECTORS (INCLUDING A RESOLUTION Mgmt For
TO INCREASE THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS TO 14).
A7 APPOINTMENT OF STATUTORY AUDITORS. APPOINTMENT Mgmt For
OF INDEPENDENT AUDITORS FOR THE CONSOLIDATED
FINANCIAL STATEMENTS.
A8 VOTE ON ANY OTHER BUSINESS PROPOSED BY THE BOARD Mgmt Against
OF DIRECTORS.
E1 TO CHANGE FOR THE PURPOSE DESCRIBED IN THE LETTER Mgmt For
TO SHAREHOLDERS DATED JUNE 6, 2005, ALL AS
MORE FULLY DESCRIBED IN THE AGENDA.
E2 TO APPROVE THE REDUCTION OF THE SHARE CAPITAL Mgmt For
OF THE COMPANY FROM ITS CURRENT AMOUNT OF U.S.
DOLLARS 41,699,101.- TO U.S. DOLLARS 34,696,460
- BY AN AMOUNT OF U.S. DOLLARS 7,002,641, ALL
AS MORE FULLY DESCRIBED IN THE AGENDA
- --------------------------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda Number: 932341390
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040P108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ROIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN W. MCNEILL* Mgmt Withheld Against
TERRY L. JONES* Mgmt Withheld Against
CATHERINE L. HUGHES** Mgmt Withheld Against
ALFRED C. LIGGINS III** Mgmt Withheld Against
D. GEOFFREY ARMSTRONG** Mgmt Withheld Against
L. ROSS LOVE** Mgmt Withheld Against
RONALD E. BLAYLOCK** Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932309102
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. AIKMAN Mgmt No vote
CHARLES L. BLACKBURN Mgmt No vote
ANTHONY V. DUB Mgmt No vote
V. RICHARD EALES Mgmt No vote
ALLEN FINKELSON Mgmt No vote
JONATHAN S. LINKER Mgmt No vote
KEVIN S. MCCARTHY Mgmt No vote
JOHN H. PINKERTON Mgmt No vote
JEFFREY L. VENTURA Mgmt No vote
02 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Mgmt No vote
03 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Mgmt No vote
04 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Mgmt No vote
05 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Mgmt No vote
06 RATIFY ERNST & YOUNG LLP FOR 2005. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 700645825
- --------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: FI0009003552
- --------------------------------------------------------------------------------------------------------------------------
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.
1.1 Adopt the accounts Mgmt For *
1.2 Approve that a dividend of EUR 0.80 per share Mgmt For *
would be paid for the year 2004; the dividend
will be paid to a shareholder who is inscribed
as a shareholder in the Registry of shareholders
maintained by the Finnish Central Securities
Depository Limited on the matching day
1.3 Grant discharge from liability Mgmt For *
1.4 Approve that the remuneration of the Board Members Mgmt For *
be EUR 43.200 for the Chairman, EUR 32.400
for the Vice-Chairman and EUR 26.400 for the
Members
1.5 Approve the remuneration of the Auditor(s) Mgmt For *
1.6.1 Re-elect Mr. Jukka Viinanen as a Chairman Mgmt For *
1.6.2 Re-elect Mr. Georg Ehrnrooth as a Vice Chairman Mgmt For *
1.6.3 Re-elect Mr. Christer Granskog as a Member of Mgmt For *
the Board until the end of the following AGM
1.6.4 Re-elect Ms. Pirkko Juntti as a Member of the Mgmt For *
Board until the end of the following AGM
1.6.5 Re-elect Ms. Maarit Aarni as a Member of the Mgmt For *
Board until the end of the following AGM
1.7 Re-elect Ernst and Young Oy, authorized public Mgmt For *
accounting firm, as the Auditor, until the
end of the following AGM
2. Authorize the Board to resolve to repurchase Mgmt For *
a maximum of 3,800,000 Rautaruukki Series K
shares by using funds available for distribution
of profits 2.74 % of the total number of shares
; the Company possesses 3.072.960 Rautaruukki
Series K shares repurchased by virtue of the
previous authorization given by the AGM 2,21
% of the total number of shares
3. Authorize the Board to dispose a maximum of Mgmt For *
6.872.960 Rautaruukki Series K shares
4. Approve to establish a Nomination Committee, Mgmt Against *
by the Ministry of Trade and Industry of Finland
5. Amend the provisions on age limit of the Articles Mgmt For *
of Association, by the Ministry of Trade and
Industry of Finland
- --------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 932298020
- --------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: O
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CHARTER AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For
COMMON STOCK
02 CHARTER AMENDMENT TO DECLASSIFY THE BOARD Mgmt For For
03 DIRECTOR
KATHLEEN R. ALLEN Mgmt For For
DONALD R. CAMERON Mgmt For For
WILLIAM E. CLARK Mgmt For For
ROGER P. KUPPINGER Mgmt For For
THOMAS A. LEWIS Mgmt For For
MICHAEL D. MCKEE Mgmt For For
WILLARD H. SMITH JR. Mgmt For For
04 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF DONALD Mgmt For For
R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING
OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES
05 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF WILLARD Mgmt For For
H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING
OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932298993
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: REG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A. R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt Withheld Against
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932344156
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND B. GREENE Mgmt For For
BRIAN R. HALL Mgmt For For
SCOTT E. PARDEE Mgmt For For
JEAN D. HAMILTON Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932324421
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SPEESE Mgmt For For
RICHARD K. ARMEY Mgmt For For
LAURENCE M. BERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA Agenda Number: 700711244
- --------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-May-2005
Ticker:
ISIN: ES0173516115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, if appropriate, the annual financial Mgmt For *
statements, balance sheet, profit and loss
account and the annual report, and the Management
report of Repsol YPF, S.A, of the consolidated
annual financial statements, consolidated balance
sheet, consolidated profit and loss account
and the consolidated annual report, and the
consolidated Management report, for the FYE
31 DEC 2004 of the proposal of application
of its earnings and of the Management by the
Board of Directors during said year
2. Receive the information to the general shareholders Mgmt For *
meeting on the amendments to the regulations
of the Board of Directors
3. Amend the Chapter II of the title IV, related Mgmt For *
to the Board of Directors, the Article 40 related
to the Audit, Article 47 related to resolution
of disputes and the consequent remuneration
of Article 38 and the consecutives of the Articles
of Association
4. Appoint or re-elect the Directors Mgmt For *
5. Appoint the Accounts Auditor of Repsol YPF, Mgmt For *
S.A and its consolidated Group
6. Authorize the Board of Directors for the derivative Mgmt For *
acquisition of shares of Repsol YPF, S.A directly
or through controlled Companies, within a period
of 18 months from the resolution of the shareholders
meeting, leaving without effect the authorization
granted by the ordinary general shareholders
meeting held on 31 MAR 2004
7. Authorize the Board of Directors to resolve Mgmt For *
the increase of the capital stock, up to the
maximum amount legally prescribed, with the
possibility of excluding the preemptive rights,
leaving without effect the 6th resolution of
the general shareholders meeting held on 21
APR 2002
8. Authorize the Board of Directors to issue debentures, Mgmt For *
bonds and any other fixed rate securities of
analogous nature, simples or exchangeables
by issued shares of other Companies, as well
as promissory notes and preference shares,
and to guarantee the issue of securities by
the Companies within the group, leaving without
effect, in the portion not used, the 12th resolution
of the general shareholders meeting held on
28 JUN 2000
9. Grant authority to supplement, develop, execute, Mgmt For *
rectify or formalize the resolutions adopted
by the general shareholders meeting
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
31 MAY 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JOSEPH F. TOOT, JR. Mgmt No vote
KENNETH F. YONTZ Mgmt No vote
B APPROVE THE SELECTION OF AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932295721
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932325928
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: RCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURA LAVIADA Mgmt No vote
EYAL OFER Mgmt No vote
WILLIAM K. REILLY Mgmt No vote
ARNE A. WILHELMSEN Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932277278
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt For For
PHYLLIS J. CAMPBELL Mgmt For For
KERRY KILLINGER Mgmt For For
GARY LOCKE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For
FOR TAX DEDUCTIBILITY.
04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For
OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932255854
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY W. HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
CHARLES W. RITTER, JR Mgmt For For
JOE F. SANDERSON, JR Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2005.
03 PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR Mgmt Against Against
CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
NON-EMPLOYEE DIRECTORS IN THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ALAIN COUDER Mgmt For For
RANDY W. FURR Mgmt For For
MARIO M. ROSATI Mgmt Withheld Against
A. EUGENE SAPP, JR. Mgmt Split 44% For 56% Withheld Split
WAYNE SHORTRIDGE Mgmt Withheld Against
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
JACQUELYN M. WARD Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO LTD Agenda Number: 700737539
- --------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3336000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 20, Final
JY 30, 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 Approve Executive Stock Option Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932316258
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
EARNINGS OF THE FISCAL YEAR 2004
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2004
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2005
06 ELECTION OF MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
7A RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS Mgmt For For
AND FIGURES STATED IN SECTION 4 (1) OF THE
ARTICLES OF ASSOCIATION (CAPITAL STOCK)
7B RESOLUTION ON THE CANCELLATION OF CONTINGENT Mgmt For For
CAPITAL IIA AND ON THE DELETION OF SECTION
4 (5) OF THE ARTICLES OF ASSOCIATION
7C REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT Mgmt For For
OF THE AMOUNTS AND FIGURES STATED IN SECTION
4 (7) OF THE ARTICLES
08 RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) Mgmt For For
OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)
09 RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO REFLECT THE PROVISIONS OF
THE GERMAN ACT
10A CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL I
10B CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL II
11 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
USE TREASURY SHARES PURSUANT TO THE GERMAN
STOCK CORPORATION ACT
12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For For
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 932260691
- --------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 07-Mar-2005
Ticker: SPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For
SINCE THE LAST ANNUAL GENERAL MEETING: MR JE
HEALEY
1B CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For
SINCE THE LAST ANNUAL GENERAL MEETING: MS B
RADEBE
1C RE-ELECTION OF RETIRING DIRECTOR: MR DC BRINK Mgmt For
1D RE-ELECTION OF RETIRING DIRECTOR: PROF M FELDBERG Mgmt For
1E RE-ELECTION OF RETIRING DIRECTOR: MR W PFARL Mgmt For
1F RE-ELECTION OF RETIRING DIRECTOR: DR FA SONN Mgmt For
S1 A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Mgmt For
TO ACQUIRE SAPPI LIMITED SHARES
O1 ADOPTION OF THE SAPPI LIMITED PERFORMANCE SHARE Mgmt Against
INCENTIVE PLAN
O2 SPECIFIC APPROVAL TO UTILISE TREASURY SHARES Mgmt Against
FOR THE SAPPI SHARE INCENTIVE SCHEME
O3 PLACING 24,000,000 OF THE UNISSUED ORDINARY Mgmt For
SHARES IN THE AUTHORISED SHARE CAPITAL OF SAPPI
O4 INCREASE IN DIRECTORS FEES Mgmt For
O5 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS Mgmt For
AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932250955
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Special
Meeting Date: 07-Jan-2005
Ticker: SAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932276656
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
LAURENT G. CHAMBAZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932358600
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 14-Jun-2005
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, 2005.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932301598
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: SEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
MICHAEL CHU Mgmt For For
LAWRENCE R. CODEY Mgmt For For
T.J. DERMOT DUNPHY Mgmt For For
CHARLES F. FARRELL, JR. Mgmt For For
WILLIAM V. HICKEY Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KENNETH P. MANNING Mgmt For For
WILLIAM J. MARINO Mgmt For For
02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For
SEALED AIR CORPORATION
03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For
PROGRAM OF SEALED AIR CORPORATION AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 700729758
- --------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3414750004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 13
2. Approve Payment of Bonuses to Directors and Mgmt For *
Statutory Auditors
3. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932307590
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BAUER Mgmt For For
JOAN M. LAMM-TENNANT Mgmt For For
RONALD L. O'KELLEY Mgmt For For
02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For
2005 OMNIBUS STOCK PLAN.
03 APPROVE THE SELECTIVE INSURANCE GROUP, INC, Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700732010
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: OGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Company s annual accounts for the Mgmt For *
FYE 31 DEC 2004 together with the last Directors
report and the Auditors report on those accounts
and the auditable part of the remuneration
report
2. Approve the remuneration report for the YE 31 Mgmt For *
DEC 2004
3. Elect Mr. Peter Voser as a Director Mgmt For *
4. Re-elect Sir Peter Job as a Director retiring Mgmt For *
by rotation
5. Re-elect Mr. Lord Oxburgh as a Director retiring Mgmt For *
by virtue of age
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company
7. Authorize the Board to settle the remuneration Mgmt For *
of the Auditors of the Company
S.8 Authorize the Company, to make market purchases Mgmt For *
as specified in Section 163 of the Companies
Act 1985 of up to 480,000,000 ordinary shares
of 25p each in the capital of the Company,
at a minimum price of 25p 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, for the 5 business
days preceding the date of purchase; 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
9. Approve the Long-Term Incentive Plan LLTP Mgmt For *
to be constituted by the draft rules produced
to the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the LTIP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the LTIP and
(2) to implement and establish further Plans
based on the LTIP modified to take account
of local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the LTIP
10. Approve the Deferred Bonus Plan DBP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the DBP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the DBP and
(2) to implement and establish further Plans
based on the DBP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the DBP
11. Approve the Restricted Share Plan RSP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the RSP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the RSP and
(2) to implement and establish further Plans
based on the RSP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the RSP
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700728922
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: EGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital of the Company be reduced Mgmt For *
by cancelling and extinguishing all the first
preference shares of GBP 1 each in the capital
of the Company the First Preference Shares
, in consideration for which there shall be
repaid to the holders of such first preference
shares, whose names appear on the register
of members as such at the dose of business
on the day preceding the effective date of
the said reduction of capital, an amount per
first preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
on each day an amount equal to all unpaid arrears
of the fixed dividend thereon whether earned
or declared or not down to the last preceding
dividend payment date referred to in Article
4(1) of the Articles of Association of the
Company save that in respect of any day during
the 6 months immediately preceding the relevant
date for which no quotations for such share
were published in the Stock Exchange Daily
Official List, there shall, for the purposes
of this calculation, be substituted the price
quoted by datastream, an information service
provided by Thomson Financial, in respect of
that day); and (B) the fixed dividend thereon
down to the date of the repayment of the capital
S.2 Approve that, conditional on the passing of Mgmt For *
Resolution 1 above, that the capital of the
Company be reduced by cancelling and extinguishing
all the second preference shares of GBP 1 each
in the capital of the Company the second preference
shares , in consideration for which there shall
be repaid to the holders of such second preference
shares, whose names appear on the register
of members as such at the close of business
on the day preceding the effective date of
the said reduction of capital, an amount per
second preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with.
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
oil each day an amount equal to all unpaid
arrears of the fixed dividend thereon whether
earned or declared or not down to the last
preceding dividend payment date referred to
in Article 4(1) of the Articles of Association
of the Company; and (B) the fixed dividend
thereon down to the date of the repayment of
the capital
S.3 Approve the modification, the addition or the Mgmt For *
condition subject to the Scheme of arrangement
dated 19 MAY 2005 between the Company and the
holders of Scheme shares as specified in the
Scheme of arrangement , in its original form
or imposed by the High Court the Scheme ,
and authorize the Directors of the Company
to take all such action as they consider necessary
or appropriate for carrying the Scheme into
effect; for the purpose of giving effect to
the Scheme in its original form or imposed
by the High Court, the issued share capital
of the Company be reduced by cancelling and
extinguishing all the Scheme shares; approve
the forthwith and the contingent reduction
of the capital set out in this resolution above
taking effect: A) the authorized share capital
of the Company shall be increased by: i) the
creation of such number of ordinary shares
of 25 pence each as shall be equal to the aggregate
number of Scheme shares cancelled pursuant
to this resolution above less one; and (ii)
amend the creation of 1 dividend access share
of 25 pence having the rights attaching to
it as set out in the Articles of Association
of the Company in accordance with this resolution
the Dividend Access Share ; and B) the Company
shall apply the reserve arising as a result
of the cancellation of the Scheme Shares in
paying up in full at par: i) the ordinary shares
of 25 pence each created pursuant to this resolution
i) above and such ordinary shares be allotted
and issued, credited as fully paid and free
from all liens, charges, encumbrances, rights
of pre-emption or any other third party rights
of any nature whatsoever, to Royal Dutch Shell
and/or its nominee(s); and ii) the dividend
access share and such dividend access share
shall be allotted and issued, credited as fully
paid and free from all liens, charges, encumbrances,
rights of pre-emption or any other third party
rights of any nature whatsoever, to Hill Samuel
Offshore Trust Company Limited in its capacity,
as Trustee of the dividend access Trust; and
authorize the Directors of the Company, pursuant
to and in accordance with Section 80 of the
Companies Act, to allot the ordinary shares
of 25 pence each created pursuant to this resolution
above and the Dividend Access Share, provided
that: A) this authority shall be without prejudice
to any subsisting authority conferred on the
Directors of the Company under the said Section
80; B) the maximum number of shares which may
be allotted hereunder is the number of shares
created pursuant to Paragraph 3.3(A) above;
and C) this authority shall expire at the conclusion
of the next AGM of the Company after the passing
of the resolution; and amend Articles 5 A ,
60 A and 168 as new Articles of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING COMPANY, P Agenda Number: 932361227
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SHTCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt No vote
02 APPROVAL OF REMUNERATION REPORT Mgmt No vote
03 ELECTION OF PETER VOSER Mgmt No vote
04 RE-ELECTION OF SIR PETER JOB*@# Mgmt No vote
05 RE-ELECTION OF LORD OXBURGH@# Mgmt No vote
06 REAPPOINTMENT OF AUDITORS Mgmt No vote
07 REMUNERATION OF AUDITORS Mgmt No vote
08 SPECIAL RESOLUTION TO AUTHORIZE SHARE PURCHASES Mgmt No vote
09 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote
10 APPROVAL OF DEFERRED BONUS PLAN Mgmt No vote
11 APPROVAL OF RESTRICTED SHARE PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 700732161
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: AGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Company s accounts Mgmt For *
for the YE 31 DEC 2004 together with the Directors
report, Directors remuneration report and
the Auditors report on those accounts and
on the auditable part of the Directors remuneration
report
2. Re-elect Mr. Matthew William Emmens as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Article of Association
3. Re-elect Mr. Ronald Maurice Nordmann as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Article of Association
4. Re-elect Dr. Barry John Price as a Director Mgmt For *
of the Company
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company to hold office from the conclusion
of the meeting to the conclusion of the next
meeting at which accounts are laid before the
Company
6. Authorize the Audit Committee of the Board to Mgmt For *
determine the remuneration of the meeting
7. Approve the Directors remuneration report for Mgmt For *
the FYE 31 DEC 2004
8. Authorize the Directors, in substitution for Mgmt For *
all existing authority and for the purpose
of Section 80 of the Companies Act 1985 the
Act , to exercise all or any of the powers
of the Company to allot relevant securities
Section 80(2) up to an aggregate nominal
amount of GBP 8,203,026; Authority expires
at the conclusion of the AGM of the Company
in 2006 or 12 months from 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
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority, subject to the passing
of previous resolution and pursuant to Section
95 of the Act 1985, to allot equity securities
Section 94(2) of the Act for cash pursuant
to the authority conferred by the previous
resolution, 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 excluding
any shareholders holding shares as treasury
shares ; and b) up to an aggregate nominal
amount of GBP 1,230.577; Authority expires
the earlier of the conclusion of the AGM of
the Company in 2006 or 12 months ; and the
Directors may allot sequity 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, in accordance with Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Act of ordinary
shares in the capital of the Company of up
to 49,223,083 ordinary shares 10% of the issued
share capital of 5p each in the capital of
the Company, at a minimum price of 5p and is
equal to 5% above the average middle market
quotation for an ordinary shares in the Company
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
2006 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
11. Authorize the Company, for the purposes 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 a maximum aggregate
amount of GBP 25,000; Authority expires at
the conclusion of the AGM in 2006 or 15 months
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS Y. HARTLEY Mgmt For For
MICHAEL E. LUCE Mgmt For For
ANTHONY M. MARLON, M.D. Mgmt Withheld Against
ANTHONY L. WATSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932299248
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: SBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE ORGANIZATION CERTIFICATE. Mgmt Against Against
02 TO AMEND THE BY-LAWS. Mgmt Against Against
03 DIRECTOR
MOSHE AMIT* Mgmt Withheld Against
DAN DANKNER* Mgmt Withheld Against
ZVI FUHRMAN* Mgmt Withheld Against
ANN KAPLAN** Mgmt For For
YACOV LEVY** Mgmt For For
JOHN TAMBERLANE** Mgmt Withheld Against
ALFRED DELBELLO*** Mgmt For For
JOSEPH J. DEPAOLO*** Mgmt Withheld Against
SCOTT A. SHAY*** Mgmt Withheld Against
04 APPROVAL OF 2005 SPECIAL BONUS PLAN. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932293917
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932309316
- --------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SBGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
BASIL A. THOMAS Mgmt Withheld Against
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt For For
MARTIN R. LEADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN Agenda Number: 700658769
- --------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 13-Apr-2005
Ticker:
ISIN: SE0000148884
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Elect Mr. Jacob Wallenberg as a Chairman for Mgmt For *
the Meeting
3. Approve the list of voters Non-Voting No vote
4. Approve the agenda Non-Voting No vote
5. Elect the 2 persons to check the minutes of Non-Voting No vote
the meeting together with the Chairman
6. Acknowledge that the meeting has been duly convened Non-Voting No vote
7. Receive the annual report and the Auditors Non-Voting No vote
report as well as the consolidated accounts
and the Auditors report on consolidated accounts
8. Approve the work and function of the Board of Non-Voting No vote
Directors including its Committees Credit
Committee, Audit & Compliance committee and
the Compensation Committee
9. Approve the President s speech Non-Voting No vote
10. Adopt the profit and loss account and the balance Mgmt For *
sheet as well as the consolidated profit and
loss account and the consolidated balance sheet
11. Approve a dividend of SEK 4.35 per A share and Mgmt For *
C share, respectively and Monday 18 APR 2005
as a record date for the dividend; the AGM
decides that the dividend is expected to be
distributed by VPC on Thursday 21 APR 2005
12. Grant discharge from liability of the Members Mgmt For *
of the Board of Directors and the President
13. Approve the work of the Nomination Committee Non-Voting No vote
14. Approve to determine the number of Directors Mgmt For *
as 10 without Deputy Directors
15. Approve the Directors remuneration SEK 6,050,000 Mgmt For *
to be distributed as follows: SEK 1,300,000
to the Chairman of the Board, SEK 2,950,000
to the rest of the Directors to be distributed
by the Board and SEK 1,800,000 for committee
work to be distributed by the Board; Auditor
s fee payable according to approved invoice
16. Re-elect Mr. Penny Hughes, Mr. Urban Jansson, Mgmt For *
Mr. Tuve Johannesson, Mr. Hans-Joachim KOrber,
Mr. Jesper Ovesen, Mr. Carl Wilhelm Ros, Mr.Lars
H Thunell, Mr. Jacob Wallenberg, Marcus Wallenberg
and Mr. Gosta Wiking as the Directors; Mr.
Marcus Wallenberg is proposed as Chairman of
the Board; the Nomination Committee proposes
new election of Mr. Annika Falkengren as from
1 JAN 2006, when Mr. Lars H Thunell resigns
as President and Director
17. Approve that the Bank shall have a Nomination Mgmt For *
Committee consisting of one representative
for each of the 4 shareholders controlling
the largest number of votes and the Chairman
of the Board
18. Approve the principles for remuneration and Mgmt For *
other terms of employment for the Group Executive
Committee
19. Approve the resolution concerning long term Mgmt For *
incentive programme for 2005
20. Approve the acquisition and sale of the Bank Mgmt For *
s own shares on the stock exchange for long
term incentive programmes
21. Approve the sale of the Bank s own shares to Mgmt For *
holders under the 2005 long term incentive
programme
22. Approve the sale of the Bank s own shares to Mgmt For *
holders of employee stock options under the
1999-2001 programmes
23. Approve the reduction of share capital by cancellation Mgmt For *
of repurchased own shares
24. Approve the acquisition and sale of the Bank Mgmt For *
s own shares inter alia to create possibilities
for the improvement of the capital structure
of the Bank
25. Approve the acquisition of the Bank s own shares Mgmt For *
in its securities business
26. Amend the Bank s Articles of Association Mgmt For *
27. Appoint the Auditors of foundations that have Mgmt For *
delegated their business to the Bank
28. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932319204
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SKYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt Withheld Against
STEVEN F. UDVAR-HAZY Mgmt Withheld Against
IAN M. CUMMING Mgmt Withheld Against
W. STEVE ALBRECHT Mgmt For For
MERVYN K. COX Mgmt For For
SIDNEY J. ATKIN Mgmt For For
HYRUM W. SMITH Mgmt For For
ROBERT G. SARVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932276151
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
ANN TORRE GRANT Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A.A. PORTER, JR. Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt Split 17% For 83% Against Split
THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932269461
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CLYDE BUCK Mgmt For For
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE Agenda Number: 700702978
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 09-May-2005
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners:
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
220981 DUE TO CHANGE IN THE 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. THANK YOU.
O.1 Acknowledge 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; and the
net profit of EUR 2,303,226,958.31, after taxes
deduction for FY 2004
O.2 Approves the recommendations of the Board of Mgmt For *
Directors and notes a profit of EUR 2,303,226,958.31
allocation to the legal reserve: EUR 839,801.24
disposable balance for distribution: EUR 2,302,387,157.07
plus the prior retained earnings: EUR 3,803,901,724.00
distributable profit: EUR 6,106,288,881.07
appropriation as follows: carry forward account:
EUR 833,381,732.37 global dividend: EUR 1,469,005,424.70
the shareholders will receive a net dividend
of EUR 1.25 per share; this dividend will be
paid on 30 MAY 2005; thanks to shares premiums,
the reserves amount to EUR 10,111,265,559.65
whereas they were of EUR 9,761,180,538.34 in
2003; the carry forward account of EUR 3,803,901,724.00
is increased to EUR 4,637,283,456.37 as required
by Law
O.3 Acknowledge the reports of the Board of Directors Mgmt For *
and the statutory Auditors; approve the consolidated
financial statements for the FY 31 DEC 2004
O.4 Approve, after hearing the special report of Mgmt For *
the Auditors on agreements governed by Article
L. 225-38 of the French Commercial Code, the
report and the Agreements
O.5 Approve to renew the term of office of Mr. Jean Mgmt For *
Azema as a Director for a period of 4 years
O.6 Approve to renew the term of office of Mrs. Mgmt For *
Elisabeth Lulin as a Director for a period
of 4 years
O.7 Approve to renew the term of office of Mr. Patrick Mgmt For *
Richard as a Director for a period of 4 years
O.8 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 113.00 minimum sale price: EUR 46.00
maximum number of shares to be traded: 10%
of the shares comprising the share capital;
Authority expires at the end of 18 months
; the present delegation cancels and replaces,
for the period unused, the delegation set forth
in Resolution number 10 and given by the general
meeting of 29 APR 2004
E.9 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.10 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.11 Authorize the Board of Directors to proceed Mgmt Against *
with allocations free of charge of Company
s existing ordinary shares or to be issued,
in favour of the employees or the officers,
provided that they shall not represent more
than 1% of the share capital; Authority expires
at the end of 14 months
E.12 Authorize the Board of Directors to increase Mgmt Against *
the share capital, in consideration for the
contribution in kind of shares or securities
giving access to the capital, except in the
context of a public exchange offer and provided
that it shall not exceed a maximum nominal
amount of EUR 10% of the share capital, subject
to the nominal limit of EUR 300 million for
capital increases without preemptive subscription
rights authorized by the general meeting of
29 APR 2004 in its 12 Resolution; Authority
expires at the end of 14 months
O.13 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
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For *
Amend the Article 14 of the By-laws any provision
restricting the voting rights that a shareholder
may exercise at a general meeting
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932310941
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932369211
- --------------------------------------------------------------------------------------------------------------------------
Security: 846425882
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SBSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL ALARCON, JR. Mgmt Withheld Against
PABLO RAUL ALARCON, SR. Mgmt Withheld Against
DAN MASON Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
JOSE A. VILLAMIL Mgmt For For
JASON L. SHRINSKY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932301702
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICHARD R. DEVENUTI Mgmt For For
MR. STUART M. ESSIG Mgmt For For
MR. T.H. GARRETT, III Mgmt For For
MS. WENDY L. YARNO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
AUDIT AND AUDIT-RELATED WORK.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932337884
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA C. BARNES Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
RICHARD J. CURRIE Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr Against For
VOTE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
HEYER Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
STERNLICHT Mgmt For For
YIH Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For
CERTAIN EXECUTIVES.
04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.
05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 700680247
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the AGM by the Chair of the Corporate Mgmt Abstain *
Assembly
2. Approve the registration of attending the shareholders Mgmt For *
and the proxies
3. Elect a Chair of the meeting Mgmt For *
4. Elect a person to co-sign the minutes together Mgmt For *
with the Chair of the meeting
5. Approve the notice and the agenda Mgmt For *
6. Approve the annual report and the accounts for Mgmt For *
the Statoil Asa and the Statoil Group for 2004,
including the Board of Directors ordinary
and extraordinary dividend; a dividend of NOK
5.30 per share, of which NOK 2.10 per share
is an extraordinary dividend
7. Approve the remuneration of the Company s Auditor Mgmt For *
8. Authorize to acquire own shares in order to Mgmt Against *
continue implementation of the share saving
plan for employees
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.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932281772
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt Withheld Against
MARK C. MILLER Mgmt For For
ROD F, DAMMEYER Mgmt For For
PATRICK F. GRAHAM Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
02 APPROVAL OF 2005 INCENTIVE STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
04 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932313492
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BERNHARD Mgmt For For
JAMES H. STONE Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL, INC. Agenda Number: 932311587
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SLH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
JOHN C. DETERDING Mgmt For For
ROBERT M. FALZON Mgmt For For
LAURENCE S. GELLER Mgmt For For
THOMAS A. HASSARD Mgmt For For
JONATHAN LANGER Mgmt For For
ROBERT J. WATSON Mgmt For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932292395
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: STRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
STEVEN B. KLINSKY Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE III Mgmt For For
J. DAVID WARGO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SUMISHO AUTO LEASING CORP, TOKYO Agenda Number: 700748532
- --------------------------------------------------------------------------------------------------------------------------
Security: J76992106
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3400350009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 13, Final
JY 13, Special JY 0
2 Approve Share Exchange Agreement with Sumitomo Mgmt For *
Coporation
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 *
4 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932354638
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For
ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
OF VERITAS SOFTWARE CORPORATION SECURITIES
PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
VALUE PER SHARE.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 700667035
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
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 the capital reduction through annulation Mgmt For *
of shares holdings at the 2nd trading line
5. Approve the reduction of share capital and repayment Mgmt For *
of nominal value of shares
6. Elect the Board of Directors Mgmt For *
7. Elect the Auditors and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC. Agenda Number: 932291949
- --------------------------------------------------------------------------------------------------------------------------
Security: 871655106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. FERKO Mgmt For For
JEFFREY T. GILL Mgmt For For
SIDNEY R. PETERSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Special
Meeting Date: 21-Dec-2004
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932304316
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2004 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2004 STOCK Mgmt For For
DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932308047
- --------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: SKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt For For
STEVEN B. TANGER Mgmt For For
JACK AFRICK Mgmt For For
WILLIAM G. BENTON Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932296850
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
JAMES A. JOHNSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 932312642
- --------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TTM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMALGAMATION OF TATA FINANCE Mgmt For For
LIMITED WITH THE COMPANY UNDER THE SCHEME OF
REORGANIZATION AND AMALGAMATION OF TATA FINANCE
LIMITED WITH THE COMPANY AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS, PURSUANT TO THE
PROVISIONS OF SECTIONS 100, 391 TO 394 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 1956
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TECHEM AG, ESCHBORN Agenda Number: 700635038
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Security: D83027108
Meeting Type: OGM
Meeting Date: 03-Mar-2005
Ticker:
ISIN: DE0005471601
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the 2003/2004 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 115,348,911.34 as follows: EUR
115,348,911.34 shall be carried forward
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, Wirtschafts-Pruefungsgesellschaft,Mgmt For *
Frankfurt, as the Auditors for the year 2004/2005
6.1 Elect Mr. Ursula Felten as an Officer of the Mgmt Against *
Supervisory Board
6.2 Elect Mr. Harald C. Bieler as an Officer of Mgmt Against *
the Supervisory Board
6.3 Elect Dr. Martin Ott as an Officer of the Supervisory Mgmt Against *
Board
6.4 Elect Dr. Volker Riebel as an Officer of the Mgmt Against *
Supervisory Board
6.5 Elect Prof. Dr. Horst Ziegler as an Officer Mgmt Against *
of the Supervisory Board
6.6 Elect Mr. Stefan Zuschke as an Officer of the Mgmt Against *
Supervisory Board
7. Amend Section 11(2) and Section 21(1) of the Mgmt For *
Articles of Association
8. Approve to close the merger agreement between Mgmt For *
Techem AG as the predator Company and Techem
Geschaefts-fuehrungs GmbH as the prey Company
9. Approve the Profit Transfer Agreement with Techem Mgmt For *
Energy Services GmbH, a wholly owned subsidiary
of the Company, effective from its entry in
the commercial register until at least 30 SEP
2009
10. Authorize the Company to acquire own shares Mgmt For *
of up to EUR 2,468,113 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 03 SEP 2006; and authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange if
they are sold at a price not materially below
their market price, to offer them to third
parties in connection with mergers and acquisitions
and to retire the shares
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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TEJON RANCH CO. Agenda Number: 932293309
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Security: 879080109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: TRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. GOOLSBY Mgmt For For
NORMAN METCALFE Mgmt For For
KENT G. SNYDER Mgmt For For
MICHAEL H. WINER Mgmt For For
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TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291
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Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TDY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOZZONE Mgmt For For
FRANK V. CAHOUET Mgmt Withheld Against
CHARLES J. QUEENAN, JR. Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
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TELEKOM AUSTRIA AG, WIEN Agenda Number: 700706572
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Security: A8502A102
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: AT0000720008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual statement of accounts, Group Mgmt Abstain *
financial statements and the report by the
Supervisory Board
2. Approve the appropriation of net profits Mgmt For *
3. Approve the activities undertaken by the Board Mgmt For *
of Directors and the Supervisory Board in 2004
4. Approve the remuneration for Supervisory Board Mgmt For *
for 2004
5. Elect the Auditors for FY 2005 Mgmt For *
6. Approve the resolution on the amount of Members Mgmt Against *
(10) and an agelimit (65) for Members of the
Supervisory Board
7. Approve the changes in the Supervisory Board Mgmt For *
8. Approve the report of the Board on the usage Mgmt Against *
and amount of bought own shares
9. Grant authority to buy own shares for 18 months Mgmt Abstain *
at a price from EUR 9 - to EUR 21 per share;
authorize the Board of Directors to use own
shares for service of stock option, convertible
bonds and for acquisition of Companys; reduction
of share capital by collection of own shares;
sale of own shares for 5 years
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TELESYSTEM INTERNATIONAL WIRELESS IN Agenda Number: 932330905
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Security: 879946606
Meeting Type: Special
Meeting Date: 19-May-2005
Ticker: TIWI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt No vote
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt No vote
DIRECTORS TO FIX THEIR REMUNERATION.
03 CONSIDER AND, IF THOUGHT ADVISABLE, ADOPT, WITH Mgmt No vote
OR WITHOUT VARIATION, A SPECIAL RESOLUTION
(THE ARRANGEMENT RESOLUTION ) APPROVING A
PLAN OF ARRANGEMENT (THE PLAN OF ARRANGEMENT
) UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PURSUANT TO ORDERS OF THE
SUPERIOR COURT OF QUEBEC, ALL AS MORE FULLY
DESCRIBED IN THE INFORMATION CIRCULAR.
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TELIASONERA AB Agenda Number: 700667364
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Security: W95890104
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: SE0000667925
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. 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 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.
Opening of the AGM Non-Voting No vote
1. Elect Mr. Sven Unger as a Chairperson of the Mgmt For *
meeting
2. Elect 2 persons to check the meeting minutes Mgmt For *
along with the Chairperson
3. Approve to prepare the voting register Mgmt For *
4. Adopt the agenda Mgmt For *
5. Approve to confirm that the meeting has been Mgmt For *
duly and properly convened
6. Receive the annual report and the Auditor s Mgmt Abstain *
report, consolidated financial statements and
the Group Auditor s report for 2004; speech
by President Mr. Anders Igel in connection
herewith and a description of the Board of
Directors work during 2004
7. Adopt the income statement, balance sheet, consolidated Mgmt For *
income statement and consolidated balance sheet
for 2004
8. Approve to distribute a dividend of SEK 1.20 Mgmt For *
per share to the shareholders, and set 29 APR
2005 as the record date for the dividend
9. Grant discharge to Members of the Board of Directors Mgmt For *
and the President from personal liability for
the administration of the Company in 2004
10. Approve the number of Board Members at 8 with Mgmt For *
no Deputy Board Members to be elected by the
AGM
11. Approve the remuneration to the Board of Directors Mgmt For *
as follows: to the Chairman SEK 750,000, to
the Deputy Chairman SEK 550,000 and to the
other elected by the AGM SEK 400,000 each;
the Chairman of the Board s Audit Committee
receive remuneration with SEK 150,000 previously
75,000 and to the other Members of the Board
s Audit Committee SEK 100,000 previously 50,000
and also remuneration to the Chairman of the
Board s Remuneration Committee with SEK 40,000
previously zero and to the other Members
of the Board s Remuneration Committee SEK 20,000
previously zero ; no remuneration will be
payable to Members who are employees in the
TeliaSonera Group
12. Re-elect Messrs. Carl Bennet, Eva Liljeblom, Mgmt For *
Lennart Laftman, Sven-Christer Nilsson, Timo
Peltola, Paul Smits, Caroline Sundewall och
Tom von Weymarn to the Board of Directors and
Roger Talermo has declined for re-election
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Elect Mr. Tom von Weymarn as the
Chairman and Mr. Carl Bennet as the Deputy
Chairman of the Board of Directors
14. Authorize the Board of Directors, for the period Mgmt For *
until the next AGM, to decide on a repurchase
of the Company s own shares by a purchase offer
directed to TeliaSonera s shareholders; through
the purchase offer TeliaSonera will be able
to purchase not more than 4% of the total number
of outstanding shares, whereby not more than
187,009,282 shares can be purchased; currently,
TeliaSonera does not hold any of its own shares;
the assets of TeliaSonera s pension funds include
shares in TeliaSonera of a market price totaling
approximately SEK 84 million on 31 DEC 2004;
the purchase offer will result in a payment
to the shareholders of not more than approximately
SEK 10 billion; it will be possible to purchase
shares under the purchase offer for a cash
amount exceeding the shares market price at
the Stockholm Stock Exchange and the Helsinki
Stock Exchange; the purchase offer will be
carried out by the issuing of sales rights,
whereby the shareholders of TeliaSonera will
be able to realize the value of the premium
resulting from TeliaSonera repurchasing the
shares at a price exceeding the market value
of the shares; in case foreign legal and/or
administrative rules make the purchase offer
considerably more difficult to carry out in
a specific jurisdiction, the Board or a person
appointed by the Board is be authorized to
execute the disposal of sales rights on behalf
of the shareholders involved and instead pay
the cash amount received from disposing of
the sales rights with due care; a decision
taken at the AGM in accordance with the proposal
made by the Board as stated above requires
that shareholders with at least two thirds
of the votes cast as well as the shares represented
at the meeting vote in favour of the proposal
15. Approve that, the parent Company s share premium Mgmt For *
reserve, which is included in restricted equity,
shall be reduced with SEK 52,681,266,270 and
the amount shall be transferred to a non-restricted
reserve to be used in accordance with decisions
by the general meeting of shareholders; the
decision shall be subject to an approval by
the district court; the purpose of the reduction
of the share premium reserve is to add flexibility
in using distributable equity; following the
proposed reduction of the share premium reserve,
the share premium reserve will be zero
16. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Elect Messrs. Eva Halvarsson Swedish
state , Samuli Haapasalo Finnish state , KG
Lindvall Robur and Bjorn Lind SEB to the
Nomination Committee together with the Chairman
of the Board of Directors shall be part of
the Nomination Committee; adopt the rules for
the Nomination Committee s duty of work, specifying
i.a. that the Nomination Committee shall propose
names of the Board Members, propose the Chairman
of the Board of Directors and, when applicable,
propose the Auditor(s) and also present proposals
for remuneration; the Nomination Committee
shall also propose to the AGM the names of
the Members for following year s Nomination
Committee; all the Nomination Committee s proposals
shall be presented in the notice for the AGM
17. PLEAE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Authorize and instruct the Board
of Directors to, within 90 days from the AGM,
pay to the former Management Team of Sonera
Corporation U.S mutually agreeable compensation
that fairly and appropriately recognizes the
accomplishments and value created by that Management
team, provided however that the compensations
may not be less than 2% nor more than 5% of
the approximately 1.1 billion Euro gains realized
by Sonera on the sale of its investments in
USA plus a 10% return from 31 MAR 2001
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TEMPLE-INLAND INC. Agenda Number: 932265855
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Security: 879868107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: TIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AFSANEH M. BESCHLOSS Mgmt For For
JEFFREY M. HELLER Mgmt For For
W. ALLEN REED Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
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TENARIS, S.A. Agenda Number: 932321982
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Security: 88031M109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED
ANNUAL ACCOUNTS.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
A6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S
BUSINESS.
A7 BOARD OF DIRECTORS COMPENSATION. Mgmt For For
A8 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For
OF THEIR FEES.
E1 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E2 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E3 AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E4 AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E5 AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932312008
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: THC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR FETTER Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 700723097
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: GB0008847096
- --------------------------------------------------------------------------------------------------------------------------
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 FYE 26 FEB 2005
2. Approve the Directors remuneration report for Mgmt For *
the FYE 26 FEB 2005
3. Approve the final dividend of 5.27 pence per Mgmt For *
share by the Directors to be declared payable
on 01 JUL 2005 to holders of ordinary shares
registered at the close of business on 22 APR
2005
4. Re-elect Mr. Rodney Chase as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
5. Re-elect Sir Terry Leahy as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
6. Re-elect Mr. Tim Mason as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
7. Re-elect Mr. David Potts as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
8. Elect Mr. Karen Cook as a Director Mgmt For *
9. Elect Mr. Carolyn McCall as a Director Mgmt For *
10. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For *
of the Company, to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company
11. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
12. Approve to increase the authorized share capital Mgmt For *
of the Company from GBP 530,000,000 to GBP
535,000,000 by the creation of 100,000,000
ordinary shares of 5p each
13. Authorize the Directors to exercise the power Mgmt For *
contained in the Articles to offer the holders
of ordinary shares of 5p each in the capital
of the Company the shares the right to receive
new shares, credited as fully as paid instead
of the cash amount which would otherwise be
due to them in respect of any dividends including
the final dividend for the FYE 26 FEB 2005,
for any financial period ending on or before
04 APR 2010
14. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985 (the Act),
to allot relevant securities as defined in
Section 80(2) of the Act of the Company up
to an aggregate nominal amount of GBP 129.2
million which is equal to approximately 33%
of the current issued share capital of the
Company Authority expires the earlier of
the next AGM of the Company or 24 JUN 2004
; and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.15 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Act, to allot equity securities for
cash pursuant to the authority given to the
Directors for the purposes of Section 80 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 a rights
issue in favor of ordinary shareholders; ii)
up to an aggregate nominal amount of GBP 19.47
million 5% of the issued share capital ;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
from the date of the 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.16 Authorize the Company, to make market purchases Mgmt For *
within the meaning of Section 163(3) of the
Act of up to 778.70 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 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 from the
date of the passing 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
17. Authorize the Company, to make donations to Mgmt For *
EU political organization not exceeding GBP
100,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 100,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
18. Authorize the Tesco Stores Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 100,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 100,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
19. Authorize the Tesco Ireland Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
20. Authorize the Tesco Vin Plus S.A., to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
21. Authorize the Tesco Stores CR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
22. Authorize the Tesco Stores SR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
23. Authorize the Tesco Global Rt, to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
24. Authorize the Tesco Polska Sp z.o.o., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932305027
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Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: TSO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
A. MAURICE MYERS Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
PATRICK J. WARD Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932287926
- --------------------------------------------------------------------------------------------------------------------------
Security: 882673106
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: TRBS
ISIN:
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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 Withheld Against
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 Against Against
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 ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP BANK Agenda Number: 932240548
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969F104
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED REORGANIZATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932305407
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. GROSS* Mgmt For For
MARC C. BRESLAWSKY** Mgmt For For
JOHN S. BRINZO** Mgmt For For
MICHAEL T. DAN** Mgmt For For
02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
2005.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BRINK S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EZRA DABAH Mgmt Withheld Against
CHUCK CROVITZ Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC. Agenda Number: 932279789
- --------------------------------------------------------------------------------------------------------------------------
Security: 195493309
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUSTUS K. CLEMENTS Mgmt For For
PATRICK F. DYE Mgmt For For
MILTON E. MCGREGOR Mgmt For For
WILLIAM E. POWELL, III Mgmt For For
SIMUEL SIPPIAL Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50
FROM 200,000,000 TO 400,000,000.
03 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD AUTHORIZE THE ISSUANCE OF 50,000,000
SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS
NEW CLASS OF PREFERRED STOCK WOULD BE USED
FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED
FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER
DEVICE.
04 TO RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 DOW CHEMICAL COMPANY Agenda Number: 932286809
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
ANTHONY J. CARBONE Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932274258
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: DNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. ALESIO Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET Mgmt Against Against
CORPORATION 2000 STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION Mgmt Against Against
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932287849
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt Withheld Against
MARJORIE M. YANG Mgmt Withheld Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932297864
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RONALD E. FERGUSON Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK Mgmt For For
PLAN
04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS FOR INCENTIVE AWARDS
- --------------------------------------------------------------------------------------------------------------------------
THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932353814
- --------------------------------------------------------------------------------------------------------------------------
Security: 58977Q109
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: TMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. REEVES, JR. Mgmt For For
MICHAEL J. MAYELL Mgmt For For
FENNER R. WELLER, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 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 For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932249748
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 24-Jan-2005
Ticker: SGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
T.A. BARFIELD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DAVID W. HOYLE Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
JOHN W. SINDERS, JR. Mgmt For For
ROBERT L. BELK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
INC.
03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For
2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE FROM 50,000 TO 300,000, THE MAXIMUM
NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE
COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL
PURSUANT TO A RESTRICTED STOCK AWARD IN ANY
FISCAL YEAR.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932320687
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN S. LORD Mgmt Withheld Against
HUGH M. DURDEN Mgmt For For
WALTER L. REVELL Mgmt For For
THOMAS A. FANNING Mgmt For For
PETER S. RUMMELL Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
DELORES M. KESLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA H. HINSHAW Mgmt For For
FRANK T. MACINNIS Mgmt For For
STEVEN J. MALCOLM Mgmt For For
JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932318783
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For
INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932312096
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
SUZANNE V. BAER Mgmt For For
JAN RASK Mgmt For For
02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO LTD Agenda Number: 700741994
- --------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3579800008
- --------------------------------------------------------------------------------------------------------------------------
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 Appoint Alternate Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA TEC CORP, SHIZUOKA Agenda Number: 700763863
- --------------------------------------------------------------------------------------------------------------------------
Security: J89903108
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3594000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 4, Final
JY 4, 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 Approve Retirement Bonus for Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 700693319
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 17-May-2005
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 17 MAY 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 AN AMENDMENT TO MEETING Non-Voting No vote
ID 221443, DUE TO CHANGE ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 year 2004
o.2 Approve the consolidated financial statements Mgmt For *
for the said FY
o.3 Approve the profits for the FY : EUR 3,443,251,656.00 Mgmt For *
prior retained earnings: EUR 1,355,570,990.00
distributable profits : EUR 4,798,822,646.00
appropriation to: global dividend: EUR 3,429,081,583.00
carry forward account: EUR 1,369,741,063.00
a dividend of EUR 5.40 will be paid; and to
pay the interim dividend of EUR 2.40 on 24
NOV 2004 giving the right to a tax credit;
the remaining dividend of EUR 3.00 will be
paid on 24 MAY 2005
o.4 Receive the special report of the Auditors on Mgmt Against *
the agreements governed by the Article L.225-38
of the French Commercial Code; approve the
said report and the agreements referred to
therein
o.5 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 250.00, maximum number of shares
to be traded: 10% of the total number of shares
comprising the share capital; Authority expires
at the end of 18 months ; it cancels and replaces
for the period unused thereof, the delegation
set forth in Resolution No. 5 at the CGM of
14 MAY 2004; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.6 Approve to renew the term of office of Mr. Paul Mgmt For *
Desmarais Jr. as a Director for a period of
3 years
O.7 Approve to renew the term of office of Mr. Bertrand Mgmt For *
Jacquillat as a Director for a period of 3
years
O.8 Approve to renew the term of office of Mr. Maurice Mgmt For *
Lippens as a Director for a period of 3 years
O.9 Appoint Lord Levene of Portsoken KBE as a Director Mgmt For *
for a period of 3 years
E.10 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 4,000,000,000.00, by way of issuing
with the shareholders preferential right of
subscription, Company s ordinary shares and
securities giving access to shares in the Company;
approve that the nominal value of debt securities
issued shall not exceed EUR 10,000,000,00.00;
Authority expires at the end of 26 months
; it cancels and replaces for the period unused
thereof all earlier authorizations; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.11 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 1,800,000,000.00 by way of issuing with
waiver of the shareholders preferential rights,
Company s ordinary shares or securities giving
access to shares in the Company; approve that
the nominal value of debt securities issued
shall not exceed EUR 10,000,000,00.00; Authority
expires at the end of 26 months ; it cancels
and replaces for the period unused thereof
all earlier authorizations; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.12 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
in favour of the Company s employees who are
members of a Company Savings Plan; Authority
expires at the end of 26 months and for an
amount which shall not exceed 1.50% of the
share capital ; it cancels and replaces for
the fraction unused, the delegation given for
a period of 5 years by the EGM of 14 MAY 2004;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.13 Authorize the Board of Directors to freely allocate Mgmt Against *
in one or more transactions, Company s existing
shares or to be issued, to the profit of the
Company and its subsidiaries employees in
accordance with L.225-197-2 of the French Commercial
Code and officers, it being provided that the
total number of shares shall not exceed 1%
of the registered capital; Authority expires
at the end of 38 months ; authorize the Board
of Directors to take all necessary measures
and accomplish all formalities
PLEASE NOTE THAT THE BELOW RESOLUTION A IS NOT Non-Voting No vote
AGREED BY THE BOARD OF DIRECTORS. THANK YOU.
E.13A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against *
Authorize the Board of Directors to freely
allocate in one or more transactions, Company
s existing shares or to be issued, to the profit
of the Company and its subsidiaries employees
in accordance with Article L.225-197-2 of the
French Commercial Code or to some categories
of them and officers, it being provided that
the total number of shares shall not exceed
1% of the registered
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
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORP, NAGOYA Agenda Number: 700750208
- --------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3635000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 5, Final
JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines - Authorize Mgmt For *
Public Announcements in Electronic Format
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 *
3.25 Elect Director Mgmt For *
3.26 Elect Director Mgmt For *
3.27 Elect Director Mgmt For *
3.28 Elect Director Mgmt For *
3.29 Elect Director Mgmt For *
3.30 Elect Director Mgmt For *
3.31 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Executive Stock Option Plan Mgmt For *
6 Authorize Share Repurchase Program Mgmt For *
7 Approve Retirement Bonuses for Directors and Mgmt Against *
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932319230
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ERWIN Mgmt For For
JEFFREY M. HELLER Mgmt For For
MICHAEL A. MOSES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN BY 1,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932286900
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY J. KELLY Mgmt For For
ROBERTO MONTI Mgmt For For
IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 3,500,000.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932325865
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PARSONS Mgmt For For
THOMAS G. LOEFFLER, ESQ Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 260,000
TO 520,000.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932301841
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER GOODAN Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932291139
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK C. BONHAM Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
WILLIAM M. GRIFFIN Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
ERLE NYE Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
HERBERT H. RICHARDSON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For
03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For 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 Split 49% For 51% Withheld Split
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-STORE-IT TRUST Agenda Number: 932340437
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: YSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMSDELL Mgmt For For
BARRY L. AMSDELL Mgmt For For
THOMAS A. COMMES Mgmt For For
J.C. 'JACK' DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DAVID J. LARUE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932309126
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338N103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: XPRSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK E. QUINN Mgmt For For
MAX L. FULLER Mgmt For For
JAMES E. HALL Mgmt For For
JOHN W. MURREY, III Mgmt For For
ROBERT J. SUDDERTH, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
U.S.I. HOLDINGS CORPORATION Agenda Number: 932333292
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: USIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ESLICK, DAVID L. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
HAVERLAND, RICHARD M. Mgmt For For
HAYES, THOMAS A. Mgmt For For
LYTLE, L. BEN Mgmt For For
SPASS, ROBERT A. Mgmt For For
WRIGHT, ROBERT F. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 931330156
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI-LIN KO Mgmt For For
RICHARD LI-CHUNG WANG Mgmt For For
DENNIS WU Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 700671402
- --------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 22-Apr-2005
Ticker:
ISIN: GB0009123323
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Company s annual accounts Mgmt For *
for the FYE 31 DEC 2004 together with the Directors
report and the Auditors report on those accounts
2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For *
of 9.2p per ordinary share, payable to the
shareholders on the register at the close of
business on 15 APR 2005
3. Receive and adopt the remuneration report for Mgmt For *
the FYE 31 DEC 2004
4. Re-elect Mr. C. Bailey as a Director Mgmt For *
5. Re-elect Mr. J. Blogh as a Director, who retires Mgmt For *
by rotation in accordance with Article 76 of
the Company s Articles of Association
6. Re-elect Mr. F. Hope as a Director, who retires Mgmt For *
by rotation in accordance with Article 76 of
the Company s Articles of Association
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company until the conclusion of the
next GM 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 *
any existing 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 1,115,075
approximately one third of the allotted and
fully paid share capital of the Company ;
Authority expires 15 months from the passing
of this resolution or at the conclusion of
the AGM of the Company next year ; 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 substitution for Mgmt For *
any existing authority, subject to the passing
of Resolution 8 and in accordance with the
Article 4 of the Articles of Association, to
allot equity securities for cash, pursuant
to the authority conferred by this Resolution,
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
167,261; Authority expires the earlier of
the conclusion of the next AGM of the Company
or 15 months from the 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 up to 3,345,226 ordinary shares representing
5% of the issued share capital of 5p each
in the capital of the Company, at a minimum
price of 5p and not more than 105% 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
12 months from the passing 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
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932296925
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING P. KIRCHNER Mgmt For For
DON COOK Mgmt For For
J. MICHAEL ADCOCK Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932288207
- --------------------------------------------------------------------------------------------------------------------------
Security: 910197102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
ROBERT W. SCHARAR Mgmt For For
THOMAS W. TOOMEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE Mgmt Against Against
PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE
PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE
PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER
INTERESTS TO THE COMPANY OR IN EXCHANGE FOR
INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS.
04 PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE Mgmt Against Against
OF THE NEW SERIES F PREFERRED STOCK TO GIVE
VOTING RIGHTS TO HOLDERS OF OP UNITS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932278662
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
LEA N. SOUPATA Mgmt For For
JOHN W. THOMPSON Mgmt Withheld Against
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda Number: 932347417
- --------------------------------------------------------------------------------------------------------------------------
Security: 913247508
Meeting Type: Special
Meeting Date: 14-Jun-2005
Ticker: UCOMA
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 JANUARY 17, 2005, AMONG LIBERTY
MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
TIGER GLOBAL ACQUISITION CORP.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Split 24% For 76% Against Split
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr Split 24% For 76% Against Split
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt Withheld Against
ANTHONY CASSARA Mgmt Withheld Against
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
JOHN G. PERENCHIO Mgmt Withheld Against
RAY RODRIGUEZ Mgmt Withheld Against
MCHENRY T. TICHENOR JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr For Against
STEPS NECESSARY TO ADOPT A RECAPITALIZATION
PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION Agenda Number: 932311222
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. FOSSEL Mgmt For For
GLORIA C. LARSON Mgmt For For
WILLIAM J. RYAN Mgmt For For
THOMAS R. WATJEN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF Mgmt For For
1999.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
04 STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS Mgmt For
REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE.
05 STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE Shr Against For
OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
ON CORPORATE GOVERNANCE MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932275212
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: USG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
DAVID W. FOX Mgmt For For
VALERIE B. JARRETT Mgmt For For
MARVIN E. LESSER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932287863
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BARR Mgmt For For
R.J. ROSSI Mgmt For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2005.
04 STOCKHOLDER PROPOSAL. 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 Split 69% For 31% Against Split
- --------------------------------------------------------------------------------------------------------------------------
VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932343635
- --------------------------------------------------------------------------------------------------------------------------
Security: 920255106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: VCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MUELLER Mgmt For For
KENNETH R. COLE Mgmt For For
ANTHONY J. DE NICOLA Mgmt For For
SANJAY SWANI Mgmt Withheld Against
MICHAEL E. DONVAN Mgmt For For
NORMAN W. ALPERT Mgmt For For
FEDERICO PENA Mgmt For For
STEPHEN BRODEUR Mgmt Withheld Against
EDWARD HEFFERNAN Mgmt Withheld Against
EDWARD L. LUJAN Mgmt Withheld Against
M. ANN PADILLA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM* Mgmt For For
RICHARD M. LEVY* Mgmt For For
ALLEN S. LICHTER, M.D.* Mgmt For For
R. ANDREW ECKERT** Mgmt For For
02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt For For
OMNIBUS STOCK PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932348445
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932326045
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. KRIENS Mgmt For For
LEN J. LAUER Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932351858
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED DECEMBER 15, 2004, THAT
WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC CORPORATION, AND VERITAS, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS, INC. Agenda Number: 932316032
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CAVANAUGH, PHD Mgmt For For
GEORGE F. HORNER III Mgmt For For
02 APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS Mgmt Against Against
INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932334713
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD TARGAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932308782
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: WHQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr For Against
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932248277
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA C. JOHNSON Mgmt For For
THOMAS F. KENNEY Mgmt For For
CHARLES R. RICHMOND Mgmt For For
02 PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT
OF AUTHORIZED COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TR Agenda Number: 932295808
- --------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: WRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. SUSAN J. WILLIAMS Mgmt For For
MR. ROBERT W. PIVIK Mgmt For For
02 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FEDIDA Mgmt For For
ALBERT F. HUMMEL Mgmt For For
CATHERINE M. KLEMA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WCA WASTE CORPORATION Agenda Number: 932345944
- --------------------------------------------------------------------------------------------------------------------------
Security: 92926K103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: WCAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM J. FATJO, JR. Mgmt For For
JEROME M. KRUSZKA Mgmt For For
BALLARD O. CASTLEMAN Mgmt For For
RICHARD E. BEAN Mgmt For For
ROGER A. RAMSEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 WCA WASTE CORPORATION INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932286316
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
DAVID J. BUTTERS Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
SHELDON B. LUBAR Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
ROBERT B. MILLARD Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 932280198
- --------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: WRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
J. MURRY BOWDEN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932338595
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD S. FARHA Mgmt For For
REGINA HERZLINGER Mgmt For For
KEVIN HICKEY Mgmt For For
02 APPROVAL OF THE WELLCARE HEALTH PLANS, INC. Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Split 7% For 93% Against Split
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 88% For 12% Withheld Split
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt Split 88% For 12% Withheld Split
JUDITH M. RUNSTAD Mgmt Split 88% For 12% Withheld Split
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Split 88% For 12% Withheld Split
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932336515
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD GREENBERG Mgmt For For
STEVEN A. LERMAN Mgmt For For
JOEL HOLLANDER Mgmt For For
ROBERT K. HERDMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC. Agenda Number: 932338191
- --------------------------------------------------------------------------------------------------------------------------
Security: 972232102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: GB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. VOBORIL Mgmt For For
PAMELA G. BAILEY Mgmt For For
JOSEPH A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
THOMAS S. SUMMER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JOHN P. WAREHAM Mgmt For For
02 APPROVE WILSON GREATBATCH TECHNOLOGIES, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN
03 APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE Mgmt For For
TO CHANGE NAME TO GREATBATCH, INC.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932319519
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. CRIST Mgmt For For
JOSEPH F. DAMICO Mgmt For For
JOHN S. LILLARD Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
JOHN J. SCHORNACK Mgmt For For
02 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
IN THE PROXY STATEMENT
03 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Mgmt For Against
BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 932354979
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: INT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL J. KASBAR Mgmt For For
JOHN R. BENBOW Mgmt For For
MYLES KLEIN Mgmt For For
JEROME SIDEL Mgmt Withheld Against
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
J. THOMAS PRESBY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932291999
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: WSFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. CHELEDEN Mgmt For For
JOSEPH R. JULIAN Mgmt For For
DENNIS E. KLIMA Mgmt For For
CALVERT A. MORGAN, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700692002
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2005
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT A SATELLITE MEETING WILL BE Non-Voting No vote
HELD CONCURRENTLY IN LONDON AT 10 AM. THANK
YOU
1. Adopt the annual report and the financial statements Mgmt For *
for the YE 31 DEC 2004 for the Company
2. Approve the declaration by the Directors of Mgmt For *
a dividend of 16 US cents per share in respect
of the YE 31 DEC 2004
3. Approve the Directors remuneration report for Mgmt Against *
the YE 31 DEC 2004
4. Re-elect Mr. Willy Strothotte as a Non-Executive Mgmt Against *
Director, who retires in accordance with the
Article 127 of the Articles of Association
5. Re-elect Mr. Trevor Reid as an Executive Director, Mgmt For *
who retire in accordance with the Article 127
of the Company s Articles of Association
6. Re-elect Mr. Paul Hazen as a Non-executive Director, Mgmt For *
who retires in accordance with the Article
127 of the Company s Articles of association
7. Re-elect Mr. Ian Strachan as a Non-Executive Mgmt For *
Director, who retires in accordance with the
Article 127 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company to hold office until the conclusion
of the next AGM at the accounts are laid before
the Company and authorize the Directors to
determine the remuneration of the Auditors
9. Approve the Xstrata plc Added Value Incentive Mgmt For *
Plan and authorize the Directors to do all
acts and things necessary to adopt and operate
Xstata plc Added Value Incentive Plan, including
making such modifications that they may consider
appropriate to take account of the requirements
of the London Stock Exchange and the UK Listing
Authority and best practice
10. Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors by the Article 14
of the Company s Articles of Association and
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
USD 105,250,402 equivalent to 210,500,814
ordinary shares of USD 0.50 each ; Authority
expires at the conclusion of the next AGM
S.11 Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors by the Article 14
of the Company s Articles of Association and
for the purpose of Section 89 of the Companies
Act 1985, to allot relevant securities, disapplying
the statutory pre-emption rights Section 89(1)
up to an aggregate nominal amount of USD 15,787,560
equivalent to 31,575,120 ordinary shares of
USD 0.50 each ; Authority expires at the
conclusion of the next AGM of the Company
S.12 Amend the Articles 116 and 121 of the Articles Mgmt For *
of Association of the Company
S.13 Amend the Article 223 of the Articles of association Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt Withheld Against
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt Split 37% For 63% Against Split
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
OM Asset Allocation Conservative Portfolio
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932273953
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM, INC. Agenda Number: 932284122
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Special
Meeting Date: 09-May-2005
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION APPROVING THE RESERVATION OF Mgmt For For
AN ADDITIONAL 1,100,000 COMMON SHARES FOR OPTION
GRANTS UNDER THE CORPORATION S STOCK OPTION
AND TANDEM SAR PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932320548
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2004
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS Mgmt For For
G. PLASKETT
4B ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG Mgmt For For
H. REICHENBERGER
4C ELECTION TO THE BOARD OF DIRECTORS OF: CARY Mgmt For For
RAYMENT
05 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
06 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932299046
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. HARVEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
ANTHONY R. WEILER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700673723
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: OGM
Meeting Date: 04-May-2005
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE BE ADVISED THAT "ALLIANZ 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 financial statements and the annual Mgmt Abstain *
report for the FY 2004 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 852,000,000 as follows: payment
of a dividend of EUR 1.75 per no-par shares;
EUR 177,635,811.25 shall be allocated to the
other revenue reserves; and ex-dividend and
payable date: 05 MAY 2005 payable date: 06
MAY 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5.1 Re-elect Mr. Igor Landau as an Officer to the Mgmt For *
Supervisory Board
5.2 Re-elect Professor. Dr. Dennis J. Snower as Mgmt For *
an Officer to the Supervisory Board
5.3 Re-elect Mr. Franz Fehrenbach as an Officer Mgmt For *
to the Supervisory Board
5.4 Re-elect Dr. Franz B. Humer as an Officer to Mgmt For *
the Supervisory Board
5.5 Re-elect Dr. Albrecht Schaefer as a Substitute Mgmt For *
Member to the Supervisory Board
5.6 Re-elect Dr. Juergen Than as an Officer to the Mgmt For *
Supervisory Board
6. Amend the Articles of Association in respect Mgmt For *
of the remuneration for the Supervisory Board
as follows: from the 2005 financial year on,
each Member of the Supervisory Board shall
receive a fixed annual remuneration of EUR
50,000, a short-term profit-related remuneration
of up to EUR 24,000, and a long-term profit-related
remuneration of up to EUR 24,000, the Chairman
shall receive twice, and the Deputy Chairman
one and a half times, these amounts; Committee
members except for Members of the mediation
committee and Audit Committee shall receive
an additional remuneration of 25% committee
Chairmen 50% of the above the above mentioned
remuneration, members of the Audit committee
a fixed annual remuneration of EUR 30,000
the Chairman of the Audit Committee EUR 45,000
, each member shall receive an attendance fee
of EUR 500 per Supervisory Board meeting and
committee meeting; should several meetings
be held on the same day or on consecutive days,
the attendance fee will be paid only once
7. Grant authority to acquire own shares for purposes Mgmt For *
of securities trading financial institutions
in which the Company holds a majority interest
shall be authorized to acquire and sell shares
of the Company, at prices not deviating more
than 10% from the market price of the shares,
on or before 03 NOV 2006; the trading portfolio
of shares to be acquired for such purpose shall
not exceed 5% of the Company's share capital
at the end of any day
8. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of its share capital, through
the stock exchange at a price not differing
more than 15% from 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
03 NOV 2006; authorize the Board of Managing
Directors to dispose of the shares in a manner
other than through the stock exchange or a
rights offering if the shares are sold at a
price not materially below their market price,
to use the shares for acquisition purposes,
to float the shares on foreign stock exchanges,
to use the shares for the fulfillment of convertible
or option rights, to offer the shares to employees
of the company or its affiliates, and to retire
the shares
9. Authorize the Board of Managing Directors to Mgmt For *
issue new profit-sharing certificates of up
to EUR 10,000,000, in order to secure the subscription
rights of holders of profit-sharing certificates,
on or before 03 MAY 2010; the capital represented
by the profit-sharing certificates shall be
increased in accordance with any increase of
the share capital, holders of profit-sharing
certificates being granted subscription rights
for new certificates
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484
- --------------------------------------------------------------------------------------------------------------------------
Security: 019754100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDELL J. KNOX Mgmt For For
NANCY L. LEAMING Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLMERICA FINANCIAL CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 97% For 3% 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
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932247794
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: DOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
CHARLES E. FOSTER Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2004.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932324419
- --------------------------------------------------------------------------------------------------------------------------
Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
JOHN M. EGGEMEYER III Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt Split 38% For 62% Withheld Split
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt Split 38% For 62% Withheld Split
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 700657096
- --------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: AT0000730007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report; the reporting of Mgmt Abstain *
the Management Board and the Supervisory Board
for the FY 2004
2. Approve the allocation of the net income for Mgmt For *
the business year 2004
3. Approve the actions of the Board of Directors Mgmt For *
for the FY 2004
4. Approve the actions of the Supervisory Board Mgmt For *
for the FY 2004
5. Approve the remuneration for the Supervisory Mgmt For *
Board
6. Elect the Auditors for the 2005 business year Mgmt For *
7. Elect the Supervisory Board Mgmt For *
8. Authorize the Managing Board to buy back and, Mgmt For *
if required, withdraw own shares up to an amount
of 10% of the capital stock, pursuant to Article
65, Paragraph 1 FIG 8 of the Corporate Act,
(Neutral-Purpose Purchase) in accordance with
the stipulations in the Corporate Act and the
Stock Exchange Act; Authority expires after
18 months from 01 OCT 2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND 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. PLEASE
ALSO NOTE THE NEW CUT-OFF DATE 21 MAR 2005.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. ISEMAN Mgmt For For
GILBERT F. DECKER Mgmt For For
ADM PD MILLER USN (RET) Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 700722033
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
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 financial statements
for the YE 31 DEC 2004
2. Approve the Director s report on remuneration Mgmt For *
and related matters for the YE 31 DEC 2004
3. Declare a final dividend Mgmt For *
4. Re-elect Mr. J-P. Luksic as a Director Mgmt Against *
5. Re-elect Mr. C.H. Bailey as a Director Mgmt Against *
6. Re-elect Mr. P.J. Adeane as a Director Mgmt For *
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company until the conclusion of next
AGM and authorize the Directors to fix their
remuneration
8. Re-elect Mr. G.S. Menendez as a Director Mgmt For *
9. Re-elect Mr. G.A. Luksic as a Director Mgmt For *
10. Re-elect Mr. J.W. Ambrus as a Director Mgmt For *
11. Re-elect Mr. J.G. Claro as a Director Mgmt For *
S.12 Authorize the Directors to disapply the statutory Mgmt For *
pre-emption rights
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932326449
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. PALMS PHD, D. SC. Mgmt For For
J. KERRY CLAYTON Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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 Against *
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
- --------------------------------------------------------------------------------------------------------------------------
AT&T CORP. Agenda Number: 932363411
- --------------------------------------------------------------------------------------------------------------------------
Security: 001957505
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For
MERGER SUB
01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For
PROXIES IN FAVOR OF ITEM 1
02 DIRECTOR
W.F. ALDINGER Mgmt For For
K.T. DERR Mgmt For For
D.W. DORMAN Mgmt For For
M.K. EICKHOFF-SMITH Mgmt For For
H.L. HENKEL Mgmt For For
F.C. HERRINGER Mgmt For For
J.C. MADONNA Mgmt For For
D.F. MCHENRY Mgmt For For
T.L. WHITE Mgmt Withheld Against
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For
06 EXECUTIVE COMPENSATION Shr Against For
07 POISON PILL Shr For Against
08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against
09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt Split 77% For 23% Against Split
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932358179
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: AVCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. COOPER Mgmt For For
H.D. "HARRY" COPPERMAN Mgmt For For
EDWIN L. HARPER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932288043
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED HASSAN Mgmt For For
ANN S. MOORE Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For
FUNDRAISING AND GRANT DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For
AVON PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932280112
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
DONALD J. GREENE Mgmt For For
JUERGEN GRUPE Mgmt For For
FRANK J. TASCO Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
03 TO AUTHORIZE THE ELECTION OF THREE NOMINEES Mgmt For For
AS DIRECTORS OF AXIS SPECIALTY LIMITED.
04 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For
UK LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
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 BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 700727451
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: EGM
Meeting Date: 13-Jun-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
14 JUN 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1. Approve to increase the capital of Banco Bilbao Mgmt For *
Vizcaya Argentaria, Sociedad Anonima, by a
nominal amount of EUR 260,254,745.17, through
the issue of 531.132.133 ordinary shares, with
exclusion of the preferential subscription
right, to meet the requirements of the exchange
which will be carried out in connection with
the take over bid for Banca Nazionale Dellavoro,
S.P.A. ordinary shares, the aforementioned
issue will be paid through non-cash contributions,
and it is assumed that it may be not totally
subscribed, the price of the newly issued shares,
nominal value plus issuance premium, will be
the BBVA share price at the close of the day
prior to that on which the general meeting
passing the resolution concerning the capital
increase will be held, provided that such closing
price is higher than EUR 4.59, which is the
net value per share of the existing BBVA shares,
and that it is not higher than EUR 12.60, being
this the closing price of Banco Bilbao Vizcaya
Argentaria, Sociedad Anonima shares on 18 MAR
2005, date on which Banco Bilbao Vizcaya Argentaria,
Sociedad Anonima publicly announced its intention
to carry out the operation. Delegation of powers
to the board of directors, in conformity with
the provisions of Section 153.1.A of the Spanish
Limited Companies act, Ley De Sociedades Anonimas,
to fix the date on which the resolution will
become effective, and to decide on its partial
or total execution, within the amount established
and depending on the outcome of the aforesaid
take over bid, with powers to determine those
conditions of the capital increase which have
not been decided by the meeting, particularly
those concerning the final amount by which
the capital will be increased, delegation of
powers to amend Article 5 of the company bylaws
about the corporate capital. application for
quotation of the newly issued shares
2. Authorize the Board of Directors to execute Mgmt For *
and deliver, rectify, construe and implement
the resolutions adopted by the meeting
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Split 57% For 43% Withheld Split
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 Split 57% For 43% Withheld Split
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932274234
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE E. DEVITT Mgmt For For
JOSEPH B. MARTIN MD PHD Mgmt For For
ROBERT L. PARKINSON, JR Mgmt For For
THOMAS T. STALLKAMP Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS.
04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr For Against
PERFORMED BY THE INDEPENDENT AUDITORS.
05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932354981
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD FEINSTEIN Mgmt For For
ROBERT KAPLAN Mgmt For For
DEAN S. ADLER Mgmt For For
JORDAN HELLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr For Against
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr For Against
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE 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
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 700647576
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 18-May-2005
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THE MEETING HELD ON 03 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 18 MAY 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.
O.1 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
consolidated balance sheet and the consolidated
financial statements for the YE 31 DEC 2004
O.2 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
financial statements and the balance sheet
for the YE 31 DEC 2004
O.3 Approve the appropriation of the profits as Mgmt For *
follows: profits for the FY: EUR 3,281,771,448.69;
prior retained earnings: EUR 7,114,262,360.48;
total: EUR 10,396,033,809.17; to the special
investment reserve: EUR 46,102,393.00; global
dividend: EUR 1,770,438,404.00; carry forward
account: EUR 8,579,493,012.17; the shareholders
will receive a net dividend of EUR 2.00 per
share this dividend will be paid on from 30
MAY 2005
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 approve the
said report and the agreements referred to
therein
O.5 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 75.00, maximum number of shares
to be traded: 10% of the total number of shares
comprising the capital of the company; Authority
expires at the end of 18 months ; approve to
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.6 Ratify the co-optation by the Board of Director Mgmt For *
of Mr. Jean-Francois Lepetit who replaces Mr.
Jean-Marie Messier as a Director for the remainder
of the latter s term of office, until the general
meeting, which will deliberate upon the annual
financial statements for FY 2007 and approve
to renew the term of office of Mr. Jean-Francois
Lepetit as a Director for a period of 3 years
O.7 Approve to renew the term of office of Mr. Gerhard Mgmt For *
Cromme as a Director for a period of 3 years
O.8 Approve to renew the term of office of Mr. Francois Mgmt For *
Grappotte as a Director for a period of 3 years
O.9 Approve to renew the term of office of Mrs. Mgmt For *
Helene Ploix as a Director for a period of
3 years
O.10 Approve to renew the term of office of Mr. Baudoin Mgmt For *
Prot as a Director for a period of 3 years
O.11 Appoint Mrs. Loyola de Palacio del Valle-Lersundi Mgmt For *
as a Director for a period of 3 years
O.12 Approve to award total annual fees of EUR 780,000.00 Mgmt For *
to the Board of Directors
O.13 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
E.14 Approve to delegate the Board of Directors all Mgmt For *
powers to grant, in one or more transactions,
to Officers and Employees of the Company and
its subsidiaries, options giving the right
either to subscribe for new shares in the Company,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 1.5% of the Company
s registered capital; Authority expires at
the end of 38 months ; approve to delegate
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to delegate all powers to the Board Mgmt Against *
of Directors to allocate, in one or in more
transactions, either free existing shares purchased
by the Company, or free shares to be issued,
granted to employees and Officers of the Company
or its subsidiaries , provided that the number
of Shares shall not exceed 1.5% of the Company
s registered capital the Authority expires
at the end of 38 months ; approve to delegate
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.16 Grant all powers to the Board of Directors to Mgmt For *
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 expires
at the end of 18 months ; approve to delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.17 Amend Article of Association Number 7 relating Mgmt For *
to the number of Directors elected by the employees
O.18 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
Verification period in France is that period Non-Voting No vote
during which the shares are blocked from being
traded. It is 6 to 8 days prior to the meeting
date and that once the shares are blocked the
custodians have to wait till the meeting date
is passed. Verification period is like soft
blocking requesting the sub-custodians to unblock
the shares. 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BOSCH AUTOMOTIVE SYSTEMS CORP, TOKYO Agenda Number: 700660980
- --------------------------------------------------------------------------------------------------------------------------
Security: J0448M119
Meeting Type: AGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: JP3426800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 4, Final
JY 6, Special JY 0
2 Approve Merger Agreement with Bosch KK Mgmt For *
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 *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Directors and Mgmt Against *
Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932301207
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt For For
ZOE BAIRD Mgmt For For
ALAN J. PATRICOF Mgmt For For
MARTIN TURCHIN Mgmt For For
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. GROVES Mgmt For For
PETER M. NICHOLAS Mgmt For For
WARREN B. RUDMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr For Against
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Split0% For 50% Withheld Against
JOHN MAJOR Mgmt Split0% For 50% Withheld Against
SCOTT A. MCGREGOR Mgmt Split 50% For0% Withheld Split
ALAN E. ROSS Mgmt Split 50% For0% Withheld Split
HENRY SAMUELI, PH.D. Mgmt Split 50% For0% Withheld Split
ROBERT E. SWITZ Mgmt Split0% For 50% Withheld Against
WERNER F. WOLFEN Mgmt Split0% For 50% Withheld Against
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Split 50% 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 Split 50% For Split
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 Split 50% For Against
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt Withheld Against
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932277103
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PETER HARF Mgmt For For
RALPH C. STAYER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 90% For 10% Withheld Split
M.F. RACICOT Mgmt Split 90% For 10% Withheld Split
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).
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932305899
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. FISTER Mgmt For For
DONALD L. LUCAS Mgmt For For
A. S. VINCENTELLI Mgmt For For
GEORGE M. SCALISE Mgmt For For
JOHN B. SHOVEN Mgmt For For
ROGER S. SIBONI Mgmt For For
LIP-BU TAN Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt Against Against
SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932316979
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt For For
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932288550
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BARKER Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
DARYL J. CARTER Mgmt For For
RICHARD D. FARMAN Mgmt For For
CHRISTINE GARVEY Mgmt For For
WILLIAM M. KAHANE Mgmt For For
LESLIE D. MICHELSON Mgmt For For
DEANNA W. OPPENHEIMER Mgmt For For
NELSON C. RISING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER Mgmt For For
RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt Withheld Against
PATRICE MARIE DANIELS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt Withheld Against
FREDERIC V. MALEK Mgmt For For
JOHN NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt Withheld Against
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932299325
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Security: 124830100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CBL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. LEBOVITZ Mgmt Withheld Against
CLAUDE M. BALLARD Mgmt For For
GARY L. BRYENTON Mgmt For For
LEO FIELDS Mgmt For For
02 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 95,000,000
TO 180,000,000 SHARES
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005
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CDW CORPORATION Agenda Number: 932289689
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Security: 12512N105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
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CELESTICA INC. Agenda Number: 932270781
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Security: 15101Q108
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
03 RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH Mgmt For For
PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES,
OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS,
PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE
PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS
TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL
ON THE OPTION EXCHANGE.
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CHEVRONTEXACO CORPORATION Agenda Number: 932279917
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Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
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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 For Against
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
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CIGNA CORPORATION Agenda Number: 932270111
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Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CI
ISIN:
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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 Split 40% For 60% Withheld Split
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 Split 60% For 40% Against Split
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
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Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Against Against
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Against Against
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
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CINCINNATI FINANCIAL CORPORATION Agenda Number: 932279385
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Security: 172062101
Meeting Type: Annual
Meeting Date: 23-Apr-2005
Ticker: CINF
ISIN:
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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.
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CITADEL BROADCASTING CORPORATION Agenda Number: 932318757
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Security: 17285T106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CDL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE BROWN Mgmt Withheld Against
GORDON A. HOLMES Mgmt Withheld Against
SANDRA J. HORBACH Mgmt Withheld Against
HERBERT J. SIEGEL Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
WITH THE NEW SECTION 409A.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR Mgmt Against Against
WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
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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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CITRIX SYSTEMS, INC. Agenda Number: 932288067
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Security: 177376100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CTXS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY J. DEMO Mgmt For For
JOHN W. WHITE Mgmt Withheld Against
02 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005
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CMS ENERGY CORPORATION Agenda Number: 932293412
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Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
RICHARD M. GABRYS Mgmt For For
EARL D. HOLTON Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
PERCY A. PIERRE Mgmt For For
S. KINNIE SMITH, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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CNF INC. Agenda Number: 932284780
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Security: 12612W104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CNF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MURRAY Mgmt For For
ROBERT D. ROGERS Mgmt For For
WILLIAM J. SCHROEDER Mgmt For For
CHELSEA C. WHITE III Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
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Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
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COGNOS INCORPORATED Agenda Number: 932355565
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Security: 19244C109
Meeting Type: Special
Meeting Date: 23-Jun-2005
Ticker: COGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. ASHE Mgmt For For
JOHN E. CALDWELL Mgmt For For
PAUL D. DAMP Mgmt For For
PIERRE Y. DUCROS Mgmt For For
ROBERT W. KORTHALS Mgmt For For
JOHN J. RANDO Mgmt For For
BILL V. RUSSELL Mgmt For For
JAMES M. TORY Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM
03 APPROVAL OF RESOLUTION A RESERVING ADDITIONAL Mgmt For For
COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED
STOCK OPTION PLAN
04 APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED
SHARE UNIT PLAN
05 APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN
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COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143
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Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. CONWAY Mgmt For For
R.E. FERGUSON Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
E.A. MONRAD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
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COMCAST CORPORATION Agenda Number: 932277519
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Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: CMCSA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH L. CASTLE, II Mgmt Withheld Against
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For
05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against
MANAGERIAL RESPONSIBILITIES.
06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against
APPROVAL IS RECEIVED.
07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
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COMMERCE BANCORP, INC. Agenda Number: 932321223
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Security: 200519106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CBH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt Split 67% For 33% Withheld Split
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WM. A. SCHWARTZ, JR. Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516
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Security: 205862402
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: CMVT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING JANUARY 31, 2006.
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CONOCOPHILLIPS Agenda Number: 932293498
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Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 700680805
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Security: D16212140
Meeting Type: OGM
Meeting Date: 12-May-2005
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distribution Mgmt For *
profit of EUR 116,721,938.35 as follows: payment
of a dividend of EUR 0.80 per no-par share
EUR 388,691.15 shall be carried forward ex-dividend
and payable on 13 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 KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For *
Wirtschafts-Pruefungsgesellschaft, Hannover,
as the Auditors for the year 2005
6. Authorize the Company to acquire own shares Mgmt For *
of up to EUR 37,226.80, at prices deviating
neither more than 10% from their market price
if the shares are acquired through the stock
exchange, nor more than 20% if the shares are
acquired by way of a repurchase offer, on or
before 11 NOV 2006; and authorize the Board
of Managing Directors to dispose the shares
in a manner other than the stock exchange or
a rights offering, especially to sell the shares
at a price not materially below their market
price, to use the shares for acquisition purposes,
within the scope of the 1999 Stock Option Plan
or for the fulfillment of convertible and/or
option rights, to float the shares on foreign
stock exchanges, and to retire the shares
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.
- --------------------------------------------------------------------------------------------------------------------------
CORUS GROUP PLC Agenda Number: 700720180
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Security: G2439N109
Meeting Type: AGM
Meeting Date: 16-Jun-2005
Ticker:
ISIN: GB0008280538
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
financial statements for the YE 01 JAN 2005
2. Approve the Directors report on remuneration Mgmt For *
for the YE 01 JAN 2005 including the remuneration
policy as set out therein
3.I Appoint Mr. J.H. Schraven as a Director of the Mgmt For *
Company
3.II Appoint Mr. R. Henstra as a Director of the Mgmt For *
Company
3.III Re-appoint Mr. D.M. Lloyd as a Director of the Mgmt For *
Company
3.IV Re-appoint Dr. A.B. Hayward as a Director of Mgmt For *
the Company
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the next general
meeting at which the accounts are laid before
the Company
5. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
6. Authorize the Corus Group PLC, in accordance Mgmt For *
with Section 347C of the Companies act 1985,
to make donations to EU political organization
and to incur EU political expenditure up to
a maximum aggregate amount of GBP 50,000;
Authority expires at the conclusion of the
next AGM or 15 months
7. Authorize the Corus UK Limited in accordance Mgmt For *
with section 347C of the Companies act 1985,
to make donations to EU political organization
and to incur EU political expenditure up to
a maximum aggregate amount of GBP 50,000;
Authority expires at the conclusion of the
next AGM or 15 months after the passing of
this resolution
8. Authorize the Orb Electrical Steels Limited Mgmt For *
in accordance with Section 347C of the Companies
act 1985, for the purposes of Part XA of the
Companies Act 1985, to make donations to EU
political organization and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 50,000; Authority expires at the conclusion
of the next AGM or 15 months after the passing
of this resolution
S.9 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 444,565,340 ordinary shares of 10p
each in the capital of the Company, at a minimum
price of 10p and shall not exceed 105% above
the average middle market quotation 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 next AGM of the Company
or 15 ; 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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RICHARD M. LIBENSON Mgmt Withheld Against
JOHN W. MEISENBACH Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
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
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COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932340754
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Security: 222372104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO R. MOZILO Mgmt For For
STANFORD L. KURLAND Mgmt For For
OSCAR P. ROBERTSON Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
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COVANCE INC. Agenda Number: 932272420
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Security: 222816100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CVD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RANDALL MACDONALD Mgmt For For
KATHLEEN G. MURRAY Mgmt For For
WILLIAM C. UGHETTA Mgmt For For
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CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700680108
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Security: H3698D419
Meeting Type: AGM
Meeting Date: 29-Apr-2005
Ticker:
ISIN: CH0012138530
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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 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.
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CUMMINS INC. Agenda Number: 932316789
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Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2005.
03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr Against For
PEOPLE S REPUBLIC OF CHINA.
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CV THERAPEUTICS, INC. Agenda Number: 932325966
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Security: 126667104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CVTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANTO J. COSTA Mgmt For For
JOHN GROOM Mgmt For For
BARBARA J. MCNEIL Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
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CVS CORPORATION Agenda Number: 932293501
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Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CVS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt Withheld Against
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
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CYTYC CORPORATION Agenda Number: 932305798
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Security: 232946103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CYTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BROCK HATTOX Mgmt For For
WILLIAM MCDANIEL Mgmt For For
MARLA S. PERSKY Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
FROM 200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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D.R. HORTON, INC. Agenda Number: 932244988
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Security: 23331A109
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: DHI
ISIN:
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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.
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DANAHER CORPORATION Agenda Number: 932297179
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Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt For For
MITCHELL P. RALES Mgmt For For
A. EMMET STEPHENSON JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
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DEAN FOODS COMPANY Agenda Number: 932327871
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Security: 242370104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM C. DAVIS Mgmt For For
STEPHEN L. GREEN Mgmt For For
JOSEPH S. HARDIN, JR. Mgmt For For
JOHN R. MUSE Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTS.
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DEERE & COMPANY Agenda Number: 932250640
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Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: DE
ISIN:
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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.
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DENSO CORP Agenda Number: 700743570
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Security: J12075107
Meeting Type: AGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: JP3551500006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 82 Mgmt For *
term: dividends for the current term has been
proposed as JPY 19 per share JPY 32 on a yearly
basis
2. Authorize the Company to acquire its own shares Mgmt For *
up to 10,000,000 JPY 27,000,000 in value ,
in accordance with Commercial Code 210
3. Amend the Company s Articles of Incorporation Mgmt For *
4.1 Elect Mr. Hiromu Okabe as a Director Mgmt For *
4.2 Elect Mr. Akihiko Saitou as a Director Mgmt For *
4.3 Elect Mr. Kouichi Fukaya as a Director Mgmt For *
4.4 Elect Mr. Takao Inukai as a Director Mgmt For *
4.5 Elect Mr. Norio Oomori as a Director Mgmt For *
4.6 Elect Mr. Kazuo Matsumoto as a Director Mgmt For *
4.7 Elect Mr. Shinrou Iwatsuki as a Director Mgmt For *
4.8 Elect Mr. Ooyuki Ogawa as a Director Mgmt For *
4.9 Elect Mr. Michio Fukuzaki as a Director Mgmt For *
4.10 Elect Mr. Masatoshi Ano as a Director Mgmt For *
4.11 Elect Mr. Nobuhiro Miyake as a Director Mgmt For *
4.12 Elect Mr. Susumu Harada as a Director Mgmt For *
4.13 Elect Mr. Shouichirou Toyoda as a Director Mgmt For *
5.1 Elect Mr. Nobuaki Horiuchi as the Statutory Mgmt For *
Auditor
5.2 Elect Mr. Tsutomu Saitou as the Statutory Auditors Mgmt For *
6. Authorize the Company to give free share subscription Mgmt For *
rights to the Directors, the Executive Director
and the employees of the Company and authorize
the Directors of its subsidiaries as stock
option in accordance with Commercial Code 280-20
and 280-21
7. Approve to grant the retirement allowance according Mgmt Against *
to the Company rule to the 2 Directors, Mr.
Hiroshi Uchiyama and Mr. Satoshi Watanabe and
to the 1 Statutory Auditor Mr. Gyouji Kusuda
who retires in the current term
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DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536
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Security: 249030107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: XRAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.C. ALFANO, D.M.D. Mgmt For For
ERIC K. BRANDT Mgmt For For
WILLIAM F. HECHT Mgmt For For
FRANCIS J. LUNGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For
INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
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DEXIA SA, BRUXELLES Agenda Number: 700693446
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Security: B3357R218
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: BE0003796134
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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.
PLEASE NOTE THAT THIS IS A MIX MEETING.THANK Non-Voting No vote
YOU.
A.1 Approve the announcements of the Managing and Non-Voting No vote
Supervisory Board for the FY 2004, consolidated
annual report, report of the Chairman of the
Managing Board
A.2 Approve the Corporate Governance Non-Voting No vote
A.3.A Adopt the annual report 2004 Non-Voting No vote
A.3.B Approve the designation of the profit Non-Voting No vote
A.3.C Grant discharge to the Managing Board Non-Voting No vote
A.3.D Grant discharge to the Supervisory Board Non-Voting No vote
A.3.E Appoint Mr. Elio Di Rupi in the Managing Board Mgmt For *
A.3.F Appoint Mr. Francis Vermeiren in the Managing Mgmt For *
Board
A.3.G Approve the replacement of Theirry Breton Mgmt For *
A.3.H Appoint the Independent Managers Mgmt For *
A.3.I Appoint the External Auditor Non-Voting No vote
A.3.J Approve the remuneration of the Supervisory Non-Voting No vote
Board
A.3.K Approve the Stock Option Plan financial security Non-Voting No vote
assurance
E.1 Approve to purchase own shares Mgmt For *
E.2 Approve to cancel own shares Mgmt For *
E.3 Approve to issue subscription rights for the Mgmt For *
Stock Option Plan 2005
E.4 Approve to issue authorization to the Managing Mgmt For *
Board
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DEXIA SA, BRUXELLES Agenda Number: 700695983
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Security: B3357R218
Meeting Type: EGM
Meeting Date: 11-May-2005
Ticker:
ISIN: BE0003796134
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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. Authorize the Board of Directors, subject to Mgmt For *
the conditions imposed by law and over a new
period which shall expire 18 months after the
date of this ordinary meeting: i) to acquire
on the stock market or by any other means,
as many of the Company s own shares as the
law permits at an exchange value established
in accordance with any law or regulation in
force at the time of repurchase and which may
not be less than one euro per share nor more
than 10% above the last closing price on Euronext
Brussels; and ii) insofar as is necessary,
to dispose of the Company
s own shares, where appropriate after
expiry of the maximum period of 18 months provided
for their acquisition; and authorize the Company
s direct subsidiaries within the meaning of
Article 627(1) of the Company Code to acquire
or dispose of shares in the Company under the
same conditions; and grant full powers to the
Board of Directors, which may in its turn delegate
those powers i) insofar as necessary to determine
the terms and conditions of resale or disposal
of the own shares and ii) insofar as necessary
to implement the disposal of the said own shares;
such authorizations and delegations shall enter
into force on the sixth working day after the
date of this ordinary meeting; on that same
date, the temporary authorizations granted
to the Board of Directors and to the direct
subsidiaries referred to above on the 12 MAY
2004 shall end
2. Approve: a) to cancel and destroy, without reduction Mgmt For *
of capital, all the own shares held by the
Company on 06 MAY 2005, or 5 days prior to
the meeting, including the shares which, as
the case may be, it might have acquired between
the date of convocation of the present meeting
and 06 MAY 2005; the number of shares the cancellation
and destruction of which shall be subject to
a vote of shareholders shall be communicated
during that meeting; b) to charge the net book
value of those shares against the unavailable
reserve constituted in accordance with Article
623 of the Company Code and to reduce the amount
of that unavailable reserve accordingly; c)
as a consequence to amend the first Paragraph
of Article 4 of the Company s Articles of Association,
which shall indicate the number of shares representing
the capital as a result of that cancellation;
and d) to confer full powers on the Board of
Directors or the Chief Executive Officer acting
on his own, with entitlement to delegate, to
take all steps and to carry out all acts necessary
for the implementation of this resolution to
cancel the own shares and in particular to
proceed with the destruction of the securities
in question
3. Approve the communication i) of the special Mgmt For *
report from the Board of Directors drawn up
in accordance with Articles 583(1), 596 and
598 of the Company Code relating to the issue
of a maximum number of one million (1,000,000)
subscription rights hereinafter called warrants
in favor of employees of the network of independent
branches of the Dexia Group in Belgium and,
as the case may be, employees of certain foreign
entities of the Dexia Group within the context
of the 2005 employee shareholding plan, and
the cancellation of the preferential subscription
right of existing shareholders on the occasion
of that issue of warrants and ii) the special
report from the Board of Auditors drawn up
in accordance with Article 596 of the Company
Code relating to the cancellation of the preferential
subscription right of existing shareholders
of the Company. Resolution, subject to the
two conditions absolute a) of a decision by
the Board of Directors to proceed with the
effective issue of warrants, and b) of the
effective allocation thereof by the Board of
Directors or its authorized representative(s),
to issue a maximum number of one million (1,000,000)
warrants, each conferring an entitlement to
subscribe to one share in the Company; that
issue shall be effected, within the context
of the two thousand and five employee shareholding
plan, in particular in favor of the members
of staff of the Group s self employed branch
networks, including that of Dexia Bank Belgium
SA, the self-employed members of the Dexia
Group staff and, where applicable, the employees
of certain foreign subsidiaries; warrants shall
be exercisable either immediately or on one
or more specific dates determined by the Board
of Directors or its authorized representative(s),
at a strike price which, per warrant, shall
be equal to the average of the closing prices
of the share on Euronext Brussels over a period
of 30 days preceding the day on which the issue
effectively commences; approve to increase
the capital subject to the two conditions absolute
(a) of the effective issue of the warrants
and (b) their exercise, by an amount equal
to the proceeds from the number of shares issued
following the exercise of the warrants at the
par value of the ordinary shares in existence
in the Company at the time of the increase
of capital, by issuing a number of ordinary
shares in the Company combined with VVPR strips
determined as described above; the shares thus
created shall enjoy the same rights as the
existing shares and shall qualify for the dividend
relating to the accounting year during which
they are issued; any difference between the
sum accounted for by the strike price at which
the warrants are exercised and the amount of
the capital increase shall be allocated as
an issue premium to an unavailable issue premium
reserve account
4. Approve to confer on Members of the Board of Mgmt For *
Directors or of the Management Board acting
in pairs or the Chief Executive Officer acting
on his own, with power of substitution, all
powers to implement the resolutions to be passed
on the foregoing items on the agenda and in
particular all the changes or adjustments to
the terms of issue of warrants without, however,
the power to alter the fundamental economic
characteristics of the issue as described in
the report from the Board, or in particular
to alter the method of determining the subscription
price , to have the exercise of warrants, the
increase in capital and the issue of shares
resulting there from properly authenticated,
to amend the Articles of Association to take
account of the new amount of capital and the
new number of shares, to allocate the issue
premium to the unavailable account, and to
issue the updated version of the Articles of
Association
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DOLLAR GENERAL CORPORATION Agenda Number: 932311575
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Security: 256669102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
JAMES L. CLAYTON Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For
FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
WITH INTERNAL REVENUE CODE SECTION 162(M)
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
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DST SYSTEMS, INC. Agenda Number: 932293119
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Security: 233326107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCDONNELL Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For
AWARD PLAN.
04 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932272684
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
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EASTMAN CHEMICAL COMPANY Agenda Number: 932295543
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Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. CONNORS Mgmt For For
J. BRIAN FERGUSON Mgmt For For
DONALD W. GRIFFIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932343128
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Security: 278642103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: EBAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
ROBERT C. KAGLE Mgmt For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 1,790,000,000
TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932343560
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Security: 268484102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: EAGL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
JAMES C. FLAGG Mgmt For For
ELIJIO V. SERRANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932272127
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Security: 28336L109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 Withheld Against
RONALD L. KUEHN, JR. Mgmt For For
J. MICHAEL TALBERT Mgmt For For
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
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EMC CORPORATION Agenda Number: 932269081
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRONIN Mgmt For For
W. PAUL FITZGERALD Mgmt Withheld Against
JOSEPH M. TUCCI Mgmt For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For
CORPORATION 2003 STOCK PLAN TO INCREASE BY
100,000,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, AND INCREASE THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
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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 Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932287370
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Security: 292505104
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: ECA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
WILLIAM R. FATT Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
03 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION Mgmt For For
PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION
CIRCULAR)
04 APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE Mgmt For For
SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING
INFORMATION CIRCULAR)
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ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932293575
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Security: 29364G103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ETR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
C.P. DEMING Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
R. V.D. LUFT Mgmt For For
K.A. MURPHY Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
D.H. REILLEY Mgmt For For
S.V. WILKINSON Mgmt For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For
OF DIRECTORS.
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EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709
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Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXPD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANY S PROXY STATEMENT DATED MARCH
31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For
RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
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EXXON MOBIL CORPORATION Agenda Number: 932295442
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Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932275591
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Security: 305204109
Meeting Type: Special
Meeting Date: 03-May-2005
Ticker: FHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
TERENCE P. BADOUR Mgmt For For
WILLIAM R. FATT Mgmt For For
PETER C. GODSOE Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
DAVID P. O'BRIEN Mgmt For For
KAREN M. ROSE Mgmt For For
JOHN L. SHARPE Mgmt For For
L. PETER SHARPE Mgmt For For
ROBERT S. SINGER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS.
03 THE ORDINARY RESOLUTION APPROVING AND RECONFIRMING Mgmt For For
THE AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN OF THE CORPORATION, AS SET OUT IN APPENDIX
B TO THE MANAGEMENT PROXY CIRCULAR.
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FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920
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Security: 316326107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: FNF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. IMPARATO Mgmt Withheld Against
DONALD M. KOLL Mgmt Withheld Against
GEN. WILLIAM LYON Mgmt For For
CARY H. THOMPSON Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For
FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 2001 STOCK INCENTIVE PLAN.
04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 1998 STOCK INCENTIVE PLAN.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIDELITY NATIONAL FINANCIAL, INC. 1987
STOCK OPTION PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
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FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: FNF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
FRANK P. WILLEY Mgmt For For
TERRY N. CHRISTENSEN Mgmt Withheld Against
THOMAS M. HAGERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932277165
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: FLIR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HART Mgmt Withheld Against
ANGUS L. MACDONALD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932286126
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Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: F
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JAMES J. PADILLA Mgmt For For
CARL E. REICHARDT Mgmt For For
ROBERT E. RUBIN Mgmt Withheld Against
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For
EFFORTS
05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Against For
NAMED EXECUTIVES
06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For
A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
GAS EMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr For Against
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700690921
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Authorize the Board of Directors of the Company Mgmt For *
and the Boards of its direct Subsidiaries:
to acquire Fortis Units in which twinned Fortis
SA NV shares are Incorporated; to dispose Fortis
Units in which Twinned Fortis SA NV shares
are incorporated Authority expires at a period
of 18 months starting after the end of the
general meeting
3. Closure Non-Voting No vote
Multiple Benefical Owner Information Note: Market Non-Voting No vote
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.
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 THAT THE MEETING HELD ON 03 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 25 MAY 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.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700720421
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 231187 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. Opening Non-Voting No vote
2.a.1 Approve the annual reports on the FY 2004 Non-Voting No vote
2.a.2 Approve the consolidated annual accounts for Non-Voting No vote
the FY 2004
2.a.3 Approve the statutory annual accounts of the Mgmt For *
Company for the FY 2004
2.b.1 Approve the comments on the dividend policy Non-Voting No vote
2.b.2 Adopt a gross dividend for the 2004 FY of EUR Mgmt For *
1.04 per Fortis Unit, payable as from 16 JUN
2005
2.c Grant discharge to the Members of the Board Mgmt For *
of Directors for the FY 2004
3. Approve the Corporate Governance Non-Voting No vote
4.a.1 Re-appoint Mr. Count Maurice Lippens, for a Mgmt For *
period of 3 years, until the end of the OGM
of 2008
4.a.2 Re-appoint Mr. Baron Daniel Janssen, for a period Mgmt For *
of 1 year, until the end of the OGM of 2006
5. Authorize the Board of Directors, for a period Mgmt For *
of 18 months, to acquire Fortis Units, in which
own fully paid twinned shares of Fortis N.V.
are included, to the maximum number permitted
by the Civil Code, Book 2, Article 98 Paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the average
of the closing prices of the Fortis Unit on
Euronext Brussels and Euronext Amsterdam on
the day immediately preceding the acquisition,
plus a maximum of 15% or less a maximum of
15%, or b) by means of stock lending agreements
under terms and conditions that comply with
common market practice for the number of Fortis
Units from time to time to be borrowed by Fortis
N.V..
6. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt Withheld Against
ANDREA CAMERANA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 For *
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 Against *
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 Against *
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
DONNA E. SHALALA Mgmt No vote
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY S AUDITORS.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr No vote
OPTIONS.
04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932335931
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD H. ELLER* Mgmt For For
CLIFTON A. PEMBLE* Mgmt For For
CHARLES W. PEFFER** Mgmt For For
02 APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932315624
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND V. DITTAMORE Mgmt For For
ABRAHAM D. SOFAER Mgmt For For
PHILLIP M. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 Split 65% For 35% Withheld Split
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Split 65% For 35% Withheld Split
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 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 For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932317705
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
SHARES.
03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.
04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORP Agenda Number: 700693624
- --------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: MIX
Meeting Date: 06-May-2005
Ticker:
ISIN: CA37373P1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the consolidated financial statements Non-Voting No vote
of Gerdau Ameristeel Corporation and its subsidiary
Companies for the FYE 31 DEC 2004 together
with the report of Auditors thereon
1.1 Elect Mr. Phillip E. Casey as a Director for Mgmt For *
the ensuring year
1.2 Elect Mr. Kenneth W. Harrigan as a Director Mgmt For *
for the ensuring year
1.3 Elect Mr. Joseph J. Heffernan as a Director Mgmt For *
for the ensuring year
1.4 Elect Mr. Jorge Gerdau Johannpeter as a Director Mgmt For *
for the ensuring year
1.5 Elect Mr. Frederico C. Gerdau Johannpeter as Mgmt For *
a Director for the ensuring year
1.6 Elect Mr. Andre Bier Johannpeter as a Director Mgmt For *
for the ensuring year
1.7 Elect Mr. J. Spencer Lanthier as a Director Mgmt For *
for the ensuring year
1.8 Elect Mr. Arthur Scace as a Director for the Mgmt For *
ensuring year
1.9 Elect Dr. Michael D. Sopko as a Director for Mgmt For *
the ensuring year
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For *
of the Corporation to hold office until the
next annual and special meeting of shareholders,
and to authorize the Directors to fix the Auditors
remuneration
3. Approve and adopt the 2005 Long-Term Incentive Mgmt For *
Plan of Gerdau Ameristeel Corporation the
Corporation adopted by the Board of Directors,
and authorize the Director or officer, to execute
and deliver or cause to be delivered all such
documents and to do all such other Acts and
things as such person may consider necessary
or desirable in order to carry out the intent
4. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION Agenda Number: 932306156
- --------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: Special
Meeting Date: 06-May-2005
Ticker: GNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PHILLIP E. CASEY Mgmt For For
KENNETH W. HARRIGAN Mgmt For For
JOSEPH J. HEFFERNAN Mgmt For For
J. GERDAU JOHANNPETER Mgmt For For
F.C. GERDAU JOHANNPETER Mgmt For For
ANDRE BIER JOHANNPETER Mgmt For For
J. SPENCER LANTHIER Mgmt For For
ARTHUR SCACE Mgmt For For
DR. MICHAEL D. SOPKO Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU
AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION
C THE APPROVAL OF THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN OF GERDAU AMERISTEEL
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932285162
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER H. SPORBORG Mgmt For For
MARK H. GETTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For
& RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON 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 GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Split 32% For 68% Against Split
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932338040
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GEORGE Mgmt For For
ROBERT E. ROSE Mgmt For For
STEPHEN J. SOLARZ Mgmt For For
NADER H. SULTAN Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE THE NUMBER OF SUCH SHARES AVAILABLE
FOR FULL-VALUE STOCK AWARDS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932323885
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
03 ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
04 ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932312313
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
LAWRENCE PAGE Mgmt For For
SERGEY BRIN Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932326071
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HSIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DR. MARGARET A. HAMBURG Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
MARVIN H. SCHEIN Mgmt Withheld Against
DR. LOUIS W. SULLIVAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM 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
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. HILLENBRAND II-3YR Mgmt For For
F.W. ROCKWOOD-3YR Mgmt For For
J.C. SMITH-3YR Mgmt For For
E.R. MENASCE-1YR Mgmt For For
M.D. KETCHUM-2YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------------------------------------------------
HOST MARRIOTT CORPORATION Agenda Number: 932311169
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE STANDARD
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700681530
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the annual accounts and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2.a Re-elect Sir John Bond as a Director Mgmt For *
2.b Re-elect Mr. Mr. R.K.F. Chlien as a Director Mgmt For *
2.c Re-elect Mr. J.D. Coombe as a Director Mgmt For *
2.d Re-elect The Baroness Dunn as a Director Mgmt For *
2.e Re-elect Mr. D.J. Flint as a Director Mgmt For *
2.f Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For *
2.g Re-elect Sir Brian Moffat as a Director Mgmt For *
2.h Re-elect S.W. Newton as a Director Mgmt For *
2.i Re-elect Mr. H. Sohmen as a Director Mgmt For *
3. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For *
remuneration to be determined by the Group
Audit Committee
4. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
5. Authorize the Directors to allot shares Mgmt For *
S.6 Approve to disapply pre-emption rights Mgmt For *
7. Authorize the Company to purchase its own ordinary Mgmt For *
shares
8. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan
9. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan: International
10. Approve the HSBC US Employee Stock Plan US Mgmt For *
Sub-Plan
11. Approve the HSBC Share Plan Mgmt For *
S.12 Amend the Articles of Association Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932251250
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: ITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2004.
O2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2004.
O3 TO DECLARE A FINAL DIVIDEND OF 35 PENCE PER Mgmt For For
ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON
FEBRUARY 18, 2005 TO THOSE SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON JANUARY
21, 2005.
O4 DIRECTOR
MR. A.G.L. ALEXANDER Mgmt For For
MR. D.C. BONHAM Mgmt For For
MR. G. DAVIS Mgmt For For
MR. R. DYRBUS Mgmt For For
MS. S. MURRAY Mgmt For For
O9 TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY.
O10 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
11A APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO GROUP PLC
11B APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO LIMITED
11C APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO INTERNATIONAL LIMITED
11D APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
VAN NELLE TABAK NEDERLAND B.V.
11E APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
JOHN PLAYER & SONS LIMITED
11F APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
REEMTSMA CIGARETTENFABRIKEN GMBH
11G APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
ETS L. LACROIX FILS NV/SA
O12 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS Mgmt For For
TO THE NEW IMPERIAL TOBACCO GROUP INTERNATIONAL
SHARESAVE PLAN.
O13 APPROVAL OF THE AMENDED RULES OF THE IMPERIAL Mgmt For For
TOBACCO GROUP SHARE MATCHING SCHEME.
O14 APPROVAL OF THE AMENDED RULES OF THE IMPERIAL Mgmt For For
TOBACCO GROUP LONG TERM INCENTIVE PLAN.
O15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT Mgmt For For
SECURITIES.
S16 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S17 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932241259
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 18-Dec-2004
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST
EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For
RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For
WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For
PRICE OF THE SPONSORED ADS OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For
AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
ITS POWERS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932355262
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AND THE PROFIT & LOSS ACCOUNT AND THE REPORT
OF THE DIRECTORS.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For
03 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA Mgmt For
MURTHY, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN Mgmt For
M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, Mgmt For
WHO RETIRES BY ROTATION AND OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE Mgmt For
SMADJA, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
07 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For
BEING IN THE BOARD, DUE TO THE RETIREMENT OF
MR. PHILIP YEO.
08 TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL Mgmt For
YEAR 2005-2006.
09 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS Mgmt For
PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH Mgmt For
BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX Mgmt For
OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES
AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE
PRIVATE LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE 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 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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932279993
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AMEN* Mgmt For For
SAMIR G. GIBARA* Mgmt For For
CHARLES R. SHOEMATE* Mgmt For For
WILLIAM G. WALTER** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR 2005.
03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 700700722
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 17-May-2005
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2004 Mgmt For *
and the report of the Directors, the Directors
remuneration report and the report of the
Auditors on the accounts and on the auditable
part of the Directors remuneration report
2. Re-appoint Mr. Struan Robertson as a Director Mgmt For *
3. Re-appoint Mr. Phil Cox as a Director Mgmt For *
4. Re-appoint Mr. Adri Baan as a Director Mgmt For *
5. Declare a final dividend of 2.5p per ordinary Mgmt For *
share
6. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For *
the Company to hold office from the conclusion
of the AGM to the conclusion of the next AGM
at which accounts are laid before the Company
and authorize the Directors to set their remuneration
8. Authorize the Directors, for the purpose of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 245,559,084; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2006 or 17 AUG 2006 ;
and authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority, subject to the passing
of Resolution 8 and pursuant to Section 95(1)
of the Companies Act 1985, to allot equity
securities Section 94 of the Act 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 in favor
of the holders of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 36,833,862;
Authority expires the earlier of the conclusion
of the AGM of the Company to be held in 2006
or 17 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; the power
conferred on the Directors by this resolution
shall also apply to a sale of treasury shares,
which is an allotment of equity securities
by virtue of Section 94(3A) of the Act
S.10 Authorize the Company, to make one or more market Mgmt For *
purchases Section 163(3)of the Act of up
to 147,335,450 ordinary shares 10% of the
issued share capital as at 09 MAR 2005, at
a minimum price of 50p and up to 105% of the
average middle market quotations for an International
Power 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 to be held in 2006 or 17 AUG 2006
; the Company, before the expiry, may make
a contract to purchase International Power
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932303631
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
PLAN FROM 22,250,000 TO 25,250,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
ALL 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
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS S. SWERSKY Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932268267
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: JBHT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHNELLE D. HUNT Mgmt For For
KIRK THOMPSON Mgmt For For
LELAND E. TOLLETT Mgmt For For
JOHN A. WHITE Mgmt For For
COLEMAN H. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
03 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932244976
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: JBL
ISIN:
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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 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932307259
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HEARST III Mgmt Withheld Against
KENNETH GOLDMAN Mgmt For For
FRANK MARSHALL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD Agenda Number: 700738656
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 9 yen
2. Amend the Articles of Incorporation Mgmt For *
3. Approve Issuance of Shares Acquisition Rights Mgmt For *
as Stock Option
4. Partial amendment of the resolutions of Proposition Mgmt For *
4 at the Annual Shareholder s Meeting held
on June 27, 2002; Proposition 4 at the Annual
Shareholder s Meeting held on June 27, 2003
and Proposition 3 at the Annual Shareholder
s Meeting held on June 29, 2004
5.1 Elect a Director Mgmt For *
5.2 Elect a Director Mgmt For *
5.3 Elect a Director Mgmt For *
5.4 Elect a Director Mgmt For *
5.5 Elect a Director Mgmt For *
5.6 Elect a Director Mgmt For *
5.7 Elect a Director Mgmt For *
5.8 Elect a Director Mgmt For *
5.9 Elect a Director Mgmt For *
5.10 Elect a Director Mgmt For *
5.11 Elect a Director Mgmt For *
5.12 Elect a Director Mgmt For *
5.13 Elect a Director Mgmt For *
5.14 Elect a Director Mgmt For *
5.15 Elect a Director Mgmt For *
5.16 Elect a Director Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932325790
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: KCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
DENNERT O. WARE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: KSS
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD Agenda Number: 700736335
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 6
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve the issuance of Share Acquisition Rights Mgmt For *
under Stock Option Plan on Favorable Conditions
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 700704314
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: AGM
Meeting Date: 10-May-2005
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the annual report of the Board of Management Mgmt For *
for the year 2004
3.A Approve the annual accounts of 2003 Mgmt For *
3.B Approve the report of the Supervisory Board Mgmt Abstain *
4. Grant discharge the Board of Management Mgmt For *
5. Grant discharge the Supervisory Board Mgmt For *
6. Approve the reserve and Dividend Policy Mgmt Abstain *
7.A Approve the profit appropriation Mgmt Abstain *
7.B Approve the dividend Mgmt For *
8. Approve the Corporate Governance Mgmt Abstain *
9. Approve the remuneration of the Members of the Mgmt For *
Audit Committee and the Committee of the Supervisory
Board
10. Authorize the Board of Management to acquire Mgmt For *
shares of the Company
11. Transact any other business Other Abstain *
12. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE NORTH AMERICA INC. Agenda Number: 932297042
- --------------------------------------------------------------------------------------------------------------------------
Security: 505862102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
PHILIPPE P. DAUMAN Mgmt For For
BERNARD L. KASRIEL Mgmt For For
BRUNO LAFONT Mgmt For For
CLAUDINE B. MALONE Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
JAMES M. MICALI Mgmt For For
ROBERT W. MURDOCH Mgmt For For
BERTIN F. NADEAU Mgmt For For
JOHN D. REDFERN Mgmt For For
PHILIPPE R. ROLLIER Mgmt For For
MICHEL ROSE Mgmt For For
LAWRENCE M. TANENBAUM Mgmt For For
GERALD H. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE INCREASE IN SHARES ISSUABLE Mgmt For For
UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932289538
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
F.T. CARY Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932314874
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCIA J. AVEDON, PH.D. Mgmt For For
J. PATRICK BARRETT Mgmt For For
MICHAEL F. MEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 700682378
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: OGM
Meeting Date: 05-May-2005
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and of the Auditors for the YE 31
DEC 2004
2. Approve the Directors remuneration report contained Mgmt For *
in the report and accounts
3.a Elect Sir Julian Horn-Smith as a Director, who Mgmt For *
retires under Article 79 of the Company s Articles
of Association
3.b Elect Mr. G.T. Tate as a Director, who retires Mgmt For *
under Article 79 of the Company s Articles
of Association
4.a Re-elect Mr. G.J.N Gemmell as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.b Re-elect Mr. M. E. Fairey as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.c Re-elect Dr. D.S. Julius as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors
6. Authorize the Directors to set the remuneration Mgmt For *
of the Auditors
7. Approve to renew the authority conferred on Mgmt For *
the Directors by Paragraph 9.2 of the Article
9 of the Company s Articles of Association,
for the period ending on the day of the AGM
in 2006 or on 04 AUG 2006, whichever is earlier,
and for that period the Section 80 amount shall
be GBP 40,000,000 USD 40,000,000, EUR 40,000,000
and JPY 1,250,000,000
S.8. Approve to renew the authority conferred on Mgmt For *
the Directors, subject to the passing of Resolution
7, by Paragraph 9.3 of the Article 9 of the
Company s Articles of Association and for that
period the Section 89 amount shall be GBP 70,942,899
S.9. Approve to renew the authority given to the Mgmt For *
Company, to make market purchases Section
163 of the Companies Act 1985 of up to 567
million 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 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 20066 or 04 NOV 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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932322972
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against
OF FUTURE GOLDEN PARACHUTES
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932231981
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 30-Nov-2004
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For
SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
OWNED SUBSIDIARY OF MILLENNIUM.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S CERTIFICATE OF INCORPORATION
TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
FROM 420 MILLION SHARES TO 500 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt Split 86% For 14% Withheld Split
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932331604
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. CASSIDY Mgmt For For
PAUL R. GOODWIN Mgmt For For
PETER F. SINISGALLI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. MARRIOTT, JR. Mgmt For For
DEBRA L. LEE Mgmt For For
GEORGE MUNOZ Mgmt For For
WILLIAM J. SHAW Mgmt For For
02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2002 INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
OF ALL DIRECTORS.
05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr Against For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932314862
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt Against Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against
VOTE PROVISION.
05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932268902
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BERICK Mgmt For For
MARY M. BOIES Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
BRUCE L. HAMMONDS Mgmt For For
WILLIAM L. JEWS Mgmt For For
RANDOLPH D. LERNER Mgmt For For
STUART L. MARKOWITZ Mgmt For For
WILLIAM B. MILSTEAD Mgmt For For
THOMAS G. MURDOUGH, JR. Mgmt For For
LAURA S. UNGER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL Shr For Against
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932297535
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt Withheld Against
ROBERT H. BALDWIN Mgmt Withheld Against
TERRY N. CHRISTENSEN Mgmt Withheld Against
WILLIE D. DAVIS Mgmt Withheld Against
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt Withheld Against
KIRK KERKORIAN Mgmt Withheld Against
J. TERRENCE LANNI Mgmt Withheld Against
GEORGE J. MASON Mgmt For For
JAMES J. MURREN Mgmt Withheld Against
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt Withheld Against
DANIEL M. WADE Mgmt Withheld Against
MELVIN B. WOLZINGER Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Against Against
PLAN.
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932347099
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORP Agenda Number: 700736498
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 12 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
3.12 Elect a Director Mgmt For *
3.13 Elect a Director Mgmt For *
3.14 Elect a Director Mgmt For *
3.15 Elect a Director Mgmt For *
3.16 Elect a Director Mgmt For *
3.17 Elect a Director Mgmt For *
4. Grant stock acquisition rights as stock options Mgmt For *
5. Grant stock acquisition rights as stock options Mgmt For *
for a stock-linked compensation plan
6. Grant remuneration to retiring Directors, and Mgmt Against *
Remuneration Due to Changes to the Retirement
Allowance System
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES LTD Agenda Number: 700737488
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 8.5 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Retirement Bonus for a retiring Director Mgmt Against *
and a retiring Corporate Auditor; Due to the
abolishment of the Retirement Bonus System,
Grant accrued benefits to continuing Directors
and Corporate Auditors
6. Amend the Compensation to be received by Corporate Mgmt For *
Officers
7. Approve Issuance of Shares Acquisition Rights Mgmt For *
as Stock Option
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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 No vote
WILLIAM U. PARFET Mgmt No vote
GEORGE H. POSTE Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt No vote
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt No vote
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr No vote
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr No vote
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr No vote
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932348318
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 1999 LONG TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932270983
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
H.L. FULLER Mgmt For For
J. LEWENT Mgmt For For
W. MASSEY Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
I. NOOYI Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932281417
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932328126
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
MARTIN J. WHITMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
04 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE Mgmt Against Against
NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE BASED.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932251678
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY* Mgmt For For
ROLLAND E. KIDDER* Mgmt For For
RICHARD G. REITEN** Mgmt For For
CRAIG G. MATTHEWS** Mgmt For For
02 APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932298979
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt Withheld Against
CHRISTOPHER GALVIN Mgmt For For
JUDSON C. GREEN Mgmt For For
W.C.M. GROENHUYSEN Mgmt For For
WILLIAM KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734
- --------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Annual
Meeting Date: 14-Jan-2005
Ticker: NMGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
CUMULATIVE VOTING
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt Withheld Against
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700697507
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and reports of Mgmt For *
the Directors and the Auditors for the period
ended 29 JAN 2005
2. Approve the remuneration report for the period Mgmt For *
ended 29 JAN 2005
3. Declare a final dividend of 28p per share in Mgmt For *
respect of the period ended 29 JAN 2005
4. Elect Mr. Jonathan Dawson as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
5. Elect Mr. Christine Cross as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
6. Re-elect Mr. Simon Wolfson as a Director who Mgmt For *
retires by rotation according to Article 91
7. Re-elect Mr. Andrew Varley as a Director who Mgmt For *
retires by rotation according to Article 91
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
and authorize the Directors to set their remuneration
9. Approve: a) the Next Management Share Option Mgmt For *
Plan the Plan , the main features of which
are specified in Appendix 1 on Page 57 to 58
and authorize the Directors to take any action
as they consider necessary to implement the
Plan; and b) to authorize the Directors to
establish plans based on the Plan as they consider
appropriate for employees resident outside
the UK, having regard to local tax and securities
laws and exchange controls provided that any
awards granted under those plans shall be treated
as granted under the Plan for the purpose of
the individual and overall limits on participation
10. Authorize the Directors, for the purposes of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to exercise all powers of the Company to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 8,500,000;
Authority expires on 18 MAY 2010 but to be
capable of previous revocation or variation
by the Company in general meeting and of renewal
from time to time by the Company in general
meeting for a further period not exceeding
five years provided that: a) the Company may
make any offer or agreement before the expiry
of this authority that would or might require
relevant securities to be allotted after this
authority has expired; and b) all previous
authorities to allot securities conferred by
resolution of the Company pursuant to Section
80 of the Act or otherwise be and they are
hereby revoked to the extent that they have
not been previously utilized
S.11 Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 pursuant
to the authority conferred by Resolution 10
set out in the notice of this meeting for cash
and sell relevant shares as defined in the
Section 94 of the Act held by the Company
as treasury shares as defined in Section 162A
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 and sale of treasury shares:
a) in connection with a rights issue , open
offer or other pre-emptive offer in favor of
ordinary shareholders; b) up to an aggregate
nominal value of GBP 1,300,00 being less than
5% of the issued ordinary share capital outstanding
at 21 MAR 2005; Authority expires on 18 MAY
2010 ; and the Directors may allot equity securities
or sell treasury shares 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 the Mgmt For *
Article 46 of the Articles of Association of
the Company and Section 166 of the Companies
Act 2985 the Act to make market purchases
Section 163 of the Companies Act 1985 of
up to 39,000,000 ordinary shares of 10p each
or no more than 15% of the issued ordinary
share capital outstanding at the date of the
AGM, such limit to be reduced by the number
of any shares purchased pursuant to the authority
granted at Resolution 13 below, 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 the earlier of 18 months or at the
conclusion of the next AGM of the Company held
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.13 Approve, for the purposes of Section 164 and Mgmt For *
165 of the Companies Act 1985, the proposed
programme agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG the Programme
Agreements and authorize the Company, to enter
into the Programme Agreements and all any contingent
off-market purchase by the Company of its ordinary
shares of 10 pence each for cancellation, as
more fully described in Appendix 2 on Page
58 to 59 Authority expires the earlier of
18 months after the date on which this resolution
is passed and the conclusion of the AGM of
the Company to be held in 2006, unless such
authority is renewed prior to that time except
in relation to the purchase of ordinary shares
under any contingent forward trade effected
or made before the expiry of such authority
and which might be completed wholly or partly
after such expiry , and provided that shares
purchased pursuant to this authority will reduce
the number of shares that the Company may purchase
under the general authority granted under Resolution
S.12
S.14 Amend the Article 141 of the Company s Articles Mgmt For *
of Association by deleting it and replacing
it with a new one
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932302122
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
JOHN CHAPPLE Mgmt For For
STEVEN B. DODGE Mgmt For For
TIMOTHY DONAHUE Mgmt For For
ARTHUR W. HARRIGAN, JR. Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
CAROLINE H. RAPKING Mgmt For For
DENNIS M. WEIBLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932301322
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORP Agenda Number: 700738276
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 5 yen
2. Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3. Amend the Articles of Incorporation Mgmt For *
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
4.12 Elect a Director Mgmt For *
4.13 Elect a Director Mgmt For *
4.14 Elect a Director Mgmt For *
4.15 Elect a Director Mgmt For *
4.16 Elect a Director Mgmt For *
4.17 Elect a Director Mgmt For *
4.18 Elect a Director Mgmt For *
4.19 Elect a Director Mgmt For *
4.20 Elect a Director Mgmt For *
4.21 Elect a Director Mgmt For *
4.22 Elect a Director Mgmt For *
4.23 Elect a Director Mgmt For *
4.24 Elect a Director Mgmt For *
4.25 Elect a Director Mgmt For *
4.26 Elect a Director Mgmt For *
4.27 Elect a Director Mgmt For *
4.28 Elect a Director Mgmt For *
4.29 Elect a Director Mgmt For *
4.30 Elect a Director Mgmt For *
4.31 Elect a Director Mgmt For *
4.32 Elect a Director Mgmt For *
4.33 Elect a Director Mgmt For *
4.34 Elect a Director Mgmt For *
4.35 Elect a Director Mgmt For *
4.36 Elect a Director Mgmt For *
4.37 Elect a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
5.2 Appoint a Corporate Auditor Mgmt For *
5.3 Appoint a Corporate Auditor Mgmt Against *
6. Approve Condolence money to the late Corporate Mgmt Against *
Auditor Josei Ito and retirement bonuses to
retiring directors and corporate auditors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KK Agenda Number: 700738822
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 8.5 yen, Commemorative
Dividend 2 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Presentation of retirement benefits Mgmt Against *
to retiring directors and corporate auditor,
and payment of retirement benefit for termination
resulting from the abolition of the retirement
benefits system for directors and corporate
auditors
6. Amend the Compensation to be received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO LTD Agenda Number: 700732666
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 21-Jun-2005
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 12
2. Amend the Articles of Incorporation Mgmt For *
3. Approve the issuance of stock acquisition right Mgmt For *
without consideration as Stock Options to Employees
of the Company and Directors and Employees
of its Affiliates
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
7. Amend the Compensation to be received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932288524
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CAWLEY* Mgmt For For
EDWARD F. COX* Mgmt For For
CHARLES D. DAVIDSON* Mgmt For For
KIRBY L. HEDRICK* Mgmt For For
BRUCE A. SMITH* Mgmt For For
JEFFREY L. BERENSON* Mgmt For For
THOMAS J. EDELMAN* Mgmt For For
MICHAEL A. CAWLEY** Mgmt For For
EDWARD F. COX** Mgmt For For
CHARLES D. DAVIDSON** Mgmt For For
KIRBY L. HEDRICK** Mgmt For For
BRUCE A. SMITH** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR Mgmt Against Against
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932317729
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
AND PATINA OIL & GAS CORPORATION.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700644760
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
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: MARKET Non-Voting No vote
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
217230 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 the annual accounts Mgmt Abstain *
2. Approve the income statements and the balance Mgmt For *
sheets
3. Approve the profit for the year and payment Mgmt For *
of dividend of EUR 0.33 per share for FY 2004
to the shareholders registered in the Register
of Shareholders held by Finnish Central Securities
Depository Ltd on the record date 12 APR 2005;
dividend will be paid on 22 APR 2005
4. Grant discharge to the Chairman, the Member Mgmt For *
of the Board of Directors and the President,
from liability
5. Approve the remuneration payable to the Members Mgmt For *
of Board of Directors
6. Approve to increase the number of Board Members Mgmt For *
from 8 to 10
7.1 Re-elect Mr. Paul J. Collins as a Board Member Mgmt For *
until the next AGM
7.2 Re-elect Mr. Georg Ehrnrooth as a Board Member Mgmt For *
until the next AGM
7.3 Re-elect Mr. Bengt Holmstrom as a Board Member Mgmt For *
until the next AGM
7.4 Re-elect Mr. Per Karlsson as a Board Member Mgmt For *
until the next AGM
7.5 Re-elect Mr. Jorma Ollila as a Board Member Mgmt For *
until the next AGM
7.6 Re-elect Mr. Marjorie Scardino as a Board Member Mgmt For *
until the next AGM
7.7 Re-elect Mr. Vesa Vainio as a Board Member until Mgmt For *
the next AGM
7.8 Re-elect Mr. Arne Wessberg as a Board Member Mgmt For *
until the next AGM
7.9 Elect Mr. Dan Hesse as a Board Member Mgmt For *
7.10 Elect Mr. Edouard Michelin as a Board Member Mgmt For *
8. Approve the Auditors remuneration Mgmt For *
9. Re-elect PricewaterhouseCoopers Oy as the Auditor Mgmt For *
for FY 2005
10. Approve to grant a maximum of 25,000,000 stock Mgmt For *
options, which entitle to subscribe for a maximum
of 25,000,000 new Nokia shares to the selected
personnel of Nokia Group and a fully owned
subsidiary of Nokia Corporation; share subscription
period i.e. exercise period will commence
no earlier than 01 JUL 2006, and terminate
no later than 31 DEC 2011 in accordance with
the Board s resolution to be taken at a later
time
11. Approve to reduce the share capital by a minimum Mgmt For *
of EUR 10,560,000 and a maximum of EUR 13,800,000
through cancellation of a minimum of 176,000,000
and maximum of 230,000,000 Nokia shares held
by the Company prior to the AGM; and that the
share capital be reduced by transfer of the
aggregate par value of the shares to be cancelled
from the share capital to the share premium
capital
12. Authorize the Board to increase the share capital Mgmt For *
of the Company with a maximum of EUR 53,160,000,
as a result of share issuance an aggregate
maximum of 886,000,000 new shares may be issued,
at a subscription price and on the terms and
conditions as decided by the Board; to disapply
the shareholders pre-emptive rights to the
Company s shares provided that from the Company
s perspective important financial grounds exist;
and to determine that a share subscription
may be made against payment in kind or otherwise
on certain terms; Authority expires on 07
APR 2006
13. Authorize the Board to repurchase a maximum Mgmt For *
of 443,200,000 Nokia shares 10% of the share
capital of the Company and total voting rights
by using funds available for distribution
of profits; the proposal is based on the assumption
that the amendment of the Finnish Companies
Act will passed by the Parliament prior to
or during the validity of the proposed authorization;
in the event the proposed amendment does not
enter into force, the authorization for the
Board shall amount to a maximum of 221,600,000
Nokia shares 5% of the Company s share capital
or total voting rights as permitted by the
current law ; the shares can be purchased either:
a) through a tender offer made to all the shareholder
on equal terms and for an equal price determined
by the Board; b) through public trading; Authority
expires on 07 APR 2006
14. Authorize the Board to dispose a maximum of Mgmt For *
443,200,000 Nokia shares and to resolve to
whom, under which terms and conditions and
how many shares are disposed at a price determined
by the Board, also for the consideration in
kind and to dispose the shares in another proportion
than that of the shareholders pre-emptive
rights to the Company s shares, provided that
from the Company s perspective important financial
ground exist; Authority expires on 07 APR
2006
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE RECORD DATE. ALSO PLEASE NOTE
THAT NEW CUT OFF DATE 18 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda Number: 932267962
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: Special
Meeting Date: 06-Apr-2005
Ticker: NCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLUMBERG Mgmt For For
F.P. BOER Mgmt For For
J. BOUGIE Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
L.Y. FORTIER Mgmt For For
K.L. HAWKINS Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
J.E. NEWALL Mgmt For For
J.M. STANFORD Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THEIR REMUNERATION.
03 THE RESOLUTION TO RECONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED,
FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY
16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932280427
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932283233
- --------------------------------------------------------------------------------------------------------------------------
Security: 67612W108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ORH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt Withheld Against
JAMES F. DOWD Mgmt Withheld Against
ANDREW A. BARNARD Mgmt Withheld Against
FRANK B. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt Withheld Against
ROBBERT HARTOG Mgmt For For
SAMUEL A. MITCHELL Mgmt Withheld Against
BRANDON W. SWEITZER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INC Agenda Number: 932305736
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN F. BRYANT Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
CAROLYN M. TICKNOR Mgmt For For
WARD W. WOODS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR 2005.
03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932283598
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT H. CHAMPLIN Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
RONALD H. WHITE, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA ALVAREZ Mgmt For For
BRADLEY C. CALL Mgmt For For
TERRY O. HARTSHORN Mgmt For For
DOMINIC NG Mgmt For For
HOWARD G. PHANSTIEL Mgmt For For
WARREN E. PINCKERT II Mgmt For For
DAVID A. REED Mgmt For For
CHARLES R. RINEHART Mgmt For For
LINDA ROSENSTOCK Mgmt For For
LLOYD E. ROSS Mgmt For For
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932294084
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HANRATTY Mgmt For For
REMY SAUTTER Mgmt For For
PATRICK A. THIELE Mgmt For For
JURGEN ZECH Mgmt For For
02 TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE Mgmt For For
EQUITY PLAN AND THE RESERVATION OF 1,000,000
ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER
THE 2005 EMPLOYEE EQUITY PLAN.
03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM US$150,000,000
TO US$200,000,000 BY THE CREATION OF 50,000,000
UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE.
04 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2006 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
05 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt Against Against
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932305128
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BROWN Mgmt For For
HENRY GIVENS, JR. Mgmt For For
JAMES R. SCHLESINGER Mgmt Withheld Against
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
REQUIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENN WEST PETE LTD Agenda Number: 700719555
- --------------------------------------------------------------------------------------------------------------------------
Security: 707886602
Meeting Type: MIX
Meeting Date: 27-May-2005
Ticker:
ISIN: CA7078866026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve an arrangement involving Penn West, Mgmt For *
Pen West Energy Trust, Penn West AcquisitionCo
Inc., and Penn West securityholders under Section
193 of the Business Corporations Act (Alberta)
as specified
2. Approve the Trust Unit Rights Incentive Plan Mgmt For *
as specified; and to grant 7,500,000 Rights
under the Trust Unit Rights Incentive Plan
to various Directors, Officers and employees
of the Penn West at an exercise price equal
to the weighted average trading price for the
5 trading days on the TSX immediately preceding
the effective date of the Plan of Arrangement,
adjusted for the 1 common share for 3 Trust
Unit exchange ratio
3. Approve an Employee Trust Unit Savings Plan Mgmt For *
as specified
Receive and approve the consolidated financial Non-Voting No vote
statements of the Penn West for the YE 31 DEC
2004 and the Auditors report thereon
4.1 Elect Mr. William E. Andrew as a Director of Mgmt For *
the Penn West
4.2 Elect Mr. John A. Brussa as a Director of the Mgmt For *
Penn West
4.3 Elect Mr. Murray Nunns as a Director of the Mgmt For *
Penn West
4.4 Elect Mr. Thomas E. Phillips as a Director of Mgmt For *
the Penn West
4.5 Elect Mr. James C. Smith as a Director of the Mgmt For *
Penn West
5. Appoint KPMG LLP, Chartered Accountants, Alberta, Mgmt For *
as the Auditors until the next AGM of the shareholders
and authorize the Directors to fix their remuneration
as such
6. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD. Agenda Number: 932340297
- --------------------------------------------------------------------------------------------------------------------------
Security: 707886602
Meeting Type: Special
Meeting Date: 27-May-2005
Ticker: PWPIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVING AN ARRANGEMENT INVOLVING PENN WEST, Mgmt For For
PENN WEST ENERGY TRUST, PENN WEST ACQUISITIONCO
INC., AND PENN WEST SECURITYHOLDERS UNDER SECTION
193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA),
ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED
IN THE INFORMATION CIRCULAR.
02 TO APPROVE A TRUST UNIT RIGHTS INCENTIVE PLAN Mgmt For For
FOR PENN WEST ENERGY TRUST AND THE GRANT OF
RIGHTS THEREUNDER, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR.
03 TO APPROVE AN EMPLOYEE TRUST UNIT SAVINGS PLAN. Mgmt For For
04 THE ELECTION OF FIVE (5) DIRECTORS OF PENN WEST Mgmt For For
AS SPECIFIED IN THE INFORMATION CIRCULAR.
05 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF PENN WEST FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932284754
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. Agenda Number: 932304099
- --------------------------------------------------------------------------------------------------------------------------
Security: 71649P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PKZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt For For
AS AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 17% For 83% Against Split
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932320043
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt Against Against
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932287875
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRITELLI Mgmt For For
MICHAEL I. ROTH Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932283423
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. CAMPBELL Mgmt For For
THOMAS A. FRY, III Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 932274222
- --------------------------------------------------------------------------------------------------------------------------
Security: 733174106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BPOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA LUISA FERRE Mgmt No vote
FREDERIC V. SALERNO Mgmt No vote
WILLIAM J. TEUBER JR. Mgmt No vote
02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932285732
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: POT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.J. BLESI Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
J.G. VICQ Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW STOCK OPTION PLAN, THE
FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932296420
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. (MICKEY) DUNN Mgmt No vote
ROBERT J.S. GIBSON Mgmt No vote
PATRICK M. MURRAY Mgmt No vote
FRED W. PHEASEY Mgmt No vote
ROBERT L. PHILLIPS Mgmt No vote
HANK B. SWARTOUT Mgmt No vote
H. GARTH WIGGINS Mgmt No vote
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt No vote
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt No vote
THE ISSUED AND OUTSTANDING COMMON SHARES ON
A TWO-FOR-ONE BASIS.
04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt No vote
IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932304087
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
PAUL A. BRAGG Mgmt For For
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
RALPH D. MCBRIDE Mgmt Withheld Against
DAVID B. ROBSON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 600,000.
- --------------------------------------------------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC. Agenda Number: 932336731
- --------------------------------------------------------------------------------------------------------------------------
Security: 74369L103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. SAXE, ESQ. Mgmt Split 87% For0% Withheld Split
L. PATRICK GAGE, PH.D. Mgmt Split 87% For0% Withheld Split
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Split 87% For Split
03 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION Mgmt Split 87% For Split
PLAN.
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt Split 87% For Split
CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
INC.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 87% For Split
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
06 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Split 87% Against Against
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. HOLDCROFT Mgmt For For
RUTH M. OWADES Mgmt For For
JANE A. TRUELOVE Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED MANAGEMENT INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932283865
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. KENT ANDERSON Mgmt For For
JOHN J. SHEA Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PULTE HOMES COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
PAR VALUE PER SHARE.
04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For
PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.
05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932324445
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
GARY A. TUCCI Mgmt For For
JOHN R. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
GARY M. PFEIFFER Mgmt For For
DANIEL C. STANZIONE PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932309467
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER* Mgmt For For
L. RICHARD FLURY* Mgmt For For
JAMES A. HARMON* Mgmt For For
M.W. SCOGGINS** Mgmt For For
02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For
II.
- --------------------------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda Number: 932341390
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040P108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ROIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN W. MCNEILL* Mgmt Withheld Against
TERRY L. JONES* Mgmt Withheld Against
CATHERINE L. HUGHES** Mgmt Withheld Against
ALFRED C. LIGGINS III** Mgmt Withheld Against
D. GEOFFREY ARMSTRONG** Mgmt Withheld Against
L. ROSS LOVE** Mgmt Withheld Against
RONALD E. BLAYLOCK** Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 700645825
- --------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: FI0009003552
- --------------------------------------------------------------------------------------------------------------------------
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.
1.1 Adopt the accounts Mgmt For *
1.2 Approve that a dividend of EUR 0.80 per share Mgmt For *
would be paid for the year 2004; the dividend
will be paid to a shareholder who is inscribed
as a shareholder in the Registry of shareholders
maintained by the Finnish Central Securities
Depository Limited on the matching day
1.3 Grant discharge from liability Mgmt For *
1.4 Approve that the remuneration of the Board Members Mgmt For *
be EUR 43.200 for the Chairman, EUR 32.400
for the Vice-Chairman and EUR 26.400 for the
Members
1.5 Approve the remuneration of the Auditor(s) Mgmt For *
1.6.1 Re-elect Mr. Jukka Viinanen as a Chairman Mgmt For *
1.6.2 Re-elect Mr. Georg Ehrnrooth as a Vice Chairman Mgmt For *
1.6.3 Re-elect Mr. Christer Granskog as a Member of Mgmt For *
the Board until the end of the following AGM
1.6.4 Re-elect Ms. Pirkko Juntti as a Member of the Mgmt For *
Board until the end of the following AGM
1.6.5 Re-elect Ms. Maarit Aarni as a Member of the Mgmt For *
Board until the end of the following AGM
1.7 Re-elect Ernst and Young Oy, authorized public Mgmt For *
accounting firm, as the Auditor, until the
end of the following AGM
2. Authorize the Board to resolve to repurchase Mgmt For *
a maximum of 3,800,000 Rautaruukki Series K
shares by using funds available for distribution
of profits 2.74 % of the total number of shares
; the Company possesses 3.072.960 Rautaruukki
Series K shares repurchased by virtue of the
previous authorization given by the AGM 2,21
% of the total number of shares
3. Authorize the Board to dispose a maximum of Mgmt For *
6.872.960 Rautaruukki Series K shares
4. Approve to establish a Nomination Committee, Mgmt Against *
by the Ministry of Trade and Industry of Finland
5. Amend the provisions on age limit of the Articles Mgmt For *
of Association, by the Ministry of Trade and
Industry of Finland
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932344156
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND B. GREENE Mgmt For For
BRIAN R. HALL Mgmt For For
SCOTT E. PARDEE Mgmt For For
JEAN D. HAMILTON Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932324421
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SPEESE Mgmt For For
RICHARD K. ARMEY Mgmt For For
LAURENCE M. BERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RICOH LEASING CO LTD Agenda Number: 700735270
- --------------------------------------------------------------------------------------------------------------------------
Security: J64694102
Meeting Type: AGM
Meeting Date: 21-Jun-2005
Ticker:
ISIN: JP3974100004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 11, Final
JY 13, Special JY 0
2 Amend Articles to: Increase Authorized Capital Mgmt Against *
from 60 Million to 120 Million Shares - Authorize
Appointment of Alternate Statutory Auditors
- Decrease Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director Mgmt For *
3.2 Elect Director Mgmt For *
3.3 Elect Director Mgmt For *
3.4 Elect Director Mgmt For *
4.1 Appoint Internal Statutory Auditor Mgmt Against *
4.2 Appoint Alternate Internal Statutory Auditor Mgmt Against *
5 Approve Retirement Bonuses for Directors and Mgmt For *
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JOSEPH F. TOOT, JR. Mgmt No vote
KENNETH F. YONTZ Mgmt No vote
B APPROVE THE SELECTION OF AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932295721
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932325928
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: RCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURA LAVIADA Mgmt No vote
EYAL OFER Mgmt No vote
WILLIAM K. REILLY Mgmt No vote
ARNE A. WILHELMSEN Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO, DEN HAAG Agenda Number: 700737717
- --------------------------------------------------------------------------------------------------------------------------
Security: N76277172
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: NL0000009470
- --------------------------------------------------------------------------------------------------------------------------
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 JUN 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Approve the annual report for the year 2004 Mgmt Abstain *
2. Approve the annual accounts 2004; finalization Mgmt For *
of the balance sheet as at 31 DEC 2004 and
the profit and loss account for the year 2004
and the notes to the balance sheet and the
profit and loss account
3.A Approve the reserves and dividend policy Mgmt Abstain *
3.B Declare the total dividend for the year 2004 Mgmt For *
4.A Grant discharge to the Members of the Management Mgmt Against *
Board for the year 2004
4.B Grant discharge the Members of the Supervisory Mgmt Against *
Board for the year 2004
5. Re-appoint Mr. L.R. Ricciardi or Ms. Scheltema Mgmt For *
as a Member of the Supervisory Board
6. Grant authority to acquire ordinary shares of Mgmt For *
the Company
7. Approve to cancel the ordinary shares held by Mgmt For *
the Company
8. Approve the Corporate Governance Mgmt Abstain *
9.A Approve the public exchange offer issued by Mgmt Abstain *
Royal Dutch Shell PLC for all ordinary shares
in equity capital of the Company
9.B Approve the Implementation Agreement Mgmt For *
10. Amend the Articles of Association Mgmt Against *
11.A Appoint Mr. Jacobs (1st choice) or Mr. P.L. Mgmt For *
Folmer (2nd choice) as a Non-Executive Member
of the Board of Management
11.B Appoint Ms. Morin-Postel (1st choice) or Ms. Mgmt For *
K.M.A. De Segundo (2nd choice) as a Non-Executive
Member of the Board of Management
11.C Appoint Mr. Loudon (1st choice) or Mr. R. Vander Mgmt For *
Vlist (2nd choice) as a Non-Executive Member
of the Board of Management
11.D Appoint Mr. Ricciardi (1st choice) or Ms. M.A. Mgmt For *
Scheltema (2nd choice) as a Non-Executive Member
of the Board of Management
12. Adopt the remuneration policy for the Board Mgmt For *
of Directors
13. Approve the altered Long-Term Incentive Plan Mgmt For *
14. Approve the altered Restricted Share Plan Mgmt For *
15. Approve the altered Deferred Bonus Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932277278
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt For For
PHYLLIS J. CAMPBELL Mgmt For For
KERRY KILLINGER Mgmt For For
GARY LOCKE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For
FOR TAX DEDUCTIBILITY.
04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For
OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ALAIN COUDER Mgmt For For
RANDY W. FURR Mgmt For For
MARIO M. ROSATI Mgmt Withheld Against
A. EUGENE SAPP, JR. Mgmt Split 45% For 55% Withheld Split
WAYNE SHORTRIDGE Mgmt Withheld Against
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
JACQUELYN M. WARD Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO LTD Agenda Number: 700737539
- --------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3336000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 20, Final
JY 30, 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 Approve Executive Stock Option Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932316258
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
EARNINGS OF THE FISCAL YEAR 2004
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2004
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2005
06 ELECTION OF MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
7A RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS Mgmt For For
AND FIGURES STATED IN SECTION 4 (1) OF THE
ARTICLES OF ASSOCIATION (CAPITAL STOCK)
7B RESOLUTION ON THE CANCELLATION OF CONTINGENT Mgmt For For
CAPITAL IIA AND ON THE DELETION OF SECTION
4 (5) OF THE ARTICLES OF ASSOCIATION
7C REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT Mgmt For For
OF THE AMOUNTS AND FIGURES STATED IN SECTION
4 (7) OF THE ARTICLES
08 RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) Mgmt For For
OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)
09 RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO REFLECT THE PROVISIONS OF
THE GERMAN ACT
10A CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL I
10B CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL II
11 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
USE TREASURY SHARES PURSUANT TO THE GERMAN
STOCK CORPORATION ACT
12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For For
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932250955
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Special
Meeting Date: 07-Jan-2005
Ticker: SAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932301598
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: SEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
MICHAEL CHU Mgmt For For
LAWRENCE R. CODEY Mgmt For For
T.J. DERMOT DUNPHY Mgmt For For
CHARLES F. FARRELL, JR. Mgmt For For
WILLIAM V. HICKEY Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KENNETH P. MANNING Mgmt For For
WILLIAM J. MARINO Mgmt For For
02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For
SEALED AIR CORPORATION
03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For
PROGRAM OF SEALED AIR CORPORATION AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 700729758
- --------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3414750004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 13
2. Approve Payment of Bonuses to Directors and Mgmt For *
Statutory Auditors
3. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700732010
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: OGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Company s annual accounts for the Mgmt For *
FYE 31 DEC 2004 together with the last Directors
report and the Auditors report on those accounts
and the auditable part of the remuneration
report
2. Approve the remuneration report for the YE 31 Mgmt For *
DEC 2004
3. Elect Mr. Peter Voser as a Director Mgmt For *
4. Re-elect Sir Peter Job as a Director retiring Mgmt For *
by rotation
5. Re-elect Mr. Lord Oxburgh as a Director retiring Mgmt For *
by virtue of age
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company
7. Authorize the Board to settle the remuneration Mgmt For *
of the Auditors of the Company
S.8 Authorize the Company, to make market purchases Mgmt For *
as specified in Section 163 of the Companies
Act 1985 of up to 480,000,000 ordinary shares
of 25p each in the capital of the Company,
at a minimum price of 25p 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, for the 5 business
days preceding the date of purchase; 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
9. Approve the Long-Term Incentive Plan LLTP Mgmt For *
to be constituted by the draft rules produced
to the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the LTIP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the LTIP and
(2) to implement and establish further Plans
based on the LTIP modified to take account
of local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the LTIP
10. Approve the Deferred Bonus Plan DBP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the DBP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the DBP and
(2) to implement and establish further Plans
based on the DBP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the DBP
11. Approve the Restricted Share Plan RSP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the RSP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the RSP and
(2) to implement and establish further Plans
based on the RSP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the RSP
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700728922
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: EGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital of the Company be reduced Mgmt For *
by cancelling and extinguishing all the first
preference shares of GBP 1 each in the capital
of the Company the First Preference Shares
, in consideration for which there shall be
repaid to the holders of such first preference
shares, whose names appear on the register
of members as such at the dose of business
on the day preceding the effective date of
the said reduction of capital, an amount per
first preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
on each day an amount equal to all unpaid arrears
of the fixed dividend thereon whether earned
or declared or not down to the last preceding
dividend payment date referred to in Article
4(1) of the Articles of Association of the
Company save that in respect of any day during
the 6 months immediately preceding the relevant
date for which no quotations for such share
were published in the Stock Exchange Daily
Official List, there shall, for the purposes
of this calculation, be substituted the price
quoted by datastream, an information service
provided by Thomson Financial, in respect of
that day); and (B) the fixed dividend thereon
down to the date of the repayment of the capital
S.2 Approve that, conditional on the passing of Mgmt For *
Resolution 1 above, that the capital of the
Company be reduced by cancelling and extinguishing
all the second preference shares of GBP 1 each
in the capital of the Company the second preference
shares , in consideration for which there shall
be repaid to the holders of such second preference
shares, whose names appear on the register
of members as such at the close of business
on the day preceding the effective date of
the said reduction of capital, an amount per
second preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with.
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
oil each day an amount equal to all unpaid
arrears of the fixed dividend thereon whether
earned or declared or not down to the last
preceding dividend payment date referred to
in Article 4(1) of the Articles of Association
of the Company; and (B) the fixed dividend
thereon down to the date of the repayment of
the capital
S.3 Approve the modification, the addition or the Mgmt For *
condition subject to the Scheme of arrangement
dated 19 MAY 2005 between the Company and the
holders of Scheme shares as specified in the
Scheme of arrangement , in its original form
or imposed by the High Court the Scheme ,
and authorize the Directors of the Company
to take all such action as they consider necessary
or appropriate for carrying the Scheme into
effect; for the purpose of giving effect to
the Scheme in its original form or imposed
by the High Court, the issued share capital
of the Company be reduced by cancelling and
extinguishing all the Scheme shares; approve
the forthwith and the contingent reduction
of the capital set out in this resolution above
taking effect: A) the authorized share capital
of the Company shall be increased by: i) the
creation of such number of ordinary shares
of 25 pence each as shall be equal to the aggregate
number of Scheme shares cancelled pursuant
to this resolution above less one; and (ii)
amend the creation of 1 dividend access share
of 25 pence having the rights attaching to
it as set out in the Articles of Association
of the Company in accordance with this resolution
the Dividend Access Share ; and B) the Company
shall apply the reserve arising as a result
of the cancellation of the Scheme Shares in
paying up in full at par: i) the ordinary shares
of 25 pence each created pursuant to this resolution
i) above and such ordinary shares be allotted
and issued, credited as fully paid and free
from all liens, charges, encumbrances, rights
of pre-emption or any other third party rights
of any nature whatsoever, to Royal Dutch Shell
and/or its nominee(s); and ii) the dividend
access share and such dividend access share
shall be allotted and issued, credited as fully
paid and free from all liens, charges, encumbrances,
rights of pre-emption or any other third party
rights of any nature whatsoever, to Hill Samuel
Offshore Trust Company Limited in its capacity,
as Trustee of the dividend access Trust; and
authorize the Directors of the Company, pursuant
to and in accordance with Section 80 of the
Companies Act, to allot the ordinary shares
of 25 pence each created pursuant to this resolution
above and the Dividend Access Share, provided
that: A) this authority shall be without prejudice
to any subsisting authority conferred on the
Directors of the Company under the said Section
80; B) the maximum number of shares which may
be allotted hereunder is the number of shares
created pursuant to Paragraph 3.3(A) above;
and C) this authority shall expire at the conclusion
of the next AGM of the Company after the passing
of the resolution; and amend Articles 5 A ,
60 A and 168 as new Articles of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING COMPANY, P Agenda Number: 932361227
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SHTCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt No vote
02 APPROVAL OF REMUNERATION REPORT Mgmt No vote
03 ELECTION OF PETER VOSER Mgmt No vote
04 RE-ELECTION OF SIR PETER JOB*@# Mgmt No vote
05 RE-ELECTION OF LORD OXBURGH@# Mgmt No vote
06 REAPPOINTMENT OF AUDITORS Mgmt No vote
07 REMUNERATION OF AUDITORS Mgmt No vote
08 SPECIAL RESOLUTION TO AUTHORIZE SHARE PURCHASES Mgmt No vote
09 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote
10 APPROVAL OF DEFERRED BONUS PLAN Mgmt No vote
11 APPROVAL OF RESTRICTED SHARE PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 700732161
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: AGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Company s accounts Mgmt For *
for the YE 31 DEC 2004 together with the Directors
report, Directors remuneration report and
the Auditors report on those accounts and
on the auditable part of the Directors remuneration
report
2. Re-elect Mr. Matthew William Emmens as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Article of Association
3. Re-elect Mr. Ronald Maurice Nordmann as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Article of Association
4. Re-elect Dr. Barry John Price as a Director Mgmt For *
of the Company
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company to hold office from the conclusion
of the meeting to the conclusion of the next
meeting at which accounts are laid before the
Company
6. Authorize the Audit Committee of the Board to Mgmt For *
determine the remuneration of the meeting
7. Approve the Directors remuneration report for Mgmt For *
the FYE 31 DEC 2004
8. Authorize the Directors, in substitution for Mgmt For *
all existing authority and for the purpose
of Section 80 of the Companies Act 1985 the
Act , to exercise all or any of the powers
of the Company to allot relevant securities
Section 80(2) up to an aggregate nominal
amount of GBP 8,203,026; Authority expires
at the conclusion of the AGM of the Company
in 2006 or 12 months from 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
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority, subject to the passing
of previous resolution and pursuant to Section
95 of the Act 1985, to allot equity securities
Section 94(2) of the Act for cash pursuant
to the authority conferred by the previous
resolution, 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 excluding
any shareholders holding shares as treasury
shares ; and b) up to an aggregate nominal
amount of GBP 1,230.577; Authority expires
the earlier of the conclusion of the AGM of
the Company in 2006 or 12 months ; and the
Directors may allot sequity 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, in accordance with Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Act of ordinary
shares in the capital of the Company of up
to 49,223,083 ordinary shares 10% of the issued
share capital of 5p each in the capital of
the Company, at a minimum price of 5p and is
equal to 5% above the average middle market
quotation for an ordinary shares in the Company
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
2006 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
11. Authorize the Company, for the purposes 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 a maximum aggregate
amount of GBP 25,000; Authority expires at
the conclusion of the AGM in 2006 or 15 months
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932276151
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
ANN TORRE GRANT Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A.A. PORTER, JR. Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt Split 26% For 74% Against Split
THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932269461
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CLYDE BUCK Mgmt For For
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE Agenda Number: 700702978
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 09-May-2005
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners:
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
220981 DUE TO CHANGE IN THE 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. THANK YOU.
O.1 Acknowledge 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; and the
net profit of EUR 2,303,226,958.31, after taxes
deduction for FY 2004
O.2 Approves the recommendations of the Board of Mgmt For *
Directors and notes a profit of EUR 2,303,226,958.31
allocation to the legal reserve: EUR 839,801.24
disposable balance for distribution: EUR 2,302,387,157.07
plus the prior retained earnings: EUR 3,803,901,724.00
distributable profit: EUR 6,106,288,881.07
appropriation as follows: carry forward account:
EUR 833,381,732.37 global dividend: EUR 1,469,005,424.70
the shareholders will receive a net dividend
of EUR 1.25 per share; this dividend will be
paid on 30 MAY 2005; thanks to shares premiums,
the reserves amount to EUR 10,111,265,559.65
whereas they were of EUR 9,761,180,538.34 in
2003; the carry forward account of EUR 3,803,901,724.00
is increased to EUR 4,637,283,456.37 as required
by Law
O.3 Acknowledge the reports of the Board of Directors Mgmt For *
and the statutory Auditors; approve the consolidated
financial statements for the FY 31 DEC 2004
O.4 Approve, after hearing the special report of Mgmt For *
the Auditors on agreements governed by Article
L. 225-38 of the French Commercial Code, the
report and the Agreements
O.5 Approve to renew the term of office of Mr. Jean Mgmt For *
Azema as a Director for a period of 4 years
O.6 Approve to renew the term of office of Mrs. Mgmt For *
Elisabeth Lulin as a Director for a period
of 4 years
O.7 Approve to renew the term of office of Mr. Patrick Mgmt For *
Richard as a Director for a period of 4 years
O.8 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 113.00 minimum sale price: EUR 46.00
maximum number of shares to be traded: 10%
of the shares comprising the share capital;
Authority expires at the end of 18 months
; the present delegation cancels and replaces,
for the period unused, the delegation set forth
in Resolution number 10 and given by the general
meeting of 29 APR 2004
E.9 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.10 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.11 Authorize the Board of Directors to proceed Mgmt Against *
with allocations free of charge of Company
s existing ordinary shares or to be issued,
in favour of the employees or the officers,
provided that they shall not represent more
than 1% of the share capital; Authority expires
at the end of 14 months
E.12 Authorize the Board of Directors to increase Mgmt Against *
the share capital, in consideration for the
contribution in kind of shares or securities
giving access to the capital, except in the
context of a public exchange offer and provided
that it shall not exceed a maximum nominal
amount of EUR 10% of the share capital, subject
to the nominal limit of EUR 300 million for
capital increases without preemptive subscription
rights authorized by the general meeting of
29 APR 2004 in its 12 Resolution; Authority
expires at the end of 14 months
O.13 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
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For *
Amend the Article 14 of the By-laws any provision
restricting the voting rights that a shareholder
may exercise at a general meeting
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932310941
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932301702
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICHARD R. DEVENUTI Mgmt For For
MR. STUART M. ESSIG Mgmt For For
MR. T.H. GARRETT, III Mgmt For For
MS. WENDY L. YARNO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
AUDIT AND AUDIT-RELATED WORK.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932337884
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA C. BARNES Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
RICHARD J. CURRIE Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr Against For
VOTE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 700680247
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the AGM by the Chair of the Corporate Mgmt Abstain *
Assembly
2. Approve the registration of attending the shareholders Mgmt For *
and the proxies
3. Elect a Chair of the meeting Mgmt For *
4. Elect a person to co-sign the minutes together Mgmt For *
with the Chair of the meeting
5. Approve the notice and the agenda Mgmt For *
6. Approve the annual report and the accounts for Mgmt For *
the Statoil Asa and the Statoil Group for 2004,
including the Board of Directors ordinary
and extraordinary dividend; a dividend of NOK
5.30 per share, of which NOK 2.10 per share
is an extraordinary dividend
7. Approve the remuneration of the Company s Auditor Mgmt For *
8. Authorize to acquire own shares in order to Mgmt Against *
continue implementation of the share saving
plan for employees
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.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932281772
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt Withheld Against
MARK C. MILLER Mgmt For For
ROD F, DAMMEYER Mgmt For For
PATRICK F. GRAHAM Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
02 APPROVAL OF 2005 INCENTIVE STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
04 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932292395
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: STRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
STEVEN B. KLINSKY Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE III Mgmt For For
J. DAVID WARGO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SUMISHO AUTO LEASING CORP, TOKYO Agenda Number: 700748532
- --------------------------------------------------------------------------------------------------------------------------
Security: J76992106
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3400350009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 13, Final
JY 13, Special JY 0
2 Approve Share Exchange Agreement with Sumitomo Mgmt For *
Coporation
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 *
4 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932354638
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For
ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
OF VERITAS SOFTWARE CORPORATION SECURITIES
PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
VALUE PER SHARE.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 700667035
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
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 the capital reduction through annulation Mgmt For *
of shares holdings at the 2nd trading line
5. Approve the reduction of share capital and repayment Mgmt For *
of nominal value of shares
6. Elect the Board of Directors Mgmt For *
7. Elect the Auditors and the Group Auditors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932296850
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
JAMES A. JOHNSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932293309
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: TRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. GOOLSBY Mgmt For For
NORMAN METCALFE Mgmt For For
KENT G. SNYDER Mgmt For For
MICHAEL H. WINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 700707663
- --------------------------------------------------------------------------------------------------------------------------
Security: E90183182
Meeting Type: OGM
Meeting Date: 30-May-2005
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
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
31 MAY 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE ALSO BE ADVISED THAT
ADDITIONAL INFORMATION CONCERNING TELEFONICA
SA CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE:
http://www.telefonica.es. THANK YOU.
1. Examination and approval, if applicable, of Mgmt For *
the Annual Accounts and Management Report of
Telefonica, S.A. and its Consolidated Group
of Companies, as well as the proposal for the
application of the results of Telefonica, S.A.,
and that of the management of the Company s
Board of Directors, all for the 2004 financial
year.
2. Shareholder remuneration: A) Distribution of Mgmt For *
dividends with a charge to the Additional Paid-
in capital reserve and B) Extraordinary non-cash
distribution of additional paid- in capital.
3. Examination and approval, if applicable, of Mgmt For *
the Proposed Merger of Telefonica, S.A. and
Terra Networks, S.A. and approval, as the Merger
Balance Sheet, of Telefonica, S.A. s Balance
Sheet closed on December 31, 2004. Approval
of merger between Telefonica, S.A. and Terra
Networks, S.A. by means of the absorption of
the latter by the former, with the extinction
of Terra Networks, S.A. and the en bloc transfer
of all of its assets and liabilities to Telefonica,
S.A., with the provision that the exchange
shall be satisfied through the delivery of
treasury shares of Telefonica S.A., all in
accordance with the provisions of the Merger
Plan. Application of the special tax regime
set forth in Chapter VIII of Title VII of the
Restated Text of the Corporate Income Tax Law
in connection with the merger. Establishment
of procedures to facilitate the exchange of
shares. Delegation of powers.
4. Appointment of Directors. Mgmt For *
5. Designation of the Accounts Auditor for Telefonica, Mgmt For *
S.A. and its Consolidated Group of Companies,
under the provisions of article 42 of the Spanish
Commerce Code (Codigo de Comercio) and article
204 of the Spanish Corporations Act (Ley de
Sociedades Anonimas).
6. Authorization for the acquisition of treasury Mgmt For *
stock, directly or through Group companies.
7. Reduction of share capital through the amortizing Mgmt For *
of treasury stock, with the exclusion of the
right to opposition by creditors, through the
redrafting of the article in the Bylaws that
refers to the share capital.
8. Delegation of powers to formalize, construe, Mgmt For *
correct and execute the resolutions adopted
by the Annual General Shareholders Meeting.
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 700706572
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: AT0000720008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual statement of accounts, Group Mgmt Abstain *
financial statements and the report by the
Supervisory Board
2. Approve the appropriation of net profits Mgmt For *
3. Approve the activities undertaken by the Board Mgmt For *
of Directors and the Supervisory Board in 2004
4. Approve the remuneration for Supervisory Board Mgmt For *
for 2004
5. Elect the Auditors for FY 2005 Mgmt For *
6. Approve the resolution on the amount of Members Mgmt Against *
(10) and an agelimit (65) for Members of the
Supervisory Board
7. Approve the changes in the Supervisory Board Mgmt For *
8. Approve the report of the Board on the usage Mgmt Against *
and amount of bought own shares
9. Grant authority to buy own shares for 18 months Mgmt Abstain *
at a price from EUR 9 - to EUR 21 per share;
authorize the Board of Directors to use own
shares for service of stock option, convertible
bonds and for acquisition of Companys; reduction
of share capital by collection of own shares;
sale of own shares for 5 years
- --------------------------------------------------------------------------------------------------------------------------
TELESYSTEM INTERNATIONAL WIRELESS IN Agenda Number: 932330905
- --------------------------------------------------------------------------------------------------------------------------
Security: 879946606
Meeting Type: Special
Meeting Date: 19-May-2005
Ticker: TIWI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt No vote
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt No vote
DIRECTORS TO FIX THEIR REMUNERATION.
03 CONSIDER AND, IF THOUGHT ADVISABLE, ADOPT, WITH Mgmt No vote
OR WITHOUT VARIATION, A SPECIAL RESOLUTION
(THE ARRANGEMENT RESOLUTION ) APPROVING A
PLAN OF ARRANGEMENT (THE PLAN OF ARRANGEMENT
) UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PURSUANT TO ORDERS OF THE
SUPERIOR COURT OF QUEBEC, ALL AS MORE FULLY
DESCRIBED IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB Agenda Number: 700667364
- --------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: SE0000667925
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. 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 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.
Opening of the AGM Non-Voting No vote
1. Elect Mr. Sven Unger as a Chairperson of the Mgmt For *
meeting
2. Elect 2 persons to check the meeting minutes Mgmt For *
along with the Chairperson
3. Approve to prepare the voting register Mgmt For *
4. Adopt the agenda Mgmt For *
5. Approve to confirm that the meeting has been Mgmt For *
duly and properly convened
6. Receive the annual report and the Auditor s Mgmt Abstain *
report, consolidated financial statements and
the Group Auditor s report for 2004; speech
by President Mr. Anders Igel in connection
herewith and a description of the Board of
Directors work during 2004
7. Adopt the income statement, balance sheet, consolidated Mgmt For *
income statement and consolidated balance sheet
for 2004
8. Approve to distribute a dividend of SEK 1.20 Mgmt For *
per share to the shareholders, and set 29 APR
2005 as the record date for the dividend
9. Grant discharge to Members of the Board of Directors Mgmt For *
and the President from personal liability for
the administration of the Company in 2004
10. Approve the number of Board Members at 8 with Mgmt For *
no Deputy Board Members to be elected by the
AGM
11. Approve the remuneration to the Board of Directors Mgmt For *
as follows: to the Chairman SEK 750,000, to
the Deputy Chairman SEK 550,000 and to the
other elected by the AGM SEK 400,000 each;
the Chairman of the Board s Audit Committee
receive remuneration with SEK 150,000 previously
75,000 and to the other Members of the Board
s Audit Committee SEK 100,000 previously 50,000
and also remuneration to the Chairman of the
Board s Remuneration Committee with SEK 40,000
previously zero and to the other Members
of the Board s Remuneration Committee SEK 20,000
previously zero ; no remuneration will be
payable to Members who are employees in the
TeliaSonera Group
12. Re-elect Messrs. Carl Bennet, Eva Liljeblom, Mgmt For *
Lennart Laftman, Sven-Christer Nilsson, Timo
Peltola, Paul Smits, Caroline Sundewall och
Tom von Weymarn to the Board of Directors and
Roger Talermo has declined for re-election
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Elect Mr. Tom von Weymarn as the
Chairman and Mr. Carl Bennet as the Deputy
Chairman of the Board of Directors
14. Authorize the Board of Directors, for the period Mgmt For *
until the next AGM, to decide on a repurchase
of the Company s own shares by a purchase offer
directed to TeliaSonera s shareholders; through
the purchase offer TeliaSonera will be able
to purchase not more than 4% of the total number
of outstanding shares, whereby not more than
187,009,282 shares can be purchased; currently,
TeliaSonera does not hold any of its own shares;
the assets of TeliaSonera s pension funds include
shares in TeliaSonera of a market price totaling
approximately SEK 84 million on 31 DEC 2004;
the purchase offer will result in a payment
to the shareholders of not more than approximately
SEK 10 billion; it will be possible to purchase
shares under the purchase offer for a cash
amount exceeding the shares market price at
the Stockholm Stock Exchange and the Helsinki
Stock Exchange; the purchase offer will be
carried out by the issuing of sales rights,
whereby the shareholders of TeliaSonera will
be able to realize the value of the premium
resulting from TeliaSonera repurchasing the
shares at a price exceeding the market value
of the shares; in case foreign legal and/or
administrative rules make the purchase offer
considerably more difficult to carry out in
a specific jurisdiction, the Board or a person
appointed by the Board is be authorized to
execute the disposal of sales rights on behalf
of the shareholders involved and instead pay
the cash amount received from disposing of
the sales rights with due care; a decision
taken at the AGM in accordance with the proposal
made by the Board as stated above requires
that shareholders with at least two thirds
of the votes cast as well as the shares represented
at the meeting vote in favour of the proposal
15. Approve that, the parent Company s share premium Mgmt For *
reserve, which is included in restricted equity,
shall be reduced with SEK 52,681,266,270 and
the amount shall be transferred to a non-restricted
reserve to be used in accordance with decisions
by the general meeting of shareholders; the
decision shall be subject to an approval by
the district court; the purpose of the reduction
of the share premium reserve is to add flexibility
in using distributable equity; following the
proposed reduction of the share premium reserve,
the share premium reserve will be zero
16. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Elect Messrs. Eva Halvarsson Swedish
state , Samuli Haapasalo Finnish state , KG
Lindvall Robur and Bjorn Lind SEB to the
Nomination Committee together with the Chairman
of the Board of Directors shall be part of
the Nomination Committee; adopt the rules for
the Nomination Committee s duty of work, specifying
i.a. that the Nomination Committee shall propose
names of the Board Members, propose the Chairman
of the Board of Directors and, when applicable,
propose the Auditor(s) and also present proposals
for remuneration; the Nomination Committee
shall also propose to the AGM the names of
the Members for following year s Nomination
Committee; all the Nomination Committee s proposals
shall be presented in the notice for the AGM
17. PLEAE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Authorize and instruct the Board
of Directors to, within 90 days from the AGM,
pay to the former Management Team of Sonera
Corporation U.S mutually agreeable compensation
that fairly and appropriately recognizes the
accomplishments and value created by that Management
team, provided however that the compensations
may not be less than 2% nor more than 5% of
the approximately 1.1 billion Euro gains realized
by Sonera on the sale of its investments in
USA plus a 10% return from 31 MAR 2001
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932265855
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Security: 879868107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: TIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AFSANEH M. BESCHLOSS Mgmt For For
JEFFREY M. HELLER Mgmt For For
W. ALLEN REED Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
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TENET HEALTHCARE CORPORATION Agenda Number: 932312008
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Security: 88033G100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: THC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR FETTER Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
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TESCO PLC Agenda Number: 700723097
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Security: G87621101
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: GB0008847096
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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 FYE 26 FEB 2005
2. Approve the Directors remuneration report for Mgmt For *
the FYE 26 FEB 2005
3. Approve the final dividend of 5.27 pence per Mgmt For *
share by the Directors to be declared payable
on 01 JUL 2005 to holders of ordinary shares
registered at the close of business on 22 APR
2005
4. Re-elect Mr. Rodney Chase as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
5. Re-elect Sir Terry Leahy as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
6. Re-elect Mr. Tim Mason as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
7. Re-elect Mr. David Potts as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
8. Elect Mr. Karen Cook as a Director Mgmt For *
9. Elect Mr. Carolyn McCall as a Director Mgmt For *
10. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For *
of the Company, to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company
11. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
12. Approve to increase the authorized share capital Mgmt For *
of the Company from GBP 530,000,000 to GBP
535,000,000 by the creation of 100,000,000
ordinary shares of 5p each
13. Authorize the Directors to exercise the power Mgmt For *
contained in the Articles to offer the holders
of ordinary shares of 5p each in the capital
of the Company the shares the right to receive
new shares, credited as fully as paid instead
of the cash amount which would otherwise be
due to them in respect of any dividends including
the final dividend for the FYE 26 FEB 2005,
for any financial period ending on or before
04 APR 2010
14. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985 (the Act),
to allot relevant securities as defined in
Section 80(2) of the Act of the Company up
to an aggregate nominal amount of GBP 129.2
million which is equal to approximately 33%
of the current issued share capital of the
Company Authority expires the earlier of
the next AGM of the Company or 24 JUN 2004
; and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.15 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Act, to allot equity securities for
cash pursuant to the authority given to the
Directors for the purposes of Section 80 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 a rights
issue in favor of ordinary shareholders; ii)
up to an aggregate nominal amount of GBP 19.47
million 5% of the issued share capital ;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
from the date of the 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.16 Authorize the Company, to make market purchases Mgmt For *
within the meaning of Section 163(3) of the
Act of up to 778.70 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 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 from the
date of the passing 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
17. Authorize the Company, to make donations to Mgmt For *
EU political organization not exceeding GBP
100,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 100,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
18. Authorize the Tesco Stores Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 100,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 100,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
19. Authorize the Tesco Ireland Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
20. Authorize the Tesco Vin Plus S.A., to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
21. Authorize the Tesco Stores CR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
22. Authorize the Tesco Stores SR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
23. Authorize the Tesco Global Rt, to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
24. Authorize the Tesco Polska Sp z.o.o., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
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Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
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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.
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THE ALLSTATE CORPORATION Agenda Number: 932272519
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Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
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Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932305407
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Security: 109696104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. GROSS* Mgmt For For
MARC C. BRESLAWSKY** Mgmt For For
JOHN S. BRINZO** Mgmt For For
MICHAEL T. DAN** Mgmt For For
02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
2005.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BRINK S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
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THE COLONIAL BANCGROUP, INC. Agenda Number: 932279789
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Security: 195493309
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CNB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUSTUS K. CLEMENTS Mgmt For For
PATRICK F. DYE Mgmt For For
MILTON E. MCGREGOR Mgmt For For
WILLIAM E. POWELL, III Mgmt For For
SIMUEL SIPPIAL Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50
FROM 200,000,000 TO 400,000,000.
03 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD AUTHORIZE THE ISSUANCE OF 50,000,000
SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS
NEW CLASS OF PREFERRED STOCK WOULD BE USED
FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED
FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER
DEVICE.
04 TO RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
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THE COOPER COMPANIES, INC. Agenda Number: 932261908
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Security: 216648402
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: COO
ISIN:
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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.
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THE DOW CHEMICAL COMPANY Agenda Number: 932286809
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Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DOW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
ANTHONY J. CARBONE Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932274258
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Security: 26483E100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: DNB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. ALESIO Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET Mgmt Against Against
CORPORATION 2000 STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION Mgmt Against Against
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 932286114
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Security: 811054204
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SSP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt Withheld Against
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
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THE GILLETTE COMPANY Agenda Number: 932287849
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Security: 375766102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: G
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt Withheld Against
MARJORIE M. YANG Mgmt Withheld Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609
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Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-Apr-2005
Ticker: GS
ISIN:
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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.
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THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932297864
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Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RONALD E. FERGUSON Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK Mgmt For For
PLAN
04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS FOR INCENTIVE AWARDS
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THE NEW YORK TIMES COMPANY Agenda Number: 932263053
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Security: 650111107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NYT
ISIN:
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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
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Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PNC
ISIN:
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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.
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THE ST. JOE COMPANY Agenda Number: 932320687
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Security: 790148100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JOE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN S. LORD Mgmt Withheld Against
HUGH M. DURDEN Mgmt For For
WALTER L. REVELL Mgmt For For
THOMAS A. FANNING Mgmt For For
PETER S. RUMMELL Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
DELORES M. KESLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
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THE STANLEY WORKS Agenda Number: 932289261
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SWK
ISIN:
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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.
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THE WALT DISNEY COMPANY Agenda Number: 932252567
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Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Feb-2005
Ticker: DIS
ISIN:
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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.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581
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Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WMB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA H. HINSHAW Mgmt For For
FRANK T. MACINNIS Mgmt For For
STEVEN J. MALCOLM Mgmt For For
JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 932278218
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TIBX
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932318783
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TIF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For
INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932312096
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
SUZANNE V. BAER Mgmt For For
JAN RASK Mgmt For For
02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO LTD Agenda Number: 700741994
- --------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3579800008
- --------------------------------------------------------------------------------------------------------------------------
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 Appoint Alternate Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 700693319
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 17-May-2005
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 17 MAY 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 AN AMENDMENT TO MEETING Non-Voting No vote
ID 221443, DUE TO CHANGE ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 year 2004
o.2 Approve the consolidated financial statements Mgmt For *
for the said FY
o.3 Approve the profits for the FY : EUR 3,443,251,656.00 Mgmt For *
prior retained earnings: EUR 1,355,570,990.00
distributable profits : EUR 4,798,822,646.00
appropriation to: global dividend: EUR 3,429,081,583.00
carry forward account: EUR 1,369,741,063.00
a dividend of EUR 5.40 will be paid; and to
pay the interim dividend of EUR 2.40 on 24
NOV 2004 giving the right to a tax credit;
the remaining dividend of EUR 3.00 will be
paid on 24 MAY 2005
o.4 Receive the special report of the Auditors on Mgmt Against *
the agreements governed by the Article L.225-38
of the French Commercial Code; approve the
said report and the agreements referred to
therein
o.5 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 250.00, maximum number of shares
to be traded: 10% of the total number of shares
comprising the share capital; Authority expires
at the end of 18 months ; it cancels and replaces
for the period unused thereof, the delegation
set forth in Resolution No. 5 at the CGM of
14 MAY 2004; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.6 Approve to renew the term of office of Mr. Paul Mgmt For *
Desmarais Jr. as a Director for a period of
3 years
O.7 Approve to renew the term of office of Mr. Bertrand Mgmt For *
Jacquillat as a Director for a period of 3
years
O.8 Approve to renew the term of office of Mr. Maurice Mgmt For *
Lippens as a Director for a period of 3 years
O.9 Appoint Lord Levene of Portsoken KBE as a Director Mgmt For *
for a period of 3 years
E.10 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 4,000,000,000.00, by way of issuing
with the shareholders preferential right of
subscription, Company s ordinary shares and
securities giving access to shares in the Company;
approve that the nominal value of debt securities
issued shall not exceed EUR 10,000,000,00.00;
Authority expires at the end of 26 months
; it cancels and replaces for the period unused
thereof all earlier authorizations; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.11 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 1,800,000,000.00 by way of issuing with
waiver of the shareholders preferential rights,
Company s ordinary shares or securities giving
access to shares in the Company; approve that
the nominal value of debt securities issued
shall not exceed EUR 10,000,000,00.00; Authority
expires at the end of 26 months ; it cancels
and replaces for the period unused thereof
all earlier authorizations; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.12 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
in favour of the Company s employees who are
members of a Company Savings Plan; Authority
expires at the end of 26 months and for an
amount which shall not exceed 1.50% of the
share capital ; it cancels and replaces for
the fraction unused, the delegation given for
a period of 5 years by the EGM of 14 MAY 2004;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.13 Authorize the Board of Directors to freely allocate Mgmt Against *
in one or more transactions, Company s existing
shares or to be issued, to the profit of the
Company and its subsidiaries employees in
accordance with L.225-197-2 of the French Commercial
Code and officers, it being provided that the
total number of shares shall not exceed 1%
of the registered capital; Authority expires
at the end of 38 months ; authorize the Board
of Directors to take all necessary measures
and accomplish all formalities
PLEASE NOTE THAT THE BELOW RESOLUTION A IS NOT Non-Voting No vote
AGREED BY THE BOARD OF DIRECTORS. THANK YOU.
E.13A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against *
Authorize the Board of Directors to freely
allocate in one or more transactions, Company
s existing shares or to be issued, to the profit
of the Company and its subsidiaries employees
in accordance with Article L.225-197-2 of the
French Commercial Code or to some categories
of them and officers, it being provided that
the total number of shares shall not exceed
1% of the registered
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
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORP, NAGOYA Agenda Number: 700750208
- --------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3635000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 5, Final
JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines - Authorize Mgmt For *
Public Announcements in Electronic Format
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 *
3.25 Elect Director Mgmt For *
3.26 Elect Director Mgmt For *
3.27 Elect Director Mgmt For *
3.28 Elect Director Mgmt For *
3.29 Elect Director Mgmt For *
3.30 Elect Director Mgmt For *
3.31 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Executive Stock Option Plan Mgmt For *
6 Authorize Share Repurchase Program Mgmt For *
7 Approve Retirement Bonuses for Directors and Mgmt Against *
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932286900
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY J. KELLY Mgmt For For
ROBERTO MONTI Mgmt For For
IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 3,500,000.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932325865
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PARSONS Mgmt For For
THOMAS G. LOEFFLER, ESQ Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 260,000
TO 520,000.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932301841
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER GOODAN Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932291139
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK C. BONHAM Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
WILLIAM M. GRIFFIN Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
ERLE NYE Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
HERBERT H. RICHARDSON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For
03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For 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 Split 71% For 29% Withheld Split
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 Withheld Against
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 For Against
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 931330156
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI-LIN KO Mgmt For For
RICHARD LI-CHUNG WANG Mgmt For For
DENNIS WU Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932278662
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
LEA N. SOUPATA Mgmt For For
JOHN W. THOMPSON Mgmt Withheld Against
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda Number: 932347417
- --------------------------------------------------------------------------------------------------------------------------
Security: 913247508
Meeting Type: Special
Meeting Date: 14-Jun-2005
Ticker: UCOMA
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 JANUARY 17, 2005, AMONG LIBERTY
MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
TIGER GLOBAL ACQUISITION CORP.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Split 16% For 84% Against Split
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr Split 16% For 84% Against Split
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt Withheld Against
ANTHONY CASSARA Mgmt Withheld Against
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
JOHN G. PERENCHIO Mgmt Withheld Against
RAY RODRIGUEZ Mgmt Withheld Against
MCHENRY T. TICHENOR JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr For Against
STEPS NECESSARY TO ADOPT A RECAPITALIZATION
PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION Agenda Number: 932311222
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. FOSSEL Mgmt For For
GLORIA C. LARSON Mgmt For For
WILLIAM J. RYAN Mgmt For For
THOMAS R. WATJEN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF Mgmt For For
1999.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
04 STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS Mgmt For
REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE.
05 STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE Shr Against For
OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
ON CORPORATE GOVERNANCE MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932287863
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BARR Mgmt For For
R.J. ROSSI Mgmt For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2005.
04 STOCKHOLDER PROPOSAL. 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 Split 80% For 20% Against Split
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM* Mgmt For For
RICHARD M. LEVY* Mgmt For For
ALLEN S. LICHTER, M.D.* Mgmt For For
R. ANDREW ECKERT** Mgmt For For
02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt For For
OMNIBUS STOCK PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932326045
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. KRIENS Mgmt For For
LEN J. LAUER Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932351858
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED DECEMBER 15, 2004, THAT
WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC CORPORATION, AND VERITAS, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS, INC. Agenda Number: 932316032
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CAVANAUGH, PHD Mgmt For For
GEORGE F. HORNER III Mgmt For For
02 APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS Mgmt Against Against
INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr For Against
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932248277
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA C. JOHNSON Mgmt For For
THOMAS F. KENNEY Mgmt For For
CHARLES R. RICHMOND Mgmt For For
02 PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT
OF AUTHORIZED COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 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
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FEDIDA Mgmt For For
ALBERT F. HUMMEL Mgmt For For
CATHERINE M. KLEMA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932286316
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
DAVID J. BUTTERS Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
SHELDON B. LUBAR Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
ROBERT B. MILLARD Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932338595
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD S. FARHA Mgmt For For
REGINA HERZLINGER Mgmt For For
KEVIN HICKEY Mgmt For For
02 APPROVAL OF THE WELLCARE HEALTH PLANS, INC. Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Split 7% For 93% Against Split
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 89% For 11% Withheld Split
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt Split 89% For 11% Withheld Split
JUDITH M. RUNSTAD Mgmt Split 89% For 11% Withheld Split
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Split 89% For 11% Withheld Split
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932336515
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD GREENBERG Mgmt For For
STEVEN A. LERMAN Mgmt For For
JOEL HOLLANDER Mgmt For For
ROBERT K. HERDMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 EQUITY COMPENSATION 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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700692002
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2005
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT A SATELLITE MEETING WILL BE Non-Voting No vote
HELD CONCURRENTLY IN LONDON AT 10 AM. THANK
YOU
1. Adopt the annual report and the financial statements Mgmt For *
for the YE 31 DEC 2004 for the Company
2. Approve the declaration by the Directors of Mgmt For *
a dividend of 16 US cents per share in respect
of the YE 31 DEC 2004
3. Approve the Directors remuneration report for Mgmt Against *
the YE 31 DEC 2004
4. Re-elect Mr. Willy Strothotte as a Non-Executive Mgmt Against *
Director, who retires in accordance with the
Article 127 of the Articles of Association
5. Re-elect Mr. Trevor Reid as an Executive Director, Mgmt For *
who retire in accordance with the Article 127
of the Company s Articles of Association
6. Re-elect Mr. Paul Hazen as a Non-executive Director, Mgmt For *
who retires in accordance with the Article
127 of the Company s Articles of association
7. Re-elect Mr. Ian Strachan as a Non-Executive Mgmt For *
Director, who retires in accordance with the
Article 127 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company to hold office until the conclusion
of the next AGM at the accounts are laid before
the Company and authorize the Directors to
determine the remuneration of the Auditors
9. Approve the Xstrata plc Added Value Incentive Mgmt For *
Plan and authorize the Directors to do all
acts and things necessary to adopt and operate
Xstata plc Added Value Incentive Plan, including
making such modifications that they may consider
appropriate to take account of the requirements
of the London Stock Exchange and the UK Listing
Authority and best practice
10. Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors by the Article 14
of the Company s Articles of Association and
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
USD 105,250,402 equivalent to 210,500,814
ordinary shares of USD 0.50 each ; Authority
expires at the conclusion of the next AGM
S.11 Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors by the Article 14
of the Company s Articles of Association and
for the purpose of Section 89 of the Companies
Act 1985, to allot relevant securities, disapplying
the statutory pre-emption rights Section 89(1)
up to an aggregate nominal amount of USD 15,787,560
equivalent to 31,575,120 ordinary shares of
USD 0.50 each ; Authority expires at the
conclusion of the next AGM of the Company
S.12 Amend the Articles 116 and 121 of the Articles Mgmt For *
of Association of the Company
S.13 Amend the Article 223 of the Articles of association Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt Withheld Against
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt Split 54% For 46% Against Split
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
OM Asset Allocation Growth Portfolio
- --------------------------------------------------------------------------------------------------------------------------
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 For For
YOSHITAMI ARAI Mgmt For For
MASAAKI ASAKURA Mgmt For For
JAY W. CHAI Mgmt For For
R. RANDOLPH DEVENING Mgmt For For
GARY J. FERNANDES Mgmt For For
MASAAKI KAMATA Mgmt For For
JAMES W. KEYES Mgmt For For
KAZUO OTSUKA Mgmt For For
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 For For
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 For For
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AARON RENTS, INC. Agenda Number: 932306322
- --------------------------------------------------------------------------------------------------------------------------
Security: 002535201
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. C. LOUDERMILK, SR. Mgmt Withheld Against
R. C. LOUDERMILK, JR. Mgmt For For
GILBERT L. DANIELSON Mgmt For For
WILLIAM K. BUTLER, JR. Mgmt For For
RONALD W. ALLEN Mgmt For For
LEO BENATAR Mgmt For For
EARL DOLIVE Mgmt For For
INGRID SAUNDERS JONES Mgmt For For
DAVID L. KOLB Mgmt For For
RAY M. ROBINSON Mgmt For For
02 APPROVAL OF THE AARON RENTS, INC. EXECUTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932331349
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
EVAN G. GREENBERG Mgmt For For
JOHN A. KROL Mgmt For For
B RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932273953
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932246324
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 10-Jan-2005
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY YOST Mgmt For For
02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For
OFFICER BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS-SALOMON AG, HERZOGENAURACH Agenda Number: 700664990
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: OGM
Meeting Date: 04-May-2005
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the FY 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 68,691,114.50 as follows: payment
of a dividend of EUR 1.30 per no par share
EUR 9,074,414.50 shall be carried forward ex-dividend;
payment date 05 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. Approve to revoke the authorization to increase Mgmt For *
the share capital by up to EUR 42,800,000;
and authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to increase the Company's share capital by
up to EUR 41,000,000 through the issue of new
shares against payment in cash; Authority
expires after 5 years ; shareholders shall
be granted subscription rights except for residual
amounts; and amend corresponding Articles of
Association
6. Approve to revoke the authorization to increase Mgmt For *
the share capital by up to EUR 3,579,043.17
in respect of the unused portion; and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 4,000,000 through
the issue of new bearer no-par shares against
payment in cash and/or kind; Authority expires
after 3 years ; the shareholders shall be granted
subscription rights except for cases in which
the Board of Managing Directors with the consent
of the Supervisory Board decides otherwise;
and amend corresponding Articles of Association
7. Authorize the Board of Managing Directors to Mgmt For *
acquire own shares of the Company of up to
10% of its share capital, 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 15%; if they
are acquired by way of a repurchase offer,
on or before 03 NOV 2006; authorize the Company
to sell the shares at a price not materially
below their market price, to use the shares
for acquisition purposes, for the satisfaction
of option or convertible rights, or within
the Company's stock option plan, to use the
shares as partial remuneration for Members
of the Board of Managing Directors and to retire
the shares
8. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For *
AG, Frankfurt, as the Auditors for the FY 2005
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt Withheld Against
SEAN M. HEALEY Mgmt Withheld Against
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt Withheld Against
ROBERT C. PUFF, JR. Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM, INC. Agenda Number: 932284122
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Special
Meeting Date: 09-May-2005
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION APPROVING THE RESERVATION OF Mgmt For For
AN ADDITIONAL 1,100,000 COMMON SHARES FOR OPTION
GRANTS UNDER THE CORPORATION S STOCK OPTION
AND TANDEM SAR PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932320548
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2004
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS Mgmt For For
G. PLASKETT
4B ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG Mgmt For For
H. REICHENBERGER
4C ELECTION TO THE BOARD OF DIRECTORS OF: CARY Mgmt For For
RAYMENT
05 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
06 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932318771
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. SUDARSKY Mgmt Withheld Against
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
ALAN G. WALTON Mgmt For For
RICHMOND A. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALGOMA STEEL INC. Agenda Number: 932288853
- --------------------------------------------------------------------------------------------------------------------------
Security: 01566M204
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: ALGOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AMENDMENT OF THE ARTICLES OF THE CORPORATION Mgmt For For
TO PROVIDE FOR A MINIMUM OF 3 AND A MAXIMUM
OF 12 DIRECTORS
02 THE ELECTION OF DIRECTORS Mgmt Abstain Against
03 THE APPOINTMENT AND THE REMUNERATION OF THE Mgmt For For
AUDITORS
04 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932299046
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. HARVEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
ANTHONY R. WEILER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN Agenda Number: 700673723
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: OGM
Meeting Date: 04-May-2005
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE BE ADVISED THAT "ALLIANZ 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 financial statements and the annual Mgmt Abstain *
report for the FY 2004 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 852,000,000 as follows: payment
of a dividend of EUR 1.75 per no-par shares;
EUR 177,635,811.25 shall be allocated to the
other revenue reserves; and ex-dividend and
payable date: 05 MAY 2005 payable date: 06
MAY 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For *
4. Ratify the acts of the Supervisory Board Mgmt For *
5.1 Re-elect Mr. Igor Landau as an Officer to the Mgmt For *
Supervisory Board
5.2 Re-elect Professor. Dr. Dennis J. Snower as Mgmt For *
an Officer to the Supervisory Board
5.3 Re-elect Mr. Franz Fehrenbach as an Officer Mgmt For *
to the Supervisory Board
5.4 Re-elect Dr. Franz B. Humer as an Officer to Mgmt For *
the Supervisory Board
5.5 Re-elect Dr. Albrecht Schaefer as a Substitute Mgmt For *
Member to the Supervisory Board
5.6 Re-elect Dr. Juergen Than as an Officer to the Mgmt For *
Supervisory Board
6. Amend the Articles of Association in respect Mgmt For *
of the remuneration for the Supervisory Board
as follows: from the 2005 financial year on,
each Member of the Supervisory Board shall
receive a fixed annual remuneration of EUR
50,000, a short-term profit-related remuneration
of up to EUR 24,000, and a long-term profit-related
remuneration of up to EUR 24,000, the Chairman
shall receive twice, and the Deputy Chairman
one and a half times, these amounts; Committee
members except for Members of the mediation
committee and Audit Committee shall receive
an additional remuneration of 25% committee
Chairmen 50% of the above the above mentioned
remuneration, members of the Audit committee
a fixed annual remuneration of EUR 30,000
the Chairman of the Audit Committee EUR 45,000
, each member shall receive an attendance fee
of EUR 500 per Supervisory Board meeting and
committee meeting; should several meetings
be held on the same day or on consecutive days,
the attendance fee will be paid only once
7. Grant authority to acquire own shares for purposes Mgmt For *
of securities trading financial institutions
in which the Company holds a majority interest
shall be authorized to acquire and sell shares
of the Company, at prices not deviating more
than 10% from the market price of the shares,
on or before 03 NOV 2006; the trading portfolio
of shares to be acquired for such purpose shall
not exceed 5% of the Company's share capital
at the end of any day
8. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of its share capital, through
the stock exchange at a price not differing
more than 15% from 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
03 NOV 2006; authorize the Board of Managing
Directors to dispose of the shares in a manner
other than through the stock exchange or a
rights offering if the shares are sold at a
price not materially below their market price,
to use the shares for acquisition purposes,
to float the shares on foreign stock exchanges,
to use the shares for the fulfillment of convertible
or option rights, to offer the shares to employees
of the company or its affiliates, and to retire
the shares
9. Authorize the Board of Managing Directors to Mgmt For *
issue new profit-sharing certificates of up
to EUR 10,000,000, in order to secure the subscription
rights of holders of profit-sharing certificates,
on or before 03 MAY 2010; the capital represented
by the profit-sharing certificates shall be
increased in accordance with any increase of
the share capital, holders of profit-sharing
certificates being granted subscription rights
for new certificates
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484
- --------------------------------------------------------------------------------------------------------------------------
Security: 019754100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDELL J. KNOX Mgmt For For
NANCY L. LEAMING Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLMERICA FINANCIAL CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 83% For 17% 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
- --------------------------------------------------------------------------------------------------------------------------
AMB GENERALI HOLDING AKTIENGESELLSCHAFT Agenda Number: 700696062
- --------------------------------------------------------------------------------------------------------------------------
Security: D0353Q119
Meeting Type: OGM
Meeting Date: 01-Jun-2005
Ticker:
ISIN: DE0008400029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Mgmt Abstain *
reports for the 2004 FY with report of the
Board of Managing Directors and the Supervisory
Board
2. Receive the Group financial statements and the Mgmt Abstain *
Group annual report for the 2004 FY with the
report of the Board of Managing Directors and
the Supervisory Board
3. Approve the appropriation of the distributable Mgmt For *
profit of EUR 95,638,587.03 as follows: payment
of dividend of EUR 1.75 per no-par share; EUR
1,636,133.76 shall be allocated to the revenue
reserves; EUR 68,273.77 shall be carried forward;
ex-dividend and payable date: 02 JUN 2005
4.1 Ratify the acts of the Board of Managing Directors Mgmt For *
4.2 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 EUR
13,742,077.44 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 31 OCT 2006 and to retire the
shares, to sell the shares against payment
in kind in connection with mergers and acquisitions,
and to dispose of the shares in a manner other
than the stock exchange or an offer to the
shareholders if the shares are sold against
in cash at a price not materially below their
market price
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932247794
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: DOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
CHARLES E. FOSTER Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2004.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932347051
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For 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 For For
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 Against For
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932324419
- --------------------------------------------------------------------------------------------------------------------------
Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
JOHN M. EGGEMEYER III Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt Split 61% For 39% Withheld Split
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt Split 61% For 39% Withheld Split
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 700657096
- --------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: AT0000730007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report; the reporting of Mgmt Abstain *
the Management Board and the Supervisory Board
for the FY 2004
2. Approve the allocation of the net income for Mgmt For *
the business year 2004
3. Approve the actions of the Board of Directors Mgmt For *
for the FY 2004
4. Approve the actions of the Supervisory Board Mgmt For *
for the FY 2004
5. Approve the remuneration for the Supervisory Mgmt For *
Board
6. Elect the Auditors for the 2005 business year Mgmt For *
7. Elect the Supervisory Board Mgmt For *
8. Authorize the Managing Board to buy back and, Mgmt For *
if required, withdraw own shares up to an amount
of 10% of the capital stock, pursuant to Article
65, Paragraph 1 FIG 8 of the Corporate Act,
(Neutral-Purpose Purchase) in accordance with
the stipulations in the Corporate Act and the
Stock Exchange Act; Authority expires after
18 months from 01 OCT 2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND 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. PLEASE
ALSO NOTE THE NEW CUT-OFF DATE 21 MAR 2005.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 932304708
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NO. 1 ADOPTION OF FINANCIAL Mgmt For
STATEMENTS
O2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF DIRECTOR Mgmt For
MR CB BRAYSHAW
O3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF DIRECTOR Mgmt For
MR AW LEA
O4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF DIRECTOR Mgmt For
MR WA NAIRN
O5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF DIRECTOR Mgmt For
MR KH WILLIAMS
O6 ORDINARY RESOLUTION NO. 6 ELECTION OF DIRECTOR Mgmt For
DR SE JONAH
O7 ORDINARY RESOLUTION NO. 7 ELECTION OF DIRECTOR Mgmt For
MR SR THOMPSON
O8 ORDINARY RESOLUTION NO. 8 ELECTION OF DIRECTOR Mgmt For
MR PL ZIM
O9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF UNISSUED Mgmt For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO ISSUE Mgmt For
SHARES FOR CASH
S11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO ACQUIRE Mgmt For
THE COMPANY S OWN SHARES
S12 ORDINARY RESOLUTION NO. 11 APPROVAL OF LONG-TERM Mgmt Against
INCENTIVE PLAN
S13 ORDINARY RESOLUTION NO. 12 APPROVAL OF BONUS Mgmt Against
SHARE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932301435
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CASHMAN, III Mgmt For For
JOHN F. SMITH Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. ISEMAN Mgmt For For
GILBERT F. DECKER Mgmt For For
ADM PD MILLER USN (RET) Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 700722033
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
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 financial statements
for the YE 31 DEC 2004
2. Approve the Director s report on remuneration Mgmt For *
and related matters for the YE 31 DEC 2004
3. Declare a final dividend Mgmt For *
4. Re-elect Mr. J-P. Luksic as a Director Mgmt Against *
5. Re-elect Mr. C.H. Bailey as a Director Mgmt Against *
6. Re-elect Mr. P.J. Adeane as a Director Mgmt For *
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company until the conclusion of next
AGM and authorize the Directors to fix their
remuneration
8. Re-elect Mr. G.S. Menendez as a Director Mgmt For *
9. Re-elect Mr. G.A. Luksic as a Director Mgmt For *
10. Re-elect Mr. J.W. Ambrus as a Director Mgmt For *
11. Re-elect Mr. J.G. Claro as a Director Mgmt For *
S.12 Authorize the Directors to disapply the statutory Mgmt For *
pre-emption rights
- --------------------------------------------------------------------------------------------------------------------------
AOC HOLDINGS INC, TOKYO Agenda Number: 700757098
- --------------------------------------------------------------------------------------------------------------------------
Security: J0155M104
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3160300004
- --------------------------------------------------------------------------------------------------------------------------
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 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 *
2.9 Elect Director Mgmt For *
2.10 Elect Director Mgmt For *
3 Appoint Internal Statutory Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For *
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 *
- --------------------------------------------------------------------------------------------------------------------------
ARDEN REALTY, INC. Agenda Number: 932325803
- --------------------------------------------------------------------------------------------------------------------------
Security: 039793104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. ZIMAN Mgmt Withheld Against
VICTOR J. COLEMAN Mgmt Withheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
03 ADOPTION OF THE THIRD AMENDED AND RESTATED 1996 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY,
INC. AND ARDEN REALTY LIMITED PARTNERSHIP.
04 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932360794
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORPORATION Agenda Number: 932302742
- --------------------------------------------------------------------------------------------------------------------------
Security: 04362P207
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: ASCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION,
A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION
CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932309087
- --------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: AHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE BENNETT, JR. Mgmt For For
MONTGOMERY J. BENNETT Mgmt For For
MARTIN L. EDELMAN Mgmt For For
W.D. MINAMI Mgmt For For
W. MICHAEL MURPHY Mgmt For For
PHILLIP S. PAYNE Mgmt For For
CHARLES P. TOPPINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For
EXCHANGE LISTING STANDARDS, THE ISSUANCE OF
UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED
STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR
COMMON STOCK TO SECURITY CAPITAL PREFERRED
GROWTH INCORPORATED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For
EXCHANGE LISTING STANDARDS, THE CONVERSION
OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY
LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS
IN SUCH ENTITY.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES;
TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO
AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT
AND TO PROHIBIT OPTION PRICING.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932325687
- --------------------------------------------------------------------------------------------------------------------------
Security: 04543P100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE D. DANIELS Mgmt For For
WILLIAM F. PICKARD Mgmt For For
RUFUS H. REITZEL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANCES GENERALES DE FRANCE AGF, PARIS Agenda Number: 700706560
- --------------------------------------------------------------------------------------------------------------------------
Security: F14868180
Meeting Type: MIX
Meeting Date: 23-May-2005
Ticker:
ISIN: FR0000125924
- --------------------------------------------------------------------------------------------------------------------------
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 reports of the Board of Directors, Mgmt For *
of the Chairman and the general report of the
Statutory Auditors, approve the financial statements
and the balance sheet for the FYE on 31 DEC
2004, in the form presented to the meeting
O.2 Receive the reports of the Board of Directors, Mgmt For *
of the Chairman and the Statutory Auditors,
approve the consolidated financial statements
for the said FY, in the form presented to the
meeting
O.3 Approve the recommendations of the Board of Mgmt For *
Directors and resolves to appropriate the earnings
for the FYE on 31 DEC 2004, as follows: profits
for the FY: EUR 184,751,286.36; prior retained
earnings: EUR 142,402,233.91; less EUR 4,987,50.00
amount of the exceptional tax ; distributable
profits of EUR 327,153,520.27; allocated to:
the global dividend for EUR 327,112,877.92;
the balance that is EUR 40,642.35 to the carry
forward account; the shareholders will receive
a net dividend of EUR 1.84 per share, and will
entitle natural persons to the 50% allowance;
this dividend will be paid on 24 MAY 2005
O.4 Approve the share premium account is of EUR Mgmt For *
1,687,227,351.74, the number of the Company
s self detained shares on 11 MAR 2005, being
of 11,854,009 and consequently the number of
shares to be remunerated being of EUR 177,778,738.00;
the general meeting decides to allocate an
amount of EUR 135,111,840.88 that is EUR 0.76
per share, by a drawing upon the share premium
account thus amounting to EUR 1,552,115,510.86;
this amount will be paid starting 24 MAY 2005;
a global amount of EUR 2.60 per share will
be allocated to the shareholders, the dividend
of EUR 1.84 set forth in the previous resolution
being taken into account
O.5 Approve that, pursuant to Article 39 of the Mgmt For *
amended Finance Law for 2004, to transfer the
amount of EUR 200,000,000.00 posted to the
special reserve of long-term capital gains
to an ordinary reserve account, to charge against
this reserve the amount of the exceptional
tax which brings back the ordinary reserve
to EUR 404,074,562.43; it credits the carry
forward account with the said exceptional tax,
this account will consequently be of EUR 5,028,142.35
O.6 Receive the special report of the Auditors on Mgmt Against *
agreements governed by Articles L.225-38 and
seq. of the French Commercial Code, approve
the said report and the agreements referred
to therein
O.7 Authorize the Board of Directors, in substitution Mgmt For *
for the authority set forth in resolution number
11 and given for 5 years by the CGM of 30 MAY
2000, to proceed in one or more transactions,
in France or abroad, by a maximum nominal amount
of EUR 1,500,000,000.00, with the issue of
bonds; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 5 years
O.8 Authorize the Board of Directors, in substitution Mgmt For *
to the authority set forth in Resolution O.15
and given by the CGM of 25 MAY 2004, to buy
back the Company s shares on the open market,
as per the following conditions: maximum purchase
price: EUR 90.00 without purchase fee , minimum
sale price: EUR 35.00 without transfer tax
, maximum number of shares that may be acquired:
10% of the share capital, maximum amount liable
to be used for such repurchases: EUR 1,707,175,530.00;
Authority expires at the end of 18 months
; Authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.9 Authorize the Board of Directors, in substitution Mgmt For *
for the authority set forth in resolution number
12 and given for 5 years by the CGM of 30 MAY
2000, to proceed in one or more transactions,
in France or abroad, by a maximum nominal amount
of EUR 1,500,000,000.00, with the issue of
subordinated securities; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities;
Authority expires at the end of 5 years
O.10 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 26 MAY 2003,
to increase in one or more transactions, in
France or abroad, the share capital by a maximum
nominal amount of EUR 650,000,000.00, by way
of issuing Company s common shares or any securities
giving access to Company s common shares; the
nominal value of debt instruments issued shall
not exceed EUR 1,500,000,000.00; the shareholders
preferential subscription rights are maintained;
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; Authority expires at the end of 26
months
O.11 Authorize the Board of Directors, in substitution Mgmt Against *
for the authority of the CGM on 26 MAY 2003,
to increase in one or more transactions, in
France or abroad, the share capital by a maximum
nominal amount of EUR 650,000,000.00, by way
of issuing Company s common shares or any securities
giving access to Company s common shares; the
nominal value of debt instruments issued shall
not exceed EUR 1,500,000,000.00; the shareholders
pre-emptive subscription rights are cancelled;
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; Authority expires at the end of 26
months
E.12 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 26 MAY 2003,
in order to increase the share capital, in
one or more transactions and at its sole discretion,
by a maximum nominal amount of EUR 650,000,000.00,
by way of capitalizing reserves, profits, additional
paid in capital, to be carried out through
the issue of bonus shares or the raise of par
value of the existing shares or by utilizing
these two methods simultaneously; authorize
to 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;
Authority expires at the end of 26 months
O.13 Authorize the Board of Directors, in substitution Mgmt Against *
for the authority of the CGM on 26 MAY 2003,
to issue Company s new shares, in consideration
for securities tendered in a public exchange
offer initiated by the Company concerning the
shares of another Company, the capital increases
maximum nominal amount will not exceed EUR
650,000,000.00; 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; Authority expires at the
end of 26 months
O.14 Approve that the overall nominal amounts pertaining Mgmt For *
to the capital increases to be carried out
by way of issuing shares, with the use of the
delegation given by regulations number 10,
11, 12 and 13 shall not exceed EUR 650,000,000.00;
the issue of the debt securities to be carried
out with the use of the delegation given by
the resolution number 10, 11, 12 and 13 shall
not exceed EUR 1,500,000,000.00; in substitution
for the authority of the CGM on 26 MAY 2003
O.15 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 25 MAY 2004,
in order to increase the share capital, in
one or more transactions, by way of issuing
common shares in favour of the Company s employees
who are Members of a Company savings plan,
for an amount which shall not exceed 3% of
the capital; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 26 months
O.16 Authorize the Board of Directors, to increase Mgmt Against *
the share capital, within the limit of 10%
of the share capital, by way of issuing shares,
equity securities or instruments or various
securities giving or which could give access
to the share capital, in consideration for
the contribution in kind granted to the Company
and comprised of equity securities or securities
giving access to share capital; authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities;
Authority expires at the end of 26 months
O.17 Authorize the Board of Directors, to proceed Mgmt Against *
with allocations free of charge of Company
s existing shares in favour of the Company
s Employees or Officers or of only certain
of terms and of those of the companies linked
to it, provided that they shall not represent
a total number of shares exceeding 2,000,000
shares; Authority expires at the end of 38
months
O.18 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 25 MAY 2004,
to reduce the shares capital by canceling,
in accordance with various authorization given
by pervious CGM, the shares cancelled in the
24 months does not exceed 10% of the capital;
Authority expires at the end of 5 years
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
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932326449
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. PALMS PHD, D. SC. Mgmt For For
J. KERRY CLAYTON Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932262239
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 09-Mar-2005
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against *
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
- --------------------------------------------------------------------------------------------------------------------------
AT&T CORP. Agenda Number: 932363411
- --------------------------------------------------------------------------------------------------------------------------
Security: 001957505
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For
MERGER SUB
01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For
PROXIES IN FAVOR OF ITEM 1
02 DIRECTOR
W.F. ALDINGER Mgmt For For
K.T. DERR Mgmt For For
D.W. DORMAN Mgmt For For
M.K. EICKHOFF-SMITH Mgmt For For
H.L. HENKEL Mgmt For For
F.C. HERRINGER Mgmt For For
J.C. MADONNA Mgmt For For
D.F. MCHENRY Mgmt For For
T.L. WHITE Mgmt Withheld Against
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For
06 EXECUTIVE COMPENSATION Shr Against For
07 POISON PILL Shr For Against
08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against
09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt Split 67% For 33% Against Split
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
CHARLES D. PEEBLER, JR. Mgmt For For
LANCE R. PRIMIS Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932358179
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: AVCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. COOPER Mgmt For For
H.D. "HARRY" COPPERMAN Mgmt For For
EDWIN L. HARPER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932288043
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED HASSAN Mgmt For For
ANN S. MOORE Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For
FUNDRAISING AND GRANT DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For
AVON PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932280112
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
DONALD J. GREENE Mgmt For For
JUERGEN GRUPE Mgmt For For
FRANK J. TASCO Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
03 TO AUTHORIZE THE ELECTION OF THREE NOMINEES Mgmt For For
AS DIRECTORS OF AXIS SPECIALTY LIMITED.
04 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For
UK LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
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 BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 700727451
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: EGM
Meeting Date: 13-Jun-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
14 JUN 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1. Approve to increase the capital of Banco Bilbao Mgmt For *
Vizcaya Argentaria, Sociedad Anonima, by a
nominal amount of EUR 260,254,745.17, through
the issue of 531.132.133 ordinary shares, with
exclusion of the preferential subscription
right, to meet the requirements of the exchange
which will be carried out in connection with
the take over bid for Banca Nazionale Dellavoro,
S.P.A. ordinary shares, the aforementioned
issue will be paid through non-cash contributions,
and it is assumed that it may be not totally
subscribed, the price of the newly issued shares,
nominal value plus issuance premium, will be
the BBVA share price at the close of the day
prior to that on which the general meeting
passing the resolution concerning the capital
increase will be held, provided that such closing
price is higher than EUR 4.59, which is the
net value per share of the existing BBVA shares,
and that it is not higher than EUR 12.60, being
this the closing price of Banco Bilbao Vizcaya
Argentaria, Sociedad Anonima shares on 18 MAR
2005, date on which Banco Bilbao Vizcaya Argentaria,
Sociedad Anonima publicly announced its intention
to carry out the operation. Delegation of powers
to the board of directors, in conformity with
the provisions of Section 153.1.A of the Spanish
Limited Companies act, Ley De Sociedades Anonimas,
to fix the date on which the resolution will
become effective, and to decide on its partial
or total execution, within the amount established
and depending on the outcome of the aforesaid
take over bid, with powers to determine those
conditions of the capital increase which have
not been decided by the meeting, particularly
those concerning the final amount by which
the capital will be increased, delegation of
powers to amend Article 5 of the company bylaws
about the corporate capital. application for
quotation of the newly issued shares
2. Authorize the Board of Directors to execute Mgmt For *
and deliver, rectify, construe and implement
the resolutions adopted by the meeting
- --------------------------------------------------------------------------------------------------------------------------
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 SANTANDER CENTRAL HISPANO, S.A., SANTANDER Agenda Number: 700718832
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please be advised that additional information Non-Voting No vote
concerning Banco Santander Central Hispano,
S.A. can also be viewed on the company s website:
http://www.gruposantander.com/pagina/indice/0,,857_3_2,00.html
1. Examination and approval, where appropriate, Mgmt For *
of the Annual Accounts (Balance Sheet, Income
Statement and Annual Report) and of the management
of Banco Santander Central Hispano, S.A. and
its consolidated Group, relating to the Fiscal
Year ended on December 31, 2004.
2. Distribution of earnings from Fiscal Year 2004. Mgmt For *
3.A Ratification of the appointment of Lord Burns Mgmt For *
as a Director
3.B Ratification of the appointment of Mr. Luis Mgmt For *
Angel Rojo Duque as a Director
3.C Re-election of Mr. Emilio Botin-Sanz de Sautuola Mgmt For *
y Garcia de los Rios as a Director
3.D Re-election of Mr. Matias Rodriguez Inciarte Mgmt For *
as a Director
3.E Re-election of Mr. Manuel Soto Serrano as a Mgmt For *
Director
3.F Re-election of Mr. Guillermo de la Dehesa Romero Mgmt For *
as a Director
3.G Re-election of Mr. Abel Matutes Juan as a Director Mgmt For *
3.H Re-election of Mr. Francisco Javier Botin-Sanz Mgmt For *
de Sautuola y O Shea as a Director
4. Re-election of the Auditor for Fiscal Year 2005. Mgmt For *
5. Authorization for the Bank and its subsidiaries Mgmt For *
to acquire the Bank s shares under the terms
of Section 75 and the first additional regulation
of the Corporations Law, rescinding the unused
portion of the authorization granted at the
Ordinary General Shareholders Meeting of June
19, 2004.
6. Delegation to the Board of Directors of the Mgmt For *
power to carry out the resolution to be adopted
at the Meeting to increase share capital,
pursuant to the provisions of Section 153.1.a)
of the Corporations Law, rescinding resolution
Eight.II) adopted at the Ordinary General
Shareholders Meeting of June 19, 2004.
7. Authorization to the Board of Directors to increase Mgmt For *
share capital, pursuant to the provisions of
Section 153.1.b) of the Corporations Law, and
with delegation of the power to exclude pre-emptive
rights, pursuant to the provisions of Section
159.2 of such Law, rescinding the authorization
granted pursuant to Resolution Nine.II) at
the General Shareholders Meeting of June 21,
2003.
8. Delegation to the Board of Directors of the Mgmt For *
power to issue nonconvertible fixed-income
securities.
9. Approval of an incentive stock option plan or Mgmt For *
other mechanisms tied to the shares of the
Bank, based on the performance of share prices
and profits, to be executed by the Bank and
its Subsidiaries.
10. Authorization for the Board of Directors to Mgmt For *
interpret, cure, 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.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 JUN 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
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 Split 34% For 66% Withheld Split
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 Split 34% For 66% Withheld Split
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 YOKOHAMA LTD Agenda Number: 700743645
- --------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3955400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 7, Special Dividend
JPY 1.5
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Provision of Retirement Allowance for Mgmt For *
Directors
6. Approve Issuance of Shares Acquisition Rights Mgmt For *
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC. Agenda Number: 932316993
- --------------------------------------------------------------------------------------------------------------------------
Security: 065908501
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. KEITH COBB Mgmt For For
BRUNO L. DIGIULIAN Mgmt For For
ALAN B. LEVAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK Mgmt Against Against
AND OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932274234
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE E. DEVITT Mgmt For For
JOSEPH B. MARTIN MD PHD Mgmt For For
ROBERT L. PARKINSON, JR Mgmt For For
THOMAS T. STALLKAMP Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS.
04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr For Against
PERFORMED BY THE INDEPENDENT AUDITORS.
05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 932321514
- --------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MINUTES OF THE SHAREHOLDERS MEETING
TOGETHER WITH THE CHAIRMAN.
02 CONSIDERATION OF THE DIRECTORS REPORT, FINANCIAL Mgmt For
STATEMENTS, REPORT OF THE FISCALIZATION COMMITTEE
AND AUDITORS REPORT.
03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For
DIRECTORS AND FISCALIZATION COMMITTEE.
04 CONSIDERATION OF THE RESULTS OF THE FISCAL YEAR Mgmt For
NUMBER 130, ENDED DECEMBER 31, 2004.
05 ABSORPTION OF ACCUMULATED LOSSES, IN ACCORDANCE Mgmt For
TO ACCOUNTING PRINCIPLES (COMMUNICATION A 4294).
06 CONSIDERATION OF THE COMPENSATION TO BE RECEIVED Mgmt For
BY THE MEMBERS OF THE BOARD OF DIRECTORS.
07 CONSIDERATION OF THE COMPENSATION TO BE RECEIVED Mgmt For
BY THE MEMBERS OF THE FISCALIZATION COMMITTEE.
08 APPOINTMENT OF AN INDEPENDENT DIRECTOR IN ACCORDANCE Mgmt For
TO DECREE NO. 677/01. DETERMINATION OF THE
NUMBER OF DIRECTORS.
09 APPOINTMENT OF THREE PERMANENT AND THREE ALTERNATE Mgmt For
STATUTORY AUDITORS (SINDICOS) TO CONSTITUTE
THE FISCALIZATION COMMITTEE.
10 APPROVAL OF INDEPENDENT ACCOUNTANT S COMPENSATION Mgmt For
FOR AUDITING THE ANNUAL FINANCIAL STATEMENTS.
11 DETERMINATION OF THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For
IN ORDER TO OBTAIN ADVISORY SERVICES.
12 AMENDMENT TO BBVA BANCO FRANCES S BYLAWS (ARTICLE Mgmt For
11), IN ACCORDANCE TO RESOLUTION NO. 20 OF
THE I.G.J.
E5A ABSORPTION OF ACCUMULATED LOSSES, IN ACCORDANCE Mgmt For
TO ACCOUNTING PRINCIPLES (COMMUNICATION A 4294).
11A DETERMINATION OF THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For
IN ORDER TO OBTAIN ADVISORY SERVICES.
12A AMENDMENT TO BBVA BANCO FRANCES S BYLAWS (ARTICLE Mgmt For
11), IN ACCORDANCE TO RESOLUTION NO. 20 OF
THE I.G.J.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932354981
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD FEINSTEIN Mgmt For For
ROBERT KAPLAN Mgmt For For
DEAN S. ADLER Mgmt For For
JORDAN HELLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr For Against
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr For Against
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932308883
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BERRY Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
J. HAGG Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
M. YOUNG Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 700722312
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: EGM
Meeting Date: 13-Jun-2005
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors to appropriate distributable Mgmt For *
profits of the Company as specified to the
payment of the final dividend 2004, on the
Company s ordinary shares, of USD 0.095 per
share paid on 22 SEP 2004 to shareholders at
the close of business on 03 SEP 2004 the
September 2004 Dividend ; approve: to release
any and all claims which the Company may have
in respect of the payment of the September
2004 Dividend against its shareholders who
appeared on the register of members on the
relevant record date and to enter a deed of
release in favour of such members into by the
Company in the form of the deed as specified;
that any distribution involved in the giving
of any such release in relation to the September
2004 Dividend be made out of the profits appropriated
to the September 2004 Dividend as aforesaid
by reference to a record date identical to
the record date for the September 2004 Dividend;
and to release any and all the claims which
the Company may have against its Directors
both past and present arising out of the
payment of the September 2004 Dividend and
to enter a deed of release in favour of the
Company s Directors into by the Company in
the form of the deed as specified
S.2 Approve to cancel the share premium account Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932305279
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT J. HILLMAN Mgmt Withheld Against
PHILIP L. PADOU Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER
BY 500,000.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932322136
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: BMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BLOCKBUSTER INC. Agenda Number: 932331248
- --------------------------------------------------------------------------------------------------------------------------
Security: 093679108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt Withheld *
EDWARD BLEIER Mgmt For *
STAUSS ZELNICK Mgmt For *
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For *
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 700647576
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 18-May-2005
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THE MEETING HELD ON 03 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 18 MAY 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.
O.1 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
consolidated balance sheet and the consolidated
financial statements for the YE 31 DEC 2004
O.2 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
financial statements and the balance sheet
for the YE 31 DEC 2004
O.3 Approve the appropriation of the profits as Mgmt For *
follows: profits for the FY: EUR 3,281,771,448.69;
prior retained earnings: EUR 7,114,262,360.48;
total: EUR 10,396,033,809.17; to the special
investment reserve: EUR 46,102,393.00; global
dividend: EUR 1,770,438,404.00; carry forward
account: EUR 8,579,493,012.17; the shareholders
will receive a net dividend of EUR 2.00 per
share this dividend will be paid on from 30
MAY 2005
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 approve the
said report and the agreements referred to
therein
O.5 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 75.00, maximum number of shares
to be traded: 10% of the total number of shares
comprising the capital of the company; Authority
expires at the end of 18 months ; approve to
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.6 Ratify the co-optation by the Board of Director Mgmt For *
of Mr. Jean-Francois Lepetit who replaces Mr.
Jean-Marie Messier as a Director for the remainder
of the latter s term of office, until the general
meeting, which will deliberate upon the annual
financial statements for FY 2007 and approve
to renew the term of office of Mr. Jean-Francois
Lepetit as a Director for a period of 3 years
O.7 Approve to renew the term of office of Mr. Gerhard Mgmt For *
Cromme as a Director for a period of 3 years
O.8 Approve to renew the term of office of Mr. Francois Mgmt For *
Grappotte as a Director for a period of 3 years
O.9 Approve to renew the term of office of Mrs. Mgmt For *
Helene Ploix as a Director for a period of
3 years
O.10 Approve to renew the term of office of Mr. Baudoin Mgmt For *
Prot as a Director for a period of 3 years
O.11 Appoint Mrs. Loyola de Palacio del Valle-Lersundi Mgmt For *
as a Director for a period of 3 years
O.12 Approve to award total annual fees of EUR 780,000.00 Mgmt For *
to the Board of Directors
O.13 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
E.14 Approve to delegate the Board of Directors all Mgmt For *
powers to grant, in one or more transactions,
to Officers and Employees of the Company and
its subsidiaries, options giving the right
either to subscribe for new shares in the Company,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 1.5% of the Company
s registered capital; Authority expires at
the end of 38 months ; approve to delegate
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to delegate all powers to the Board Mgmt Against *
of Directors to allocate, in one or in more
transactions, either free existing shares purchased
by the Company, or free shares to be issued,
granted to employees and Officers of the Company
or its subsidiaries , provided that the number
of Shares shall not exceed 1.5% of the Company
s registered capital the Authority expires
at the end of 38 months ; approve to delegate
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.16 Grant all powers to the Board of Directors to Mgmt For *
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 expires
at the end of 18 months ; approve to delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.17 Amend Article of Association Number 7 relating Mgmt For *
to the number of Directors elected by the employees
O.18 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
Verification period in France is that period Non-Voting No vote
during which the shares are blocked from being
traded. It is 6 to 8 days prior to the meeting
date and that once the shares are blocked the
custodians have to wait till the meeting date
is passed. Verification period is like soft
blocking requesting the sub-custodians to unblock
the shares. 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932287180
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. OLSEN Mgmt For For
GREGORY W. SLAYTON Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOSCH AUTOMOTIVE SYSTEMS CORP, TOKYO Agenda Number: 700660980
- --------------------------------------------------------------------------------------------------------------------------
Security: J0448M119
Meeting Type: AGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: JP3426800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 4, Final
JY 6, Special JY 0
2 Approve Merger Agreement with Bosch KK Mgmt For *
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 *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Directors and Mgmt Against *
Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932301207
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Split 25% For 75% Withheld Split
ZOE BAIRD Mgmt For For
ALAN J. PATRICOF Mgmt Split 25% For 75% Withheld Split
MARTIN TURCHIN Mgmt Split 25% For 75% Withheld Split
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Split 75% For 25% Against Split
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. GROVES Mgmt For For
PETER M. NICHOLAS Mgmt For For
WARREN B. RUDMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 932313670
- --------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FIDDAMAN Mgmt For For
L. MICHAEL FOLEY Mgmt For For
ROGER P. KUPPINGER Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
GREGORY M. SIMON Mgmt For For
02 APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK FROM
10,000,000 SHARES TO 20,000,000 SHARES.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr For Against
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Split0% For 83% Withheld Against
JOHN MAJOR Mgmt Split0% For 83% Withheld Against
SCOTT A. MCGREGOR Mgmt Split 83% For0% Withheld Split
ALAN E. ROSS Mgmt Split 83% For0% Withheld Split
HENRY SAMUELI, PH.D. Mgmt Split 83% For0% Withheld Split
ROBERT E. SWITZ Mgmt Split0% For 83% Withheld Against
WERNER F. WOLFEN Mgmt Split0% For 83% Withheld Against
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Split 83% 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 Split 83% For Split
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 Split 83% For Against
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt Withheld Against
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932277103
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PETER HARF Mgmt For For
RALPH C. STAYER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 77% For 23% Withheld Split
M.F. RACICOT Mgmt Split 77% For 23% Withheld Split
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).
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932305899
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. FISTER Mgmt For For
DONALD L. LUCAS Mgmt For For
A. S. VINCENTELLI Mgmt For For
GEORGE M. SCALISE Mgmt For For
JOHN B. SHOVEN Mgmt For For
ROGER S. SIBONI Mgmt For For
LIP-BU TAN Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt Against Against
SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618
- --------------------------------------------------------------------------------------------------------------------------
Security: 127914109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CDIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN FERRON Mgmt For For
GORDON F. AHALT Mgmt For For
ANTHONY TRIPODO Mgmt For For
02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
ACT.
03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION.
04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For
2005 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932316979
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT Agenda Number: 932284932
- --------------------------------------------------------------------------------------------------------------------------
Security: 139733109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CARS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. ECKERT Mgmt For For
CRAIG L. FULLER Mgmt For For
PAUL M. HIGBEE Mgmt For For
WILLIAM E. HOGLUND Mgmt For For
DAVID B. KAY Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
JOHN J. POHANKA Mgmt For For
ROBERT M. ROSENTHAL Mgmt For For
VINCENT A. SHEEHY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt For For
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932306598
- --------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CKEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 932307538
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. ROWAN, II Mgmt For For
BRADLEY M. BLOOM Mgmt Withheld Against
02 PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932293804
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK R. DAUGHERTY Mgmt Withheld Against
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932288550
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BARKER Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
DARYL J. CARTER Mgmt For For
RICHARD D. FARMAN Mgmt For For
CHRISTINE GARVEY Mgmt For For
WILLIAM M. KAHANE Mgmt For For
LESLIE D. MICHELSON Mgmt For For
DEANNA W. OPPENHEIMER Mgmt For For
NELSON C. RISING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER Mgmt For For
RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt Withheld Against
PATRICE MARIE DANIELS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt Withheld Against
FREDERIC V. MALEK Mgmt For For
JOHN NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt Withheld Against
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932299325
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. LEBOVITZ Mgmt Withheld Against
CLAUDE M. BALLARD Mgmt For For
GARY L. BRYENTON Mgmt Split 30% For 70% Withheld Split
LEO FIELDS Mgmt Split 30% For 70% Withheld Split
02 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 95,000,000
TO 180,000,000 SHARES
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932289689
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932270781
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
03 RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH Mgmt For For
PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES,
OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS,
PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE
PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS
TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL
ON THE OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY LEASING SYSTEM INC, TOKYO Agenda Number: 700749003
- --------------------------------------------------------------------------------------------------------------------------
Security: J05607106
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3424950008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 7.50, Final
JY 10, 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 *
2.9 Elect Director Mgmt For *
2.10 Elect Director Mgmt For *
2.11 Elect Director Mgmt For *
2.12 Elect Director Mgmt For *
2.13 Elect Director Mgmt For *
2.14 Elect Director Mgmt For *
2.15 Elect Director Mgmt For *
2.16 Elect Director Mgmt For *
3.1 Appoint Internal Statutory Auditor Mgmt Against *
3.2 Appoint Internal Statutory Auditor Mgmt Against *
4 Approve Retirement Bonus for Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CERES GROUP, INC. Agenda Number: 932304126
- --------------------------------------------------------------------------------------------------------------------------
Security: 156772105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CERG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND C. BAKER Mgmt For For
WILLIAM J. RUH Mgmt For For
ROBERT A. SPASS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932357418
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Security: 161133103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CHRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt Withheld Against
ALAN ROSSKAMM Mgmt For For
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CHEVRONTEXACO CORPORATION Agenda Number: 932279917
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Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
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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 For Against
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
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CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932326300
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Security: 167250109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: CBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A FIRST POSITION: JENNETT Mgmt No vote
1B FIRST POSITION: BORDAGES Mgmt No vote
1C SECOND POSITION: NEALE Mgmt No vote
1D SECOND POSITION: LEVENTRY Mgmt No vote
1E THIRD POSITION: WILLIAMS Mgmt No vote
1F THIRD POSITION: BYERS Mgmt No vote
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt No vote
AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt No vote
FROM LIABILITY.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY.
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED DECEMBER 31, 2005.
06 TO APPROVE THE MANAGEMENT BOARD COMPENSATION Mgmt No vote
POLICY.
07 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY Mgmt No vote
DIRECTORS WHO ARE NOT EMPLOYEES.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO AQUIRE SHARES.
10 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE Mgmt No vote
THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.
11 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt No vote
& IRON 1999 LONG- TERM INCENTIVE PLAN.
12 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt No vote
& IRON INCENTIVE COMPENSATION PLAN.
13 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS Mgmt No vote
FOR THE YEAR ENDING DECEMBER 31, 2005.
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CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932348700
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Security: 16939P106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: LFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt No vote
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004.
O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE OF THE COMPANY FOR THE YEAR 2004.
O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY AND THE AUDITORS
REPORT FOR THE YEAR ENDED DECEMBER 31, 2004.
O4 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt No vote
THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS.
O5 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS
AND INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY FOR THE YEAR 2005 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
S6 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt No vote
COMPANY.
S7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES.
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CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932314278
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Security: 16941M109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CHL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For
AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For
31 DECEMBER 2004.
03A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For
03B TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Mgmt For
03C TO RE-ELECT LI MOFANG AS A DIRECTOR. Mgmt For
03D TO RE-ELECT JULIAN MICHAEL HORN-SMITH AS A DIRECTOR. Mgmt For
03E TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For
03F TO RE-ELECT HE NING AS A DIRECTOR. Mgmt For
03G TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For
04 TO RE-APPOINT MESSRS KPMG AS AUDITORS AND TO Mgmt For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING Mgmt For
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES Mgmt Against
IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED SHARE CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
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CHINA TELECOM CORPORATION LIMITED Agenda Number: 932245613
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Security: 169426103
Meeting Type: Special
Meeting Date: 20-Dec-2004
Ticker: CHA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE RESIGNATION OF MR. ZHOU DEJIANG Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY.
02 TO APPROVE THE RESIGNATION OF MR. CHANG XIAOBING Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY.
03 TO APPROVE THE APPOINTMENT OF MR. WANG XIAOCHU Mgmt For For
TO SERVE AS EXECUTIVE DIRECTOR OF THE COMPANY,
WITH HIS TERM OF OFFICE STARTING FROM THE DATE
OF THE RESOLUTION TO SEPTEMBER 9, 2005, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE.
04 TO APPROVE THE APPOINTMENT OF MR. LENG RONGQUAN Mgmt For For
TO SERVE AS EXECUTIVE DIRECTOR OF THE COMPANY,
WITH HIS TERM OF OFFICE STARTING FROM THE DATE
OF THE RESOLUTION TO SEPTEMBER 9, 2005, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE.
05 TO APPROVE THE APPOINTMENT OF MR. LI JINMING Mgmt For For
TO SERVE AS NON-EXECUTIVE DIRECTOR OF THE COMPANY,
WITH HIS TERM OF OFFICE STARTING FROM THE DATE
OF THE RESOLUTION TO SEPTEMBER 9, 2005, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE.
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CHOICEPOINT INC. Agenda Number: 932291610
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Security: 170388102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CPS
ISIN:
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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.
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CIGNA CORPORATION Agenda Number: 932270111
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CI
ISIN:
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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 Split 59% For 41% Withheld Split
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 Split 41% For 59% Against Split
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Against Against
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Against Against
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
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CINCINNATI FINANCIAL CORPORATION Agenda Number: 932279385
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 23-Apr-2005
Ticker: CINF
ISIN:
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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.
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CITADEL BROADCASTING CORPORATION Agenda Number: 932318757
- --------------------------------------------------------------------------------------------------------------------------
Security: 17285T106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CDL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE BROWN Mgmt Withheld Against
GORDON A. HOLMES Mgmt Withheld Against
SANDRA J. HORBACH Mgmt Withheld Against
HERBERT J. SIEGEL Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
WITH THE NEW SECTION 409A.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR Mgmt Against Against
WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
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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CITRIX SYSTEMS, INC. Agenda Number: 932288067
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CTXS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY J. DEMO Mgmt For For
JOHN W. WHITE Mgmt Withheld Against
02 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932263306
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 21-Mar-2005
Ticker: CLC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR PHILIP R. LOCHNER JR Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt Against Against
TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
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CMS ENERGY CORPORATION Agenda Number: 932293412
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
RICHARD M. GABRYS Mgmt For For
EARL D. HOLTON Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
PERCY A. PIERRE Mgmt For For
S. KINNIE SMITH, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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CNF INC. Agenda Number: 932284780
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612W104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CNF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MURRAY Mgmt For For
ROBERT D. ROGERS Mgmt For For
WILLIAM J. SCHROEDER Mgmt For For
CHELSEA C. WHITE III Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COGNOS INCORPORATED Agenda Number: 932355565
- --------------------------------------------------------------------------------------------------------------------------
Security: 19244C109
Meeting Type: Special
Meeting Date: 23-Jun-2005
Ticker: COGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. ASHE Mgmt For For
JOHN E. CALDWELL Mgmt For For
PAUL D. DAMP Mgmt For For
PIERRE Y. DUCROS Mgmt For For
ROBERT W. KORTHALS Mgmt For For
JOHN J. RANDO Mgmt For For
BILL V. RUSSELL Mgmt For For
JAMES M. TORY Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM
03 APPROVAL OF RESOLUTION A RESERVING ADDITIONAL Mgmt For For
COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED
STOCK OPTION PLAN
04 APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED
SHARE UNIT PLAN
05 APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. CONWAY Mgmt For For
R.E. FERGUSON Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
E.A. MONRAD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932314141
- --------------------------------------------------------------------------------------------------------------------------
Security: 19458M108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CFSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. STERNE Mgmt Withheld Against
ATHANASSIOS MICHAS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 932263356
- --------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Special
Meeting Date: 15-Apr-2005
Ticker: CLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
AND AMONG THE COMPANY, CLNL ACQUISITION SUB
LLC, AND CORNERSTONE REALTY INCOME TRUST, INC.
THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000
AND COLONIAL PREFERRED SHARES FROM 10,000,000
TO 20,000,000.
03 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt For For
COLONIAL PREFERRED SHARES.
04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 932297345
- --------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT* Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
DONALD T. SENTERFITT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932277519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH L. CASTLE, II Mgmt Withheld Against
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For
05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against
MANAGERIAL RESPONSIBILITIES.
06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against
APPROVAL IS RECEIVED.
07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932321223
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt Split 57% For 43% Withheld Split
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WM. A. SCHWARTZ, JR. Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 932280768
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 31-Mar-2005
Ticker: BVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2004.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt For For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2005.
03 DISTRIBUTION OF DIVIDENDS. Mgmt For For
04 AMENDMENT TO THE ARTICLE 33 OF THE COMPANY S Mgmt For For
BY-LAWS IN ORDER TO HOLD VIRTUAL MEETINGS.
05 ELECTION OF THE BOARD OF DIRECTORS FOR THE PERIOD Mgmt For For
2005-2007.
- --------------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516
- --------------------------------------------------------------------------------------------------------------------------
Security: 205862402
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: CMVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 700680805
- --------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: OGM
Meeting Date: 12-May-2005
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distribution Mgmt For *
profit of EUR 116,721,938.35 as follows: payment
of a dividend of EUR 0.80 per no-par share
EUR 388,691.15 shall be carried forward ex-dividend
and payable on 13 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 KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For *
Wirtschafts-Pruefungsgesellschaft, Hannover,
as the Auditors for the year 2005
6. Authorize the Company to acquire own shares Mgmt For *
of up to EUR 37,226.80, at prices deviating
neither more than 10% from their market price
if the shares are acquired through the stock
exchange, nor more than 20% if the shares are
acquired by way of a repurchase offer, on or
before 11 NOV 2006; and authorize the Board
of Managing Directors to dispose the shares
in a manner other than the stock exchange or
a rights offering, especially to sell the shares
at a price not materially below their market
price, to use the shares for acquisition purposes,
within the scope of the 1999 Stock Option Plan
or for the fulfillment of convertible and/or
option rights, to float the shares on foreign
stock exchanges, and to retire the shares
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.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932275298
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS Mgmt For For
AND DISCHARGE OF DIRECTORS.
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER
15, 2006.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
APRIL 15, 2010.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL APRIL 15,
2010.
07 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932289653
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DENTON Mgmt For For
RANDALL M. GRIFFIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CORUS GROUP PLC Agenda Number: 700720180
- --------------------------------------------------------------------------------------------------------------------------
Security: G2439N109
Meeting Type: AGM
Meeting Date: 16-Jun-2005
Ticker:
ISIN: GB0008280538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
financial statements for the YE 01 JAN 2005
2. Approve the Directors report on remuneration Mgmt For *
for the YE 01 JAN 2005 including the remuneration
policy as set out therein
3.I Appoint Mr. J.H. Schraven as a Director of the Mgmt For *
Company
3.II Appoint Mr. R. Henstra as a Director of the Mgmt For *
Company
3.III Re-appoint Mr. D.M. Lloyd as a Director of the Mgmt For *
Company
3.IV Re-appoint Dr. A.B. Hayward as a Director of Mgmt For *
the Company
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the next general
meeting at which the accounts are laid before
the Company
5. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
6. Authorize the Corus Group PLC, in accordance Mgmt For *
with Section 347C of the Companies act 1985,
to make donations to EU political organization
and to incur EU political expenditure up to
a maximum aggregate amount of GBP 50,000;
Authority expires at the conclusion of the
next AGM or 15 months
7. Authorize the Corus UK Limited in accordance Mgmt For *
with section 347C of the Companies act 1985,
to make donations to EU political organization
and to incur EU political expenditure up to
a maximum aggregate amount of GBP 50,000;
Authority expires at the conclusion of the
next AGM or 15 months after the passing of
this resolution
8. Authorize the Orb Electrical Steels Limited Mgmt For *
in accordance with Section 347C of the Companies
act 1985, for the purposes of Part XA of the
Companies Act 1985, to make donations to EU
political organization and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 50,000; Authority expires at the conclusion
of the next AGM or 15 months after the passing
of this resolution
S.9 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 444,565,340 ordinary shares of 10p
each in the capital of the Company, at a minimum
price of 10p and shall not exceed 105% above
the average middle market quotation 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 next AGM of the Company
or 15 ; 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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RICHARD M. LIBENSON Mgmt Withheld Against
JOHN W. MEISENBACH Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
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: 932340754
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO R. MOZILO Mgmt For For
STANFORD L. KURLAND Mgmt For For
OSCAR P. ROBERTSON Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932272420
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RANDALL MACDONALD Mgmt For For
KATHLEEN G. MURRAY Mgmt For For
WILLIAM C. UGHETTA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CP SHIPS LIMITED Agenda Number: 932309392
- --------------------------------------------------------------------------------------------------------------------------
Security: 22409V102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TEU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VISCOUNT WEIR Mgmt For For
JOHN BOWMER Mgmt For For
ROBERT CLANIN Mgmt For For
PETER DEY Mgmt For For
JOHN MCNEIL Mgmt For For
RAY MILES Mgmt For For
NIGEL RICH Mgmt For For
IAN WEBBER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
03 RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 932283005
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
MARIE L. GARIBALDI Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
HAROLD A. SORGENTI Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932291583
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
R.A. PROFUSEK Mgmt Withheld Against
D.K. SCHWANZ Mgmt For For
P.K. VINCENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932316789
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2005.
03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr Against For
PEOPLE S REPUBLIC OF CHINA.
- --------------------------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda Number: 932302083
- --------------------------------------------------------------------------------------------------------------------------
Security: 231082108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CMLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS W. DICKEY, JR. Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 170,262,000 TO
270,262,000 AND TO INCREASE THE NUMBER OF SHARES
DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000
TO 200,000,000.
03 PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932320904
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
S. MARCE FULLER Mgmt For For
03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For
OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS
B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
ON A ONE-FOR-ONE BASIS.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
SHARES TO 100,000,000 SHARES.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932325966
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANTO J. COSTA Mgmt For For
JOHN GROOM Mgmt For For
BARBARA J. MCNEIL Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932315763
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CVBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
RONALD O. KRUSE Mgmt For For
JOHN J. LOPORTO Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932293501
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt Withheld Against
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932305798
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CYTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BROCK HATTOX Mgmt For For
WILLIAM MCDANIEL Mgmt For For
MARLA S. PERSKY Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
FROM 200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS 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.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932297179
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt For For
MITCHELL P. RALES Mgmt For For
A. EMMET STEPHENSON JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 932327871
- --------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM C. DAVIS Mgmt For For
STEPHEN L. GREEN Mgmt For For
JOSEPH S. HARDIN, JR. Mgmt For For
JOHN R. MUSE Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTS.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: XRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.C. ALFANO, D.M.D. Mgmt For For
ERIC K. BRANDT Mgmt For For
WILLIAM F. HECHT Mgmt For For
FRANCIS J. LUNGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For
INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
02 DIRECTOR
DEAN S. ADLER Mgmt For For
CRAIG MACNAB Mgmt For For
TERRANCE R. AHERN Mgmt For For
SCOTT D. ROULSTON Mgmt For For
MOHSEN ANVARI Mgmt For For
BARRY A. SHOLEM Mgmt For For
ROBERT H. GIDEL Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700693446
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THIS IS A MIX MEETING.THANK Non-Voting No vote
YOU.
A.1 Approve the announcements of the Managing and Non-Voting No vote
Supervisory Board for the FY 2004, consolidated
annual report, report of the Chairman of the
Managing Board
A.2 Approve the Corporate Governance Non-Voting No vote
A.3.A Adopt the annual report 2004 Non-Voting No vote
A.3.B Approve the designation of the profit Non-Voting No vote
A.3.C Grant discharge to the Managing Board Non-Voting No vote
A.3.D Grant discharge to the Supervisory Board Non-Voting No vote
A.3.E Appoint Mr. Elio Di Rupi in the Managing Board Mgmt For *
A.3.F Appoint Mr. Francis Vermeiren in the Managing Mgmt For *
Board
A.3.G Approve the replacement of Theirry Breton Mgmt For *
A.3.H Appoint the Independent Managers Mgmt For *
A.3.I Appoint the External Auditor Non-Voting No vote
A.3.J Approve the remuneration of the Supervisory Non-Voting No vote
Board
A.3.K Approve the Stock Option Plan financial security Non-Voting No vote
assurance
E.1 Approve to purchase own shares Mgmt For *
E.2 Approve to cancel own shares Mgmt For *
E.3 Approve to issue subscription rights for the Mgmt For *
Stock Option Plan 2005
E.4 Approve to issue authorization to the Managing Mgmt For *
Board
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700695983
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: EGM
Meeting Date: 11-May-2005
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
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. Authorize the Board of Directors, subject to Mgmt For *
the conditions imposed by law and over a new
period which shall expire 18 months after the
date of this ordinary meeting: i) to acquire
on the stock market or by any other means,
as many of the Company s own shares as the
law permits at an exchange value established
in accordance with any law or regulation in
force at the time of repurchase and which may
not be less than one euro per share nor more
than 10% above the last closing price on Euronext
Brussels; and ii) insofar as is necessary,
to dispose of the Company
s own shares, where appropriate after
expiry of the maximum period of 18 months provided
for their acquisition; and authorize the Company
s direct subsidiaries within the meaning of
Article 627(1) of the Company Code to acquire
or dispose of shares in the Company under the
same conditions; and grant full powers to the
Board of Directors, which may in its turn delegate
those powers i) insofar as necessary to determine
the terms and conditions of resale or disposal
of the own shares and ii) insofar as necessary
to implement the disposal of the said own shares;
such authorizations and delegations shall enter
into force on the sixth working day after the
date of this ordinary meeting; on that same
date, the temporary authorizations granted
to the Board of Directors and to the direct
subsidiaries referred to above on the 12 MAY
2004 shall end
2. Approve: a) to cancel and destroy, without reduction Mgmt For *
of capital, all the own shares held by the
Company on 06 MAY 2005, or 5 days prior to
the meeting, including the shares which, as
the case may be, it might have acquired between
the date of convocation of the present meeting
and 06 MAY 2005; the number of shares the cancellation
and destruction of which shall be subject to
a vote of shareholders shall be communicated
during that meeting; b) to charge the net book
value of those shares against the unavailable
reserve constituted in accordance with Article
623 of the Company Code and to reduce the amount
of that unavailable reserve accordingly; c)
as a consequence to amend the first Paragraph
of Article 4 of the Company s Articles of Association,
which shall indicate the number of shares representing
the capital as a result of that cancellation;
and d) to confer full powers on the Board of
Directors or the Chief Executive Officer acting
on his own, with entitlement to delegate, to
take all steps and to carry out all acts necessary
for the implementation of this resolution to
cancel the own shares and in particular to
proceed with the destruction of the securities
in question
3. Approve the communication i) of the special Mgmt For *
report from the Board of Directors drawn up
in accordance with Articles 583(1), 596 and
598 of the Company Code relating to the issue
of a maximum number of one million (1,000,000)
subscription rights hereinafter called warrants
in favor of employees of the network of independent
branches of the Dexia Group in Belgium and,
as the case may be, employees of certain foreign
entities of the Dexia Group within the context
of the 2005 employee shareholding plan, and
the cancellation of the preferential subscription
right of existing shareholders on the occasion
of that issue of warrants and ii) the special
report from the Board of Auditors drawn up
in accordance with Article 596 of the Company
Code relating to the cancellation of the preferential
subscription right of existing shareholders
of the Company. Resolution, subject to the
two conditions absolute a) of a decision by
the Board of Directors to proceed with the
effective issue of warrants, and b) of the
effective allocation thereof by the Board of
Directors or its authorized representative(s),
to issue a maximum number of one million (1,000,000)
warrants, each conferring an entitlement to
subscribe to one share in the Company; that
issue shall be effected, within the context
of the two thousand and five employee shareholding
plan, in particular in favor of the members
of staff of the Group s self employed branch
networks, including that of Dexia Bank Belgium
SA, the self-employed members of the Dexia
Group staff and, where applicable, the employees
of certain foreign subsidiaries; warrants shall
be exercisable either immediately or on one
or more specific dates determined by the Board
of Directors or its authorized representative(s),
at a strike price which, per warrant, shall
be equal to the average of the closing prices
of the share on Euronext Brussels over a period
of 30 days preceding the day on which the issue
effectively commences; approve to increase
the capital subject to the two conditions absolute
(a) of the effective issue of the warrants
and (b) their exercise, by an amount equal
to the proceeds from the number of shares issued
following the exercise of the warrants at the
par value of the ordinary shares in existence
in the Company at the time of the increase
of capital, by issuing a number of ordinary
shares in the Company combined with VVPR strips
determined as described above; the shares thus
created shall enjoy the same rights as the
existing shares and shall qualify for the dividend
relating to the accounting year during which
they are issued; any difference between the
sum accounted for by the strike price at which
the warrants are exercised and the amount of
the capital increase shall be allocated as
an issue premium to an unavailable issue premium
reserve account
4. Approve to confer on Members of the Board of Mgmt For *
Directors or of the Management Board acting
in pairs or the Chief Executive Officer acting
on his own, with power of substitution, all
powers to implement the resolutions to be passed
on the foregoing items on the agenda and in
particular all the changes or adjustments to
the terms of issue of warrants without, however,
the power to alter the fundamental economic
characteristics of the issue as described in
the report from the Board, or in particular
to alter the method of determining the subscription
price , to have the exercise of warrants, the
increase in capital and the issue of shares
resulting there from properly authenticated,
to amend the Articles of Association to take
account of the new amount of capital and the
new number of shares, to allocate the issue
premium to the unavailable account, and to
issue the updated version of the Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932322592
- --------------------------------------------------------------------------------------------------------------------------
Security: 253922108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: DCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT F. PALAGIANO Mgmt For For
KENNETH J. MAHON Mgmt For For
GEORGE L. CLARK, JR. Mgmt For For
STEVEN D. COHN Mgmt For For
JOHN J. FLYNN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932311575
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
JAMES L. CLAYTON Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For
FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
WITH INTERNAL REVENUE CODE SECTION 162(M)
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 932293119
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCDONNELL Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For
AWARD PLAN.
04 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932272684
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 932281570
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRINGTON H. BRANCH Mgmt For For
GEOFFREY BUTTON Mgmt For For
WILLIAM CAVANAUGH III Mgmt For For
NGAIRE E. CUNEO Mgmt For For
CHARLES R. EITEL Mgmt For For
R. GLENN HUBBARD Mgmt For For
MARTIN C. JISCHKE Mgmt For For
L. BEN LYTLE Mgmt For For
WILLIAM O. MCCOY Mgmt For For
JOHN W. NELLEY, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
JACK R. SHAW Mgmt For For
ROBERT J. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
03 PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION Mgmt For For
PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
INCENTIVE PLANS
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932329471
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: EGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER, II Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 RATIFICATION OF THE EASTGROUP PROPERTIES, INC. Mgmt For For
2005 DIRECTORS EQUITY INCENTIVE PLAN
03 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 ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932295543
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. CONNORS Mgmt For For
J. BRIAN FERGUSON Mgmt For For
DONALD W. GRIFFIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932343128
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
ROBERT C. KAGLE Mgmt For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 1,790,000,000
TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932288649
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
DENNIS C. BLAIR Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
RONALD L. LEACH Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932343560
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
JAMES C. FLAGG Mgmt For For
ELIJIO V. SERRANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932272127
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 Withheld Against
RONALD L. KUEHN, JR. Mgmt For For
J. MICHAEL TALBERT Mgmt For For
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 700642653
- --------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 14-Mar-2005
Ticker:
ISIN: FI0009007884
- --------------------------------------------------------------------------------------------------------------------------
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 . THANK YOU
1.1 Adopt the accounts Mgmt Abstain *
1.2 Approve the actions on profit or loss and to Mgmt For *
pay a dividend of EUR 0.40 per share
1.3 Grant discharge from liability Mgmt For *
1.4 Aprpove the remuneration of the Board Members Mgmt For *
1.5 Approve the remuneration of the Auditors Mgmt For *
1.6 Approve the composition of the Board Mgmt For *
1.7 Elect the Auditors Mgmt For *
2. Authorize the Board to decide on capital increase Mgmt For *
by rights issue convertible bonds and/or stock
options with right to deviate from shareholders
pre-emptive right
3. Authorize the Board to decide on acquiring treasury Mgmt For *
shares
4. Authorize the Board to decide on assigning treasury Mgmt For *
shares
5. Approve the to sell shares on Joint Book-Entry Mgmt For *
account
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932269081
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRONIN Mgmt For For
W. PAUL FITZGERALD Mgmt Withheld Against
JOSEPH M. TUCCI Mgmt For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For
CORPORATION 2003 STOCK PLAN TO INCREASE BY
100,000,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, AND INCREASE THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932320776
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt Withheld Against
GEORGE C. CARPENTER III Mgmt For For
DAVID J. FISHER Mgmt For For
BRUCE G. KELLEY Mgmt Withheld Against
GEORGE W. KOCHHEISER Mgmt Withheld Against
RAYMOND A. MICHEL Mgmt For For
FREDRICK A. SCHIEK Mgmt Withheld Against
JOANNE L. STOCKDALE Mgmt For For
02 PROPOSAL TO AMEND EMPLOYERS MUTUAL CASUALTY Mgmt For For
COMPANY S 2003 INCENTIVE STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932365617
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Special
Meeting Date: 13-Jun-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932369134
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Special
Meeting Date: 13-Jun-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932287370
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: ECA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
WILLIAM R. FATT Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
03 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION Mgmt For For
PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION
CIRCULAR)
04 APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE Mgmt For For
SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING
INFORMATION CIRCULAR)
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932279981
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MASON DAVIS, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
DAVID W. WILSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE COMPANY S
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932260413
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. POTTHOFF Mgmt For For
GARY C. GERHARDT Mgmt For For
THOMAS J. GUILFOIL Mgmt For For
JAMES A. SCHAEFER Mgmt For For
MG GEORGE E. FRIEL Mgmt For For
C.T. ROBERTSON, JR. Mgmt For For
02 ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE Mgmt For For
STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700704186
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 213014 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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
27 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
1. Approve the financial statement as of 31 DEC Mgmt For *
2004 of Eni Spa, the consolidated financial
statement as of 31 DEC 2004, the reports of
the Board of Directors, of the Board of Auditors
and of the External Auditors
2. Approve the allocation of earnings Mgmt For *
3. Grant authority to buy back own shares Mgmt For *
4. Approve the disposal of own shares in service Mgmt For *
of a Stock Option Plan to the Managers of the
Group
5. Approve the number of the Members of the Board Mgmt For *
of Directors
6. Approve to establish the duration of the Board Mgmt For *
of Directors
7. Appoint Mr. Alberto Clo, Mr. Renzo Costi and Mgmt Against *
Mr. Marco Reboa presented by Fineco Asset Management
Spa Sgr, Arca Sgr Spa, Aureo Gestioni Sgr Spa,
BNL Gestioni Sgr Spa, DWS Investments Italy
Sgr Spa, Ersel Asset Management Sgr Spa, RAS
Asset Management Sgr Spa, Hermes Administration
Services Limited, Mediolanum International
Funds Limited, Mediolanum Gestione Fondi Sgr
Spa, Monte Paschi Asset Management Sgr Spa,
Nextra Investment Management Sgr Spa, Pioneer
Asset Management SA, Pioneer Investment Management
Sgr Spa, Aletti Gestielle Sgr Spa, San Paolo
Imi Asset Management Sgr Spa, holding more
than 1% of stock capital and appoint Mr.Roberto
Poli Chairman , Mr. Dario Fruscio, Mr. Marco
Pinto, Mario Resca, Mr. Paolo Scaroni, Mr.
Pierluigi Scibetta presented by Ministry of
Finance, holding 20,31% of stock capital as
a Directors
8. Appoint the Chairman of the Board of Directors Mgmt For *
9. Approve the rewards for the Chairman of Board Mgmt For *
of Directors
10. Appoint Mr. Giorgio Silva, Mr. Riccardo Perotta Mgmt For *
and Mr. Massimo Gentile Alternative Auditor
presented by Candidates presented by Fineco
Asset Management Spa Sgr, Arca Sgr Spa, Aureo
Gestioni Sgr Spa, BNL Gestioni Sgr Spa, DWS
Investments Italy Sgr Spa, Ersel Asset Management
Sgr Spa, RAS Asset Management Sgr Spa, Hermes
Administration Services Limited, Mediolanum
International Funds Limited, Mediolanum Gestione
Fondi Sgr Spa, Monte Paschi Asset Management
Sgr Spa, Nextra Investment Management Sgr Spa,
Pioneer Asset Management SA, Pioneer Investment
Management Sgr Spa, Aletti Gestielle Sgr Spa,
San Paolo Imi Asset Management Sgr Spa, holding
more than 1% of stock capital and appoint Mr.
Paolo Colombo Chairman , Mr. Filippo Duodo,
Mr. Edoardo Grisolia and Mr. Francesco Bilotti
Alternative Auditor presented by the Ministry
of Finance, holding 20,31% of stock capital
as the Internal Auditors
11. Appoint the Chairman of Board of Auditors Mgmt Against *
12. Approve the rewards for the Chairman of Board Mgmt For *
of Auditors and the Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932293575
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
C.P. DEMING Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
R. V.D. LUFT Mgmt For For
K.A. MURPHY Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
D.H. REILLEY Mgmt For For
S.V. WILKINSON Mgmt For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932327857
- --------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER F. ULLOA Mgmt For For
PHILIP C. WILKINSON Mgmt For For
PAUL A. ZEVNIK Mgmt For For
DARRYL B. THOMPSON Mgmt Withheld Against
MICHAEL S. ROSEN Mgmt Withheld Against
ESTEBAN E. TORRES Mgmt For For
PATRICIA DIAZ DENNIS Mgmt For For
JESSE CASSO, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932311234
- --------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ELS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. CHISHOLM Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
THOMAS P. HENEGHAN Mgmt For For
JOE B. MCADAMS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY L. WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 932315977
- --------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt For For
JAMES S. CASSEL Mgmt For For
ROBERT L. COONEY Mgmt For For
NEIL FLANZRAICH Mgmt For For
PATRICK L. FLINN Mgmt For For
NATHAN HETZ Mgmt For For
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
SHAIY PILPEL Mgmt For For
DORI SEGAL Mgmt For For
DORON VALERO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932307300
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
BRUCE W. DUNCAN Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANY S PROXY STATEMENT DATED MARCH
31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For
RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 932234874
- --------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: EXTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CARINALLI Mgmt For For
W. MICHAEL WEST Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Split 75% For 25% Against Split
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932275591
- --------------------------------------------------------------------------------------------------------------------------
Security: 305204109
Meeting Type: Special
Meeting Date: 03-May-2005
Ticker: FHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
TERENCE P. BADOUR Mgmt For For
WILLIAM R. FATT Mgmt For For
PETER C. GODSOE Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
DAVID P. O'BRIEN Mgmt For For
KAREN M. ROSE Mgmt For For
JOHN L. SHARPE Mgmt For For
L. PETER SHARPE Mgmt For For
ROBERT S. SINGER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS.
03 THE ORDINARY RESOLUTION APPROVING AND RECONFIRMING Mgmt For For
THE AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN OF THE CORPORATION, AS SET OUT IN APPENDIX
B TO THE MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932293335
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GIBBS Mgmt For For
EDWARD J. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. IMPARATO Mgmt Withheld Against
DONALD M. KOLL Mgmt Withheld Against
GEN. WILLIAM LYON Mgmt For For
CARY H. THOMPSON Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For
FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 2001 STOCK INCENTIVE PLAN.
04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 1998 STOCK INCENTIVE PLAN.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIDELITY NATIONAL FINANCIAL, INC. 1987
STOCK OPTION PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
FRANK P. WILLEY Mgmt For For
TERRY N. CHRISTENSEN Mgmt Withheld Against
THOMAS M. HAGERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932277165
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: FLIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HART Mgmt Withheld Against
ANGUS L. MACDONALD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Split 41% For 59% Against Split
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932286126
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: F
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JAMES J. PADILLA Mgmt For For
CARL E. REICHARDT Mgmt For For
ROBERT E. RUBIN Mgmt Withheld Against
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For
EFFORTS
05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Against For
NAMED EXECUTIVES
06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For
A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
GAS EMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr For Against
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700690921
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Authorize the Board of Directors of the Company Mgmt For *
and the Boards of its direct Subsidiaries:
to acquire Fortis Units in which twinned Fortis
SA NV shares are Incorporated; to dispose Fortis
Units in which Twinned Fortis SA NV shares
are incorporated Authority expires at a period
of 18 months starting after the end of the
general meeting
3. Closure Non-Voting No vote
Multiple Benefical Owner Information Note: Market Non-Voting No vote
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.
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 THAT THE MEETING HELD ON 03 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 25 MAY 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.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700720421
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 231187 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. Opening Non-Voting No vote
2.a.1 Approve the annual reports on the FY 2004 Non-Voting No vote
2.a.2 Approve the consolidated annual accounts for Non-Voting No vote
the FY 2004
2.a.3 Approve the statutory annual accounts of the Mgmt For *
Company for the FY 2004
2.b.1 Approve the comments on the dividend policy Non-Voting No vote
2.b.2 Adopt a gross dividend for the 2004 FY of EUR Mgmt For *
1.04 per Fortis Unit, payable as from 16 JUN
2005
2.c Grant discharge to the Members of the Board Mgmt For *
of Directors for the FY 2004
3. Approve the Corporate Governance Non-Voting No vote
4.a.1 Re-appoint Mr. Count Maurice Lippens, for a Mgmt For *
period of 3 years, until the end of the OGM
of 2008
4.a.2 Re-appoint Mr. Baron Daniel Janssen, for a period Mgmt For *
of 1 year, until the end of the OGM of 2006
5. Authorize the Board of Directors, for a period Mgmt For *
of 18 months, to acquire Fortis Units, in which
own fully paid twinned shares of Fortis N.V.
are included, to the maximum number permitted
by the Civil Code, Book 2, Article 98 Paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the average
of the closing prices of the Fortis Unit on
Euronext Brussels and Euronext Amsterdam on
the day immediately preceding the acquisition,
plus a maximum of 15% or less a maximum of
15%, or b) by means of stock lending agreements
under terms and conditions that comply with
common market practice for the number of Fortis
Units from time to time to be borrowed by Fortis
N.V..
6. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt Withheld Against
ANDREA CAMERANA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932338292
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: FPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. KIRSCHNER Mgmt For For
GUY T. SELANDER, M.D. Mgmt For For
DAVID M. SHAPIRO, M.D. Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK Mgmt For For
OPTION PLAN
03 APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For *
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 Against *
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 Against *
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
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN BANK CORP. Agenda Number: 932289956
- --------------------------------------------------------------------------------------------------------------------------
Security: 352451108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FBTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. GOLUSH Mgmt For For
ALAN E. MASTER Mgmt For For
WILLIAM B. RHODES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932274765
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
CARL W. SCHAFER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932342431
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 23-May-2005
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 90,000,000.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
DONNA E. SHALALA Mgmt No vote
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY S AUDITORS.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr No vote
OPTIONS.
04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932335931
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD H. ELLER* Mgmt For For
CLIFTON A. PEMBLE* Mgmt For For
CHARLES W. PEFFER** Mgmt For For
02 APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GB&T BANCSHARES, INC. Agenda Number: 932313911
- --------------------------------------------------------------------------------------------------------------------------
Security: 361462104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GBTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY B. BOGGS Mgmt For For
LOWELL S. (CASEY) CAGLE Mgmt For For
DR. JOHN W. DARDEN Mgmt For For
WILLIAM A. FOSTER, III Mgmt For For
BENNIE E. HEWETT Mgmt For For
RICHARD A. HUNT Mgmt Withheld Against
JAMES L. LESTER Mgmt For For
JOHN E. MANSOUR Mgmt For For
DR. T. ALAN MAXWELL Mgmt For For
JAMES H. MOORE Mgmt For For
SAMUEL L. OLIVER Mgmt Withheld Against
ALAN A. WAYNE Mgmt Withheld Against
PHILIP A. WILHEIT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932315624
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND V. DITTAMORE Mgmt For For
ABRAHAM D. SOFAER Mgmt For For
PHILLIP M. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 Split 30% For 70% Withheld Split
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Split 30% For 70% Withheld Split
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 CABLE CORP Agenda Number: 932305231
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY B. KENNY Mgmt For For
ROBERT L. SMIALEK Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
03 APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK Mgmt For For
INCENTIVE 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 For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION Agenda Number: 932341388
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2692M103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX W. HARRINGTON Mgmt For For
JOHN O. HATAB Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 RATIFICATION OF AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932317705
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
SHARES.
03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.
04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA GULF CORPORATION Agenda Number: 932312161
- --------------------------------------------------------------------------------------------------------------------------
Security: 373200203
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AKITT Mgmt For For
CHARLES L. HENRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932285162
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER H. SPORBORG Mgmt For For
MARK H. GETTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For
& RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932289792
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. BERNITSKY Mgmt For For
GEORGE M. RAPPORT Mgmt For For
DONALD M. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON 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 GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Split 67% For 33% Against Split
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932338040
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GEORGE Mgmt For For
ROBERT E. ROSE Mgmt For For
STEPHEN J. SOLARZ Mgmt For For
NADER H. SULTAN Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE THE NUMBER OF SUCH SHARES AVAILABLE
FOR FULL-VALUE STOCK AWARDS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GLORY LTD Agenda Number: 700764512
- --------------------------------------------------------------------------------------------------------------------------
Security: J17304130
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3274400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 59 Mgmt For *
term: dividends for the current term has been
proposed as JPY 25 per share JPY 30 on a yearly
basis
2. Elect Mr. Yuuichi Takeda as a Statutory Auditor Mgmt For *
3. Grant retirement allowances to the retired Statutory Mgmt Against *
Auditor Mr. Akio Ueba according to the Company
Rule
- --------------------------------------------------------------------------------------------------------------------------
GMH COMMUNITIES TRUST Agenda Number: 932338569
- --------------------------------------------------------------------------------------------------------------------------
Security: 36188G102
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: GCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. HOLLOWAY, SR. Mgmt For For
BRUCE F. ROBINSON Mgmt For For
FREDERICK F. BUCHHOLZ Mgmt For For
RADM J. EASTWOOD 'RET'. Mgmt For For
STEVEN J. KESSLER Mgmt For For
DENIS J. NAYDEN Mgmt For For
DENNIS J. O'LEARY Mgmt For For
RICHARD A. SILFEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932323885
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
03 ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
04 ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932312313
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
LAWRENCE PAGE Mgmt For For
SERGEY BRIN Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932317678
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UNG KYUN AHN Mgmt For For
RICHARD B.C. LEE Mgmt For For
CHANG KYU PARK Mgmt For For
WILLIAM J. RUH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 932258571
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: HDWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK A. BENSON* Mgmt For For
RAYMOND J. WELLER* Mgmt For For
E.J. 'JAKE' GARN* Mgmt For For
BLAKE O. FISHER, JR.** Mgmt For For
02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2005
03 AMENDMENT OF HEADWATERS RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000
TO 100,000,000
04 APPROVE THE HEADWATERS SHORT TERM INCENTIVE Mgmt For For
BONUS PLAN
05 APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932326071
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HSIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DR. MARGARET A. HAMBURG Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
MARVIN H. SCHEIN Mgmt Withheld Against
DR. LOUIS W. SULLIVAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
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HEWLETT-PACKARD COMPANY Agenda Number: 932257151
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Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
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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
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HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375
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Security: 431294107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HRH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE L. CHANDLER JR Mgmt For For
NORWOOD H. DAVIS, JR. Mgmt For For
TIMOTHY J. KORMAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2005 FINANCIAL STATEMENTS.
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HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789
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Security: 431573104
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: HB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. HILLENBRAND II-3YR Mgmt For For
F.W. ROCKWOOD-3YR Mgmt For For
J.C. SMITH-3YR Mgmt For For
E.R. MENASCE-1YR Mgmt For For
M.D. KETCHUM-2YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
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HOME PROPERTIES, INC. Agenda Number: 932305522
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Security: 437306103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BALDERSTON, III Mgmt For For
JOSH E. FIDLER Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
ROGER W. KOBER Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
THOMAS S. SUMMER Mgmt For For
AMY L. TAIT Mgmt For For
02 TO APPROVE THE HOME PROPERTIES, INC. AMENDED Mgmt Against Against
AND RESTATED 2003 STOCK BENEFIT PLAN.
03 TO APPROVE THE HOME PROPERTIES, INC. SECOND Mgmt For For
AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
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HOMEBANC CORP. Agenda Number: 932333040
- --------------------------------------------------------------------------------------------------------------------------
Security: 43738R109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: HMB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK S. FLOOD Mgmt For For
KEVIN D. RACE Mgmt For For
GLENN T. AUSTIN, JR. Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
WARREN Y. JOBE Mgmt For For
JOEL K. MANBY Mgmt For For
BONNIE L. PHIPPS Mgmt For For
02 TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES Mgmt For For
EQUITY INCENTIVE PLAN.
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HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------------------------------------------------
HOST MARRIOTT CORPORATION Agenda Number: 932311169
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HMT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE STANDARD
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932281479
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Security: 442120101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: THX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
JOHN U. CLARKE Mgmt For For
DAVID G. ELKINS Mgmt For For
WILLIAM G. HARGETT Mgmt Withheld Against
HAROLD R. LOGAN, JR. Mgmt For For
THOMAS A. MCKEEVER Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
DONALD C. VAUGHN Mgmt For For
02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 50,000,000, TO 100,000,000 SHARES.
03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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HRPT PROPERTIES TRUST Agenda Number: 932297078
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Security: 40426W101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: HRP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. PORTNOY Mgmt For For
F.N. ZEYTOONJIAN Mgmt For For
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HSBC HOLDINGS PLC Agenda Number: 700681530
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Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: GB0005405286
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the annual accounts and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2.a Re-elect Sir John Bond as a Director Mgmt For *
2.b Re-elect Mr. Mr. R.K.F. Chlien as a Director Mgmt For *
2.c Re-elect Mr. J.D. Coombe as a Director Mgmt For *
2.d Re-elect The Baroness Dunn as a Director Mgmt For *
2.e Re-elect Mr. D.J. Flint as a Director Mgmt For *
2.f Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For *
2.g Re-elect Sir Brian Moffat as a Director Mgmt For *
2.h Re-elect S.W. Newton as a Director Mgmt For *
2.i Re-elect Mr. H. Sohmen as a Director Mgmt For *
3. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For *
remuneration to be determined by the Group
Audit Committee
4. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
5. Authorize the Directors to allot shares Mgmt For *
S.6 Approve to disapply pre-emption rights Mgmt For *
7. Authorize the Company to purchase its own ordinary Mgmt For *
shares
8. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan
9. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan: International
10. Approve the HSBC US Employee Stock Plan US Mgmt For *
Sub-Plan
11. Approve the HSBC Share Plan Mgmt For *
S.12 Amend the Articles of Association Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 932311777
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Security: 44930G107
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ICUI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONNORS Mgmt For For
M.T. KOVALCHIK, III MD Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC Agenda Number: 700665726
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Security: G47194223
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: GB0004594973
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the report Mgmt For *
of the Directors and the Auditor for the YE
31 DEC 2004 the report and accounts
2. Approve the Directors remuneration report contained Mgmt For *
in the report and the accounts
3. Approve the first and the second interim dividends Mgmt For *
4. Re-elect Mr. A. Baan as a Director Mgmt For *
5. Re-elect Lord Butler as a Director Mgmt For *
6. Re-elect Mr. J.T. Gorman as a Director Mgmt For *
7. Re-elect Mr. W.H. Powell as a Director Mgmt For *
8. Elect Mr. C.F. Knott as a Director Mgmt For *
9. Re-appoint KPMG Audit PLC as the Auditor Mgmt For *
10. Authorize the Directors to agree the Auditor Mgmt For *
s remuneration
S.11 Adopt the Articles of Association contained Mgmt For *
in the document as the new Articles of Association
of the Company in substitution for, and to
the exclusion of the existing Articles of Association,
with effect from the close of this AGM
12. Authorize the Directors, for the purpose of Mgmt For *
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80 up to an aggregate
nominal amount of GBP 208,761,785; Authority
expires at the conclusion of the AGM of the
Company to be held in 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.13 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 12 and pursuant to Section 95
of the Companies Act 1985 the Act to allot
equity securities Section 94(2) of the Act
for cash, pursuant to the authority conferred
by Resolution 12, disapplying the statutory
pre-emption rights Section 89(1) , provided
that this power shall be limited to the allotment
of equity securities of the Company a) in proportion
as nearly as may be to existing holdings
of ordinary shares of 1p each in the capital
of the Company, but subject to such exclusions
or other arrangements as the Directors deem
necessary or expedient in relation to fractional
entitlements or any legal or practical problems
under the laws of any territory, or the requirements
of a regulatory body or stock exchange; and
b) up to an aggregate nominal amount of GBP
59,561,911; Authority expires at the conclusion
of the AGM of the Company to be held in 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.14 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to maximum of 119,123,822 ordinary shares
of 1 pence each in the capital of the Company,
at a minimum price of 1 pence and up to maximum
of 105% of the average middle market values
for such ordinary shares in the capital of
the Company 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 to
be held 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
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932251250
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Security: 453142101
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: ITY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2004.
O2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2004.
O3 TO DECLARE A FINAL DIVIDEND OF 35 PENCE PER Mgmt For For
ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON
FEBRUARY 18, 2005 TO THOSE SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON JANUARY
21, 2005.
O4 DIRECTOR
MR. A.G.L. ALEXANDER Mgmt For For
MR. D.C. BONHAM Mgmt For For
MR. G. DAVIS Mgmt For For
MR. R. DYRBUS Mgmt For For
MS. S. MURRAY Mgmt For For
O9 TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY.
O10 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
11A APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO GROUP PLC
11B APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO LIMITED
11C APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO INTERNATIONAL LIMITED
11D APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
VAN NELLE TABAK NEDERLAND B.V.
11E APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
JOHN PLAYER & SONS LIMITED
11F APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
REEMTSMA CIGARETTENFABRIKEN GMBH
11G APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
ETS L. LACROIX FILS NV/SA
O12 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS Mgmt For For
TO THE NEW IMPERIAL TOBACCO GROUP INTERNATIONAL
SHARESAVE PLAN.
O13 APPROVAL OF THE AMENDED RULES OF THE IMPERIAL Mgmt For For
TOBACCO GROUP SHARE MATCHING SCHEME.
O14 APPROVAL OF THE AMENDED RULES OF THE IMPERIAL Mgmt For For
TOBACCO GROUP LONG TERM INCENTIVE PLAN.
O15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT Mgmt For For
SECURITIES.
S16 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S17 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
IMPREGILO SPA, MILANO Agenda Number: 700704617
- --------------------------------------------------------------------------------------------------------------------------
Security: T31500126
Meeting Type: EGM
Meeting Date: 18-May-2005
Ticker:
ISIN: IT0000072014
- --------------------------------------------------------------------------------------------------------------------------
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 MAY 2005 AND A THIRD CALL ON 20 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 MIX MEETING.THANK Non-Voting No vote
YOU
E.1 Approve the ordinary and saving shares grouping, Mgmt For *
ratio 1 new ordinary share for every 10 existing
ordinary shares and 1 new saving share for
every 10 existing saving shares; consequent
writing off of 5 ordinary shares held by Gemina
Spa and the subsequent amendment of Article
6, 8 and 32 of the By-law also in order to
preserve saving shares privileges
E.2 Approve to revoke the Board of Directors empowerment Mgmt For *
as per Article 2443 and 2420-TER of Italian
Civil Code in order to increase the stock capital
and to issue convertible bonds and the subsequent
amendment of Article 6 of By-law
E.3 Approve to increase the stock capital up to Mgmt For *
EUR 650,000,000 by issuing ordinary shares
with option right and the subsequent amendment
of Article 6 of the By-law
E.4 Amend Article 20 of the By-law in order to increase Mgmt Against *
the Board of Directors number in size from
7 to 15
O.1 Appoint the Board of Directors and approve to Mgmt For *
state their number in size
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932308857
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: INFA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BROOKE SEAWELL Mgmt For For
MARK A. BERTELSEN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932241259
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 18-Dec-2004
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST
EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For
RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For
WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For
PRICE OF THE SPONSORED ADS OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For
AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
ITS POWERS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932355262
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AND THE PROFIT & LOSS ACCOUNT AND THE REPORT
OF THE DIRECTORS.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For
03 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA Mgmt For
MURTHY, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN Mgmt For
M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, Mgmt For
WHO RETIRES BY ROTATION AND OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE Mgmt For
SMADJA, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
07 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For
BEING IN THE BOARD, DUE TO THE RETIREMENT OF
MR. PHILIP YEO.
08 TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL Mgmt For
YEAR 2005-2006.
09 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS Mgmt For
PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH Mgmt For
BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX Mgmt For
OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES
AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE
PRIVATE LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932301752
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768V108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ICCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY R. KNAFEL Mgmt For For
MICHAEL S. WILLNER Mgmt For For
DINNI JAIN Mgmt For For
THOMAS L. KEMPNER Mgmt Withheld Against
GERALDINE B. LAYBOURNE Mgmt For For
DAVID C. LEE Mgmt For For
JAMES S. MARCUS Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932248316
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 04-Feb-2005
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
GARY L. FISCHER Mgmt For For
PING K. KO Mgmt For For
LIP-BU TAN Mgmt Withheld Against
HIDE L. TANIGAMI Mgmt Withheld Against
BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000
SHARES.
03 PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES
AND TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE 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 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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932279993
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AMEN* Mgmt For For
SAMIR G. GIBARA* Mgmt For For
CHARLES R. SHOEMATE* Mgmt For For
WILLIAM G. WALTER** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR 2005.
03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 700700722
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 17-May-2005
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2004 Mgmt For *
and the report of the Directors, the Directors
remuneration report and the report of the
Auditors on the accounts and on the auditable
part of the Directors remuneration report
2. Re-appoint Mr. Struan Robertson as a Director Mgmt For *
3. Re-appoint Mr. Phil Cox as a Director Mgmt For *
4. Re-appoint Mr. Adri Baan as a Director Mgmt For *
5. Declare a final dividend of 2.5p per ordinary Mgmt For *
share
6. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For *
the Company to hold office from the conclusion
of the AGM to the conclusion of the next AGM
at which accounts are laid before the Company
and authorize the Directors to set their remuneration
8. Authorize the Directors, for the purpose of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 245,559,084; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2006 or 17 AUG 2006 ;
and authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority, subject to the passing
of Resolution 8 and pursuant to Section 95(1)
of the Companies Act 1985, to allot equity
securities Section 94 of the Act 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 in favor
of the holders of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 36,833,862;
Authority expires the earlier of the conclusion
of the AGM of the Company to be held in 2006
or 17 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; the power
conferred on the Directors by this resolution
shall also apply to a sale of treasury shares,
which is an allotment of equity securities
by virtue of Section 94(3A) of the Act
S.10 Authorize the Company, to make one or more market Mgmt For *
purchases Section 163(3)of the Act of up
to 147,335,450 ordinary shares 10% of the
issued share capital as at 09 MAR 2005, at
a minimum price of 50p and up to 105% of the
average middle market quotations for an International
Power 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 to be held in 2006 or 17 AUG 2006
; the Company, before the expiry, may make
a contract to purchase International Power
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932328241
- --------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: INTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt No vote
THOMAS G. AMATO Mgmt No vote
THOMAS L. KEMPNER Mgmt No vote
DAVID A. MCGOUGH Mgmt No vote
NORMAN N. MINTZ Mgmt No vote
DAVID M. PHILLIPS Mgmt No vote
STEVEN F. PIAKER Mgmt No vote
WILLIAM J. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932303631
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
PLAN FROM 22,250,000 TO 25,250,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
ALL 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
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS S. SWERSKY Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932336743
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ALAN L. WELLS Mgmt For For
MR. BRIAN P. FRIEDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS IOWA TELECOM S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932268267
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHNELLE D. HUNT Mgmt For For
KIRK THOMPSON Mgmt For For
LELAND E. TOLLETT Mgmt For For
JOHN A. WHITE Mgmt For For
COLEMAN H. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
03 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------------------------------------------------
JAMESON INNS, INC. Agenda Number: 932359436
- --------------------------------------------------------------------------------------------------------------------------
Security: 470457102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: JAMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. KITCHIN Mgmt For For
CRAIG R. KITCHIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC Agenda Number: 700740574
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 5000, Final
JY 7000, Special JY 1000
2.1 Elect Director Mgmt For *
2.2 Elect Director Mgmt For *
3 Appoint Internal Statutory Auditor Mgmt For *
4 Approve Retirement Bonuses for Director and Mgmt Against *
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS INC Agenda Number: 700747869
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 45
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt Against *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt Against *
4.2 Appoint a Corporate Auditor Mgmt Against *
5. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932318846
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: JLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN DYER Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt Against Against
LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
BY 3,000,000.
04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For
TO AMEND THE JONES LANG LASALLE ARTICLES OF
INCORPORATION TO DECLASSIFY THE TERMS OF THE
MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932361037
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. PREISER Mgmt For For
ROBERT N. WILDRICK Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932310054
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN B. CLIFTON Mgmt For For
JOSEPH A. LAWRENCE Mgmt Withheld Against
L. GODWIN HUTCHINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932258886
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
JAMES R. KLAUSER Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932307259
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HEARST III Mgmt Withheld Against
KENNETH GOLDMAN Mgmt For For
FRANK MARSHALL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD Agenda Number: 700738656
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 9 yen
2. Amend the Articles of Incorporation Mgmt For *
3. Approve Issuance of Shares Acquisition Rights Mgmt For *
as Stock Option
4. Partial amendment of the resolutions of Proposition Mgmt For *
4 at the Annual Shareholder s Meeting held
on June 27, 2002; Proposition 4 at the Annual
Shareholder s Meeting held on June 27, 2003
and Proposition 3 at the Annual Shareholder
s Meeting held on June 29, 2004
5.1 Elect a Director Mgmt For *
5.2 Elect a Director Mgmt For *
5.3 Elect a Director Mgmt For *
5.4 Elect a Director Mgmt For *
5.5 Elect a Director Mgmt For *
5.6 Elect a Director Mgmt For *
5.7 Elect a Director Mgmt For *
5.8 Elect a Director Mgmt For *
5.9 Elect a Director Mgmt For *
5.10 Elect a Director Mgmt For *
5.11 Elect a Director Mgmt For *
5.12 Elect a Director Mgmt For *
5.13 Elect a Director Mgmt For *
5.14 Elect a Director Mgmt For *
5.15 Elect a Director Mgmt For *
5.16 Elect a Director Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932325790
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
DENNERT O. WARE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GEORGE A. PETERKIN, JR. Mgmt Withheld Against
ROBERT G. STONE, JR. Mgmt For For
02 TO APPROVE THE KIRBY CORPORATION 2005 STOCK Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KMG AMERICA CORPORATION Agenda Number: 932317161
- --------------------------------------------------------------------------------------------------------------------------
Security: 482563103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: KMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY D. JOHNSON Mgmt For For
ROBERT L. LASZEWSKI Mgmt For For
DENNIS M. MATHISEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD Agenda Number: 700736335
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 6
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve the issuance of Share Acquisition Rights Mgmt For *
under Stock Option Plan on Favorable Conditions
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE NORTH AMERICA INC. Agenda Number: 932297042
- --------------------------------------------------------------------------------------------------------------------------
Security: 505862102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
PHILIPPE P. DAUMAN Mgmt For For
BERNARD L. KASRIEL Mgmt For For
BRUNO LAFONT Mgmt For For
CLAUDINE B. MALONE Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
JAMES M. MICALI Mgmt For For
ROBERT W. MURDOCH Mgmt For For
BERTIN F. NADEAU Mgmt For For
JOHN D. REDFERN Mgmt For For
PHILIPPE R. ROLLIER Mgmt For For
MICHEL ROSE Mgmt For For
LAWRENCE M. TANENBAUM Mgmt For For
GERALD H. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE INCREASE IN SHARES ISSUABLE Mgmt For For
UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
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 Split 82% For 18% Withheld Split
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 Split 18% For 82% Against Split
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932336022
- --------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: LXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ROBERT ROSKIND Mgmt For For
RICHARD J. ROUSE Mgmt For For
T. WILSON EGLIN Mgmt For For
GEOFFREY DOHRMANN Mgmt For For
CARL D. GLICKMAN Mgmt For For
JAMES GROSFELD Mgmt Withheld Against
KEVIN W. LYNCH Mgmt For For
STANLEY R. PERLA Mgmt For For
SETH M. ZACHARY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES AND EXCESS SHARES.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2005 ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932301423
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
DANIEL P. GARTON Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
SHAREHOLDERS.
04 APROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
TO REVIEW ENVIRONMENTAL ISSUES.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932289538
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
F.T. CARY Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932314874
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCIA J. AVEDON, PH.D. Mgmt For For
J. PATRICK BARRETT Mgmt For For
MICHAEL F. MEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 700682378
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: OGM
Meeting Date: 05-May-2005
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and of the Auditors for the YE 31
DEC 2004
2. Approve the Directors remuneration report contained Mgmt For *
in the report and accounts
3.a Elect Sir Julian Horn-Smith as a Director, who Mgmt For *
retires under Article 79 of the Company s Articles
of Association
3.b Elect Mr. G.T. Tate as a Director, who retires Mgmt For *
under Article 79 of the Company s Articles
of Association
4.a Re-elect Mr. G.J.N Gemmell as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.b Re-elect Mr. M. E. Fairey as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.c Re-elect Dr. D.S. Julius as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors
6. Authorize the Directors to set the remuneration Mgmt For *
of the Auditors
7. Approve to renew the authority conferred on Mgmt For *
the Directors by Paragraph 9.2 of the Article
9 of the Company s Articles of Association,
for the period ending on the day of the AGM
in 2006 or on 04 AUG 2006, whichever is earlier,
and for that period the Section 80 amount shall
be GBP 40,000,000 USD 40,000,000, EUR 40,000,000
and JPY 1,250,000,000
S.8. Approve to renew the authority conferred on Mgmt For *
the Directors, subject to the passing of Resolution
7, by Paragraph 9.3 of the Article 9 of the
Company s Articles of Association and for that
period the Section 89 amount shall be GBP 70,942,899
S.9. Approve to renew the authority given to the Mgmt For *
Company, to make market purchases Section
163 of the Companies Act 1985 of up to 567
million 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 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 20066 or 04 NOV 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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932322972
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against
OF FUTURE GOLDEN PARACHUTES
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932231981
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 30-Nov-2004
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For
SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
OWNED SUBSIDIARY OF MILLENNIUM.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S CERTIFICATE OF INCORPORATION
TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
FROM 420 MILLION SHARES TO 500 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt Split 85% For 15% Withheld Split
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932334016
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
WILLIAM L. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932346667
- --------------------------------------------------------------------------------------------------------------------------
Security: 55972F203
Meeting Type: Special
Meeting Date: 06-Jun-2005
Ticker: MHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
NEVADA ACQUISITION CO.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932331604
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. CASSIDY Mgmt For For
PAUL R. GOODWIN Mgmt For For
PETER F. SINISGALLI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932338622
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. MARRIOTT, JR. Mgmt For For
DEBRA L. LEE Mgmt For For
GEORGE MUNOZ Mgmt For For
WILLIAM J. SHAW Mgmt For For
02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2002 INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
OF ALL DIRECTORS.
05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr Against For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932314862
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt Against Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against
VOTE PROVISION.
05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932304277
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932268902
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BERICK Mgmt For For
MARY M. BOIES Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
BRUCE L. HAMMONDS Mgmt For For
WILLIAM L. JEWS Mgmt For For
RANDOLPH D. LERNER Mgmt For For
STUART L. MARKOWITZ Mgmt For For
WILLIAM B. MILSTEAD Mgmt For For
THOMAS G. MURDOUGH, JR. Mgmt For For
LAURA S. UNGER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL Shr For Against
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932352521
- --------------------------------------------------------------------------------------------------------------------------
Security: 58446K105
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: MCCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCCO B. COMMISSO Mgmt Withheld Against
CRAIG S. MITCHELL Mgmt For For
WILLIAM S. MORRIS III Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
NATALE S. RICCIARDI Mgmt For For
MARK E. STEPHAN Mgmt Withheld Against
ROBERT L. WINIKOFF Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932334600
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463F104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: MRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL ACKERMAN Mgmt For For
ANNE BOYKIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda Number: 932319444
- --------------------------------------------------------------------------------------------------------------------------
Security: 58984Y103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE G. WILES Mgmt For For
JAMES F. DANNHAUSER Mgmt For For
PAUL J. KLAASSEN Mgmt For For
02 AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932281467
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO R. BREITMAN Mgmt For For
JOHN A. CLEARY Mgmt For For
JEROME J. JENKO Mgmt For For
DONALD J. SANDERS Mgmt For For
EDWARD B. SPENO Mgmt For For
FRANK D. TRESTMAN Mgmt For For
DAVID D. WESSELINK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES Mgmt For For
INC. AMENDED AND RESTATED LONG-TERM INCENTIVE
AND STOCK OPTION PLAN.
03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 932269093
- --------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REGINA M. MILLNER Mgmt For For
DONNA K. SOLLENBERGER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For
2005
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932297535
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt Withheld Against
ROBERT H. BALDWIN Mgmt Withheld Against
TERRY N. CHRISTENSEN Mgmt Withheld Against
WILLIE D. DAVIS Mgmt Withheld Against
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt Withheld Against
KIRK KERKORIAN Mgmt Withheld Against
J. TERRENCE LANNI Mgmt Withheld Against
GEORGE J. MASON Mgmt For For
JAMES J. MURREN Mgmt Withheld Against
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt Withheld Against
DANIEL M. WADE Mgmt Withheld Against
MELVIN B. WOLZINGER Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Against Against
PLAN.
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932347099
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORP Agenda Number: 700736498
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 12 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
3.12 Elect a Director Mgmt For *
3.13 Elect a Director Mgmt For *
3.14 Elect a Director Mgmt For *
3.15 Elect a Director Mgmt For *
3.16 Elect a Director Mgmt For *
3.17 Elect a Director Mgmt For *
4. Grant stock acquisition rights as stock options Mgmt For *
5. Grant stock acquisition rights as stock options Mgmt For *
for a stock-linked compensation plan
6. Grant remuneration to retiring Directors, and Mgmt Against *
Remuneration Due to Changes to the Retirement
Allowance System
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES LTD Agenda Number: 700737488
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 8.5 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Retirement Bonus for a retiring Director Mgmt Against *
and a retiring Corporate Auditor; Due to the
abolishment of the Retirement Bonus System,
Grant accrued benefits to continuing Directors
and Corporate Auditors
6. Amend the Compensation to be received by Corporate Mgmt For *
Officers
7. Approve Issuance of Shares Acquisition Rights Mgmt For *
as Stock Option
- --------------------------------------------------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC, TOKYO Agenda Number: 700758999
- --------------------------------------------------------------------------------------------------------------------------
Security: J6150N104
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3892100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of retained earnings Mgmt For *
2.1 Elect Mr. K. Furusawa as a Director Mgmt For *
2.2 Elect Mr. K. Tanabe as a Director Mgmt For *
2.3 Elect Mr. M. Kawai as a Director Mgmt For *
2.4 Elect Mr. J. Okuno as a Director Mgmt For *
2.5 Elect Mr. I. Masuda as a Director Mgmt For *
3.1 Elect Y. Tanaka as a Auditor Mgmt For *
3.2 Elect H. Sasaki as a Auditor Mgmt For *
3.3 Elect S. Higuchi as a Auditor Mgmt Against *
3.4 Elect S. Kouda as a Auditor Mgmt Against *
3.5 Elect Y. Yonezawa as a Auditor Mgmt Against *
4. Approve the retirement allowances to the retiring Mgmt For *
Auditors
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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 No vote
WILLIAM U. PARFET Mgmt No vote
GEORGE H. POSTE Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt No vote
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt No vote
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr No vote
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr No vote
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr No vote
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932348318
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 1999 LONG TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932270983
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
H.L. FULLER Mgmt For For
J. LEWENT Mgmt For For
W. MASSEY Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
I. NOOYI Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against
MAJORITY VOTE
- --------------------------------------------------------------------------------------------------------------------------
MOVIE GALLERY, INC. Agenda Number: 932345590
- --------------------------------------------------------------------------------------------------------------------------
Security: 624581104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MOVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALUGEN Mgmt Withheld Against
PARRISH Mgmt For For
SNOW Mgmt For For
JUMP Mgmt For For
LOCKWOOD Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt For For
TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932251705
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: MTSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUGALD K. CAMPBELL Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
LINDA HALL WHITMAN Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
BARB J. SAMARDZICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.
03 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For
EXECUTIVE VARIABLE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932281417
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932328126
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
MARTIN J. WHITMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
04 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE Mgmt Against Against
NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE BASED.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt For For
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932251678
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY* Mgmt For For
ROLLAND E. KIDDER* Mgmt For For
RICHARD G. REITEN** Mgmt For For
CRAIG G. MATTHEWS** Mgmt For For
02 APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932298979
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt Withheld Against
CHRISTOPHER GALVIN Mgmt For For
JUDSON C. GREEN Mgmt For For
W.C.M. GROENHUYSEN Mgmt For For
WILLIAM KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 932335119
- --------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: NP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY S. LUCAS Mgmt For For
PHILIP C. MOORE Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734
- --------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Annual
Meeting Date: 14-Jan-2005
Ticker: NMGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
CUMULATIVE VOTING
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt Withheld Against
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 932342861
- --------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: NXST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY A. SOOK Mgmt Withheld Against
BLAKE R. BATTAGLIA Mgmt Withheld Against
ERIK BROOKS Mgmt Withheld Against
JAY M. GROSSMAN Mgmt Withheld Against
BRENT STONE Mgmt Withheld Against
ROYCE YUDKOFF Mgmt Withheld Against
GEOFF ARMSTRONG Mgmt For For
MICHAEL DONOVAN Mgmt Withheld Against
I. MARTIN POMPADUR Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700697507
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and reports of Mgmt For *
the Directors and the Auditors for the period
ended 29 JAN 2005
2. Approve the remuneration report for the period Mgmt For *
ended 29 JAN 2005
3. Declare a final dividend of 28p per share in Mgmt For *
respect of the period ended 29 JAN 2005
4. Elect Mr. Jonathan Dawson as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
5. Elect Mr. Christine Cross as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
6. Re-elect Mr. Simon Wolfson as a Director who Mgmt For *
retires by rotation according to Article 91
7. Re-elect Mr. Andrew Varley as a Director who Mgmt For *
retires by rotation according to Article 91
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
and authorize the Directors to set their remuneration
9. Approve: a) the Next Management Share Option Mgmt For *
Plan the Plan , the main features of which
are specified in Appendix 1 on Page 57 to 58
and authorize the Directors to take any action
as they consider necessary to implement the
Plan; and b) to authorize the Directors to
establish plans based on the Plan as they consider
appropriate for employees resident outside
the UK, having regard to local tax and securities
laws and exchange controls provided that any
awards granted under those plans shall be treated
as granted under the Plan for the purpose of
the individual and overall limits on participation
10. Authorize the Directors, for the purposes of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to exercise all powers of the Company to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 8,500,000;
Authority expires on 18 MAY 2010 but to be
capable of previous revocation or variation
by the Company in general meeting and of renewal
from time to time by the Company in general
meeting for a further period not exceeding
five years provided that: a) the Company may
make any offer or agreement before the expiry
of this authority that would or might require
relevant securities to be allotted after this
authority has expired; and b) all previous
authorities to allot securities conferred by
resolution of the Company pursuant to Section
80 of the Act or otherwise be and they are
hereby revoked to the extent that they have
not been previously utilized
S.11 Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 pursuant
to the authority conferred by Resolution 10
set out in the notice of this meeting for cash
and sell relevant shares as defined in the
Section 94 of the Act held by the Company
as treasury shares as defined in Section 162A
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 and sale of treasury shares:
a) in connection with a rights issue , open
offer or other pre-emptive offer in favor of
ordinary shareholders; b) up to an aggregate
nominal value of GBP 1,300,00 being less than
5% of the issued ordinary share capital outstanding
at 21 MAR 2005; Authority expires on 18 MAY
2010 ; and the Directors may allot equity securities
or sell treasury shares 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 the Mgmt For *
Article 46 of the Articles of Association of
the Company and Section 166 of the Companies
Act 2985 the Act to make market purchases
Section 163 of the Companies Act 1985 of
up to 39,000,000 ordinary shares of 10p each
or no more than 15% of the issued ordinary
share capital outstanding at the date of the
AGM, such limit to be reduced by the number
of any shares purchased pursuant to the authority
granted at Resolution 13 below, 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 the earlier of 18 months or at the
conclusion of the next AGM of the Company held
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.13 Approve, for the purposes of Section 164 and Mgmt For *
165 of the Companies Act 1985, the proposed
programme agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG the Programme
Agreements and authorize the Company, to enter
into the Programme Agreements and all any contingent
off-market purchase by the Company of its ordinary
shares of 10 pence each for cancellation, as
more fully described in Appendix 2 on Page
58 to 59 Authority expires the earlier of
18 months after the date on which this resolution
is passed and the conclusion of the AGM of
the Company to be held in 2006, unless such
authority is renewed prior to that time except
in relation to the purchase of ordinary shares
under any contingent forward trade effected
or made before the expiry of such authority
and which might be completed wholly or partly
after such expiry , and provided that shares
purchased pursuant to this authority will reduce
the number of shares that the Company may purchase
under the general authority granted under Resolution
S.12
S.14 Amend the Article 141 of the Company s Articles Mgmt For *
of Association by deleting it and replacing
it with a new one
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932302122
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
JOHN CHAPPLE Mgmt For For
STEVEN B. DODGE Mgmt For For
TIMOTHY DONAHUE Mgmt For For
ARTHUR W. HARRIGAN, JR. Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
CAROLINE H. RAPKING Mgmt For For
DENNIS M. WEIBLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932301322
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORP Agenda Number: 700738276
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 5 yen
2. Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3. Amend the Articles of Incorporation Mgmt For *
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
4.12 Elect a Director Mgmt For *
4.13 Elect a Director Mgmt For *
4.14 Elect a Director Mgmt For *
4.15 Elect a Director Mgmt For *
4.16 Elect a Director Mgmt For *
4.17 Elect a Director Mgmt For *
4.18 Elect a Director Mgmt For *
4.19 Elect a Director Mgmt For *
4.20 Elect a Director Mgmt For *
4.21 Elect a Director Mgmt For *
4.22 Elect a Director Mgmt For *
4.23 Elect a Director Mgmt For *
4.24 Elect a Director Mgmt For *
4.25 Elect a Director Mgmt For *
4.26 Elect a Director Mgmt For *
4.27 Elect a Director Mgmt For *
4.28 Elect a Director Mgmt For *
4.29 Elect a Director Mgmt For *
4.30 Elect a Director Mgmt For *
4.31 Elect a Director Mgmt For *
4.32 Elect a Director Mgmt For *
4.33 Elect a Director Mgmt For *
4.34 Elect a Director Mgmt For *
4.35 Elect a Director Mgmt For *
4.36 Elect a Director Mgmt For *
4.37 Elect a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
5.2 Appoint a Corporate Auditor Mgmt For *
5.3 Appoint a Corporate Auditor Mgmt Against *
6. Approve Condolence money to the late Corporate Mgmt Against *
Auditor Josei Ito and retirement bonuses to
retiring directors and corporate auditors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KK Agenda Number: 700738822
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 8.5 yen, Commemorative
Dividend 2 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Presentation of retirement benefits Mgmt Against *
to retiring directors and corporate auditor,
and payment of retirement benefit for termination
resulting from the abolition of the retirement
benefits system for directors and corporate
auditors
6. Amend the Compensation to be received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932288524
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CAWLEY* Mgmt For For
EDWARD F. COX* Mgmt For For
CHARLES D. DAVIDSON* Mgmt For For
KIRBY L. HEDRICK* Mgmt For For
BRUCE A. SMITH* Mgmt For For
JEFFREY L. BERENSON* Mgmt For For
THOMAS J. EDELMAN* Mgmt For For
MICHAEL A. CAWLEY** Mgmt For For
EDWARD F. COX** Mgmt For For
CHARLES D. DAVIDSON** Mgmt For For
KIRBY L. HEDRICK** Mgmt For For
BRUCE A. SMITH** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR Mgmt Against Against
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932317729
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
AND PATINA OIL & GAS CORPORATION.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700644760
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
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: MARKET Non-Voting No vote
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
217230 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 the annual accounts Mgmt Abstain *
2. Approve the income statements and the balance Mgmt For *
sheets
3. Approve the profit for the year and payment Mgmt For *
of dividend of EUR 0.33 per share for FY 2004
to the shareholders registered in the Register
of Shareholders held by Finnish Central Securities
Depository Ltd on the record date 12 APR 2005;
dividend will be paid on 22 APR 2005
4. Grant discharge to the Chairman, the Member Mgmt For *
of the Board of Directors and the President,
from liability
5. Approve the remuneration payable to the Members Mgmt For *
of Board of Directors
6. Approve to increase the number of Board Members Mgmt For *
from 8 to 10
7.1 Re-elect Mr. Paul J. Collins as a Board Member Mgmt For *
until the next AGM
7.2 Re-elect Mr. Georg Ehrnrooth as a Board Member Mgmt For *
until the next AGM
7.3 Re-elect Mr. Bengt Holmstrom as a Board Member Mgmt For *
until the next AGM
7.4 Re-elect Mr. Per Karlsson as a Board Member Mgmt For *
until the next AGM
7.5 Re-elect Mr. Jorma Ollila as a Board Member Mgmt For *
until the next AGM
7.6 Re-elect Mr. Marjorie Scardino as a Board Member Mgmt For *
until the next AGM
7.7 Re-elect Mr. Vesa Vainio as a Board Member until Mgmt For *
the next AGM
7.8 Re-elect Mr. Arne Wessberg as a Board Member Mgmt For *
until the next AGM
7.9 Elect Mr. Dan Hesse as a Board Member Mgmt For *
7.10 Elect Mr. Edouard Michelin as a Board Member Mgmt For *
8. Approve the Auditors remuneration Mgmt For *
9. Re-elect PricewaterhouseCoopers Oy as the Auditor Mgmt For *
for FY 2005
10. Approve to grant a maximum of 25,000,000 stock Mgmt For *
options, which entitle to subscribe for a maximum
of 25,000,000 new Nokia shares to the selected
personnel of Nokia Group and a fully owned
subsidiary of Nokia Corporation; share subscription
period i.e. exercise period will commence
no earlier than 01 JUL 2006, and terminate
no later than 31 DEC 2011 in accordance with
the Board s resolution to be taken at a later
time
11. Approve to reduce the share capital by a minimum Mgmt For *
of EUR 10,560,000 and a maximum of EUR 13,800,000
through cancellation of a minimum of 176,000,000
and maximum of 230,000,000 Nokia shares held
by the Company prior to the AGM; and that the
share capital be reduced by transfer of the
aggregate par value of the shares to be cancelled
from the share capital to the share premium
capital
12. Authorize the Board to increase the share capital Mgmt For *
of the Company with a maximum of EUR 53,160,000,
as a result of share issuance an aggregate
maximum of 886,000,000 new shares may be issued,
at a subscription price and on the terms and
conditions as decided by the Board; to disapply
the shareholders pre-emptive rights to the
Company s shares provided that from the Company
s perspective important financial grounds exist;
and to determine that a share subscription
may be made against payment in kind or otherwise
on certain terms; Authority expires on 07
APR 2006
13. Authorize the Board to repurchase a maximum Mgmt For *
of 443,200,000 Nokia shares 10% of the share
capital of the Company and total voting rights
by using funds available for distribution
of profits; the proposal is based on the assumption
that the amendment of the Finnish Companies
Act will passed by the Parliament prior to
or during the validity of the proposed authorization;
in the event the proposed amendment does not
enter into force, the authorization for the
Board shall amount to a maximum of 221,600,000
Nokia shares 5% of the Company s share capital
or total voting rights as permitted by the
current law ; the shares can be purchased either:
a) through a tender offer made to all the shareholder
on equal terms and for an equal price determined
by the Board; b) through public trading; Authority
expires on 07 APR 2006
14. Authorize the Board to dispose a maximum of Mgmt For *
443,200,000 Nokia shares and to resolve to
whom, under which terms and conditions and
how many shares are disposed at a price determined
by the Board, also for the consideration in
kind and to dispose the shares in another proportion
than that of the shareholders pre-emptive
rights to the Company s shares, provided that
from the Company s perspective important financial
ground exist; Authority expires on 07 APR
2006
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE RECORD DATE. ALSO PLEASE NOTE
THAT NEW CUT OFF DATE 18 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda Number: 932267962
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: Special
Meeting Date: 06-Apr-2005
Ticker: NCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLUMBERG Mgmt For For
F.P. BOER Mgmt For For
J. BOUGIE Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
L.Y. FORTIER Mgmt For For
K.L. HAWKINS Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
J.E. NEWALL Mgmt For For
J.M. STANFORD Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THEIR REMUNERATION.
03 THE RESOLUTION TO RECONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED,
FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY
16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932280427
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 932322489
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CHUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD REISS, JR. Mgmt For For
G. NICHOLAS SPIVA Mgmt For For
SHIRLEY A. ZEITLIN Mgmt For For
DALE W. POLLEY Mgmt For For
02 APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO THE CHUX OWNERSHIP PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For
THE COMPANY S BOARD OF DIRECTORS
1B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No Action
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
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932365186
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT FOR Mgmt For
2004, ANNUAL ACCOUNTING STATEMENT INCLUDING
THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS
ACCOUNTS) OF THE COMPANY.
02 ELECTION OF DIRECTIONS. IF YOU WISH TO VOTE Mgmt Abstain
SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR
REPRESENTATIVE.
03A ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
KONDRATYEV, PAVEL GENNADYEVICH.
03B ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
NIKITENKO, VLADIMIR NIKOLAYEVICH.
03C ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
SKLYAROVA, TATYANA SERGUEYEVNA.
04 ON REMUNERATION AND COMPENSATION OF EXPENSES Mgmt For
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE AUDIT COMMISSION OF OAO LUKOIL.
05 ENDORSEMENT OF COMPANY AUDITORS. Mgmt For
06 APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTERED Mgmt For
OF THE PUBLIC JOINT STOCK COMPANY OIL COMPANY
LUKOIL.
07 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE PROCEDURE FOR PREPARING AND HOLDING
THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL.
08 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE BOARD OF DIRECTORS OF OAO LUKOIL.
09 ON THE APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATEDMgmt For
PARTIES.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 932295670
- --------------------------------------------------------------------------------------------------------------------------
Security: 675746101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
W. MICHAEL LINN Mgmt For For
W.C. MARTIN Mgmt For For
BARRY N. WISH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932283233
- --------------------------------------------------------------------------------------------------------------------------
Security: 67612W108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ORH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt Withheld Against
JAMES F. DOWD Mgmt Withheld Against
ANDREW A. BARNARD Mgmt Withheld Against
FRANK B. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt Withheld Against
ROBBERT HARTOG Mgmt For For
SAMUEL A. MITCHELL Mgmt Withheld Against
BRANDON W. SWEITZER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INC Agenda Number: 932305736
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN F. BRYANT Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
CAROLYN M. TICKNOR Mgmt For For
WARD W. WOODS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR 2005.
03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932283598
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT H. CHAMPLIN Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
RONALD H. WHITE, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932276911
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
RICHARD M. ROMPALA Mgmt For For
JOSEPH D. RUPP Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND RESTATED 1997 Mgmt For For
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
03 PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932326879
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: OEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
DANIEL J. O'SULLIVAN Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS, INC. Agenda Number: 932237185
- --------------------------------------------------------------------------------------------------------------------------
Security: 686588104
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: OHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. GOLDMAN Mgmt Withheld Against
JEROME S. GOODMAN Mgmt For For
ROBERT N. GOODMAN Mgmt For For
ANDREW N. HEINE Mgmt For For
DAVID KAPLAN Mgmt For For
LEWIS KATZ Mgmt Withheld Against
JEFFREY P. ORLEANS Mgmt Withheld Against
ROBERT M. SEGAL Mgmt Withheld Against
JOHN W. TEMPLE Mgmt For For
MICHAEL T. VESEY Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS, Mgmt For For
INC. CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA ALVAREZ Mgmt For For
BRADLEY C. CALL Mgmt For For
TERRY O. HARTSHORN Mgmt For For
DOMINIC NG Mgmt For For
HOWARD G. PHANSTIEL Mgmt For For
WARREN E. PINCKERT II Mgmt For For
DAVID A. REED Mgmt For For
CHARLES R. RINEHART Mgmt For For
LINDA ROSENSTOCK Mgmt For For
LLOYD E. ROSS Mgmt For For
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt No vote
DR. ARIE GUTMAN Mgmt No vote
JOSEPH E. SMITH Mgmt No vote
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt No vote
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: PRXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932302033
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. FRIEDMAN Mgmt For For
ROGER P. FRIOU Mgmt For For
MARTIN L. GARCIA Mgmt For For
MATTHEW W. KAPLAN Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
JOE F. LYNCH Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
LENORE M. SULLIVAN Mgmt For For
02 TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932294084
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HANRATTY Mgmt For For
REMY SAUTTER Mgmt For For
PATRICK A. THIELE Mgmt For For
JURGEN ZECH Mgmt For For
02 TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE Mgmt For For
EQUITY PLAN AND THE RESERVATION OF 1,000,000
ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER
THE 2005 EMPLOYEE EQUITY PLAN.
03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM US$150,000,000
TO US$200,000,000 BY THE CREATION OF 50,000,000
UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE.
04 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2006 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
05 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt Against Against
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932348279
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PDII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY ELLBERGER Mgmt No vote
JOHN FEDERSPIEL Mgmt No vote
JAN MARTENS VECSI Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932305128
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BROWN Mgmt For For
HENRY GIVENS, JR. Mgmt For For
JAMES R. SCHLESINGER Mgmt Withheld Against
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
REQUIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932305243
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PENN WEST PETE LTD Agenda Number: 700719555
- --------------------------------------------------------------------------------------------------------------------------
Security: 707886602
Meeting Type: MIX
Meeting Date: 27-May-2005
Ticker:
ISIN: CA7078866026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve an arrangement involving Penn West, Mgmt For *
Pen West Energy Trust, Penn West AcquisitionCo
Inc., and Penn West securityholders under Section
193 of the Business Corporations Act (Alberta)
as specified
2. Approve the Trust Unit Rights Incentive Plan Mgmt For *
as specified; and to grant 7,500,000 Rights
under the Trust Unit Rights Incentive Plan
to various Directors, Officers and employees
of the Penn West at an exercise price equal
to the weighted average trading price for the
5 trading days on the TSX immediately preceding
the effective date of the Plan of Arrangement,
adjusted for the 1 common share for 3 Trust
Unit exchange ratio
3. Approve an Employee Trust Unit Savings Plan Mgmt For *
as specified
Receive and approve the consolidated financial Non-Voting No vote
statements of the Penn West for the YE 31 DEC
2004 and the Auditors report thereon
4.1 Elect Mr. William E. Andrew as a Director of Mgmt For *
the Penn West
4.2 Elect Mr. John A. Brussa as a Director of the Mgmt For *
Penn West
4.3 Elect Mr. Murray Nunns as a Director of the Mgmt For *
Penn West
4.4 Elect Mr. Thomas E. Phillips as a Director of Mgmt For *
the Penn West
4.5 Elect Mr. James C. Smith as a Director of the Mgmt For *
Penn West
5. Appoint KPMG LLP, Chartered Accountants, Alberta, Mgmt For *
as the Auditors until the next AGM of the shareholders
and authorize the Directors to fix their remuneration
as such
6. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD. Agenda Number: 932340297
- --------------------------------------------------------------------------------------------------------------------------
Security: 707886602
Meeting Type: Special
Meeting Date: 27-May-2005
Ticker: PWPIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVING AN ARRANGEMENT INVOLVING PENN WEST, Mgmt For For
PENN WEST ENERGY TRUST, PENN WEST ACQUISITIONCO
INC., AND PENN WEST SECURITYHOLDERS UNDER SECTION
193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA),
ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED
IN THE INFORMATION CIRCULAR.
02 TO APPROVE A TRUST UNIT RIGHTS INCENTIVE PLAN Mgmt For For
FOR PENN WEST ENERGY TRUST AND THE GRANT OF
RIGHTS THEREUNDER, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR.
03 TO APPROVE AN EMPLOYEE TRUST UNIT SAVINGS PLAN. Mgmt For For
04 THE ELECTION OF FIVE (5) DIRECTORS OF PENN WEST Mgmt For For
AS SPECIFIED IN THE INFORMATION CIRCULAR.
05 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF PENN WEST FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932284754
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. Agenda Number: 932304099
- --------------------------------------------------------------------------------------------------------------------------
Security: 71649P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PKZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt For For
AS AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 47% For 53% Against Split
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932299262
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PPDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDERICK FRANK Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932320043
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt Against Against
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932305837
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PHLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MARGARET M. MATTIX Mgmt For For
MICHAEL J. MORRIS Mgmt For For
DONALD A. PIZER Mgmt For For
DIRK A. STUUROP Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED Mgmt Against Against
COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
AND RESTATEMENT OF THE COMPANY S EMPLOYEES
STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
PLAN.
03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932287875
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRITELLI Mgmt For For
MICHAEL I. ROTH Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda Number: 932305938
- --------------------------------------------------------------------------------------------------------------------------
Security: 693419202
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PMACA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. BURGESS Mgmt For For
JAMES C. HELLAUER Mgmt For For
RODERIC H. ROSS Mgmt For For
CHARLES T. FREEMAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932283423
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. CAMPBELL Mgmt For For
THOMAS A. FRY, III Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 700717943
- --------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: JP3856000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits; Final Dividend Mgmt For *
JY 20
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
4. Amend the Compensation to be received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 932274222
- --------------------------------------------------------------------------------------------------------------------------
Security: 733174106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BPOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA LUISA FERRE Mgmt No vote
FREDERIC V. SALERNO Mgmt No vote
WILLIAM J. TEUBER JR. Mgmt No vote
02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932324192
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES VOSS Mgmt For For
SCOTT TABAKIN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 932261047
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 25-Feb-2005
Ticker: PKX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY
1, 2004 TO DECEMBER 31, 2004)
2A ELECTION OF OUTSIDE DIRECTOR: AHN, CHARLES Mgmt For
2B ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: KIM, E. HAN
2C ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: SUN, WOOK
2D ELECTION OF STANDING DIRECTOR: LEE, YOUN Mgmt For
03 APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS IN THE FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932285732
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: POT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.J. BLESI Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
J.G. VICQ Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW STOCK OPTION PLAN, THE
FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRA INTERNATIONAL Agenda Number: 932359397
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: PRAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK K. DONNELLY Mgmt Withheld Against
ROBERT J. WELTMAN Mgmt Withheld Against
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932296420
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. (MICKEY) DUNN Mgmt No vote
ROBERT J.S. GIBSON Mgmt No vote
PATRICK M. MURRAY Mgmt No vote
FRED W. PHEASEY Mgmt No vote
ROBERT L. PHILLIPS Mgmt No vote
HANK B. SWARTOUT Mgmt No vote
H. GARTH WIGGINS Mgmt No vote
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt No vote
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt No vote
THE ISSUED AND OUTSTANDING COMMON SHARES ON
A TWO-FOR-ONE BASIS.
04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt No vote
IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST Agenda Number: 932305534
- --------------------------------------------------------------------------------------------------------------------------
Security: 740706106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL V. PRENTISS Mgmt For For
THOMAS J. HYNES, JR. Mgmt For For
BARRY J.C. PARKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVAL OF THE 2005 SHARE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932304087
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
PAUL A. BRAGG Mgmt For For
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
RALPH D. MCBRIDE Mgmt Withheld Against
DAVID B. ROBSON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 600,000.
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MYERS Mgmt For For
RICHARD W. ROBERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932293830
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.D. BROOKSHER* Mgmt For For
W.C. RAKOWICH** Mgmt For For
J.H. SCHWARTZ* Mgmt For For
K.N. STENSBY* Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
OF TRUSTEES.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER
- --------------------------------------------------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC. Agenda Number: 932336731
- --------------------------------------------------------------------------------------------------------------------------
Security: 74369L103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. SAXE, ESQ. Mgmt Split 80% For0% Withheld Split
L. PATRICK GAGE, PH.D. Mgmt Split 80% For0% Withheld Split
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Split 80% For Split
03 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION Mgmt Split 80% For Split
PLAN.
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt Split 80% For Split
CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
INC.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 80% For Split
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
06 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Split 80% Against Against
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. HOLDCROFT Mgmt For For
RUTH M. OWADES Mgmt For For
JANE A. TRUELOVE Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED MANAGEMENT INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932309443
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
VERN O. CURTIS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
ALAN K. PRIBBLE Mgmt For For
JACK D. STEELE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932305914
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt Withheld Against
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
DANIEL C. STATON Mgmt For For
02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932283865
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. KENT ANDERSON Mgmt For For
JOHN J. SHEA Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PULTE HOMES COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
PAR VALUE PER SHARE.
04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For
PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.
05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932327833
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE REMUNERATION
02 TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING Mgmt No vote
YEAR AT TEN (10).
03 DIRECTOR
SCOTT, E. DUFF Mgmt No vote
HASTINGS, PAUL J. Mgmt No vote
CLARKE, C. BOYD Mgmt No vote
CROSSGROVE, PETER A. Mgmt No vote
HENRIKSEN, RONALD D. Mgmt No vote
LEVY, JULIA G. Mgmt No vote
MENDELSON, ALAN C. Mgmt No vote
VIETOR, RICHARD R. Mgmt No vote
VUTURO, GEORGE J. Mgmt No vote
WOOD, L. JACK Mgmt No vote
04 TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS Mgmt No vote
PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN
QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA,
AS RIGHTS AGENT.
05 TO REMOVE THE APPLICATION OF THE PRE-EXISTING Mgmt No vote
COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA).
06 TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE Mgmt No vote
SHARES FROM THE NOTICE OF ARTICLES AND DELETE
THE RIGHTS AND RESTRICTIONS ATTACHED TO THE
SERIES A, B, C AND D FIRST PREFERENCE SHARES.
07 TO APPROVE THE DELETION AND CANCELLATION OF Mgmt No vote
THE EXISTING ARTICLES OF QLT AND THE ADOPTION
OF NEW ARTICLES OF QLT.
08 TO (A) AMEND THE NEW ARTICLES TO REDUCE THE Mgmt No vote
LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3
FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE
SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND
(B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS
ATTACHING TO THE FIRST PREFERENCE SHARES TO
REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS
FROM 3/4 TO 2/3.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932324445
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
GARY A. TUCCI Mgmt For For
JOHN R. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
GARY M. PFEIFFER Mgmt For For
DANIEL C. STANZIONE PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932309467
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER* Mgmt For For
L. RICHARD FLURY* Mgmt For For
JAMES A. HARMON* Mgmt For For
M.W. SCOGGINS** Mgmt For For
02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For
II.
- --------------------------------------------------------------------------------------------------------------------------
QUILMES INDUSTRIAL (QUINSA) S.A. Agenda Number: 932371456
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838Y207
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: LQU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS AND APPROVAL OF THE ACCOUNTS ENDED
31ST DECEMBER 2004.
A2 REPORT OF THE INDEPENDENT AUDITORS ON THE FINANCIAL Mgmt For
YEAR ENDED 31ST DECEMBER 2004 AND APPROVAL
OF THE CONSOLIDATED ACCOUNTS.
A3 REMUNERATION OF THE BOARD OF DIRECTORS. Mgmt Against
A4 APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR Mgmt For
ENDING 31ST DECEMBER 2004.
A5 DISCHARGE TO THE DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
DECEMBER 2004.
A6 APPOINTMENTS OF DIRECTORS (INCLUDING A RESOLUTION Mgmt For
TO INCREASE THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS TO 14).
A7 APPOINTMENT OF STATUTORY AUDITORS. APPOINTMENT Mgmt For
OF INDEPENDENT AUDITORS FOR THE CONSOLIDATED
FINANCIAL STATEMENTS.
A8 VOTE ON ANY OTHER BUSINESS PROPOSED BY THE BOARD Mgmt Against
OF DIRECTORS.
E1 TO CHANGE FOR THE PURPOSE DESCRIBED IN THE LETTER Mgmt For
TO SHAREHOLDERS DATED JUNE 6, 2005, ALL AS
MORE FULLY DESCRIBED IN THE AGENDA.
E2 TO APPROVE THE REDUCTION OF THE SHARE CAPITAL Mgmt For
OF THE COMPANY FROM ITS CURRENT AMOUNT OF U.S.
DOLLARS 41,699,101.- TO U.S. DOLLARS 34,696,460
- BY AN AMOUNT OF U.S. DOLLARS 7,002,641, ALL
AS MORE FULLY DESCRIBED IN THE AGENDA
- --------------------------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda Number: 932341390
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040P108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ROIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN W. MCNEILL* Mgmt Withheld Against
TERRY L. JONES* Mgmt Withheld Against
CATHERINE L. HUGHES** Mgmt Withheld Against
ALFRED C. LIGGINS III** Mgmt Withheld Against
D. GEOFFREY ARMSTRONG** Mgmt Withheld Against
L. ROSS LOVE** Mgmt Withheld Against
RONALD E. BLAYLOCK** Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932309102
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. AIKMAN Mgmt No vote
CHARLES L. BLACKBURN Mgmt No vote
ANTHONY V. DUB Mgmt No vote
V. RICHARD EALES Mgmt No vote
ALLEN FINKELSON Mgmt No vote
JONATHAN S. LINKER Mgmt No vote
KEVIN S. MCCARTHY Mgmt No vote
JOHN H. PINKERTON Mgmt No vote
JEFFREY L. VENTURA Mgmt No vote
02 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Mgmt No vote
03 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Mgmt No vote
04 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Mgmt No vote
05 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Mgmt No vote
06 RATIFY ERNST & YOUNG LLP FOR 2005. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 700645825
- --------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: FI0009003552
- --------------------------------------------------------------------------------------------------------------------------
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.
1.1 Adopt the accounts Mgmt For *
1.2 Approve that a dividend of EUR 0.80 per share Mgmt For *
would be paid for the year 2004; the dividend
will be paid to a shareholder who is inscribed
as a shareholder in the Registry of shareholders
maintained by the Finnish Central Securities
Depository Limited on the matching day
1.3 Grant discharge from liability Mgmt For *
1.4 Approve that the remuneration of the Board Members Mgmt For *
be EUR 43.200 for the Chairman, EUR 32.400
for the Vice-Chairman and EUR 26.400 for the
Members
1.5 Approve the remuneration of the Auditor(s) Mgmt For *
1.6.1 Re-elect Mr. Jukka Viinanen as a Chairman Mgmt For *
1.6.2 Re-elect Mr. Georg Ehrnrooth as a Vice Chairman Mgmt For *
1.6.3 Re-elect Mr. Christer Granskog as a Member of Mgmt For *
the Board until the end of the following AGM
1.6.4 Re-elect Ms. Pirkko Juntti as a Member of the Mgmt For *
Board until the end of the following AGM
1.6.5 Re-elect Ms. Maarit Aarni as a Member of the Mgmt For *
Board until the end of the following AGM
1.7 Re-elect Ernst and Young Oy, authorized public Mgmt For *
accounting firm, as the Auditor, until the
end of the following AGM
2. Authorize the Board to resolve to repurchase Mgmt For *
a maximum of 3,800,000 Rautaruukki Series K
shares by using funds available for distribution
of profits 2.74 % of the total number of shares
; the Company possesses 3.072.960 Rautaruukki
Series K shares repurchased by virtue of the
previous authorization given by the AGM 2,21
% of the total number of shares
3. Authorize the Board to dispose a maximum of Mgmt For *
6.872.960 Rautaruukki Series K shares
4. Approve to establish a Nomination Committee, Mgmt Against *
by the Ministry of Trade and Industry of Finland
5. Amend the provisions on age limit of the Articles Mgmt For *
of Association, by the Ministry of Trade and
Industry of Finland
- --------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 932298020
- --------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: O
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CHARTER AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For
COMMON STOCK
02 CHARTER AMENDMENT TO DECLASSIFY THE BOARD Mgmt For For
03 DIRECTOR
KATHLEEN R. ALLEN Mgmt For For
DONALD R. CAMERON Mgmt For For
WILLIAM E. CLARK Mgmt For For
ROGER P. KUPPINGER Mgmt For For
THOMAS A. LEWIS Mgmt For For
MICHAEL D. MCKEE Mgmt For For
WILLARD H. SMITH JR. Mgmt For For
04 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF DONALD Mgmt For For
R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING
OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES
05 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF WILLARD Mgmt For For
H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING
OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932298993
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: REG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A. R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt Withheld Against
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932344156
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND B. GREENE Mgmt For For
BRIAN R. HALL Mgmt For For
SCOTT E. PARDEE Mgmt For For
JEAN D. HAMILTON Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932324421
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SPEESE Mgmt For For
RICHARD K. ARMEY Mgmt For For
LAURENCE M. BERG 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 No vote
JOSEPH F. TOOT, JR. Mgmt No vote
KENNETH F. YONTZ Mgmt No vote
B APPROVE THE SELECTION OF AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932295721
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932325928
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: RCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURA LAVIADA Mgmt No vote
EYAL OFER Mgmt No vote
WILLIAM K. REILLY Mgmt No vote
ARNE A. WILHELMSEN Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO, DEN HAAG Agenda Number: 700737717
- --------------------------------------------------------------------------------------------------------------------------
Security: N76277172
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: NL0000009470
- --------------------------------------------------------------------------------------------------------------------------
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 JUN 2005. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Approve the annual report for the year 2004 Mgmt Abstain *
2. Approve the annual accounts 2004; finalization Mgmt For *
of the balance sheet as at 31 DEC 2004 and
the profit and loss account for the year 2004
and the notes to the balance sheet and the
profit and loss account
3.A Approve the reserves and dividend policy Mgmt Abstain *
3.B Declare the total dividend for the year 2004 Mgmt For *
4.A Grant discharge to the Members of the Management Mgmt Against *
Board for the year 2004
4.B Grant discharge the Members of the Supervisory Mgmt Against *
Board for the year 2004
5. Re-appoint Mr. L.R. Ricciardi or Ms. Scheltema Mgmt For *
as a Member of the Supervisory Board
6. Grant authority to acquire ordinary shares of Mgmt For *
the Company
7. Approve to cancel the ordinary shares held by Mgmt For *
the Company
8. Approve the Corporate Governance Mgmt Abstain *
9.A Approve the public exchange offer issued by Mgmt Abstain *
Royal Dutch Shell PLC for all ordinary shares
in equity capital of the Company
9.B Approve the Implementation Agreement Mgmt For *
10. Amend the Articles of Association Mgmt Against *
11.A Appoint Mr. Jacobs (1st choice) or Mr. P.L. Mgmt For *
Folmer (2nd choice) as a Non-Executive Member
of the Board of Management
11.B Appoint Ms. Morin-Postel (1st choice) or Ms. Mgmt For *
K.M.A. De Segundo (2nd choice) as a Non-Executive
Member of the Board of Management
11.C Appoint Mr. Loudon (1st choice) or Mr. R. Vander Mgmt For *
Vlist (2nd choice) as a Non-Executive Member
of the Board of Management
11.D Appoint Mr. Ricciardi (1st choice) or Ms. M.A. Mgmt For *
Scheltema (2nd choice) as a Non-Executive Member
of the Board of Management
12. Adopt the remuneration policy for the Board Mgmt For *
of Directors
13. Approve the altered Long-Term Incentive Plan Mgmt For *
14. Approve the altered Restricted Share Plan Mgmt For *
15. Approve the altered Deferred Bonus Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932277278
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt For For
PHYLLIS J. CAMPBELL Mgmt For For
KERRY KILLINGER Mgmt For For
GARY LOCKE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For
FOR TAX DEDUCTIBILITY.
04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For
OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932255854
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY W. HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
CHARLES W. RITTER, JR Mgmt For For
JOE F. SANDERSON, JR Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2005.
03 PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR Mgmt Against Against
CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
NON-EMPLOYEE DIRECTORS IN THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ALAIN COUDER Mgmt For For
RANDY W. FURR Mgmt For For
MARIO M. ROSATI Mgmt Withheld Against
A. EUGENE SAPP, JR. Mgmt Split 41% For 59% Withheld Split
WAYNE SHORTRIDGE Mgmt Withheld Against
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
JACQUELYN M. WARD Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO LTD Agenda Number: 700737539
- --------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3336000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 20, Final
JY 30, 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 Approve Executive Stock Option Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932316258
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
EARNINGS OF THE FISCAL YEAR 2004
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2004
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2005
06 ELECTION OF MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
7A RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS Mgmt For For
AND FIGURES STATED IN SECTION 4 (1) OF THE
ARTICLES OF ASSOCIATION (CAPITAL STOCK)
7B RESOLUTION ON THE CANCELLATION OF CONTINGENT Mgmt For For
CAPITAL IIA AND ON THE DELETION OF SECTION
4 (5) OF THE ARTICLES OF ASSOCIATION
7C REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT Mgmt For For
OF THE AMOUNTS AND FIGURES STATED IN SECTION
4 (7) OF THE ARTICLES
08 RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) Mgmt For For
OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)
09 RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO REFLECT THE PROVISIONS OF
THE GERMAN ACT
10A CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL I
10B CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL II
11 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
USE TREASURY SHARES PURSUANT TO THE GERMAN
STOCK CORPORATION ACT
12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For For
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 932260691
- --------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 07-Mar-2005
Ticker: SPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For
SINCE THE LAST ANNUAL GENERAL MEETING: MR JE
HEALEY
1B CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For
SINCE THE LAST ANNUAL GENERAL MEETING: MS B
RADEBE
1C RE-ELECTION OF RETIRING DIRECTOR: MR DC BRINK Mgmt For
1D RE-ELECTION OF RETIRING DIRECTOR: PROF M FELDBERG Mgmt For
1E RE-ELECTION OF RETIRING DIRECTOR: MR W PFARL Mgmt For
1F RE-ELECTION OF RETIRING DIRECTOR: DR FA SONN Mgmt For
S1 A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Mgmt For
TO ACQUIRE SAPPI LIMITED SHARES
O1 ADOPTION OF THE SAPPI LIMITED PERFORMANCE SHARE Mgmt Against
INCENTIVE PLAN
O2 SPECIFIC APPROVAL TO UTILISE TREASURY SHARES Mgmt Against
FOR THE SAPPI SHARE INCENTIVE SCHEME
O3 PLACING 24,000,000 OF THE UNISSUED ORDINARY Mgmt For
SHARES IN THE AUTHORISED SHARE CAPITAL OF SAPPI
O4 INCREASE IN DIRECTORS FEES Mgmt For
O5 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS Mgmt For
AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932250955
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Special
Meeting Date: 07-Jan-2005
Ticker: SAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932276656
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
LAURENT G. CHAMBAZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932358600
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 14-Jun-2005
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, 2005.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932301598
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: SEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
MICHAEL CHU Mgmt For For
LAWRENCE R. CODEY Mgmt For For
T.J. DERMOT DUNPHY Mgmt For For
CHARLES F. FARRELL, JR. Mgmt For For
WILLIAM V. HICKEY Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KENNETH P. MANNING Mgmt For For
WILLIAM J. MARINO Mgmt For For
02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For
SEALED AIR CORPORATION
03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For
PROGRAM OF SEALED AIR CORPORATION AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 700729758
- --------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3414750004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 13
2. Approve Payment of Bonuses to Directors and Mgmt For *
Statutory Auditors
3. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932307590
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BAUER Mgmt For For
JOAN M. LAMM-TENNANT Mgmt For For
RONALD L. O'KELLEY Mgmt For For
02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For
2005 OMNIBUS STOCK PLAN.
03 APPROVE THE SELECTIVE INSURANCE GROUP, INC, Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700732010
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: OGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Company s annual accounts for the Mgmt For *
FYE 31 DEC 2004 together with the last Directors
report and the Auditors report on those accounts
and the auditable part of the remuneration
report
2. Approve the remuneration report for the YE 31 Mgmt For *
DEC 2004
3. Elect Mr. Peter Voser as a Director Mgmt For *
4. Re-elect Sir Peter Job as a Director retiring Mgmt For *
by rotation
5. Re-elect Mr. Lord Oxburgh as a Director retiring Mgmt For *
by virtue of age
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company
7. Authorize the Board to settle the remuneration Mgmt For *
of the Auditors of the Company
S.8 Authorize the Company, to make market purchases Mgmt For *
as specified in Section 163 of the Companies
Act 1985 of up to 480,000,000 ordinary shares
of 25p each in the capital of the Company,
at a minimum price of 25p 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, for the 5 business
days preceding the date of purchase; 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
9. Approve the Long-Term Incentive Plan LLTP Mgmt For *
to be constituted by the draft rules produced
to the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the LTIP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the LTIP and
(2) to implement and establish further Plans
based on the LTIP modified to take account
of local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the LTIP
10. Approve the Deferred Bonus Plan DBP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the DBP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the DBP and
(2) to implement and establish further Plans
based on the DBP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the DBP
11. Approve the Restricted Share Plan RSP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the RSP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the RSP and
(2) to implement and establish further Plans
based on the RSP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the RSP
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700728922
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: EGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital of the Company be reduced Mgmt For *
by cancelling and extinguishing all the first
preference shares of GBP 1 each in the capital
of the Company the First Preference Shares
, in consideration for which there shall be
repaid to the holders of such first preference
shares, whose names appear on the register
of members as such at the dose of business
on the day preceding the effective date of
the said reduction of capital, an amount per
first preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
on each day an amount equal to all unpaid arrears
of the fixed dividend thereon whether earned
or declared or not down to the last preceding
dividend payment date referred to in Article
4(1) of the Articles of Association of the
Company save that in respect of any day during
the 6 months immediately preceding the relevant
date for which no quotations for such share
were published in the Stock Exchange Daily
Official List, there shall, for the purposes
of this calculation, be substituted the price
quoted by datastream, an information service
provided by Thomson Financial, in respect of
that day); and (B) the fixed dividend thereon
down to the date of the repayment of the capital
S.2 Approve that, conditional on the passing of Mgmt For *
Resolution 1 above, that the capital of the
Company be reduced by cancelling and extinguishing
all the second preference shares of GBP 1 each
in the capital of the Company the second preference
shares , in consideration for which there shall
be repaid to the holders of such second preference
shares, whose names appear on the register
of members as such at the close of business
on the day preceding the effective date of
the said reduction of capital, an amount per
second preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with.
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
oil each day an amount equal to all unpaid
arrears of the fixed dividend thereon whether
earned or declared or not down to the last
preceding dividend payment date referred to
in Article 4(1) of the Articles of Association
of the Company; and (B) the fixed dividend
thereon down to the date of the repayment of
the capital
S.3 Approve the modification, the addition or the Mgmt For *
condition subject to the Scheme of arrangement
dated 19 MAY 2005 between the Company and the
holders of Scheme shares as specified in the
Scheme of arrangement , in its original form
or imposed by the High Court the Scheme ,
and authorize the Directors of the Company
to take all such action as they consider necessary
or appropriate for carrying the Scheme into
effect; for the purpose of giving effect to
the Scheme in its original form or imposed
by the High Court, the issued share capital
of the Company be reduced by cancelling and
extinguishing all the Scheme shares; approve
the forthwith and the contingent reduction
of the capital set out in this resolution above
taking effect: A) the authorized share capital
of the Company shall be increased by: i) the
creation of such number of ordinary shares
of 25 pence each as shall be equal to the aggregate
number of Scheme shares cancelled pursuant
to this resolution above less one; and (ii)
amend the creation of 1 dividend access share
of 25 pence having the rights attaching to
it as set out in the Articles of Association
of the Company in accordance with this resolution
the Dividend Access Share ; and B) the Company
shall apply the reserve arising as a result
of the cancellation of the Scheme Shares in
paying up in full at par: i) the ordinary shares
of 25 pence each created pursuant to this resolution
i) above and such ordinary shares be allotted
and issued, credited as fully paid and free
from all liens, charges, encumbrances, rights
of pre-emption or any other third party rights
of any nature whatsoever, to Royal Dutch Shell
and/or its nominee(s); and ii) the dividend
access share and such dividend access share
shall be allotted and issued, credited as fully
paid and free from all liens, charges, encumbrances,
rights of pre-emption or any other third party
rights of any nature whatsoever, to Hill Samuel
Offshore Trust Company Limited in its capacity,
as Trustee of the dividend access Trust; and
authorize the Directors of the Company, pursuant
to and in accordance with Section 80 of the
Companies Act, to allot the ordinary shares
of 25 pence each created pursuant to this resolution
above and the Dividend Access Share, provided
that: A) this authority shall be without prejudice
to any subsisting authority conferred on the
Directors of the Company under the said Section
80; B) the maximum number of shares which may
be allotted hereunder is the number of shares
created pursuant to Paragraph 3.3(A) above;
and C) this authority shall expire at the conclusion
of the next AGM of the Company after the passing
of the resolution; and amend Articles 5 A ,
60 A and 168 as new Articles of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING COMPANY, P Agenda Number: 932361227
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SHTCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt No vote
02 APPROVAL OF REMUNERATION REPORT Mgmt No vote
03 ELECTION OF PETER VOSER Mgmt No vote
04 RE-ELECTION OF SIR PETER JOB*@# Mgmt No vote
05 RE-ELECTION OF LORD OXBURGH@# Mgmt No vote
06 REAPPOINTMENT OF AUDITORS Mgmt No vote
07 REMUNERATION OF AUDITORS Mgmt No vote
08 SPECIAL RESOLUTION TO AUTHORIZE SHARE PURCHASES Mgmt No vote
09 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote
10 APPROVAL OF DEFERRED BONUS PLAN Mgmt No vote
11 APPROVAL OF RESTRICTED SHARE PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 700732161
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: AGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Company s accounts Mgmt For *
for the YE 31 DEC 2004 together with the Directors
report, Directors remuneration report and
the Auditors report on those accounts and
on the auditable part of the Directors remuneration
report
2. Re-elect Mr. Matthew William Emmens as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Article of Association
3. Re-elect Mr. Ronald Maurice Nordmann as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Article of Association
4. Re-elect Dr. Barry John Price as a Director Mgmt For *
of the Company
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company to hold office from the conclusion
of the meeting to the conclusion of the next
meeting at which accounts are laid before the
Company
6. Authorize the Audit Committee of the Board to Mgmt For *
determine the remuneration of the meeting
7. Approve the Directors remuneration report for Mgmt For *
the FYE 31 DEC 2004
8. Authorize the Directors, in substitution for Mgmt For *
all existing authority and for the purpose
of Section 80 of the Companies Act 1985 the
Act , to exercise all or any of the powers
of the Company to allot relevant securities
Section 80(2) up to an aggregate nominal
amount of GBP 8,203,026; Authority expires
at the conclusion of the AGM of the Company
in 2006 or 12 months from 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
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority, subject to the passing
of previous resolution and pursuant to Section
95 of the Act 1985, to allot equity securities
Section 94(2) of the Act for cash pursuant
to the authority conferred by the previous
resolution, 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 excluding
any shareholders holding shares as treasury
shares ; and b) up to an aggregate nominal
amount of GBP 1,230.577; Authority expires
the earlier of the conclusion of the AGM of
the Company in 2006 or 12 months ; and the
Directors may allot sequity 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, in accordance with Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Act of ordinary
shares in the capital of the Company of up
to 49,223,083 ordinary shares 10% of the issued
share capital of 5p each in the capital of
the Company, at a minimum price of 5p and is
equal to 5% above the average middle market
quotation for an ordinary shares in the Company
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
2006 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
11. Authorize the Company, for the purposes 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 a maximum aggregate
amount of GBP 25,000; Authority expires at
the conclusion of the AGM in 2006 or 15 months
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS Y. HARTLEY Mgmt For For
MICHAEL E. LUCE Mgmt For For
ANTHONY M. MARLON, M.D. Mgmt Withheld Against
ANTHONY L. WATSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932299248
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: SBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE ORGANIZATION CERTIFICATE. Mgmt Against Against
02 TO AMEND THE BY-LAWS. Mgmt Against Against
03 DIRECTOR
MOSHE AMIT* Mgmt Withheld Against
DAN DANKNER* Mgmt Withheld Against
ZVI FUHRMAN* Mgmt Withheld Against
ANN KAPLAN** Mgmt For For
YACOV LEVY** Mgmt For For
JOHN TAMBERLANE** Mgmt Withheld Against
ALFRED DELBELLO*** Mgmt For For
JOSEPH J. DEPAOLO*** Mgmt Withheld Against
SCOTT A. SHAY*** Mgmt Withheld Against
04 APPROVAL OF 2005 SPECIAL BONUS PLAN. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932293917
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932309316
- --------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SBGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
BASIL A. THOMAS Mgmt Withheld Against
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt For For
MARTIN R. LEADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932319204
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SKYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt Withheld Against
STEVEN F. UDVAR-HAZY Mgmt Withheld Against
IAN M. CUMMING Mgmt Withheld Against
W. STEVE ALBRECHT Mgmt For For
MERVYN K. COX Mgmt For For
SIDNEY J. ATKIN Mgmt For For
HYRUM W. SMITH Mgmt For For
ROBERT G. SARVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932276151
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
ANN TORRE GRANT Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A.A. PORTER, JR. Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt Split 15% For 85% Against Split
THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932269461
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CLYDE BUCK Mgmt For For
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE Agenda Number: 700702978
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 09-May-2005
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners:
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
220981 DUE TO CHANGE IN THE 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. THANK YOU.
O.1 Acknowledge 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; and the
net profit of EUR 2,303,226,958.31, after taxes
deduction for FY 2004
O.2 Approves the recommendations of the Board of Mgmt For *
Directors and notes a profit of EUR 2,303,226,958.31
allocation to the legal reserve: EUR 839,801.24
disposable balance for distribution: EUR 2,302,387,157.07
plus the prior retained earnings: EUR 3,803,901,724.00
distributable profit: EUR 6,106,288,881.07
appropriation as follows: carry forward account:
EUR 833,381,732.37 global dividend: EUR 1,469,005,424.70
the shareholders will receive a net dividend
of EUR 1.25 per share; this dividend will be
paid on 30 MAY 2005; thanks to shares premiums,
the reserves amount to EUR 10,111,265,559.65
whereas they were of EUR 9,761,180,538.34 in
2003; the carry forward account of EUR 3,803,901,724.00
is increased to EUR 4,637,283,456.37 as required
by Law
O.3 Acknowledge the reports of the Board of Directors Mgmt For *
and the statutory Auditors; approve the consolidated
financial statements for the FY 31 DEC 2004
O.4 Approve, after hearing the special report of Mgmt For *
the Auditors on agreements governed by Article
L. 225-38 of the French Commercial Code, the
report and the Agreements
O.5 Approve to renew the term of office of Mr. Jean Mgmt For *
Azema as a Director for a period of 4 years
O.6 Approve to renew the term of office of Mrs. Mgmt For *
Elisabeth Lulin as a Director for a period
of 4 years
O.7 Approve to renew the term of office of Mr. Patrick Mgmt For *
Richard as a Director for a period of 4 years
O.8 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 113.00 minimum sale price: EUR 46.00
maximum number of shares to be traded: 10%
of the shares comprising the share capital;
Authority expires at the end of 18 months
; the present delegation cancels and replaces,
for the period unused, the delegation set forth
in Resolution number 10 and given by the general
meeting of 29 APR 2004
E.9 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.10 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.11 Authorize the Board of Directors to proceed Mgmt Against *
with allocations free of charge of Company
s existing ordinary shares or to be issued,
in favour of the employees or the officers,
provided that they shall not represent more
than 1% of the share capital; Authority expires
at the end of 14 months
E.12 Authorize the Board of Directors to increase Mgmt Against *
the share capital, in consideration for the
contribution in kind of shares or securities
giving access to the capital, except in the
context of a public exchange offer and provided
that it shall not exceed a maximum nominal
amount of EUR 10% of the share capital, subject
to the nominal limit of EUR 300 million for
capital increases without preemptive subscription
rights authorized by the general meeting of
29 APR 2004 in its 12 Resolution; Authority
expires at the end of 14 months
O.13 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
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For *
Amend the Article 14 of the By-laws any provision
restricting the voting rights that a shareholder
may exercise at a general meeting
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932310941
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932369211
- --------------------------------------------------------------------------------------------------------------------------
Security: 846425882
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SBSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL ALARCON, JR. Mgmt Withheld Against
PABLO RAUL ALARCON, SR. Mgmt Withheld Against
DAN MASON Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
JOSE A. VILLAMIL Mgmt For For
JASON L. SHRINSKY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932301702
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICHARD R. DEVENUTI Mgmt For For
MR. STUART M. ESSIG Mgmt For For
MR. T.H. GARRETT, III Mgmt For For
MS. WENDY L. YARNO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
AUDIT AND AUDIT-RELATED WORK.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932337884
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA C. BARNES Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
RICHARD J. CURRIE Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr Against For
VOTE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
HEYER Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
STERNLICHT Mgmt For For
YIH Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For
CERTAIN EXECUTIVES.
04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.
05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 700680247
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the AGM by the Chair of the Corporate Mgmt Abstain *
Assembly
2. Approve the registration of attending the shareholders Mgmt For *
and the proxies
3. Elect a Chair of the meeting Mgmt For *
4. Elect a person to co-sign the minutes together Mgmt For *
with the Chair of the meeting
5. Approve the notice and the agenda Mgmt For *
6. Approve the annual report and the accounts for Mgmt For *
the Statoil Asa and the Statoil Group for 2004,
including the Board of Directors ordinary
and extraordinary dividend; a dividend of NOK
5.30 per share, of which NOK 2.10 per share
is an extraordinary dividend
7. Approve the remuneration of the Company s Auditor Mgmt For *
8. Authorize to acquire own shares in order to Mgmt Against *
continue implementation of the share saving
plan for employees
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.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932281772
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt Withheld Against
MARK C. MILLER Mgmt For For
ROD F, DAMMEYER Mgmt For For
PATRICK F. GRAHAM Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
02 APPROVAL OF 2005 INCENTIVE STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
04 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932313492
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BERNHARD Mgmt For For
JAMES H. STONE Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL, INC. Agenda Number: 932311587
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SLH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
JOHN C. DETERDING Mgmt For For
ROBERT M. FALZON Mgmt For For
LAURENCE S. GELLER Mgmt For For
THOMAS A. HASSARD Mgmt For For
JONATHAN LANGER Mgmt For For
ROBERT J. WATSON Mgmt For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932292395
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: STRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
STEVEN B. KLINSKY Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE III Mgmt For For
J. DAVID WARGO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SUMISHO AUTO LEASING CORP, TOKYO Agenda Number: 700748532
- --------------------------------------------------------------------------------------------------------------------------
Security: J76992106
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3400350009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 13, Final
JY 13, Special JY 0
2 Approve Share Exchange Agreement with Sumitomo Mgmt For *
Coporation
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 *
4 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932354638
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: SYMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For
ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
OF VERITAS SOFTWARE CORPORATION SECURITIES
PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
VALUE PER SHARE.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSALS.
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SYPRIS SOLUTIONS, INC. Agenda Number: 932291949
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Security: 871655106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYPR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. FERKO Mgmt For For
JEFFREY T. GILL Mgmt For For
SIDNEY R. PETERSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245
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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 For For
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
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TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932304316
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Security: 874039100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2004 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2004 STOCK Mgmt For For
DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932308047
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Security: 875465106
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: SKT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt For For
STEVEN B. TANGER Mgmt For For
JACK AFRICK Mgmt For For
WILLIAM G. BENTON Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
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TARGET CORPORATION Agenda Number: 932296850
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Security: 87612E106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TGT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
JAMES A. JOHNSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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TATA MOTORS LIMITED Agenda Number: 932312642
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Security: 876568502
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TTM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMALGAMATION OF TATA FINANCE Mgmt For For
LIMITED WITH THE COMPANY UNDER THE SCHEME OF
REORGANIZATION AND AMALGAMATION OF TATA FINANCE
LIMITED WITH THE COMPANY AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS, PURSUANT TO THE
PROVISIONS OF SECTIONS 100, 391 TO 394 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 1956
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TEJON RANCH CO. Agenda Number: 932293309
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Security: 879080109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: TRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. GOOLSBY Mgmt For For
NORMAN METCALFE Mgmt For For
KENT G. SNYDER Mgmt For For
MICHAEL H. WINER Mgmt For For
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TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291
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Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TDY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOZZONE Mgmt For For
FRANK V. CAHOUET Mgmt Withheld Against
CHARLES J. QUEENAN, JR. Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 700707663
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Security: E90183182
Meeting Type: OGM
Meeting Date: 30-May-2005
Ticker:
ISIN: ES0178430E18
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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
31 MAY 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE ALSO BE ADVISED THAT
ADDITIONAL INFORMATION CONCERNING TELEFONICA
SA CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE:
http://www.telefonica.es. THANK YOU.
1. Examination and approval, if applicable, of Mgmt For *
the Annual Accounts and Management Report of
Telefonica, S.A. and its Consolidated Group
of Companies, as well as the proposal for the
application of the results of Telefonica, S.A.,
and that of the management of the Company s
Board of Directors, all for the 2004 financial
year.
2. Shareholder remuneration: A) Distribution of Mgmt For *
dividends with a charge to the Additional Paid-
in capital reserve and B) Extraordinary non-cash
distribution of additional paid- in capital.
3. Examination and approval, if applicable, of Mgmt For *
the Proposed Merger of Telefonica, S.A. and
Terra Networks, S.A. and approval, as the Merger
Balance Sheet, of Telefonica, S.A. s Balance
Sheet closed on December 31, 2004. Approval
of merger between Telefonica, S.A. and Terra
Networks, S.A. by means of the absorption of
the latter by the former, with the extinction
of Terra Networks, S.A. and the en bloc transfer
of all of its assets and liabilities to Telefonica,
S.A., with the provision that the exchange
shall be satisfied through the delivery of
treasury shares of Telefonica S.A., all in
accordance with the provisions of the Merger
Plan. Application of the special tax regime
set forth in Chapter VIII of Title VII of the
Restated Text of the Corporate Income Tax Law
in connection with the merger. Establishment
of procedures to facilitate the exchange of
shares. Delegation of powers.
4. Appointment of Directors. Mgmt For *
5. Designation of the Accounts Auditor for Telefonica, Mgmt For *
S.A. and its Consolidated Group of Companies,
under the provisions of article 42 of the Spanish
Commerce Code (Codigo de Comercio) and article
204 of the Spanish Corporations Act (Ley de
Sociedades Anonimas).
6. Authorization for the acquisition of treasury Mgmt For *
stock, directly or through Group companies.
7. Reduction of share capital through the amortizing Mgmt For *
of treasury stock, with the exclusion of the
right to opposition by creditors, through the
redrafting of the article in the Bylaws that
refers to the share capital.
8. Delegation of powers to formalize, construe, Mgmt For *
correct and execute the resolutions adopted
by the Annual General Shareholders Meeting.
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TELESYSTEM INTERNATIONAL WIRELESS IN Agenda Number: 932330905
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Security: 879946606
Meeting Type: Special
Meeting Date: 19-May-2005
Ticker: TIWI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt No vote
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt No vote
DIRECTORS TO FIX THEIR REMUNERATION.
03 CONSIDER AND, IF THOUGHT ADVISABLE, ADOPT, WITH Mgmt No vote
OR WITHOUT VARIATION, A SPECIAL RESOLUTION
(THE ARRANGEMENT RESOLUTION ) APPROVING A
PLAN OF ARRANGEMENT (THE PLAN OF ARRANGEMENT
) UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PURSUANT TO ORDERS OF THE
SUPERIOR COURT OF QUEBEC, ALL AS MORE FULLY
DESCRIBED IN THE INFORMATION CIRCULAR.
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TELIASONERA AB Agenda Number: 700667364
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Security: W95890104
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: SE0000667925
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. 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 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.
Opening of the AGM Non-Voting No vote
1. Elect Mr. Sven Unger as a Chairperson of the Mgmt For *
meeting
2. Elect 2 persons to check the meeting minutes Mgmt For *
along with the Chairperson
3. Approve to prepare the voting register Mgmt For *
4. Adopt the agenda Mgmt For *
5. Approve to confirm that the meeting has been Mgmt For *
duly and properly convened
6. Receive the annual report and the Auditor s Mgmt Abstain *
report, consolidated financial statements and
the Group Auditor s report for 2004; speech
by President Mr. Anders Igel in connection
herewith and a description of the Board of
Directors work during 2004
7. Adopt the income statement, balance sheet, consolidated Mgmt For *
income statement and consolidated balance sheet
for 2004
8. Approve to distribute a dividend of SEK 1.20 Mgmt For *
per share to the shareholders, and set 29 APR
2005 as the record date for the dividend
9. Grant discharge to Members of the Board of Directors Mgmt For *
and the President from personal liability for
the administration of the Company in 2004
10. Approve the number of Board Members at 8 with Mgmt For *
no Deputy Board Members to be elected by the
AGM
11. Approve the remuneration to the Board of Directors Mgmt For *
as follows: to the Chairman SEK 750,000, to
the Deputy Chairman SEK 550,000 and to the
other elected by the AGM SEK 400,000 each;
the Chairman of the Board s Audit Committee
receive remuneration with SEK 150,000 previously
75,000 and to the other Members of the Board
s Audit Committee SEK 100,000 previously 50,000
and also remuneration to the Chairman of the
Board s Remuneration Committee with SEK 40,000
previously zero and to the other Members
of the Board s Remuneration Committee SEK 20,000
previously zero ; no remuneration will be
payable to Members who are employees in the
TeliaSonera Group
12. Re-elect Messrs. Carl Bennet, Eva Liljeblom, Mgmt For *
Lennart Laftman, Sven-Christer Nilsson, Timo
Peltola, Paul Smits, Caroline Sundewall och
Tom von Weymarn to the Board of Directors and
Roger Talermo has declined for re-election
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Elect Mr. Tom von Weymarn as the
Chairman and Mr. Carl Bennet as the Deputy
Chairman of the Board of Directors
14. Authorize the Board of Directors, for the period Mgmt For *
until the next AGM, to decide on a repurchase
of the Company s own shares by a purchase offer
directed to TeliaSonera s shareholders; through
the purchase offer TeliaSonera will be able
to purchase not more than 4% of the total number
of outstanding shares, whereby not more than
187,009,282 shares can be purchased; currently,
TeliaSonera does not hold any of its own shares;
the assets of TeliaSonera s pension funds include
shares in TeliaSonera of a market price totaling
approximately SEK 84 million on 31 DEC 2004;
the purchase offer will result in a payment
to the shareholders of not more than approximately
SEK 10 billion; it will be possible to purchase
shares under the purchase offer for a cash
amount exceeding the shares market price at
the Stockholm Stock Exchange and the Helsinki
Stock Exchange; the purchase offer will be
carried out by the issuing of sales rights,
whereby the shareholders of TeliaSonera will
be able to realize the value of the premium
resulting from TeliaSonera repurchasing the
shares at a price exceeding the market value
of the shares; in case foreign legal and/or
administrative rules make the purchase offer
considerably more difficult to carry out in
a specific jurisdiction, the Board or a person
appointed by the Board is be authorized to
execute the disposal of sales rights on behalf
of the shareholders involved and instead pay
the cash amount received from disposing of
the sales rights with due care; a decision
taken at the AGM in accordance with the proposal
made by the Board as stated above requires
that shareholders with at least two thirds
of the votes cast as well as the shares represented
at the meeting vote in favour of the proposal
15. Approve that, the parent Company s share premium Mgmt For *
reserve, which is included in restricted equity,
shall be reduced with SEK 52,681,266,270 and
the amount shall be transferred to a non-restricted
reserve to be used in accordance with decisions
by the general meeting of shareholders; the
decision shall be subject to an approval by
the district court; the purpose of the reduction
of the share premium reserve is to add flexibility
in using distributable equity; following the
proposed reduction of the share premium reserve,
the share premium reserve will be zero
16. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Elect Messrs. Eva Halvarsson Swedish
state , Samuli Haapasalo Finnish state , KG
Lindvall Robur and Bjorn Lind SEB to the
Nomination Committee together with the Chairman
of the Board of Directors shall be part of
the Nomination Committee; adopt the rules for
the Nomination Committee s duty of work, specifying
i.a. that the Nomination Committee shall propose
names of the Board Members, propose the Chairman
of the Board of Directors and, when applicable,
propose the Auditor(s) and also present proposals
for remuneration; the Nomination Committee
shall also propose to the AGM the names of
the Members for following year s Nomination
Committee; all the Nomination Committee s proposals
shall be presented in the notice for the AGM
17. PLEAE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Authorize and instruct the Board
of Directors to, within 90 days from the AGM,
pay to the former Management Team of Sonera
Corporation U.S mutually agreeable compensation
that fairly and appropriately recognizes the
accomplishments and value created by that Management
team, provided however that the compensations
may not be less than 2% nor more than 5% of
the approximately 1.1 billion Euro gains realized
by Sonera on the sale of its investments in
USA plus a 10% return from 31 MAR 2001
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932265855
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: TIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AFSANEH M. BESCHLOSS Mgmt For For
JEFFREY M. HELLER Mgmt For For
W. ALLEN REED Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932321982
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED
ANNUAL ACCOUNTS.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
A6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S
BUSINESS.
A7 BOARD OF DIRECTORS COMPENSATION. Mgmt For For
A8 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For
OF THEIR FEES.
E1 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E2 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E3 AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E4 AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E5 AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932312008
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: THC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR FETTER Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 700723097
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: GB0008847096
- --------------------------------------------------------------------------------------------------------------------------
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 FYE 26 FEB 2005
2. Approve the Directors remuneration report for Mgmt For *
the FYE 26 FEB 2005
3. Approve the final dividend of 5.27 pence per Mgmt For *
share by the Directors to be declared payable
on 01 JUL 2005 to holders of ordinary shares
registered at the close of business on 22 APR
2005
4. Re-elect Mr. Rodney Chase as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
5. Re-elect Sir Terry Leahy as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
6. Re-elect Mr. Tim Mason as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
7. Re-elect Mr. David Potts as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
8. Elect Mr. Karen Cook as a Director Mgmt For *
9. Elect Mr. Carolyn McCall as a Director Mgmt For *
10. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For *
of the Company, to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company
11. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
12. Approve to increase the authorized share capital Mgmt For *
of the Company from GBP 530,000,000 to GBP
535,000,000 by the creation of 100,000,000
ordinary shares of 5p each
13. Authorize the Directors to exercise the power Mgmt For *
contained in the Articles to offer the holders
of ordinary shares of 5p each in the capital
of the Company the shares the right to receive
new shares, credited as fully as paid instead
of the cash amount which would otherwise be
due to them in respect of any dividends including
the final dividend for the FYE 26 FEB 2005,
for any financial period ending on or before
04 APR 2010
14. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985 (the Act),
to allot relevant securities as defined in
Section 80(2) of the Act of the Company up
to an aggregate nominal amount of GBP 129.2
million which is equal to approximately 33%
of the current issued share capital of the
Company Authority expires the earlier of
the next AGM of the Company or 24 JUN 2004
; and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.15 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Act, to allot equity securities for
cash pursuant to the authority given to the
Directors for the purposes of Section 80 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 a rights
issue in favor of ordinary shareholders; ii)
up to an aggregate nominal amount of GBP 19.47
million 5% of the issued share capital ;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
from the date of the 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.16 Authorize the Company, to make market purchases Mgmt For *
within the meaning of Section 163(3) of the
Act of up to 778.70 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 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 from the
date of the passing 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
17. Authorize the Company, to make donations to Mgmt For *
EU political organization not exceeding GBP
100,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 100,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
18. Authorize the Tesco Stores Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 100,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 100,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
19. Authorize the Tesco Ireland Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
20. Authorize the Tesco Vin Plus S.A., to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
21. Authorize the Tesco Stores CR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
22. Authorize the Tesco Stores SR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
23. Authorize the Tesco Global Rt, to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
24. Authorize the Tesco Polska Sp z.o.o., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932305027
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
A. MAURICE MYERS Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
PATRICK J. WARD Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP BANK Agenda Number: 932240548
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969F104
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED REORGANIZATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932305407
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. GROSS* Mgmt For For
MARC C. BRESLAWSKY** Mgmt For For
JOHN S. BRINZO** Mgmt For For
MICHAEL T. DAN** Mgmt For For
02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
2005.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BRINK S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EZRA DABAH Mgmt Withheld Against
CHUCK CROVITZ Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC. Agenda Number: 932279789
- --------------------------------------------------------------------------------------------------------------------------
Security: 195493309
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUSTUS K. CLEMENTS Mgmt For For
PATRICK F. DYE Mgmt For For
MILTON E. MCGREGOR Mgmt For For
WILLIAM E. POWELL, III Mgmt For For
SIMUEL SIPPIAL Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50
FROM 200,000,000 TO 400,000,000.
03 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD AUTHORIZE THE ISSUANCE OF 50,000,000
SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS
NEW CLASS OF PREFERRED STOCK WOULD BE USED
FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED
FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER
DEVICE.
04 TO RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 DOW CHEMICAL COMPANY Agenda Number: 932286809
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
ANTHONY J. CARBONE Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932274258
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: DNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. ALESIO Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET Mgmt Against Against
CORPORATION 2000 STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION Mgmt Against Against
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932287849
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt Withheld Against
MARJORIE M. YANG Mgmt Withheld Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932297864
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RONALD E. FERGUSON Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK Mgmt For For
PLAN
04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS FOR INCENTIVE AWARDS
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt Against Against
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932353814
- --------------------------------------------------------------------------------------------------------------------------
Security: 58977Q109
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: TMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. REEVES, JR. Mgmt For For
MICHAEL J. MAYELL Mgmt For For
FENNER R. WELLER, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 PEPSI BOTTLING GROUP, INC. Agenda Number: 932303960
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: PBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
BARRY H. BERACHA Mgmt For For
JOHN T. CAHILL Mgmt For For
IRA D. HALL Mgmt For For
THOMAS H. KEAN Mgmt For For
SUSAN D. KRONICK Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
MARGARET D. MOORE Mgmt For For
JOHN A. QUELCH Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
CLAY G. SMALL Mgmt For For
02 APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 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 For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932249748
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 24-Jan-2005
Ticker: SGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
T.A. BARFIELD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DAVID W. HOYLE Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
JOHN W. SINDERS, JR. Mgmt For For
ROBERT L. BELK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
INC.
03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For
2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE FROM 50,000 TO 300,000, THE MAXIMUM
NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE
COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL
PURSUANT TO A RESTRICTED STOCK AWARD IN ANY
FISCAL YEAR.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932320687
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN S. LORD Mgmt Withheld Against
HUGH M. DURDEN Mgmt For For
WALTER L. REVELL Mgmt For For
THOMAS A. FANNING Mgmt For For
PETER S. RUMMELL Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
DELORES M. KESLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA H. HINSHAW Mgmt For For
FRANK T. MACINNIS Mgmt For For
STEVEN J. MALCOLM Mgmt For For
JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932318783
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For
INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932312096
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
SUZANNE V. BAER Mgmt For For
JAN RASK Mgmt For For
02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 700693319
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 17-May-2005
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 17 MAY 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 AN AMENDMENT TO MEETING Non-Voting No vote
ID 221443, DUE TO CHANGE ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 year 2004
o.2 Approve the consolidated financial statements Mgmt For *
for the said FY
o.3 Approve the profits for the FY : EUR 3,443,251,656.00 Mgmt For *
prior retained earnings: EUR 1,355,570,990.00
distributable profits : EUR 4,798,822,646.00
appropriation to: global dividend: EUR 3,429,081,583.00
carry forward account: EUR 1,369,741,063.00
a dividend of EUR 5.40 will be paid; and to
pay the interim dividend of EUR 2.40 on 24
NOV 2004 giving the right to a tax credit;
the remaining dividend of EUR 3.00 will be
paid on 24 MAY 2005
o.4 Receive the special report of the Auditors on Mgmt Against *
the agreements governed by the Article L.225-38
of the French Commercial Code; approve the
said report and the agreements referred to
therein
o.5 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 250.00, maximum number of shares
to be traded: 10% of the total number of shares
comprising the share capital; Authority expires
at the end of 18 months ; it cancels and replaces
for the period unused thereof, the delegation
set forth in Resolution No. 5 at the CGM of
14 MAY 2004; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.6 Approve to renew the term of office of Mr. Paul Mgmt For *
Desmarais Jr. as a Director for a period of
3 years
O.7 Approve to renew the term of office of Mr. Bertrand Mgmt For *
Jacquillat as a Director for a period of 3
years
O.8 Approve to renew the term of office of Mr. Maurice Mgmt For *
Lippens as a Director for a period of 3 years
O.9 Appoint Lord Levene of Portsoken KBE as a Director Mgmt For *
for a period of 3 years
E.10 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 4,000,000,000.00, by way of issuing
with the shareholders preferential right of
subscription, Company s ordinary shares and
securities giving access to shares in the Company;
approve that the nominal value of debt securities
issued shall not exceed EUR 10,000,000,00.00;
Authority expires at the end of 26 months
; it cancels and replaces for the period unused
thereof all earlier authorizations; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.11 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 1,800,000,000.00 by way of issuing with
waiver of the shareholders preferential rights,
Company s ordinary shares or securities giving
access to shares in the Company; approve that
the nominal value of debt securities issued
shall not exceed EUR 10,000,000,00.00; Authority
expires at the end of 26 months ; it cancels
and replaces for the period unused thereof
all earlier authorizations; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.12 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
in favour of the Company s employees who are
members of a Company Savings Plan; Authority
expires at the end of 26 months and for an
amount which shall not exceed 1.50% of the
share capital ; it cancels and replaces for
the fraction unused, the delegation given for
a period of 5 years by the EGM of 14 MAY 2004;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.13 Authorize the Board of Directors to freely allocate Mgmt Against *
in one or more transactions, Company s existing
shares or to be issued, to the profit of the
Company and its subsidiaries employees in
accordance with L.225-197-2 of the French Commercial
Code and officers, it being provided that the
total number of shares shall not exceed 1%
of the registered capital; Authority expires
at the end of 38 months ; authorize the Board
of Directors to take all necessary measures
and accomplish all formalities
PLEASE NOTE THAT THE BELOW RESOLUTION A IS NOT Non-Voting No vote
AGREED BY THE BOARD OF DIRECTORS. THANK YOU.
E.13A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against *
Authorize the Board of Directors to freely
allocate in one or more transactions, Company
s existing shares or to be issued, to the profit
of the Company and its subsidiaries employees
in accordance with Article L.225-197-2 of the
French Commercial Code or to some categories
of them and officers, it being provided that
the total number of shares shall not exceed
1% of the registered
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
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORP, NAGOYA Agenda Number: 700750208
- --------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3635000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 5, Final
JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines - Authorize Mgmt For *
Public Announcements in Electronic Format
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 *
3.25 Elect Director Mgmt For *
3.26 Elect Director Mgmt For *
3.27 Elect Director Mgmt For *
3.28 Elect Director Mgmt For *
3.29 Elect Director Mgmt For *
3.30 Elect Director Mgmt For *
3.31 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Executive Stock Option Plan Mgmt For *
6 Authorize Share Repurchase Program Mgmt For *
7 Approve Retirement Bonuses for Directors and Mgmt Against *
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932319230
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ERWIN Mgmt For For
JEFFREY M. HELLER Mgmt For For
MICHAEL A. MOSES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN BY 1,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932286900
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY J. KELLY Mgmt For For
ROBERTO MONTI Mgmt For For
IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 3,500,000.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932325865
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PARSONS Mgmt For For
THOMAS G. LOEFFLER, ESQ Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 260,000
TO 520,000.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932301841
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER GOODAN Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932291139
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK C. BONHAM Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
WILLIAM M. GRIFFIN Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
ERLE NYE Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
HERBERT H. RICHARDSON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For
03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For 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 Split 41% For 59% Withheld Split
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-STORE-IT TRUST Agenda Number: 932340437
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: YSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMSDELL Mgmt For For
BARRY L. AMSDELL Mgmt For For
THOMAS A. COMMES Mgmt For For
J.C. 'JACK' DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DAVID J. LARUE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932309126
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338N103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: XPRSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK E. QUINN Mgmt For For
MAX L. FULLER Mgmt For For
JAMES E. HALL Mgmt For For
JOHN W. MURREY, III Mgmt For For
ROBERT J. SUDDERTH, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
U.S.I. HOLDINGS CORPORATION Agenda Number: 932333292
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: USIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ESLICK, DAVID L. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
HAVERLAND, RICHARD M. Mgmt For For
HAYES, THOMAS A. Mgmt For For
LYTLE, L. BEN Mgmt For For
SPASS, ROBERT A. Mgmt For For
WRIGHT, ROBERT F. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 931330156
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI-LIN KO Mgmt For For
RICHARD LI-CHUNG WANG Mgmt For For
DENNIS WU Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932296925
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING P. KIRCHNER Mgmt For For
DON COOK Mgmt For For
J. MICHAEL ADCOCK Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932288207
- --------------------------------------------------------------------------------------------------------------------------
Security: 910197102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
ROBERT W. SCHARAR Mgmt For For
THOMAS W. TOOMEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE Mgmt Against Against
PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE
PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE
PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER
INTERESTS TO THE COMPANY OR IN EXCHANGE FOR
INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS.
04 PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE Mgmt Against Against
OF THE NEW SERIES F PREFERRED STOCK TO GIVE
VOTING RIGHTS TO HOLDERS OF OP UNITS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932278662
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
LEA N. SOUPATA Mgmt For For
JOHN W. THOMPSON Mgmt Withheld Against
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda Number: 932347417
- --------------------------------------------------------------------------------------------------------------------------
Security: 913247508
Meeting Type: Special
Meeting Date: 14-Jun-2005
Ticker: UCOMA
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 JANUARY 17, 2005, AMONG LIBERTY
MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
TIGER GLOBAL ACQUISITION CORP.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Split 40% For 60% Against Split
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr Split 40% For 60% Against Split
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt Withheld Against
ANTHONY CASSARA Mgmt Withheld Against
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
JOHN G. PERENCHIO Mgmt Withheld Against
RAY RODRIGUEZ Mgmt Withheld Against
MCHENRY T. TICHENOR JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr For Against
STEPS NECESSARY TO ADOPT A RECAPITALIZATION
PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION Agenda Number: 932311222
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. FOSSEL Mgmt For For
GLORIA C. LARSON Mgmt For For
WILLIAM J. RYAN Mgmt For For
THOMAS R. WATJEN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF Mgmt For For
1999.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
04 STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS Mgmt For
REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE.
05 STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE Shr Against For
OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
ON CORPORATE GOVERNANCE MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932275212
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: USG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
DAVID W. FOX Mgmt For For
VALERIE B. JARRETT Mgmt For For
MARVIN E. LESSER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932287863
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BARR Mgmt For For
R.J. ROSSI Mgmt For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2005.
04 STOCKHOLDER PROPOSAL. 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 Split 43% For 57% Against Split
- --------------------------------------------------------------------------------------------------------------------------
VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932343635
- --------------------------------------------------------------------------------------------------------------------------
Security: 920255106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: VCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MUELLER Mgmt For For
KENNETH R. COLE Mgmt For For
ANTHONY J. DE NICOLA Mgmt For For
SANJAY SWANI Mgmt Withheld Against
MICHAEL E. DONVAN Mgmt For For
NORMAN W. ALPERT Mgmt For For
FEDERICO PENA Mgmt For For
STEPHEN BRODEUR Mgmt Withheld Against
EDWARD HEFFERNAN Mgmt Withheld Against
EDWARD L. LUJAN Mgmt Withheld Against
M. ANN PADILLA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM* Mgmt For For
RICHARD M. LEVY* Mgmt For For
ALLEN S. LICHTER, M.D.* Mgmt For For
R. ANDREW ECKERT** Mgmt For For
02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt For For
OMNIBUS STOCK PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932348445
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932326045
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. KRIENS Mgmt For For
LEN J. LAUER Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932351858
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED DECEMBER 15, 2004, THAT
WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC CORPORATION, AND VERITAS, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS, INC. Agenda Number: 932316032
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CAVANAUGH, PHD Mgmt For For
GEORGE F. HORNER III Mgmt For For
02 APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS Mgmt Against Against
INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932334713
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD TARGAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932308782
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: WHQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr For Against
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932248277
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA C. JOHNSON Mgmt For For
THOMAS F. KENNEY Mgmt For For
CHARLES R. RICHMOND Mgmt For For
02 PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT
OF AUTHORIZED COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TR Agenda Number: 932295808
- --------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: WRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. SUSAN J. WILLIAMS Mgmt For For
MR. ROBERT W. PIVIK Mgmt For For
02 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FEDIDA Mgmt For For
ALBERT F. HUMMEL Mgmt For For
CATHERINE M. KLEMA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WCA WASTE CORPORATION Agenda Number: 932345944
- --------------------------------------------------------------------------------------------------------------------------
Security: 92926K103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: WCAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM J. FATJO, JR. Mgmt For For
JEROME M. KRUSZKA Mgmt For For
BALLARD O. CASTLEMAN Mgmt For For
RICHARD E. BEAN Mgmt For For
ROGER A. RAMSEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 WCA WASTE CORPORATION INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932286316
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
DAVID J. BUTTERS Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
SHELDON B. LUBAR Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
ROBERT B. MILLARD Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 932280198
- --------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: WRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
J. MURRY BOWDEN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932338595
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD S. FARHA Mgmt For For
REGINA HERZLINGER Mgmt For For
KEVIN HICKEY Mgmt For For
02 APPROVAL OF THE WELLCARE HEALTH PLANS, INC. Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Split 14% For 86% Against Split
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 73% For 27% Withheld Split
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt Split 73% For 27% Withheld Split
JUDITH M. RUNSTAD Mgmt Split 73% For 27% Withheld Split
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Split 73% For 27% Withheld Split
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932336515
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD GREENBERG Mgmt For For
STEVEN A. LERMAN Mgmt For For
JOEL HOLLANDER Mgmt For For
ROBERT K. HERDMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC. Agenda Number: 932338191
- --------------------------------------------------------------------------------------------------------------------------
Security: 972232102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: GB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. VOBORIL Mgmt For For
PAMELA G. BAILEY Mgmt For For
JOSEPH A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
THOMAS S. SUMMER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JOHN P. WAREHAM Mgmt For For
02 APPROVE WILSON GREATBATCH TECHNOLOGIES, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN
03 APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE Mgmt For For
TO CHANGE NAME TO GREATBATCH, INC.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932319519
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. CRIST Mgmt For For
JOSEPH F. DAMICO Mgmt For For
JOHN S. LILLARD Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
JOHN J. SCHORNACK Mgmt For For
02 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
IN THE PROXY STATEMENT
03 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Mgmt For Against
BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 932354979
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: INT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL J. KASBAR Mgmt For For
JOHN R. BENBOW Mgmt For For
MYLES KLEIN Mgmt For For
JEROME SIDEL Mgmt Withheld Against
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
J. THOMAS PRESBY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932291999
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: WSFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. CHELEDEN Mgmt For For
JOSEPH R. JULIAN Mgmt For For
DENNIS E. KLIMA Mgmt For For
CALVERT A. MORGAN, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 32% For 68% Against Split
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Split 32% For 68% Against Split
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.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700692002
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2005
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT A SATELLITE MEETING WILL BE Non-Voting No vote
HELD CONCURRENTLY IN LONDON AT 10 AM. THANK
YOU
1. Adopt the annual report and the financial statements Mgmt For *
for the YE 31 DEC 2004 for the Company
2. Approve the declaration by the Directors of Mgmt For *
a dividend of 16 US cents per share in respect
of the YE 31 DEC 2004
3. Approve the Directors remuneration report for Mgmt Against *
the YE 31 DEC 2004
4. Re-elect Mr. Willy Strothotte as a Non-Executive Mgmt Against *
Director, who retires in accordance with the
Article 127 of the Articles of Association
5. Re-elect Mr. Trevor Reid as an Executive Director, Mgmt For *
who retire in accordance with the Article 127
of the Company s Articles of Association
6. Re-elect Mr. Paul Hazen as a Non-executive Director, Mgmt For *
who retires in accordance with the Article
127 of the Company s Articles of association
7. Re-elect Mr. Ian Strachan as a Non-Executive Mgmt For *
Director, who retires in accordance with the
Article 127 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company to hold office until the conclusion
of the next AGM at the accounts are laid before
the Company and authorize the Directors to
determine the remuneration of the Auditors
9. Approve the Xstrata plc Added Value Incentive Mgmt For *
Plan and authorize the Directors to do all
acts and things necessary to adopt and operate
Xstata plc Added Value Incentive Plan, including
making such modifications that they may consider
appropriate to take account of the requirements
of the London Stock Exchange and the UK Listing
Authority and best practice
10. Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors by the Article 14
of the Company s Articles of Association and
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
USD 105,250,402 equivalent to 210,500,814
ordinary shares of USD 0.50 each ; Authority
expires at the conclusion of the next AGM
S.11 Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors by the Article 14
of the Company s Articles of Association and
for the purpose of Section 89 of the Companies
Act 1985, to allot relevant securities, disapplying
the statutory pre-emption rights Section 89(1)
up to an aggregate nominal amount of USD 15,787,560
equivalent to 31,575,120 ordinary shares of
USD 0.50 each ; Authority expires at the
conclusion of the next AGM of the Company
S.12 Amend the Articles 116 and 121 of the Articles Mgmt For *
of Association of the Company
S.13 Amend the Article 223 of the Articles of association Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932302069
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt Withheld Against
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932281924
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt Split 20% For 80% Against Split
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
OM Asset Allocation Moderate Growth Portfolio
- --------------------------------------------------------------------------------------------------------------------------
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 For For
YOSHITAMI ARAI Mgmt For For
MASAAKI ASAKURA Mgmt For For
JAY W. CHAI Mgmt For For
R. RANDOLPH DEVENING Mgmt For For
GARY J. FERNANDES Mgmt For For
MASAAKI KAMATA Mgmt For For
JAMES W. KEYES Mgmt For For
KAZUO OTSUKA Mgmt For For
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 For For
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 For For
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AARON RENTS, INC. Agenda Number: 932306322
- --------------------------------------------------------------------------------------------------------------------------
Security: 002535201
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. C. LOUDERMILK, SR. Mgmt Withheld Against
R. C. LOUDERMILK, JR. Mgmt For For
GILBERT L. DANIELSON Mgmt For For
WILLIAM K. BUTLER, JR. Mgmt For For
RONALD W. ALLEN Mgmt For For
LEO BENATAR Mgmt For For
EARL DOLIVE Mgmt For For
INGRID SAUNDERS JONES Mgmt For For
DAVID L. KOLB Mgmt For For
RAY M. ROBINSON Mgmt For For
02 APPROVAL OF THE AARON RENTS, INC. EXECUTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932273953
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932246324
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 10-Jan-2005
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY YOST Mgmt For For
02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For
OFFICER BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS-SALOMON AG, HERZOGENAURACH Agenda Number: 700664990
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: OGM
Meeting Date: 04-May-2005
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the FY 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 68,691,114.50 as follows: payment
of a dividend of EUR 1.30 per no par share
EUR 9,074,414.50 shall be carried forward ex-dividend;
payment date 05 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. Approve to revoke the authorization to increase Mgmt For *
the share capital by up to EUR 42,800,000;
and authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to increase the Company's share capital by
up to EUR 41,000,000 through the issue of new
shares against payment in cash; Authority
expires after 5 years ; shareholders shall
be granted subscription rights except for residual
amounts; and amend corresponding Articles of
Association
6. Approve to revoke the authorization to increase Mgmt For *
the share capital by up to EUR 3,579,043.17
in respect of the unused portion; and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 4,000,000 through
the issue of new bearer no-par shares against
payment in cash and/or kind; Authority expires
after 3 years ; the shareholders shall be granted
subscription rights except for cases in which
the Board of Managing Directors with the consent
of the Supervisory Board decides otherwise;
and amend corresponding Articles of Association
7. Authorize the Board of Managing Directors to Mgmt For *
acquire own shares of the Company of up to
10% of its share capital, 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 15%; if they
are acquired by way of a repurchase offer,
on or before 03 NOV 2006; authorize the Company
to sell the shares at a price not materially
below their market price, to use the shares
for acquisition purposes, for the satisfaction
of option or convertible rights, or within
the Company's stock option plan, to use the
shares as partial remuneration for Members
of the Board of Managing Directors and to retire
the shares
8. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For *
AG, Frankfurt, as the Auditors for the FY 2005
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt Withheld Against
SEAN M. HEALEY Mgmt Withheld Against
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt Withheld Against
ROBERT C. PUFF, JR. Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM, INC. Agenda Number: 932284122
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Special
Meeting Date: 09-May-2005
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION APPROVING THE RESERVATION OF Mgmt For For
AN ADDITIONAL 1,100,000 COMMON SHARES FOR OPTION
GRANTS UNDER THE CORPORATION S STOCK OPTION
AND TANDEM SAR PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932320548
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2004
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS Mgmt For For
G. PLASKETT
4B ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG Mgmt For For
H. REICHENBERGER
4C ELECTION TO THE BOARD OF DIRECTORS OF: CARY Mgmt For For
RAYMENT
05 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
06 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932318771
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. SUDARSKY Mgmt Withheld Against
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
ALAN G. WALTON Mgmt For For
RICHMOND A. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: ADS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932299046
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. HARVEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
ANTHONY R. WEILER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484
- --------------------------------------------------------------------------------------------------------------------------
Security: 019754100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDELL J. KNOX Mgmt For For
NANCY L. LEAMING Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLMERICA FINANCIAL CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MO
ISIN:
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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 96% For 4% 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
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932247794
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: DOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
CHARLES E. FOSTER Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2004.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932347051
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For 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 For For
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 Against For
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932324419
- --------------------------------------------------------------------------------------------------------------------------
Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
JOHN M. EGGEMEYER III Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt Split 54% For 46% Withheld Split
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt Split 54% For 46% Withheld Split
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: ABC
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932287990
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID BALTIMORE Mgmt For For
MS. JUDITH C. PELHAM Mgmt For For
MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 700657096
- --------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 30-Mar-2005
Ticker:
ISIN: AT0000730007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report; the reporting of Mgmt Abstain *
the Management Board and the Supervisory Board
for the FY 2004
2. Approve the allocation of the net income for Mgmt For *
the business year 2004
3. Approve the actions of the Board of Directors Mgmt For *
for the FY 2004
4. Approve the actions of the Supervisory Board Mgmt For *
for the FY 2004
5. Approve the remuneration for the Supervisory Mgmt For *
Board
6. Elect the Auditors for the 2005 business year Mgmt For *
7. Elect the Supervisory Board Mgmt For *
8. Authorize the Managing Board to buy back and, Mgmt For *
if required, withdraw own shares up to an amount
of 10% of the capital stock, pursuant to Article
65, Paragraph 1 FIG 8 of the Corporate Act,
(Neutral-Purpose Purchase) in accordance with
the stipulations in the Corporate Act and the
Stock Exchange Act; Authority expires after
18 months from 01 OCT 2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND 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. PLEASE
ALSO NOTE THE NEW CUT-OFF DATE 21 MAR 2005.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 932304708
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NO. 1 ADOPTION OF FINANCIAL Mgmt For
STATEMENTS
O2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF DIRECTOR Mgmt For
MR CB BRAYSHAW
O3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF DIRECTOR Mgmt For
MR AW LEA
O4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF DIRECTOR Mgmt For
MR WA NAIRN
O5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF DIRECTOR Mgmt For
MR KH WILLIAMS
O6 ORDINARY RESOLUTION NO. 6 ELECTION OF DIRECTOR Mgmt For
DR SE JONAH
O7 ORDINARY RESOLUTION NO. 7 ELECTION OF DIRECTOR Mgmt For
MR SR THOMPSON
O8 ORDINARY RESOLUTION NO. 8 ELECTION OF DIRECTOR Mgmt For
MR PL ZIM
O9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF UNISSUED Mgmt For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO ISSUE Mgmt For
SHARES FOR CASH
S11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO ACQUIRE Mgmt For
THE COMPANY S OWN SHARES
S12 ORDINARY RESOLUTION NO. 11 APPROVAL OF LONG-TERM Mgmt Against
INCENTIVE PLAN
S13 ORDINARY RESOLUTION NO. 12 APPROVAL OF BONUS Mgmt Against
SHARE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932301435
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CASHMAN, III Mgmt For For
JOHN F. SMITH Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. ISEMAN Mgmt For For
GILBERT F. DECKER Mgmt For For
ADM PD MILLER USN (RET) Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 700722033
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 14-Jun-2005
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
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 financial statements
for the YE 31 DEC 2004
2. Approve the Director s report on remuneration Mgmt For *
and related matters for the YE 31 DEC 2004
3. Declare a final dividend Mgmt For *
4. Re-elect Mr. J-P. Luksic as a Director Mgmt Against *
5. Re-elect Mr. C.H. Bailey as a Director Mgmt Against *
6. Re-elect Mr. P.J. Adeane as a Director Mgmt For *
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company until the conclusion of next
AGM and authorize the Directors to fix their
remuneration
8. Re-elect Mr. G.S. Menendez as a Director Mgmt For *
9. Re-elect Mr. G.A. Luksic as a Director Mgmt For *
10. Re-elect Mr. J.W. Ambrus as a Director Mgmt For *
11. Re-elect Mr. J.G. Claro as a Director Mgmt For *
S.12 Authorize the Directors to disapply the statutory Mgmt For *
pre-emption rights
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For *
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 *
- --------------------------------------------------------------------------------------------------------------------------
ARDEN REALTY, INC. Agenda Number: 932325803
- --------------------------------------------------------------------------------------------------------------------------
Security: 039793104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. ZIMAN Mgmt Withheld Against
VICTOR J. COLEMAN Mgmt Withheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
03 ADOPTION OF THE THIRD AMENDED AND RESTATED 1996 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY,
INC. AND ARDEN REALTY LIMITED PARTNERSHIP.
04 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 700680437
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 03-May-2005
Ticker:
ISIN: AU000000ALL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the consolidated Mgmt For *
entity in respect of the YE 31 DEC 2004 and
the Directors and the Auditor s reports thereon
by the Members of the Company
2. Re-elect Mr. A. W. Steelman as a Director, in Mgmt For *
accordance with the Artilce 12.3 of the Constitution
of the Company
3. Approve, for all purposes of ASX Listing Rule Mgmt For *
10.14, to grant 68,343 performance share rights
pursuant to the Company s Long Term Performance
Share Plan as specified to Mr. P.N. Oneile
the Managing Director and the Chief Executive
Officer
4. Approve, for all purposes including as an exception Mgmt Against *
to ASX Listing Rule 7.1 , the Aristocrat Long
Term Performance Option Plan and the issue
and exercise of options under the Plan
S.5 Adopt the new Constitution Mgmt For *
S.6 Approve, for all purposes including for the Mgmt For *
purposes of Section 256C(1) of the Corporations
Act: a) a reduction of the share capital account
of the Company by up to AUD 0.21 for each fully
paid ordinary share on issue on the record
date to be set by the Directors of the Company
for this purpose but without any cancellation
of any issued shares; and b) with the reduction
in respect of each ordinary share being effected
and satisfied by the Company paying to the
holders of ordinary shares as at the record
date the sum of up to AUD 0.21 for each ordinary
fully paid share at the record date, with the
payment to be effected at a time determined
by the Directors of the Company and in the
manner provided at that time by the Constitution
of the Company for the payment of dividends
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932360794
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORPORATION Agenda Number: 932302742
- --------------------------------------------------------------------------------------------------------------------------
Security: 04362P207
Meeting Type: Special
Meeting Date: 29-Apr-2005
Ticker: ASCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION,
A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION
CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932309087
- --------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: AHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE BENNETT, JR. Mgmt For For
MONTGOMERY J. BENNETT Mgmt For For
MARTIN L. EDELMAN Mgmt For For
W.D. MINAMI Mgmt For For
W. MICHAEL MURPHY Mgmt For For
PHILLIP S. PAYNE Mgmt For For
CHARLES P. TOPPINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For
EXCHANGE LISTING STANDARDS, THE ISSUANCE OF
UP TO 2,285,865 SHARES OF SERIES B-1 PREFERRED
STOCK THAT ARE CONVERTIBLE INTO SHARES OF OUR
COMMON STOCK TO SECURITY CAPITAL PREFERRED
GROWTH INCORPORATED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO APPROVE, FOR PURPOSES OF THE NEW YORK STOCK Mgmt For For
EXCHANGE LISTING STANDARDS, THE CONVERSION
OF 839,934 CLASS B UNITS IN ASHFORD HOSPITALITY
LIMITED PARTNERSHIP INTO 839,934 COMMON UNITS
IN SUCH ENTITY.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 364,564 TO 2,850,000 SHARES;
TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM AUGUST 1, 2006, TO AUGUST 1, 2013, TO
AVOID ADVERSE TAX CONSEQUENCES TO A PARTICIPANT
AND TO PROHIBIT OPTION PRICING.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932325687
- --------------------------------------------------------------------------------------------------------------------------
Security: 04543P100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE D. DANIELS Mgmt For For
WILLIAM F. PICKARD Mgmt For For
RUFUS H. REITZEL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANCES GENERALES DE FRANCE AGF, PARIS Agenda Number: 700706560
- --------------------------------------------------------------------------------------------------------------------------
Security: F14868180
Meeting Type: MIX
Meeting Date: 23-May-2005
Ticker:
ISIN: FR0000125924
- --------------------------------------------------------------------------------------------------------------------------
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 reports of the Board of Directors, Mgmt For *
of the Chairman and the general report of the
Statutory Auditors, approve the financial statements
and the balance sheet for the FYE on 31 DEC
2004, in the form presented to the meeting
O.2 Receive the reports of the Board of Directors, Mgmt For *
of the Chairman and the Statutory Auditors,
approve the consolidated financial statements
for the said FY, in the form presented to the
meeting
O.3 Approve the recommendations of the Board of Mgmt For *
Directors and resolves to appropriate the earnings
for the FYE on 31 DEC 2004, as follows: profits
for the FY: EUR 184,751,286.36; prior retained
earnings: EUR 142,402,233.91; less EUR 4,987,50.00
amount of the exceptional tax ; distributable
profits of EUR 327,153,520.27; allocated to:
the global dividend for EUR 327,112,877.92;
the balance that is EUR 40,642.35 to the carry
forward account; the shareholders will receive
a net dividend of EUR 1.84 per share, and will
entitle natural persons to the 50% allowance;
this dividend will be paid on 24 MAY 2005
O.4 Approve the share premium account is of EUR Mgmt For *
1,687,227,351.74, the number of the Company
s self detained shares on 11 MAR 2005, being
of 11,854,009 and consequently the number of
shares to be remunerated being of EUR 177,778,738.00;
the general meeting decides to allocate an
amount of EUR 135,111,840.88 that is EUR 0.76
per share, by a drawing upon the share premium
account thus amounting to EUR 1,552,115,510.86;
this amount will be paid starting 24 MAY 2005;
a global amount of EUR 2.60 per share will
be allocated to the shareholders, the dividend
of EUR 1.84 set forth in the previous resolution
being taken into account
O.5 Approve that, pursuant to Article 39 of the Mgmt For *
amended Finance Law for 2004, to transfer the
amount of EUR 200,000,000.00 posted to the
special reserve of long-term capital gains
to an ordinary reserve account, to charge against
this reserve the amount of the exceptional
tax which brings back the ordinary reserve
to EUR 404,074,562.43; it credits the carry
forward account with the said exceptional tax,
this account will consequently be of EUR 5,028,142.35
O.6 Receive the special report of the Auditors on Mgmt Against *
agreements governed by Articles L.225-38 and
seq. of the French Commercial Code, approve
the said report and the agreements referred
to therein
O.7 Authorize the Board of Directors, in substitution Mgmt For *
for the authority set forth in resolution number
11 and given for 5 years by the CGM of 30 MAY
2000, to proceed in one or more transactions,
in France or abroad, by a maximum nominal amount
of EUR 1,500,000,000.00, with the issue of
bonds; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 5 years
O.8 Authorize the Board of Directors, in substitution Mgmt For *
to the authority set forth in Resolution O.15
and given by the CGM of 25 MAY 2004, to buy
back the Company s shares on the open market,
as per the following conditions: maximum purchase
price: EUR 90.00 without purchase fee , minimum
sale price: EUR 35.00 without transfer tax
, maximum number of shares that may be acquired:
10% of the share capital, maximum amount liable
to be used for such repurchases: EUR 1,707,175,530.00;
Authority expires at the end of 18 months
; Authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.9 Authorize the Board of Directors, in substitution Mgmt For *
for the authority set forth in resolution number
12 and given for 5 years by the CGM of 30 MAY
2000, to proceed in one or more transactions,
in France or abroad, by a maximum nominal amount
of EUR 1,500,000,000.00, with the issue of
subordinated securities; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities;
Authority expires at the end of 5 years
O.10 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 26 MAY 2003,
to increase in one or more transactions, in
France or abroad, the share capital by a maximum
nominal amount of EUR 650,000,000.00, by way
of issuing Company s common shares or any securities
giving access to Company s common shares; the
nominal value of debt instruments issued shall
not exceed EUR 1,500,000,000.00; the shareholders
preferential subscription rights are maintained;
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; Authority expires at the end of 26
months
O.11 Authorize the Board of Directors, in substitution Mgmt Against *
for the authority of the CGM on 26 MAY 2003,
to increase in one or more transactions, in
France or abroad, the share capital by a maximum
nominal amount of EUR 650,000,000.00, by way
of issuing Company s common shares or any securities
giving access to Company s common shares; the
nominal value of debt instruments issued shall
not exceed EUR 1,500,000,000.00; the shareholders
pre-emptive subscription rights are cancelled;
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; Authority expires at the end of 26
months
E.12 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 26 MAY 2003,
in order to increase the share capital, in
one or more transactions and at its sole discretion,
by a maximum nominal amount of EUR 650,000,000.00,
by way of capitalizing reserves, profits, additional
paid in capital, to be carried out through
the issue of bonus shares or the raise of par
value of the existing shares or by utilizing
these two methods simultaneously; authorize
to 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;
Authority expires at the end of 26 months
O.13 Authorize the Board of Directors, in substitution Mgmt Against *
for the authority of the CGM on 26 MAY 2003,
to issue Company s new shares, in consideration
for securities tendered in a public exchange
offer initiated by the Company concerning the
shares of another Company, the capital increases
maximum nominal amount will not exceed EUR
650,000,000.00; 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; Authority expires at the
end of 26 months
O.14 Approve that the overall nominal amounts pertaining Mgmt For *
to the capital increases to be carried out
by way of issuing shares, with the use of the
delegation given by regulations number 10,
11, 12 and 13 shall not exceed EUR 650,000,000.00;
the issue of the debt securities to be carried
out with the use of the delegation given by
the resolution number 10, 11, 12 and 13 shall
not exceed EUR 1,500,000,000.00; in substitution
for the authority of the CGM on 26 MAY 2003
O.15 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 25 MAY 2004,
in order to increase the share capital, in
one or more transactions, by way of issuing
common shares in favour of the Company s employees
who are Members of a Company savings plan,
for an amount which shall not exceed 3% of
the capital; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 26 months
O.16 Authorize the Board of Directors, to increase Mgmt Against *
the share capital, within the limit of 10%
of the share capital, by way of issuing shares,
equity securities or instruments or various
securities giving or which could give access
to the share capital, in consideration for
the contribution in kind granted to the Company
and comprised of equity securities or securities
giving access to share capital; authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities;
Authority expires at the end of 26 months
O.17 Authorize the Board of Directors, to proceed Mgmt Against *
with allocations free of charge of Company
s existing shares in favour of the Company
s Employees or Officers or of only certain
of terms and of those of the companies linked
to it, provided that they shall not represent
a total number of shares exceeding 2,000,000
shares; Authority expires at the end of 38
months
O.18 Authorize the Board of Directors, in substitution Mgmt For *
for the authority of the CGM on 25 MAY 2004,
to reduce the shares capital by canceling,
in accordance with various authorization given
by pervious CGM, the shares cancelled in the
24 months does not exceed 10% of the capital;
Authority expires at the end of 5 years
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
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932326449
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. PALMS PHD, D. SC. Mgmt For For
J. KERRY CLAYTON Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932262239
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 09-Mar-2005
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against *
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
- --------------------------------------------------------------------------------------------------------------------------
AT&T CORP. Agenda Number: 932363411
- --------------------------------------------------------------------------------------------------------------------------
Security: 001957505
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For
MERGER SUB
01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For
PROXIES IN FAVOR OF ITEM 1
02 DIRECTOR
W.F. ALDINGER Mgmt For For
K.T. DERR Mgmt For For
D.W. DORMAN Mgmt For For
M.K. EICKHOFF-SMITH Mgmt For For
H.L. HENKEL Mgmt For For
F.C. HERRINGER Mgmt For For
J.C. MADONNA Mgmt For For
D.F. MCHENRY Mgmt For For
T.L. WHITE Mgmt Withheld Against
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For
06 EXECUTIVE COMPENSATION Shr Against For
07 POISON PILL Shr For Against
08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr For Against
09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932350604
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt Split 69% For 31% Against Split
AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION SHARES TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AVB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
CHARLES D. PEEBLER, JR. Mgmt For For
LANCE R. PRIMIS Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda Number: 932358179
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: AVCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. COOPER Mgmt For For
H.D. "HARRY" COPPERMAN Mgmt For For
EDWIN L. HARPER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932288043
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED HASSAN Mgmt For For
ANN S. MOORE Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For
FUNDRAISING AND GRANT DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For
AVON PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932280112
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
DONALD J. GREENE Mgmt For For
JUERGEN GRUPE Mgmt For For
FRANK J. TASCO Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
03 TO AUTHORIZE THE ELECTION OF THREE NOMINEES Mgmt For For
AS DIRECTORS OF AXIS SPECIALTY LIMITED.
04 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For
UK LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 700727451
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: EGM
Meeting Date: 13-Jun-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
14 JUN 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1. Approve to increase the capital of Banco Bilbao Mgmt For *
Vizcaya Argentaria, Sociedad Anonima, by a
nominal amount of EUR 260,254,745.17, through
the issue of 531.132.133 ordinary shares, with
exclusion of the preferential subscription
right, to meet the requirements of the exchange
which will be carried out in connection with
the take over bid for Banca Nazionale Dellavoro,
S.P.A. ordinary shares, the aforementioned
issue will be paid through non-cash contributions,
and it is assumed that it may be not totally
subscribed, the price of the newly issued shares,
nominal value plus issuance premium, will be
the BBVA share price at the close of the day
prior to that on which the general meeting
passing the resolution concerning the capital
increase will be held, provided that such closing
price is higher than EUR 4.59, which is the
net value per share of the existing BBVA shares,
and that it is not higher than EUR 12.60, being
this the closing price of Banco Bilbao Vizcaya
Argentaria, Sociedad Anonima shares on 18 MAR
2005, date on which Banco Bilbao Vizcaya Argentaria,
Sociedad Anonima publicly announced its intention
to carry out the operation. Delegation of powers
to the board of directors, in conformity with
the provisions of Section 153.1.A of the Spanish
Limited Companies act, Ley De Sociedades Anonimas,
to fix the date on which the resolution will
become effective, and to decide on its partial
or total execution, within the amount established
and depending on the outcome of the aforesaid
take over bid, with powers to determine those
conditions of the capital increase which have
not been decided by the meeting, particularly
those concerning the final amount by which
the capital will be increased, delegation of
powers to amend Article 5 of the company bylaws
about the corporate capital. application for
quotation of the newly issued shares
2. Authorize the Board of Directors to execute Mgmt For *
and deliver, rectify, construe and implement
the resolutions adopted by the meeting
- --------------------------------------------------------------------------------------------------------------------------
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 SANTANDER CENTRAL HISPANO, S.A., SANTANDER Agenda Number: 700718832
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 17-Jun-2005
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please be advised that additional information Non-Voting No vote
concerning Banco Santander Central Hispano,
S.A. can also be viewed on the company s website:
http://www.gruposantander.com/pagina/indice/0,,857_3_2,00.html
1. Examination and approval, where appropriate, Mgmt For *
of the Annual Accounts (Balance Sheet, Income
Statement and Annual Report) and of the management
of Banco Santander Central Hispano, S.A. and
its consolidated Group, relating to the Fiscal
Year ended on December 31, 2004.
2. Distribution of earnings from Fiscal Year 2004. Mgmt For *
3.A Ratification of the appointment of Lord Burns Mgmt For *
as a Director
3.B Ratification of the appointment of Mr. Luis Mgmt For *
Angel Rojo Duque as a Director
3.C Re-election of Mr. Emilio Botin-Sanz de Sautuola Mgmt For *
y Garcia de los Rios as a Director
3.D Re-election of Mr. Matias Rodriguez Inciarte Mgmt For *
as a Director
3.E Re-election of Mr. Manuel Soto Serrano as a Mgmt For *
Director
3.F Re-election of Mr. Guillermo de la Dehesa Romero Mgmt For *
as a Director
3.G Re-election of Mr. Abel Matutes Juan as a Director Mgmt For *
3.H Re-election of Mr. Francisco Javier Botin-Sanz Mgmt For *
de Sautuola y O Shea as a Director
4. Re-election of the Auditor for Fiscal Year 2005. Mgmt For *
5. Authorization for the Bank and its subsidiaries Mgmt For *
to acquire the Bank s shares under the terms
of Section 75 and the first additional regulation
of the Corporations Law, rescinding the unused
portion of the authorization granted at the
Ordinary General Shareholders Meeting of June
19, 2004.
6. Delegation to the Board of Directors of the Mgmt For *
power to carry out the resolution to be adopted
at the Meeting to increase share capital,
pursuant to the provisions of Section 153.1.a)
of the Corporations Law, rescinding resolution
Eight.II) adopted at the Ordinary General
Shareholders Meeting of June 19, 2004.
7. Authorization to the Board of Directors to increase Mgmt For *
share capital, pursuant to the provisions of
Section 153.1.b) of the Corporations Law, and
with delegation of the power to exclude pre-emptive
rights, pursuant to the provisions of Section
159.2 of such Law, rescinding the authorization
granted pursuant to Resolution Nine.II) at
the General Shareholders Meeting of June 21,
2003.
8. Delegation to the Board of Directors of the Mgmt For *
power to issue nonconvertible fixed-income
securities.
9. Approval of an incentive stock option plan or Mgmt For *
other mechanisms tied to the shares of the
Bank, based on the performance of share prices
and profits, to be executed by the Bank and
its Subsidiaries.
10. Authorization for the Board of Directors to Mgmt For *
interpret, cure, 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.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 JUN 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT AG Agenda Number: 700704578
- --------------------------------------------------------------------------------------------------------------------------
Security: A07933129
Meeting Type: AGM
Meeting Date: 19-May-2005
Ticker:
ISIN: AT0000995006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, the reports of the Mgmt Abstain *
Management Board and the Supervisory Board
for the FY 2004
2. Approve the usage of the net income Mgmt For *
3. Approve the actions of the Board of Directors Mgmt For *
and the Supervisory Board for the FY 2004
4. Authorize the Board to increase the initial Mgmt For *
capital within the next 5 years by EUR 534,460,374,90
by issuing up to 73,515,870 young shares
5. Approve to the purchase of own shares to trade Mgmt For *
according to Section 65 Companies Act
6. Elect the Auditor for 2006 Mgmt For *
7. Elect the Supervisory Board Mgmt 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 Split 36% For 64% Withheld Split
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 Split 36% For 64% Withheld Split
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
- --------------------------------------------------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC. Agenda Number: 932316993
- --------------------------------------------------------------------------------------------------------------------------
Security: 065908501
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. KEITH COBB Mgmt For For
BRUNO L. DIGIULIAN Mgmt For For
ALAN B. LEVAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 RESTRICTED STOCK Mgmt Against Against
AND OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932274234
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE E. DEVITT Mgmt For For
JOSEPH B. MARTIN MD PHD Mgmt For For
ROBERT L. PARKINSON, JR Mgmt For For
THOMAS T. STALLKAMP Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS.
04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr For Against
PERFORMED BY THE INDEPENDENT AUDITORS.
05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 932321514
- --------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MINUTES OF THE SHAREHOLDERS MEETING
TOGETHER WITH THE CHAIRMAN.
02 CONSIDERATION OF THE DIRECTORS REPORT, FINANCIAL Mgmt For
STATEMENTS, REPORT OF THE FISCALIZATION COMMITTEE
AND AUDITORS REPORT.
03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For
DIRECTORS AND FISCALIZATION COMMITTEE.
04 CONSIDERATION OF THE RESULTS OF THE FISCAL YEAR Mgmt For
NUMBER 130, ENDED DECEMBER 31, 2004.
05 ABSORPTION OF ACCUMULATED LOSSES, IN ACCORDANCE Mgmt For
TO ACCOUNTING PRINCIPLES (COMMUNICATION A 4294).
06 CONSIDERATION OF THE COMPENSATION TO BE RECEIVED Mgmt For
BY THE MEMBERS OF THE BOARD OF DIRECTORS.
07 CONSIDERATION OF THE COMPENSATION TO BE RECEIVED Mgmt For
BY THE MEMBERS OF THE FISCALIZATION COMMITTEE.
08 APPOINTMENT OF AN INDEPENDENT DIRECTOR IN ACCORDANCE Mgmt For
TO DECREE NO. 677/01. DETERMINATION OF THE
NUMBER OF DIRECTORS.
09 APPOINTMENT OF THREE PERMANENT AND THREE ALTERNATE Mgmt For
STATUTORY AUDITORS (SINDICOS) TO CONSTITUTE
THE FISCALIZATION COMMITTEE.
10 APPROVAL OF INDEPENDENT ACCOUNTANT S COMPENSATION Mgmt For
FOR AUDITING THE ANNUAL FINANCIAL STATEMENTS.
11 DETERMINATION OF THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For
IN ORDER TO OBTAIN ADVISORY SERVICES.
12 AMENDMENT TO BBVA BANCO FRANCES S BYLAWS (ARTICLE Mgmt For
11), IN ACCORDANCE TO RESOLUTION NO. 20 OF
THE I.G.J.
E5A ABSORPTION OF ACCUMULATED LOSSES, IN ACCORDANCE Mgmt For
TO ACCOUNTING PRINCIPLES (COMMUNICATION A 4294).
11A DETERMINATION OF THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For
IN ORDER TO OBTAIN ADVISORY SERVICES.
12A AMENDMENT TO BBVA BANCO FRANCES S BYLAWS (ARTICLE Mgmt For
11), IN ACCORDANCE TO RESOLUTION NO. 20 OF
THE I.G.J.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932354981
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD FEINSTEIN Mgmt For For
ROBERT KAPLAN Mgmt For For
DEAN S. ADLER Mgmt For For
JORDAN HELLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr For Against
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr For Against
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932308883
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BERRY Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
J. HAGG Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
M. YOUNG Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 700722312
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: EGM
Meeting Date: 13-Jun-2005
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors to appropriate distributable Mgmt For *
profits of the Company as specified to the
payment of the final dividend 2004, on the
Company s ordinary shares, of USD 0.095 per
share paid on 22 SEP 2004 to shareholders at
the close of business on 03 SEP 2004 the
September 2004 Dividend ; approve: to release
any and all claims which the Company may have
in respect of the payment of the September
2004 Dividend against its shareholders who
appeared on the register of members on the
relevant record date and to enter a deed of
release in favour of such members into by the
Company in the form of the deed as specified;
that any distribution involved in the giving
of any such release in relation to the September
2004 Dividend be made out of the profits appropriated
to the September 2004 Dividend as aforesaid
by reference to a record date identical to
the record date for the September 2004 Dividend;
and to release any and all the claims which
the Company may have against its Directors
both past and present arising out of the
payment of the September 2004 Dividend and
to enter a deed of release in favour of the
Company s Directors into by the Company in
the form of the deed as specified
S.2 Approve to cancel the share premium account Mgmt For *
of the Company
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932305279
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT J. HILLMAN Mgmt Withheld Against
PHILIP L. PADOU Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER
BY 500,000.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932322136
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: BMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JAMES L. PAYNE Mgmt No vote
J.W. STEWART Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BLOCKBUSTER INC. Agenda Number: 932331248
- --------------------------------------------------------------------------------------------------------------------------
Security: 093679108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt Withheld *
EDWARD BLEIER Mgmt For *
STAUSS ZELNICK Mgmt For *
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For *
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 700647576
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 18-May-2005
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THE MEETING HELD ON 03 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 18 MAY 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.
O.1 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
consolidated balance sheet and the consolidated
financial statements for the YE 31 DEC 2004
O.2 Receive the reports of the Board of Directors Mgmt For *
and the Statutory Auditors and approve the
financial statements and the balance sheet
for the YE 31 DEC 2004
O.3 Approve the appropriation of the profits as Mgmt For *
follows: profits for the FY: EUR 3,281,771,448.69;
prior retained earnings: EUR 7,114,262,360.48;
total: EUR 10,396,033,809.17; to the special
investment reserve: EUR 46,102,393.00; global
dividend: EUR 1,770,438,404.00; carry forward
account: EUR 8,579,493,012.17; the shareholders
will receive a net dividend of EUR 2.00 per
share this dividend will be paid on from 30
MAY 2005
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 approve the
said report and the agreements referred to
therein
O.5 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 75.00, maximum number of shares
to be traded: 10% of the total number of shares
comprising the capital of the company; Authority
expires at the end of 18 months ; approve to
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.6 Ratify the co-optation by the Board of Director Mgmt For *
of Mr. Jean-Francois Lepetit who replaces Mr.
Jean-Marie Messier as a Director for the remainder
of the latter s term of office, until the general
meeting, which will deliberate upon the annual
financial statements for FY 2007 and approve
to renew the term of office of Mr. Jean-Francois
Lepetit as a Director for a period of 3 years
O.7 Approve to renew the term of office of Mr. Gerhard Mgmt For *
Cromme as a Director for a period of 3 years
O.8 Approve to renew the term of office of Mr. Francois Mgmt For *
Grappotte as a Director for a period of 3 years
O.9 Approve to renew the term of office of Mrs. Mgmt For *
Helene Ploix as a Director for a period of
3 years
O.10 Approve to renew the term of office of Mr. Baudoin Mgmt For *
Prot as a Director for a period of 3 years
O.11 Appoint Mrs. Loyola de Palacio del Valle-Lersundi Mgmt For *
as a Director for a period of 3 years
O.12 Approve to award total annual fees of EUR 780,000.00 Mgmt For *
to the Board of Directors
O.13 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
E.14 Approve to delegate the Board of Directors all Mgmt For *
powers to grant, in one or more transactions,
to Officers and Employees of the Company and
its subsidiaries, options giving the right
either to subscribe for new shares in the Company,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 1.5% of the Company
s registered capital; Authority expires at
the end of 38 months ; approve to delegate
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Approve to delegate all powers to the Board Mgmt Against *
of Directors to allocate, in one or in more
transactions, either free existing shares purchased
by the Company, or free shares to be issued,
granted to employees and Officers of the Company
or its subsidiaries , provided that the number
of Shares shall not exceed 1.5% of the Company
s registered capital the Authority expires
at the end of 38 months ; approve to delegate
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.16 Grant all powers to the Board of Directors to Mgmt For *
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 expires
at the end of 18 months ; approve to delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.17 Amend Article of Association Number 7 relating Mgmt For *
to the number of Directors elected by the employees
O.18 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
Verification period in France is that period Non-Voting No vote
during which the shares are blocked from being
traded. It is 6 to 8 days prior to the meeting
date and that once the shares are blocked the
custodians have to wait till the meeting date
is passed. Verification period is like soft
blocking requesting the sub-custodians to unblock
the shares. 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932287180
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. OLSEN Mgmt For For
GREGORY W. SLAYTON Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOSCH AUTOMOTIVE SYSTEMS CORP, TOKYO Agenda Number: 700660980
- --------------------------------------------------------------------------------------------------------------------------
Security: J0448M119
Meeting Type: AGM
Meeting Date: 29-Mar-2005
Ticker:
ISIN: JP3426800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 4, Final
JY 6, Special JY 0
2 Approve Merger Agreement with Bosch KK Mgmt For *
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 *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt For *
5 Approve Retirement Bonuses for Directors and Mgmt Against *
Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932301207
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Split 26% For 74% Withheld Split
ZOE BAIRD Mgmt For For
ALAN J. PATRICOF Mgmt Split 26% For 74% Withheld Split
MARTIN TURCHIN Mgmt Split 26% For 74% Withheld Split
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Split 74% For 26% Against Split
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. GROVES Mgmt For For
PETER M. NICHOLAS Mgmt For For
WARREN B. RUDMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 700658202
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793181
Meeting Type: AGM
Meeting Date: 14-Apr-2005
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 932313670
- --------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FIDDAMAN Mgmt For For
L. MICHAEL FOLEY Mgmt For For
ROGER P. KUPPINGER Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
GREGORY M. SIMON Mgmt For For
02 APPROVAL OF AMENDING THE COMPANY S CURRENT ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK FROM
10,000,000 SHARES TO 20,000,000 SHARES.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
E.V. FUTTER Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
L.W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr For Against
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Split0% For 90% Withheld Against
JOHN MAJOR Mgmt Split0% For 90% Withheld Against
SCOTT A. MCGREGOR Mgmt Split 90% For0% Withheld Split
ALAN E. ROSS Mgmt Split 90% For0% Withheld Split
HENRY SAMUELI, PH.D. Mgmt Split 90% For0% Withheld Split
ROBERT E. SWITZ Mgmt Split0% For 90% Withheld Against
WERNER F. WOLFEN Mgmt Split0% For 90% Withheld Against
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Split 90% 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 Split 90% For Split
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 Split 90% For Against
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt Withheld Against
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932277103
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PETER HARF Mgmt For For
RALPH C. STAYER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 82% For 18% Withheld Split
M.F. RACICOT Mgmt Split 82% For 18% Withheld Split
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).
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932305899
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. FISTER Mgmt For For
DONALD L. LUCAS Mgmt For For
A. S. VINCENTELLI Mgmt For For
GEORGE M. SCALISE Mgmt For For
JOHN B. SHOVEN Mgmt For For
ROGER S. SIBONI Mgmt For For
LIP-BU TAN Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt Against Against
SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618
- --------------------------------------------------------------------------------------------------------------------------
Security: 127914109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CDIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN FERRON Mgmt For For
GORDON F. AHALT Mgmt For For
ANTHONY TRIPODO Mgmt For For
02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
ACT.
03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION.
04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For
2005 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932316979
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT Agenda Number: 932284932
- --------------------------------------------------------------------------------------------------------------------------
Security: 139733109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CARS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. ECKERT Mgmt For For
CRAIG L. FULLER Mgmt For For
PAUL M. HIGBEE Mgmt For For
WILLIAM E. HOGLUND Mgmt For For
DAVID B. KAY Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
JOHN J. POHANKA Mgmt For For
ROBERT M. ROSENTHAL Mgmt For For
VINCENT A. SHEEHY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932305419
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN M. CRAWFORD Mgmt For For
KRISTEN GIBNEY WILLIAMS Mgmt For For
EDWARD L. HARDIN, JR. Mgmt For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
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CARMIKE CINEMAS, INC. Agenda Number: 932306598
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Security: 143436400
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CKEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
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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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CARTER'S INC. Agenda Number: 932307538
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Security: 146229109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. ROWAN, II Mgmt For For
BRADLEY M. BLOOM Mgmt Withheld Against
02 PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
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CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932293804
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Security: 14754D100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK R. DAUGHERTY Mgmt Withheld Against
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
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CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932288550
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Security: 149113102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CDX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BARKER Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
DARYL J. CARTER Mgmt For For
RICHARD D. FARMAN Mgmt For For
CHRISTINE GARVEY Mgmt For For
WILLIAM M. KAHANE Mgmt For For
LESLIE D. MICHELSON Mgmt For For
DEANNA W. OPPENHEIMER Mgmt For For
NELSON C. RISING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER Mgmt For For
RIGHTS PLANS.
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CATERPILLAR INC. Agenda Number: 932269512
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Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CAT
ISIN:
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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 For Against
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CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127
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Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CBG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt Withheld Against
PATRICE MARIE DANIELS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt Withheld Against
FREDERIC V. MALEK Mgmt For For
JOHN NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt Withheld Against
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN
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CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932299325
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Security: 124830100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CBL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. LEBOVITZ Mgmt Withheld Against
CLAUDE M. BALLARD Mgmt For For
GARY L. BRYENTON Mgmt Split 34% For 66% Withheld Split
LEO FIELDS Mgmt Split 34% For 66% Withheld Split
02 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 95,000,000
TO 180,000,000 SHARES
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005
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CDW CORPORATION Agenda Number: 932289689
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Security: 12512N105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
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CELESTICA INC. Agenda Number: 932270781
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Security: 15101Q108
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
03 RESOLUTION AUTHORIZING THE EXCHANGE FOR CASH Mgmt For For
PAYMENTS OF CERTAIN OPTIONS ISSUED TO EMPLOYEES,
OTHER THAN CERTAIN EMPLOYEES AND THE DIRECTORS,
PURSUANT TO THE CORPORATION S LONG-TERM INCENTIVE
PLAN, AND ALSO AUTHORIZING CERTAIN AMENDMENTS
TO THE LONG-TERM INCENTIVE PLAN WHICH ARE CONDITIONAL
ON THE OPTION EXCHANGE.
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CERES GROUP, INC. Agenda Number: 932304126
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Security: 156772105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CERG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND C. BAKER Mgmt For For
WILLIAM J. RUH Mgmt For For
ROBERT A. SPASS Mgmt For For
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CHARMING SHOPPES, INC. Agenda Number: 932357418
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Security: 161133103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CHRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt Withheld Against
ALAN ROSSKAMM Mgmt For For
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CHEVRONTEXACO CORPORATION Agenda Number: 932279917
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Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
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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 For Against
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
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CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932326300
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Security: 167250109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: CBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A FIRST POSITION: JENNETT Mgmt No vote
1B FIRST POSITION: BORDAGES Mgmt No vote
1C SECOND POSITION: NEALE Mgmt No vote
1D SECOND POSITION: LEVENTRY Mgmt No vote
1E THIRD POSITION: WILLIAMS Mgmt No vote
1F THIRD POSITION: BYERS Mgmt No vote
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt No vote
AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt No vote
FROM LIABILITY.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY.
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED DECEMBER 31, 2005.
06 TO APPROVE THE MANAGEMENT BOARD COMPENSATION Mgmt No vote
POLICY.
07 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY Mgmt No vote
DIRECTORS WHO ARE NOT EMPLOYEES.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt No vote
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO AQUIRE SHARES.
10 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE Mgmt No vote
THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.
11 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt No vote
& IRON 1999 LONG- TERM INCENTIVE PLAN.
12 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt No vote
& IRON INCENTIVE COMPENSATION PLAN.
13 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS Mgmt No vote
FOR THE YEAR ENDING DECEMBER 31, 2005.
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CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932348700
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Security: 16939P106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: LFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt No vote
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004.
O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE OF THE COMPANY FOR THE YEAR 2004.
O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY AND THE AUDITORS
REPORT FOR THE YEAR ENDED DECEMBER 31, 2004.
O4 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt No vote
THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS.
O5 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS
AND INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY FOR THE YEAR 2005 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
S6 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt No vote
COMPANY.
S7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES.
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CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932314278
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Security: 16941M109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CHL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For
AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For
31 DECEMBER 2004.
03A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For
03B TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Mgmt For
03C TO RE-ELECT LI MOFANG AS A DIRECTOR. Mgmt For
03D TO RE-ELECT JULIAN MICHAEL HORN-SMITH AS A DIRECTOR. Mgmt For
03E TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For
03F TO RE-ELECT HE NING AS A DIRECTOR. Mgmt For
03G TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For
04 TO RE-APPOINT MESSRS KPMG AS AUDITORS AND TO Mgmt For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING Mgmt For
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES Mgmt Against
IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED SHARE CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
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CHINA TELECOM CORPORATION LIMITED Agenda Number: 932245613
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Security: 169426103
Meeting Type: Special
Meeting Date: 20-Dec-2004
Ticker: CHA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE RESIGNATION OF MR. ZHOU DEJIANG Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY.
02 TO APPROVE THE RESIGNATION OF MR. CHANG XIAOBING Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY.
03 TO APPROVE THE APPOINTMENT OF MR. WANG XIAOCHU Mgmt For For
TO SERVE AS EXECUTIVE DIRECTOR OF THE COMPANY,
WITH HIS TERM OF OFFICE STARTING FROM THE DATE
OF THE RESOLUTION TO SEPTEMBER 9, 2005, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE.
04 TO APPROVE THE APPOINTMENT OF MR. LENG RONGQUAN Mgmt For For
TO SERVE AS EXECUTIVE DIRECTOR OF THE COMPANY,
WITH HIS TERM OF OFFICE STARTING FROM THE DATE
OF THE RESOLUTION TO SEPTEMBER 9, 2005, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE.
05 TO APPROVE THE APPOINTMENT OF MR. LI JINMING Mgmt For For
TO SERVE AS NON-EXECUTIVE DIRECTOR OF THE COMPANY,
WITH HIS TERM OF OFFICE STARTING FROM THE DATE
OF THE RESOLUTION TO SEPTEMBER 9, 2005, ALL
AS MORE FULLY DESCRIBED IN THE NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932291610
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CPS
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932270111
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CI
ISIN:
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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 Split 47% For 53% Withheld Split
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 Split 53% For 47% Against Split
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Against Against
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Against Against
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CITADEL BROADCASTING CORPORATION Agenda Number: 932318757
- --------------------------------------------------------------------------------------------------------------------------
Security: 17285T106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE BROWN Mgmt Withheld Against
GORDON A. HOLMES Mgmt Withheld Against
SANDRA J. HORBACH Mgmt Withheld Against
HERBERT J. SIEGEL Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY
OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN
TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE
WITH THE NEW SECTION 409A.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR Mgmt Against Against
WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932288067
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CTXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY J. DEMO Mgmt For For
JOHN W. WHITE Mgmt Withheld Against
02 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932263306
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 21-Mar-2005
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR PHILIP R. LOCHNER JR Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt Against Against
TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 932293412
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
RICHARD M. GABRYS Mgmt For For
EARL D. HOLTON Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
PERCY A. PIERRE Mgmt For For
S. KINNIE SMITH, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CNF INC. Agenda Number: 932284780
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612W104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MURRAY Mgmt For For
ROBERT D. ROGERS Mgmt For For
WILLIAM J. SCHROEDER Mgmt For For
CHELSEA C. WHITE III Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COGNOS INCORPORATED Agenda Number: 932355565
- --------------------------------------------------------------------------------------------------------------------------
Security: 19244C109
Meeting Type: Special
Meeting Date: 23-Jun-2005
Ticker: COGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. ASHE Mgmt For For
JOHN E. CALDWELL Mgmt For For
PAUL D. DAMP Mgmt For For
PIERRE Y. DUCROS Mgmt For For
ROBERT W. KORTHALS Mgmt For For
JOHN J. RANDO Mgmt For For
BILL V. RUSSELL Mgmt For For
JAMES M. TORY Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM
03 APPROVAL OF RESOLUTION A RESERVING ADDITIONAL Mgmt For For
COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED
STOCK OPTION PLAN
04 APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED
SHARE UNIT PLAN
05 APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT Mgmt For For
TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. CONWAY Mgmt For For
R.E. FERGUSON Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
E.A. MONRAD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932314141
- --------------------------------------------------------------------------------------------------------------------------
Security: 19458M108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CFSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. STERNE Mgmt Withheld Against
ATHANASSIOS MICHAS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 932263356
- --------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Special
Meeting Date: 15-Apr-2005
Ticker: CLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
AND AMONG THE COMPANY, CLNL ACQUISITION SUB
LLC, AND CORNERSTONE REALTY INCOME TRUST, INC.
THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000
AND COLONIAL PREFERRED SHARES FROM 10,000,000
TO 20,000,000.
03 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt For For
COLONIAL PREFERRED SHARES.
04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 932297345
- --------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT* Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
DONALD T. SENTERFITT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932277519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH L. CASTLE, II Mgmt Withheld Against
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For
05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr For Against
MANAGERIAL RESPONSIBILITIES.
06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against
APPROVAL IS RECEIVED.
07 ADOPT A RECAPITALIZATION PLAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCORP, INC. Agenda Number: 932321223
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt Split 53% For 47% Withheld Split
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WM. A. SCHWARTZ, JR. Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 932280768
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 31-Mar-2005
Ticker: BVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2004.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt For For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2005.
03 DISTRIBUTION OF DIVIDENDS. Mgmt For For
04 AMENDMENT TO THE ARTICLE 33 OF THE COMPANY S Mgmt For For
BY-LAWS IN ORDER TO HOLD VIRTUAL MEETINGS.
05 ELECTION OF THE BOARD OF DIRECTORS FOR THE PERIOD Mgmt For For
2005-2007.
- --------------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516
- --------------------------------------------------------------------------------------------------------------------------
Security: 205862402
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: CMVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 700680805
- --------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: OGM
Meeting Date: 12-May-2005
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and annual Mgmt Abstain *
report for the FY 2004 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distribution Mgmt For *
profit of EUR 116,721,938.35 as follows: payment
of a dividend of EUR 0.80 per no-par share
EUR 388,691.15 shall be carried forward ex-dividend
and payable on 13 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 KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For *
Wirtschafts-Pruefungsgesellschaft, Hannover,
as the Auditors for the year 2005
6. Authorize the Company to acquire own shares Mgmt For *
of up to EUR 37,226.80, at prices deviating
neither more than 10% from their market price
if the shares are acquired through the stock
exchange, nor more than 20% if the shares are
acquired by way of a repurchase offer, on or
before 11 NOV 2006; and authorize the Board
of Managing Directors to dispose the shares
in a manner other than the stock exchange or
a rights offering, especially to sell the shares
at a price not materially below their market
price, to use the shares for acquisition purposes,
within the scope of the 1999 Stock Option Plan
or for the fulfillment of convertible and/or
option rights, to float the shares on foreign
stock exchanges, and to retire the shares
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.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932275298
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS Mgmt For For
AND DISCHARGE OF DIRECTORS.
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER
15, 2006.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
APRIL 15, 2010.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL APRIL 15,
2010.
07 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932289653
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DENTON Mgmt For For
RANDALL M. GRIFFIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CORUS GROUP PLC Agenda Number: 700720180
- --------------------------------------------------------------------------------------------------------------------------
Security: G2439N109
Meeting Type: AGM
Meeting Date: 16-Jun-2005
Ticker:
ISIN: GB0008280538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For *
financial statements for the YE 01 JAN 2005
2. Approve the Directors report on remuneration Mgmt For *
for the YE 01 JAN 2005 including the remuneration
policy as set out therein
3.I Appoint Mr. J.H. Schraven as a Director of the Mgmt For *
Company
3.II Appoint Mr. R. Henstra as a Director of the Mgmt For *
Company
3.III Re-appoint Mr. D.M. Lloyd as a Director of the Mgmt For *
Company
3.IV Re-appoint Dr. A.B. Hayward as a Director of Mgmt For *
the Company
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company until the next general
meeting at which the accounts are laid before
the Company
5. Authorize the Directors to determine the remuneration Mgmt For *
of the Auditors
6. Authorize the Corus Group PLC, in accordance Mgmt For *
with Section 347C of the Companies act 1985,
to make donations to EU political organization
and to incur EU political expenditure up to
a maximum aggregate amount of GBP 50,000;
Authority expires at the conclusion of the
next AGM or 15 months
7. Authorize the Corus UK Limited in accordance Mgmt For *
with section 347C of the Companies act 1985,
to make donations to EU political organization
and to incur EU political expenditure up to
a maximum aggregate amount of GBP 50,000;
Authority expires at the conclusion of the
next AGM or 15 months after the passing of
this resolution
8. Authorize the Orb Electrical Steels Limited Mgmt For *
in accordance with Section 347C of the Companies
act 1985, for the purposes of Part XA of the
Companies Act 1985, to make donations to EU
political organization and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 50,000; Authority expires at the conclusion
of the next AGM or 15 months after the passing
of this resolution
S.9 Authorize the Company to make market purchases Mgmt For *
Section 163(3) of the Companies Act 1985
of up to 444,565,340 ordinary shares of 10p
each in the capital of the Company, at a minimum
price of 10p and shall not exceed 105% above
the average middle market quotation 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 next AGM of the Company
or 15 ; 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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RICHARD M. LIBENSON Mgmt Withheld Against
JOHN W. MEISENBACH Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
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: 932340754
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO R. MOZILO Mgmt For For
STANFORD L. KURLAND Mgmt For For
OSCAR P. ROBERTSON Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932272420
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RANDALL MACDONALD Mgmt For For
KATHLEEN G. MURRAY Mgmt For For
WILLIAM C. UGHETTA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CP SHIPS LIMITED Agenda Number: 932309392
- --------------------------------------------------------------------------------------------------------------------------
Security: 22409V102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TEU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VISCOUNT WEIR Mgmt For For
JOHN BOWMER Mgmt For For
ROBERT CLANIN Mgmt For For
PETER DEY Mgmt For For
JOHN MCNEIL Mgmt For For
RAY MILES Mgmt For For
NIGEL RICH Mgmt For For
IAN WEBBER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
03 RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 932283005
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CCK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
MARIE L. GARIBALDI Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
HAROLD A. SORGENTI Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932291583
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CTS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
R.A. PROFUSEK Mgmt Withheld Against
D.K. SCHWANZ Mgmt For For
P.K. VINCENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932316789
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2005.
03 PROPOSAL REGARDING BUSINESS PRACTICES IN THE Shr Against For
PEOPLE S REPUBLIC OF CHINA.
- --------------------------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda Number: 932302083
- --------------------------------------------------------------------------------------------------------------------------
Security: 231082108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CMLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS W. DICKEY, JR. Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 170,262,000 TO
270,262,000 AND TO INCREASE THE NUMBER OF SHARES
DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000
TO 200,000,000.
03 PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932320904
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
S. MARCE FULLER Mgmt For For
03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For
OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS
B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
ON A ONE-FOR-ONE BASIS.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
SHARES TO 100,000,000 SHARES.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932325966
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CVTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANTO J. COSTA Mgmt For For
JOHN GROOM Mgmt For For
BARBARA J. MCNEIL Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932315763
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CVBF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
RONALD O. KRUSE Mgmt For For
JOHN J. LOPORTO Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932293501
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CVS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt Withheld Against
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932305798
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CYTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BROCK HATTOX Mgmt For For
WILLIAM MCDANIEL Mgmt For For
MARLA S. PERSKY Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
FROM 200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS 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:
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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.
- --------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM A/S Agenda Number: 700670486
- --------------------------------------------------------------------------------------------------------------------------
Security: K20598155
Meeting Type: AGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: DK0010281468
- --------------------------------------------------------------------------------------------------------------------------
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 Directors report on the activities Mgmt Abstain *
of the Company last year
2. Adopt the annual report Mgmt For *
3. Approve the appropriation of profits or provision Mgmt For *
for losses in accordance with the adopted annual
report
4. Elect the Members of the Board of Directors Mgmt Against *
5. Appoint the Auditors Mgmt For *
6.A Approve to change the Registered Office of the Mgmt For *
Company from the city of Cppenhagen to the
Municipality of Gentofte; and correspondingly
amend Article 1.3 of the Articles of Association
6.B Approve to extend the duration of the authorization Mgmt Against *
for increase of the share capital, according
to Article 2.3 of the Articles of Association,
so that it is being prolonged from 01 APR 2009
to 01 APR 2010; and correspondingly amend Article
2.3 of the Articles of Association
6.C Amend the Article 14.1 of the Articles of Association Mgmt For *
to the effect that in future, the general meeting
may elect only one Auditor; and consequently
amend 6.1 and 9.6 of the Articles of Association
6.D Authorize the Board of Directors to issue employee Mgmt Against *
shares and consequetly amend the Articles of
Association by inserting new Article 2.6 as
specified
6.E Authorize the Board of Directors to let the Mgmt For *
Company acquire its own shares within 10% of
the issued share capital at the market price
prevailing at the time of acquisition subject
to a deviation of up to 10%; Authority expires
at the next AGM
6.F Authorize the Board of Directors to apply for Mgmt For *
registration and to make any such amendments
thereto as may be required or requested by
the Danish Commerce and Companies Agency, the
Copenhagen Stock Exchange A/S or any other
public authority as a condition for registration
or approval
7. Any other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932297179
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt For For
MITCHELL P. RALES Mgmt For For
A. EMMET STEPHENSON JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 932327871
- --------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM C. DAVIS Mgmt For For
STEPHEN L. GREEN Mgmt For For
JOSEPH S. HARDIN, JR. Mgmt For For
JOHN R. MUSE Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTS.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: XRAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.C. ALFANO, D.M.D. Mgmt For For
ERIC K. BRANDT Mgmt For For
WILLIAM F. HECHT Mgmt For For
FRANCIS J. LUNGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For
INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DDR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
02 DIRECTOR
DEAN S. ADLER Mgmt For For
CRAIG MACNAB Mgmt For For
TERRANCE R. AHERN Mgmt For For
SCOTT D. ROULSTON Mgmt For For
MOHSEN ANVARI Mgmt For For
BARRY A. SHOLEM Mgmt For For
ROBERT H. GIDEL Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700693446
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THIS IS A MIX MEETING.THANK Non-Voting No vote
YOU.
A.1 Approve the announcements of the Managing and Non-Voting No vote
Supervisory Board for the FY 2004, consolidated
annual report, report of the Chairman of the
Managing Board
A.2 Approve the Corporate Governance Non-Voting No vote
A.3.A Adopt the annual report 2004 Non-Voting No vote
A.3.B Approve the designation of the profit Non-Voting No vote
A.3.C Grant discharge to the Managing Board Non-Voting No vote
A.3.D Grant discharge to the Supervisory Board Non-Voting No vote
A.3.E Appoint Mr. Elio Di Rupi in the Managing Board Mgmt For *
A.3.F Appoint Mr. Francis Vermeiren in the Managing Mgmt For *
Board
A.3.G Approve the replacement of Theirry Breton Mgmt For *
A.3.H Appoint the Independent Managers Mgmt For *
A.3.I Appoint the External Auditor Non-Voting No vote
A.3.J Approve the remuneration of the Supervisory Non-Voting No vote
Board
A.3.K Approve the Stock Option Plan financial security Non-Voting No vote
assurance
E.1 Approve to purchase own shares Mgmt For *
E.2 Approve to cancel own shares Mgmt For *
E.3 Approve to issue subscription rights for the Mgmt For *
Stock Option Plan 2005
E.4 Approve to issue authorization to the Managing Mgmt For *
Board
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 700695983
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: EGM
Meeting Date: 11-May-2005
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
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. Authorize the Board of Directors, subject to Mgmt For *
the conditions imposed by law and over a new
period which shall expire 18 months after the
date of this ordinary meeting: i) to acquire
on the stock market or by any other means,
as many of the Company s own shares as the
law permits at an exchange value established
in accordance with any law or regulation in
force at the time of repurchase and which may
not be less than one euro per share nor more
than 10% above the last closing price on Euronext
Brussels; and ii) insofar as is necessary,
to dispose of the Company
s own shares, where appropriate after
expiry of the maximum period of 18 months provided
for their acquisition; and authorize the Company
s direct subsidiaries within the meaning of
Article 627(1) of the Company Code to acquire
or dispose of shares in the Company under the
same conditions; and grant full powers to the
Board of Directors, which may in its turn delegate
those powers i) insofar as necessary to determine
the terms and conditions of resale or disposal
of the own shares and ii) insofar as necessary
to implement the disposal of the said own shares;
such authorizations and delegations shall enter
into force on the sixth working day after the
date of this ordinary meeting; on that same
date, the temporary authorizations granted
to the Board of Directors and to the direct
subsidiaries referred to above on the 12 MAY
2004 shall end
2. Approve: a) to cancel and destroy, without reduction Mgmt For *
of capital, all the own shares held by the
Company on 06 MAY 2005, or 5 days prior to
the meeting, including the shares which, as
the case may be, it might have acquired between
the date of convocation of the present meeting
and 06 MAY 2005; the number of shares the cancellation
and destruction of which shall be subject to
a vote of shareholders shall be communicated
during that meeting; b) to charge the net book
value of those shares against the unavailable
reserve constituted in accordance with Article
623 of the Company Code and to reduce the amount
of that unavailable reserve accordingly; c)
as a consequence to amend the first Paragraph
of Article 4 of the Company s Articles of Association,
which shall indicate the number of shares representing
the capital as a result of that cancellation;
and d) to confer full powers on the Board of
Directors or the Chief Executive Officer acting
on his own, with entitlement to delegate, to
take all steps and to carry out all acts necessary
for the implementation of this resolution to
cancel the own shares and in particular to
proceed with the destruction of the securities
in question
3. Approve the communication i) of the special Mgmt For *
report from the Board of Directors drawn up
in accordance with Articles 583(1), 596 and
598 of the Company Code relating to the issue
of a maximum number of one million (1,000,000)
subscription rights hereinafter called warrants
in favor of employees of the network of independent
branches of the Dexia Group in Belgium and,
as the case may be, employees of certain foreign
entities of the Dexia Group within the context
of the 2005 employee shareholding plan, and
the cancellation of the preferential subscription
right of existing shareholders on the occasion
of that issue of warrants and ii) the special
report from the Board of Auditors drawn up
in accordance with Article 596 of the Company
Code relating to the cancellation of the preferential
subscription right of existing shareholders
of the Company. Resolution, subject to the
two conditions absolute a) of a decision by
the Board of Directors to proceed with the
effective issue of warrants, and b) of the
effective allocation thereof by the Board of
Directors or its authorized representative(s),
to issue a maximum number of one million (1,000,000)
warrants, each conferring an entitlement to
subscribe to one share in the Company; that
issue shall be effected, within the context
of the two thousand and five employee shareholding
plan, in particular in favor of the members
of staff of the Group s self employed branch
networks, including that of Dexia Bank Belgium
SA, the self-employed members of the Dexia
Group staff and, where applicable, the employees
of certain foreign subsidiaries; warrants shall
be exercisable either immediately or on one
or more specific dates determined by the Board
of Directors or its authorized representative(s),
at a strike price which, per warrant, shall
be equal to the average of the closing prices
of the share on Euronext Brussels over a period
of 30 days preceding the day on which the issue
effectively commences; approve to increase
the capital subject to the two conditions absolute
(a) of the effective issue of the warrants
and (b) their exercise, by an amount equal
to the proceeds from the number of shares issued
following the exercise of the warrants at the
par value of the ordinary shares in existence
in the Company at the time of the increase
of capital, by issuing a number of ordinary
shares in the Company combined with VVPR strips
determined as described above; the shares thus
created shall enjoy the same rights as the
existing shares and shall qualify for the dividend
relating to the accounting year during which
they are issued; any difference between the
sum accounted for by the strike price at which
the warrants are exercised and the amount of
the capital increase shall be allocated as
an issue premium to an unavailable issue premium
reserve account
4. Approve to confer on Members of the Board of Mgmt For *
Directors or of the Management Board acting
in pairs or the Chief Executive Officer acting
on his own, with power of substitution, all
powers to implement the resolutions to be passed
on the foregoing items on the agenda and in
particular all the changes or adjustments to
the terms of issue of warrants without, however,
the power to alter the fundamental economic
characteristics of the issue as described in
the report from the Board, or in particular
to alter the method of determining the subscription
price , to have the exercise of warrants, the
increase in capital and the issue of shares
resulting there from properly authenticated,
to amend the Articles of Association to take
account of the new amount of capital and the
new number of shares, to allocate the issue
premium to the unavailable account, and to
issue the updated version of the Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932322592
- --------------------------------------------------------------------------------------------------------------------------
Security: 253922108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: DCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT F. PALAGIANO Mgmt For For
KENNETH J. MAHON Mgmt For For
GEORGE L. CLARK, JR. Mgmt For For
STEVEN D. COHN Mgmt For For
JOHN J. FLYNN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932311575
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
JAMES L. CLAYTON Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE Mgmt For For
FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
WITH INTERNAL REVENUE CODE SECTION 162(M)
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 932293119
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCDONNELL Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For
AWARD PLAN.
04 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932272684
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 932281570
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRINGTON H. BRANCH Mgmt For For
GEOFFREY BUTTON Mgmt For For
WILLIAM CAVANAUGH III Mgmt For For
NGAIRE E. CUNEO Mgmt For For
CHARLES R. EITEL Mgmt For For
R. GLENN HUBBARD Mgmt For For
MARTIN C. JISCHKE Mgmt For For
L. BEN LYTLE Mgmt For For
WILLIAM O. MCCOY Mgmt For For
JOHN W. NELLEY, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
JACK R. SHAW Mgmt For For
ROBERT J. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
03 PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION Mgmt For For
PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
INCENTIVE PLANS
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932329471
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: EGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER, II Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 RATIFICATION OF THE EASTGROUP PROPERTIES, INC. Mgmt For For
2005 DIRECTORS EQUITY INCENTIVE PLAN
03 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 ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932295543
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. CONNORS Mgmt For For
J. BRIAN FERGUSON Mgmt For For
DONALD W. GRIFFIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932343128
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
ROBERT C. KAGLE Mgmt For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 1,790,000,000
TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932288649
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
DENNIS C. BLAIR Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
RONALD L. LEACH Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932343560
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
JAMES C. FLAGG Mgmt For For
ELIJIO V. SERRANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932272127
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 Withheld Against
RONALD L. KUEHN, JR. Mgmt For For
J. MICHAEL TALBERT Mgmt For For
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 700642653
- --------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 14-Mar-2005
Ticker:
ISIN: FI0009007884
- --------------------------------------------------------------------------------------------------------------------------
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 . THANK YOU
1.1 Adopt the accounts Mgmt Abstain *
1.2 Approve the actions on profit or loss and to Mgmt For *
pay a dividend of EUR 0.40 per share
1.3 Grant discharge from liability Mgmt For *
1.4 Aprpove the remuneration of the Board Members Mgmt For *
1.5 Approve the remuneration of the Auditors Mgmt For *
1.6 Approve the composition of the Board Mgmt For *
1.7 Elect the Auditors Mgmt For *
2. Authorize the Board to decide on capital increase Mgmt For *
by rights issue convertible bonds and/or stock
options with right to deviate from shareholders
pre-emptive right
3. Authorize the Board to decide on acquiring treasury Mgmt For *
shares
4. Authorize the Board to decide on assigning treasury Mgmt For *
shares
5. Approve the to sell shares on Joint Book-Entry Mgmt For *
account
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932269081
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRONIN Mgmt For For
W. PAUL FITZGERALD Mgmt Withheld Against
JOSEPH M. TUCCI Mgmt For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For
CORPORATION 2003 STOCK PLAN TO INCREASE BY
100,000,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, AND INCREASE THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932320776
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt Withheld Against
GEORGE C. CARPENTER III Mgmt For For
DAVID J. FISHER Mgmt For For
BRUCE G. KELLEY Mgmt Withheld Against
GEORGE W. KOCHHEISER Mgmt Withheld Against
RAYMOND A. MICHEL Mgmt For For
FREDRICK A. SCHIEK Mgmt Withheld Against
JOANNE L. STOCKDALE Mgmt For For
02 PROPOSAL TO AMEND EMPLOYERS MUTUAL CASUALTY Mgmt For For
COMPANY S 2003 INCENTIVE STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932365617
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Special
Meeting Date: 13-Jun-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932369134
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Special
Meeting Date: 13-Jun-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932287370
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: ECA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
WILLIAM R. FATT Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
03 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION Mgmt For For
PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION
CIRCULAR)
04 APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE Mgmt For For
SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING
INFORMATION CIRCULAR)
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932279981
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MASON DAVIS, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
DAVID W. WILSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE COMPANY S
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932260413
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. POTTHOFF Mgmt For For
GARY C. GERHARDT Mgmt For For
THOMAS J. GUILFOIL Mgmt For For
JAMES A. SCHAEFER Mgmt For For
MG GEORGE E. FRIEL Mgmt For For
C.T. ROBERTSON, JR. Mgmt For For
02 ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE Mgmt For For
STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700704186
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: AGM
Meeting Date: 26-May-2005
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 213014 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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
27 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
1. Approve the financial statement as of 31 DEC Mgmt For *
2004 of Eni Spa, the consolidated financial
statement as of 31 DEC 2004, the reports of
the Board of Directors, of the Board of Auditors
and of the External Auditors
2. Approve the allocation of earnings Mgmt For *
3. Grant authority to buy back own shares Mgmt For *
4. Approve the disposal of own shares in service Mgmt For *
of a Stock Option Plan to the Managers of the
Group
5. Approve the number of the Members of the Board Mgmt For *
of Directors
6. Approve to establish the duration of the Board Mgmt For *
of Directors
7. Appoint Mr. Alberto Clo, Mr. Renzo Costi and Mgmt Against *
Mr. Marco Reboa presented by Fineco Asset Management
Spa Sgr, Arca Sgr Spa, Aureo Gestioni Sgr Spa,
BNL Gestioni Sgr Spa, DWS Investments Italy
Sgr Spa, Ersel Asset Management Sgr Spa, RAS
Asset Management Sgr Spa, Hermes Administration
Services Limited, Mediolanum International
Funds Limited, Mediolanum Gestione Fondi Sgr
Spa, Monte Paschi Asset Management Sgr Spa,
Nextra Investment Management Sgr Spa, Pioneer
Asset Management SA, Pioneer Investment Management
Sgr Spa, Aletti Gestielle Sgr Spa, San Paolo
Imi Asset Management Sgr Spa, holding more
than 1% of stock capital and appoint Mr.Roberto
Poli Chairman , Mr. Dario Fruscio, Mr. Marco
Pinto, Mario Resca, Mr. Paolo Scaroni, Mr.
Pierluigi Scibetta presented by Ministry of
Finance, holding 20,31% of stock capital as
a Directors
8. Appoint the Chairman of the Board of Directors Mgmt For *
9. Approve the rewards for the Chairman of Board Mgmt For *
of Directors
10. Appoint Mr. Giorgio Silva, Mr. Riccardo Perotta Mgmt For *
and Mr. Massimo Gentile Alternative Auditor
presented by Candidates presented by Fineco
Asset Management Spa Sgr, Arca Sgr Spa, Aureo
Gestioni Sgr Spa, BNL Gestioni Sgr Spa, DWS
Investments Italy Sgr Spa, Ersel Asset Management
Sgr Spa, RAS Asset Management Sgr Spa, Hermes
Administration Services Limited, Mediolanum
International Funds Limited, Mediolanum Gestione
Fondi Sgr Spa, Monte Paschi Asset Management
Sgr Spa, Nextra Investment Management Sgr Spa,
Pioneer Asset Management SA, Pioneer Investment
Management Sgr Spa, Aletti Gestielle Sgr Spa,
San Paolo Imi Asset Management Sgr Spa, holding
more than 1% of stock capital and appoint Mr.
Paolo Colombo Chairman , Mr. Filippo Duodo,
Mr. Edoardo Grisolia and Mr. Francesco Bilotti
Alternative Auditor presented by the Ministry
of Finance, holding 20,31% of stock capital
as the Internal Auditors
11. Appoint the Chairman of Board of Auditors Mgmt Against *
12. Approve the rewards for the Chairman of Board Mgmt For *
of Auditors and the Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932293575
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
C.P. DEMING Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
R. V.D. LUFT Mgmt For For
K.A. MURPHY Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
D.H. REILLEY Mgmt For For
S.V. WILKINSON Mgmt For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932327857
- --------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER F. ULLOA Mgmt For For
PHILIP C. WILKINSON Mgmt For For
PAUL A. ZEVNIK Mgmt For For
DARRYL B. THOMPSON Mgmt Withheld Against
MICHAEL S. ROSEN Mgmt Withheld Against
ESTEBAN E. TORRES Mgmt For For
PATRICIA DIAZ DENNIS Mgmt For For
JESSE CASSO, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932311234
- --------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ELS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. CHISHOLM Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
THOMAS P. HENEGHAN Mgmt For For
JOE B. MCADAMS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY L. WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 932315977
- --------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt For For
JAMES S. CASSEL Mgmt For For
ROBERT L. COONEY Mgmt For For
NEIL FLANZRAICH Mgmt For For
PATRICK L. FLINN Mgmt For For
NATHAN HETZ Mgmt For For
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
SHAIY PILPEL Mgmt For For
DORI SEGAL Mgmt For For
DORON VALERO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932307300
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
BRUCE W. DUNCAN Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANY S PROXY STATEMENT DATED MARCH
31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For
RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 932234874
- --------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: EXTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CARINALLI Mgmt For For
W. MICHAEL WEST Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Split 29% For 71% Against Split
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932275591
- --------------------------------------------------------------------------------------------------------------------------
Security: 305204109
Meeting Type: Special
Meeting Date: 03-May-2005
Ticker: FHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
TERENCE P. BADOUR Mgmt For For
WILLIAM R. FATT Mgmt For For
PETER C. GODSOE Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
DAVID P. O'BRIEN Mgmt For For
KAREN M. ROSE Mgmt For For
JOHN L. SHARPE Mgmt For For
L. PETER SHARPE Mgmt For For
ROBERT S. SINGER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS.
03 THE ORDINARY RESOLUTION APPROVING AND RECONFIRMING Mgmt For For
THE AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN OF THE CORPORATION, AS SET OUT IN APPENDIX
B TO THE MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932293335
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GIBBS Mgmt For For
EDWARD J. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. IMPARATO Mgmt Withheld Against
DONALD M. KOLL Mgmt Withheld Against
GEN. WILLIAM LYON Mgmt For For
CARY H. THOMPSON Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For
FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 2001 STOCK INCENTIVE PLAN.
04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 1998 STOCK INCENTIVE PLAN.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIDELITY NATIONAL FINANCIAL, INC. 1987
STOCK OPTION PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
FRANK P. WILLEY Mgmt For For
TERRY N. CHRISTENSEN Mgmt Withheld Against
THOMAS M. HAGERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932277165
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: FLIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HART Mgmt Withheld Against
ANGUS L. MACDONALD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Split 57% For 43% Against Split
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932286126
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: F
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JAMES J. PADILLA Mgmt For For
CARL E. REICHARDT Mgmt For For
ROBERT E. RUBIN Mgmt Withheld Against
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For
EFFORTS
05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Against For
NAMED EXECUTIVES
06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For
A REDUCTION OF LIFETIME PRODUCT GREENHOUSE
GAS EMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr For Against
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700690921
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Authorize the Board of Directors of the Company Mgmt For *
and the Boards of its direct Subsidiaries:
to acquire Fortis Units in which twinned Fortis
SA NV shares are Incorporated; to dispose Fortis
Units in which Twinned Fortis SA NV shares
are incorporated Authority expires at a period
of 18 months starting after the end of the
general meeting
3. Closure Non-Voting No vote
Multiple Benefical Owner Information Note: Market Non-Voting No vote
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.
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 THAT THE MEETING HELD ON 03 MAY Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 25 MAY 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.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 700720421
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 25-May-2005
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 231187 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. Opening Non-Voting No vote
2.a.1 Approve the annual reports on the FY 2004 Non-Voting No vote
2.a.2 Approve the consolidated annual accounts for Non-Voting No vote
the FY 2004
2.a.3 Approve the statutory annual accounts of the Mgmt For *
Company for the FY 2004
2.b.1 Approve the comments on the dividend policy Non-Voting No vote
2.b.2 Adopt a gross dividend for the 2004 FY of EUR Mgmt For *
1.04 per Fortis Unit, payable as from 16 JUN
2005
2.c Grant discharge to the Members of the Board Mgmt For *
of Directors for the FY 2004
3. Approve the Corporate Governance Non-Voting No vote
4.a.1 Re-appoint Mr. Count Maurice Lippens, for a Mgmt For *
period of 3 years, until the end of the OGM
of 2008
4.a.2 Re-appoint Mr. Baron Daniel Janssen, for a period Mgmt For *
of 1 year, until the end of the OGM of 2006
5. Authorize the Board of Directors, for a period Mgmt For *
of 18 months, to acquire Fortis Units, in which
own fully paid twinned shares of Fortis N.V.
are included, to the maximum number permitted
by the Civil Code, Book 2, Article 98 Paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the average
of the closing prices of the Fortis Unit on
Euronext Brussels and Euronext Amsterdam on
the day immediately preceding the acquisition,
plus a maximum of 15% or less a maximum of
15%, or b) by means of stock lending agreements
under terms and conditions that comply with
common market practice for the number of Fortis
Units from time to time to be borrowed by Fortis
N.V..
6. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt Withheld Against
ANDREA CAMERANA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932338292
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: FPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. KIRSCHNER Mgmt For For
GUY T. SELANDER, M.D. Mgmt For For
DAVID M. SHAPIRO, M.D. Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK Mgmt For For
OPTION PLAN
03 APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For *
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 Against *
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 Against *
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
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN BANK CORP. Agenda Number: 932289956
- --------------------------------------------------------------------------------------------------------------------------
Security: 352451108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FBTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. GOLUSH Mgmt For For
ALAN E. MASTER Mgmt For For
WILLIAM B. RHODES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932274765
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
CARL W. SCHAFER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932342431
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 23-May-2005
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 90,000,000.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
DONNA E. SHALALA Mgmt No vote
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY S AUDITORS.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr No vote
OPTIONS.
04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932335931
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD H. ELLER* Mgmt For For
CLIFTON A. PEMBLE* Mgmt For For
CHARLES W. PEFFER** Mgmt For For
02 APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GB&T BANCSHARES, INC. Agenda Number: 932313911
- --------------------------------------------------------------------------------------------------------------------------
Security: 361462104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GBTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY B. BOGGS Mgmt For For
LOWELL S. (CASEY) CAGLE Mgmt For For
DR. JOHN W. DARDEN Mgmt For For
WILLIAM A. FOSTER, III Mgmt For For
BENNIE E. HEWETT Mgmt For For
RICHARD A. HUNT Mgmt Withheld Against
JAMES L. LESTER Mgmt For For
JOHN E. MANSOUR Mgmt For For
DR. T. ALAN MAXWELL Mgmt For For
JAMES H. MOORE Mgmt For For
SAMUEL L. OLIVER Mgmt Withheld Against
ALAN A. WAYNE Mgmt Withheld Against
PHILIP A. WILHEIT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, JONA Agenda Number: 700676200
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E108
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: CH0008038223
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932315624
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND V. DITTAMORE Mgmt For For
ABRAHAM D. SOFAER Mgmt For For
PHILLIP M. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 Split 18% For 82% Withheld Split
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Split 18% For 82% Withheld Split
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 CABLE CORP Agenda Number: 932305231
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY B. KENNY Mgmt For For
ROBERT L. SMIALEK Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
03 APPROVAL OF GENERAL CABLE CORPORATION 2005 STOCK Mgmt For For
INCENTIVE 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 For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION Agenda Number: 932341388
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2692M103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX W. HARRINGTON Mgmt For For
JOHN O. HATAB Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 RATIFICATION OF AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932317705
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000
SHARES.
03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.
04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA GULF CORPORATION Agenda Number: 932312161
- --------------------------------------------------------------------------------------------------------------------------
Security: 373200203
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AKITT Mgmt For For
CHARLES L. HENRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORP Agenda Number: 700693624
- --------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: MIX
Meeting Date: 06-May-2005
Ticker:
ISIN: CA37373P1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the consolidated financial statements Non-Voting No vote
of Gerdau Ameristeel Corporation and its subsidiary
Companies for the FYE 31 DEC 2004 together
with the report of Auditors thereon
1.1 Elect Mr. Phillip E. Casey as a Director for Mgmt For *
the ensuring year
1.2 Elect Mr. Kenneth W. Harrigan as a Director Mgmt For *
for the ensuring year
1.3 Elect Mr. Joseph J. Heffernan as a Director Mgmt For *
for the ensuring year
1.4 Elect Mr. Jorge Gerdau Johannpeter as a Director Mgmt For *
for the ensuring year
1.5 Elect Mr. Frederico C. Gerdau Johannpeter as Mgmt For *
a Director for the ensuring year
1.6 Elect Mr. Andre Bier Johannpeter as a Director Mgmt For *
for the ensuring year
1.7 Elect Mr. J. Spencer Lanthier as a Director Mgmt For *
for the ensuring year
1.8 Elect Mr. Arthur Scace as a Director for the Mgmt For *
ensuring year
1.9 Elect Dr. Michael D. Sopko as a Director for Mgmt For *
the ensuring year
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For *
of the Corporation to hold office until the
next annual and special meeting of shareholders,
and to authorize the Directors to fix the Auditors
remuneration
3. Approve and adopt the 2005 Long-Term Incentive Mgmt For *
Plan of Gerdau Ameristeel Corporation the
Corporation adopted by the Board of Directors,
and authorize the Director or officer, to execute
and deliver or cause to be delivered all such
documents and to do all such other Acts and
things as such person may consider necessary
or desirable in order to carry out the intent
4. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION Agenda Number: 932306156
- --------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: Special
Meeting Date: 06-May-2005
Ticker: GNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PHILLIP E. CASEY Mgmt For For
KENNETH W. HARRIGAN Mgmt For For
JOSEPH J. HEFFERNAN Mgmt For For
J. GERDAU JOHANNPETER Mgmt For For
F.C. GERDAU JOHANNPETER Mgmt For For
ANDRE BIER JOHANNPETER Mgmt For For
J. SPENCER LANTHIER Mgmt For For
ARTHUR SCACE Mgmt For For
DR. MICHAEL D. SOPKO Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU
AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION
C THE APPROVAL OF THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN OF GERDAU AMERISTEEL
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932285162
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER H. SPORBORG Mgmt For For
MARK H. GETTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For
& RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE
PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000
TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. Agenda Number: 932289792
- --------------------------------------------------------------------------------------------------------------------------
Security: 374508109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. BERNITSKY Mgmt For For
GEORGE M. RAPPORT Mgmt For For
DONALD M. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932304455
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE P. SHULTZ Mgmt For For
GAYLE E. WILSON 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 GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Split 81% For 19% Against Split
A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMICS.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932338040
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GEORGE Mgmt For For
ROBERT E. ROSE Mgmt For For
STEPHEN J. SOLARZ Mgmt For For
NADER H. SULTAN Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE THE NUMBER OF SUCH SHARES AVAILABLE
FOR FULL-VALUE STOCK AWARDS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GLORY LTD Agenda Number: 700764512
- --------------------------------------------------------------------------------------------------------------------------
Security: J17304130
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3274400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the profit appropriation for No. 59 Mgmt For *
term: dividends for the current term has been
proposed as JPY 25 per share JPY 30 on a yearly
basis
2. Elect Mr. Yuuichi Takeda as a Statutory Auditor Mgmt For *
3. Grant retirement allowances to the retired Statutory Mgmt Against *
Auditor Mr. Akio Ueba according to the Company
Rule
- --------------------------------------------------------------------------------------------------------------------------
GMH COMMUNITIES TRUST Agenda Number: 932338569
- --------------------------------------------------------------------------------------------------------------------------
Security: 36188G102
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: GCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. HOLLOWAY, SR. Mgmt For For
BRUCE F. ROBINSON Mgmt For For
FREDERICK F. BUCHHOLZ Mgmt For For
RADM J. EASTWOOD 'RET'. Mgmt For For
STEVEN J. KESSLER Mgmt For For
DENIS J. NAYDEN Mgmt For For
DENNIS J. O'LEARY Mgmt For For
RICHARD A. SILFEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932323885
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
03 ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
04 ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932312313
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
LAWRENCE PAGE Mgmt For For
SERGEY BRIN Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660
TO 13,431,660 AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932317678
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UNG KYUN AHN Mgmt For For
RICHARD B.C. LEE Mgmt For For
CHANG KYU PARK Mgmt For For
WILLIAM J. RUH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 932258571
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: HDWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK A. BENSON* Mgmt For For
RAYMOND J. WELLER* Mgmt For For
E.J. 'JAKE' GARN* Mgmt For For
BLAKE O. FISHER, JR.** Mgmt For For
02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2005
03 AMENDMENT OF HEADWATERS RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000
TO 100,000,000
04 APPROVE THE HEADWATERS SHORT TERM INCENTIVE Mgmt For For
BONUS PLAN
05 APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932326071
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HSIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DR. MARGARET A. HAMBURG Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
MARVIN H. SCHEIN Mgmt Withheld Against
DR. LOUIS W. SULLIVAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS
PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM 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
- --------------------------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE L. CHANDLER JR Mgmt For For
NORWOOD H. DAVIS, JR. Mgmt For For
TIMOTHY J. KORMAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2005 FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. HILLENBRAND II-3YR Mgmt For For
F.W. ROCKWOOD-3YR Mgmt For For
J.C. SMITH-3YR Mgmt For For
E.R. MENASCE-1YR Mgmt For For
M.D. KETCHUM-2YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 700680780
- --------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: OGM
Meeting Date: 18-May-2005
Ticker:
ISIN: DE0006070006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual earnings and the Mgmt Abstain *
consolidated earnings as well as the report
of the Supervisory Board for the business year
2004
2. Approve the appropriation of the distributable Mgmt For *
profit of EUR 52,500,000 as follows: payment
of dividend of EUR 0.75 per no-par share the
dividend on Company shares held by the Company
shall be carried forward ex-dividend and payable
date: 19 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 Wirtschaftspruefungsgesellschaft,Mgmt For *
Frankfurt am Main and Essen as the Auditors
for the year 2005
6.1 Elect Dr. Gerhard Cromme as an Officer for the Mgmt For *
Supervisory Board
6.2 Elect Prof .Dr. Herbert Henzler as an Officer Mgmt For *
for the Supervisory Board
7. Approve the revocation of the contingent capital Mgmt For *
and amend the corresponding amendment to the
Articles of Association; and grant authority
to increase the share capital by up to EUR
3,584,000
8. Authorize the Company to acquire and dispose Mgmt For *
of own shares to acquire own shares of 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 17 NOV 2006; and authorize
the Board of Managing Directors to dispose
of the shares in a manner other than the stock
exchange o r a rights offering if the shares
are sold at a price not materially below their
market price, used for acquisition purposes
or for the fulfilment of convertible and/or
option rights, floated on foreign stock exchanges,
or offered to the Company's own and its affiliates
employees and also retire the shares
9. Authorize the Board of Managing Directors to Mgmt For *
dispose of own shares already by the Company
to use these shares for the fulfilment of convertible
and/or option rights resulting from the bonds
issued by the Company
10. Authorize the Board of Managing Directors to Mgmt For *
issue convertible and/or warrant bonds, the
creation of contingent capital, and the corresponding
amendment to the Article of Association, with
the consent of the Supervisory Board, to issue
bearer bonds of up to EUR 400,000,000, having
a term of up to 30 years and conferring convertible
and/or option rights for shares of the Company,
once or more than once on or before 17 MAY
2010; shareholders shall be granted subscription
rights except for residual amounts, for the
granting of such rights to holders of convertible
and/or option rights and for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value; the Company's
share capital shall be increased accordingly
by up to EUR 38,400,000 through the issue of
up to 15,000,000 new bearer no-par shares,
insofar as convertible and/or option rights
are exercised contingent capital
11. Approve the creation of authorized capital and Mgmt For *
the corresponding amendment to the Article
of Association; and authorize the Board of
Managing Directors, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 53,760,000 through the issue of
new bearer no-par shares against contributions
in cash and/or kind, on or before 17 MAY 2010
authorized capital ; and the shareholders
shall be granted subscription rights except
for a capital increase against contributions
in cash of up to 10% of the share capital if
the shares are issued at a price not materially
below their market price, for the issue of
shares against contributions in kind, for residual
amounts, and in order to grant such rights
to holders of option and/or convertible rights
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932305522
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BALDERSTON, III Mgmt For For
JOSH E. FIDLER Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
ROGER W. KOBER Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
THOMAS S. SUMMER Mgmt For For
AMY L. TAIT Mgmt For For
02 TO APPROVE THE HOME PROPERTIES, INC. AMENDED Mgmt Against Against
AND RESTATED 2003 STOCK BENEFIT PLAN.
03 TO APPROVE THE HOME PROPERTIES, INC. SECOND Mgmt For For
AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HOMEBANC CORP. Agenda Number: 932333040
- --------------------------------------------------------------------------------------------------------------------------
Security: 43738R109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: HMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK S. FLOOD Mgmt For For
KEVIN D. RACE Mgmt For For
GLENN T. AUSTIN, JR. Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
WARREN Y. JOBE Mgmt For For
JOEL K. MANBY Mgmt For For
BONNIE L. PHIPPS Mgmt For For
02 TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES Mgmt For For
EQUITY INCENTIVE 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 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
- --------------------------------------------------------------------------------------------------------------------------
HOST MARRIOTT CORPORATION Agenda Number: 932311169
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE STANDARD
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932281479
- --------------------------------------------------------------------------------------------------------------------------
Security: 442120101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: THX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
JOHN U. CLARKE Mgmt For For
DAVID G. ELKINS Mgmt For For
WILLIAM G. HARGETT Mgmt Withheld Against
HAROLD R. LOGAN, JR. Mgmt For For
THOMAS A. MCKEEVER Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
DONALD C. VAUGHN Mgmt For For
02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 50,000,000, TO 100,000,000 SHARES.
03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HRPT PROPERTIES TRUST Agenda Number: 932297078
- --------------------------------------------------------------------------------------------------------------------------
Security: 40426W101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: HRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. PORTNOY Mgmt For For
F.N. ZEYTOONJIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700681530
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2005
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the annual accounts and Mgmt For *
the reports of the Directors and the Auditors
for the YE 31 DEC 2004
2.a Re-elect Sir John Bond as a Director Mgmt For *
2.b Re-elect Mr. Mr. R.K.F. Chlien as a Director Mgmt For *
2.c Re-elect Mr. J.D. Coombe as a Director Mgmt For *
2.d Re-elect The Baroness Dunn as a Director Mgmt For *
2.e Re-elect Mr. D.J. Flint as a Director Mgmt For *
2.f Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For *
2.g Re-elect Sir Brian Moffat as a Director Mgmt For *
2.h Re-elect S.W. Newton as a Director Mgmt For *
2.i Re-elect Mr. H. Sohmen as a Director Mgmt For *
3. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For *
remuneration to be determined by the Group
Audit Committee
4. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
5. Authorize the Directors to allot shares Mgmt For *
S.6 Approve to disapply pre-emption rights Mgmt For *
7. Authorize the Company to purchase its own ordinary Mgmt For *
shares
8. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan
9. Amend the HSBC Holdings Savings-Related Share Mgmt For *
Option Plan: International
10. Approve the HSBC US Employee Stock Plan US Mgmt For *
Sub-Plan
11. Approve the HSBC Share Plan Mgmt For *
S.12 Amend the Articles of Association Mgmt For *
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 932311777
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ICUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONNORS Mgmt For For
M.T. KOVALCHIK, III MD Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 932251250
- --------------------------------------------------------------------------------------------------------------------------
Security: 453142101
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: ITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2004.
O2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL
YEAR ENDING SEPTEMBER 30, 2004.
O3 TO DECLARE A FINAL DIVIDEND OF 35 PENCE PER Mgmt For For
ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON
FEBRUARY 18, 2005 TO THOSE SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON JANUARY
21, 2005.
O4 DIRECTOR
MR. A.G.L. ALEXANDER Mgmt For For
MR. D.C. BONHAM Mgmt For For
MR. G. DAVIS Mgmt For For
MR. R. DYRBUS Mgmt For For
MS. S. MURRAY Mgmt For For
O9 TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY.
O10 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
11A APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO GROUP PLC
11B APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO LIMITED
11C APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
IMPERIAL TOBACCO INTERNATIONAL LIMITED
11D APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
VAN NELLE TABAK NEDERLAND B.V.
11E APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
JOHN PLAYER & SONS LIMITED
11F APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
REEMTSMA CIGARETTENFABRIKEN GMBH
11G APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
ETS L. LACROIX FILS NV/SA
O12 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS Mgmt For For
TO THE NEW IMPERIAL TOBACCO GROUP INTERNATIONAL
SHARESAVE PLAN.
O13 APPROVAL OF THE AMENDED RULES OF THE IMPERIAL Mgmt For For
TOBACCO GROUP SHARE MATCHING SCHEME.
O14 APPROVAL OF THE AMENDED RULES OF THE IMPERIAL Mgmt For For
TOBACCO GROUP LONG TERM INCENTIVE PLAN.
O15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT Mgmt For For
SECURITIES.
S16 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S17 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932308857
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: INFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BROOKE SEAWELL Mgmt For For
MARK A. BERTELSEN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932241259
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 18-Dec-2004
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR Mgmt For
AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST
EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY Mgmt For
RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION Mgmt For
WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE Mgmt For
PRICE OF THE SPONSORED ADS OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS Mgmt For
AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
ITS POWERS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932355262
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AND THE PROFIT & LOSS ACCOUNT AND THE REPORT
OF THE DIRECTORS.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For
03 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA Mgmt For
MURTHY, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN Mgmt For
M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, Mgmt For
WHO RETIRES BY ROTATION AND OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE Mgmt For
SMADJA, WHO RETIRES BY ROTATION AND OFFERS
HIMSELF FOR RE-ELECTION.
07 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For
BEING IN THE BOARD, DUE TO THE RETIREMENT OF
MR. PHILIP YEO.
08 TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL Mgmt For
YEAR 2005-2006.
09 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS Mgmt For
PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH Mgmt For
BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT
OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX Mgmt For
OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES
AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE
PRIVATE LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932301752
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768V108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ICCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY R. KNAFEL Mgmt For For
MICHAEL S. WILLNER Mgmt For For
DINNI JAIN Mgmt For For
THOMAS L. KEMPNER Mgmt Withheld Against
GERALDINE B. LAYBOURNE Mgmt For For
DAVID C. LEE Mgmt For For
JAMES S. MARCUS Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932248316
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 04-Feb-2005
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
GARY L. FISCHER Mgmt For For
PING K. KO Mgmt For For
LIP-BU TAN Mgmt Withheld Against
HIDE L. TANIGAMI Mgmt Withheld Against
BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000
SHARES.
03 PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES
AND TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE 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 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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932279993
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AMEN* Mgmt For For
SAMIR G. GIBARA* Mgmt For For
CHARLES R. SHOEMATE* Mgmt For For
WILLIAM G. WALTER** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR 2005.
03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 700700722
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 17-May-2005
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2004 Mgmt For *
and the report of the Directors, the Directors
remuneration report and the report of the
Auditors on the accounts and on the auditable
part of the Directors remuneration report
2. Re-appoint Mr. Struan Robertson as a Director Mgmt For *
3. Re-appoint Mr. Phil Cox as a Director Mgmt For *
4. Re-appoint Mr. Adri Baan as a Director Mgmt For *
5. Declare a final dividend of 2.5p per ordinary Mgmt For *
share
6. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For *
the Company to hold office from the conclusion
of the AGM to the conclusion of the next AGM
at which accounts are laid before the Company
and authorize the Directors to set their remuneration
8. Authorize the Directors, for the purpose of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 245,559,084; Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2006 or 17 AUG 2006 ;
and authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority, subject to the passing
of Resolution 8 and pursuant to Section 95(1)
of the Companies Act 1985, to allot equity
securities Section 94 of the Act 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 in favor
of the holders of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 36,833,862;
Authority expires the earlier of the conclusion
of the AGM of the Company to be held in 2006
or 17 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; the power
conferred on the Directors by this resolution
shall also apply to a sale of treasury shares,
which is an allotment of equity securities
by virtue of Section 94(3A) of the Act
S.10 Authorize the Company, to make one or more market Mgmt For *
purchases Section 163(3)of the Act of up
to 147,335,450 ordinary shares 10% of the
issued share capital as at 09 MAR 2005, at
a minimum price of 50p and up to 105% of the
average middle market quotations for an International
Power 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 to be held in 2006 or 17 AUG 2006
; the Company, before the expiry, may make
a contract to purchase International Power
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932328241
- --------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: INTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt No vote
THOMAS G. AMATO Mgmt No vote
THOMAS L. KEMPNER Mgmt No vote
DAVID A. MCGOUGH Mgmt No vote
NORMAN N. MINTZ Mgmt No vote
DAVID M. PHILLIPS Mgmt No vote
STEVEN F. PIAKER Mgmt No vote
WILLIAM J. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932303631
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
PLAN FROM 22,250,000 TO 25,250,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
ALL 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
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS S. SWERSKY Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932336743
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ALAN L. WELLS Mgmt For For
MR. BRIAN P. FRIEDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS IOWA TELECOM S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 TO RATIFY AND ADOPT THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932305748
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. ENGIBOUS Mgmt For For
K.B. FOSTER Mgmt For For
L.H. ROBERTS Mgmt For For
M.E. ULLMAN III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932268267
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHNELLE D. HUNT Mgmt For For
KIRK THOMPSON Mgmt For For
LELAND E. TOLLETT Mgmt For For
JOHN A. WHITE Mgmt For For
COLEMAN H. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
03 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------------------------------------------------
JAMESON INNS, INC. Agenda Number: 932359436
- --------------------------------------------------------------------------------------------------------------------------
Security: 470457102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: JAMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. KITCHIN Mgmt For For
CRAIG R. KITCHIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS INC Agenda Number: 700747869
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 45
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt Against *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt Against *
4.2 Appoint a Corporate Auditor Mgmt Against *
5. Approve Provision of Retirement Allowance for Mgmt Against *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932318846
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: JLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN DYER Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt Against Against
LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
BY 3,000,000.
04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For
TO AMEND THE JONES LANG LASALLE ARTICLES OF
INCORPORATION TO DECLASSIFY THE TERMS OF THE
MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932361037
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. PREISER Mgmt For For
ROBERT N. WILDRICK Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932310054
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN B. CLIFTON Mgmt For For
JOSEPH A. LAWRENCE Mgmt Withheld Against
L. GODWIN HUTCHINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932258886
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
JAMES R. KLAUSER Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932307259
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HEARST III Mgmt Withheld Against
KENNETH GOLDMAN Mgmt For For
FRANK MARSHALL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD Agenda Number: 700738656
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 29-Jun-2005
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 9 yen
2. Amend the Articles of Incorporation Mgmt For *
3. Approve Issuance of Shares Acquisition Rights Mgmt For *
as Stock Option
4. Partial amendment of the resolutions of Proposition Mgmt For *
4 at the Annual Shareholder s Meeting held
on June 27, 2002; Proposition 4 at the Annual
Shareholder s Meeting held on June 27, 2003
and Proposition 3 at the Annual Shareholder
s Meeting held on June 29, 2004
5.1 Elect a Director Mgmt For *
5.2 Elect a Director Mgmt For *
5.3 Elect a Director Mgmt For *
5.4 Elect a Director Mgmt For *
5.5 Elect a Director Mgmt For *
5.6 Elect a Director Mgmt For *
5.7 Elect a Director Mgmt For *
5.8 Elect a Director Mgmt For *
5.9 Elect a Director Mgmt For *
5.10 Elect a Director Mgmt For *
5.11 Elect a Director Mgmt For *
5.12 Elect a Director Mgmt For *
5.13 Elect a Director Mgmt For *
5.14 Elect a Director Mgmt For *
5.15 Elect a Director Mgmt For *
5.16 Elect a Director Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
KEIHIN CORP, TOKYO Agenda Number: 700748342
- --------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: JP3277230003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 8, Final
JY 8, Special JY 0
2 Approve Payment of Annual Bonuses to Directors Mgmt For *
and Statutory Auditors
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 *
4.1 Appoint Internal Statutory Auditor Mgmt For *
4.2 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932325790
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
DENNERT O. WARE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GEORGE A. PETERKIN, JR. Mgmt Withheld Against
ROBERT G. STONE, JR. Mgmt For For
02 TO APPROVE THE KIRBY CORPORATION 2005 STOCK Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KMG AMERICA CORPORATION Agenda Number: 932317161
- --------------------------------------------------------------------------------------------------------------------------
Security: 482563103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: KMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY D. JOHNSON Mgmt For For
ROBERT L. LASZEWSKI Mgmt For For
DENNIS M. MATHISEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD Agenda Number: 700736335
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 6
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve the issuance of Share Acquisition Rights Mgmt For *
under Stock Option Plan on Favorable Conditions
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE NORTH AMERICA INC. Agenda Number: 932297042
- --------------------------------------------------------------------------------------------------------------------------
Security: 505862102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
PHILIPPE P. DAUMAN Mgmt For For
BERNARD L. KASRIEL Mgmt For For
BRUNO LAFONT Mgmt For For
CLAUDINE B. MALONE Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
JAMES M. MICALI Mgmt For For
ROBERT W. MURDOCH Mgmt For For
BERTIN F. NADEAU Mgmt For For
JOHN D. REDFERN Mgmt For For
PHILIPPE R. ROLLIER Mgmt For For
MICHEL ROSE Mgmt For For
LAWRENCE M. TANENBAUM Mgmt For For
GERALD H. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE INCREASE IN SHARES ISSUABLE Mgmt For For
UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
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 Split 76% For 24% Withheld Split
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 Split 24% For 76% Against Split
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932336022
- --------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: LXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ROBERT ROSKIND Mgmt For For
RICHARD J. ROUSE Mgmt For For
T. WILSON EGLIN Mgmt For For
GEOFFREY DOHRMANN Mgmt For For
CARL D. GLICKMAN Mgmt For For
JAMES GROSFELD Mgmt Withheld Against
KEVIN W. LYNCH Mgmt For For
STANLEY R. PERLA Mgmt For For
SETH M. ZACHARY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES AND EXCESS SHARES.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2005 ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932301423
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
DANIEL P. GARTON Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
SHAREHOLDERS.
04 APROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE
TO REVIEW ENVIRONMENTAL ISSUES.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932289538
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
F.T. CARY Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932314874
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCIA J. AVEDON, PH.D. Mgmt For For
J. PATRICK BARRETT Mgmt For For
MICHAEL F. MEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 700682378
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: OGM
Meeting Date: 05-May-2005
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For *
Directors and of the Auditors for the YE 31
DEC 2004
2. Approve the Directors remuneration report contained Mgmt For *
in the report and accounts
3.a Elect Sir Julian Horn-Smith as a Director, who Mgmt For *
retires under Article 79 of the Company s Articles
of Association
3.b Elect Mr. G.T. Tate as a Director, who retires Mgmt For *
under Article 79 of the Company s Articles
of Association
4.a Re-elect Mr. G.J.N Gemmell as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.b Re-elect Mr. M. E. Fairey as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
4.c Re-elect Dr. D.S. Julius as a Director, who Mgmt For *
retires under Article 82 of the Company s Articles
of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors
6. Authorize the Directors to set the remuneration Mgmt For *
of the Auditors
7. Approve to renew the authority conferred on Mgmt For *
the Directors by Paragraph 9.2 of the Article
9 of the Company s Articles of Association,
for the period ending on the day of the AGM
in 2006 or on 04 AUG 2006, whichever is earlier,
and for that period the Section 80 amount shall
be GBP 40,000,000 USD 40,000,000, EUR 40,000,000
and JPY 1,250,000,000
S.8. Approve to renew the authority conferred on Mgmt For *
the Directors, subject to the passing of Resolution
7, by Paragraph 9.3 of the Article 9 of the
Company s Articles of Association and for that
period the Section 89 amount shall be GBP 70,942,899
S.9. Approve to renew the authority given to the Mgmt For *
Company, to make market purchases Section
163 of the Companies Act 1985 of up to 567
million 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 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 20066 or 04 NOV 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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932322972
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr For Against
OF FUTURE GOLDEN PARACHUTES
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932231981
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 30-Nov-2004
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For
SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
OWNED SUBSIDIARY OF MILLENNIUM.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S CERTIFICATE OF INCORPORATION
TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
FROM 420 MILLION SHARES TO 500 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt Split 80% For 20% Withheld Split
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932334016
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
WILLIAM L. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932346667
- --------------------------------------------------------------------------------------------------------------------------
Security: 55972F203
Meeting Type: Special
Meeting Date: 06-Jun-2005
Ticker: MHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
NEVADA ACQUISITION CO.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932331604
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. CASSIDY Mgmt For For
PAUL R. GOODWIN Mgmt For For
PETER F. SINISGALLI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932338622
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. MARRIOTT, JR. Mgmt For For
DEBRA L. LEE Mgmt For For
GEORGE MUNOZ Mgmt For For
WILLIAM J. SHAW Mgmt For For
02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt For For
COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2002 INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS AND ESTABLISH ANNUAL ELECTION
OF ALL DIRECTORS.
05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr Against For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932314862
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt Against Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against
VOTE PROVISION.
05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932304277
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932268902
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BERICK Mgmt For For
MARY M. BOIES Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
BRUCE L. HAMMONDS Mgmt For For
WILLIAM L. JEWS Mgmt For For
RANDOLPH D. LERNER Mgmt For For
STUART L. MARKOWITZ Mgmt For For
WILLIAM B. MILSTEAD Mgmt For For
THOMAS G. MURDOUGH, JR. Mgmt For For
LAURA S. UNGER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL Shr For Against
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932352521
- --------------------------------------------------------------------------------------------------------------------------
Security: 58446K105
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: MCCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCCO B. COMMISSO Mgmt Withheld Against
CRAIG S. MITCHELL Mgmt For For
WILLIAM S. MORRIS III Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
NATALE S. RICCIARDI Mgmt For For
MARK E. STEPHAN Mgmt Withheld Against
ROBERT L. WINIKOFF Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932334600
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463F104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: MRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL ACKERMAN Mgmt For For
ANNE BOYKIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION Agenda Number: 932319444
- --------------------------------------------------------------------------------------------------------------------------
Security: 58984Y103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE G. WILES Mgmt For For
JAMES F. DANNHAUSER Mgmt For For
PAUL J. KLAASSEN Mgmt For For
02 AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932281467
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO R. BREITMAN Mgmt For For
JOHN A. CLEARY Mgmt For For
JEROME J. JENKO Mgmt For For
DONALD J. SANDERS Mgmt For For
EDWARD B. SPENO Mgmt For For
FRANK D. TRESTMAN Mgmt For For
DAVID D. WESSELINK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES Mgmt For For
INC. AMENDED AND RESTATED LONG-TERM INCENTIVE
AND STOCK OPTION PLAN.
03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 932269093
- --------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REGINA M. MILLNER Mgmt For For
DONNA K. SOLLENBERGER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For
2005
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932291723
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL Mgmt For For
BONUS AWARDS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932297535
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt Withheld Against
ROBERT H. BALDWIN Mgmt Withheld Against
TERRY N. CHRISTENSEN Mgmt Withheld Against
WILLIE D. DAVIS Mgmt Withheld Against
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt Withheld Against
KIRK KERKORIAN Mgmt Withheld Against
J. TERRENCE LANNI Mgmt Withheld Against
GEORGE J. MASON Mgmt For For
JAMES J. MURREN Mgmt Withheld Against
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt Withheld Against
DANIEL M. WADE Mgmt Withheld Against
MELVIN B. WOLZINGER Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Against Against
PLAN.
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932347099
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORP Agenda Number: 700736498
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 12 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
3.12 Elect a Director Mgmt For *
3.13 Elect a Director Mgmt For *
3.14 Elect a Director Mgmt For *
3.15 Elect a Director Mgmt For *
3.16 Elect a Director Mgmt For *
3.17 Elect a Director Mgmt For *
4. Grant stock acquisition rights as stock options Mgmt For *
5. Grant stock acquisition rights as stock options Mgmt For *
for a stock-linked compensation plan
6. Grant remuneration to retiring Directors, and Mgmt Against *
Remuneration Due to Changes to the Retirement
Allowance System
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES LTD Agenda Number: 700737488
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 23-Jun-2005
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 8.5 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Retirement Bonus for a retiring Director Mgmt Against *
and a retiring Corporate Auditor; Due to the
abolishment of the Retirement Bonus System,
Grant accrued benefits to continuing Directors
and Corporate Auditors
6. Amend the Compensation to be received by Corporate Mgmt For *
Officers
7. Approve Issuance of Shares Acquisition Rights Mgmt For *
as Stock Option
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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 No vote
WILLIAM U. PARFET Mgmt No vote
GEORGE H. POSTE Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt No vote
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt No vote
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr No vote
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr No vote
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr No vote
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932348318
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 1999 LONG TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MOVIE GALLERY, INC. Agenda Number: 932345590
- --------------------------------------------------------------------------------------------------------------------------
Security: 624581104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MOVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALUGEN Mgmt Withheld Against
PARRISH Mgmt For For
SNOW Mgmt For For
JUMP Mgmt For For
LOCKWOOD Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt For For
TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932281417
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932328126
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
MARTIN J. WHITMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
04 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE Mgmt Against Against
NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE BASED.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt For For
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932251678
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY* Mgmt For For
ROLLAND E. KIDDER* Mgmt For For
RICHARD G. REITEN** Mgmt For For
CRAIG G. MATTHEWS** Mgmt For For
02 APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932298979
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt Withheld Against
CHRISTOPHER GALVIN Mgmt For For
JUDSON C. GREEN Mgmt For For
W.C.M. GROENHUYSEN Mgmt For For
WILLIAM KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 932335119
- --------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: NP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY S. LUCAS Mgmt For For
PHILIP C. MOORE Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734
- --------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Annual
Meeting Date: 14-Jan-2005
Ticker: NMGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
CUMULATIVE VOTING
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932277468
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt Withheld Against
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 932342861
- --------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: NXST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY A. SOOK Mgmt Withheld Against
BLAKE R. BATTAGLIA Mgmt Withheld Against
ERIK BROOKS Mgmt Withheld Against
JAY M. GROSSMAN Mgmt Withheld Against
BRENT STONE Mgmt Withheld Against
ROYCE YUDKOFF Mgmt Withheld Against
GEOFF ARMSTRONG Mgmt For For
MICHAEL DONOVAN Mgmt Withheld Against
I. MARTIN POMPADUR Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 700697507
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2005
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and reports of Mgmt For *
the Directors and the Auditors for the period
ended 29 JAN 2005
2. Approve the remuneration report for the period Mgmt For *
ended 29 JAN 2005
3. Declare a final dividend of 28p per share in Mgmt For *
respect of the period ended 29 JAN 2005
4. Elect Mr. Jonathan Dawson as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
5. Elect Mr. Christine Cross as a Director who Mgmt For *
retires according to Article 97 having been
appointed by the Board during the year
6. Re-elect Mr. Simon Wolfson as a Director who Mgmt For *
retires by rotation according to Article 91
7. Re-elect Mr. Andrew Varley as a Director who Mgmt For *
retires by rotation according to Article 91
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
and authorize the Directors to set their remuneration
9. Approve: a) the Next Management Share Option Mgmt For *
Plan the Plan , the main features of which
are specified in Appendix 1 on Page 57 to 58
and authorize the Directors to take any action
as they consider necessary to implement the
Plan; and b) to authorize the Directors to
establish plans based on the Plan as they consider
appropriate for employees resident outside
the UK, having regard to local tax and securities
laws and exchange controls provided that any
awards granted under those plans shall be treated
as granted under the Plan for the purpose of
the individual and overall limits on participation
10. Authorize the Directors, for the purposes of Mgmt For *
Section 80 of the Companies Act 1985 the Act
, to exercise all powers of the Company to
allot relevant securities Section 80 up to
an aggregate nominal amount of GBP 8,500,000;
Authority expires on 18 MAY 2010 but to be
capable of previous revocation or variation
by the Company in general meeting and of renewal
from time to time by the Company in general
meeting for a further period not exceeding
five years provided that: a) the Company may
make any offer or agreement before the expiry
of this authority that would or might require
relevant securities to be allotted after this
authority has expired; and b) all previous
authorities to allot securities conferred by
resolution of the Company pursuant to Section
80 of the Act or otherwise be and they are
hereby revoked to the extent that they have
not been previously utilized
S.11 Authorize the Directors, in substitution for Mgmt For *
any existing authority and pursuant to Section
95 of the Companies Act 1985 the Act , to
allot equity securities Section 94 pursuant
to the authority conferred by Resolution 10
set out in the notice of this meeting for cash
and sell relevant shares as defined in the
Section 94 of the Act held by the Company
as treasury shares as defined in Section 162A
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 and sale of treasury shares:
a) in connection with a rights issue , open
offer or other pre-emptive offer in favor of
ordinary shareholders; b) up to an aggregate
nominal value of GBP 1,300,00 being less than
5% of the issued ordinary share capital outstanding
at 21 MAR 2005; Authority expires on 18 MAY
2010 ; and the Directors may allot equity securities
or sell treasury shares 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 the Mgmt For *
Article 46 of the Articles of Association of
the Company and Section 166 of the Companies
Act 2985 the Act to make market purchases
Section 163 of the Companies Act 1985 of
up to 39,000,000 ordinary shares of 10p each
or no more than 15% of the issued ordinary
share capital outstanding at the date of the
AGM, such limit to be reduced by the number
of any shares purchased pursuant to the authority
granted at Resolution 13 below, 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 the earlier of 18 months or at the
conclusion of the next AGM of the Company held
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.13 Approve, for the purposes of Section 164 and Mgmt For *
165 of the Companies Act 1985, the proposed
programme agreements to be entered into between
the Company and each of Goldman Sachs International,
UBS AG and Deutsche Bank AG the Programme
Agreements and authorize the Company, to enter
into the Programme Agreements and all any contingent
off-market purchase by the Company of its ordinary
shares of 10 pence each for cancellation, as
more fully described in Appendix 2 on Page
58 to 59 Authority expires the earlier of
18 months after the date on which this resolution
is passed and the conclusion of the AGM of
the Company to be held in 2006, unless such
authority is renewed prior to that time except
in relation to the purchase of ordinary shares
under any contingent forward trade effected
or made before the expiry of such authority
and which might be completed wholly or partly
after such expiry , and provided that shares
purchased pursuant to this authority will reduce
the number of shares that the Company may purchase
under the general authority granted under Resolution
S.12
S.14 Amend the Article 141 of the Company s Articles Mgmt For *
of Association by deleting it and replacing
it with a new one
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932302122
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
JOHN CHAPPLE Mgmt For For
STEVEN B. DODGE Mgmt For For
TIMOTHY DONAHUE Mgmt For For
ARTHUR W. HARRIGAN, JR. Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
CAROLINE H. RAPKING Mgmt For For
DENNIS M. WEIBLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932301322
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORP Agenda Number: 700738276
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 5 yen
2. Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
3. Amend the Articles of Incorporation Mgmt For *
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
4.10 Elect a Director Mgmt For *
4.11 Elect a Director Mgmt For *
4.12 Elect a Director Mgmt For *
4.13 Elect a Director Mgmt For *
4.14 Elect a Director Mgmt For *
4.15 Elect a Director Mgmt For *
4.16 Elect a Director Mgmt For *
4.17 Elect a Director Mgmt For *
4.18 Elect a Director Mgmt For *
4.19 Elect a Director Mgmt For *
4.20 Elect a Director Mgmt For *
4.21 Elect a Director Mgmt For *
4.22 Elect a Director Mgmt For *
4.23 Elect a Director Mgmt For *
4.24 Elect a Director Mgmt For *
4.25 Elect a Director Mgmt For *
4.26 Elect a Director Mgmt For *
4.27 Elect a Director Mgmt For *
4.28 Elect a Director Mgmt For *
4.29 Elect a Director Mgmt For *
4.30 Elect a Director Mgmt For *
4.31 Elect a Director Mgmt For *
4.32 Elect a Director Mgmt For *
4.33 Elect a Director Mgmt For *
4.34 Elect a Director Mgmt For *
4.35 Elect a Director Mgmt For *
4.36 Elect a Director Mgmt For *
4.37 Elect a Director Mgmt For *
5.1 Appoint a Corporate Auditor Mgmt For *
5.2 Appoint a Corporate Auditor Mgmt For *
5.3 Appoint a Corporate Auditor Mgmt Against *
6. Approve Condolence money to the late Corporate Mgmt Against *
Auditor Josei Ito and retirement bonuses to
retiring directors and corporate auditors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KK Agenda Number: 700738822
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend 8.5 yen, Commemorative
Dividend 2 yen
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Presentation of retirement benefits Mgmt Against *
to retiring directors and corporate auditor,
and payment of retirement benefit for termination
resulting from the abolition of the retirement
benefits system for directors and corporate
auditors
6. Amend the Compensation to be received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO LTD Agenda Number: 700732666
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 21-Jun-2005
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 12
2. Amend the Articles of Incorporation Mgmt For *
3. Approve the issuance of stock acquisition right Mgmt For *
without consideration as Stock Options to Employees
of the Company and Directors and Employees
of its Affiliates
4.1 Elect a Director Mgmt For *
4.2 Elect a Director Mgmt For *
4.3 Elect a Director Mgmt For *
4.4 Elect a Director Mgmt For *
4.5 Elect a Director Mgmt For *
4.6 Elect a Director Mgmt For *
4.7 Elect a Director Mgmt For *
4.8 Elect a Director Mgmt For *
4.9 Elect a Director Mgmt For *
5. Appoint a Corporate Auditor Mgmt For *
6. Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
7. Amend the Compensation to be received by Corporate Mgmt For *
Officers
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932288524
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CAWLEY* Mgmt For For
EDWARD F. COX* Mgmt For For
CHARLES D. DAVIDSON* Mgmt For For
KIRBY L. HEDRICK* Mgmt For For
BRUCE A. SMITH* Mgmt For For
JEFFREY L. BERENSON* Mgmt For For
THOMAS J. EDELMAN* Mgmt For For
MICHAEL A. CAWLEY** Mgmt For For
EDWARD F. COX** Mgmt For For
CHARLES D. DAVIDSON** Mgmt For For
KIRBY L. HEDRICK** Mgmt For For
BRUCE A. SMITH** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR Mgmt Against Against
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932317729
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE
ENERGY, INC., NOBLE ENERGY PRODUCTION, INC.
AND PATINA OIL & GAS CORPORATION.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700644760
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-Apr-2005
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
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: MARKET Non-Voting No vote
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
217230 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 the annual accounts Mgmt Abstain *
2. Approve the income statements and the balance Mgmt For *
sheets
3. Approve the profit for the year and payment Mgmt For *
of dividend of EUR 0.33 per share for FY 2004
to the shareholders registered in the Register
of Shareholders held by Finnish Central Securities
Depository Ltd on the record date 12 APR 2005;
dividend will be paid on 22 APR 2005
4. Grant discharge to the Chairman, the Member Mgmt For *
of the Board of Directors and the President,
from liability
5. Approve the remuneration payable to the Members Mgmt For *
of Board of Directors
6. Approve to increase the number of Board Members Mgmt For *
from 8 to 10
7.1 Re-elect Mr. Paul J. Collins as a Board Member Mgmt For *
until the next AGM
7.2 Re-elect Mr. Georg Ehrnrooth as a Board Member Mgmt For *
until the next AGM
7.3 Re-elect Mr. Bengt Holmstrom as a Board Member Mgmt For *
until the next AGM
7.4 Re-elect Mr. Per Karlsson as a Board Member Mgmt For *
until the next AGM
7.5 Re-elect Mr. Jorma Ollila as a Board Member Mgmt For *
until the next AGM
7.6 Re-elect Mr. Marjorie Scardino as a Board Member Mgmt For *
until the next AGM
7.7 Re-elect Mr. Vesa Vainio as a Board Member until Mgmt For *
the next AGM
7.8 Re-elect Mr. Arne Wessberg as a Board Member Mgmt For *
until the next AGM
7.9 Elect Mr. Dan Hesse as a Board Member Mgmt For *
7.10 Elect Mr. Edouard Michelin as a Board Member Mgmt For *
8. Approve the Auditors remuneration Mgmt For *
9. Re-elect PricewaterhouseCoopers Oy as the Auditor Mgmt For *
for FY 2005
10. Approve to grant a maximum of 25,000,000 stock Mgmt For *
options, which entitle to subscribe for a maximum
of 25,000,000 new Nokia shares to the selected
personnel of Nokia Group and a fully owned
subsidiary of Nokia Corporation; share subscription
period i.e. exercise period will commence
no earlier than 01 JUL 2006, and terminate
no later than 31 DEC 2011 in accordance with
the Board s resolution to be taken at a later
time
11. Approve to reduce the share capital by a minimum Mgmt For *
of EUR 10,560,000 and a maximum of EUR 13,800,000
through cancellation of a minimum of 176,000,000
and maximum of 230,000,000 Nokia shares held
by the Company prior to the AGM; and that the
share capital be reduced by transfer of the
aggregate par value of the shares to be cancelled
from the share capital to the share premium
capital
12. Authorize the Board to increase the share capital Mgmt For *
of the Company with a maximum of EUR 53,160,000,
as a result of share issuance an aggregate
maximum of 886,000,000 new shares may be issued,
at a subscription price and on the terms and
conditions as decided by the Board; to disapply
the shareholders pre-emptive rights to the
Company s shares provided that from the Company
s perspective important financial grounds exist;
and to determine that a share subscription
may be made against payment in kind or otherwise
on certain terms; Authority expires on 07
APR 2006
13. Authorize the Board to repurchase a maximum Mgmt For *
of 443,200,000 Nokia shares 10% of the share
capital of the Company and total voting rights
by using funds available for distribution
of profits; the proposal is based on the assumption
that the amendment of the Finnish Companies
Act will passed by the Parliament prior to
or during the validity of the proposed authorization;
in the event the proposed amendment does not
enter into force, the authorization for the
Board shall amount to a maximum of 221,600,000
Nokia shares 5% of the Company s share capital
or total voting rights as permitted by the
current law ; the shares can be purchased either:
a) through a tender offer made to all the shareholder
on equal terms and for an equal price determined
by the Board; b) through public trading; Authority
expires on 07 APR 2006
14. Authorize the Board to dispose a maximum of Mgmt For *
443,200,000 Nokia shares and to resolve to
whom, under which terms and conditions and
how many shares are disposed at a price determined
by the Board, also for the consideration in
kind and to dispose the shares in another proportion
than that of the shareholders pre-emptive
rights to the Company s shares, provided that
from the Company s perspective important financial
ground exist; Authority expires on 07 APR
2006
PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote
CHANGE IN THE RECORD DATE. ALSO PLEASE NOTE
THAT NEW CUT OFF DATE 18 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB Agenda Number: 700652630
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 08-Apr-2005
Ticker:
ISIN: SE0000427361
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 215869 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 ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Elect Mr. Claes Beyer as the Chairman for the Mgmt For *
general meeting
2. Approve the voting list Non-Voting No vote
3. Approve the agenda Non-Voting No vote
4. Elect at least 1 minutes checker Non-Voting No vote
5. Approve to determine whether the general meeting Non-Voting No vote
has been duly convened
6. Approve the annual report and consolidated accounts Non-Voting No vote
and the audit report and the group audit report
7. Adopt the income statement and the consolidated Mgmt For *
income statement and the balance sheet and
the consolidated balance sheet
8. Approve that, the EUR 4,162,098,616, which is Mgmt For *
at the AGM s disposal according to the Bank
s balance sheet, should be disposed so that
EUR 765,756,663 is distributed to the shareholders
as dividend and EUR 3,396,341,953 is carried
forward; and the dividend should amount to
EUR 0,28 per share
9. Grant discharge from liability for the Members Mgmt For *
of the Board of Directors and the Managing
Director
10. Approve to determine the number of Board Members Mgmt For *
until the next AGM
11. Approve that, the fees for the Board Members Mgmt For *
shall be paid, partly as a fixed amount per
member, and partly as remuneration for extraordinary
board meeting and for committee meeting in
which the member participates; by extraordinary
board meeting is meant a meeting in addition
to the eleven ordinary meetings that the Board
holds until the next AGM of shareholders; remuneration
shall not be paid to members who are employed
by the Nordea Group; remuneration shall amount
to EUR 220,000 for the Chairman and EUR 90,000
for the Vice Chairman and EUR 70,000 per member
to other members; in addition, remuneration
shall be paid for extraordinary board meetings
in the amount of EUR 1,000 per meeting and
for committee meetings EUR 1,000 per meeting;
and the Auditor s fee shall be paid as per
account
12. Re-elect Mr. Kjell Aamot, Mr. Harald Amkv Hans Mgmt For *
Dalborg, Mr. Gunnel Duveblad, Mr. Birgitta
Kantola, Mr. Claus Hoeg Madsen, Mr. Lars G
Nordstrom, Mr. Jorgen Hoeg Pedersen, Mr. Timo
Peltola and Mr. Maija Torkko as Board Members
until the end of next AGM; and Mr. Anne Birgitte
Lundholt as a Board Member for the period until
the end of the next AGM of shareholders; elect
Mr. Hans Dalborg as a Chairman; if Mr. Hans
Dalborgs assignment as Chairman of the Board
is discontinued prematurely, the Board of Directors
shall elect a new Chairman.
13. Approve to establish a Nomination Committee Mgmt For *
with the task to present at the coming general
meeting, where election shall take place of
Board Member and/or Auditor and/or decision
shall be made regarding fees for Board Member
and/or Auditor, proposals to the general meeting
for such decisions; the Nomination Committee
shall consist of the Chairman of the Board
of Directors and 4 other Members; the Committee
shall elect its Chairman among themselves;
the Chairman of the Board may not serve as
Chairman of the Nomination Committee
14. Amend the Section 3 of the Articles of Association Mgmt For *
15. Approve to reduce the share capital of the Bank Mgmt For *
by EUR 55,548,131.94 meaning that the share
capital after the execution of the reduction
will amount to EUR 1,072,569,610.46; the reduction
shall be made through retirement, without repayment,
of the 140,159,800 shares that have been repurchased
and are being held by the Bank; the reduction
capital shall be allocated to funds to be utilized
pursuant to a resolution by a general meeting
of shareholders
16. Authorize the Board of Directors, for the period Mgmt For *
until the next AGM of shareholders, to decide
on acquisitions of shares in the Bank on a
stock exchange where the Bank s shares are
listed, or by means of an acquisition offer
directed to all shareholders in the Bank, up
to a number resulting in that the Bank s holding
of shares in the Bank will not at any time
exceed 1/10 of the total number of shares in
the Bank; acquisitions shall be paid for primarily
with money from funds appropriated by an AGM
in connection with the reduction of share capital
through the retirement of previously repurchased
shares; the Board of Directors declares that
the Bank s earning capacity remains strong
and that a successively strengthened capital
situation can be expected; the aim of the acquisition
of own shares is to return funds to the shareholders
and accordingly increase the long-term result
per share
17. Approve that the Bank, in order to facilitate Mgmt For *
its securities business, up until the next
AGM of shareholders, may purchase own shares
according to Chapter 4 Section 5 of the Swedish
Securities Business Act 1991:981 ; however,
with the limitation that such shares must never
exceed one per cent of the total number of
shares in the Bank; the aggregate number of
own shares held by the Bank must never exceed
10% of the total number of shares in the Bank;
the price for acquired shares shall equal the
market price prevailing at the time of the
acquisition
18. Approve that Nordea shall adhere to the remuneration Mgmt For *
levels and terms of employment that are required
to recruit and retain an Executive Management
with competence and capacity to attain the
set goals; a fixed salary is paid for satisfactory
work; in addition, it shall be possible to
offer variable salary, which rewards clearly
goal-related performance in a simple and transparent
structure; variable salary must not in general
exceed 50 % of a fixed salary and will depend
on the extent to which previously agreed targets
have been fulfilled; variable salaries are
determined by the extent to which personal
goals have been fulfilled in combination with
the level of return on equity achieved or other
financial targets
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt Withheld Against
GENE R. CARTER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda Number: 932267962
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: Special
Meeting Date: 06-Apr-2005
Ticker: NCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLUMBERG Mgmt For For
F.P. BOER Mgmt For For
J. BOUGIE Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
L.Y. FORTIER Mgmt For For
K.L. HAWKINS Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
J.E. NEWALL Mgmt For For
J.M. STANFORD Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THEIR REMUNERATION.
03 THE RESOLUTION TO RECONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED,
FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY
16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932280427
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 932322489
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CHUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD REISS, JR. Mgmt For For
G. NICHOLAS SPIVA Mgmt For For
SHIRLEY A. ZEITLIN Mgmt For For
DALE W. POLLEY Mgmt For For
02 APPROVAL OF THE PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO THE CHUX OWNERSHIP PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For
THE COMPANY S BOARD OF DIRECTORS
1B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No Action
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
- --------------------------------------------------------------------------------------------------------------------------
OAO LUKOIL Agenda Number: 932365186
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT FOR Mgmt For
2004, ANNUAL ACCOUNTING STATEMENT INCLUDING
THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS
ACCOUNTS) OF THE COMPANY.
02 ELECTION OF DIRECTIONS. IF YOU WISH TO VOTE Mgmt Abstain
SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR
REPRESENTATIVE.
03A ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
KONDRATYEV, PAVEL GENNADYEVICH.
03B ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
NIKITENKO, VLADIMIR NIKOLAYEVICH.
03C ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For
SKLYAROVA, TATYANA SERGUEYEVNA.
04 ON REMUNERATION AND COMPENSATION OF EXPENSES Mgmt For
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE AUDIT COMMISSION OF OAO LUKOIL.
05 ENDORSEMENT OF COMPANY AUDITORS. Mgmt For
06 APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTERED Mgmt For
OF THE PUBLIC JOINT STOCK COMPANY OIL COMPANY
LUKOIL.
07 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE PROCEDURE FOR PREPARING AND HOLDING
THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL.
08 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For
ON THE BOARD OF DIRECTORS OF OAO LUKOIL.
09 ON THE APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATEDMgmt For
PARTIES.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 932295670
- --------------------------------------------------------------------------------------------------------------------------
Security: 675746101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
W. MICHAEL LINN Mgmt For For
W.C. MARTIN Mgmt For For
BARRY N. WISH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932283233
- --------------------------------------------------------------------------------------------------------------------------
Security: 67612W108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ORH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt Withheld Against
JAMES F. DOWD Mgmt Withheld Against
ANDREW A. BARNARD Mgmt Withheld Against
FRANK B. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt Withheld Against
ROBBERT HARTOG Mgmt For For
SAMUEL A. MITCHELL Mgmt Withheld Against
BRANDON W. SWEITZER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INC Agenda Number: 932305736
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN F. BRYANT Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
CAROLYN M. TICKNOR Mgmt For For
WARD W. WOODS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR 2005.
03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932283598
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT H. CHAMPLIN Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
RONALD H. WHITE, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 700694246
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 13-May-2005
Ticker:
ISIN: PG0008579883
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the balance sheet and profit and loss Mgmt For *
account of the Company and the Group accounts
of the Company and its subsidiaries, together
with the Directors and Auditor s reports thereon,
for the YE 31 DEC 2004
O.1.a Re-elect Mr. Brian Horwood as Director, who Mgmt For *
retires in accordance with Clause 15.3(a) of
the Company s Constitution
O.1.b Re-elect Mr. Kostas Constantinou as Director, Mgmt For *
who retires in accordance with Clause 15.3(b)
of the Company s Constitution
O.1.c Re-elect Mr. Robert Igara as Director, who Mgmt For *
retires in accordance with Clause 15.3(b) of
the Company s Constitution
O.2 Approve Deloitte Touche Tohmatsu as Auditors, Mgmt For *
who retire in accordance with Sections 190
and 191 of the Companies Act 1997 and authorize
the Board to fix their remuneration
1. Approve the grant of up to 624,000 performance Mgmt For *
rights to Mr. Peter Botten, Managing Director,
pursuant to the rules and terms of issue of
the performance rights plan
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932276911
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
RICHARD M. ROMPALA Mgmt For For
JOSEPH D. RUPP Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND RESTATED 1997 Mgmt For For
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
03 PROPOSAL TO APPROVE THE OLIN SENIOR MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932326879
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: OEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
DANIEL J. O'SULLIVAN Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS, INC. Agenda Number: 932237185
- --------------------------------------------------------------------------------------------------------------------------
Security: 686588104
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: OHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. GOLDMAN Mgmt Withheld Against
JEROME S. GOODMAN Mgmt For For
ROBERT N. GOODMAN Mgmt For For
ANDREW N. HEINE Mgmt For For
DAVID KAPLAN Mgmt For For
LEWIS KATZ Mgmt Withheld Against
JEFFREY P. ORLEANS Mgmt Withheld Against
ROBERT M. SEGAL Mgmt Withheld Against
JOHN W. TEMPLE Mgmt For For
MICHAEL T. VESEY Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE ORLEANS HOMEBUILDERS, Mgmt For For
INC. CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF THE ORLEANS HOMEBUILDERS, INC. 2004 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA ALVAREZ Mgmt For For
BRADLEY C. CALL Mgmt For For
TERRY O. HARTSHORN Mgmt For For
DOMINIC NG Mgmt For For
HOWARD G. PHANSTIEL Mgmt For For
WARREN E. PINCKERT II Mgmt For For
DAVID A. REED Mgmt For For
CHARLES R. RINEHART Mgmt For For
LINDA ROSENSTOCK Mgmt For For
LLOYD E. ROSS Mgmt For For
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt No vote
DR. ARIE GUTMAN Mgmt No vote
JOSEPH E. SMITH Mgmt No vote
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt No vote
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: PRXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932302033
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. FRIEDMAN Mgmt For For
ROGER P. FRIOU Mgmt For For
MARTIN L. GARCIA Mgmt For For
MATTHEW W. KAPLAN Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
JOE F. LYNCH Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
LENORE M. SULLIVAN Mgmt For For
02 TO CONSIDER AND RATIFY THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932294084
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HANRATTY Mgmt For For
REMY SAUTTER Mgmt For For
PATRICK A. THIELE Mgmt For For
JURGEN ZECH Mgmt For For
02 TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE Mgmt For For
EQUITY PLAN AND THE RESERVATION OF 1,000,000
ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER
THE 2005 EMPLOYEE EQUITY PLAN.
03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM US$150,000,000
TO US$200,000,000 BY THE CREATION OF 50,000,000
UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE.
04 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2006 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
05 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt Against Against
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932348279
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PDII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY ELLBERGER Mgmt No vote
JOHN FEDERSPIEL Mgmt No vote
JAN MARTENS VECSI Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932305128
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BROWN Mgmt For For
HENRY GIVENS, JR. Mgmt For For
JAMES R. SCHLESINGER Mgmt Withheld Against
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
REQUIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932305243
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932284754
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. Agenda Number: 932304099
- --------------------------------------------------------------------------------------------------------------------------
Security: 71649P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PKZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt For For
AS AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 43% For 57% Against Split
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932299262
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PPDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDERICK FRANK Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932320043
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DUNHAM Mgmt For For
W. FRANKE Mgmt For For
R. JOHNSON Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt Against Against
PERFORMANCE INCENTIVE PLAN
03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932305837
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PHLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MARGARET M. MATTIX Mgmt For For
MICHAEL J. MORRIS Mgmt For For
DONALD A. PIZER Mgmt For For
DIRK A. STUUROP Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED Mgmt Against Against
COMPENSATION PLAN: APPROVAL OF AN AMENDMENT
AND RESTATEMENT OF THE COMPANY S EMPLOYEES
STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION
PLAN.
03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932287875
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRITELLI Mgmt For For
MICHAEL I. ROTH Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda Number: 932305938
- --------------------------------------------------------------------------------------------------------------------------
Security: 693419202
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PMACA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. BURGESS Mgmt For For
JAMES C. HELLAUER Mgmt For For
RODERIC H. ROSS Mgmt For For
CHARLES T. FREEMAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932283423
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. CAMPBELL Mgmt For For
THOMAS A. FRY, III Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 932274222
- --------------------------------------------------------------------------------------------------------------------------
Security: 733174106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BPOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA LUISA FERRE Mgmt No vote
FREDERIC V. SALERNO Mgmt No vote
WILLIAM J. TEUBER JR. Mgmt No vote
02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932324192
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES VOSS Mgmt For For
SCOTT TABAKIN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 932261047
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 25-Feb-2005
Ticker: PKX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY
1, 2004 TO DECEMBER 31, 2004)
2A ELECTION OF OUTSIDE DIRECTOR: AHN, CHARLES Mgmt For
2B ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: KIM, E. HAN
2C ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: SUN, WOOK
2D ELECTION OF STANDING DIRECTOR: LEE, YOUN Mgmt For
03 APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS IN THE FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932285732
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: POT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.J. BLESI Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
J.G. VICQ Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW STOCK OPTION PLAN, THE
FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRA INTERNATIONAL Agenda Number: 932359397
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: PRAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK K. DONNELLY Mgmt Withheld Against
ROBERT J. WELTMAN Mgmt Withheld Against
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932296420
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. (MICKEY) DUNN Mgmt No vote
ROBERT J.S. GIBSON Mgmt No vote
PATRICK M. MURRAY Mgmt No vote
FRED W. PHEASEY Mgmt No vote
ROBERT L. PHILLIPS Mgmt No vote
HANK B. SWARTOUT Mgmt No vote
H. GARTH WIGGINS Mgmt No vote
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt No vote
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt No vote
THE ISSUED AND OUTSTANDING COMMON SHARES ON
A TWO-FOR-ONE BASIS.
04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt No vote
IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST Agenda Number: 932305534
- --------------------------------------------------------------------------------------------------------------------------
Security: 740706106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL V. PRENTISS Mgmt For For
THOMAS J. HYNES, JR. Mgmt For For
BARRY J.C. PARKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVAL OF THE 2005 SHARE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932304087
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
PAUL A. BRAGG Mgmt For For
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
RALPH D. MCBRIDE Mgmt Withheld Against
DAVID B. ROBSON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 600,000.
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MYERS Mgmt For For
RICHARD W. ROBERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932293830
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.D. BROOKSHER* Mgmt For For
W.C. RAKOWICH** Mgmt For For
J.H. SCHWARTZ* Mgmt For For
K.N. STENSBY* Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION
OF TRUSTEES.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER
- --------------------------------------------------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC. Agenda Number: 932336731
- --------------------------------------------------------------------------------------------------------------------------
Security: 74369L103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. SAXE, ESQ. Mgmt Split 81% For0% Withheld Split
L. PATRICK GAGE, PH.D. Mgmt Split 81% For0% Withheld Split
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Split 81% For Split
03 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION Mgmt Split 81% For Split
PLAN.
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt Split 81% For Split
CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA,
INC.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 81% For Split
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
06 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Split 81% Against Against
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038
- --------------------------------------------------------------------------------------------------------------------------
Security: 74406A102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. HOLDCROFT Mgmt For For
RUTH M. OWADES Mgmt For For
JANE A. TRUELOVE Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED MANAGEMENT INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932309443
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
VERN O. CURTIS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
ALAN K. PRIBBLE Mgmt For For
JACK D. STEELE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932305914
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt Withheld Against
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
DANIEL C. STATON Mgmt For For
02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932283865
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. KENT ANDERSON Mgmt For For
JOHN J. SHEA Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PULTE HOMES COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01
PAR VALUE PER SHARE.
04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For
PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.
05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932327833
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE REMUNERATION
02 TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING Mgmt No vote
YEAR AT TEN (10).
03 DIRECTOR
SCOTT, E. DUFF Mgmt No vote
HASTINGS, PAUL J. Mgmt No vote
CLARKE, C. BOYD Mgmt No vote
CROSSGROVE, PETER A. Mgmt No vote
HENRIKSEN, RONALD D. Mgmt No vote
LEVY, JULIA G. Mgmt No vote
MENDELSON, ALAN C. Mgmt No vote
VIETOR, RICHARD R. Mgmt No vote
VUTURO, GEORGE J. Mgmt No vote
WOOD, L. JACK Mgmt No vote
04 TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS Mgmt No vote
PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN
QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA,
AS RIGHTS AGENT.
05 TO REMOVE THE APPLICATION OF THE PRE-EXISTING Mgmt No vote
COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA).
06 TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE Mgmt No vote
SHARES FROM THE NOTICE OF ARTICLES AND DELETE
THE RIGHTS AND RESTRICTIONS ATTACHED TO THE
SERIES A, B, C AND D FIRST PREFERENCE SHARES.
07 TO APPROVE THE DELETION AND CANCELLATION OF Mgmt No vote
THE EXISTING ARTICLES OF QLT AND THE ADOPTION
OF NEW ARTICLES OF QLT.
08 TO (A) AMEND THE NEW ARTICLES TO REDUCE THE Mgmt No vote
LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3
FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE
SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND
(B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS
ATTACHING TO THE FIRST PREFERENCE SHARES TO
REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS
FROM 3/4 TO 2/3.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932324445
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
GARY A. TUCCI Mgmt For For
JOHN R. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
ROSANNE HAGGERTY Mgmt For For
GARY M. PFEIFFER Mgmt For For
DANIEL C. STANZIONE PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932309467
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER* Mgmt For For
L. RICHARD FLURY* Mgmt For For
JAMES A. HARMON* Mgmt For For
M.W. SCOGGINS** Mgmt For For
02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For
II.
- --------------------------------------------------------------------------------------------------------------------------
QUILMES INDUSTRIAL (QUINSA) S.A. Agenda Number: 932371456
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838Y207
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: LQU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS AND APPROVAL OF THE ACCOUNTS ENDED
31ST DECEMBER 2004.
A2 REPORT OF THE INDEPENDENT AUDITORS ON THE FINANCIAL Mgmt For
YEAR ENDED 31ST DECEMBER 2004 AND APPROVAL
OF THE CONSOLIDATED ACCOUNTS.
A3 REMUNERATION OF THE BOARD OF DIRECTORS. Mgmt Against
A4 APPROPRIATION OF RESULTS FOR THE FINANCIAL YEAR Mgmt For
ENDING 31ST DECEMBER 2004.
A5 DISCHARGE TO THE DIRECTORS AND THE STATUTORY Mgmt For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
DECEMBER 2004.
A6 APPOINTMENTS OF DIRECTORS (INCLUDING A RESOLUTION Mgmt For
TO INCREASE THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS TO 14).
A7 APPOINTMENT OF STATUTORY AUDITORS. APPOINTMENT Mgmt For
OF INDEPENDENT AUDITORS FOR THE CONSOLIDATED
FINANCIAL STATEMENTS.
A8 VOTE ON ANY OTHER BUSINESS PROPOSED BY THE BOARD Mgmt Against
OF DIRECTORS.
E1 TO CHANGE FOR THE PURPOSE DESCRIBED IN THE LETTER Mgmt For
TO SHAREHOLDERS DATED JUNE 6, 2005, ALL AS
MORE FULLY DESCRIBED IN THE AGENDA.
E2 TO APPROVE THE REDUCTION OF THE SHARE CAPITAL Mgmt For
OF THE COMPANY FROM ITS CURRENT AMOUNT OF U.S.
DOLLARS 41,699,101.- TO U.S. DOLLARS 34,696,460
- BY AN AMOUNT OF U.S. DOLLARS 7,002,641, ALL
AS MORE FULLY DESCRIBED IN THE AGENDA
- --------------------------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda Number: 932341390
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040P108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ROIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN W. MCNEILL* Mgmt Withheld Against
TERRY L. JONES* Mgmt Withheld Against
CATHERINE L. HUGHES** Mgmt Withheld Against
ALFRED C. LIGGINS III** Mgmt Withheld Against
D. GEOFFREY ARMSTRONG** Mgmt Withheld Against
L. ROSS LOVE** Mgmt Withheld Against
RONALD E. BLAYLOCK** Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932309102
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. AIKMAN Mgmt No vote
CHARLES L. BLACKBURN Mgmt No vote
ANTHONY V. DUB Mgmt No vote
V. RICHARD EALES Mgmt No vote
ALLEN FINKELSON Mgmt No vote
JONATHAN S. LINKER Mgmt No vote
KEVIN S. MCCARTHY Mgmt No vote
JOHN H. PINKERTON Mgmt No vote
JEFFREY L. VENTURA Mgmt No vote
02 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Mgmt No vote
03 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Mgmt No vote
04 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Mgmt No vote
05 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Mgmt No vote
06 RATIFY ERNST & YOUNG LLP FOR 2005. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 700645825
- --------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2005
Ticker:
ISIN: FI0009003552
- --------------------------------------------------------------------------------------------------------------------------
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.
1.1 Adopt the accounts Mgmt For *
1.2 Approve that a dividend of EUR 0.80 per share Mgmt For *
would be paid for the year 2004; the dividend
will be paid to a shareholder who is inscribed
as a shareholder in the Registry of shareholders
maintained by the Finnish Central Securities
Depository Limited on the matching day
1.3 Grant discharge from liability Mgmt For *
1.4 Approve that the remuneration of the Board Members Mgmt For *
be EUR 43.200 for the Chairman, EUR 32.400
for the Vice-Chairman and EUR 26.400 for the
Members
1.5 Approve the remuneration of the Auditor(s) Mgmt For *
1.6.1 Re-elect Mr. Jukka Viinanen as a Chairman Mgmt For *
1.6.2 Re-elect Mr. Georg Ehrnrooth as a Vice Chairman Mgmt For *
1.6.3 Re-elect Mr. Christer Granskog as a Member of Mgmt For *
the Board until the end of the following AGM
1.6.4 Re-elect Ms. Pirkko Juntti as a Member of the Mgmt For *
Board until the end of the following AGM
1.6.5 Re-elect Ms. Maarit Aarni as a Member of the Mgmt For *
Board until the end of the following AGM
1.7 Re-elect Ernst and Young Oy, authorized public Mgmt For *
accounting firm, as the Auditor, until the
end of the following AGM
2. Authorize the Board to resolve to repurchase Mgmt For *
a maximum of 3,800,000 Rautaruukki Series K
shares by using funds available for distribution
of profits 2.74 % of the total number of shares
; the Company possesses 3.072.960 Rautaruukki
Series K shares repurchased by virtue of the
previous authorization given by the AGM 2,21
% of the total number of shares
3. Authorize the Board to dispose a maximum of Mgmt For *
6.872.960 Rautaruukki Series K shares
4. Approve to establish a Nomination Committee, Mgmt Against *
by the Ministry of Trade and Industry of Finland
5. Amend the provisions on age limit of the Articles Mgmt For *
of Association, by the Ministry of Trade and
Industry of Finland
- --------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 932298020
- --------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: O
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CHARTER AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For
COMMON STOCK
02 CHARTER AMENDMENT TO DECLASSIFY THE BOARD Mgmt For For
03 DIRECTOR
KATHLEEN R. ALLEN Mgmt For For
DONALD R. CAMERON Mgmt For For
WILLIAM E. CLARK Mgmt For For
ROGER P. KUPPINGER Mgmt For For
THOMAS A. LEWIS Mgmt For For
MICHAEL D. MCKEE Mgmt For For
WILLARD H. SMITH JR. Mgmt For For
04 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF DONALD Mgmt For For
R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING
OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES
05 IF PROPOSAL 2 IS NOT APPROVED ELECTION OF WILLARD Mgmt For For
H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING
OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL
HIS SUCCESSOR IS DULY ELECTED AND QUALIFIES
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932298993
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: REG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A. R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt Withheld Against
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932344156
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND B. GREENE Mgmt For For
BRIAN R. HALL Mgmt For For
SCOTT E. PARDEE Mgmt For For
JEAN D. HAMILTON Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932324421
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SPEESE Mgmt For For
RICHARD K. ARMEY Mgmt For For
LAURENCE M. BERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932295721
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 *
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932325928
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: RCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURA LAVIADA Mgmt No vote
EYAL OFER Mgmt No vote
WILLIAM K. REILLY Mgmt No vote
ARNE A. WILHELMSEN Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932277278
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt For For
PHYLLIS J. CAMPBELL Mgmt For For
KERRY KILLINGER Mgmt For For
GARY LOCKE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt For For
FOR TAX DEDUCTIBILITY.
04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For
OF 1997 AS AMENDED AND RESTATED FEBRUARY 2,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932255854
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY W. HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
CHARLES W. RITTER, JR Mgmt For For
JOE F. SANDERSON, JR Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2005.
03 PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR Mgmt Against Against
CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
NON-EMPLOYEE DIRECTORS IN THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ALAIN COUDER Mgmt For For
RANDY W. FURR Mgmt For For
MARIO M. ROSATI Mgmt Withheld Against
A. EUGENE SAPP, JR. Mgmt Split 77% For 23% Withheld Split
WAYNE SHORTRIDGE Mgmt Withheld Against
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
JACQUELYN M. WARD Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO LTD Agenda Number: 700737539
- --------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3336000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 20, Final
JY 30, 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 Approve Executive Stock Option Plan Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932316258
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
EARNINGS OF THE FISCAL YEAR 2004
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2004
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2005
06 ELECTION OF MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
7A RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS Mgmt For For
AND FIGURES STATED IN SECTION 4 (1) OF THE
ARTICLES OF ASSOCIATION (CAPITAL STOCK)
7B RESOLUTION ON THE CANCELLATION OF CONTINGENT Mgmt For For
CAPITAL IIA AND ON THE DELETION OF SECTION
4 (5) OF THE ARTICLES OF ASSOCIATION
7C REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT Mgmt For For
OF THE AMOUNTS AND FIGURES STATED IN SECTION
4 (7) OF THE ARTICLES
08 RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) Mgmt For For
OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)
09 RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO REFLECT THE PROVISIONS OF
THE GERMAN ACT
10A CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL I
10B CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION Mgmt For For
OF A NEW AUTHORIZED CAPITAL II
11 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
USE TREASURY SHARES PURSUANT TO THE GERMAN
STOCK CORPORATION ACT
12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For For
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 932260691
- --------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 07-Mar-2005
Ticker: SPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For
SINCE THE LAST ANNUAL GENERAL MEETING: MR JE
HEALEY
1B CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For
SINCE THE LAST ANNUAL GENERAL MEETING: MS B
RADEBE
1C RE-ELECTION OF RETIRING DIRECTOR: MR DC BRINK Mgmt For
1D RE-ELECTION OF RETIRING DIRECTOR: PROF M FELDBERG Mgmt For
1E RE-ELECTION OF RETIRING DIRECTOR: MR W PFARL Mgmt For
1F RE-ELECTION OF RETIRING DIRECTOR: DR FA SONN Mgmt For
S1 A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES Mgmt For
TO ACQUIRE SAPPI LIMITED SHARES
O1 ADOPTION OF THE SAPPI LIMITED PERFORMANCE SHARE Mgmt Against
INCENTIVE PLAN
O2 SPECIFIC APPROVAL TO UTILISE TREASURY SHARES Mgmt Against
FOR THE SAPPI SHARE INCENTIVE SCHEME
O3 PLACING 24,000,000 OF THE UNISSUED ORDINARY Mgmt For
SHARES IN THE AUTHORISED SHARE CAPITAL OF SAPPI
O4 INCREASE IN DIRECTORS FEES Mgmt For
O5 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS Mgmt For
AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932250955
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Special
Meeting Date: 07-Jan-2005
Ticker: SAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932276656
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
LAURENT G. CHAMBAZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932358600
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 14-Jun-2005
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, 2005.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932301598
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: SEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
MICHAEL CHU Mgmt For For
LAWRENCE R. CODEY Mgmt For For
T.J. DERMOT DUNPHY Mgmt For For
CHARLES F. FARRELL, JR. Mgmt For For
WILLIAM V. HICKEY Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KENNETH P. MANNING Mgmt For For
WILLIAM J. MARINO Mgmt For For
02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For
SEALED AIR CORPORATION
03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For
PROGRAM OF SEALED AIR CORPORATION AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 700729758
- --------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3414750004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits: Final Dividend Mgmt For *
JY 13
2. Approve Payment of Bonuses to Directors and Mgmt For *
Statutory Auditors
3. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932307590
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BAUER Mgmt For For
JOAN M. LAMM-TENNANT Mgmt For For
RONALD L. O'KELLEY Mgmt For For
02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For
2005 OMNIBUS STOCK PLAN.
03 APPROVE THE SELECTIVE INSURANCE GROUP, INC, Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700732010
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: OGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Company s annual accounts for the Mgmt For *
FYE 31 DEC 2004 together with the last Directors
report and the Auditors report on those accounts
and the auditable part of the remuneration
report
2. Approve the remuneration report for the YE 31 Mgmt For *
DEC 2004
3. Elect Mr. Peter Voser as a Director Mgmt For *
4. Re-elect Sir Peter Job as a Director retiring Mgmt For *
by rotation
5. Re-elect Mr. Lord Oxburgh as a Director retiring Mgmt For *
by virtue of age
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For *
Auditors of the Company
7. Authorize the Board to settle the remuneration Mgmt For *
of the Auditors of the Company
S.8 Authorize the Company, to make market purchases Mgmt For *
as specified in Section 163 of the Companies
Act 1985 of up to 480,000,000 ordinary shares
of 25p each in the capital of the Company,
at a minimum price of 25p 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, for the 5 business
days preceding the date of purchase; 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
9. Approve the Long-Term Incentive Plan LLTP Mgmt For *
to be constituted by the draft rules produced
to the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the LTIP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the LTIP and
(2) to implement and establish further Plans
based on the LTIP modified to take account
of local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the LTIP
10. Approve the Deferred Bonus Plan DBP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the DBP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the DBP and
(2) to implement and establish further Plans
based on the DBP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the DBP
11. Approve the Restricted Share Plan RSP to be Mgmt For *
constituted by the draft rules produced to
the meeting and, for the purpose of identification,
initialed by the Chairman subject to such
modification as the Directors may consider
necessary or desirable to take account of any
applicable statutory or regulatory requirements
or prevailing practice and that subject to
the requisite majority of shareholders of Royal
Dutch Petroleum Company the RSP, authorize
the Directors to take all the actions that
they consider necessary, desirable or expedient
(1) to implement and establish the RSP and
(2) to implement and establish further Plans
based on the RSP modified to take account of
local tax, exchange controls or Securities
Laws in overseas territories, provided that
any shares made available under such further
Plans are treated as counting against any limits
on individual or overall participation under
the RSP
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANS & TRADING PLC Agenda Number: 700728922
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: EGM
Meeting Date: 28-Jun-2005
Ticker:
ISIN: GB0008034141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital of the Company be reduced Mgmt For *
by cancelling and extinguishing all the first
preference shares of GBP 1 each in the capital
of the Company the First Preference Shares
, in consideration for which there shall be
repaid to the holders of such first preference
shares, whose names appear on the register
of members as such at the dose of business
on the day preceding the effective date of
the said reduction of capital, an amount per
first preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
on each day an amount equal to all unpaid arrears
of the fixed dividend thereon whether earned
or declared or not down to the last preceding
dividend payment date referred to in Article
4(1) of the Articles of Association of the
Company save that in respect of any day during
the 6 months immediately preceding the relevant
date for which no quotations for such share
were published in the Stock Exchange Daily
Official List, there shall, for the purposes
of this calculation, be substituted the price
quoted by datastream, an information service
provided by Thomson Financial, in respect of
that day); and (B) the fixed dividend thereon
down to the date of the repayment of the capital
S.2 Approve that, conditional on the passing of Mgmt For *
Resolution 1 above, that the capital of the
Company be reduced by cancelling and extinguishing
all the second preference shares of GBP 1 each
in the capital of the Company the second preference
shares , in consideration for which there shall
be repaid to the holders of such second preference
shares, whose names appear on the register
of members as such at the close of business
on the day preceding the effective date of
the said reduction of capital, an amount per
second preference share calculated as the aggregate
of the capital paid up on such share together
with: (A) a premium being the amount, if any,
of the excess over the capital paid up thereon
of the average of the means of the daily quotations
of such share published in the Stock Exchange
Daily Official List during the 6 months immediately
preceding the relevant date the relevant date
being the date determined in accordance with.
Article 5(3) of the Articles of Association
of the Company after deducting from the mean
oil each day an amount equal to all unpaid
arrears of the fixed dividend thereon whether
earned or declared or not down to the last
preceding dividend payment date referred to
in Article 4(1) of the Articles of Association
of the Company; and (B) the fixed dividend
thereon down to the date of the repayment of
the capital
S.3 Approve the modification, the addition or the Mgmt For *
condition subject to the Scheme of arrangement
dated 19 MAY 2005 between the Company and the
holders of Scheme shares as specified in the
Scheme of arrangement , in its original form
or imposed by the High Court the Scheme ,
and authorize the Directors of the Company
to take all such action as they consider necessary
or appropriate for carrying the Scheme into
effect; for the purpose of giving effect to
the Scheme in its original form or imposed
by the High Court, the issued share capital
of the Company be reduced by cancelling and
extinguishing all the Scheme shares; approve
the forthwith and the contingent reduction
of the capital set out in this resolution above
taking effect: A) the authorized share capital
of the Company shall be increased by: i) the
creation of such number of ordinary shares
of 25 pence each as shall be equal to the aggregate
number of Scheme shares cancelled pursuant
to this resolution above less one; and (ii)
amend the creation of 1 dividend access share
of 25 pence having the rights attaching to
it as set out in the Articles of Association
of the Company in accordance with this resolution
the Dividend Access Share ; and B) the Company
shall apply the reserve arising as a result
of the cancellation of the Scheme Shares in
paying up in full at par: i) the ordinary shares
of 25 pence each created pursuant to this resolution
i) above and such ordinary shares be allotted
and issued, credited as fully paid and free
from all liens, charges, encumbrances, rights
of pre-emption or any other third party rights
of any nature whatsoever, to Royal Dutch Shell
and/or its nominee(s); and ii) the dividend
access share and such dividend access share
shall be allotted and issued, credited as fully
paid and free from all liens, charges, encumbrances,
rights of pre-emption or any other third party
rights of any nature whatsoever, to Hill Samuel
Offshore Trust Company Limited in its capacity,
as Trustee of the dividend access Trust; and
authorize the Directors of the Company, pursuant
to and in accordance with Section 80 of the
Companies Act, to allot the ordinary shares
of 25 pence each created pursuant to this resolution
above and the Dividend Access Share, provided
that: A) this authority shall be without prejudice
to any subsisting authority conferred on the
Directors of the Company under the said Section
80; B) the maximum number of shares which may
be allotted hereunder is the number of shares
created pursuant to Paragraph 3.3(A) above;
and C) this authority shall expire at the conclusion
of the next AGM of the Company after the passing
of the resolution; and amend Articles 5 A ,
60 A and 168 as new Articles of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING COMPANY, P Agenda Number: 932361227
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703104
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SHTCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt No vote
02 APPROVAL OF REMUNERATION REPORT Mgmt No vote
03 ELECTION OF PETER VOSER Mgmt No vote
04 RE-ELECTION OF SIR PETER JOB*@# Mgmt No vote
05 RE-ELECTION OF LORD OXBURGH@# Mgmt No vote
06 REAPPOINTMENT OF AUDITORS Mgmt No vote
07 REMUNERATION OF AUDITORS Mgmt No vote
08 SPECIAL RESOLUTION TO AUTHORIZE SHARE PURCHASES Mgmt No vote
09 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote
10 APPROVAL OF DEFERRED BONUS PLAN Mgmt No vote
11 APPROVAL OF RESTRICTED SHARE PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 700732161
- --------------------------------------------------------------------------------------------------------------------------
Security: G81083100
Meeting Type: AGM
Meeting Date: 22-Jun-2005
Ticker:
ISIN: GB0007998031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Company s accounts Mgmt For *
for the YE 31 DEC 2004 together with the Directors
report, Directors remuneration report and
the Auditors report on those accounts and
on the auditable part of the Directors remuneration
report
2. Re-elect Mr. Matthew William Emmens as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Article of Association
3. Re-elect Mr. Ronald Maurice Nordmann as a Director Mgmt For *
of the Company, who retires in accordance with
the Company s Article of Association
4. Re-elect Dr. Barry John Price as a Director Mgmt For *
of the Company
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
of the Company to hold office from the conclusion
of the meeting to the conclusion of the next
meeting at which accounts are laid before the
Company
6. Authorize the Audit Committee of the Board to Mgmt For *
determine the remuneration of the meeting
7. Approve the Directors remuneration report for Mgmt For *
the FYE 31 DEC 2004
8. Authorize the Directors, in substitution for Mgmt For *
all existing authority and for the purpose
of Section 80 of the Companies Act 1985 the
Act , to exercise all or any of the powers
of the Company to allot relevant securities
Section 80(2) up to an aggregate nominal
amount of GBP 8,203,026; Authority expires
at the conclusion of the AGM of the Company
in 2006 or 12 months from 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
S.9 Authorize the Directors, in substitution for Mgmt For *
any existing authority, subject to the passing
of previous resolution and pursuant to Section
95 of the Act 1985, to allot equity securities
Section 94(2) of the Act for cash pursuant
to the authority conferred by the previous
resolution, 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 excluding
any shareholders holding shares as treasury
shares ; and b) up to an aggregate nominal
amount of GBP 1,230.577; Authority expires
the earlier of the conclusion of the AGM of
the Company in 2006 or 12 months ; and the
Directors may allot sequity 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, in accordance with Section Mgmt For *
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Act of ordinary
shares in the capital of the Company of up
to 49,223,083 ordinary shares 10% of the issued
share capital of 5p each in the capital of
the Company, at a minimum price of 5p and is
equal to 5% above the average middle market
quotation for an ordinary shares in the Company
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
2006 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
11. Authorize the Company, for the purposes 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 a maximum aggregate
amount of GBP 25,000; Authority expires at
the conclusion of the AGM in 2006 or 15 months
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS Y. HARTLEY Mgmt For For
MICHAEL E. LUCE Mgmt For For
ANTHONY M. MARLON, M.D. Mgmt Withheld Against
ANTHONY L. WATSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIG PLC Agenda Number: 700680324
- --------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 04-May-2005
Ticker:
ISIN: GB0008025412
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For *
YE 31 DEC 2004 with the reports of the Directors
and the Auditors thereon
2. Approve the Directors remuneration report for Mgmt For *
the YE 31 DEC 2004
3. Declare the final dividend for the YE 31 DEC Mgmt For *
2004 of 9.4 pence per ordinary shares on the
ordinary shares in the Company
4. Re-elect Mr. P.H. Blackbum as a Director who Mgmt For *
retires by rotation
5. Re-elect Mr. L.O. Tench as a Director who retires Mgmt For *
by rotation
6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For *
to the Company until the next general meeting
at which the financial statements are laid
and authorize the Directors to fix their remuneration
7. 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(2) of the Act up to
an aggregate nominal amount of GBP 4,042,805;
Authority expires at the conclusion of the
AGM of the Company in 2006 or 15 months ; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.8 Authorize the Directors, subject to the passing Mgmt For *
of Resolution 7 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 7 and
sell as treasury shares Section 162A 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 and the sale of treasury shares
a) in connection with a rights issue, open
offer or other pre-emptive offers or script
dividend alternate in each case in favor of
ordinary shareholders; and b) up to an aggregate
nominal amount of GBP 607,207 5% of the issued
share capital ; 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
S.9 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
the Act of up to 12,140,500 ordinary shares
of 10 pence each in the capital of the Company
10% of the current issued share capital ,
at a minimum price of 10 pence 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 AGM of the Company in 2006
or 30 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
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932299248
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: SBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE ORGANIZATION CERTIFICATE. Mgmt Against Against
02 TO AMEND THE BY-LAWS. Mgmt Against Against
03 DIRECTOR
MOSHE AMIT* Mgmt Withheld Against
DAN DANKNER* Mgmt Withheld Against
ZVI FUHRMAN* Mgmt Withheld Against
ANN KAPLAN** Mgmt For For
YACOV LEVY** Mgmt For For
JOHN TAMBERLANE** Mgmt Withheld Against
ALFRED DELBELLO*** Mgmt For For
JOSEPH J. DEPAOLO*** Mgmt Withheld Against
SCOTT A. SHAY*** Mgmt Withheld Against
04 APPROVAL OF 2005 SPECIAL BONUS PLAN. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932293917
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932309316
- --------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SBGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
BASIL A. THOMAS Mgmt Withheld Against
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt For For
MARTIN R. LEADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932319204
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SKYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt Withheld Against
STEVEN F. UDVAR-HAZY Mgmt Withheld Against
IAN M. CUMMING Mgmt Withheld Against
W. STEVE ALBRECHT Mgmt For For
MERVYN K. COX Mgmt For For
SIDNEY J. ATKIN Mgmt For For
HYRUM W. SMITH Mgmt For For
ROBERT G. SARVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932276151
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
ANN TORRE GRANT Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
BARRY A. MUNITZ Mgmt For For
A.A. PORTER, JR. Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt Split 7% For 93% Against Split
THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932269461
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CLYDE BUCK Mgmt For For
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE Agenda Number: 700702978
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 09-May-2005
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners:
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
220981 DUE TO CHANGE IN THE 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. THANK YOU.
O.1 Acknowledge 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; and the
net profit of EUR 2,303,226,958.31, after taxes
deduction for FY 2004
O.2 Approves the recommendations of the Board of Mgmt For *
Directors and notes a profit of EUR 2,303,226,958.31
allocation to the legal reserve: EUR 839,801.24
disposable balance for distribution: EUR 2,302,387,157.07
plus the prior retained earnings: EUR 3,803,901,724.00
distributable profit: EUR 6,106,288,881.07
appropriation as follows: carry forward account:
EUR 833,381,732.37 global dividend: EUR 1,469,005,424.70
the shareholders will receive a net dividend
of EUR 1.25 per share; this dividend will be
paid on 30 MAY 2005; thanks to shares premiums,
the reserves amount to EUR 10,111,265,559.65
whereas they were of EUR 9,761,180,538.34 in
2003; the carry forward account of EUR 3,803,901,724.00
is increased to EUR 4,637,283,456.37 as required
by Law
O.3 Acknowledge the reports of the Board of Directors Mgmt For *
and the statutory Auditors; approve the consolidated
financial statements for the FY 31 DEC 2004
O.4 Approve, after hearing the special report of Mgmt For *
the Auditors on agreements governed by Article
L. 225-38 of the French Commercial Code, the
report and the Agreements
O.5 Approve to renew the term of office of Mr. Jean Mgmt For *
Azema as a Director for a period of 4 years
O.6 Approve to renew the term of office of Mrs. Mgmt For *
Elisabeth Lulin as a Director for a period
of 4 years
O.7 Approve to renew the term of office of Mr. Patrick Mgmt For *
Richard as a Director for a period of 4 years
O.8 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 113.00 minimum sale price: EUR 46.00
maximum number of shares to be traded: 10%
of the shares comprising the share capital;
Authority expires at the end of 18 months
; the present delegation cancels and replaces,
for the period unused, the delegation set forth
in Resolution number 10 and given by the general
meeting of 29 APR 2004
E.9 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.10 Approve to decide to change the Directors number Mgmt For *
and amend Article of Association number 7,
entitled Directors
E.11 Authorize the Board of Directors to proceed Mgmt Against *
with allocations free of charge of Company
s existing ordinary shares or to be issued,
in favour of the employees or the officers,
provided that they shall not represent more
than 1% of the share capital; Authority expires
at the end of 14 months
E.12 Authorize the Board of Directors to increase Mgmt Against *
the share capital, in consideration for the
contribution in kind of shares or securities
giving access to the capital, except in the
context of a public exchange offer and provided
that it shall not exceed a maximum nominal
amount of EUR 10% of the share capital, subject
to the nominal limit of EUR 300 million for
capital increases without preemptive subscription
rights authorized by the general meeting of
29 APR 2004 in its 12 Resolution; Authority
expires at the end of 14 months
O.13 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
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For *
Amend the Article 14 of the By-laws any provision
restricting the voting rights that a shareholder
may exercise at a general meeting
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932310941
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 932369211
- --------------------------------------------------------------------------------------------------------------------------
Security: 846425882
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SBSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL ALARCON, JR. Mgmt Withheld Against
PABLO RAUL ALARCON, SR. Mgmt Withheld Against
DAN MASON Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
JOSE A. VILLAMIL Mgmt For For
JASON L. SHRINSKY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932301702
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICHARD R. DEVENUTI Mgmt For For
MR. STUART M. ESSIG Mgmt For For
MR. T.H. GARRETT, III Mgmt For For
MS. WENDY L. YARNO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
AUDIT AND AUDIT-RELATED WORK.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932337884
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA C. BARNES Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
RICHARD J. CURRIE Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr Against For
VOTE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
HEYER Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
STERNLICHT Mgmt For For
YIH Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For
CERTAIN EXECUTIVES.
04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.
05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 700680247
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 11-May-2005
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the AGM by the Chair of the Corporate Mgmt Abstain *
Assembly
2. Approve the registration of attending the shareholders Mgmt For *
and the proxies
3. Elect a Chair of the meeting Mgmt For *
4. Elect a person to co-sign the minutes together Mgmt For *
with the Chair of the meeting
5. Approve the notice and the agenda Mgmt For *
6. Approve the annual report and the accounts for Mgmt For *
the Statoil Asa and the Statoil Group for 2004,
including the Board of Directors ordinary
and extraordinary dividend; a dividend of NOK
5.30 per share, of which NOK 2.10 per share
is an extraordinary dividend
7. Approve the remuneration of the Company s Auditor Mgmt For *
8. Authorize to acquire own shares in order to Mgmt Against *
continue implementation of the share saving
plan for employees
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.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932281772
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt Withheld Against
MARK C. MILLER Mgmt For For
ROD F, DAMMEYER Mgmt For For
PATRICK F. GRAHAM Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
02 APPROVAL OF 2005 INCENTIVE STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
04 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932313492
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BERNHARD Mgmt For For
JAMES H. STONE Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL, INC. Agenda Number: 932311587
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SLH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
JOHN C. DETERDING Mgmt For For
ROBERT M. FALZON Mgmt For For
LAURENCE S. GELLER Mgmt For For
THOMAS A. HASSARD Mgmt For For
JONATHAN LANGER Mgmt For For
ROBERT J. WATSON Mgmt For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932292395
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: STRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
STEVEN B. KLINSKY Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE III Mgmt For For
J. DAVID WARGO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SUMISHO AUTO LEASING CORP, TOKYO Agenda Number: 700748532
- --------------------------------------------------------------------------------------------------------------------------
Security: J76992106
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3400350009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 13, Final
JY 13, Special JY 0
2 Approve Share Exchange Agreement with Sumitomo Mgmt For *
Coporation
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 *
4 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Retirement Bonuses for Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING, ZUERICH Agenda Number: 700694690
- --------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: OGM
Meeting Date: 10-May-2005
Ticker:
ISIN: CH0014852781
- --------------------------------------------------------------------------------------------------------------------------
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 business report 2004, report of Mgmt For *
the Auditors and the Group Auditor
2. Approve the appropriation of the balance result, Mgmt For *
reduction of the share capital by repayment
on the par value of the shares and amend the
By-Laws
3. Grant discharge to the Members of the Board Mgmt For *
of Directors
4. Re-elect the Board of Directors Mgmt For *
5. Elect the Auditors and the Group Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932354638
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For
ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS
OF VERITAS SOFTWARE CORPORATION SECURITIES
PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC
FROM 1,600,000,000 SHARES, $0.01 PAR VALUE
PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR
VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE
OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR
VALUE PER SHARE.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC. Agenda Number: 932291949
- --------------------------------------------------------------------------------------------------------------------------
Security: 871655106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SYPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. FERKO Mgmt For For
JEFFREY T. GILL Mgmt For For
SIDNEY R. PETERSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Special
Meeting Date: 21-Dec-2004
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932304316
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2004 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2004 STOCK Mgmt For For
DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932308047
- --------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: SKT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt For For
STEVEN B. TANGER Mgmt For For
JACK AFRICK Mgmt For For
WILLIAM G. BENTON Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932296850
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
JAMES A. JOHNSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 932312642
- --------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TTM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMALGAMATION OF TATA FINANCE Mgmt For For
LIMITED WITH THE COMPANY UNDER THE SCHEME OF
REORGANIZATION AND AMALGAMATION OF TATA FINANCE
LIMITED WITH THE COMPANY AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS, PURSUANT TO THE
PROVISIONS OF SECTIONS 100, 391 TO 394 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 1956
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932293309
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: TRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. GOOLSBY Mgmt For For
NORMAN METCALFE Mgmt For For
KENT G. SNYDER Mgmt For For
MICHAEL H. WINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOZZONE Mgmt For For
FRANK V. CAHOUET Mgmt Withheld Against
CHARLES J. QUEENAN, JR. Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELESYSTEM INTERNATIONAL WIRELESS IN Agenda Number: 932330905
- --------------------------------------------------------------------------------------------------------------------------
Security: 879946606
Meeting Type: Special
Meeting Date: 19-May-2005
Ticker: TIWI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt No vote
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt No vote
DIRECTORS TO FIX THEIR REMUNERATION.
03 CONSIDER AND, IF THOUGHT ADVISABLE, ADOPT, WITH Mgmt No vote
OR WITHOUT VARIATION, A SPECIAL RESOLUTION
(THE ARRANGEMENT RESOLUTION ) APPROVING A
PLAN OF ARRANGEMENT (THE PLAN OF ARRANGEMENT
) UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PURSUANT TO ORDERS OF THE
SUPERIOR COURT OF QUEBEC, ALL AS MORE FULLY
DESCRIBED IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB Agenda Number: 700667364
- --------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 26-Apr-2005
Ticker:
ISIN: SE0000667925
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. 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 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.
Opening of the AGM Non-Voting No vote
1. Elect Mr. Sven Unger as a Chairperson of the Mgmt For *
meeting
2. Elect 2 persons to check the meeting minutes Mgmt For *
along with the Chairperson
3. Approve to prepare the voting register Mgmt For *
4. Adopt the agenda Mgmt For *
5. Approve to confirm that the meeting has been Mgmt For *
duly and properly convened
6. Receive the annual report and the Auditor s Mgmt Abstain *
report, consolidated financial statements and
the Group Auditor s report for 2004; speech
by President Mr. Anders Igel in connection
herewith and a description of the Board of
Directors work during 2004
7. Adopt the income statement, balance sheet, consolidated Mgmt For *
income statement and consolidated balance sheet
for 2004
8. Approve to distribute a dividend of SEK 1.20 Mgmt For *
per share to the shareholders, and set 29 APR
2005 as the record date for the dividend
9. Grant discharge to Members of the Board of Directors Mgmt For *
and the President from personal liability for
the administration of the Company in 2004
10. Approve the number of Board Members at 8 with Mgmt For *
no Deputy Board Members to be elected by the
AGM
11. Approve the remuneration to the Board of Directors Mgmt For *
as follows: to the Chairman SEK 750,000, to
the Deputy Chairman SEK 550,000 and to the
other elected by the AGM SEK 400,000 each;
the Chairman of the Board s Audit Committee
receive remuneration with SEK 150,000 previously
75,000 and to the other Members of the Board
s Audit Committee SEK 100,000 previously 50,000
and also remuneration to the Chairman of the
Board s Remuneration Committee with SEK 40,000
previously zero and to the other Members
of the Board s Remuneration Committee SEK 20,000
previously zero ; no remuneration will be
payable to Members who are employees in the
TeliaSonera Group
12. Re-elect Messrs. Carl Bennet, Eva Liljeblom, Mgmt For *
Lennart Laftman, Sven-Christer Nilsson, Timo
Peltola, Paul Smits, Caroline Sundewall och
Tom von Weymarn to the Board of Directors and
Roger Talermo has declined for re-election
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Elect Mr. Tom von Weymarn as the
Chairman and Mr. Carl Bennet as the Deputy
Chairman of the Board of Directors
14. Authorize the Board of Directors, for the period Mgmt For *
until the next AGM, to decide on a repurchase
of the Company s own shares by a purchase offer
directed to TeliaSonera s shareholders; through
the purchase offer TeliaSonera will be able
to purchase not more than 4% of the total number
of outstanding shares, whereby not more than
187,009,282 shares can be purchased; currently,
TeliaSonera does not hold any of its own shares;
the assets of TeliaSonera s pension funds include
shares in TeliaSonera of a market price totaling
approximately SEK 84 million on 31 DEC 2004;
the purchase offer will result in a payment
to the shareholders of not more than approximately
SEK 10 billion; it will be possible to purchase
shares under the purchase offer for a cash
amount exceeding the shares market price at
the Stockholm Stock Exchange and the Helsinki
Stock Exchange; the purchase offer will be
carried out by the issuing of sales rights,
whereby the shareholders of TeliaSonera will
be able to realize the value of the premium
resulting from TeliaSonera repurchasing the
shares at a price exceeding the market value
of the shares; in case foreign legal and/or
administrative rules make the purchase offer
considerably more difficult to carry out in
a specific jurisdiction, the Board or a person
appointed by the Board is be authorized to
execute the disposal of sales rights on behalf
of the shareholders involved and instead pay
the cash amount received from disposing of
the sales rights with due care; a decision
taken at the AGM in accordance with the proposal
made by the Board as stated above requires
that shareholders with at least two thirds
of the votes cast as well as the shares represented
at the meeting vote in favour of the proposal
15. Approve that, the parent Company s share premium Mgmt For *
reserve, which is included in restricted equity,
shall be reduced with SEK 52,681,266,270 and
the amount shall be transferred to a non-restricted
reserve to be used in accordance with decisions
by the general meeting of shareholders; the
decision shall be subject to an approval by
the district court; the purpose of the reduction
of the share premium reserve is to add flexibility
in using distributable equity; following the
proposed reduction of the share premium reserve,
the share premium reserve will be zero
16. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Elect Messrs. Eva Halvarsson Swedish
state , Samuli Haapasalo Finnish state , KG
Lindvall Robur and Bjorn Lind SEB to the
Nomination Committee together with the Chairman
of the Board of Directors shall be part of
the Nomination Committee; adopt the rules for
the Nomination Committee s duty of work, specifying
i.a. that the Nomination Committee shall propose
names of the Board Members, propose the Chairman
of the Board of Directors and, when applicable,
propose the Auditor(s) and also present proposals
for remuneration; the Nomination Committee
shall also propose to the AGM the names of
the Members for following year s Nomination
Committee; all the Nomination Committee s proposals
shall be presented in the notice for the AGM
17. PLEAE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against *
PROPOSAL: Authorize and instruct the Board
of Directors to, within 90 days from the AGM,
pay to the former Management Team of Sonera
Corporation U.S mutually agreeable compensation
that fairly and appropriately recognizes the
accomplishments and value created by that Management
team, provided however that the compensations
may not be less than 2% nor more than 5% of
the approximately 1.1 billion Euro gains realized
by Sonera on the sale of its investments in
USA plus a 10% return from 31 MAR 2001
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932265855
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: TIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AFSANEH M. BESCHLOSS Mgmt For For
JEFFREY M. HELLER Mgmt For For
W. ALLEN REED Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932321982
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED
ANNUAL ACCOUNTS.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
A6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S
BUSINESS.
A7 BOARD OF DIRECTORS COMPENSATION. Mgmt For For
A8 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For
OF THEIR FEES.
E1 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E2 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E3 AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E4 AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
E5 AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932312008
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: THC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR FETTER Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 700723097
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: GB0008847096
- --------------------------------------------------------------------------------------------------------------------------
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 FYE 26 FEB 2005
2. Approve the Directors remuneration report for Mgmt For *
the FYE 26 FEB 2005
3. Approve the final dividend of 5.27 pence per Mgmt For *
share by the Directors to be declared payable
on 01 JUL 2005 to holders of ordinary shares
registered at the close of business on 22 APR
2005
4. Re-elect Mr. Rodney Chase as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
5. Re-elect Sir Terry Leahy as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
6. Re-elect Mr. Tim Mason as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
7. Re-elect Mr. David Potts as a Director in accordance Mgmt For *
with the Company s Articles of Association,
who retires by rotation
8. Elect Mr. Karen Cook as a Director Mgmt For *
9. Elect Mr. Carolyn McCall as a Director Mgmt For *
10. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For *
of the Company, to hold office until the conclusion
of the next AGM at which accounts are laid
before the Company
11. Authorize the Directors to determine the Auditors Mgmt For *
remuneration
12. Approve to increase the authorized share capital Mgmt For *
of the Company from GBP 530,000,000 to GBP
535,000,000 by the creation of 100,000,000
ordinary shares of 5p each
13. Authorize the Directors to exercise the power Mgmt For *
contained in the Articles to offer the holders
of ordinary shares of 5p each in the capital
of the Company the shares the right to receive
new shares, credited as fully as paid instead
of the cash amount which would otherwise be
due to them in respect of any dividends including
the final dividend for the FYE 26 FEB 2005,
for any financial period ending on or before
04 APR 2010
14. Authorize the Directors, in accordance with Mgmt For *
Section 80 of the Companies Act 1985 (the Act),
to allot relevant securities as defined in
Section 80(2) of the Act of the Company up
to an aggregate nominal amount of GBP 129.2
million which is equal to approximately 33%
of the current issued share capital of the
Company Authority expires the earlier of
the next AGM of the Company or 24 JUN 2004
; and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.15 Authorize the Directors, pursuant to Section Mgmt For *
95 of the Act, to allot equity securities for
cash pursuant to the authority given to the
Directors for the purposes of Section 80 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 a rights
issue in favor of ordinary shareholders; ii)
up to an aggregate nominal amount of GBP 19.47
million 5% of the issued share capital ;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
from the date of the 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.16 Authorize the Company, to make market purchases Mgmt For *
within the meaning of Section 163(3) of the
Act of up to 778.70 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 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 from the
date of the passing 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
17. Authorize the Company, to make donations to Mgmt For *
EU political organization not exceeding GBP
100,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 100,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
18. Authorize the Tesco Stores Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 100,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 100,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
19. Authorize the Tesco Ireland Limited, to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
20. Authorize the Tesco Vin Plus S.A., to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
21. Authorize the Tesco Stores CR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
22. Authorize the Tesco Stores SR a.s., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
23. Authorize the Tesco Global Rt, to make donations Mgmt For *
to EU political organization not exceeding
GBP 25,000 and to incur EU political expenditure
up to a maximum aggregate amount of GBP 25,000;
Authority expires at the conclusion of the
next AGM or 15 months from the date of the
passing of this resolution
24. Authorize the Tesco Polska Sp z.o.o., to make Mgmt For *
donations to EU political organization not
exceeding GBP 25,000 and to incur EU political
expenditure up to a maximum aggregate amount
of GBP 25,000; Authority expires at the conclusion
of the next AGM or 15 months from the date
of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932305027
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
A. MAURICE MYERS Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
PATRICK J. WARD Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP BANK Agenda Number: 932240548
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969F104
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED REORGANIZATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
LEWIS E. PLATT Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932305407
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. GROSS* Mgmt For For
MARC C. BRESLAWSKY** Mgmt For For
JOHN S. BRINZO** Mgmt For For
MICHAEL T. DAN** Mgmt For For
02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
2005.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BRINK S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EZRA DABAH Mgmt Withheld Against
CHUCK CROVITZ Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC. Agenda Number: 932279789
- --------------------------------------------------------------------------------------------------------------------------
Security: 195493309
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUSTUS K. CLEMENTS Mgmt For For
PATRICK F. DYE Mgmt For For
MILTON E. MCGREGOR Mgmt For For
WILLIAM E. POWELL, III Mgmt For For
SIMUEL SIPPIAL Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF BANCGROUP S COMMON STOCK, PAR VALUE $2.50
FROM 200,000,000 TO 400,000,000.
03 TO RATIFY AND APPROVE AN AMENDMENT TO BANCGROUP Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD AUTHORIZE THE ISSUANCE OF 50,000,000
SHARES OF A NEW CLASS OF PREFERRED STOCK. THIS
NEW CLASS OF PREFERRED STOCK WOULD BE USED
FOR FINANCING PURPOSES AND WOULD NOT BE ISSUED
FOR THE PRINCIPAL PURPOSE OF ACTING AS ANTI-TAKEOVER
DEVICE.
04 TO RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 DOW CHEMICAL COMPANY Agenda Number: 932286809
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
ANTHONY J. CARBONE Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932274258
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: DNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. ALESIO Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET Mgmt Against Against
CORPORATION 2000 STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION Mgmt Against Against
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RONALD W. TYSOE Mgmt For For
JULIE A. WRIGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932287849
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GIFFORD Mgmt For For
RAY J. GROVES Mgmt For For
FRED H. LANGHAMMER Mgmt Withheld Against
MARJORIE M. YANG Mgmt Withheld Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932297864
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RONALD E. FERGUSON Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK Mgmt For For
PLAN
04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS FOR INCENTIVE AWARDS
- --------------------------------------------------------------------------------------------------------------------------
THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932353814
- --------------------------------------------------------------------------------------------------------------------------
Security: 58977Q109
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: TMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. REEVES, JR. Mgmt For For
MICHAEL J. MAYELL Mgmt For For
FENNER R. WELLER, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 PEPSI BOTTLING GROUP, INC. Agenda Number: 932303960
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: PBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
BARRY H. BERACHA Mgmt For For
JOHN T. CAHILL Mgmt For For
IRA D. HALL Mgmt For For
THOMAS H. KEAN Mgmt For For
SUSAN D. KRONICK Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
MARGARET D. MOORE Mgmt For For
JOHN A. QUELCH Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
CLAY G. SMALL Mgmt For For
02 APPROVAL OF THE PBG 2005 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL OF AN AMENDMENT TO THE PBG 2004 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 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 For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932249748
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 24-Jan-2005
Ticker: SGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
T.A. BARFIELD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DAVID W. HOYLE Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
JOHN W. SINDERS, JR. Mgmt For For
ROBERT L. BELK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP
INC.
03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt For For
2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE FROM 50,000 TO 300,000, THE MAXIMUM
NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE
COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL
PURSUANT TO A RESTRICTED STOCK AWARD IN ANY
FISCAL YEAR.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932320687
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN S. LORD Mgmt Withheld Against
HUGH M. DURDEN Mgmt For For
WALTER L. REVELL Mgmt For For
THOMAS A. FANNING Mgmt For For
PETER S. RUMMELL Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
DELORES M. KESLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA H. HINSHAW Mgmt For For
FRANK T. MACINNIS Mgmt For For
STEVEN J. MALCOLM Mgmt For For
JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932318783
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For
INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932312096
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
SUZANNE V. BAER Mgmt For For
JAN RASK Mgmt For For
02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 700693319
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 17-May-2005
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 17 MAY 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 AN AMENDMENT TO MEETING Non-Voting No vote
ID 221443, DUE TO CHANGE ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 year 2004
o.2 Approve the consolidated financial statements Mgmt For *
for the said FY
o.3 Approve the profits for the FY : EUR 3,443,251,656.00 Mgmt For *
prior retained earnings: EUR 1,355,570,990.00
distributable profits : EUR 4,798,822,646.00
appropriation to: global dividend: EUR 3,429,081,583.00
carry forward account: EUR 1,369,741,063.00
a dividend of EUR 5.40 will be paid; and to
pay the interim dividend of EUR 2.40 on 24
NOV 2004 giving the right to a tax credit;
the remaining dividend of EUR 3.00 will be
paid on 24 MAY 2005
o.4 Receive the special report of the Auditors on Mgmt Against *
the agreements governed by the Article L.225-38
of the French Commercial Code; approve the
said report and the agreements referred to
therein
o.5 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 250.00, maximum number of shares
to be traded: 10% of the total number of shares
comprising the share capital; Authority expires
at the end of 18 months ; it cancels and replaces
for the period unused thereof, the delegation
set forth in Resolution No. 5 at the CGM of
14 MAY 2004; authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
O.6 Approve to renew the term of office of Mr. Paul Mgmt For *
Desmarais Jr. as a Director for a period of
3 years
O.7 Approve to renew the term of office of Mr. Bertrand Mgmt For *
Jacquillat as a Director for a period of 3
years
O.8 Approve to renew the term of office of Mr. Maurice Mgmt For *
Lippens as a Director for a period of 3 years
O.9 Appoint Lord Levene of Portsoken KBE as a Director Mgmt For *
for a period of 3 years
E.10 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 4,000,000,000.00, by way of issuing
with the shareholders preferential right of
subscription, Company s ordinary shares and
securities giving access to shares in the Company;
approve that the nominal value of debt securities
issued shall not exceed EUR 10,000,000,00.00;
Authority expires at the end of 26 months
; it cancels and replaces for the period unused
thereof all earlier authorizations; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.11 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 1,800,000,000.00 by way of issuing with
waiver of the shareholders preferential rights,
Company s ordinary shares or securities giving
access to shares in the Company; approve that
the nominal value of debt securities issued
shall not exceed EUR 10,000,000,00.00; Authority
expires at the end of 26 months ; it cancels
and replaces for the period unused thereof
all earlier authorizations; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.12 Authorize the Board of Directors to increase Mgmt For *
the share capital, in one or more transactions,
in favour of the Company s employees who are
members of a Company Savings Plan; Authority
expires at the end of 26 months and for an
amount which shall not exceed 1.50% of the
share capital ; it cancels and replaces for
the fraction unused, the delegation given for
a period of 5 years by the EGM of 14 MAY 2004;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.13 Authorize the Board of Directors to freely allocate Mgmt Against *
in one or more transactions, Company s existing
shares or to be issued, to the profit of the
Company and its subsidiaries employees in
accordance with L.225-197-2 of the French Commercial
Code and officers, it being provided that the
total number of shares shall not exceed 1%
of the registered capital; Authority expires
at the end of 38 months ; authorize the Board
of Directors to take all necessary measures
and accomplish all formalities
PLEASE NOTE THAT THE BELOW RESOLUTION A IS NOT Non-Voting No vote
AGREED BY THE BOARD OF DIRECTORS. THANK YOU.
E.13A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against *
Authorize the Board of Directors to freely
allocate in one or more transactions, Company
s existing shares or to be issued, to the profit
of the Company and its subsidiaries employees
in accordance with Article L.225-197-2 of the
French Commercial Code or to some categories
of them and officers, it being provided that
the total number of shares shall not exceed
1% of the registered
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
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORP, NAGOYA Agenda Number: 700750208
- --------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 24-Jun-2005
Ticker:
ISIN: JP3635000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For *
Following Dividends: Interim JY 5, Final
JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines - Authorize Mgmt For *
Public Announcements in Electronic Format
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 *
3.25 Elect Director Mgmt For *
3.26 Elect Director Mgmt For *
3.27 Elect Director Mgmt For *
3.28 Elect Director Mgmt For *
3.29 Elect Director Mgmt For *
3.30 Elect Director Mgmt For *
3.31 Elect Director Mgmt For *
4 Appoint Internal Statutory Auditor Mgmt Against *
5 Approve Executive Stock Option Plan Mgmt For *
6 Authorize Share Repurchase Program Mgmt For *
7 Approve Retirement Bonuses for Directors and Mgmt Against *
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932319230
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ERWIN Mgmt For For
JEFFREY M. HELLER Mgmt For For
MICHAEL A. MOSES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN BY 1,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932286900
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY J. KELLY Mgmt For For
ROBERTO MONTI Mgmt For For
IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 3,500,000.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932325865
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PARSONS Mgmt For For
THOMAS G. LOEFFLER, ESQ Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 260,000
TO 520,000.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932301841
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER GOODAN Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUI AG, HANNOVER Agenda Number: 700679321
- --------------------------------------------------------------------------------------------------------------------------
Security: D8484K109
Meeting Type: OGM
Meeting Date: 11-May-2005
Ticker:
ISIN: DE0006952005
- --------------------------------------------------------------------------------------------------------------------------
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 distributable profit Mgmt For *
of EUR 138,000,000 as follows: payment of a
dividend of EUR 0.77 per entitled no-par share,
EUR 357,464.97 shall be carried forward, ex-dividend
and payable date: 12 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. Appoint PwC Deutsche Revision AG, Hanover as Mgmt For *
the Auditors for the 2005 FY
6. Approve the conversion of bearer shares into Mgmt For *
registered shares and amend the corresponding
Articles of Association
7. Authorize the Company to acquire own shares Mgmt For *
of up to 10% of its share capital, through
the stock exchange at a price neither more
than 5% below, nor more than 10% above, the
market price of the shares, or by the way of
a repurchase offer at a price not differing
more than 20% from the market price of the
shares, on or before 10 NOV 2006 and authorize
the Board of Managing Directors to use the
shares for acquisition purposes, for satisfying
existing convertible or option rights, or for
the issue of employee shares; the shares may
also be sold at a price not materially below
their market price or retired
PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote
IN ENGLISH AND GERMAN. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932291139
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK C. BONHAM Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
WILLIAM M. GRIFFIN Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
ERLE NYE Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
HERBERT H. RICHARDSON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For
03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For 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 Split 27% For 73% Withheld Split
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-STORE-IT TRUST Agenda Number: 932340437
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: YSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMSDELL Mgmt For For
BARRY L. AMSDELL Mgmt For For
THOMAS A. COMMES Mgmt For For
J.C. 'JACK' DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DAVID J. LARUE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932309126
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338N103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: XPRSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK E. QUINN Mgmt For For
MAX L. FULLER Mgmt For For
JAMES E. HALL Mgmt For For
JOHN W. MURREY, III Mgmt For For
ROBERT J. SUDDERTH, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
U.S.I. HOLDINGS CORPORATION Agenda Number: 932333292
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: USIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ESLICK, DAVID L. Mgmt For For
FRIEDEN, RONALD E. Mgmt For For
HAVERLAND, RICHARD M. Mgmt For For
HAYES, THOMAS A. Mgmt For For
LYTLE, L. BEN Mgmt For For
SPASS, ROBERT A. Mgmt For For
WRIGHT, ROBERT F. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 931330156
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI-LIN KO Mgmt For For
RICHARD LI-CHUNG WANG Mgmt For For
DENNIS WU Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932296925
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING P. KIRCHNER Mgmt For For
DON COOK Mgmt For For
J. MICHAEL ADCOCK Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932288207
- --------------------------------------------------------------------------------------------------------------------------
Security: 910197102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
ROBERT W. SCHARAR Mgmt For For
THOMAS W. TOOMEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE Mgmt Against Against
PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE
PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE
PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER
INTERESTS TO THE COMPANY OR IN EXCHANGE FOR
INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS.
04 PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE Mgmt Against Against
OF THE NEW SERIES F PREFERRED STOCK TO GIVE
VOTING RIGHTS TO HOLDERS OF OP UNITS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932278662
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
LEA N. SOUPATA Mgmt For For
JOHN W. THOMPSON Mgmt Withheld Against
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDGLOBALCOM, INC. Agenda Number: 932347417
- --------------------------------------------------------------------------------------------------------------------------
Security: 913247508
Meeting Type: Special
Meeting Date: 14-Jun-2005
Ticker: UCOMA
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 JANUARY 17, 2005, AMONG LIBERTY
MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY
GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
TIGER GLOBAL ACQUISITION CORP.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. KEAN Mgmt For For
ROBERT L. RYAN Mgmt For For
WILLIAM G. SPEARS Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Split 60% For 40% Against Split
SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr Split 60% For 40% Against Split
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932281342
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt Withheld Against
ANTHONY CASSARA Mgmt Withheld Against
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
JOHN G. PERENCHIO Mgmt Withheld Against
RAY RODRIGUEZ Mgmt Withheld Against
MCHENRY T. TICHENOR JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
03 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE Shr For Against
STEPS NECESSARY TO ADOPT A RECAPITALIZATION
PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY
S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION Agenda Number: 932311222
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. FOSSEL Mgmt For For
GLORIA C. LARSON Mgmt For For
WILLIAM J. RYAN Mgmt For For
THOMAS R. WATJEN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF Mgmt For For
1999.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
04 STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS Mgmt For
REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE.
05 STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE Shr Against For
OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS
ON CORPORATE GOVERNANCE MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932275212
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: USG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
DAVID W. FOX Mgmt For For
VALERIE B. JARRETT Mgmt For For
MARVIN E. LESSER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932287863
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BARR Mgmt For For
R.J. ROSSI Mgmt For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2005.
04 STOCKHOLDER PROPOSAL. 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 Split 41% For 59% Against Split
- --------------------------------------------------------------------------------------------------------------------------
VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932343635
- --------------------------------------------------------------------------------------------------------------------------
Security: 920255106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: VCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MUELLER Mgmt For For
KENNETH R. COLE Mgmt For For
ANTHONY J. DE NICOLA Mgmt For For
SANJAY SWANI Mgmt Withheld Against
MICHAEL E. DONVAN Mgmt For For
NORMAN W. ALPERT Mgmt For For
FEDERICO PENA Mgmt For For
STEPHEN BRODEUR Mgmt Withheld Against
EDWARD HEFFERNAN Mgmt Withheld Against
EDWARD L. LUJAN Mgmt Withheld Against
M. ANN PADILLA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM* Mgmt For For
RICHARD M. LEVY* Mgmt For For
ALLEN S. LICHTER, M.D.* Mgmt For For
R. ANDREW ECKERT** Mgmt For For
02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt For For
OMNIBUS STOCK PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932348445
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932326045
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: VRSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. KRIENS Mgmt For For
LEN J. LAUER Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932351858
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED DECEMBER 15, 2004, THAT
WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC CORPORATION, AND VERITAS, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VICURON PHARMACEUTICALS, INC. Agenda Number: 932316032
- --------------------------------------------------------------------------------------------------------------------------
Security: 926471103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MICU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CAVANAUGH, PHD Mgmt For For
GEORGE F. HORNER III Mgmt For For
02 APPROVE THE AMENDMENT TO VICURON PHARMACEUTICALS Mgmt Against Against
INC. S 2001 STOCK OPTION PLAN AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932334713
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD TARGAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932308782
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: WHQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr For Against
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932248277
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA C. JOHNSON Mgmt For For
THOMAS F. KENNEY Mgmt For For
CHARLES R. RICHMOND Mgmt For For
02 PROPOSAL TO AMEND WASHINGTON FEDERAL S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT
OF AUTHORIZED COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WASHINGTON FEDERAL S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TR Agenda Number: 932295808
- --------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: WRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. SUSAN J. WILLIAMS Mgmt For For
MR. ROBERT W. PIVIK Mgmt For For
02 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FEDIDA Mgmt For For
ALBERT F. HUMMEL Mgmt For For
CATHERINE M. KLEMA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WCA WASTE CORPORATION Agenda Number: 932345944
- --------------------------------------------------------------------------------------------------------------------------
Security: 92926K103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: WCAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM J. FATJO, JR. Mgmt For For
JEROME M. KRUSZKA Mgmt For For
BALLARD O. CASTLEMAN Mgmt For For
RICHARD E. BEAN Mgmt For For
ROGER A. RAMSEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 WCA WASTE CORPORATION INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932286316
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
DAVID J. BUTTERS Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
SHELDON B. LUBAR Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
ROBERT B. MILLARD Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 932280198
- --------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: WRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
J. MURRY BOWDEN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932338595
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD S. FARHA Mgmt For For
REGINA HERZLINGER Mgmt For For
KEVIN HICKEY Mgmt For For
02 APPROVAL OF THE WELLCARE HEALTH PLANS, INC. Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Split 12% For 88% Against Split
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 80% For 20% Withheld Split
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt Split 80% For 20% Withheld Split
JUDITH M. RUNSTAD Mgmt Split 80% For 20% Withheld Split
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Split 80% For 20% Withheld Split
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932336515
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD GREENBERG Mgmt For For
STEVEN A. LERMAN Mgmt For For
JOEL HOLLANDER Mgmt For For
ROBERT K. HERDMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC. Agenda Number: 932338191
- --------------------------------------------------------------------------------------------------------------------------
Security: 972232102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: GB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. VOBORIL Mgmt For For
PAMELA G. BAILEY Mgmt For For
JOSEPH A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
THOMAS S. SUMMER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JOHN P. WAREHAM Mgmt For For
02 APPROVE WILSON GREATBATCH TECHNOLOGIES, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN
03 APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE Mgmt For For
TO CHANGE NAME TO GREATBATCH, INC.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932319519
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. CRIST Mgmt For For
JOSEPH F. DAMICO Mgmt For For
JOHN S. LILLARD Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
JOHN J. SCHORNACK Mgmt For For
02 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
IN THE PROXY STATEMENT
03 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Mgmt For Against
BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 932354979
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: INT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL J. KASBAR Mgmt For For
JOHN R. BENBOW Mgmt For For
MYLES KLEIN Mgmt For For
JEROME SIDEL Mgmt Withheld Against
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
J. THOMAS PRESBY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932291999
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: WSFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. CHELEDEN Mgmt For For
JOSEPH R. JULIAN Mgmt For For
DENNIS E. KLIMA Mgmt For For
CALVERT A. MORGAN, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE WSFS FINANCIAL CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 13% For 87% Against Split
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Split 13% For 87% Against Split
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
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XL CAPITAL LTD Agenda Number: 932293727
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Security: G98255105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: XL
ISIN:
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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.
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XSTRATA PLC, LONDON Agenda Number: 700692002
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Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2005
Ticker:
ISIN: GB0031411001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT A SATELLITE MEETING WILL BE Non-Voting No vote
HELD CONCURRENTLY IN LONDON AT 10 AM. THANK
YOU
1. Adopt the annual report and the financial statements Mgmt For *
for the YE 31 DEC 2004 for the Company
2. Approve the declaration by the Directors of Mgmt For *
a dividend of 16 US cents per share in respect
of the YE 31 DEC 2004
3. Approve the Directors remuneration report for Mgmt Against *
the YE 31 DEC 2004
4. Re-elect Mr. Willy Strothotte as a Non-Executive Mgmt Against *
Director, who retires in accordance with the
Article 127 of the Articles of Association
5. Re-elect Mr. Trevor Reid as an Executive Director, Mgmt For *
who retire in accordance with the Article 127
of the Company s Articles of Association
6. Re-elect Mr. Paul Hazen as a Non-executive Director, Mgmt For *
who retires in accordance with the Article
127 of the Company s Articles of association
7. Re-elect Mr. Ian Strachan as a Non-Executive Mgmt For *
Director, who retires in accordance with the
Article 127 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For *
of the Company to hold office until the conclusion
of the next AGM at the accounts are laid before
the Company and authorize the Directors to
determine the remuneration of the Auditors
9. Approve the Xstrata plc Added Value Incentive Mgmt For *
Plan and authorize the Directors to do all
acts and things necessary to adopt and operate
Xstata plc Added Value Incentive Plan, including
making such modifications that they may consider
appropriate to take account of the requirements
of the London Stock Exchange and the UK Listing
Authority and best practice
10. Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors by the Article 14
of the Company s Articles of Association and
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
USD 105,250,402 equivalent to 210,500,814
ordinary shares of USD 0.50 each ; Authority
expires at the conclusion of the next AGM
S.11 Authorize the Directors, pursuant to the authority Mgmt For *
conferred on the Directors by the Article 14
of the Company s Articles of Association and
for the purpose of Section 89 of the Companies
Act 1985, to allot relevant securities, disapplying
the statutory pre-emption rights Section 89(1)
up to an aggregate nominal amount of USD 15,787,560
equivalent to 31,575,120 ordinary shares of
USD 0.50 each ; Authority expires at the
conclusion of the next AGM of the Company
S.12 Amend the Articles 116 and 121 of the Articles Mgmt For *
of Association of the Company
S.13 Amend the Article 223 of the Articles of association Mgmt For *
of the Company
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YAHOO! INC. Agenda Number: 932302069
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Security: 984332106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YHOO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt Withheld Against
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
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ZIMMER HOLDINGS, INC. Agenda Number: 932281924
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Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: ZMH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND ELLIOTT Mgmt For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt Split 10% For 90% Against Split
STOCK OPTION PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
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ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700667047
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Security: H9870Y105
Meeting Type: OGM
Meeting Date: 19-Apr-2005
Ticker:
ISIN: CH0011075394
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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 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
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) Old Mutual Advisor Funds
By (Signature) /s/ David J. Bullock
Name David J. Bullock
Title President
Date 08/30/2005