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: 811-07303
NAME OF REGISTRANT: Global Growth Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Global Growth Portfolio
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ABN AMRO HOLDING NV Agenda Number: 700834838
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Security: N0030P459
Meeting Type: EGM
Meeting Date: 24-Nov-2005
Ticker:
ISIN: NL0000301109
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Approve the corporate governance in relation Mgmt No vote
to the appointment of the new Managing Board
Members
B. Approve the nomination for the appointment of Mgmt No vote
Mr. Huibert G. Boumeester to the Managing Board
C. Approve the nomination for the appointment of Mgmt No vote
Mr. Pieter Piero S. Overmars to the Managing
Board
D. Approve the nomination for the appointment of Mgmt No vote
Mr. Ronald Ron Teerlink to the Managing Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 17 NOV 2005. SHARES CAN BE TRADED
THEREAFTER.THANK YOU.
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ABN AMRO HOLDING NV Agenda Number: 700915943
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Security: N0030P459
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: NL0000301109
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the minutes of the AGM and EGM held in Non-Voting No vote
2005
2. Receive report of the Managing Board for the Non-Voting No vote
year 2005
3.a Adopt the 2005 financial statements Mgmt No vote
3.b Adopt the proposed 2005 dividend Mgmt No vote
3.c Grant discharge to the Members of the Managing Mgmt No vote
Board in respect of their 2005 Management
3.d Grant discharge to the Members of the Supervisory Mgmt No vote
Board in respect of their 2005 supervision
4. Adopt the Managing Board Compensation Policy Mgmt No vote
5. Approve the proposed changes to the remuneration Mgmt No vote
of the Supervisory Board Members
6. Approve the Corporate Governance Mgmt No vote
7.a Appoint Mr. G.J. Kramer as a Member of the Supervisory Mgmt No vote
Board
7.b Appoint Mr. G. Randa as a Member of the Supervisory Mgmt No vote
Board
7.c Re-appoint Mr. A.C. Martinez as a Member of Mgmt No vote
the Supervisory Board
8. Authorize the Managing Board, subject to approval Mgmt No vote
of the Supervisory Board, to have the Company
acquire shares
9.a Authorize the Managing Board to issue ordinary Mgmt No vote
shares for a period of 18 months, starting
28 APR 2005
9.b Authorize the Managing Board to exclude or restrict Mgmt No vote
shareholders pre-emptive rights
10. Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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 20 APR 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
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ADMIRAL GROUP PLC, CARDIFF Agenda Number: 700937444
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Security: G0110T106
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: GB00B02J6398
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors reports of the Directors Mgmt No vote
and audited accounts of the Company for the
YE 31 DEC 2005
2. Approve the Directors remuneration report for Mgmt No vote
the YE 31 DEC 2005
3. Declare a final dividend on the ordinary shares Mgmt No vote
of the Company for the YE 31 DEC 2005 of 14.9
pence per ordinary share
4. Re-elect Mr. Henry Engelhardt Chief Executive Mgmt No vote
Officer as a Director of the Company
5. Re-elect Mr. Manfred Aldag Non-Executive Officer Mgmt No vote
as a Director of the Company
6. Re-appoint KPMG Audit PLC as the Auditor of Mgmt No vote
the Company until the conclusion of the next
general meeting at which accounts are laid
and authorize the Directors to determine their
remuneration
7. Authorize the Directors, pursuant to Section Mgmt No vote
80 of the Companies Act 1985 Act , to allot
relevant securities with in the meaning of
that section up to an aggregate nominal amount
of GBP 86,000 approximately equivalent to
33% of the issued share capital of the Company
as at 03 MAR 2006 ; Authority expires the
earlier of the next AGM of the Company or 15
months ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.8 Authorize the Directors, subject to the passing Mgmt No vote
of Resolution 7 and pursuant to Section 95
of the Act, to allot equity securities Section
94(2) of the Act for cash pursuant to the
authority conferred by Resolution 7, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with an offer of equity securities by way of
rights to the ordinary shareholders; b) up
to a maximum aggregate nominal amount equal
to GBP 13,000 equivalent to 5% issued ordinary
share capital of the Company as at 03 MAR 2006
; Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Company to make one or more market Mgmt No vote
purchases Section 163(3) of the Companies
Act 1985 on the London Stock Exchange of up
to 13,000,000 5.00% of the issued ordinary
share capital ordinary shares of 0.1p in the
capital of the Company ordinary shares , at
a minimum price of 01p and up to an amount
equal to 105% of the average middle market
quotations for an ordinary share as derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company 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
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AMERADA HESS CORPORATION Agenda Number: 932471838
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Security: 023551104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AHC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.B. HESS Mgmt For For
C.G. MATTHEWS Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
E.H. VON METZSCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
HESS CORPORATION
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000
SHARES.
05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For
PLAN FOR SENIOR OFFICERS
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AMERICAN COMMERCIAL LINES INC. Agenda Number: 932493757
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Security: 025195207
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON K. YEUTTER Mgmt For For
EUGENE I. DAVIS Mgmt For For
MARK R. HOLDEN Mgmt For For
RICHARD L. HUBER Mgmt For For
NILS E. LARSEN Mgmt For For
EMANUEL L. ROUVELAS Mgmt For For
R. CHRISTOPHER WEBER 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,
2006.
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ARCH COAL, INC. Agenda Number: 932459173
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Security: 039380100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ACI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt For For
JOHN W. EAVES Mgmt For For
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt For For
WESLEY M. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
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ATHEROS COMMUNICATIONS, INC. Agenda Number: 932483249
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Security: 04743P108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ATHR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HENNESSY Mgmt For For
DANIEL A. ARTUSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
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AVIVA PLC Agenda Number: 700918064
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Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0002162385
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt No vote
YE 31 DEC 2005 together with the reports of
the Directors and the Auditors thereon
2. Declare a final dividend of 17.44 pence ordinary Mgmt No vote
share of the Company for the YE 31 DEC 2005
3. Elect Ms. Mary Francis as a Director until the Mgmt No vote
conclusion of the next general meeting
4. Re-elect Mr. Richard Harvey as a Director, who Mgmt No vote
retires by rotation under Company Article
of Association
5. Re-elect Mr. Carole Piwnica as a Director, who Mgmt No vote
retires by rotation under Company Article
of Association
6. Re-elect Mr. Philip Scott as a Director, who Mgmt No vote
retires by rotation under Company Article
of Association
7. Re-elect Mr. Patrick Snowball as a Director, Mgmt No vote
who retires by rotation under Company Article
of Association
8. Re-elect Mr. Derek Stevens as a Director Mgmt No vote
9. Re-elect Mr. Andre Villeneuve as a Director Mgmt No vote
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt No vote
of the Company until the conclusion of the
next AGM
11. Authorize the Directors to determine the Auditor Mgmt No vote
s remuneration
12. Approve to renew the authority conferred on Mgmt No vote
the Directors by Article 5.04(A) of the Company
s Articles of Association with the Section
80 amount being GBP 150 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
S.13 Approve to renew the authority conferred on Mgmt No vote
the Directors by Article 5.04(B) of the Company
s Articles of Association with the Section
89 amount being GBP 29 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
14. Approve, subject to the Section 241A of the Mgmt No vote
Companies Act 1985, the remuneration report
and accounts for the YE 31 DEC 2005
S.15 Authorize the Directors to increase share capital Mgmt No vote
of Company from GBP1.45 billion and EUR 700
million to GBP 1.95 billion and EUR 700 million
by creating 500 million preference shares of
GBP1each;and the Directors may allot new preference
shares after the any such contract as if the
power conferred hereby had not expired ;and
pursuant to Section 95 of the Companies Act
1985, to allot new preference shares for cash,
disapplying the statutory pre-emption rights
Section 89(1) ; Authority expires the earlier
of the next AGM of the Company in 2011or 5years
; and also Amend Article 3.06 in the Company
s Articles of Association
S.16 Authorize the Company, pursuant to the authorities Mgmt No vote
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of up to 239 million ordinary shares of 25pence
each in the capital of the Company, at a minimum
price of 25pence and not more than 5% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 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.17 Authorize the Company, pursuant to the authorities Mgmt No vote
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of 25pence each in the capital of the
Company, at a minimum price of 25pence and
not more than 5% above the average market value
for 8 % cumulative preference 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 or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
S.18 Authorize the Company, pursuant to the authorities Mgmt No vote
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of GBP1 each in the capital of the Company,
at a minimum price of GBP1 and not more than
5% above the average market value for 8 %
cumulative preference 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 or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
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BAA PLC Agenda Number: 700773357
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Security: G12924109
Meeting Type: AGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: GB0000673409
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 243532 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. Receive the report of the Directors and the Mgmt For For
Auditors and the accounts for the YE 31 MAR
2005
2. Approve the report on the Directors remuneration Mgmt For For
for the YE 31 MAR 2005
3. Declare the final dividend of 14.3 pence per Mgmt For For
ordinary share of the Company
4. Elect Mr. Marcus Agius as a Director of the Mgmt For For
Company, who retires by rotation
5. Elect Mr. Mark Clare as a Director of the Company, Mgmt For For
who retires by rotation
6. Elect Mr. Chris Fay as a Director of the Company, Mgmt For For
who retires by rotation
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95(1) of the Companies Act 1985, to allot equity
securities Section 94(2) of the Act for cash,
disapplying the statutory pre-emption rights
Section 89(1) of the Act , provided that this
power is limited to: a) the allotment of equity
securities in connection with a rights issue,
open offer or other offer of securities in
favor of the holders of ordinary shares; and
b) the allotment otherwise than pursuant to
sub-paragraph (a) above of equity securities
up to an aggregate nominal amount of GBP 53,826,000
being 53,826,000 ordinary shares of GBP 1 each;
Authority expires on the date of the next
AGM ; 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
10. Approve to: a) amend the BAA Deferred Annual Mgmt For For
Bonus Plan the Plan ; b) authorize the Directors
to do all such acts and things as they consider
necessary to give effect; c) authorize the
Directors to establish further schemes based
on the terms of the Plan but modified to take
account of local tax, exchange control or securities
laws, provided any shares made available under
such further schemes are treated as counted
against any limits on individual or overall
participation in the Plan
S.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against For
PROPOSAL: Amend the Company s Articles of Association
by inserting new Article 84A as specified
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BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932539541
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Security: 05964H105
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: STD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND
ITS CONSOLIDATED GROUP.
02 APPLICATION OF RESULTS FROM THE FISCAL YEAR Mgmt For For
2005.
03 DIRECTOR
MR. JAY S. SIDHU Mgmt Withheld Against
MR. F. DE ASUA ALVAREZ Mgmt Withheld Against
MR. ALFREDO SAENZ ABAD Mgmt Withheld Against
A.P.B. DE S. Y O'SHEA Mgmt Withheld Against
MR. R.E. GORDILLO Mgmt Withheld Against
LORD BURNS Mgmt Withheld Against
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2006.
05 AUTHORIZATION ALLOWING THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK.
6A AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
16.
6B AMENDMENT OF ARTICLE 20. Mgmt For For
6C AMENDMENT OF THE FIRST AND SECOND PARAGRAPHS Mgmt Against Against
OF ARTICLE 30.
6D AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
38.
7A AMENDMENT OF ARTICLE 5. Mgmt For For
7B AMENDMENT OF ARTICLE 6. Mgmt For For
7C AMENDMENT OF ARTICLE 8. Mgmt For For
08 DELEGATION TO THE BOARD TO INCREASE THE COMPANY Mgmt For For
S SHARE CAPITAL.
09 DELEGATION TO THE BOARD OF THE POWER TO ISSUE Mgmt For For
FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO
SHARES.
10 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY MANAGERS Mgmt For For
BY DELIVERY OF SANTANDER SHARES.
11 AUTHORIZING THE BOARD TO INTERPRET, REMEDY, Mgmt For For
SUPPLEMENT, EXECUTE, AND DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS.
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BIG LOTS, INC. Agenda Number: 932507784
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Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
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BNP PARIBAS, PARIS Agenda Number: 700922203
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Security: F1058Q238
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: FR0000131104
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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 12 MAY Non-Voting No vote
2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Verification Period: Registered Shares: 1 to Non-Voting 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
1. Receive the reports of the Board of Directors Mgmt No vote
and the Statutory Auditors and approve the
consolidated financial statements for the FYE
31 DEC 2005
2. Receive the report of the Board of Directors Mgmt No vote
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005, showing
net income of EUR 3,423,168,749.54
3. Receive the result for the FY be appropriated Mgmt No vote
as follows: net earnings for the FY: EUR 3,423,168,749.54,
retained earnings: EUR 8,690,141,972.17, total:
EUR 12,113,310,721.71, to the special investment
reserve: EUR 54,646,169.00, dividend: EUR 2,183,005,487.00
retained earnings: EUR 9,875,659,065.71 total:
EUR 12,113,310,721.71, the shareholders will
receive a net dividend of EUR 2.60 per share
of a par value of EUR 2.00, and will entitle
to the allowance provided by the French General
Tax Code; authorize the Board of Directors
to register the fraction of the dividend on
shares held by BNP Paribas in the retained
earnings account; this dividend will be paid
by cash as from 31 MAY 2006 as required by
Law
4. Receive the special report of the Auditors on Mgmt No vote
Agreements Governed by Article L.225-38 of
the French Commercial Code and approve the
said report and the Agreements referred to
therein
5. Authorize the Board of Directors to buy back Mgmt No vote
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 84,033,110 shares, maximum funds
invested in the share buybacks: EUR 8,403,311,000.00;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities; Authority expires for a period
of 18 months
6. Appoint Mrs. Laurence Parisot as a Director Mgmt No vote
for a 3-year period
7. Approve to renew the appointment of Mr. Claude Mgmt No vote
Bebear as a Director for a 3 year period
8. Approve to renew the appointment of Mr. Jean-Louis Mgmt No vote
beffa as a Director for a 3 year period
9. Approve to renew the appointment of Mr. Alain Mgmt No vote
Joly as a Director for a 3 year period
10. Approve to renew the appointment of Mr. Denis Mgmt No vote
Kessler as a Director for a 3 year period
11. Approve to renew the appointment of Mr. Michel Mgmt No vote
Pebereau as a Director for a 3 year period
12. Appoint Deloitteet Associes as the Statutory Mgmt No vote
Auditor, to replace Barbier Frinault Et Autres,
Societebeas as a Deputy Auditor to replace
Richard Olivier, for a 6 year period
13. Approve to renew the appointment the Statutory Mgmt No vote
Auditor of Mazarset Guerard, and Michel Barbet
Massin as a Deputy Auditor for a 6 year period
14. Approve to renew the appointment of PricewaterhouseCoopersMgmt No vote
Audit as the Statutory Auditor and Pierrecoll
as the Deputy Auditor for a 6 year period
15. Grant full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carryout all filings, publications and other
formalities prescribed by Law
16. Authorize the Board of Directors to increase Mgmt No vote
the capital, on 1 or more occasions, in France
or Abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of ordinary
shares and securities giving access to the
capital; the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 10,000,000,000.00; Authority expires for
a period of 26 months ; this delegation of
powers cancels and replaces the unused portion
of any earlier delegations to the same effect;
authorize the Board of Directors to take all
measures and accomplish all necessary formalities
17. Authorize the Board of Directors to increase Mgmt No vote
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
320,000,000.00, by issuance, without preferred
subscription rights, of ordinary shares and
securities giving access to the capital; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
Authority expires for a period of 26 months
; this delegation of powers cancels and replaces
the unused portion of any earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
18. Authorize the Board of Directors to increase Mgmt No vote
the share capital in 1 or more occasions, up
to 10% of the share capital, in consideration
for the contributions in kind, granted to the
Company, of unquoted capital securities or
securities giving access to share capital;
the maximum amount of capital increase to be
carried out under this delegation of authority
shall count against the nominal ceiling of
EUR 320,000,000.00 concerning the capital increases
without preferred subscription rights authorized
by Resolution Number. 17; Authority expires
for a period of 26 months ; Authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
19. Authorize the Board of Directors to increase Mgmt No vote
the share capital, in 1 or more occasions,
to a maximum nominal amount of EUR 1,000,000,000.00,
by way of capitalizing all or part of there
serves, profits or add paid in capital, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; this delegation of powers cancels
and replaces the unused portion of any earlier
delegations to the same effect; Authority
expires for a period of 26 months ; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
20. Approve the maximum nominal amount pertaining Mgmt No vote
to the capital increases to be carried out
with the use of the authorizations given by
Resolutions Number 16, 17 and 19 shall not
exceed EUR 1,000,000,000.00, the debt securities
which may be issued with the use of the authorizations
given by Resolutions Number 16 and 17 shall
not exceed EUR 10,000,000,000.00
21. Amend the Resolution Number. 14 authorization Mgmt No vote
to grant stock options to Corporate Officers
and certain employees adopted by the combined
shareholders meeting of 18 MAY 2005, Authority
expires for a period of 38 months ; the number
of shares that may be subscribed or purchased
through the exercise of outstanding option
may not exceed 3% of the banks issued capital
as of the date of this meeting; the total number
of bonus granted by virtue of there Resolution
Number. 15 of the combined shareholders meeting
of 18 MAY 2005 shall count against this ceiling
22. Authorize the Board of Directors to increase Mgmt No vote
the share capital, on 1 or more occasions and
at its discretion, by way of issuing shares
in favour of the Members of the Banks Company
Savings Plan; Authority expires for a period
of 26 months ; for a maximum nominal amount
that shall not exceed EUR 36,000,000.00; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
this authorization cancels and replaces the
unused portion of any earlier authorizations
to the same effect
23. Authorize the Board of Directors to reduce the Mgmt No vote
share capital, on 1 or more occasions, by cancelling
all or part of the BNP Paribas shares that
the Bank currently holds or that it may acquire
in accordance with the conditions laid down
by the ordinary shareholders meeting, up to
a maximum of 10% of the share capital over
a 24-month period; Authority expires for a
period of 18 months ; it supersedes the authorization
granted by the shareholders meeting of 18
MAY 2005 in its Resolution Number. 16; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
24. Approve the report of the Board of Directors, Mgmt No vote
the reports of the Merger and the Merger Agreement
signed on 27 MAR 2006, the shareholders meeting
approves: all the provisions of this merger
Agreement, pursuant to which Societe Centrale
D Investissements contributes to BNP Paribas,
subject to the fulfilment of the conditions
precedent provided for in said Agreement, all
of its assets; with the corresponding taking-over
of all its liabilities, the valuation of the
contribution: the assets are valued at EUR
5,453,471.955.00 and the liabilities at EUR
157,865,721.00, i.e. a total amount of EUR
5.295,606,234.00, the consideration for the
contributions according to an exchange ratio
of 3 BNP Paribas shares against 1 Societe Centraled
Investissements share; consequently, subject
to the fulfilment of the conditions precedent
provided for in Agreement, the shareholders
meeting decides to increase the share capital
by EUR 1,890.00 by the creation of 945 new
fully paid-up shares of a par value of EUR
2.00 each, carrying rights to the 2005 dividend
and to be distributed among the shareholders
of the acquired Company, according to an exchange
ratio of 3 BNP Paribas shares against 1 Societe
Centrale D Investlssements share; the difference
between the amount of the net assets contributed
and the amount of the share capital increase;
estimated at EUR 48,139.00, form the merger
premium a merger surplus of EUR 807,534.174.00
results from this an amount EUR 190.00 will
be drawn upon the merger premium and allocated
to the legal reserve and the balance. i.e.
EUR 47,949.00,will be allocated to the Bank
balance sheet liabilities in the merger premiums
account to which the Company s existing and
new shareholders will hold rights allocation
of the merger surplus; EUR 167,482,877.00 to
the result EUR 640,051,297,00 to the merger
premiums account the shareholders meeting;
authorize the Board of Directors, to charge
the merger operation costs against the merger
premiums account; consequently to what was
mentioned, the shareholders meeting records
that, subject to the fulfilment of the conditions
precedent provided for in the merger Agreement,
that Societe Centrale D Investissements shall
be automatically dissolved with out any liquidation;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
25. Approve to simplify the terms and conditions Mgmt No vote
of elections and consequently, decides to amend
the second Paragraph of Article Number 7 of
the Bylaws: Directors elected by BNP Paribas
employees
26. Grants full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 700917454
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793181
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 284573 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2005
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2005
3. Re-elect Dr. DC. Allen as a Director Mgmt For For
4. Re-elect Lord Browne of Madingley as a Director Mgmt For For
5. Re-elect Mr. J.H. Bryan as a Director Mgmt For For
6. Re-elect Mr. A. Burgmans as a Director Mgmt For For
7. Re-elect Mr. I.C. Conn as a Director Mgmt For For
8. Re-elect Mr. E.B. Davis, Jr as a Director Mgmt For For
9. Re-elect Mr. D.J. Flint as a Director Mgmt For For
10. Re-elect Dr. B.E. Grote as a Director Mgmt For For
11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For
12. Re-elect Dr. D.S. Julius as a Director Mgmt For For
13. Re-elect Sir. Tom McKillop as a Director Mgmt For For
14. Re-elect Mr. J.A. Manzoni as a Director Mgmt For For
15. Re-elect Dr. W.E. Massey as a Director Mgmt For For
16. Re-elect Sir. Ian Prosser as a Director Mgmt For For
17. Re-elect Mr. M.H. Wilson as a Director Non-Voting No vote
18. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
19. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
until the conclusion of the next general meeting
and authorize the Directors to set the Auditors
remuneration for 2006
S.20 Authorize the Company generally and unconditionally Mgmt For For
to make market purchases Section 163(3) of
the Companies Act 1985 of ordinary shares
with nominal value of USD 0.25 each in the
company, provided that: (a) the Company does
not purchase under this authority more than
2.0 billion ordinary shares; (b) the Company
does not pay less than USD 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 euros; Authority
expires, the earlier,at the AGM in 2007 or
on 19 JUL 2007 , 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
21. Approve to renew, for the period ending on the Mgmt For For
date of the AGM in 2007 or 19 JUL 2007 whichever
is earlier, the authority or 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 USD 1,690
million
S.22 Approve to renew, for the period ending on the Mgmt For For
date of the AGM in 2007 or 19 JUL 2007 whichever
is earlier, the authority or 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 USD
253 million
- --------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490
- --------------------------------------------------------------------------------------------------------------------------
Security: 109195107
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: BFAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. TOWNES DUNCAN Mgmt For For
DAVID GERGEN Mgmt For For
SARA LAWRENCE-LIGHTFOOT Mgmt For For
DAVID H. LISSY Mgmt For For
02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For
INC. 2006 EQUITY AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 700910652
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt No vote
Directors and the Auditors for the YE 31 DEC
2005
2. Approve the remuneration report of the Directors Mgmt No vote
for the YE 31 DEC 2005
3. Declare a final dividend of 33.0p per ordinary Mgmt No vote
share in respect of the YE 31 DEC 2005, payable
on 04 MAY 2006 to shareholders on the register
at the close of the business on 10 MAR 2006
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Company s Auditors
5. Authorize the Directors to agree the Auditors Mgmt No vote
remuneration
6.A Re-appoint Dr. Ana Maria Llopis as a Director, Mgmt No vote
who retires by rotation
6.B Re-appoint Mr. Antonio Monteiro de Castro as Mgmt No vote
a Director, who retires by rotation
6.C Re-appoint Mr. Rupert Pennant-Rea as a Director, Mgmt No vote
who retires by rotation
6.D Re-appoint Mr. Jan du Plessis as a Director, Mgmt No vote
who retires by rotation
7. Re-appoint Mr. Anthony Ruys as a Director Mgmt No vote
8. Authorize the Directors, in accordance with Mgmt No vote
Section 80 of the Companies Act 1985, to allot
relevant Section 80(2) of that Act up to
an aggregate nominal amount of GBP 174,737,186;
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 No vote
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 the holders shareholders of ordinary shares
of 25p each of the Company ordinary shares
; and b) up to an aggregate nominal amount
of GBP 26,210,577; Authority expire upon the
expiry of the general authority conferred by
Resolution 8 above ; 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 No vote
Section 163(3) of the Companies Act 1985
of up to 209.6 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 quotation for an ordinary share 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 next AGM of the Company
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC Agenda Number: 700791850
- --------------------------------------------------------------------------------------------------------------------------
Security: G1531P152
Meeting Type: AGM
Meeting Date: 15-Sep-2005
Ticker:
ISIN: GB00B04QKW59
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For For
reports
2. Re-elect Mr. Adrian Montague as a Director Mgmt For For
3. Re-elect Mr. William Coley as a Director Mgmt For For
4. Elect Mr. Roy Anderson as a Director Mgmt For For
5. Elect Mr. Stephen Billingham as a Director Mgmt For For
6. Re-elect Mr. Pascal Colombani as a Director Mgmt For For
7. Re-elect Mr. John Delucca as a Director Mgmt For For
8. Re-elect Mr. Ian Harley as a Director Mgmt For For
9. Elect Mr. David Pryde as a Director Mgmt For For
10. Re-elect Mr. Clare Spottiswoode as a Director Mgmt For For
11. Re-elect Sir. Robert Walmsley as a Director Mgmt For For
12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
13. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
14. Approve the remuneration report Mgmt For For
15. Amend the British Energy Group PLC Long Term Mgmt For For
Deferred Bonus Plan
S.16 Amend the Articles of Association regarding Mgmt For For
restricting the number of shareholders residing
in the United States
17. Approve the EU political organization donations Mgmt For For
and to incur EU political expenditure up to
GBP 25,000
18. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 18,500,000
S.19 Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 2,806,000
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932491210
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against Split
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932434486
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 16-Feb-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932527976
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt For For
TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000,
II) REMOVE THE LIMIT ON THE NUMBER OF SHARES
OF OUR COMMON STOCK AND (III) PROVIDE THAT
EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED
AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932529134
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CETV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt No vote
CHARLES R. FRANK, JR. Mgmt No vote
MICHAEL GARIN Mgmt No vote
HERBERT A. GRANATH Mgmt No vote
HERBERT KLOIBER Mgmt No vote
ALFRED W. LANGER Mgmt No vote
BRUCE MAGGIN Mgmt No vote
ANN MATHER Mgmt No vote
ERIC ZINTERHOFER Mgmt No vote
02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt No vote
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER
31, 2005.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THEIR FEE.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932397880
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. BOARDMAN Mgmt For For
JAMES D. DIXON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. Agenda Number: 932540188
- --------------------------------------------------------------------------------------------------------------------------
Security: 172737108
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. BRILL Mgmt For For
MICHAEL E. FOSS Mgmt For For
MIKAEL SALOVAARA Mgmt For For
PHILIP J. SCHOONOVER Mgmt For For
BARBARA S. FEIGIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 932362293
- --------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: CRUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HACKWORTH Mgmt No vote
DAVID D. FRENCH Mgmt No vote
D. JAMES GUZY Mgmt No vote
SUHAS S. PATIL Mgmt No vote
WALDEN C. RHINES Mgmt No vote
WILLIAM D. SHERMAN Mgmt No vote
ROBERT H. SMITH Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CKE RESTAURANTS, INC. Agenda Number: 932546685
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561E105
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL L. KARCHER Mgmt For For
JEROLD H. RUBINSTEIN Mgmt For For
DANIEL E. PONDER, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT Agenda Number: 700919080
- --------------------------------------------------------------------------------------------------------------------------
Security: D15642107
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008032004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the established Financial Statements Non-Voting No vote
and Management Report of Commerzbank Aktiengesellschaft
for the 2005 FY, together with the presentation
of the approved Financial Statements and Management
Report of the Commerzbank Aktiengesellschaft
for the 2005 FY, together with the presentation
of the approved Financial Statements and Management
Report of the Commerzbank Group for the 2005
financial year and the report of the Supervisory
Board
2. Resolution on the appropriation of the distributable Mgmt No vote
profit- to pay a dividend of EUR 0.50
3. Resolution on the approval of the actions of Mgmt No vote
the members of the Board of Managing Directors
4. Resolution on the formal approval of actions Mgmt No vote
of the members of the Supervisory Board
5. Resolution on the election of Prof. H.C. (CHN) Mgmt No vote
Dr. Rer. Oec. Ulrich Middelmann as a new member
to the Supervisory Board
6. Resolution on the appointment of the PricewaterhouseCoopersMgmt No vote
as the Auditors for the 2006 FY
7. Resolution on an amendment to Article 11(4) Mgmt No vote
of the Articles of Association
8. Resolution on an amendment to Article 18(2) Mgmt No vote
of the Articles of Association
9. Resolution on the authorization for Commerzbank Mgmt No vote
Aktiengesellschaft to purchase its own shares
for the purpose of securities trading, pursuant
to Article 71(1) no.7 Aktiengesetz
10. Resolution on the authorization for Commerzbank Mgmt No vote
Aktiengesellschaft to purchase and use its
own shares pursuant to Article 71(1) no.8 Aktiengesetz
with the possibility of excluding subscription
rights
11. Resolution on the authorization for the Board Mgmt No vote
of Managing Directors to increase the share
capital (authorized share capital 2006/I) with
the possibility of excluding subscription rights
pursuant to Article 186 (3) 4, Aktiengesetz-
and amendment of the Articles of Association
12. Resolution on the authorization for the Board Mgmt No vote
of Managing Directors to increase the Banks
share capital (authorized share capital 2006/II)
with the possibility of excluding subscription
rights, inter alia, if contributions in kind
are made - and amendment of the Articles of
Association
13. Resolution on the authorization for the Board Mgmt No vote
of Managing Directors to increase the share
capital (authorized share capital 2006/III)
with the possibility of excluding subscription
rights, for the purpose of issuing shares to
employees and amendment of the Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932379414
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932493149
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
JOHN M. NEHRA Mgmt For For
WILLIAM L. ROPER, M.D. Mgmt For For
KENT J. THIRY Mgmt For For
RICHARD C. VAUGHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932401805
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: DV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. KEEVAN* Mgmt For For
DAVID S. BROWN** Mgmt For For
DENNIS J. KELLER** Mgmt For For
FREDERICK A. KREHBIEL** Mgmt For For
FERNANDO RUIZ** Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEVRY INC. EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF Mgmt For For
2005.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND LEASE CO LTD Agenda Number: 701005907
- --------------------------------------------------------------------------------------------------------------------------
Security: J12222105
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3499800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt No vote
2 Amend Articles to: Adopt Reduction of Liability Mgmt No vote
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Appoint Independent Auditors,
Approve Minor Revisions Related to the New
Commercial Code, Expand Business Lines
3.1 Appoint a Director Mgmt No vote
3.2 Appoint a Director Mgmt No vote
3.3 Appoint a Director Mgmt No vote
3.4 Appoint a Director Mgmt No vote
3.5 Appoint a Director Mgmt No vote
3.6 Appoint a Director Mgmt No vote
3.7 Appoint a Director Mgmt No vote
3.8 Appoint a Director Mgmt No vote
3.9 Appoint a Director Mgmt No vote
3.10 Appoint a Director Mgmt No vote
4.1 Appoint a Corporate Auditor Mgmt No vote
4.2 Appoint a Corporate Auditor Mgmt No vote
5 Approve Retirement Benefits to Directors and Other No vote
Auditors
6 Amend the Compensation to be Received by Directors Mgmt No vote
7 Amend the Compensation to be Received by Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL K. PARKS Mgmt For For
LEWIS E. RANDALL Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 700949728
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 24-May-2006
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
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
25 MAY 2006 (AND A THIRD CALL ON 26 MAY 2006).YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 Approve the balance sheet as of 31 DEC 2005; Mgmt No vote
the Board of Directors, the Internal and External
Auditors reports; the resolutions related thereto
and the consolidated balance sheet as of 31
DEC 2005
O.2 Approve the net income allocation and distribution Mgmt No vote
of available reserves
O.3 Approve the Stock Option Plan for the term 2006 Mgmt No vote
for Enel Directors and/or subsidiaries as per
Article 2359 of the Italian Civil Code
E.1 Authorize the Board of Directors to increase Mgmt No vote
the stock capital in favour of the Stock Option
2006, for an amount of maximum EUR 31,790.000
through ordinary shares reserved to Enel Directors
and/or subsidiaries, to be assigned through
a capital increase with or without option rights
as per Article 2441, last subsection of the
Italian Civil Code and Article 134 Subsection
2 of the legislative decree 58/98; resolutions
related thereto and amend Article 5 of the
By-laws
E.2 Approve the voting procedures to appoint the Mgmt No vote
Managers in charge of drawing accounting documents
and the integration of the Article 20 of the
By-laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt For For
DAVID D. GATHMAN Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700967372
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 31-May-2006
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.
1. Opening Mgmt No vote
2.1.1 Approve the annual report on the FY 2005 Mgmt No vote
2.1.2 Approve the consolidated annual accounts for Mgmt No vote
the FY 2005
2.1.3 Approve the statutory annual accounts of the Mgmt No vote
Company for the FY 2005
2.2.1 Approve the dividend policy Mgmt No vote
2.2.2 Adopt the gross dividend for the 2005 FY of Mgmt No vote
EUR 1,16 per Fortis Unit. as an interim dividend
of EUR 0.52 per Fortis Unit was paid in SEP
2005, the final dividend amounts to EUR 0.64
and will be payable as from 22 JUN 2006
2.3 Grant discharge to the Members of the Board Mgmt No vote
of Directors for the year 2005
3. Approve the Fortis Governance relating to the Mgmt No vote
reference codes and the applicable provisions
regarding Corporate Governance
4.1.1 Re-elected Mr. Jan Slechte as a Director, for Mgmt No vote
a period of 1 year until the end of the ordinary
meeting of 2007
4.1.2 Re-elected Mr. Richard Delbridge as a Director, Mgmt No vote
for a period of 3 years, until the end of the
OGM of 2009
4.1.3 Re-elected Mr Klaas Westdijk as a Director, Mgmt No vote
for a period of 3 years, until the OGM of 2009
4.2.1 Re-elect Mr. Alois Michielsen as a Director, Mgmt No vote
for a period of 3 years, until the end of the
OGM of 2009
4.2.2 Re-elect Mr. Reiner Hagemann as a Director, Mgmt No vote
for a period of 3 years, until the end of the
AGM of 2009
4.2.3 Re-elect Mrs. Clara Furse as a Director, for Mgmt No vote
a period of 3 years until the end of the OGM
of 2009
4.3 Approve to renew the mission of KPMG Accountants Mgmt No vote
N.V. for the FY 2006,2007, 2008 to audit the
annual accounts
5.1 Authorize the Board of Directors of Fortis N.V. Mgmt No vote
for a period expiring on 31 MAY 2009, in accordance
with Article 9, Paragraph 9 B) on the Articles
of Association, as the authorized body to issue
twinned shares and cumulative preference shares
and grand rights to subscribe for such shares
of the Company, including the issuance of options
and convertibles; this designation shall be
valid for all non-issued shares that form part
of the present or future authorized capital;
this designation may not be revoked
5.2 Authorize the Board of Directors of Fortis N.V. Mgmt No vote
in accordance with Article 11 of the Articles
of Association as the authorized body to restrict
or exclude the shareholders pre-emption right,
for a period expiring on 31 MAY 2009; this
designation may not be revoked
6. Authorize the Board of Directors for a period Mgmt No vote
of 18 months, to acquire Fortis units, in which
own fully paid twinned shares of Fortis N.V.
are included, up 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 prices of the
unit on Euronext Vrussels Andeuronext Amsterdam
on the date 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
7. Closing Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GABRIEL RESOURCES LTD Agenda Number: 700939765
- --------------------------------------------------------------------------------------------------------------------------
Security: 361970106
Meeting Type: SGM
Meeting Date: 11-May-2006
Ticker:
ISIN: CA3619701061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to fix the number of the Directors of Mgmt No vote
the Corporation at 7
2.1 Elect Mr. Raphael Girard as a Director Mgmt No vote
2.2 Elect Mr. Alan R. Hill as a Director Mgmt No vote
2.3 Elect Mr. Keith R. Hulley as a Director Mgmt No vote
2.4 Elect Mr. James McClements as a Director Mgmt No vote
2.5 Elect Mr. Michael S. Parrett as a Director Mgmt No vote
2.6 Elect Mr. A. Murray Sinclair as a Director Mgmt No vote
2.7 Elect Mr. Alan R. Thomas as a Director Mgmt No vote
3. Appoint the Grant Thornton LLP, Chartered Accountants, Mgmt No vote
as the Auditors of the Corporation and authorize
the Board of Directors to fix their remuneration
4. Approve to reconfirm the Shareholders Rights Mgmt No vote
Plan Agreement; as prescribed
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932411894
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 16-Nov-2005
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt No vote
INFORMATION CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt No vote
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER
17, 2005.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt No vote
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED OCTOBER 17, 2005.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt No vote
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 17, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932504904
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For Split
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For Split
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Against Against
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt Against Against
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt Against Against
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932517925
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: IT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
JOHN R. JOYCE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
MAYNARD G. WEBB, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For Split
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932506477
- --------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: SRVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON J. MANNING Mgmt For For
JOSEPH A. RIPP Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For Split
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932461661
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. HALBERT Mgmt No vote
1B ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt No vote
1C ELECTION OF DIRECTOR: VALERIA RICO Mgmt No vote
1D ELECTION OF DIRECTOR: LEON WAISBEIN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 700924283
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt No vote
Directors and of the Auditor for the YE 31
DEC 2005
2. Approve the Director s remuneration report for Mgmt No vote
the YE 31 DEC 2005
3.a Re-elect Mr. Boroness Dunn as a Director Mgmt No vote
3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt No vote
3.c Re-elect Mr. S.K. Green as a Director Mgmt No vote
3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt No vote
3.e Re-elect Mr. S.M. Robertson as a Director Mgmt No vote
3.f Re-elect Mr. H.Sohmen as a Director Mgmt No vote
3.g Re-elect Sir. Brian Williamson as a Director Mgmt No vote
4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt No vote
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt No vote
the purposes of Section 80 of the Companies
Act 1985, to allot relevant securities Section
80 up to an aggregate nominal amount of GBP
100,000 and EUR 100,000 in each such case
in the form of 100,000,000 non-cumulative preference
shares and USD USD85,500 in the form of 8,550,000
non-cumulative preference shares and USD1,137,200,000
in the form of Ordinary Shares of USD 0.50
each Ordinary Shares provided that this authority
shall be limited so that, otherwise than pursuant
to: a) a rights issue or other issue the subject
of an offer or invitation, open for acceptance
for a period fixed by the Directors, to: i)
Ordinary Shareholders where the relevant Securities
respectively attributable to the interests
of all Ordinary Shareholders are proportionate
(or as nearly as may be) to the respective
number of Ordinary Shares held by them; and
ii) holders of securities, bonds, debentures
or warrants which, in accordance with the rights
attaching thereto, are entitled to participate
in such a rights issue or other issue, but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to fractional entitlements or securities
represented by depositary receipts or having
regard to any restrictions, obligations or
legal problems under the laws of or the requirements
of any regulatory body or stock exchange in
any territory or otherwise howsoever; or b)
the terms of any share plan for employees of
the Company or any of its subsidiary undertakings;
or c) any scrip dividend scheme or similar
arrangements implemented in accordance with
the Articles of Association of the Company;
or d) the allotment of up to 10,000,000 non-cumulative
preference shares of GBP 0.01 each, 8,550,000
non-cumulative preference shares of USD 0.01
each and 10,000,000 non-cumulative preference
shares of EUR 0.01 each in the capital of the
Company, the nominal amount of relevant securities
to be allotted by the Directors pursuant to
this authority wholly for cash shall not in
aggregate, together with any allotment of other
equity securities authorized by sub-paragraph
b) of Resolution 6, exceed USD 284,300,000
being equal to approximately 5 % of the nominal
amount of Ordinary Shares of the Company in
issue ; Authority expires at the conclusion
of the AGM of the Company in 2007 ; 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.6 Authorize the Directors, pursuant to section Mgmt No vote
95 of the Companies Act 1985 the Act : a)
subject to the passing of Resolution 5, to
allot equity securities Section 94 of the
Companies Act 1985 ; and b) to allot any other
equity securities Section 94 of the Companies
Act 1985 which are held by the Company in
treasury, dis-applying the statutory pre-emption
rights Section 89(1) ; Authority expires
at the conclusion of the AGM of the Company
in 2007 ; 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
7. Authorize the Company to make market purchases Mgmt No vote
Section 163 of the Companies Act 1985 of
up to 1,137,200,000 ordinary shares of USD
0.50 each in the capital of the Company, at
a minimum price of USD 0.50 and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days or 105% of the average of the closing
prices of ordinary shares on The Stock Exchange
of Hong Kong Limited, over the previous 5 business
days; Authority expires at the conclusion
of the AGM of the Company in 2007 ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
8. Authorize each of the Non-Executive Director Mgmt No vote
other than alternate Director , pursuant to
Article 104.1 of the Articles of Association
of the Company with effect from 01 JAN 2006,
to receive GBP 65,000 per annum by way of fees
for their services as a Director and no such
fee shall be payable to any executive Director
- --------------------------------------------------------------------------------------------------------------------------
I-FLOW CORPORATION Agenda Number: 932488958
- --------------------------------------------------------------------------------------------------------------------------
Security: 449520303
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IFLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. DAL PORTO Mgmt For For
JACK H. HALPERIN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL ENERGY CORPORATION PLC, LEEDS Agenda Number: 700952484
- --------------------------------------------------------------------------------------------------------------------------
Security: G4765H102
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: GB00B00HD783
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and audited Mgmt No vote
accounts for the FYE 31 DEC 2005
2. Re-appoint Dr. K.P. Forrest CBE as a Director Mgmt No vote
3. Re-appoint Mr. T.G.K Smith as a Director Mgmt No vote
4. Re-appoint Mr. A.I. Korchik as a Director Mgmt No vote
5. Re-appoint Baker Tilly as the Auditors and authorize Mgmt No vote
the Directors to fix their remuneration
6. Authorize the Directors, to allot relevant securities Mgmt No vote
Section 80(2) of the Companies Act 1985 up
to an aggregate nominal amount of GBP 324,
221; Authority expires the earlier of the
conclusion of the AGM of the Company or 15
months after the date 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.7 Authorize the Directors, in substitution for Mgmt No vote
any existing authorities and pursuant to Section
95 of the Act, to allot equity securities
Section 94 of the Act for cash pursuant to
the authority given in the previous resolution,
disapplying the statutory pre-emption rights
Section 89(1) of the Act , provided that this
power is limited to the allotment of equity
securities: 1) which are offered to all the
holders of equity securities of the Company;
and 2) up to an aggregate nominal amount of
GBP 49,124; Authority expires the earlier
of the conclusion of the AGM of the Company
or 15 months ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL ENERGY CORPORATION PLC, LEEDS Agenda Number: 700973022
- --------------------------------------------------------------------------------------------------------------------------
Security: G4765H102
Meeting Type: EGM
Meeting Date: 05-Jun-2006
Ticker:
ISIN: GB00B00HD783
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors, in substitution for Mgmt No vote
any existing authority and for the purpose
of 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 681,552; Authority expires at
the conclusion of the next AGM or 15 months
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry; and 2) authorize the Directors,
in substitution for any existing authority,
and pursuant to Section 95 of the Companies
Act 1985, to allot equity securities Section
94 of the Act for cash pursuant to the authority
conferred by previous resolution, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
ordinary shareholders; b) up to an aggregate
nominal amount of GBP 265,542.325 and GBP 62,401;
Authority expires the earlier of the conclusion
of the next AGM or 15 months ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
IPE GROUP LTD Agenda Number: 700786948
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV05602
Meeting Type: EGM
Meeting Date: 29-Aug-2005
Ticker:
ISIN: KYG4935G1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company to hold the office until the
conclusion of the next AGM of the Company and
authorize the Board of Directors of the Company
to fix their remuneration
S.2 Amend Articles 86(2), 86(3), 87 and 158 of the Mgmt For For
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC. Agenda Number: 932535670
- --------------------------------------------------------------------------------------------------------------------------
Security: 48369P207
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. SPENCER Mgmt Withheld Against
MICHAEL E. MIKOLAJCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 700911476
- --------------------------------------------------------------------------------------------------------------------------
Security: V53838112
Meeting Type: EGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: SG1E04001251
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company for the Mgmt No vote
purposes of the Companies Act, Chapter 50 of
Singapore the Companies Act to purchase or
otherwise acquire issued ordinary shares fully
paid in the capital of the Company the Share
not exceeding in aggregate the maximum limit,
at such price(s) as may be determined from
time to time up to the maximum price: (a) market
purchase(s) Market Purchases on the Singapore
Exchange Securities Trading Limited SGX-ST
; (b) off-market purchase(s) Off-Market Purchase
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act and otherwise in accordance with
all other laws and regulations, including but
not limited to, the provisions of the Companies
Act and Listing Rules of the SGX-ST as may
for the time being be applicable the share
purchase mandate and the maximum limit of
issued shares shall not be more than 10% of
the total number of issued shares as at the
date of the AGM or at the date of passing of
this resolution which ever is higher which
is a) in the case of Market Purchase of 105%
of average closing price and b) in the case
of an off-market purchase pursuant to and equal
access scheme of 120% of the average closing
price over the last 5 market days a Market
Day being a day on which the SGX-ST is open
for trading in securities ; Authority expires
until the date on which the next AGM of the
Company is held or required by Law to be held
and the Directors to do all such acts and
things as they and/or may consider necessary,
expedient, incidental or in the interests of
the Company to give effect to the transactions
contemplated
2. Approve, for the purposes of Chapter 9 of the Mgmt No vote
Listing Manual of the SGX-ST, for the Company,
its subsidiaries and target associated Companies
as specified, or any of them, to enter into
any of the transaction falling within the types
of interested person transaction as specified
provided that such transactions are made on
normal commercial terms and in accordance with
the review procedures for Interested Person
Transactions as specified; Authority expires
the earlier at the next AGM of the Company
or is required by the Law to be held ; authorize,
the Audit Committee to take such actions as
it deems proper in respect of such procedures
and/or to modify or implement such procedures
as may be necessary to take into consideration
and amend the Chapter 9 of the Listing Manual
which may be prescribed by the SGX-ST from
time to time and the Directors of the Company
to complete and to do all such acts and things
including, without limitation, executing all
such documents as may be required as they
may consider expedient or necessary or in the
interests of the Company to give effect to
the IPT mandate and/or this resolution
s.3 Amend the Memorandum of Articles of Association Mgmt No vote
as specified and authorize the Director of
the Company to complete and to do all such
acts and things, and to approve, modify, ratify
and execute such documents, acts and things
as they may consider necessary, desirable or
expedient to give effect to this resolution
S.4 Approve to reduce the share capital of the Company Mgmt No vote
by the sum of up to SGD 184,233,241.00 and
that such reduction be effected by returning
to shareholders SGD 0.23 in cash for each issued
and fully paid-up ordinary share in the capital
of the Company; authorize the Directors of
the Company to complete and do and execute
all such acts and things as they or he may
consider necessary or expedient to give effect
to this resolution, with such modification
thereto if any as they or he shall think
fit in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 700911628
- --------------------------------------------------------------------------------------------------------------------------
Security: V53838112
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: SG1E04001251
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt No vote
audited accounts for the YE 31 DEC 2005
2. Declare a final dividend of 13 cents per share Mgmt No vote
less tax for the YE 31 DEC 2005 2004: final
dividend of 11 cents per share less tax
3. Re-elect, pursuant to Article 81C, Mr. Tsao Mgmt No vote
Yuan and Mrs. Lee Soo Ann, who retires in accordance
with Article 81B of the Company s Articles
of Association, as a Director
4. Re-elect, pursuant to Article 81C, Mr. Leung Mgmt No vote
Chun Ying, who retires in accordance with Article
81B of the Company s Articles of Association,
as a Director
5. Re-elect, pursuant to Article 81C, Mr. Choo Mgmt No vote
Chiau Beng, who retires in accordance with
Article 81 B of the Company s Articles of Association,
as a Director
6. Re-elect Mr. Yeo Wee Kiong, who retires in accordance Mgmt No vote
with Article 81A(1) of the Company s Articles
of Association, as a Board of Director
7. Re-elect, pursuant to Section 153(6), Mr. Sven Mgmt No vote
Bang Ullring, who retires in accordance with
Section 153(2) of the Companies Act Chapter
50 as a Director until the nest AGM of the
Company
8. Approve the Directors fees of SGD 564,170 for Mgmt No vote
the YE 31 DEC 2005 2004: SGD 467,000
9. Appoint Messrs. Deloitte & Touche as Auditors Mgmt No vote
of the Company for the FYE 31 DEC 2005 in place
of retiring Auditors, Messrs. PricewaterhouseCoopers,
at a fee to be determined by the Directors
10. Authorize the Directors of the Company comply Mgmt No vote
with the provisions of the listing manual of
the Singapore Exchange Securities Trading Limited
SGX-ST and pursuant to Section 161 of the
Companies Act Chapter 50 and Article 48A
of the Company s Articles of Association, a)
to issue shares in the Company Shares whether
by way of rights, bonus or otherwise, and including
any capitalization pursuant to Article 124
of the Company s Articles of Association of
any sum for the time being; and/or make or
grant offers, agreements or options that might
or would require shares to be issued including
but no limited to the creation and issue or
warrants, debentures or other instruments convertible
into share ; b) to issue shares in pursuance
of any instrument made or granted by the Directors
while the authority was in force, provided
that: the aggregate number of shares issued
not exceeding 50% of the issued share capital
of the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to the shareholders of the Company including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution
and any adjustments effected under any relevant
instrument does not exceed 20% of the issued
share capital of the Company and the percentage
of issued share capital shall be calculated
based on the Company s issued share capital
at the date of passing of this resolution after
adjusting for new shares arising from the conversion
or exercise of convertible securities or employee
share options or vesting of shares outstanding
or subsisting as at the date of the passing
of this resolution and any subsequent consolidation
or subdivision of shares; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by Law
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 932384326
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Special
Meeting Date: 19-Aug-2005
Ticker: KTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. JOONG SOO NAM AS PRESIDENT, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 AMENDMENT OF ARTICLES OF INCORPORATION, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 ELECTION OF MR. KOOK HYUN MOON AS DIRECTOR, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
04 APPROVAL OF MANAGEMENT CONTRACT, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 932440807
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Consent
Meeting Date: 10-Mar-2006
Ticker: KTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 24TH FISCAL YEAR, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 APPROVAL OF THE AMENDMENT OF ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3A ELECTION OF MEMBERS OF AUDIT COMMITTEE: KIM, Mgmt For Against
DO HWAN (NOMINATED BY OUTSIDE DIRECTOR NOMINATING
COMMITTEE).
3B ELECTION OF MEMBERS OF AUDIT COMMITTEE: YOON, Mgmt For Against
JONG KYOO (NOMINATED BY OUTSIDE DIRECTOR NOMINATING
COMMITTEE).
3C ELECTION OF MEMBERS OF AUDIT COMMITTEE: SONG, Mgmt Against Against
DUCK YONG (SHAREHOLDER PROPOSAL PRACTICALLY
INITIATED BY LABOR UNION OF KT)
04 ELECTION OF DIRECTORS, AS SET FORTH IN COMPANY Mgmt For For
S NOTICE OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTOR, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 932425918
- --------------------------------------------------------------------------------------------------------------------------
Security: 53220K207
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: LGND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. BLISSENBACH Mgmt For For
ALEXANDER D. CROSS Mgmt For For
JOHN GROOM Mgmt For For
IRVING S. JOHNSON Mgmt For For
JOHN W. KOZARICH Mgmt For For
DANIEL S. LOEB Mgmt For For
CARL C. PECK Mgmt For For
JEFFREY R. PERRY Mgmt For For
BRIGETTE ROBERTS Mgmt For For
DAVID E. ROBINSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
02 AMENDMENT OF 2002 STOCK INCENTIVE PLAN Mgmt For For
03 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932476612
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Against For
USE
- --------------------------------------------------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932385405
- --------------------------------------------------------------------------------------------------------------------------
Security: 559181102
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: LAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY E. JEWELL Mgmt For For
THOMAS M. ROHRS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC. Agenda Number: 932517280
- --------------------------------------------------------------------------------------------------------------------------
Security: 576817209
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: MATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY* Mgmt For For
RICHARD M. HASSETT, MD* Mgmt For For
KAAREN J. STREET* Mgmt For For
WAYNE P. YETTER* Mgmt For For
DONALD J. LOTHROP** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932409154
- --------------------------------------------------------------------------------------------------------------------------
Security: 580031102
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MCDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. VAN SKILLING Mgmt For For
THOMAS M. UHLMAN Mgmt For For
MICHAEL J. SOPHIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932494191
- --------------------------------------------------------------------------------------------------------------------------
Security: 60466E100
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: MNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
02 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).
03 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
04 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REMOVAL OF THE PRE-EXISTING
COMPANY PROVISIONS, AS MORE PARTICULARLY SET
OUT IN THE COMPANY S INFORMATION CIRCULAR DATED
APRIL 7, 2006.
05 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REPLACEMENT OF THE
COMPANY S EXISTING ARTICLES WITH THE NEW ARTICLES,
AS MORE PARTICULARLY SET OUT IN THE COMPANY
S INFORMATION CIRCULAR DATED APRIL 7, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 701006454
- --------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3897700005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt No vote
2 Approve Reduction of Stated Capital Reserves Mgmt No vote
3 Amend Articles to: Adopt Reduction of Liability Mgmt No vote
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Appoint Independent Auditors, Approve Minor
Revisions Related to the New Commercial Code,
Clarify the Rights and Responsibilities of
All Directors and Auditors
4.1 Appoint a Director Mgmt No vote
4.2 Appoint a Director Mgmt No vote
4.3 Appoint a Director Mgmt No vote
4.4 Appoint a Director Mgmt No vote
4.5 Appoint a Director Mgmt No vote
4.6 Appoint a Director Mgmt No vote
4.7 Appoint a Director Mgmt No vote
4.8 Appoint a Director Mgmt No vote
5.1 Appoint a Corporate Auditor Mgmt No vote
5.2 Appoint a Corporate Auditor Mgmt No vote
5.3 Appoint a Corporate Auditor Mgmt No vote
5.4 Appoint a Corporate Auditor Mgmt No vote
5.5 Appoint a Corporate Auditor Mgmt No vote
6 Amend the Compensation to be Received by Directors Mgmt No vote
7 Allow Board to Authorize Use of Stock Options Other No vote
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 700949350
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt No vote
- Ordinary Dividend JPY 14, Directors bonuses
JPY 230,000,000 (excluding Outside Directors)
2. Amend the Articles of Incorporation: Approve Mgmt No vote
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt No vote
3.2 Elect a Director Mgmt No vote
3.3 Elect a Director Mgmt No vote
3.4 Elect a Director Mgmt No vote
3.5 Elect a Director Mgmt No vote
3.6 Elect a Director Mgmt No vote
3.7 Elect a Director Mgmt No vote
3.8 Elect a Director Mgmt No vote
3.9 Elect a Director Mgmt No vote
3.10 Elect a Director Mgmt No vote
3.11 Elect a Director Mgmt No vote
4. Appoint a Corporate Auditor Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 700949158
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt No vote
- Ordinary Dividend JPY 9, Directors bonuses
JPY 174,000,000
2. Amend the Articles of Incorporation: Approve Mgmt No vote
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt No vote
3.2 Elect a Director Mgmt No vote
3.3 Elect a Director Mgmt No vote
3.4 Elect a Director Mgmt No vote
3.5 Elect a Director Mgmt No vote
4.1 Appoint a Corporate Auditor Mgmt No vote
4.2 Appoint a Corporate Auditor Mgmt No vote
5. Approve Issuance of Share Acquisition Rights Mgmt No vote
to Directors as Stock Options
6. Approve Issuance of Share Acquisition Rights Mgmt No vote
as Stock Options, to Executive Officers, General
Managers, and Presidents of the Company s consolidated
subsidiaries in Japan
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt For For
DONALD E. KIERNAN Mgmt For For
DOUGLAS L. ROCK Mgmt For For
OTHON RUIZ MONTEMAYOR Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NESS TECHNOLOGIES INC Agenda Number: 932529716
- --------------------------------------------------------------------------------------------------------------------------
Security: 64104X108
Meeting Type: Annual
Meeting Date: 26-Jun-2006
Ticker: NSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AHARON FOGEL Mgmt For For
RAVIV ZOLLER Mgmt For For
DR. HENRY KRESSEL Mgmt For For
MORRIS WOLFSON Mgmt For For
DR. SATYAM C. CHERUKURI Mgmt For For
DAN S. SUESSKIND Mgmt For For
DR. KENNETH A. PICKAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NIHON CERATEC CO LTD, SENDAI Agenda Number: 701004563
- --------------------------------------------------------------------------------------------------------------------------
Security: J5010N106
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3725100006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt No vote
2 Amend Articles to: Appoint Independent Auditors Mgmt No vote
, Approve Minor Revisions Related to the
New Commercial Code, Expand Business Lines
3.1 Appoint a Director Mgmt No vote
3.2 Appoint a Director Mgmt No vote
3.3 Appoint a Director Mgmt No vote
3.4 Appoint a Director Mgmt No vote
3.5 Appoint a Director Mgmt No vote
3.6 Appoint a Director Mgmt No vote
3.7 Appoint a Director Mgmt No vote
3.8 Appoint a Director Mgmt No vote
4.1 Appoint a Corporate Auditor Mgmt No vote
5 Appoint a Supplementary Auditor Other No vote
6 Approve Provision of Retirement Allowance for Mgmt No vote
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932464061
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN KATZ Mgmt For For
DONALD E. MORGAN Mgmt For For
GEORGE A. COPE Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
04 APPROVAL OF ADJOURNMENT. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD Agenda Number: 700774450
- --------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: MIX
Meeting Date: 17-Aug-2005
Ticker:
ISIN: CA6539051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the consolidated financial statements Non-Voting No vote
of the Corporation for the FYE 31 MAR 2005
and the report of the Auditors thereon
1. Approve to fix the number of Directors to be Mgmt No vote
elected at the meeting at 6
2.1 Elect Mr. Robert R. Hobbs as a Director of the Mgmt No vote
Corporation until the next AGM
2.2 Elect Mr. Edward S. Sampson as a Director of Mgmt No vote
the Corporation until the next AGM
2.3 Elect Mr. Conrad P. Kathol as a Director of Mgmt No vote
the Corporation until the next AGM
2.4 Elect Mr. Wendell W. Robinson as a Director Mgmt No vote
of the Corporation until the next AGM
2.5 Elect Mr. C.J. Jim Cummings as a Director Mgmt No vote
of the Corporation until the next AGM
2.6 Elect Mr. Walter DeBoni as a Director of the Mgmt No vote
Corporation until the next AGM
3. Appoint KPMG LLP, Chartered Accountants, as Mgmt No vote
the Auditor of the Corporation for the ensuing
year at remuneration to be fixed by the Board
of the Corporation
4. Amend the current Stock Option Plan of the Corporation Mgmt No vote
referred to as the New Plan to increase the
maximum number of common shares of the Corporation
which may be issued thereunder by 1,451,750
common shares, as specified
5. Approve that the Shareholder Rights Plan of Mgmt No vote
the Corporation be continued and the amended
and restated Shareholder Rights Plan Agreement
between the Corporation and Computershare Trust
Company of Canada, be ratified; and authorize
any Director or Officer of the Corporation,
for and on behalf of the Corporation, to execute,
deliver and file all such documents and other
instruments and to otherwise do and perform
all such acts and things as such Director or
Officer may determine to be necessary or desirable
for the implementation of this resolution and
the matters authorized hereby, such determination
to be conclusively evidenced by the execution
and delivery of any such documents or instruments
and the taking of any such actions
6. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS,INC. Agenda Number: 700949312
- --------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3762600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation: Approve Mgmt No vote
Revisions Related to the New Commercial Code
2.1 Elect a Director Mgmt No vote
2.2 Elect a Director Mgmt No vote
2.3 Elect a Director Mgmt No vote
2.4 Elect a Director Mgmt No vote
2.5 Elect a Director Mgmt No vote
2.6 Elect a Director Mgmt No vote
2.7 Elect a Director Mgmt No vote
2.8 Elect a Director Mgmt No vote
2.9 Elect a Director Mgmt No vote
2.10 Elect a Director Mgmt No vote
2.11 Elect a Director Mgmt No vote
3. Approve Issuance of Share Acquisition Rights Mgmt No vote
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932524906
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Special
Meeting Date: 31-May-2006
Ticker: NG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRACK Mgmt For For
MICHAEL H. HALVORSON Mgmt For For
GERALD J. MCCONNELL Mgmt Withheld Against
COLE MCFARLAND Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932372078
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: NVTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ROSSI Mgmt For For
DAVID A. WERNER Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED.
03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED 2000 STOCK INCENTIVE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932365908
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN CHU, PH.D. Mgmt For For
HARVEY C. JONES Mgmt For For
WILLIAM J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932537307
- --------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: PLLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. CAMBRIDGE Mgmt For For
DEWAYNE E. CHITWOOD Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932505956
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PDFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIO L. LANZA Mgmt For For
KIMON MICHAELS, PH.D. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2005.
A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For
THE FISCAL YEAR 2006.
A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2005.
A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.*
A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS.*
A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.*
A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt For For
COMPENSATION, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND
56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS
OF THE FISCAL COUNCIL.
E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For
THROUGH THE INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS
AMOUNTING TO R$ 15.352 MILLION, INCREASING
THE CAPITAL STOCK FROM R$ 32,896 MILLION TO
R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE
NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: PHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt For For
MR OSCAR S. REYES* Mgmt For For
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MR ANTONIO O. COJUANGCO Mgmt For For
MS HELEN Y. DEE Mgmt For For
ATTY. RAY C. ESPINOSA Mgmt For For
MR TATSU KONO Mgmt For For
MR NAPOLEON L. NAZARENO Mgmt For For
MR MANUEL V. PANGILINAN Mgmt For For
MS CORAZON S. DE LA PAZ Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt For For
MR SHIGERU YOSHIDA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHOTON DYNAMICS, INC. Agenda Number: 932437115
- --------------------------------------------------------------------------------------------------------------------------
Security: 719364101
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: PHTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM J. THOMPSON Mgmt For For
TERRY H. CARLITZ Mgmt For For
CURTIS S. WOZNIAK Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
MICHAEL J. KIM Mgmt For For
JEFFREY A. HAWTHORNE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS PHOTON DYNAMICS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
TIMOTHY J. PARROTT Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt For For
EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH
AMENDMENT TO BE SUBJECT TO CONSUMMATION OF
THE ACQUISITION OF AZTAR CORPORATION
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932374490
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA Agenda Number: 700878931
- --------------------------------------------------------------------------------------------------------------------------
Security: E8183K102
Meeting Type: AGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: ES0171743117
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual accounts, balance sheet, Mgmt For For
profit and loss account and notes to the accounts,
as well as the management report of the Company
and its consolidated Group, application of
profits, all of the foregoing corresponding
to the year 2005
2. Approve the Company Management during the year Mgmt For For
2005
3. Approve the necessary resolutions concerning Mgmt For For
the Auditors for the Company and its consolidated
Group for the year 2006, under the provisions
of the Article 42 of the commercial code and
Section 204 of the Spanish Limited Companies
Act, Ley De Socied Ades Anonimas
4. Approve the resignation, dismissal , appointment Mgmt For For
of the Directors
5. Amend Articles of Association as follows: Article Mgmt For For
6, about the Corporate capital and Article
14, about preparations for the general meeting
6. Amend Article 5 of the regulations of the general Mgmt For For
meeting
7. Grant authority for the derivative acquisition Mgmt For For
of own shares, either directly or indirectly,
under the legal limits and requirements, setting
aside the authorization granted by the general
meeting of 17 MAR 2005 for the amount not used
8. Approve the social capital turnover by means Mgmt For For
of scrip issue rescatables with total exclusion
of the right of the preferential subscription
and amend Article 6 of the By-Laws
9. Approve the delegation of powers Mgmt For For
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 MAR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
INCORPORATION OF SECOND CALL 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FUTURE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 700943219
- --------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: GB0007099541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report and Mgmt No vote
the financial statements for YE 31 DEC 2005
with the Auditor s report thereon
2. Approve the Directors remuneration report for Mgmt No vote
the YE 31 DEC 2005
3. Re-elect Sir David Clementi as a Director Mgmt No vote
4. Re-elect Mr. M.G.A. McLintock as a Director Mgmt No vote
5. Re-elect Mr. M. Norbom as a Director Mgmt No vote
6. Re-elect Ms. K.A. O Donovan as a Director Mgmt No vote
7. Elect Mr. M.E. Tucker as a Director Mgmt No vote
8. Elect Mr. N.E.T. Prettejohn as a Director Mgmt No vote
9. Elect Mr. Lord Turnbull as a Director Mgmt No vote
10. Re-appoint KPMG Audit Plc as the Auditor until Mgmt No vote
the conclusion of the next general meeting
at which the Company s accounts are laid
11. Authorize the Directors to fix the amount of Mgmt No vote
the Auditor s remuneration
12. Declare a final dividend of 11.02 pence per Mgmt No vote
ordinary share of the Company for the YE 31
DEC 2005, which shall be payable to shareholders
who are on the register of Members at the close
of business on 24 MAR 2006 final dividend
11.02 pence per ordinary share will be paid
on 26 MAY 2006
13. Approve the Group Performance Share Plan Group Mgmt No vote
PSP as specified and authorize the Directors
to do all acts and things which they may consider
necessary or expedient to carry the Group PSP
into effect including the making of any amendments
to the rules as they may consider necessary
or desirable
14. Approve the Business Unit Performance Plan Mgmt No vote
BUPP as specified and authorize the Directors
to do all acts and things which they may consider
necessary or expedient to carry the BUPP into
effect including the making of any amendments
to the rules as they may consider necessary
or desirable
15. Approve to increase the authorized ordinary Mgmt No vote
share capital of the Company from GBP 150 Million
to GBP 200 Million by the creation of an additional
1 Billion ordinary shares of 5 pence each
16. Approve to renew the authority conferred on Mgmt No vote
the Directors by or pursuant to Article 12
of the Company s Articles of Association, subject
to the passing of Resolution 15 and without
prejudice to allot generally or unconditionally
relevant securities Section 80 of the Companies
Act 1985 with the Section 80 amount in respect
of the Company s ordinary shares shall be GBP
40,360,000; Authority expires at the end of
the next AGM
S.17 Authorize the Directors to allot equity securities Mgmt No vote
Section 94 of the Companies Act 1985 for
cash pursuant to the authority conferred on
the Directors by Article 13 of the Company
s Articles of Association subject to Resolution
16 and for this purpose allotment of equity
securities shall include a sale of relevant
shares as provided in Section 94(3A) of that
Act as if Section 89(1) of the act did not
apply, to such allotment provided that: i
the maximum aggregate nominal amount of equity
securities that may be allotted or sold pursuant
to the authority under Article 13(b) is GBP
6,050,000; and ii Authority expires at the
end of the next AGM of the Company
S.18 Authorize the Company, pursuant to Article 58 Mgmt No vote
of the Company s Articles of Association and
in accordance with Section 166 of the Companies
Act 1985, to make market purchases Section
163(3) of the Companies Act of up to 242 Million
ordinary shares of 5 pence each in the capital
of the Company, at a minimum price exclusive
of expenses of 5 pence and equal to 105% of
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 at the conclusion of the AGM of the
Company to be held in 2007 or 18 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932372319
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN Mgmt For For
IN ACCORDANCE WITH THE RESOLUTION AS SET OUT
IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932517418
- --------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RSAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
ARTHUR W. COVIELLO, JR. Mgmt For For
JAMES K. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932515541
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD DE WAAL Mgmt For For
R. BRAD MARTIN Mgmt For For
C. WARREN NEEL Mgmt For For
MARGUERITE W. SALLEE Mgmt For For
CHRISTOPHER J. STADLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932374971
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 18-Jul-2005
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMOS NETZER Mgmt For For
AMI SAMUELS Mgmt For For
02 APPROVAL OF CASH COMPENSATION FOR EXTERNAL DIRECTORS. Mgmt Against Against
03 APPROVAL OF GRANTS OF OPTIONS TO EXTERNAL DIRECTORS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 700949451
- --------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3729000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 Elect a Director Mgmt No vote
1.2 Elect a Director Mgmt No vote
1.3 Elect a Director Mgmt No vote
1.4 Elect a Director Mgmt No vote
1.5 Elect a Director Mgmt No vote
1.6 Elect a Director Mgmt No vote
1.7 Elect a Director Mgmt No vote
1.8 Elect a Director Mgmt No vote
1.9 Elect a Director Mgmt No vote
1.10 Elect a Director Mgmt No vote
1.11 Elect a Director Mgmt No vote
1.12 Elect a Director Mgmt No vote
1.13 Elect a Director Mgmt No vote
1.14 Elect a Director Mgmt No vote
1.15 Elect a Director Mgmt No vote
2. Amend the Articles of Incorporation: Allow Use Mgmt No vote
of Electronic Systems for Public Notifications,
Approve Revisions Related to the New Commercial
Code, Amend the number of shareholders who
vote as proxies and the method of election
of the chairman of the committee
3. Approve Issuance of Stock Acquisition Rights Mgmt No vote
as Stock Options
4. Approve Acquisition of Treasury Shares Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker: SHPGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt For For
CIRCULAR DATED JUNE 27, 2005.)
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker: SHPGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt For For
RELATED MATTERS.
E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt For For
SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
PLC IN RELATION THERETO.
E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
A OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
B OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt For For
EFFECT FROM THE SCHEME BECOMING EFFECTIVE,
OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 932539515
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: SHPGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2005.
O2 DIRECTOR
DR. J. HENRY CAVANAUGH Mgmt For For
MR. R.W.T. BUCHANAN Mgmt For For
MR. M. WILLIAM EMMENS Mgmt For For
HON. J. ANDREWS GRANT Mgmt For For
MR. DAVID JOHN KAPPLER Mgmt For For
MR. P.J. MARK LANGLOIS Mgmt For For
MR. R. MAURICE NORDMANN Mgmt For For
DR. BARRY JOHN PRICE Mgmt For For
MR. A. CHARLES RUSSELL Mgmt For For
O11 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
O12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS.
O13 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2005.
O14 TO AUTHORISE THE ALLOTMENT OF SHARES. Mgmt For For
O15 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S16 TO AUTHORISE MARKET PURCHASES. Mgmt For For
S17 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
AND THE INCURRING OF EU POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------------------------------------------------
SIMMER & JACK MINES LTD. Agenda Number: 700815903
- --------------------------------------------------------------------------------------------------------------------------
Security: S76417104
Meeting Type: AGM
Meeting Date: 15-Dec-2005
Ticker:
ISIN: ZAE000006722
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited financial statements for the Mgmt For For
YE 31 MAR 2005
2.a Re-elect Mr. R.A.R. Kebble as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
2.B Re-elect Ms. B.J. Njenje as a Director of the Mgmt For For
Company, who retires in accordance with the
provisions of the Company s Articles of Association
2.c Re-elect Mr. G.T. Miller as a Director of the Mgmt For For
Company, who retires in accordance with the
provisions of the Company s Articles of Association
2.D Re-elect Mr. J.d.V Berry as a Director of the Mgmt For For
Company, who retires in accordance with the
provisions of the Company s Articles of Association
2.e Re-elect Mr. J.P. Schumacher as a Director of Mgmt For For
the Company, who retires in accordance with
the provisions of the Company s Articles of
Association
2.F Re-elect Mr. G.P. Wanblad as a Director of the Mgmt For For
Company, who retires in accordance with the
provisions of the Company s Articles of Association
2.g Re-elect Mr. V.A. Mkele as a Director of the Mgmt For For
Company, who retires in accordance with the
provisions of the Company s Articles of Association
2.H Re-elect Ms. E. Oosthuizen as an Alternate Director Mgmt For For
of the Company, in accordance with the provisions
of the Company s Articles of Association
2.i Re-elect Mr. V.M. Watson as an Alternate Director Mgmt For For
of the Company, in accordance with the provisions
of the Company s Articles of Association
3. Re-appoint Grant Thornton as the Auditors of Mgmt For For
the Company
4.o1 Approve to place all the unissued ordinary shares Mgmt For For
of the Company under the control of the Directors
of the Company and authorize the Directors,
subject to Section 221 and 222 of the Companies
Act, 1973, and the rules and regulations of
the JSE Securities Exchange South Africa, to
allot and/or issue shares to such person or
persons on such terms and conditions as they
determine; Authority expires at the next AGM
of the Company
5.o2 Authorize the Directors, subject to the Listing Mgmt For For
Requirements of the JSE Securities Exchange
South Africa, to allot and issue all of the
authorized but unissued shares in the issued
share capital of the Company for cash, not
exceeding in aggregate in any one FY, 15% of
the Company s issued ordinary share capital
at the maximum permitted discount of 10% of
the average closing price of such shares over
the 30 previous days of the press announcement
or, where no announcement is required and none
has been made, the date of issue of such shares;
Authority expires the earlier of the next
AGM or 15 months from the date of this AGM
; a press announcement giving full details,
including the impact on net asset value and
earnings per share, will be published at the
time of any issue representing, on a cumulative
basis within one FY, 5% or more of the number
of shares in issue prior to the issue/s
6.o3 Amend the trust deed of the Simmer and Jack Mgmt For For
Mines, Limited Share Trust
7.s1 Authorize the Company or any of its subsidiaries, Mgmt For For
in terms of Section 85(2), 85(3) and 89 of
the Companies Act, 1973 and Company s Articles
of Association, to acquire shares issued by
the Company, on the open market of JSE, as
determined by the Directors, but subject to
the provisions of the Act and the listing requirements
of the JSE; Authority expires the earlier
of the next AGM or 15 months ; a paid press
announcement will be published when the Company
has acquired, on a cumulative basis, 3% of
the initial number of the relevant class of
securities and for each 3% in aggregate of
the initial number of that class acquired thereafter;
that acquisitions by the Company and its subsidiaries
of ordinary shares in any 1 FY may not exceed
20% of the Company s issued ordinary share
capital; that no subsidiary of the Company
will acquire more than 10% of the Company s
issued ordinary share capital at any one time;
the price at the Company s ordinary shares
are acquired by the Company or anu of its subsidiaries,
the maximum price at which such ordinary shares
may be acquired will be at a premium of no
more than 10% of the weighted average of the
market price at which such ordianry shares
are traded on JSE, as determined over the 5
business days immediately preceding the date
of repurchase of such ordinary shares by the
Company or any of its subsidiaries
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SIX FLAGS, INC. Agenda Number: 932513004
- --------------------------------------------------------------------------------------------------------------------------
Security: 83001P109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.E. ANDREWS Mgmt For For
MARK JENNINGS Mgmt For For
JACK KEMP Mgmt For For
ROBERT MCGUIRE Mgmt For For
PERRY ROGERS Mgmt For For
DWIGHT SCHAR Mgmt For For
MARK SHAPIRO Mgmt For For
DANIEL M. SNYDER Mgmt For For
HARVEY WEINSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN Mgmt For For
OF RED ZONE S EXPENSES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For
S 2006 STOCK OPTION AND INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S BY-LAWS TO PERMIT VACANCIES ON OUR BOARD
OF DIRECTORS TO BE FILLED BY EITHER THE REMAINING
BOARD MEMBERS OR STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 700922188
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 30-May-2006
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: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Board of Directors and the Auditors Mgmt No vote
report, and approve the Company s financial
statements and the balance sheet for the FYE
31 DEC 2005 and the earnings of EUR 3,069,086,820.68;
O.2 Approve the appropriation of profits as follows: Mgmt No vote
net profit for the FY: EUR 3,069,086,820.68;
retained earnings: EUR 4,439,665,572.43; distributable
total: EUR 7,508,752,393.11; retained earnings
account: EUR 1,114,790,006.18; dividend: EUR
1,954,296,814.50; the reserve which amounted
EUR 10,111,265,559.65 after allocation of the
2004 income of EUR 9,238,209,010.49 retained
earnings amounted to EUR 4,439,665,572.43 after
allocation of the 2004 income EUR 5,554,455,578.61
and, the shareholders will receive a net dividend
of EUR 1.25, with a French Tax Code of EUR
4.50 at the 40% allowance; this dividend will
be paid on 06 JUN 2006
O.3 Receive the reports of the Board of Directors Mgmt No vote
and Statutory Auditors and approve the consolidated
financial statements for the said financial
statements and FY
O.4 Approve the Special Auditors report, in accordance Mgmt No vote
with the provisions of Article L.225-22-1,
L.225-38 and L.225-42-1 and followings of the
French Commercial Code
O.5 Approve to renew the term of office to Mr. Robert Mgmt No vote
A. Day as a Director for 4 years
O.6 Approve to renew the term of office to Mr. Elie Mgmt No vote
Cohen as a Director for 4 years
O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt No vote
for a 4 years
O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt No vote
a 2-year period
O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt No vote
of Directors as annual fees
O.10 Approve to renew the appointment of Deloitte Mgmt No vote
and Associes Statutory Auditor for the FY s
2006 to 2011
O.11 Approve to renew the appointment of Ernst and Mgmt No vote
Young as Statutory Auditor for the FY s 2006
to 2011
O.12 Approve to renew the appointment of Mr. Alian Mgmt No vote
Pons as Deputy Auditor to the Company Deloitte
Associes for the FY s 2006 to 2011
O.13 Approve to renew the appointment of Mr. Gabriel Mgmt No vote
Galet as Deputy Auditor of the Company Ernst
& Young for the FY s 2006 to 2011
O.14 Authorize the Board, in substitution for the Mgmt No vote
authority of the general meeting on 09 MAY
2005, to trade the Company s shares on the
stock exchange in view of adjusting their price
as per the following conditions: maximum purchase
price: EUR 165.00; minimum selling price: EUR
70.00; and, maximum number of shares 43,428,818
to be traded 10% of the share capital ; maximum
funds invested in the share buybacks: EUR 7,165,754,970.00;
Authority expires at the end of 18 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors to increase Mgmt No vote
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 220,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 550,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such issue is allowed by Law
and under the By-Laws to be carried out through
the issue of bonus shares or the raise of the
par value of the existing shares; the nominal
amount of debt securities issued shall not
exceed EUR 6,000,000,000.00; Authority expires
at the end of 26 months ; this authorization
superseded the authorization granted by Resolution
12 of the shareholders meeting of 29 APR 2006
E.16 Authorize the Board of Directors to increase Mgmt No vote
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 110,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 600,000,000.00; Authority expires at
the end of 26 months ; approve that these issues
may be achieved in consideration for securities
which would be brought to Societe Generale
in the framework of a public exchange offer
initiated by the Company concerning the shares
of another Company; this authorization superseded
the authorization granted by Resolution 12
of the shareholders meeting of 29 APR 2006
E.17 Approve that the Board of Directors may decide Mgmt No vote
to increase the number of securities to be
issued in the event of a surplus demand in
the framework of a capital increase, for each
of the issues with or without preferential
subscription right of shareholder, within 30
days of the closing of the subscription period
and up to a maximum of 15% of general meeting
proxy services initial issue, at the same price
as the one of the initial issuance, Authority
expires at the end of 26 months ; to take all
necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board, to increase the share capital Mgmt No vote
by up to 10%, in consideration for the contribution
in kind granted to the Company and comprised
of capital securities given access to share
capital without preferential subscription right;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board, in substitution for the Mgmt No vote
existing authority to the shareholder on 29
APR 2004, to increase the share capital, on
one or more occasions, at its sole discretion,
in favor of Members of the Company or a Group
Savings Plan belonging to Societe Generale
or related Companies; Authority expires at
the end of 26 months ; for an amount that not
exceeding EUR 16,300,000.00; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.20 Authorize the Board of Directors, in substitution Mgmt No vote
for authority granted by the shareholders
meeting in Resolution 16 on 29 APR 2004, to
grant in one or more transactions, in favor
of employees and corporate officers of the
Company and related Companies, options to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided the options shall not give rights
to a total number of shares, which shall exceed
4% of the share capital, Authority expires
at the end of 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board, in substitution for the Mgmt No vote
authority granted by the shareholders meeting
in Resolution 11 on 09 MAY 2005, to grant for
free existing or future shares, in favor of
the Executive Employees or classed as such
or some of the executive categories, as well
as in favor of the Corporate Officers of the
Company and related Companies, within the limit
of 2% of the share capital and the ceiling
of 4% of the capital representing on overall
ceiling for Resolutions 20 and 21, they may
not represent more than 4% of the share capital,
Authority expires at the end of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to cancel, Mgmt No vote
on one or more occasions, and at its sole discretion,
all or part of the shares held by the Company
in connection with a Stock Repurchase Plan,
up to a maximum of 10% of the total number
of shares, over a 24-month period; Authority
expires at the end of 26 months in substitution
for authority granted by the shareholders
meeting in Resolution 17 on 29 APR 2004
E.23 Authorize all the powers to the bearer of an Mgmt No vote
original, a copy or extract of the minutes
of this meeting to carry out all fillings,
publications and other formalities prescribed
by Law
- --------------------------------------------------------------------------------------------------------------------------
SODICK CO LTD Agenda Number: 701003650
- --------------------------------------------------------------------------------------------------------------------------
Security: J75949115
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3434200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt No vote
2 Amend Articles to: Adopt Reduction of Liability Mgmt No vote
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Approve Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt No vote
3.2 Appoint a Director Mgmt No vote
3.3 Appoint a Director Mgmt No vote
3.4 Appoint a Director Mgmt No vote
3.5 Appoint a Director Mgmt No vote
3.6 Appoint a Director Mgmt No vote
3.7 Appoint a Director Mgmt No vote
3.8 Appoint a Director Mgmt No vote
3.9 Appoint a Director Mgmt No vote
4.1 Appoint a Corporate Auditor Mgmt No vote
5 Approve Final Payment Associated with Abolition Other No vote
of Retirement Benefit System for Directors
and Auditors
- --------------------------------------------------------------------------------------------------------------------------
SPORTINGBET PLC, LONDON Agenda Number: 700839460
- --------------------------------------------------------------------------------------------------------------------------
Security: G8367L106
Meeting Type: AGM
Meeting Date: 16-Dec-2005
Ticker:
ISIN: GB0009516252
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt No vote
reports for the YE 31 JUL 2005
2. Approve the remuneration committees report for Mgmt No vote
the YE 31 JUL 2005
3. Re-appoint Messrs. BDO Stoy and Hayward LLP Mgmt No vote
as the Auditors of the Company
4. Authorize the Directors to fix the remuneration Mgmt No vote
of the Auditors
5. Re-elect Mr. Peter Frederick Dicks as a Director Mgmt No vote
of the Company
6. Re-elect Mr. Andrew Ross Mciver as a Director Mgmt No vote
of the Company
7. Approve to confirm a final dividend on the ordinary Mgmt No vote
shares of 1 pence per ordinary share in respect
of the YE31 JUL 2005, payable on 04 JAN 2006
to ordinary shareholders on the register at
the close of business on 25 NOV 2005
8. Authorize the Directors of the Company to allot, Mgmt No vote
shares pursuant to Section 80 of the Companies
Act 1985 the Act , issue of equity with pre-emptive
rights up to GBP 83,172 convertible loan note
instrument ; GBP 9,772 share purchase agreement
; and otherwise up to GBP 112,441
S.9 Authorize the Directors of the Company to issue Mgmt No vote
of equity without pre-emptive rights up to
GBP 83,172 convertible loan note instrument
; GBP 9,772 share purchase agreement ; and
otherwise u to GBP 16,866
10. Authorize the Company, to make donations to Mgmt No vote
EU political organization not exceeding GBP
100,000 in total and to incur EU political
expenditure not exceeding GBP 100,000 in total
in accordance with Section 347C of Act
S.11 Authorize the Company, for market purchase of Mgmt No vote
33,732,469 of ordinary shares
S.12 Amend the Articles of Association of the Company Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SXR URANIUM ONE INC Agenda Number: 700976814
- --------------------------------------------------------------------------------------------------------------------------
Security: 87112P106
Meeting Type: MIX
Meeting Date: 07-Jun-2006
Ticker:
ISIN: CA87112P1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the audited financial statements Non-Voting No vote
of the Corporation for the FYE 31 DEC 2005,
together with the reports of the Auditors thereon
1.1 Elect Mr. Andrew B. Adams as a Director Mgmt No vote
1.2 Elect Mr. Neal J. Froneman as a Director Mgmt No vote
1.3 Elect Mr. Terry MacGibbon as a Director Mgmt No vote
1.4 Elect Mr. Terry Rosenberg as a Director Mgmt No vote
1.5 Elect Mr. Mark Wheatley as a Director Mgmt No vote
1.6 Elect Mr. Kenneth Williamson as a Director Mgmt No vote
2. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt No vote
Accountants as the Auditors of the Corporation
for the ensuing year and authorize the Directors
to fix their remuneration
3. Approve the new Stock Option Plan of the Corporation Mgmt No vote
as specified and the reservation for the issuance
under such plan of 10% of the common shares
issued and outstanding from time to time
4. Approve the Restricted Share Plan of the Corporation Mgmt No vote
as specified and the reservation for the issuance
under such plan of 2,000,000 common shares
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 932397563
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: SYNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS F. LEE Mgmt For For
RICHARD L. SANQUINI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 700998353
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt No vote
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt No vote
Meeting Materials on the Internet, Allow
Use of Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New
Commercial Code
3.1 Appoint a Director Mgmt No vote
3.2 Appoint a Director Mgmt No vote
3.3 Appoint a Director Mgmt No vote
4 Approve Provision of Retirement Allowance for Mgmt No vote
Directors
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 932488895
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TSRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
BRUCE M. MCWILLIAMS PHD Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH
AMENDS THE COMPANY S EXISTING PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,200,000
SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
KATHLEEN MASON Mgmt Withheld Against
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 932387714
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: MOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. MATHIS Mgmt For For
BERNARD M. MICHEL Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 932507823
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: THOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD F. BURBACH Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
NEIL F. DIMICK Mgmt For For
D. KEITH GROSSMAN Mgmt For For
J. DONALD HILL Mgmt For For
WILLIAM M. HITCHCOCK Mgmt For For
GEORGE W. HOLBROOK, JR. Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932506249
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: TOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt No vote
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt No vote
04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No vote
TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS
RESERVED TO THE ACCOUNT
05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt No vote
FRENCH COMMERCIAL CODE
06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE SHARES OF THE COMPANY
07 DIRECTOR
ANNE LAUVERGEON Mgmt No vote
DANIEL BOUTON Mgmt No vote
BERTRAND COLLOMB Mgmt No vote
A JEANCOURT-GALIGNANI Mgmt No vote
MICHEL PEBEREAU Mgmt No vote
PIERRE VAILLAUD Mgmt No vote
CHRISTOPHE DE MARGERIE Mgmt No vote
14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt No vote
TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE
TO DEMERGERS
15 FOUR-FOR-ONE STOCK SPLIT Mgmt No vote
16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt No vote
ARTICLES OF ASSOCIATION FIXING THE NUMBER
OF SHARES OF THE COMPANY
RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No vote
RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY Agenda Number: 701001745
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt No vote
2 Amend Articles to: Adopt Reduction of Liability Mgmt No vote
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Appoint Independent Auditors , Approve Minor
Revisions Related to the New Commercial Code
3.1 Appoint a Director Mgmt No vote
3.2 Appoint a Director Mgmt No vote
3.3 Appoint a Director Mgmt No vote
3.4 Appoint a Director Mgmt No vote
3.5 Appoint a Director Mgmt No vote
3.6 Appoint a Director Mgmt No vote
3.7 Appoint a Director Mgmt No vote
3.8 Appoint a Director Mgmt No vote
3.9 Appoint a Director Mgmt No vote
3.10 Appoint a Director Mgmt No vote
3.11 Appoint a Director Mgmt No vote
3.12 Appoint a Director Mgmt No vote
3.13 Appoint a Director Mgmt No vote
3.14 Appoint a Director Mgmt No vote
3.15 Appoint a Director Mgmt No vote
3.16 Appoint a Director Mgmt No vote
3.17 Appoint a Director Mgmt No vote
3.18 Appoint a Director Mgmt No vote
3.19 Appoint a Director Mgmt No vote
3.20 Appoint a Director Mgmt No vote
3.21 Appoint a Director Mgmt No vote
3.22 Appoint a Director Mgmt No vote
3.23 Appoint a Director Mgmt No vote
3.24 Appoint a Director Mgmt No vote
3.25 Appoint a Director Mgmt No vote
3.26 Appoint a Director Mgmt No vote
4.1 Appoint a Corporate Auditor Mgmt No vote
4.2 Appoint a Corporate Auditor Mgmt No vote
4.3 Appoint a Corporate Auditor Mgmt No vote
5 Authorize Use of Stock Options for Directors, Other No vote
Senior Executives and Employees
6 Approve Purchase of Own Shares Mgmt No vote
7 Approve Final Payment Associated with Abolition Other No vote
of Retirement Benefit System for Directors
and Auditors
8 Amend the Compensation to be Received by Directors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 932494418
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333L102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RMIX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT EACH DIRECTOR WILL STAND
FOR RE-ELECTION ON AN ANNUAL BASIS AND TO PROVIDE
THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT
CAUSE.
02 DIRECTOR
EUGENE P. MARTINEAU* Mgmt For For
T. WILLIAM PORTER, III* Mgmt Withheld Against
MICHAEL W. HARLAN** Mgmt For For
VINCENT D. FOSTER Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
MURRAY S. SIMPSON Mgmt For For
ROBERT S. WALKER Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
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UBS AG Agenda Number: 700889566
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Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
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UBS AG Agenda Number: 700905269
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Security: H8920M855
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: CH0012032030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 292933, 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 For
parent Company accounts for FY 2005 reports
of the Group and the Statutory Auditors
2. Approve the appropriation of the retained earnings, Mgmt For For
dividend for FY 2005
3. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Group Executive Board
4.1.1 Re-elect Mr. Rolf A. Meyer as a Board Member Mgmt For For
4.1.2 Re-elect Mr. Ernesto Bertarelli as a Board Member Mgmt For For
4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a Board Mgmt For For
Member
4.2.2 Elect Mr. Joerg Wolle as a Board Member Mgmt For For
4.3 Ratify Ernst & Young as the Auditors Mgmt For For
4.4 Ratify BDO Visura as the Special Auditors Mgmt For For
5.1 Approve the cancellation of shares repurchased Mgmt For For
under the 2005/2006 Share Buyback Program
5.2 Approve the new Share Buy Back Program for 2006/2007 Mgmt For For
5.3 Approve 1-time payout in the form of a par value Mgmt For For
repayment
5.4 Approve the share split Mgmt For For
5.5.1 Amend Article 4 Paragraph 1 and Article 4A of Mgmt For For
the Articles of Association
5.5.2 Approve the reduction of the threshold value Mgmt For For
for agenda item requests Article 12 Paragraph
1 of the Articles of Association
6. Approve to create conditional capital and amend Mgmt For For
Article 4A Paragraph 2 of the Articles of Association
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THE NAMES OF THE AUDITORS. 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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VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 700945732
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Security: F95922104
Meeting Type: MIX
Meeting Date: 01-Jun-2006
Ticker:
ISIN: FR0000120354
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM Non-Voting No vote
Registered Shares: 1 to 5 days prior to the Non-Voting No vote
meeting date, depends on company s by-laws.
Bearer Shares: 6 days prior to the meeting
date. French Resident Shareowners must complete,
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: ADP will forward voting
instructions to the Global Custodians that
have become Registered Intermediaries, on ADP
Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
1. Approve to split the nominal value of each share Mgmt No vote
into 5, reducing from EUR 20.00 to EUR 4.00
the nominal value of the shares; the 53,001,660
new shares will be allocated to the shareholders
of the Company as follows: 5 new shares for
1 held share; this division will be effective
as of 18 JUL 2006; consequently, and amend
Article 6 of the By-Laws capital stock as
follows: the share capital is set at EUR 212,006,640.00
and is divided into 53,001,660 shares, of a
par value of EUR 4.00 each; this splitting
of shares will multiply by 5 the number of
free shares allocated by the Executive Committee
on 16 JAN 2006, by decision of the Supervisory
Board of 14 DEC 2005, within the framework
of the authorization given by the resolution
9 of the combined shareholders meeting of
07 JUN 2005 to the employees and Corporate
officers of the Company
2. Amend Article number 8 of the By-Laws relating Mgmt No vote
to the exceeding of thresholds by adding a
new paragraph to the end of the Article: paragraph
5 - exceeding of statutory thresholds
3. Approve to dismiss the Members of the Executive Mgmt No vote
Committee by the extraordinary shareholders
meeting and amend Article number 9, 10 and
13 of the By-laws
4. Amend Article number 9 of the By-laws: Article Mgmt No vote
9 - composition of the Executive Committee;
the Members are elected for a maximum period
of 6 years; the age limit for the term of Member
of the Executive Committee is 65 years
5. Approve to change the age limit for the Members Mgmt No vote
of the Supervisory Board and consequently and
Amend Article number 10 of the By-Laws: (-)
Article 10 - composition
6. Approve to create the function of control agent Mgmt No vote
and resolves to complete the By-Laws of the
Company by the Article 10 a; Article 10 a:
Control agents
7. Appoint, subject to the adoption of the previous Mgmt No vote
resolution, Mr. Arnaud Leenhardt as Control
Agent, for a period of 4 years
8. Approve that the shareholders meetings will Mgmt No vote
take place at the head office or in any other
place of metropolitan France and resolves to
amend Article number 12 of the By-laws; Article
12-Participation
9. Amend Article number 13 of the By-laws relating Mgmt No vote
to the quorum of ordinary shareholders meetings;
Article 13 - quorum and majority
10. Amend Article number 14 of the By-laws relating Mgmt No vote
to the quorum of extraordinary shareholders
meetings: Article 14 - quorum and majority
11. Authorize the Executive Committee all powers Mgmt No vote
to grant, in one or more transactions, to Employees,
Managers and Corporate Officers of the Company
and the related Companies, options giving the
right to purchase existing shares purchased
by the Company, it being provided that the
options shall not give rights to a total number
of shares, which shall exceed 10% of the share
capital; the present authorization is granted
for a period of 38 months; and to take all
necessary measures and accomplish all necessary
formalities.
12. Approve to grant full powers to the bearer of Mgmt No vote
an original, a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
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VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 700948699
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Security: F95922104
Meeting Type: OGM
Meeting Date: 01-Jun-2006
Ticker:
ISIN: FR0000120354
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
1. Approve the special report of the Auditors on Mgmt No vote
agreements governed by Article L.225-86 of
the French Commercial Code and acknowledges
the agreements entered into and which remained
in force during the FY
2. Receive the reports of the Executive Committee, Mgmt No vote
the report of the Chairman of the Supervisory
Board on the internal controle, the report
of the Supervisory Board and the Auditors
general report and approve the Company s financial
statements and the balance sheet for the YE
31 DEC 2005, as presented
3. Receive the reports of the Executive Committee, Mgmt No vote
the Supervisory Board and the Statutory Auditors
and approve the consolidated financial statements
for the said FY, in the form presented to the
meeting and earnings: EUR 632,389,000.00
4. Receive the recommendations of the Executive Mgmt No vote
Committee and the income for the FY be appropriated
as follows: EUR 14,144,934.26 allocated to
the legal reserve for EUR 1,460,752.00 allocation
of the balance, EUR 12,684,182.26, added to
a sum of EUR 106,039,536.14 withdrawn from
the retained earnings for EUR 101,916,198.73,
and on the general reserves account for EUR
4,123,337.41, i.e. a total amount of EUR 118,723,718.40,
to the payment of a dividend and an interim
dividend of EUR 4.00, i.e. a global amount
of EUR 41,322,332.00, the remaining dividend
of EUR 7.20, corresponding to a total dividend
of EUR 11.20, for each of the 10,600,332 shares,
the dividend will be paid on 05 JUL 2006, and
will entitle natural persons to the 40% allowance
as required by law
5. Ratify the appointment of Mr. Heinz-Jorg Fuhrmann Mgmt No vote
as a Member of the Supervisory Board, until
the end of this shareholders meeting
6. Approve to renew the appointment of Mr. Patrick Mgmt No vote
Boissier as a Member of the Supervisory Board
for a period of 5-year
7. Approve to renew the appointment of Mr. Wolfgang Mgmt No vote
Eging as a Member of the Supervisory Board
for a period of 5-year
8. Approve to renew the appointment of Mr. Heinz-Jorg Mgmt No vote
Fuhrmann as a Member of the Supervisory Board
for a period of 5-year
9. Approve to renew the appointment of Mr. Denis Mgmt No vote
Gautier-Savagnac as a Member of the Supervisory
Board for a period of 5-year
10. Approve to renew the appointment of Mr. Jean-Paul Mgmt No vote
Parayre as a Member of the Supervisory Board
for a period of 5-year
11. Appoint KPMG as the Statutory Auditor for a Mgmt No vote
period of 6-year
12. Appoint Deloitte ET Associes as the Statutory Mgmt No vote
Auditor for a period of 6-year
13. Appoint SCP Jean-Claude Andre ET Autres as a Mgmt No vote
Deputy Auditor for a period of 6-year
14. Approve to renew appointment of Mr. Beas Sarl Mgmt No vote
as a Deputy Auditor of Deloitte Associs for
a period of 6-year
15. Approve to award total annual fees of EUR 400,000.00 Mgmt No vote
to the Supervisory Board
16. Authorize the Executive Committee, in supersession Mgmt No vote
of the authorization granted by the shareholders
meeting of 07 JUN 2005, to buy back the Company
s shares on the open market, subject to the
following: maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buybacks: EUR 750,000,000.00;
Authority expires at the end of 18 month ;
and to take all necessary measures and accomplish
all necessary formalities
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VALUECLICK, INC. Agenda Number: 932521835
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Security: 92046N102
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: VCLK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt Withheld Against
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt Withheld Against
JEFFREY F. RAYPORT Mgmt For For
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VINCI SA, RUEIL MALMAISON Agenda Number: 700947421
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Security: F5879X108
Meeting Type: MIX
Meeting Date: 09-May-2006
Ticker:
ISIN: FR0000125486
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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
16 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU
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:
O.1 Receive the report of the Board of Directors Mgmt No vote
on the Group management and the report of the
Statutory Auditors on the consolidated financial
statements, approve the consolidated financial
statements for the FYE on 31 DEC 2005, in the
form presented to the meeting, showing consolidated
net income Group share of EUR 871,200,000.00
O.2 Receive the report of the Board of Directors Mgmt No vote
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE 31 DEC 2005, as presented
the shareholders meeting approves the amount
of the charges that were not tax-deductible
Article 39.4 of the general taxing code
O.3 Approve that the net earnings for the FY of Mgmt No vote
EUR 716,140,619.61, plus retained earnings
of EUR 2,502,597,085.65, representing a distributable
income of EUR 3,218,737,705.26, be appropriated
as follows: to the shareholders as an interim
dividend: EUR 133,921,851.70 to the shareholders
as an additional dividend: EUR 249,025,819.90
legal reserve: EUR 14,504,334.00 retained earnings:
EUR 2,821,285,699.66 total: EUR 3,218,737,705.26
the shareholders meeting reminds that an interim
dividend of EUR 0.70 was already paid on 20
DEC 2005; when the interim dividend payment
was carried out by 31 DEC 2005 at the latest,
it entitled natural persons domiciled in France
to the 50% allowance referred to in Article
158-3-2 of the general Taxing Code; when the
interim dividend payment was carried out after
01 JAN 2006, it entitled to the 40% allowance
Article 76 of the 2006 Financing Law ; an
additional dividend of EUR 1.30 for each of
the 191,558,323 shares will entitle natural
persons domiciled in France to the 40% allowance
Article 76 of the 2006 Financing Law ; it
will be paid on 18 MAY 2006; the shareholders
meeting acknowledges that, at the close of
the Board of Directors dated 28 FEB 2006, the
total number of shares comprising the share
capital is 198,170,737; in the event that the
Company holds a number of its own shares, on
the day the dividend is paid, different to
6,612,414, the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account as required by law
O.4 Receive the special report of the Auditors on Mgmt No vote
agreements governed by Articles L. 225-38 ET
Seq. of the French Commercial Code, approve
to said report and the agreements referred
to therein
O.5 Ratify the co-optation of Mr. Xavier Huillard Mgmt No vote
as a Director, to replace Mr. Henri Saint-Olive,
for the remainder of Mr. Henri Saint-Olive
s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the 2005 FY; and the shareholders meeting
renews the appointment of Mr. Xavier Huillard
as a Director for a 4-year period
O.6 Approve to renew the appointment of Mr. Dominique Mgmt No vote
Ferrero as a Director for a 4-year period
O.7 Approve to renew the appointment of Mr. Alain Mgmt No vote
Minc as a Director for a 4-year period
O.8 Approve to renew the appointment of Mr. Yves-Thibault Mgmt No vote
De Silguy as a Director for a 4-year period
O.9 Approve to renew the appointment of Mr. Willy Mgmt No vote
Stricker as a Director for a 4-year period
O.10 Appoint Mr. Henri Saint Olive as a Director Mgmt No vote
for a 4-year period
O.11 Appoint Mr. Bernard Val as a Director for a Mgmt No vote
4-year period
O.12 Receive the report of the Board of Directors, Mgmt No vote
its special report on the transactions carried
out in connection with the existing self-held
share buyback program dated 2005-2006 and the
description of the new buyback program dated
2006-2007 and authorize the Board of Directors
to acquire Company s shares on the stock market,
subject to the conditions described below:
maximum purchase price: EUR 130.00, maximum
number of shares to be acquired: 10% of the
share capital, maximum funds invested in the
share buybacks: EUR 2,000,000,000.00; the
number of shares acquired by the Company with
a view to their retention or their subsequent
delivery in payment or exchange as part of
external growth transactions cannot exceed
5% of its capital; Authority expires at the
end of 18 months ; it supersedes the one granted
by the shareholders meeting of 28 APR 2005
in its Resolution O.8 and to take all necessary
measures and accomplish all necessary formalities
E.13 Receive the report of the Board of Directors, Mgmt No vote
its special report on the transactions carried
out in connection with the existing self-held
share buyback program dated 2005-2006 and the
description of the new buyback program dated
2006-2007 and authorize the Board of Directors
to reduce the share capital, on one or more
occasions and at its sole discretion, by canceling
all or part of the shares held by the Company
in connection with a stock repurchase plan,
up to a maximum of 10% of the share capital
over a 24 month period; Authority expires
at the end of 18 months ; it supersedes the
one granted by the shareholders meeting of
21 APR 2005 in its Resolution O.9 and to take
al1 necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors to increase Mgmt No vote
the share capital on one or more occasions,
at its sole discretion, in favour of the Members
of the Vinci s Company Savings plan or a Group
savings plan of Vinci and of its affiliated
Companies; Authority expires at the end of
26 months ; and for anmount that shall not
exceed 2% of the number of shares comprising
the share capital and to take all necessary
measures and accomplish all necessary formalities
and the delegation adopted by the Resolution
E.14 of the shareholders meeting of 12 DEC
2001 will remain in force until its expiring
date 11 DEC 2006
E.15 Authorize the Board of Directors to grant, for Mgmt No vote
free, on one or more occasions, existing shares
acquired by the Company, in favour of the employees
and-or the Corporate Officers of the Company
and related Companies and they may not represent
more than 0.90% of the number of shares comprising
the share capital; Authority expires at the
end of 38 months ; and to take all necessary
measures and accomplish all necessary formalities
E.16 Amend article number 10A of the bylaws - holding Mgmt No vote
of the capital in order to set at 1% of the
capital, of the voting rights or securities
giving access to the Company capital, or at
a multiple of this fraction, the obligation
to declare the exceeding of one of these thresholds
E.17 Grant full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
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VINTAGE PETROLEUM, INC. Agenda Number: 932427241
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Security: 927460105
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: VPI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG
VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM
CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC,
PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL
TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY
OF OCCIDENTAL PETROLEUM CORPORATION.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
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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
JAMES A. SKINNER 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 LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. EXECUTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763
- --------------------------------------------------------------------------------------------------------------------------
Security: 94767L109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WEBX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUBRAH IYAR Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda Number: 932487235
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Security: 959531104
Meeting Type: Special
Meeting Date: 01-May-2006
Ticker: WTZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
ROBERT GAYTON, FCA Mgmt For For
KLAUS ZEITLER Mgmt For For
DAVID WILLIAMS Mgmt For For
LEE BILHEIMER Mgmt For For
BRENT KINNEY Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION
288 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS,
THE ACQUISITION OF ALL OF THE SHARES OF THE
CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS )
IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND
FOR COMMON SHARES OF WESTERN COPPER CORPORATION,
ALL AS MORE FULLY SET FORTH IN THE INFORMATION
CIRCULAR OF THE CORPORATION FOR THE MEETING.
* Management position unknown
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) Global Growth Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/28/2006